Sdnlist PDF
Uploaded by
José Jorge Fonseca FonsecaSdnlist PDF
Uploaded by
José Jorge Fonseca FonsecaOFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals and Blocked Persons List
December 9, 2019
ALPHABETICAL LISTING OF SPECIALLY Cambodia; Company Number 00037307 Road Km 45, Isfahan, Iran; P.O. Box 81465-
DESIGNATED NATIONALS AND BLOC KED (Cambodia) [GLOMAG] (Linked To: SOPHARY, 478, Isfahan, Iran; Additional Sanctions
PERSONS ("SDN List"): Kim). Information - Subject to Secondary Sanctions
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; [NPWMD] [IFSR].
This publication of Treasury's Office of Foreign a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 8TH IMAM INDUSTRIES GROUP (a.k.a.
Assets Control ("OFAC") is designed as a a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF CRUISE MISSILE INDUSTRY GROUP; a.k.a.
reference tool providing actual notice of actions TIR INDUSTRIES OF ISFAHAN/ESFAHAN; CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
by OFAC with respect to Specially Designated a.k.a. MOJTAMAE SANATE HAFTOME TIR; NAVAL DEFENCE MISSILE INDUSTRY
Nationals and other persons (which ter m includes a.k.a. SANAYE HAFTOME TIR; a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH
both individuals and entities) whose property is SEVENTH OF TIR), Mobarakeh Road Km 45, INDUSTRIES GROUP), Tehran, Iran; Additional
blocked, to assist the public in complying with the Isfahan, Iran; P.O. Box 81465-478, Isfahan, Sanctions Information - Subject to Secondary
various sanctions programs administered by Iran; Additional Sanctions Information - Subject Sanctions [NPWMD] [IFSR].
OFAC. The latest changes to the SDN List may to Secondary Sanctions [NPWMD] [IFSR]. 14 STAR SHIPPING MANAGEMENT (a.k.a.
appear here prior to their publication in the 7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; FOURTEEN STAR SHIPPING MANAGEMENT;
Federal Register, and it is intended that users a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; a.k.a. "FOURTEEN STARS"), United Arab
rely on changes indicated in this document. a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF Emirates [SDGT] (Linked To: MEHDI GROUP).
Such changes reflect official actions of OFAC, TIR INDUSTRIES OF ISFAHAN/ESFAHAN; 32 COUNTY SOVEREIGNTY COMMITTEE
and will be reflected as soon as practicable in the a.k.a. MOJTAMAE SANATE HAFTOME TIR; (a.k.a. 32 COUNTY SOVEREIGNTY
Federal Register under the inde x heading a.k.a. SANAYE HAFTOME TIR; a.k.a. MOVEMENT; a.k.a. IRISH REPUBLICAN
"Foreign Assets Control." New Federal Register SEVENTH OF TIR), Mobarakeh Road Km 45, PRISONERS WELFARE ASSOCIATION; a.k.a.
notices with regard to Specially Designated Isfahan, Iran; P.O. Box 81465-478, Isfahan, REAL IRA; a.k.a. REAL IRISH REPUBLICAN
Nationals or blocked persons may be published Iran; Additional Sanctions Information - Subject ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
at any time. Users are advised to check the to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. RIRA) [FTO] [SDGT].
Federal Register and this electronic publication 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT
routinely for additional names or other changes to 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; (a.k.a. 32 COUNTY SOVEREIGNTY
the SDN List. a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF COMMITTEE; a.k.a. IRISH REPUBLICAN
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; PRISONERS WELFARE ASSOCIATION; a.k.a.
2ND ACADEMY OF NATURAL SCIENCES a.k.a. MOJTAMAE SANATE HAFTOME TIR; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
(a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. SANAYE HAFTOME TIR; a.k.a. ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 SEVENTH OF TIR), Mobarakeh Road Km 45, a.k.a. RIRA) [FTO] [SDGT].
CHAYON KWAHAK-WON; a.k.a. KUKPANG Isfahan, Iran; P.O. Box 81465-478, Isfahan, 33RD LIGHT INFANTRY DIVISION OF THE
KWAHAK-WON; a.k.a. NATIONAL DEFENSE Iran; Additional Sanctions Information - Subject BURMESE ARMY, Sagaing, Burma [GLOMAG].
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND to Secondary Sanctions [NPWMD] [IFSR]. 99TH LIGHT INFANTRY DIVISION OF THE
ACADEMY OF NATURAL SCIENCES; a.k.a. 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; BURMESE ARMY, Meiktila, Burma [GLOMAG].
SECOND ACADEMY OF NATURAL a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF 101 DAYS CAMPAIGN (a.k.a. CHARITY
SCIENCES RESEARCH INSTITUTE), TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF COALITION; a.k.a. COALITION OF GOOD;
Pyongyang, Korea, North; Secondary sanctions TIR INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
risk: North Korea Sanctions Regulations, a.k.a. MOJTAMAE SANATE HAFTOME TIR; KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
sections 510.201 and 510.210 [NPWMD]. a.k.a. SANAYE HAFTOME TIR; a.k.a. AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD., SEVENTH OF TIR), Mobarakeh Road Km 45, Box 136301, Jeddah 21313, Saudi Arabia
No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Isfahan, Iran; P.O. Box 81465-478, Isfahan, [SDGT].
Sok., Istanbul 34840, Turkey; Additional Iran; Additional Sanctions Information - Subject 200G PSA HOLDINGS LLC, 80 SW 8th Street
Sanctions Information - Subject to Secondary to Secondary Sanctions [NPWMD] [IFSR]. Suite 2000, Miami, FL 33130, United States;
Sanctions [SDGT] [IFSR] (Linked To: MAHAN 7TH OF TIR INDUSTRIES OF Tax ID No. 80-0890696 (United States)
AIR). ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. [SDNTK].
7 KARNES, Avenida Ciudad de Cali No. 15A-91, 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR 1425 BRICKELL AVE 63-F LLC, 1425 Brickell
Local A06-07, Bogota, Colombia; Matricula INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR Ave 63-F, Miami, FL 33131, United States; Tax
Mercantil No 1978075 (Colombia) [SDNTK]. INDUSTRIES; a.k.a. MOJTAMAE SANATE ID No. 71-1053365 (United States) [SDNTK].
7 MAKARA PHARY CO., LTD., Deaum Mien, HAFTOME TIR; a.k.a. SANAYE HAFTOME 1425 BRICKELL AVENUE 64E LLC, 1425
Daeum Mien, Ta Khmau, Kandal 8252, TIR; a.k.a. SEVENTH OF TIR), Mobarakeh Brickell Avenue 64E, Miami, FL 33131, United
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
States; Tax ID No. 90-1019707 (United States) A.A. RASPLETIN MAIN SYSTEM DESIGN AA ESTUDIO ARQUITECTONICO (a.k.a. A&A
[SDNTK]. BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a. ESTUDIO ARQUITECTONICO, S. DE R.L. DE
1425 BRICKELL AVENUE UNIT 46B, LLC, 1425 ALMAZ-ANTEY GSKB IMENI ACADEMICIAN C.V.), Privada Juan Martin 537, Zapopan,
Brickell Avenue Unit 46B, Miami, FL 33131, A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY Jalisco CP 45138, Mexico; Website
United States; Tax ID No. 90-0865341 (United MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR www.aaestudioarquitectonico.com; Folio
States) [SDNTK]. DEFENSE' CONCERN LEAD SYSTEMS Mercantil No. 77083 (Mexico) [SDNTK].
11420 CORP., 5599 NW 23rd Avenue, Boca DESIGN BUREAU OAO 'OPEN JOINT-STOCK AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E-
Raton, FL 33496, United States; 11420 NW 4 COMPANY' IMENI ACADEMICIAN A.A. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
Street, Plantation, FL 33325, United States; RASPLETIN; a.k.a. GOLOVNOYE JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
Company Number 27-0746046 (United States) SISTEMNOYE KONSTRUKTORSKOYE AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
[VENEZUELA] (Linked To: SARRIA DIAZ, BYURO OPEN JOINT-STOCK COMPANY OF JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
Rafael Alfredo). ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
2904977 CANADA, INC. (a.k.a. CARIBE SOL; ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
a.k.a. HAVANTUR CANADA INC.), 818 rue STOCK COMPANY ALMAZ-ANTEY AIR JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
Sherbrooke East, Montreal, Quebec H2L 1K3, DEFENSE CONCERN MAIN SYSTEM DESIGN JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Canada [CUBA]. BUREAU NAMED BY ACADEMICIAN A.A. Tribal Agency, Pakistan; Bajaur Tribal Agency,
A & S CARRIER INTERNACIONAL, S.A. DE RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Pakistan; Khyber Tribal Agency, Pakistan;
C.V. (a.k.a. A Y S CARRIER INTERNACIONAL, MSDB; f.k.a. OTKRYTOE AKTSIONERNOE Arakzai Tribal Agency, Pakistan; Charsadda,
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio OBSHCHESTVO NAUCHNO Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Mercantil No. 22839 (Jalisco) (Mexico) PROIZVODSTVENNOE OBEDINENIE ALMAZ Punjab Province, Pakistan [SDGT].
[SDNTK]. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah
A A TRADING FZCO, P.O. Box 37089, Dubai, "GSKB"), 16-80, Leningradsky Prospect, 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a.
United Arab Emirates [SDNTK]. Moscow 125190, Russia; Website HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
A K DIFUSION S.A. PUBLICIDAD Y http://www.raspletin.ru/; Email Address Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
MERCADEO, Calle 28N No. 6BN-54, Cali, [email protected]; alt. Email Address a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
Colombia; NIT # 900015699-8 (Colombia) [email protected] [UKRAINE-EO13661]. TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
[SDNT]. A.I.C. COMPREHENSIVE RESEARCH Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
A K EDUCAL S.A. EDUCACION CON CALIDAD, INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; 1965 (individual) [SDGT].
Calle 28N No. 6BN-54, Cali, Colombia; NIT # a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. AB ROSSIYA, OAO (f.k.a. AKTSIONERNY
900015704-7 (Colombia) [SDNT]. AUM SUPREME TRUTH) [FTO] [SDGT]. BANK RUSSIAN FEDERATION; a.k.a. BANK
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. ROSSIYA; a.k.a. OTKRYTOE
RAHMAN, Mohamad Iqbal; a.k.a. COMPREHENSIVE RESEARCH INSTITUTE; AKTSIONERNOE OBSHCHESTVO
ABDURRAHMAN, Abu Jibril; a.k.a. a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
ABDURRAHMAN, Mohamad Iqbal; a.k.a. AUM SUPREME TRUTH) [FTO] [SDGT]. Rastrelli, Saint Petersburg 191124, Russia;
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; A.M. WAKED E HIJOS, S.A., Panama; RUC # SWIFT/BIC ROSYRU2P; Website www.abr.ru;
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU 26961-10-226532 (Panama) [SDNTK]. Email Address [email protected]; Registration ID
JIBRIL"), Jalan Nakula, Komplek Witana Harja A.S.P. BUILDERS, Iran; Additional Sanctions 1027800000084 (Russia); Tax ID No.
III, Blok C 106-107, Pamulang, Tangerang, Information - Subject to Secondary Sanctions 7831000122 (Russia); Government Gazette
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug [IRAN] (Linked To: GHADIR INVESTMENT Number 09804148 (Russia) [UKRAINE-
1958; POB Korleko-Lombok Timur, Indonesia; COMPANY). EO13661].
alt. POB Tirpas-Selong Village, East Lombok, A.T.E. INTERNATIONAL LTD. (a.k.a. RWR ABAHUSEYIN, Mansur Othman M (a.k.a.
Indonesia; nationality Indonesia; National ID No. INTERNATIONAL COMMODITIES), 3 ABAHUSSAIN, Mansour Othman M.; a.k.a.
3603251708570001 (individual) [SDGT]. Mandeville Place, London, United Kingdom HUSSEIN, Mansour Othman Aba); DOB 11 Aug
A Y S CARRIER INTERNACIONAL, S.A. DE [IRAQ2]. 1972; alt. DOB 10 Aug 1972; POB Majmaa,
C.V. (a.k.a. A & S CARRIER INTERNACIONAL, A.W.A. ENGINEERING LIMITED, 3 Mandeville Saudi Arabia; nationality Saudi Arabia; Gender
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio Place, London, United Kingdom [IRAQ2]. Male; Passport S059033 (Saudi Arabia) issued
Mercantil No. 22839 (Jalisco) (Mexico) A+ ENGINEERING, ELECTRONICS & MEDIA 22 Feb 2016 expires 28 Dec 2020 (individual)
[SDNTK]. PRINTING CO. LTD., Tongping, Juba, Central [GLOMAG].
A&A ESTUDIO ARQUITECTONICO, S. DE R.L. Equatorial State, South Sudan; Tax ID No. ABAHUSSAIN, Mansour Othman M. (a.k.a.
DE C.V. (a.k.a. AA ESTUDIO 1100214326 (South Sudan); Commercial ABAHUSEYIN, Mansur Othman M; a.k.a.
ARQUITECTONICO), Privada Juan Martin 537, Registry Number 11045 (South Sudan) [SOUTH HUSSEIN, Mansour Othman Aba); DOB 11 Aug
Zapopan, Jalisco CP 45138, Mexico; Website SUDAN]. 1972; alt. DOB 10 Aug 1972; POB Majmaa,
www.aaestudioarquitectonico.com; Folio AA ENERGY FZCO, United Arab Emirates; Saudi Arabia; nationality Saudi Arabia; Gender
Mercantil No. 77083 (Mexico) [SDNTK]. Additional Sanctions Information - Subject to Male; Passport S059033 (Saudi Arabia) issued
Secondary Sanctions [IRAN].
December 9, 2019 -2-
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
22 Feb 2016 expires 28 Dec 2020 (individual) (individual) [SYRIA] (Linked To: MAKHLUF, ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI
[GLOMAG]. Rami). DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
ABAR PETROLEUM SERVICE SAL (a.k.a. ABBAS, Muhammad (a.k.a. ABBAS, Mohammad Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
ABAR PETROLEUM SERVICE SAL Hasan; a.k.a. ABBAS, Mohammad Hassan), ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
(OFFSHORE); a.k.a. ABAR PETROLEUM Damascus, Syria; DOB 01 Sep 1964; POB Al Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
SERVICES LTD SAL (OFFSHORE)), Azarieh Ladhiqiyah, Syria; Gender Male (individual) DOB 1959; POB Abadan, Iran; Additional
Building, Block 03, 5th floor, Azarieh Street, [SYRIA] (Linked To: MAKHLUF, Rami). Sanctions Information - Subject to Secondary
Beirut, Lebanon [SYRIA]. 'ABBAS, Rim, Syria; DOB 25 Mar 1973; Sanctions (individual) [NPWMD] [IFSR].
ABAR PETROLEUM SERVICE SAL nationality Syria; Scientific Studies and ABBASI-DAVANI, Fereidun (a.k.a. ABBASI
(OFFSHORE) (a.k.a. ABAR PETROLEUM Research Center Employee (individual) DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
SERVICE SAL; a.k.a. ABAR PETROLEUM [SYRIA]. Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
SERVICES LTD SAL (OFFSHORE)), Azarieh 'ABBAS, Yasir (a.k.a. 'ABBAS, Yasir 'Aziz); DOB ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
Building, Block 03, 5th floor, Azarieh Street, 22 Aug 1978; nationality Syria; Gender Male Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958;
Beirut, Lebanon [SYRIA]. (individual) [SYRIA]. alt. DOB 1959; POB Abadan, Iran; Additional
ABAR PETROLEUM SERVICES LTD SAL 'ABBAS, Yasir 'Aziz (a.k.a. 'ABBAS, Yasir); DOB Sanctions Information - Subject to Secondary
(OFFSHORE) (a.k.a. ABAR PETROLEUM 22 Aug 1978; nationality Syria; Gender Male Sanctions (individual) [NPWMD] [IFSR].
SERVICE SAL; a.k.a. ABAR PETROLEUM (individual) [SYRIA]. ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul
SERVICE SAL (OFFSHORE)), Azarieh ABBASI DAVANI, Fereidoon (a.k.a. ABBASI Aziz); DOB 1969; POB Sheykhan Village,
Building, Block 03, 5th floor, Azarieh Street, DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; Pirkowti Area, Orgun District, Paktika Province,
Beirut, Lebanon [SYRIA]. a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Afghanistan (individual) [SDGT].
ABASCIENCE TECH CO. LTD., Room 1724, Si DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, ABBES, Moustafa, Via Padova, 82, Milan, Italy;
Fang Building No. 5, Xiao Ying Road, Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. DOB 05 Feb 1962; POB Osniers, Algeria
ChaoYang District, Beijing 100101, China; 14C, DOB 1959; POB Abadan, Iran; Additional (individual) [SDGT].
Hung Shui Kiu Main Street, Yuen Long, N.T., Sanctions Information - Subject to Secondary ABBES, Youcef (a.k.a. "GIUSEPPE"), Via
Hong Kong; Additional Sanctions Information - Sanctions (individual) [NPWMD] [IFSR]. Padova 82, Milan, Italy; Via Manzoni, 33,
Subject to Secondary Sanctions [NPWMD] ABBASI DAVANI, Fereydoon (a.k.a. ABBASI Cinisello Balsamo, Milan, Italy; DOB 05 Jan
[IFSR] (Linked To: SHIRAZ ELECTRONICS DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun; 1965; POB Bab El Aoued, Algeria (individual)
INDUSTRIES; Linked To: LIU, Emily). a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- [SDGT].
ABAUNZA MARTINEZ, Javier; DOB 01 Jan DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, ABBUD, Bin Muhammad Awad (a.k.a. ABUD,
1965; POB Guernica, Vizcaya Province, Spain; Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Sa'ad Muhammad Awad; a.k.a. ADBUD,
D.N.I. 78.865.882 (Spain); Member ETA DOB 1959; POB Abadan, Iran; Additional Muhammad 'Awad; a.k.a. AWAD, Muhammad;
(individual) [SDGT]. Sanctions Information - Subject to Secondary a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; Sanctions (individual) [NPWMD] [IFSR]. LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
POB Sudan; Passport 562605 (Sudan) issued ABBASI, Fereidoun (a.k.a. ABBASI DAVANI, "AL-KAHTANE, Abdul Rahman"); DOB 1982;
28 Oct 1998; IARA Peshwar, Pakistan Director Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; POB Saudi Arabia; nationality Saudi Arabia;
(individual) [SDGT]. a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Passport 520951 (Sudan); alt. Passport 530951
ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]. DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, (Sudan) (individual) [SDGT].
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. 'ABBUD, Hikmat, Syria; DOB 01 Jan 1966;
10 Dec 1948; Director of PALESTINE DOB 1959; POB Abadan, Iran; Additional nationality Syria; Scientific Studies and
LIBERATION FRONT - ABU ABBAS FACTION Sanctions Information - Subject to Secondary Research Center Employee (individual)
(individual) [SDGT]. Sanctions (individual) [NPWMD] [IFSR]. [SYRIA].
ABBAS, Ghassan; DOB 10 Mar 1960; Scientific ABBASI, Fereydoon (a.k.a. ABBASI DAVANI, ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL-
Studies and Research Center Brigadier General Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; RAZZIQ, Abu Sufian al-Salamabi Muhammed
(individual) [NPWMD] (Linked To: SCIENTIFIC a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI- Ahmed; a.k.a. ABDELRAZEK, Abousofian;
STUDIES AND RESEARCH CENTER). DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
ABBAS, Mohammad Hasan (a.k.a. ABBAS, Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. ABDELRAZIK, Abousofian; a.k.a.
Mohammad Hassan; a.k.a. ABBAS, DOB 1959; POB Abadan, Iran; Additional ABDELRAZIK, Abousofiane; a.k.a.
Muhammad), Damascus, Syria; DOB 01 Sep Sanctions Information - Subject to Secondary ABDELRAZIK, Sofian; a.k.a. "ABOU EL
1964; POB Al Ladhiqiyah, Syria; Gender Male Sanctions (individual) [NPWMD] [IFSR]. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
(individual) [SYRIA] (Linked To: MAKHLUF, ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran; JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
Rami). DOB 06 Dec 1986; nationality Iran; Additional "ABULAIL"; a.k.a. "DJOLAIBA THE
ABBAS, Mohammad Hassan (a.k.a. ABBAS, Sanctions Information - Subject to Secondary SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
Mohammad Hasan; a.k.a. ABBAS, Sanctions; Gender Male (individual) [HRIT-IR] EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Muhammad), Damascus, Syria; DOB 01 Sep (Linked To: NET PEYGARD SAMAVAT Bawgah, Sudan; alt. POB Albaouga, Sudan;
1964; POB Al Ladhiqiyah, Syria; Gender Male COMPANY). nationality Canada; alt. nationality Sudan;
December 9, 2019 -3-
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Passport BC166787 (Canada) (individual) a.k.a. AL-SHITAYWI, Jamal Ibrahim AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
[SDGT]. Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB
'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul; AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh 01 Jan 1984 to 31 Dec 1984; POB Iraq;
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB nationality Jordan; Passport 486298 (Jordan);
a.k.a. NOORZAI, Haji Basir), Chaman, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB alt. Passport K048787; National ID No.
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 1958; alt. DOB 1959; alt. DOB 1960; POB 28440000526 (Qatar) (individual) [SDGT].
1960; POB Balochistan Province, Pakistan; Misrata, Libya; nationality Libya (individual) 'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH,
nationality Afghanistan; Passport AA3829182 [SDGT]. Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
(Pakistan); National ID No. 5420124679187 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
(Pakistan) (individual) [SDGT]. ABD AL-GHAFUR, Humam Abd al-Khaliq; JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
ABD AL-GHAFAR, Sundus, Iraq; DOB circa a.k.a. ABD-AL-GHAFUR, Humam abd-al- JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
1967; POB Kirkuk, Iraq; nationality Iraq; wife of Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
Izzat Ibrahim Al-Duri (individual) [IRAQ2]. Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. DOB 1945; POB ar-Ramadi, Iraq; nationality Afghanistan; Passport OR801168 (Afghanistan)
'ABD AL-RAHMAN, Humam 'abd al-Khaliq; Iraq; Former Minister of Higher Education and issued 28 Feb 2006 expires 27 Feb 2011; alt.
a.k.a. ABD-AL-GHAFUR, Humam abd-al- Research; M0018061/104,issued 12 September Passport 4117921 (Pakistan) issued 09 Sep
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq 1993 (individual) [IRAQ2]. 2008 expires 09 Sep 2013; National ID No.
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi 281020505755 (Kuwait); Passport OR801168
DOB 1945; POB ar-Ramadi, Iraq; nationality Muhammed Ahmed (a.k.a. ABD AL RAZEQ, and Kuwaiti National ID No. 281020505755
Iraq; Former Minister of Higher Education and Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; issued under the name Said Jan 'Abd al-Salam;
Research; M0018061/104,issued 12 September a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. Passport 4117921 issued under the name
1993 (individual) [IRAQ2]. ABDELRAZIK, Abousofian; a.k.a. Dilawar Khan Zain Khan (individual) [SDGT].
'ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD
ABDUL HAMEED AL ASADI, Makki Kadhim), ABDELRAZIK, Sofian; a.k.a. "ABOU EL EL OUADOUD, Abou Mossab; a.k.a. ABD EL
Basrah, Iraq; DOB 10 Oct 1957; Additional LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU OUADOUD, Abou Mousab; a.k.a. ABD EL-
Sanctions Information - Subject to Secondary JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Sanctions (individual) [SDGT] [IRGC] [IFSR] "ABULAIL"; a.k.a. "DJOLAIBA THE WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
(Linked To: ISLAMIC REVOLUTIONARY SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUD, Abu Mossaab; a.k.a. ABDEL
GUARD CORPS (IRGC)-QODS FORCE). EL SAYEIGH"); DOB 06 Aug 1962; POB Al- WADOUD, Abou Mossab; a.k.a. ABDEL
ABD AL-KHALIQ, Adil Muhammad Mahmud Bawgah, Sudan; alt. POB Albaouga, Sudan; WADOUD, Abou Moussaab; a.k.a.
(a.k.a. ABDUL KHALED, Adel Mohamed nationality Canada; alt. nationality Sudan; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Mahmood; a.k.a. ABDUL KHALIQ, Adel Passport BC166787 (Canada) (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
Mohamed Mahmoud); DOB 02 Mar 1984; POB [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
Bahrain; nationality Bahrain; Passport 1632207 'ABD AL-SALAM, 'Abd al-Malik Muhammad a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
(Bahrain) (individual) [SDGT]. Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al- ABDELOUADOUD, Abou Mossaab; a.k.a.
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- Malik Muhammad Yusif; a.k.a. "'Umar al- ABDELOUADOUD, Abou Mossab; a.k.a.
AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul ABDELOUADOUD, Abou Mousaab; a.k.a.
KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad 1989; nationality Jordan; Passport K475336 ABDELOUADOUD, Abou Moussab; a.k.a.
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. (Jordan) issued 31 Aug 2009 expires 30 Aug ABDELOUADOUD, Abou Musab; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU 2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abu Mossab; a.k.a.
YASIR"); DOB 24 Jun 1954; POB Egypt; (individual) [SDGT]. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Passport 83860 (Sudan); alt. Passport 30455 'ABD AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUDE, Abou Moussaab; a.k.a.
(Egypt); alt. Passport 1046403 (Egypt) (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad ABDELOUDOUD, Abu Musab; a.k.a.
(individual) [SDGT]. Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf ABDELWADOUD, Abou Mossab; a.k.a.
'ABD AL-NASIR, Hajji (a.k.a. "ABD AL-NASR, Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL- ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Hajji"; a.k.a. "ABDELNASSER, Hajji"; a.k.a. "AL- SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn MOSSAAB, Abdelwadoud; a.k.a. ABOU
KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01 MOSSAAH, Abdelouadoud; a.k.a. ABOU
1966; alt. DOB 1968; POB Tall 'Afar, Iraq; Jan 1984 to 31 Dec 1984; POB Iraq; nationality MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
nationality Iraq (individual) [SDGT]. Jordan; Passport 486298 (Jordan); alt. Passport Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABD AL-RAHMAN, Abdullah Muhammad Rajab K048787; National ID No. 28440000526 (Qatar) a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB (individual) [SDGT]. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
03 Nov 1957; POB Kafr al-Shaykh; nationality 'ABD AL-SALAM, Ashraf Muhammad Yusuf Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Egypt (individual) [SDGT]. 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah Muhammad Yusif; a.k.a. 'ABD-AL-SALAM, DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD- Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
December 9, 2019 -4-
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD
"ABDELWADOUD, Abou"), Meftah, Algeria; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
POB Khemis El Khechna, Algeria; nationality a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD-AL-
Algeria (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADOUD, Abu Mossaab; a.k.a. ABDEL
Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Moussaab; a.k.a.
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Muhammad Daqduq; a.k.a. AL-MUSAWI, POB Khemis El Khechna, Algeria; nationality Droukdal; a.k.a. ABDELMALEK, Droukdel;
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Algeria (individual) [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABD EL OUADOUD, Abou Mousab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Muhammad); DOB 01 Sep 1969; alt. DOB 31 OUADOUD, Abou Mossab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Mar 1972; POB Beirut, Lebanon; alt. POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
Karradah, Baghdad, Iraq; nationality Lebanon; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Additional Sanctions Information - Subject to WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Secondary Sanctions Pursuant to the Hizballah ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Financial Sanctions Regulations (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
[SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABD EL-RAHMAN, Suhayl Salim (a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
December 9, 2019 -5-
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; ABDALLAH, Muhammad Yusif, Avenue
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Presidente Juscelino Kubistcheck 338,
17 Jun 1984; alt. DOB 1990; POB Rabak, MOHAMMED, Fazul Abdullah; a.k.a. Apartment 1802, Center, Foz do Iguacu, Brazil;
Sudan; Passport C0004350; Personal ID Card MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Avenue Presidente Juscelino Kubistcheck 133,
A00710804 (individual) [SOMALIA]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Apartment 102, Center, Foz do Iguacu, Brazil;
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug DOB 15 Jun 1952; POB Khalia, Lebanon;
ABD AL-GHAFUR, Humam Abd al-Khaliq; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb citizen Lebanon; alt. citizen Paraguay;
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- 1974; POB Moroni, Comoros Islands; citizen Additional Sanctions Information - Subject to
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq Comoros; alt. citizen Kenya (individual) [SDGT]. Secondary Sanctions Pursuant to the Hizballah
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a. Financial Sanctions Regulations; Cedula No.
DOB 1945; POB ar-Ramadi, Iraq; nationality ARIF, Said Mohamed; a.k.a. CHABANI, 1110775 (Paraguay); Passport 670317
Iraq; Former Minister of Higher Education and Slimane; a.k.a. GHARIB, Omar; a.k.a. (Lebanon); alt. Passport 137532 (Paraguay)
Research; M0018061/104,issued 12 September "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; (individual) [SDGT].
1993 (individual) [IRAQ2]. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec 'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960; 1965; POB Oran, Algeria; nationality Algeria Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
nationality Syria; Scientific Studies and (individual) [SDGT]. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
Research Center Employee (individual) ABDALLAH AZZAM BRIGADES (a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
[SYRIA]. ABDULLAH AZZAM BRIGADES; a.k.a. JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, MARWAN HADID BRIGADE; a.k.a. MARWAN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; BATTALIONS OF THE ABDULLAH AZZAM Afghanistan; Passport OR801168 (Afghanistan)
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali BRIGADES; a.k.a. ZIYAD AL-JARRAH issued 28 Feb 2006 expires 27 Feb 2011; alt.
Abdul); DOB 1953; POB Latakia Governorate, BATTALIONS OF THE ABDULLAH AZZAM Passport 4117921 (Pakistan) issued 09 Sep
Syria; Syrian Ambassador to Lebanon BRIGADES), Lebanon [FTO] [SDGT]. 2008 expires 09 Sep 2013; National ID No.
(individual) [SYRIA]. ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah), 281020505755 (Kuwait); Passport OR801168
ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM Mohallah Markaz Tayyeba Street, Muridke, and Kuwaiti National ID No. 281020505755
GROUP; a.k.a. ALKARIM FOR TRADE & Lahore, Pakistan; DOB 15 May 1970; POB issued under the name Said Jan 'Abd al-Salam;
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Bhalwal, Sargodha District, Punjab Province, Passport 4117921 issued under the name
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Pakistan; citizen Pakistan; Passport Dilawar Khan Zain Khan (individual) [SDGT].
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL DM1074371 (Pakistan) issued 30 May 2009 ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr.
ABDULKARIM AND PARTNERS), Abu expires 29 May 2014; National ID No. Ramadan; a.k.a. SHALLAH, Dr. Ramadan
Rumaneh, Ibn Al Haytham St., Besides Indian 3540118204373 (Pakistan) (individual) [SDGT]. Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
Embassy, Building No. 7, 1st Floor, Office No. ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir Mohamed), Damascus, Syria; DOB 01 Jan
5, Damascus, Syria; Jaber Bin Hayan St. No. Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 1958; POB Gaza City, Gaza Strip; Passport 265
162, Akkad & Sufi Bldg No. 1, 1st Floor, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 216 (Egypt); SSN 589-17-6824 (United States);
Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Secretary General of the PALESTINIAN
Syria; P.O. Box 30693, Damascus, Syria; Adra- Yasser Sabawi Ibrahim Hasan; a.k.a. AL- ISLAMIC JIHAD (individual) [SDGT].
Tal El Kordi Triangle PC, Damascus 30693, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 'ABDALLAH, Sayyar, Syria; DOB 15 May 1973;
Syria; Riyad El Solh Street, Beirut 12347, Iraq; Az Zabadani, Syria; DOB 15 May 1968; nationality Syria; Scientific Studies and
Lebanon; Website abdulkarimgroup.com alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Research Center Employee (individual)
[SYRIA] (Linked To: PANGATES Baghdad, Iraq; nationality Iraq; Passport [SYRIA].
INTERNATIONAL CORPORATION LIMITED). 284158 (Iraq) expires 21 Aug 2005 (individual) ABDALLAH, Tarwat Salah (a.k.a. SHIHATA,
ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, [IRAQ2]. Thirwat Salah; a.k.a. THIRWAT, Salah Shihata;
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; Kamal Mustafa Abdallah Sultan; a.k.a. AL- POB Egypt (individual) [SDGT].
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali TIKRITI, Kamal Mustafa Sultan Abdallah); DOB 'ABD-AL-QADIR, Abd-al-'Aziz, Syria; DOB 01
Abdul); DOB 1953; POB Latakia Governorate, 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Feb 1965; nationality Syria; Scientific Studies
Syria; Syrian Ambassador to Lebanon nationality Iraq; Republican Guard Secretary; and Research Center Employee (individual)
(individual) [SYRIA]. led Special Republican Guard and commanded [SYRIA].
ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; both Republican Guard corps (individual) 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah [IRAQ2]. (a.k.a. 'ABD AL-SALAM, 'Abd al-Malik
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. 'ABDALLAH, Muhammad, Syria; DOB 05 Apr Muhammad Yusuf 'Uthman; a.k.a. "'Umar al-
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah 1972; nationality Syria; Scientific Studies and Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Research Center Employee (individual) 1989; nationality Jordan; Passport K475336
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. [SYRIA]. (Jordan) issued 31 Aug 2009 expires 30 Aug
December 9, 2019 -6-
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abou Mossaab; a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben Youcef
(individual) [SDGT]. ABDELOUADOUD, Abou Mossab; a.k.a. (a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH";
'ABD-AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"),
'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf ABDELOUADOUD, Abou Moussab; a.k.a. Piazza Giovane Italia n.2, Varese, Italy; Number
Muhammad Yusif; a.k.a. 'ABD AL-SALAM, ABDELOUADOUD, Abou Musab; a.k.a. 8/B Via Torino, Cassano Magnago (VA), Italy;
Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD- ABDELOUADOUD, Abu Mossab; a.k.a. DOB 04 Jun 1966; POB Kairouan, Tunisia;
AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. nationality Tunisia; Passport G025057 issued
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB ABDELOUADOUDE, Abou Moussaab; a.k.a. 23 Jun 1999 expires 05 Feb 2004; Identification
01 Jan 1984 to 31 Dec 1984; POB Iraq; ABDELOUDOUD, Abu Musab; a.k.a. Number AO 2879097 (Italy) expires 30 Oct
nationality Jordan; Passport 486298 (Jordan); ABDELWADOUD, Abou Mossab; a.k.a. 2012 (individual) [SDGT].
alt. Passport K048787; National ID No. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD
28440000526 (Qatar) (individual) [SDGT]. MOSSAAB, Abdelwadoud; a.k.a. ABOU AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
'ABD-AL-SALAM, Ashraf Muhammad Yusuf MOSSAAH, Abdelouadoud; a.k.a. ABOU OUADOUD, Abou Mossab; a.k.a. ABD EL
(a.k.a. 'ABD AL-SALAM, Ashraf Muhammad MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, OUADOUD, Abou Mousab; a.k.a. ABD EL-
Yusif; a.k.a. 'ABD AL-SALAM, Ashraf Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL- a.k.a. DERDOUKAL, Abdelmalek; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD,
SALAM, Ashraf Muhammad Yusif 'Uthman; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abou Mossab; a.k.a. ABDEL WADOUD, Abou
a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Moussaab; a.k.a. ABDELMALEK, Drokdal;
DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. ABDELMALEK, Droukdal; a.k.a.
nationality Jordan; Passport 486298 (Jordan); DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELMALEK, Droukdel; a.k.a.
alt. Passport K048787; National ID No. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELOUADODUD, Abu Mussaab; a.k.a.
28440000526 (Qatar) (individual) [SDGT]. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDELOUADOUD, Abou Mossaab; a.k.a.
SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELOUADOUD, Abou Moussab; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELOUADOUD, Abou Musab; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; "ABDELWADOUD, Abou"), Meftah, Algeria; ABDELOUADOUD, Abu Mus'ab; a.k.a.
nationality Afghanistan; Passport OR801168 DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELOUADOUDE, Abou Moussaab; a.k.a.
(Afghanistan) issued 28 Feb 2006 expires 27 POB Khemis El Khechna, Algeria; nationality ABDELOUDOUD, Abu Musab; a.k.a.
Feb 2011; alt. Passport 4117921 (Pakistan) Algeria (individual) [SDGT]. ABDELWADOUD, Abou Mossab; a.k.a.
issued 09 Sep 2008 expires 09 Sep 2013; ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
National ID No. 281020505755 (Kuwait); ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL- MOSSAAB, Abdelwadoud; a.k.a. ABOU
Passport OR801168 and Kuwaiti National ID KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad MOSSAAH, Abdelouadoud; a.k.a. ABOU
No. 281020505755 issued under the name Said Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Jan 'Abd al-Salam; Passport 4117921 issued THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
under the name Dilawar Khan Zain Khan YASIR"); DOB 24 Jun 1954; POB Egypt; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(individual) [SDGT]. Passport 83860 (Sudan); alt. Passport 30455 DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
'ABD-AL-SAMAD, Muhammad Haytham, Syria; (Egypt); alt. Passport 1046403 (Egypt) Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
DOB 05 Sep 1947; nationality Syria; Scientific (individual) [SDGT]. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Studies and Research Center Employee 'ABD-AL-WAHHAB, Ahmad, Syria; DOB 01 Jan DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
(individual) [SYRIA]. 1982; nationality Syria; Scientific Studies and Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL- Research Center Employee (individual) a.k.a. DROUKBEL, Abdelmalek; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL [SYRIA]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
OUADOUD, Abou Mousab; a.k.a. ABD EL- Ben Abdul Baki Ben Youcef; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABDEL EL- "ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDULLAH"), Piazza Giovane Italia n.2, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
WADOUD, Abou Mossab; a.k.a. ABDEL Varese, Italy; Number 8/B Via Torino, Cassano a.k.a. OUDOUD, Abu Musab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. Magnago (VA), Italy; DOB 04 Jun 1966; POB "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Kairouan, Tunisia; nationality Tunisia; Passport DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Droukdal; a.k.a. ABDELMALEK, Droukdel; G025057 issued 23 Jun 1999 expires 05 Feb POB Khemis El Khechna, Algeria; nationality
a.k.a. ABDELOUADODUD, Abu Mussaab; 2004; Identification Number AO 2879097 (Italy) Algeria (individual) [SDGT].
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. expires 30 Oct 2012 (individual) [SDGT].
December 9, 2019 -7-
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ABDEL HAMID, Mostafa Mohamed (a.k.a. POB Khemis El Khechna, Algeria; nationality OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
FARAG, Mostafa; a.k.a. FARAG, Mostafa Algeria (individual) [SDGT]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. ABDEL WADOUD, Abou Moussaab (a.k.a. ABD WADOUD, Abu Mossaab; a.k.a. ABDEL
"AL AUSTRALI, Abu Sulayman"; a.k.a. "AL AL-WADOUB, Abdou Moussa; a.k.a. ABD EL WADOUD, Abou Mossab; a.k.a. ABDEL
MUHAJIR, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUD, Abou Moussaab; a.k.a.
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELMALEK, Droukdal; a.k.a.
Abu Sulayman"); DOB 14 Feb 1984; POB Port OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELMALEK, Droukdel; a.k.a.
Said, Egypt; nationality Australia; alt. nationalit y WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADODUD, Abu Mussaab; a.k.a.
Egypt; Passport M1898709 (Australia) expires WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abi Mousaab; a.k.a.
11 Oct 2012; Driver's License No. 13652517 WADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
(Australia) expires 19 Apr 2014 (individual) ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abou Mossab; a.k.a.
[SDGT] (Linked To: AL-NUSRAH FRONT). Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Moussab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abu Mus'ab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUDE, Abou Moussaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUDOUD, Abu Musab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abou Mossaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abou Moussab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abu Mus'ab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELWADOUD, Abou Mossab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
MOSSAAH, Abdelouadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; "ABDELWADOUD, Abou"), Meftah, Algeria;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Khemis El Khechna, Algeria; nationality
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Algeria (individual) [SDGT].
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELMALEK, Droukdal (a.k.a. ABD AL-
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUB, Abdou Moussa; a.k.a. ABD EL
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mossab; a.k.a. ABD EL
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; POB Khemis El Khechna, Algeria; nationality OUADOUD, Abou Mousab; a.k.a. ABD EL-
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Algeria (individual) [SDGT]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. DROUKDEL, Abdelmalek; a.k.a. FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, "HASSAN THE OLD"); DOB 17 Jan 1941; POB WADOUD, Abou Moussaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; El Menea, Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELMALEK, Drokdal (a.k.a. ABD AL- Droukdel; a.k.a. ABDELOUADODUD, Abu
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUB, Abdou Moussa; a.k.a. ABD EL Mussaab; a.k.a. ABDELOUADOUD, Abi
DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mossab; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou
OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossaab; a.k.a. ABDELOUADOUD, Abou
December 9, 2019 -8-
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADODUD, Abu Mussaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELMALEK, Droukdel (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdal; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossaab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
December 9, 2019 -9-
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Moussab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
December 9, 2019 - 10 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Musab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab (a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; EL OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
December 9, 2019 - 11 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; nationality Canada; alt. nationality Sudan;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Passport BC166787 (Canada) (individual)
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality [SDGT].
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. ABDELRAZIK, Abousofiane (a.k.a. ABD AL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELRAZAK, Ismail (a.k.a. ESMAIL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdurazak; a.k.a. FITIWI, Abdurazak; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha, a.k.a. ABDELRAZEK, Abousofian; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Libya; Benghazi, Libya; DOB 1985 to 1987; ABDELRAZIK, Abousfian Salman; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Massawa, Eritrea; nationality Sudan; ABDELRAZIK, Abousofian; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Gender Male (individual) [LIBYA3]. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELRAZEK, Abousofian (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
"ABDELWADOUD, Abou"), Meftah, Algeria; RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE
POB Khemis El Khechna, Algeria; nationality a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
Algeria (individual) [SDGT]. ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
ABDELOUDOUD, Abu Musab (a.k.a. ABD AL- ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan;
OUADOUD, Abou Mossab; a.k.a. ABD EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual)
OUADOUD, Abou Mousab; a.k.a. ABD EL- JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT].
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian
WADOUD, Abu Mossaab; a.k.a. ABDEL EL SAYEIGH"); DOB 06 Aug 1962; POB Al- al-Salamabi Muhammed Ahmed; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELRAZEK, Abousofian; a.k.a.
WADOUD, Abou Moussaab; a.k.a. nationality Canada; alt. nationality Sudan; ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Passport BC166787 (Canada) (individual) ABDELRAZIK, Abousofian; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; [SDGT]. ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
ABDELOUADOUD, Abou Musab; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan;
ABDELOUADOUD, Abu Mossab; a.k.a. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual)
ABDELOUADOUD, Abu Mus'ab; a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT].
ABDELOUADOUDE, Abou Moussaab; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELWADOUD, Abou Mossab (a.k.a. ABD AL-
ABDELWADOUD, Abou Mossab; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUB, Abdou Moussa; a.k.a. ABD EL
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU EL SAYEIGH"); DOB 06 Aug 1962; POB Al- OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU Bawgah, Sudan; alt. POB Albaouga, Sudan; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAAH, Abdelouadoud; a.k.a. ABOU nationality Canada; alt. nationality Sudan; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Passport BC166787 (Canada) (individual) WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; [SDGT]. WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELRAZIK, Abousofian (a.k.a. ABD AL WADOUD, Abou Mossab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, WADOUD, Abou Moussaab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Abu Sufian al-Salamabi Muhammed Ahmed; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELRAZIK, Abousofiane; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL ABDELOUADOUD, Abou Mossaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU ABDELOUADOUD, Abou Mossab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
December 9, 2019 - 12 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ABDELOUADOUD, Abou Moussab; a.k.a. Philippines; nationality Philippines (individual) ARABIAN PENINSULA; Linked To: AL-OMGY
ABDELOUADOUD, Abou Musab; a.k.a. [SDGT]. AND BROTHERS MONEY EXCHANGE).
ABDELOUADOUD, Abu Mossab; a.k.a. ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, ABDOULAY, Oumar Younnes (a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE ABDOULAY, Oumar Younous; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES, M'BETIBANGUI, Oumar Younous; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SEMBERIO, Feleciano; a.k.a. DELOS REYES, a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
MOSSAAB, Abdelwadoud; a.k.a. ABOU Feleciano Semborio; a.k.a. DELOS REYES, 'Umar), Bria, Haute-Kotto Prefecture, Central
MOSSAAH, Abdelouadoud; a.k.a. ABOU Feliciano Semborio, Jr.; a.k.a. DELOS REYES, African Republic; Birao, Vakaga Prefecture,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Ustadz Abubakar; a.k.a. REYES, Abubakar; Central African Republic; Darfur, Sudan; DOB
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; 02 Apr 1970; POB Tullus, Southern Darfur,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. POB Arco, Lamitan, Basilan Province, Sudan; nationality Sudan; Passport D00000898
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Philippines; nationality Philippines (individual) issued 04 Nov 2013 (individual) [CAR].
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; [SDGT]. ABDOULAY, Oumar Younous (a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad; ABDOULAY, Oumar Younnes; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Somalia; Garowe, Somalia; DOB circa 1966; 'Umar), Bria, Haute-Kotto Prefecture, Central
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; POB Eyl, Somalia (individual) [SOMALIA]. African Republic; Birao, Vakaga Prefecture,
a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, Central African Republic; Darfur, Sudan; DOB
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Mustafa); DOB 11 Aug 1960; citizen Iran; 02 Apr 1970; POB Tullus, Southern Darfur,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Additional Sanctions Information - Subject to Sudan; nationality Sudan; Passport D00000898
a.k.a. OUDOUD, Abu Musab; a.k.a. Secondary Sanctions; Passport D9004878 issued 04 Nov 2013 (individual) [CAR].
"ABDELWADOUD, Abou"), Meftah, Algeria; (individual) [SDGT] [IRGC] [IFSR]. ABDOULAYE, Hissene (a.k.a. ABDOULAYE,
DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDORABOH, Mohammed Saleh (a.k.a. AL Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
POB Khemis El Khechna, Algeria; nationality OMQI, Mohammed Saleh Abdurabu; a.k.a. HISSENE, Abdoulaye; a.k.a. ISSENE,
Algeria (individual) [SDGT]. ALAMQE, Mohammed Saleh A; a.k.a. AL- Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
ABDESLAM, Salah; DOB 15 Sep 1989; POB AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. RAMADANE, Abdoulaye Issene (Latin:
Brussels, Belgium; citizen France (individual) ALAMQY, Mohammed Salih Abdrabah; a.k.a. RAMADANE, Abdoulaye Issène)), KM5,
[SDGT]. AL-OMAQY, Mohammed Saleh Abd Rabo; Bangui, Central African Republic; Ndele,
ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Bamingui-Bangoran Prefecture, Central African
Musa"), Somalia; Mombasa, Kenya; DOB 15 a.k.a. AL-OMGY, Muhammad Salih Abd- Republic; DOB 1967; POB Ndele, Bamingui-
Apr 1982; POB Somalia; nationality Somalia; Rabbuh (Arabic: ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a. Bangoran Prefecture, Central African Republic;
Gender Male (individual) [SDGT]. AL-UMAQI, Muhammad Salih Abd-Rabbuh; nationality Central African Republic; Gender
ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU a.k.a. AL-UMGY, Muhammad Salih Abd- Male; Passport D00000897 (Central African
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Republic) issued 05 Apr 2013 expires 04 Apr
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh Abdurabbuh; a.k.a. AL-UMQI, Muhammad 2018 (individual) [CAR].
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ABDOULAYE, Issene (a.k.a. ABDOULAYE,
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh Muhammad Saleh Abd-Rabbuh), Jamal Street, Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, under Royal Hotel, Taiz, Yemen; Mukalla, HISSENE, Abdoulaye; a.k.a. ISSENE,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Yemen; Al Hudaydah San'a' Street, J Dirham, Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company, RAMADANE, Abdoulaye Issene (Latin:
"UMAR, Ahmad"), Somalia; DOB 1972; POB Al Makla, Ash Shaykh Uthman, Hadramawt, RAMADANE, Abdoulaye Issène)), KM5,
Somalia (individual) [SDGT]. Yemen; Sayyiun, Suq As Sarrafin, Sayun, Bangui, Central African Republic; Ndele,
ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz Yemen; Shabwat, Ataq, Shabwah, Yemen; Bamingui-Bangoran Prefecture, Central African
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Tarim, At Tawahi Street, Tarim, Yemen; DOB Republic; DOB 1967; POB Ndele, Bamingui-
LOS REYES, Feliciano; a.k.a. DE LOS REYES, 11 Feb 1962; alt. DOB 12 Feb 1962; POB Bangoran Prefecture, Central African Republic;
Feliciano Abubakar; a.k.a. DELOS REYES Y Shakhawi, Hadramawt Governorate, Yemen; nationality Central African Republic; Gender
SEMBERIO, Feleciano; a.k.a. DELOS REYES, nationality Yemen; Passport 02729375 (Yemen) Male; Passport D00000897 (Central African
Feleciano Semborio; a.k.a. DELOS REYES, issued 29 Dec 2009 expires 08 Dec 2013; alt. Republic) issued 05 Apr 2013 expires 04 Apr
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Passport 00692808 (Yemen) issued 03 Mar 2018 (individual) [CAR].
Ustadz Abubakar; a.k.a. REYES, Abubakar; 2001 expires 03 Mar 2007; Identification ABDRABBA, Ghoma (a.k.a. ABDRABBA,
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Number 08010019189 (Yemen) (individual) Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
POB Arco, Lamitan, Basilan Province, [SDGT] (Linked To: AL-QA'IDA IN THE ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
December 9, 2019 - 13 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. "ABU JAMIL"), Birmingham, United Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; ABDUL HAMEED SHAHAB-U-DIN), 2-
Kingdom; DOB 02 Sep 1957; POB Benghazi, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Chamberlain Road, Lahore, Pakistan; 2-
Libya; nationality United Kingdom (individual) alt. DOB 01 Feb 1964; POB Cairo, Egypt; Chamberlain Road 54000, Pakistan [SDGT]
[SDGT]. nationality Egypt (individual) [SDGT]. (Linked To: SHEIKH, Muhammad Naeem).
ABDRABBA, Ghunia (a.k.a. ABDRABBA, ABDUH, Mohammad Jamal (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-U-DIN (a.k.a.
Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad ABDUL HAMEED SHAHABUDDAIN; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Jamal Ahmad; a.k.a. AHMAD, Muhammad ABDUL HAMEED SHAHABUDDIN; a.k.a.
a.k.a. "ABU JAMIL"), Birmingham, United Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL HAMEED SHAHAB-UD-DIN), 2-
Kingdom; DOB 02 Sep 1957; POB Benghazi, Abu; a.k.a. AHMED, Mohammad Jamal Abdo; Chamberlain Road, Lahore, Pakistan; 2-
Libya; nationality United Kingdom (individual) a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. Chamberlain Road 54000, Pakistan [SDGT]
[SDGT]. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; (Linked To: SHEIKH, Muhammad Naeem).
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL KHALED, Adel Mohamed Mahmood
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; (a.k.a. ABD AL-KHALIQ, Adil Muhammad
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Mahmud; a.k.a. ABDUL KHALIQ, Adel
a.k.a. "ABU JAMIL"), Birmingham, United alt. DOB 01 Feb 1964; POB Cairo, Egypt; Mohamed Mahmoud); DOB 02 Mar 1984; POB
Kingdom; DOB 02 Sep 1957; POB Benghazi, nationality Egypt (individual) [SDGT]. Bahrain; nationality Bahrain; Passport 1632207
Libya; nationality United Kingdom (individual) ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID, (Bahrain) (individual) [SDGT].
[SDGT]. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN ABDUL KHALIQ, Adel Mohamed Mahmoud
ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI, ABDUL MADJID, Afief; a.k.a. BIN ABDUL (a.k.a. ABD AL-KHALIQ, Adil Muhammad
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Mahmud; a.k.a. ABDUL KHALED, Adel
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. East Java, Indonesia; nationality Indonesia Mohamed Mahmood); DOB 02 Mar 1984; POB
"Abu Rawaha the Italian"; a.k.a. "Abu the (individual) [SDGT]. Bahrain; nationality Bahrain; Passport 1632207
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ABDUL BASEER, Abdul Qadeer Basir (a.k.a. (Bahrain) (individual) [SDGT].
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID,
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
Oct 1992 to 31 Oct 1992; POB Marrakech, QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, ABDUL MADJID, Afief; a.k.a. BIN ABDUL
Morocco (individual) [SDGT]. Pakistan; DOB 1964; POB Nangarhar Province, MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
'ABDU, Abdallah, Syria; DOB 05 Dec 1957; Afghanistan; nationality Afghanistan; Gender East Java, Indonesia; nationality Indonesia
nationality Syria; Scientific Studies and Male; Passport D000974 (Afghanistan) (individual) [SDGT].
Research Center Employee (individual) (individual) [SDGT] (Linked To: TALIBAN). ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID,
[SYRIA]. ABDUL HAMEED AL ASADI, Makki Kadhim Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN
'ABDU, Hikmat, Syria; DOB 12 Mar 1961; (a.k.a. 'ABD AL-HAMID AL-ASADI, Makki ABDUL MADJID, Afief; a.k.a. BIN ABDUL
nationality Syria; Scientific Studies and Kazim), Basrah, Iraq; DOB 10 Oct 1957; MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
Research Center Employee (individual) Additional Sanctions Information - Subject to East Java, Indonesia; nationality Indonesia
[SYRIA]. Secondary Sanctions (individual) [SDGT] (individual) [SDGT].
'ABDU, Muhammad Jamal (a.k.a. ABDU, [IRGC] [IFSR] (Linked To: ISLAMIC ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a -
Muhammad Jamal Ahmad; a.k.a. ABDUH, REVOLUTIONARY GUARD CORPS (IRGC)- 19, Colombia; DOB 16 Sep 1968; nationality
Mohammad Jamal; a.k.a. AHMAD, Muhammad QODS FORCE). Lebanon; citizen Colombia; Cedula No. 310221
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL HAMEED SHAHABUDDAIN (a.k.a. (Colombia); Passport 1505015 (Lebanon)
Abu; a.k.a. AHMED, Mohammad Jamal Abdo; ABDUL HAMEED SHAHABUDDIN; a.k.a. (individual) [SDNT].
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHAB-U-DIN), 2- RAHMAN, Mohamad Iqbal; a.k.a.
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Chamberlain Road, Lahore, Pakistan; 2- ABDURRAHMAN, Abu Jibril; a.k.a.
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Chamberlain Road 54000, Pakistan [SDGT] ABDURRAHMAN, Mohamad Iqbal; a.k.a.
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; (Linked To: SHEIKH, Muhammad Naeem). MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
alt. DOB 01 Feb 1964; POB Cairo, Egypt; ABDUL HAMEED SHAHABUDDIN (a.k.a. a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
nationality Egypt (individual) [SDGT]. ABDUL HAMEED SHAHABUDDAIN; a.k.a. JIBRIL"), Jalan Nakula, Komplek Witana Harja
ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. III, Blok C 106-107, Pamulang, Tangerang,
Muhammad Jamal; a.k.a. ABDUH, Mohammad ABDUL HAMEED SHAHAB-U-DIN), 2- Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Chamberlain Road, Lahore, Pakistan; 2- 1958; POB Korleko-Lombok Timur, Indonesia;
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Chamberlain Road 54000, Pakistan [SDGT] alt. POB Tirpas-Selong Village, East Lombok,
AHMED, Mohammad Jamal Abdo; a.k.a. AL (Linked To: SHEIKH, Muhammad Naeem). Indonesia; nationality Indonesia; National ID No.
KASHEF, Muhammad Jamal; a.k.a. AL- ABDUL HAMEED SHAHAB-UD-DIN (a.k.a. 3603251708570001 (individual) [SDGT].
KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHABUDDAIN; a.k.a. ABDUL RAHMAN, Muhammad Jibriel (a.k.a.
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL HAMEED SHAHABUDDIN; a.k.a. ABDUL RAHMAN, Muhammad Jibril; a.k.a.
December 9, 2019 - 14 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ABDURRAHMAN, Mohammad Jibriel; a.k.a. District, Helmand Province, Afghanistan; ABDULKARIM, Wael (a.k.a. ABDULKARIM,
ABDURRAHMAN, Mohammad Jibril; a.k.a. Passport AM5421691 (Pakistan) expires 11 Aug Mohammad Wael), Dubai, United Arab
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2013; National ID No. 5420250161699 Emirates; DOB 1973; POB Damascus, Syria;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, (Pakistan); alt. National ID No. 585629 nationality Syria; Managing Director, Pangates
Muhammad Ricky; a.k.a. ARDHAN, Muhamad (Afghanistan) (individual) [SDGT] (Linked To: International Corp. Ltd.; General Manager,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, HAJI KHAIRULLAH HAJI SATTAR MONEY Pangates International Corp. Ltd.; Director,
Muhammad"), Jl. M Saidi RT 010 RW 001 EXCHANGE; Linked To: TALIBAN). Abdulkarim Group (individual) [SYRIA] (Linked
Pesanggrahan, South Petukangan, South ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI, To: PANGATES INTERNATIONAL
Jakarta, Indonesia; Jl. Nakula of Witana Harja Abshir; a.k.a. ABDULAHI, Asad; a.k.a. CORPORATION LIMITED; Linked To:
Complex, Block C, Pamulang, Tangerang, ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; ABDULKARIM GROUP).
Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDULLAH ALI, Qassim (a.k.a. ABDULLAH,
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Somalia; Garowe, Somalia; DOB circa 1966; Qassim; a.k.a. AHMED, Qassim Abdullah Ali;
03 Mar 1979; POB East Lombok, West Nusa POB Eyl, Somalia (individual) [SOMALIA]. a.k.a. AL MUAMEN, Qassim; a.k.a. AL-
Tenggara, Indonesia; nationality Indonesia; ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
Passport S335026 (Indonesia); National ID No. ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. 1988; alt. DOB 1990 (individual) [SDGT].
3219222002.2181558; Identification Number ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; ABDULLAH AZZAM BRIGADES (a.k.a.
2181558 (individual) [SDGT]. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali ABDALLAH AZZAM BRIGADES; a.k.a.
ABDUL RAHMAN, Muhammad Jibril (a.k.a. Abdul); DOB 1953; POB Latakia Governorate, MARWAN HADID BRIGADE; a.k.a. MARWAN
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Syria; Syrian Ambassador to Lebanon HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
ABDURRAHMAN, Mohammad Jibriel; a.k.a. (individual) [SYRIA]. BATTALIONS OF THE ABDULLAH AZZAM
ABDURRAHMAN, Mohammad Jibril; a.k.a. ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM BRIGADES; a.k.a. ZIYAD AL-JARRAH
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; GROUP; a.k.a. ALKARIM FOR TRADE & BATTALIONS OF THE ABDULLAH AZZAM
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, INDUSTRY L.L.C.; a.k.a. ALKARIM FOR BRIGADES), Lebanon [FTO] [SDGT].
Muhammad Ricky; a.k.a. ARDHAN, Muhamad TRADE AND INDUSTRY; a.k.a. MOHD. WAEL ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Amir); DOB 1972; POB Paktika Province,
Muhammad"), Jl. M Saidi RT 010 RW 001 ABDULKARIM AND PARTNERS), Abu Afghanistan (individual) [SDGT].
Pesanggrahan, South Petukangan, South Rumaneh, Ibn Al Haytham St., Besides Indian ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI,
Jakarta, Indonesia; Jl. Nakula of Witana Harja Embassy, Building No. 7, 1st Floor, Office No. Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a.
Complex, Block C, Pamulang, Tangerang, 5, Damascus, Syria; Jaber Bin Hayan St. No. "SALEH"), Afghanistan; DOB 1963; POB Egypt;
Banten, Indonesia; DOB 28 May 1984; alt. DOB 162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Egypt (individual) [SDGT].
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Damascus, Syria; P.O. Box 5797, Damascus, 'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar
03 Mar 1979; POB East Lombok, West Nusa Syria; P.O. Box 30693, Damascus, Syria; Adra- Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Tenggara, Indonesia; nationality Indonesia; Tal El Kordi Triangle PC, Damascus 30693, Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
Passport S335026 (Indonesia); National ID No. Syria; Riyad El Solh Street, Beirut 12347, TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
3219222002.2181558; Identification Number Lebanon; Website abdulkarimgroup.com AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
2181558 (individual) [SDGT]. [SYRIA] (Linked To: PANGATES a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir; INTERNATIONAL CORPORATION LIMITED). Hassan), Fuad Dawod Farm, Az Zabadani,
a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI, Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. 1970; POB Baghdad, Iraq; nationality Iraq
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali (individual) [IRAQ2].
Somalia; Garowe, Somalia; DOB circa 1966; Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a. ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB,
POB Eyl, Somalia (individual) [SOMALIA]. KARIM, Ali Abdul); DOB 1953; POB Latakia Amir); DOB 1972; POB Paktika Province,
ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul Governorate, Syria; Syrian Ambassador to Afghanistan (individual) [SDGT].
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Lebanon (individual) [SYRIA]. ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH,
MANAN, Haji Abdul Satar Haji Abdul; a.k.a. ABDULKARIM, Mohammad Wael (a.k.a. Ramadan; a.k.a. SHALLAH, Dr. Ramadan
SATAR, Haji Abdul), Kachray Road, ABDULKARIM, Wael), Dubai, United Arab Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
Pashtunabad, Quetta, Balochistan Province, Emirates; DOB 1973; POB Damascus, Syria; Mohamed), Damascus, Syria; DOB 01 Jan
Pakistan; Nasrullah Khan Chowk, Pashtunabad nationality Syria; Managing Director, Pangates 1958; POB Gaza City, Gaza Strip; Passport 265
Area, Balochistan Province, Pakistan; Chaman, International Corp. Ltd.; General Manager, 216 (Egypt); SSN 589-17-6824 (United States);
Balochistan Province, Pakistan; Abdul Satar Pangates International Corp. Ltd.; Director, Secretary General of the PALESTINIAN
Food Shop, Eno Mina 0093, Kandahar, Abdulkarim Group (individual) [SYRIA] (Linked ISLAMIC JIHAD (individual) [SDGT].
Afghanistan; DOB 1964; POB Mirmandaw To: PANGATES INTERNATIONAL ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad;
Village, Nahr-e Saraj District, Helmand CORPORATION LIMITED; Linked To: a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu
Province, Afghanistan; alt. POB Qilla Abdullah, ABDULKARIM GROUP). Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
Pakistan; alt. POB Mirmadaw Village, Gereshk
December 9, 2019 - 15 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DOB 1972; From: Bahawalpur, Punjab DOB 05 Jan 1972; POB Sumedang, Indonesia; ABDURRAHMAN AL-ARKHABILIY, Abu
Province, Pakistan (individual) [SDGT]. nationality Indonesia; Gender Male; Ustadz Sulaiman Aman; a.k.a. ABDURRAHMAN,
ABDULLAH, Qassim (a.k.a. ABDULLAH ALI, (individual) [SDGT] (Linked To: ISLAMIC Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
Qassim; a.k.a. AHMED, Qassim Abdullah Ali; STATE OF IRAQ AND THE LEVANT). RAHMAN, Aman Abdul; a.k.a. RAHMAN,
a.k.a. AL MUAMEN, Qassim; a.k.a. AL- ABDURABBA, Ghunia (a.k.a. ABDRABBA, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Prison, Nusa Kambangan Island, Indonesia;
1988; alt. DOB 1990 (individual) [SDGT]. ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH"; DOB 05 Jan 1972; POB Sumedang, Indonesia;
ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said a.k.a. "ABU JAMIL"), Birmingham, United nationality Indonesia; Gender Male; Ustadz
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Kingdom; DOB 02 Sep 1957; POB Benghazi, (individual) [SDGT] (Linked To: ISLAMIC
SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. Libya; nationality United Kingdom (individual) STATE OF IRAQ AND THE LEVANT).
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN ABDURAHAMAN, Suhayl (a.k.a. ABD EL- Sulaiman Aman (a.k.a. ABDULROHMAN,
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI, Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.
05 Feb 1981; alt. DOB 01 Jan 1972; nationality Abu Faris; a.k.a. FARIS, Abu; a.k.a. ABDURRACHMAN, Aman; a.k.a.
Afghanistan; Passport OR801168 (Afghanistan) MUHAMMAD, Sahib; a.k.a. MUHAMMAD, ABDURRAHMAN, Aman; a.k.a.
issued 28 Feb 2006 expires 27 Feb 2011; alt. Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- ABDURRAHMAN, Oman; a.k.a. RAHMAN,
Passport 4117921 (Pakistan) issued 09 Sep ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a.
2008 expires 09 Sep 2013; National ID No. "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB ROCHMAN, Oman), Pasir Putih Prison, Nusa
281020505755 (Kuwait); Passport OR801168 17 Jun 1984; alt. DOB 1990; POB Rabak, Kambangan Island, Indonesia; DOB 05 Jan
and Kuwaiti National ID No. 281020505755 Sudan; Passport C0004350; Personal ID Card 1972; POB Sumedang, Indonesia; nationality
issued under the name Said Jan 'Abd al-Salam; A00710804 (individual) [SOMALIA]. Indonesia; Gender Male; Ustadz (individual)
Passport 4117921 issued under the name ABDURAHMAN, Aman (a.k.a. ABDULROHMAN, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Dilawar Khan Zain Khan (individual) [SDGT]. Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a. AND THE LEVANT).
ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, ABDURRAHMAN AL-ARKHABILIY, Abu ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Sulaiman Aman; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABDUL RAHMAN,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Mohamad Iqbal; a.k.a. ABDURRAHMAN,
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs RAHMAN, Aman Abdul; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a.
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Oman; a.k.a. ROCHMAN, Oman), Pasir Putih MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Prison, Nusa Kambangan Island, Indonesia; Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
Alexandria, Egypt (individual) [SDGT]. DOB 05 Jan 1972; POB Sumedang, Indonesia; Komplek Witana Harja III, Blok C 106-107,
ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; nationality Indonesia; Gender Male; Ustadz Pamulang, Tangerang, Indonesia; DOB 17 Aug
a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, (individual) [SDGT] (Linked To: ISLAMIC 1957; alt. DOB 17 Aug 1958; POB Korleko-
Aburashid Abdulahi; a.k.a. BOYAH, Abshir; STATE OF IRAQ AND THE LEVANT). Lombok Timur, Indonesia; alt. POB Tirpas-
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDURAKHMANOV, Maghomed Selong Village, East Lombok, Indonesia;
Somalia; Garowe, Somalia; DOB circa 1966; Maghomedzakirovich (a.k.a. "Abu al Banat"; nationality Indonesia; National ID No.
POB Eyl, Somalia (individual) [SOMALIA]. a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov 3603251708570001 (individual) [SDGT].
ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, 1974; POB Khadzhalmahi Village, Levashinskiy ABDURRAHMAN, Aman (a.k.a.
Hamed); DOB 11 Aug 1960; citizen Iran; District, Republic of Dagestan, Russia; citizen ABDULROHMAN, Oman; a.k.a.
Additional Sanctions Information - Subject to Russia; Passport 515458008 (Russia) expires ABDURAHMAN, Aman; a.k.a.
Secondary Sanctions; Passport D9004878 30 May 2017; alt. Passport 8200203535 ABDURRACHMAN, Aman; a.k.a.
(individual) [SDGT] [IRGC] [IFSR]. (Russia) (individual) [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu
ABDULLKADIR, Hussein Mahamud, Florence, ABDUREHMAN, Ahmed Mohammed (a.k.a. Sulaiman Aman; a.k.a. ABDURRAHMAN,
Italy (individual) [SDGT]. AHMED, Ahmed; a.k.a. ALI, Ahmed Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a.
ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Mohammed; a.k.a. ALI, Ahmed Mohammed RAHMAN, Oman; a.k.a. ROCHMAN, Oman),
Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Pasir Putih Prison, Nusa Kambangan Island,
Assem), 14 Almotaz Sad Al Deen Street, Al Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. Indonesia; DOB 05 Jan 1972; POB Sumedang,
Nozha, Cairo, Egypt (individual) [IRAQ2]. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. Indonesia; nationality Indonesia; Gender Male;
ABDULROHMAN, Oman (a.k.a. ABDURAHMAN, "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. Ustadz (individual) [SDGT] (Linked To:
Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; ISLAMIC STATE OF IRAQ AND THE LEVANT).
ABDURRAHMAN AL-ARKHABILIY, Abu a.k.a. "AHMED THE EGYPTIAN"; a.k.a. ABDURRAHMAN, Mohamad Iqbal (a.k.a. A
Sulaiman Aman; a.k.a. ABDURRAHMAN, "SHUAIB"), Afghanistan; DOB 1965; POB RAHMAN, Mohamad Iqbal; a.k.a. ABDUL
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Egypt; citizen Egypt (individual) [SDGT]. RAHMAN, Mohamad Iqbal; a.k.a.
RAHMAN, Aman Abdul; a.k.a. RAHMAN, ABDURRACHMAN, Aman (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI,
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih ABDULROHMAN, Oman; a.k.a. Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a.
Prison, Nusa Kambangan Island, Indonesia; ABDURAHMAN, Aman; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
December 9, 2019 - 16 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JIBRIL"), Jalan Nakula, Komplek Witana Harja Indonesia; nationality Indonesia; Gender Male; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
III, Blok C 106-107, Pamulang, Tangerang, Ustadz (individual) [SDGT] (Linked To: DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug ISLAMIC STATE OF IRAQ AND THE LEVANT). Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
1958; POB Korleko-Lombok Timur, Indonesia; ABED, Ahmed Abdullah (a.k.a. AL-JUBOURI, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
alt. POB Tirpas-Selong Village, East Lombok, Ahmad Abdullah; a.k.a. AL-JUBOURI, Ahmed; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Indonesia; nationality Indonesia; National ID No. a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
3603251708570001 (individual) [SDGT]. "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDURRAHMAN, Mohammad Jibriel (a.k.a. Jul 1967; POB Baghdad, Iraq; nationality Iraq; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Gender Male; Passport D1017310 (Iraq) expires Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDUL RAHMAN, Muhammad Jibril; a.k.a. 14 Apr 2025; National ID No. 00318953 (Iraq) a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDURRAHMAN, Mohammad Jibril; a.k.a. (individual) [GLOMAG]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABETE, Mariano; DOB 03 Apr 1991; POB 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Naples, Italy (individual) [TCO]. a.k.a. OUDOUD, Abu Musab; a.k.a.
Muhammad Ricky; a.k.a. ARDHAN, Muhamad ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria;
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, SAIDOU, Habib; a.k.a. SOUSSOU, Habib), DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Muhammad"), Jl. M Saidi RT 010 RW 001 Boda, Lobaye Prefecture, Central African POB Khemis El Khechna, Algeria; nationality
Pesanggrahan, South Petukangan, South Republic; DOB 13 Mar 1980; nationality Central Algeria (individual) [SDGT].
Jakarta, Indonesia; Jl. Nakula of Witana Harja African Republic (individual) [CAR]. ABM CONSTRUCTION COMPANY (a.k.a.
Complex, Block C, Pamulang, Tangerang, ABIF INVESTMENT, S.A., Panama; RUC # ABMC THAI SOUTH SUDAN
Banten, Indonesia; DOB 28 May 1984; alt. DOB 2022799-1-743641 (Panama) [SDNTK]. CONSTRUCTION; a.k.a. ABMC THAI-SOUTH
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ABISOV, Sergei (a.k.a. ABISOV, Sergei SUDAN CONSTRUCTION COMPANY
03 Mar 1979; POB East Lombok, West Nusa Vadimovich); DOB 27 Nov 1967; POB LIMITED; a.k.a. AGGREGATE BUILDING
Tenggara, Indonesia; nationality Indonesia; Simferopol, Crimea, Ukraine (individual) MATERIALS CONSTRUCTION COMPANY;
Passport S335026 (Indonesia); National ID No. [UKRAINE-EO13660]. a.k.a. THAI SOUTH SUDAN CRUSHER,
3219222002.2181558; Identification Number ABISOV, Sergei Vadimovich (a.k.a. ABISOV, AGGREGATES, AND BUILDING MATERIALS
2181558 (individual) [SDGT]. Sergei); DOB 27 Nov 1967; POB Simferopol, COMPANY; a.k.a. TSSABM), Customs Area,
ABDURRAHMAN, Mohammad Jibril (a.k.a. Crimea, Ukraine (individual) [UKRAINE- Adjacent to the Bus Park, Juba, South Sudan;
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. EO13660]. Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
ABDUL RAHMAN, Muhammad Jibril; a.k.a. ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL- Central Equatoria State, South Sudan
ABDURRAHMAN, Mohammad Jibriel; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL [GLOMAG] (Linked To: BOL MEL, Benjamin).
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; OUADOUD, Abou Mossab; a.k.a. ABD EL ABMC THAI SOUTH SUDAN CONSTRUCTION
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, OUADOUD, Abou Mousab; a.k.a. ABD EL- (a.k.a. ABM CONSTRUCTION COMPANY;
Muhammad Ricky; a.k.a. ARDHAN, Muhamad OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. ABMC THAI-SOUTH SUDAN
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- CONSTRUCTION COMPANY LIMITED; a.k.a.
Muhammad"), Jl. M Saidi RT 010 RW 001 WADOUD, Abu Mossaab; a.k.a. ABDEL AGGREGATE BUILDING MATERIALS
Pesanggrahan, South Petukangan, South WADOUD, Abou Mossab; a.k.a. ABDEL CONSTRUCTION COMPANY; a.k.a. THAI
Jakarta, Indonesia; Jl. Nakula of Witana Harja WADOUD, Abou Moussaab; a.k.a. SOUTH SUDAN CRUSHER, AGGREGATES,
Complex, Block C, Pamulang, Tangerang, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, AND BUILDING MATERIALS COMPANY;
Banten, Indonesia; DOB 28 May 1984; alt. DOB Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. TSSABM), Customs Area, Adjacent to the
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB a.k.a. ABDELOUADODUD, Abu Mussaab; Bus Park, Juba, South Sudan; Jebel Kujur,
03 Mar 1979; POB East Lombok, West Nusa a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Juba-Yei Road, South Sudan; Luri, Central
Tenggara, Indonesia; nationality Indonesia; ABDELOUADOUD, Abou Mossaab; a.k.a. Equatoria State, South Sudan [GLOMAG]
Passport S335026 (Indonesia); National ID No. ABDELOUADOUD, Abou Mossab; a.k.a. (Linked To: BOL MEL, Benjamin).
3219222002.2181558; Identification Number ABDELOUADOUD, Abou Mousaab; a.k.a. ABMC THAI-SOUTH SUDAN CONSTRUCTION
2181558 (individual) [SDGT]. ABDELOUADOUD, Abou Moussab; a.k.a. COMPANY LIMITED (a.k.a. ABM
ABDURRAHMAN, Oman (a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. CONSTRUCTION COMPANY; a.k.a. ABMC
ABDULROHMAN, Oman; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. THAI SOUTH SUDAN CONSTRUCTION; a.k.a.
ABDURAHMAN, Aman; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. AGGREGATE BUILDING MATERIALS
ABDURRACHMAN, Aman; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. CONSTRUCTION COMPANY; a.k.a. THAI
ABDURRAHMAN AL-ARKHABILIY, Abu ABDELOUDOUD, Abu Musab; a.k.a. SOUTH SUDAN CRUSHER, AGGREGATES,
Sulaiman Aman; a.k.a. ABDURRAHMAN, ABDELWADOUD, Abou Mossab; a.k.a. ABOU AND BUILDING MATERIALS COMPANY;
Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. TSSABM), Customs Area, Adjacent to the
RAHMAN, Oman; a.k.a. ROCHMAN, Oman), MOSSAAH, Abdelouadoud; a.k.a. ABOU Bus Park, Juba, South Sudan; Jebel Kujur,
Pasir Putih Prison, Nusa Kambangan Island, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Juba-Yei Road, South Sudan; Luri, Central
Indonesia; DOB 05 Jan 1972; POB Sumedang, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
December 9, 2019 - 17 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Equatoria State, South Sudan [GLOMAG] Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
(Linked To: BOL MEL, Benjamin). a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
STATE IN SOMALIA; a.k.a. "ISS"), Puntland a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Region, Somalia [SDGT]. "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
1965; POB Kuwait (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABOU DAOUD, Moussa (a.k.a. ABU DAWUD, Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Musa; a.k.a. BOURAHLA, Moussa; a.k.a. ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DOB 1958 to 1960; POB Cap Djinet, Algeria OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
(individual) [SDGT]. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Ben Ali Ben Al-Basheer; a.k.a. TRABELSI, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Mourad), Via Geromini 15, Cremona, Italy; DOB WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
20 May 1969; POB Menzel Temime, Tunisia; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
nationality Tunisia; Passport G 827238 issued WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
01 Jun 1996 expires 31 May 2001; arrested 1 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Apr 2003 (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelhakim Ben Omar; a.k.a. BEN
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DOB 25 Jan 1970; POB Menzel Temine,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Tunisia; nationality Tunisia; Passport M307968
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. issued 08 Sep 2001 expires 07 Sep 2006;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; arrested 30 Sep 2002 (individual) [SDGT].
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. HAMADU, Abid; a.k.a. HAMMADOU, Abid;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL- a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
December 9, 2019 - 18 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
POB Touggourt, Ouargla, Algeria (individual) POB Tula, Russia; Gender Male; Tax ID No. MUHAMMAD JAMAL NETWORK), Egypt
[SDGT]. 780201346432 (Russia); General Director [SDGT].
ABOUTARIF, Nassif (a.k.a. BARAKAT AL (individual) [UKRAINE-EO13685] (Linked To: ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT VAD, AO). RAHMAN, Abdullah Muhammad Rajab); DOB
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, ABRIL CORTES, Oliverio (a.k.a. ABRIL 03 Nov 1957; POB Kafr al-Shaykh; nationality
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio Egypt (individual) [SDGT].
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abril), c/o INVERSIONES EL PENON S.A., ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;
Abu), Fahel, Syria; Germana, Damascus, Syria; Cali, Colombia; c/o CONSTRUCTORA DIMISA a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
Al-Qassaa, Damascus, Syria; Al Fuhaylah, LTDA., Cali, Colombia; c/o AGROPECUARIA 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 BETANIA LTDA., Cali, Colombia; c/o Algeria (individual) [SDGT].
Nov 1970; citizen Syria; Gender Male; National VALLADARES LTDA., Cali, Colombia; c/o ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul
ID No. 04010136281 (Syria) (individual) [TCO] INVERSIONES GEMINIS S.A., Cali, Colombia; Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
(Linked To: BARAKAT TRANSNATIONAL c/o W. HERRERA Y CIA. S. EN C., Cali, SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-
CRIMINAL ORGANIZATION). Colombia; Calle 18A No. 8A-20, Jamundi, Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
ABOUZAID EL BAYEH, Salime, Paseo de los Colombia; c/o INVERSIONES EL GRAN SALIH, Abd al-Latif), United Arab Emirates;
Virreyes 951-A20, Fraccionamiento Virreyes, CRISOL LTDA., Cali, Colombia; DOB 20 Aug DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
Zapopan, Jalisco, Mexico; DOB 28 Nov 1983; 1956; Cedula No. 3002003 (Colombia); Jordan; alt. citizen Albania; Passport D366 871
POB Guadalajara, Jalisco, Mexico; Gender Passport AF368431 (Colombia) (individual) (Jordan) (individual) [SDGT].
Female; C.U.R.P. AOBS831128MJCBYL09 [SDNT]. ABU BAKAR, Mohammad Hassan (a.k.a. AL
(Mexico) (individual) [SDNTK] (Linked To: ABRIL CORTEZ, Oliverio (a.k.a. ABRIL SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
COMERCIALIZADORA TRADE CLEAR, S.A. CORTES, Oliverio; f.k.a. CORTEZ, Oliverio Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
DE C.V.; Linked To: GRUPO DE ALTA Abril), c/o INVERSIONES EL PENON S.A., a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
ESPECIALIDAD FARMACEUTICA, S.A. DE Cali, Colombia; c/o CONSTRUCTORA DIMISA Muhammad Abu Bakr; a.k.a. QAYED,
C.V.; Linked To: LOS CUINIS; Linked To: LTDA., Cali, Colombia; c/o AGROPECUARIA Muhammad Hassan; a.k.a. RASHID, Abu
CARTEL DE JALISCO NUEVA BETANIA LTDA., Cali, Colombia; c/o Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
GENERACION). VALLADARES LTDA., Cali, Colombia; c/o DOB 1963; POB Libya; nationality Libya
ABR MANAGEMENT CJSC (a.k.a. CJSC ABR INVERSIONES GEMINIS S.A., Cali, Colombia; (individual) [SDGT].
MANAGEMENT; a.k.a. ZAKRYTOE c/o W. HERRERA Y CIA. S. EN C., Cali, ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-
AKTSIONERNOE OBSHCHESTVO ABR Colombia; Calle 18A No. 8A-20, Jamundi, LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
MANAGEMENT; a.k.a. "ABR"), 2 Liter A, Colombia; c/o INVERSIONES EL GRAN a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
Rastrelli Sq, St. Petersburg 191124, Russia; CRISOL LTDA., Cali, Colombia; DOB 20 Aug TANTOUSH, Ibrahim Abubaker; a.k.a.
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg 1956; Cedula No. 3002003 (Colombia); TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
197022, Russia [UKRAINE-EO13661] (Linked Passport AF368431 (Colombia) (individual) AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
To: BANK ROSSIYA). [SDNT]. "ABU ANAS"), Johannesburg, South Africa;
ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; DOB 1966; alt. DOB 27 Oct 1969; nationality
Leonidovich), Russia; DOB 07 Jun 1986; a.k.a. ABRINI, Mohammed), Belgium; DOB 27 Libya; Passport 203037 (Libya) (individual)
Gender Male (individual) [CYBER2] Dec 1984; nationality Belgium; alt. nationality [SDGT].
[ELECTION-EO13848] (Linked To: INTERNET Morocco (individual) [SDGT]. ABU DAWUD, Musa (a.k.a. ABOU DAOUD,
RESEARCH AGENCY LLC). ABRINI, Mohammad (a.k.a. ABRINI, Mohamed; Moussa; a.k.a. BOURAHLA, Moussa; a.k.a.
ABRAMOV, Valeri Vyacheslavovich (a.k.a. a.k.a. ABRINI, Mohammed), Belgium; DOB 27 MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
ABRAMOV, Valerii Vyacheslavovich), St. Dec 1984; nationality Belgium; alt. nationality DOB 1958 to 1960; POB Cap Djinet, Algeria
Petersburg, Russia; 133, ul. Chernyshevskogo, Morocco (individual) [SDGT]. (individual) [SDGT].
Vologda, Vologodskaya Obl 160019, Russia; ABRINI, Mohammed (a.k.a. ABRINI, Mohamed; ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser;
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. a.k.a. ABRINI, Mohammad), Belgium; DOB 27 a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
Petersburg 195267, Russia; DOB 06 Jan 1963; Dec 1984; nationality Belgium; alt. nationality Germany; DOB 01 Feb 1966; POB Hashmija,
POB Tula, Russia; Gender Male; Tax ID No. Morocco (individual) [SDGT]. Iraq; nationality possibly Palestinian;arrested 23
780201346432 (Russia); General Director ABS HEALTH CLUB S.A., Carrera 10 No. 93A- Apr 2002 (individual) [SDGT].
(individual) [UKRAINE-EO13685] (Linked To: 27, Bogota, Colombia; NIT # 830121474-8 ABU GHAZALA, Muhammad Hisham
VAD, AO). (Colombia) [SDNT]. Muhammad Isma'il (a.k.a. ABU LAYTH,
ABRAMOV, Valerii Vyacheslavovich (a.k.a. ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-
ABRAMOV, Valeri Vyacheslavovich), St. a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Rahman; a.k.a. ABU-GHAZALAH, Muhammad
Petersburg, Russia; 133, ul. Chernyshevskogo, [SDGT]. Hisham Isma'il; a.k.a. ABU-GHAZALAH,
Vologda, Vologodskaya Obl 160019, Russia; ABU AHMED GROUP (a.k.a. AL-QA'IDA IN Muhammad Hisham Muhammad; a.k.a. AL-
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. EGYPT; a.k.a. JAMAL NETWORK; a.k.a. FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
Petersburg 195267, Russia; DOB 06 Jan 1963; MUHAMMAD JAMAL GROUP; a.k.a. Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
December 9, 2019 - 19 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"ABU GHAZALEH"); DOB 26 Dec 1962; POB a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
Al-Zarqa, Jordan; nationality Jordan; National ID GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 a.k.a. DROUKDAL, Abdelmalek; a.k.a.
No. 9621014947 (Jordan) (individual) [SDGT]. Dec 1962; POB Al-Zarqa, Jordan; nationality DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABU GHUNAYM SQUAD OF THE HIZBALLAH Jordan; National ID No. 9621014947 (Jordan) Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
BAYT AL-MAQDIS (a.k.a. AL-AWDAH (individual) [SDGT]. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ABU MAJID SAMIYAH (a.k.a. AL-FADHLI, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
PALESTINE; a.k.a. ISLAMIC JIHAD OF 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid a.k.a. "ABDELWADOUD, Abou"), Meftah,
PALESTINE; a.k.a. PALESTINE ISLAMIC Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Algeria; DOB 20 Apr 1970; POB Meftah,
JIHAD - SHAQAQI FACTION; a.k.a. 13, House # 179, Kuwait City, Al-Riqqa area, Algeria; alt. POB Khemis El Khechna, Algeria;
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; Kuwait; DOB 24 Apr 1981; Passport 106261543 nationality Algeria (individual) [SDGT].
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (Kuwait) (individual) [SDGT]. ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH,
SHAQAQI FACTION; a.k.a. SAYARA AL- ABU MARZOOK, Mousa Mohammed (a.k.a. Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
QUDS) [FTO] [SDGT]. ABU-MARZUQ, Dr. Musa; a.k.a. ABU- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
ABU GREIN, Musab (a.k.a. ABU-QURAYN, MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
Mus'ab), Sabratha, Libya; DOB 1982 to 1983; Mohamed Abou; a.k.a. MARZOUK, Musa Abu; INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
nationality Libya; Gender Male (individual) a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
[LIBYA3]. 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
ABU HAFS THE MAURITANIAN (a.k.a. AL- Passport 92/664 (Egypt); SSN 523-33-8386 Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz (United States); Political Leader in Amman, Algeria; DOB 01 Jan 1969; POB Annaba,
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB Jordan and Damascus, Syria for HAMAS Algeria; citizen Algeria (individual) [SDGT].
01 Jan 1975 (individual) [SDGT]. (individual) [SDGT]. ABU REIHAN GROUP, Iran; Additional Sanctions
ABU HAMMUDI AL-SHAMMARI (a.k.a. AL- ABU MUSAB, Abdelwadoud (a.k.a. ABD AL- Information - Subject to Secondary Sanctions
SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; WADOUB, Abdou Moussa; a.k.a. ABD EL [NPWMD] [IFSR] (Linked To: THE
a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU OUADOUD, Abou Mossab; a.k.a. ABD EL ORGANIZATION OF DEFENSIVE
KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal OUADOUD, Abou Mousab; a.k.a. ABD EL- INNOVATION AND RESEARCH).
Hamis, Syria; 'Awinat Village, Rabi'ah District, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL
Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ISLAMIYYA) [FTO] [SDGT].
Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, WADOUD, Abu Mossaab; a.k.a. ABDEL ABU SHANAB METALS ESTABLISHMENT
Ninevah, Iraq (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL (a.k.a. AMIN ABU SHANAB & SONS CO.;
ABU HAMZAH (a.k.a. AL-KHAYAT, Samir WADOUD, Abou Moussaab; a.k.a. a.k.a. AMIN ABU SHANAB AND SONS CO.;
Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. AMIN ABU SHANAB AND SONS CO.;
"HANI"); DOB 07 Apr 1986; POB Damascus, Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. SHANAB METALS ESTABLISHMENT;
Syria; National ID No. 00351762055 (individual) a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
[SDGT]. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABU SHANAB EST. FOR TRADE &
ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE ABDELOUADOUD, Abou Mossaab; a.k.a. COMMERCE; a.k.a. TARIQ ABU SHANAB
IN BANGLADESH; a.k.a. CALIPHATE'S ABDELOUADOUD, Abou Mossab; a.k.a. EST. FOR TRADE AND COMMERCE; a.k.a.
SOLDIERS IN BANGLADESH; a.k.a. ISIS- ABDELOUADOUD, Abou Mousaab; a.k.a. TARIQ ABU SHANAB METALS
BANGLADESH; a.k.a. ISLAMIC STATE ABDELOUADOUD, Abou Moussab; a.k.a. ESTABLISHMENT), Musherfeh, P.O. Box 766,
BANGLADESH; a.k.a. ISLAMIC STATE IN ABDELOUADOUD, Abou Musab; a.k.a. Zarka, Jordan [IRAQ2].
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS ABDELOUADOUD, Abu Mossab; a.k.a. ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh
IN BENGAL; a.k.a. NEO-JAMAAT-UL ABDELOUADOUD, Abu Mus'ab; a.k.a. Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a.
MUJAHIDEEN BANGLADESH; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed;
SOLDIERS OF THE CALIPHATE IN ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ABDELWADOUD, Abou Mossab; a.k.a. Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Bangladesh; Rangpur, Bangladesh; Sylhet, MOSSAAB, Abdelwadoud; a.k.a. ABOU 1944; POB Alexandria, Egypt (individual)
Bangladesh; Jhenaidah, Bangladesh; MOSSAAH, Abdelouadoud; a.k.a. ABOU [SDGT].
Singapore [FTO] [SDGT]. MOSSAB, Abdelouadoud; a.k.a. DARDAKIL, ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a.
ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; ABU GHAZALA, Muhammad Hisham
Muhammad Hisham Muhammad Isma'il; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a. Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, a.k.a. ABU-GHAZALAH, Muhammad Hisham
ABU-GHAZALAH, Muhammad Hisham Isma'il; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Isma'il; a.k.a. ABU-GHAZALAH, Muhammad
a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. DROKDAL, Abdelmalek; a.k.a. Hisham Muhammad; a.k.a. AL-FILISTINI, Abu
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman;
December 9, 2019 - 20 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. "ABU GHAZALA"; a.k.a. "ABU ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
GHAZALEH"); DOB 26 Dec 1962; POB Al- Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Saudi Arabia; nationality Palestinian; Passport
Zarqa, Jordan; nationality Jordan; National ID a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual)
No. 9621014947 (Jordan) (individual) [SDGT]. AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- [SDGT].
ABU UBAIDAH, Ahmad Umar (a.k.a. INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a.
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, ABU ZUBEIDAH, Zeinulabideen Muhammed
UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Algeria; DOB 01 Jan 1969; POB Annaba, HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. Algeria; citizen Algeria (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. Saudi Arabia; nationality Palestinian; Passport
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; UMAR, Abu Umar; a.k.a. UTHMAN, Al- 484824 (Egypt) issued 18 Jan 1984 (individual)
POB Somalia (individual) [SDGT]. Samman; a.k.a. UTHMAN, Omar Mahmoud; [SDGT].
ABU UBAIDAH, Ahmed Omar (a.k.a. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), ABU ZUBEIDAH, Zeinulabideen Muhammed
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU London, United Kingdom; Jordan; DOB 30 Dec Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, 1960; alt. DOB 13 Dec 1960; POB Bethlehem, ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi;
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, West Bank, Palestinian Territories; nationality a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Jordan (individual) [SDGT]. a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU YAHYA MUHAMMAD FATIH (a.k.a. a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; JALALOV, Najmiddin; a.k.a. JALOLOV, a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Najmiddin; a.k.a. JALOLOV, Najmiddin Riyadh, Saudi Arabia; nationality Palestinian;
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Kamolitdinovich; a.k.a. ZHALALOV, Passport 484824 (Egypt) issued 18 Jan 1984
POB Somalia (individual) [SDGT]. Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; (individual) [SDGT].
ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ABU ZUBEYR, Muktar Abdirahman (a.k.a.
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; MOHAMMED, Ahmed Abdi; a.k.a. AW-
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. ZHANOV, Najmiddin Kamilidinovich; MOHAMED, Ahmed Abdi; a.k.a. AW-
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Andijan region, Uzbekistan; DOB 01 Apr 1972; a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. alt. DOB 1972; POB Andijan region, Hargeysa, Somalia; nationality Somalia
"UMAR, Ahmad"), Somalia; DOB 1972; POB Uzbekistan; nationality Uzbekistan (individual) (individual) [SOMALIA].
Somalia (individual) [SDGT]. [SDGT]. ABU-AL-KHAYR, Muhammad Abdallah Hasan
ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABU ZAID MOHAMED, Abdel Raouf (a.k.a. (a.k.a. ABU-AL-KHAYR, Muhammad Bin-
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR, 'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR,
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Abdelraouf Abu Zaid Mohamed; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL-
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf JADDAWI, Muhannad; a.k.a. AL-MADANI,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan; Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
"UMAR, Ahmad"), Somalia; DOB 1972; POB nationality Sudan (individual) [SDGT]. HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
Somalia (individual) [SDGT]. ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, 18 Jun 1975; POB Al-Madinah al-Munawwarah,
ABU UBAIDAHA, Sheikh Omar (a.k.a. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. (Medina) Saudi Arabia; Passport A741097
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU HAMADU, Abid; a.k.a. HAMMADOU, Abid; (Saudi Arabia) issued 14 Nov 1995 expires 19
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; Sep 2000; National ID No. 1006010555 (Saudi
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh POB Touggourt, Ouargla, Algeria (individual) Arabia) (individual) [SDGT].
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh [SDGT]. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-
Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. Hamd (a.k.a. ABU-AL-KHAYR, Muhammad
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; ABU ZUBEIDAH, Zeinulabideen Muhammed Abdallah Hasan; a.k.a. ABUL-KHAIR,
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL-
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; HUSAIN, Zain Al-Abidin Muhammad; a.k.a. HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
POB Somalia (individual) [SDGT]. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI,
December 9, 2019 - 21 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 01 Aug 1983; POB Paris, France; citizen
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Dec 1962; POB Al-Zarqa, Jordan; nationality Tunisia; alt. citizen France; Passport W752198;
18 Jun 1975; POB Al-Madinah al-Munawwarah, Jordan; National ID No. 9621014947 (Jordan) Identification Number 09036271 (individual)
(Medina) Saudi Arabia; Passport A741097 (individual) [SDGT]. [SDGT].
(Saudi Arabia) issued 14 Nov 1995 expires 19 ABU-GHAZALAH, Muhammad Hisham ABU-QURAYN, Mus'ab (a.k.a. ABU GREIN,
Sep 2000; National ID No. 1006010555 (Saudi Muhammad (a.k.a. ABU GHAZALA, Musab), Sabratha, Libya; DOB 1982 to 1983;
Arabia) (individual) [SDGT]. Muhammad Hisham Muhammad Isma'il; a.k.a. nationality Libya; Gender Male (individual)
ABUBAKAR, Abdul Patta Escalon (a.k.a. ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, [LIBYA3].
ABUBAKAR, Abdulpatta Escalon; a.k.a. 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL-
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU Muhammad Hisham Isma'il; a.k.a. AL- ADANI, Abu Sulayman; a.k.a. AL-ADANI,
BAKAR, Abdul Patta"), Philippines; Jeddah, FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan "ABU GHAZALEH"); DOB 26 Dec 1962; POB Muhammad Ahmed; a.k.a. AL-SAY'ARI,
1965; POB Tuburan, Basilan Province, Al-Zarqa, Jordan; nationality Jordan; National ID Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Philippines; nationality Philippines; Gender No. 9621014947 (Jordan) (individual) [SDGT]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Male; Passport EC6530802 (Philippines) ABUL-KHAIR, Mohammed Abdullah Hassan Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
expires 19 Jan 2021; alt. Passport EB2778599 (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Salah; a.k.a. QAN'AN, Muhammad Salih
(Philippines); National ID No. 2135314355 Hasan; a.k.a. ABU-AL-KHAYR, Muhammad Muhammad; a.k.a. "AL-MUHAJIR, Abu
(Saudi Arabia); alt. National ID No. 202112421 Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI, Usama"), Yemen; DOB 13 Jan 1988; Gender
(Saudi Arabia) (individual) [SDGT] (Linked To: Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. Male; Passport 05867398 (Yemen); alt.
ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-HALABI, Abu 'Abdallah; a.k.a. AL- Passport 04988639 (Jordan) (individual)
ABUBAKAR, Abdulpatta Escalon (a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI, [SDGT] (Linked To: ISIL-YEMEN).
ABUBAKAR, Abdul Patta Escalon; a.k.a. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu ABUTURAB, Ali Muhammad (a.k.a.
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL MOHAMMAD, Ali Mohammad Abutorab Noor;
BAKAR, Abdul Patta"), Philippines; Jeddah, HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB a.k.a. MOHAMMAD, Ali Mohammad Noor;
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar 18 Jun 1975; POB Al-Madinah al-Munawwarah, a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan (Medina) Saudi Arabia; Passport A741097 MUHAMMAD, Abu Turab Ali; a.k.a.
1965; POB Tuburan, Basilan Province, (Saudi Arabia) issued 14 Nov 1995 expires 19 MUHAMMED, Ali Muhammed Noor; a.k.a.
Philippines; nationality Philippines; Gender Sep 2000; National ID No. 1006010555 (Saudi TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Male; Passport EC6530802 (Philippines) Arabia) (individual) [SDGT]. Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
expires 19 Jan 2021; alt. Passport EB2778599 ABU-MARZUQ, Dr. Musa (a.k.a. ABU TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
(Philippines); National ID No. 2135314355 MARZOOK, Mousa Mohammed; a.k.a. ABU- Muhammad Abu; a.k.a. "MOHAMMED, Ali";
(Saudi Arabia); alt. National ID No. 202112421 MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
(Saudi Arabia) (individual) [SDGT] (Linked To: Mohamed Abou; a.k.a. MARZOUK, Musa Abu; Road, Quetta, Pakistan; Patel Road, Quetta,
ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
'ABUD, Ahmad, Syria; DOB 28 May 1984; 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; DOB 05 Jan 1968; POB Quetta, Balochistan,
nationality Syria; Scientific Studies and Passport 92/664 (Egypt); SSN 523-33-8386 Pakistan; nationality Pakistan; Gender Male;
Research Center Employee (individual) (United States); Political Leader in Amman, Passport J349992 (Pakistan); National ID No.
[SYRIA]. Jordan and Damascus, Syria for HAMAS 2083655452 (Saudi Arabia) (individual) [SDGT]
ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, (individual) [SDGT]. (Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Bin Muhammad Awad; a.k.a. ADBUD, ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Muhammad 'Awad; a.k.a. AWAD, Muhammad; Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Tul Shaykh Abu Mohammed).
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Musa; a.k.a. MARZOOK, Mousa Mohamed ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
"AL-KAHTANE, Abdul Rahman"); DOB 1982; MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
POB Saudi Arabia; nationality Saudi Arabia; DOB 09 Feb 1951; POB Gaza, Egypt; Passport a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
Passport 520951 (Sudan); alt. Passport 530951 92/664 (Egypt); SSN 523-33-8386 (United Gender Male; Huthi military commander
(Sudan) (individual) [SDGT]. States); Political Leader in Amman, Jordan and (individual) [YEMEN].
ABU-GHAZALAH, Muhammad Hisham Isma'il Damascus, Syria for HAMAS (individual) ABUZAID, Abdul Rauf (a.k.a. ABU ZAID
(a.k.a. ABU GHAZALA, Muhammad Hisham [SDGT]. MOHAMED, Abdel Raouf; a.k.a. HAMZZA
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM, YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
a.k.a. ABU-GHAZALAH, Muhammad Hisham Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; EL-HAKIM, Boubakeur; a.k.a. "Abou al Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
December 9, 2019 - 22 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. Indonesia; National ID No. 3573010405480001
Abu); DOB 01 Jan 1983; POB Sudan; Cuauhtemoc 1711, Oficina 305, Colonia Zona (Indonesia) (individual) [SDGT].
nationality Sudan (individual) [SDGT]. Rio, Tijuana, Baja California, Mexico; Avenida ACHWAN, Muhammad (a.k.a. ACHWAN,
ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW Cuauhtemoc 1209, CP 22290, Colonia Zona Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
MOHAMMED, Ahmed Abdi; a.k.a. AW- Rio, Tijuana, Baja California, Mexico; David ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;
MOHAMED, Ahmed Abdi; a.k.a. "ABU Alfaro 25, CP 22320, Tijuana, Baja California, a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Mexico [SDNTK]. Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul ACCIRENT S.A., Transversal 9C No. 130C-26 002/001, Jodipan, Blimbing, Malang, Indonesia;
1977; POB Hargeysa, Somalia; nationality Ofc. 401, Bogota, Colombia; NIT # 830088969- DOB 04 May 1948; alt. DOB 04 May 1946; POB
Somalia (individual) [SDGT]. 0 (Colombia) [SDNT]. Tulungagung, Indonesia; nationality Indonesia;
ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU ACERO PIEDRAHITA, Cesar Augusto, Avenida National ID No. 3573010405480001 (Indonesia)
ZUBEYR, Muktar Abdirahman; a.k.a. AW 7N No. 17A-48, Cali, Colombia; c/o (individual) [SDGT].
MOHAMMED, Ahmed Abdi; a.k.a. AW- AGROPECUARIA LA ROBLEDA S.A., Cali, ACL GSM IMPORT EXPORT (a.k.a. ACL
MOHAMED, Ahmed Abdi; a.k.a. AW- Colombia; DOB 20 May 1965; Cedula No. ITHALAT IHRACAT; a.k.a. ACL ITHALAT
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; 70564947 (Colombia) (individual) [SDNT]. IHRACAT ISMAIL BAYALT; a.k.a. ACL
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; ACHEKZAI, Abdul Samad (a.k.a. SAMAD, ITHALAT IHRACAT ISMAIL BAYALTUN), No:
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Abdul), Balochistan Province, Pakistan; DOB 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey;
Hargeysa, Somalia; nationality Somalia 1970; nationality Afghanistan (individual) Cengiz Topel Mah 2 Dun is Merk, Sanliurfa,
(individual) [SOMALIA]. [SDGT]. Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr,
Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN, Sanliurfa 63000, Turkey; 96 Earth Business
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a. Center, 2nd Floor, Sanliurfa, Turkey [SDGT]
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; "ADAM, Molawi"), Chaman, Balochistan (Linked To: BAYALTUN, Ismail).
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Province, Pakistan; DOB 1972; alt. DOB 1970; ACL ITHALAT IHRACAT (a.k.a. ACL GSM
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; IMPORT EXPORT; a.k.a. ACL ITHALAT
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. alt. DOB 1975; POB Qandahar, Afghanistan; IHRACAT ISMAIL BAYALT; a.k.a. ACL
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; citizen Pakistan (individual) [SDGT]. ITHALAT IHRACAT ISMAIL BAYALTUN), No:
a.k.a. "Mrmagister"), 21 Karyakina St., ACHWAN, Mochammad (a.k.a. ACHWAN, 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey;
Apartment 205, Krasnodar, Russia; DOB 27 Jun Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a. Cengiz Topel Mah 2 Dun is Merk, Sanliurfa,
1987; POB Riga, Latvia; nationality Latvia; ACHWAN, Muhammad; a.k.a. AKHWAN, Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr,
Passport RU0313455106 (Russia); alt. Passport Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Sanliurfa 63000, Turkey; 96 Earth Business
0307609477 (Russia) (individual) [CYBER2]. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, Center, 2nd Floor, Sanliurfa, Turkey [SDGT]
ABYSSEC, Madar Square, Boulvar-e-Mirdamad, RT/RW 002/001, Jodipan, Blimbing, Malang, (Linked To: BAYALTUN, Ismail).
Tehran, Iran; Additional Sanctions Information - Indonesia; DOB 04 May 1948; alt. DOB 04 May ACL ITHALAT IHRACAT ISMAIL BAYALT (a.k.a.
Subject to Secondary Sanctions [IRAN-HR]. 1946; POB Tulungagung, Indonesia; nationality ACL GSM IMPORT EXPORT; a.k.a. ACL
ACA LTDA. (a.k.a. ASESORES CONSULTORES Indonesia; National ID No. 3573010405480001 ITHALAT IHRACAT; a.k.a. ACL ITHALAT
ASOCIADOS LTDA.), Carrera 100 No. 11-90 (Indonesia) (individual) [SDGT]. IHRACAT ISMAIL BAYALTUN), No: 96 Dunya
Ofc. 403, Cali, Colombia; NIT # 805007818-1 ACHWAN, Mochdar (a.k.a. ACHWAN, Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz
(Colombia) [SDNT]. Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a. Topel Mah 2 Dun is Merk, Sanliurfa, Turkey;
ACADEMY OF NATIONAL DEFENSE SCIENCE, ACHWAN, Muhammad; a.k.a. AKHWAN, Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa
Pyongyang, Korea, North; Secondary sanctions Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. 63000, Turkey; 96 Earth Business Center, 2nd
risk: North Korea Sanctions Regulations, AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, Floor, Sanliurfa, Turkey [SDGT] (Linked To:
sections 510.201 and 510.210 [NPWMD]. RT/RW 002/001, Jodipan, Blimbing, Malang, BAYALTUN, Ismail).
ACADEMY OF NATURAL SCIENCES (a.k.a. Indonesia; DOB 04 May 1948; alt. DOB 04 May ACL ITHALAT IHRACAT ISMAIL BAYALTUN
2ND ACADEMY OF NATURAL SCIENCES; 1946; POB Tulungagung, Indonesia; nationality (a.k.a. ACL GSM IMPORT EXPORT; a.k.a. ACL
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 Indonesia; National ID No. 3573010405480001 ITHALAT IHRACAT; a.k.a. ACL ITHALAT
CHAYON KWAHAK-WON; a.k.a. KUKPANG (Indonesia) (individual) [SDGT]. IHRACAT ISMAIL BAYALT), No: 96 Dunya Is
KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACHWAN, Mochtar (a.k.a. ACHWAN, Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz Topel
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Mah 2 Dun is Merk, Sanliurfa, Turkey;
ACADEMY OF NATURAL SCIENCES; a.k.a. ACHWAN, Muhammad; a.k.a. AKHWAN, Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa
SECOND ACADEMY OF NATURAL Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. 63000, Turkey; 96 Earth Business Center, 2nd
SCIENCES RESEARCH INSTITUTE), AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, Floor, Sanliurfa, Turkey [SDGT] (Linked To:
Pyongyang, Korea, North; Secondary sanctions RT/RW 002/001, Jodipan, Blimbing, Malang, BAYALTUN, Ismail).
risk: North Korea Sanctions Regulations, Indonesia; DOB 04 May 1948; alt. DOB 04 May ACOSTA IBARRA, Ruben, Calle Siete de Abril
sections 510.201 and 510.210 [NPWMD]. 1946; POB Tulungagung, Indonesia; nationality No. 5, Colonia Hidalgo, Hidalgo C.P. 42500,
Mexico; DOB 20 Oct 1967; POB Acatlan,
December 9, 2019 - 23 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Hidalgo; nationality Mexico; citizen Mexico; Nourreldine; a.k.a. ADAM, Nureldine); DOB 3261, Colonia La Calma, Zapopan, Jalisco,
C.U.R.P. AOIR671020HHGCBB02 (Mexico); 1969 to 1971; POB Ndele, Central African Mexico; R.F.C. ADB130606VA4 (Mexico)
Electoral Registry No. ACIBRB67102013H701 Republic; nationality Central African Republic; [SDNTK].
(Mexico); Cartilla de Servicio Militar Nacional General; Former Minister of Public Security ADB INMOBILIARIA (a.k.a. ADB ARQUITECTOS
B4111940 (Mexico); C.U.I.P. (individual) [CAR]. Y INMOBILIARIA; a.k.a. ARQUITECTURA Y
AOIR671020H1374898 (Mexico) (individual) ADAM, Nourreddine (a.k.a. ADAM, Noureddine; DISENO EN BALANCE, S.A. DE C.V.), Pegaso
[SDNTK]. a.k.a. ADAM, Nourredine; a.k.a. ADAM, 3261, Colonia La Calma, Zapopan, Jalisco,
ACOSTA SERNA, Oscar Alonso, Colombia; DOB Nourreldine; a.k.a. ADAM, Nureldine); DOB Mexico; R.F.C. ADB130606VA4 (Mexico)
15 Aug 1971; POB Argelia, Colombia; 1969 to 1971; POB Ndele, Central African [SDNTK].
nationality Colombia; citizen Colombia; Cedula Republic; nationality Central African Republic; ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul;
No. 10141319 (Colombia); Passport AK253066 General; Former Minister of Public Security a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
(Colombia) (individual) [SDNT]. (individual) [CAR]. Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 ADAM, Nourredine (a.k.a. ADAM, Noureddine; FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
B. Santiago Londono, Colombia; DOB 26 Apr a.k.a. ADAM, Nourreddine; a.k.a. ADAM, Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
1977; POB Colombia; nationality Colombia; Nourreldine; a.k.a. ADAM, Nureldine); DOB FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
citizen Colombia; Cedula No. 10002061 1969 to 1971; POB Ndele, Central African LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
(Colombia); Passport AJ418881 (Colombia) Republic; nationality Central African Republic; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
(individual) [SDNT]. General; Former Minister of Public Security MOHAMMED, Fazul Abdullah; a.k.a.
ACOSTA URUETA, Janeth (a.k.a. ACOSTA (individual) [CAR]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
URUETA, Yaneth; a.k.a. ACOSTA URUETA, ADAM, Nourreldine (a.k.a. ADAM, Noureddine; Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Yaneth del Socorro), c/o HODWALKER Y LEAL a.k.a. ADAM, Nourreddine; a.k.a. ADAM, "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Y CIA. S.C.A., Barranquilla, Colombia; c/o Nourredine; a.k.a. ADAM, Nureldine); DOB 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
MARTIN HODWALKER M. & CIA. S. EN C., 1969 to 1971; POB Ndele, Central African 1974; POB Moroni, Comoros Islands; citizen
Barranquilla, Colombia; DOB 10 Nov 1965; Republic; nationality Central African Republic; Comoros; alt. citizen Kenya (individual) [SDGT].
POB Colombia; nationality Colombia; citizen General; Former Minister of Public Security ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin
Colombia; Cedula No. 57411214 (Colombia) (individual) [CAR]. Muhammad Awad; a.k.a. ABUD, Sa'ad
(individual) [SDNT]. ADAM, Nureldine (a.k.a. ADAM, Noureddine; Muhammad Awad; a.k.a. AWAD, Muhammad;
ACOSTA URUETA, Yaneth (a.k.a. ACOSTA a.k.a. ADAM, Nourreddine; a.k.a. ADAM, a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
URUETA, Janeth; a.k.a. ACOSTA URUETA, Nourredine; a.k.a. ADAM, Nourreldine); DOB LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
Yaneth del Socorro), c/o HODWALKER Y LEAL 1969 to 1971; POB Ndele, Central African "AL-KAHTANE, Abdul Rahman"); DOB 1982;
Y CIA. S.C.A., Barranquilla, Colombia; c/o Republic; nationality Central African Republic; POB Saudi Arabia; nationality Saudi Arabia;
MARTIN HODWALKER M. & CIA. S. EN C., General; Former Minister of Public Security Passport 520951 (Sudan); alt. Passport 530951
Barranquilla, Colombia; DOB 10 Nov 1965; (individual) [CAR]. (Sudan) (individual) [SDGT].
POB Colombia; nationality Colombia; citizen ADAM, Sheikh Hassaan Hussein (a.k.a. AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD-
Colombia; Cedula No. 57411214 (Colombia) HUSSEIN, Sheikh Hassaan; a.k.a. OMAR, DAGESTANI, Sheikh Ali Abu Muhammad;
(individual) [SDNT]. Hassan Mahad; a.k.a. OMAR, Hassan Mahat); a.k.a. AL DAGESTANI, Ali Abu Muhammad;
ACOSTA URUETA, Yaneth del Socorro (a.k.a. DOB 10 Apr 1979; POB Garissa, Kenya; a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
ACOSTA URUETA, Janeth; a.k.a. ACOSTA nationality Kenya; Passport A1180173 (Kenya) a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
URUETA, Yaneth), c/o HODWALKER Y LEAL expires 20 Aug 2017; Kenyan ID No. 23446085 AL-QAWQAZI, Abu-Muhammad; a.k.a.
Y CIA. S.C.A., Barranquilla, Colombia; c/o (Kenya) (individual) [SOMALIA]. KEBEKOV, Abu Mukhammad; a.k.a.
MARTIN HODWALKER M. & CIA. S. EN C., ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Barranquilla, Colombia; DOB 10 Nov 1965; a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
POB Colombia; nationality Colombia; citizen DOB 1972; alt. DOB 1971; alt. DOB 1973 Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
Colombia; Cedula No. 57411214 (Colombia) (individual) [SDGT]. "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
(individual) [SDNT]. ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. Mukhammad"; a.k.a. "Sheikh Abu
ACTIVOS PARA EL DESARROLLO ISLA ADNUF, Munir); DOB 1951; Deputy Chief of Muhammad"), Russia; DOB 1972; alt. DOB
BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA General Staff of the Syrian Army; Lieutenant 1969; POB Teletl County, Shamil District,
TORRE S.A. DE C.V.), Calle San Uriel 690, General (individual) [SYRIA]. Dagestan Republic; citizen Russia (individual)
Interior 10, Piso 4, Colonia Chapalita, ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a. [SDGT].
Guadalajara, Jalisco, Mexico [SDNT]. ADNUF, Munir); DOB 1951; Deputy Chief of AD-DAGESTANI, Sheikh Ali Abu Muhammad
ACUAMATERIALES Y CIA. LIMITADA, Carrera General Staff of the Syrian Army; Lieutenant (a.k.a. AD-DAGESTANI, Abu Muhammad Ali;
51 B No. 12 Sur 21 Piso 2, Medellin, Colombia; General (individual) [SYRIA]. a.k.a. AL DAGESTANI, Ali Abu Muhammad;
NIT # 811022933-3 (Colombia) [SDNTK]. ADB ARQUITECTOS Y INMOBILIARIA (a.k.a. a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
ADAM, Noureddine (a.k.a. ADAM, Nourreddine; ADB INMOBILIARIA; a.k.a. ARQUITECTURA Y a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
a.k.a. ADAM, Nourredine; a.k.a. ADAM, DISENO EN BALANCE, S.A. DE C.V.), Pegaso AL-QAWQAZI, Abu-Muhammad; a.k.a.
December 9, 2019 - 24 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KEBEKOV, Abu Mukhammad; a.k.a. LIABILITY COMPANY FOR INFORMATION; Darren; Linked To: ARAFA, Ahmed Ibrahim
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, a.k.a. DUNIA TELEVISION), Information Free Hassan Ahmed; Linked To: BEN KHALIFA,
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Zone, Damascus, Syria [SYRIA]. Fahmi).
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid; ADJUSTMENT BUSINESS CORP., Panama;
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU, RUC # 264715-1-405109 (Panama) [SDNTK].
Mukhammad"; a.k.a. "Sheikh Abu Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU ADMINCHECK LIMITED, 1 Old Burlington Street,
Muhammad"), Russia; DOB 1972; alt. DOB ABDELLAH"); DOB 12 Dec 1965; POB London, United Kingdom [IRAQ2].
1969; POB Teletl County, Shamil District, Touggourt, Ouargla, Algeria (individual) [SDGT]. ADMINISTRACION INMOBILIARIA BOLIVAR
Dagestan Republic; citizen Russia (individual) ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo, S.A., Calle 17N No. 6N-28, Cali, Colombia;
[SDGT]. Macedonia (individual) [BALKANS]. Avenida 2CN No. 24N-92, Cali, Colombia; NIT #
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- ADEMULERO, Babestan Oluwole (a.k.a. 800149060-5 (Colombia) [SDNT].
SHAM (a.k.a. AL HAYAT MEDIA CENTER; BABESTAN, Wole A.; a.k.a. OGUNGBUYI, ADMINISTRACION MILLENIUM PLAZA, S.A.,
a.k.a. AL-FURQAN ESTABLISHMENT FOR Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. Panama; RUC # 1050723-1-547544 (Panama)
MEDIA PRODUCTION; a.k.a. AL-HAYAT OGUNGBUYI, Wole A.; a.k.a. SHOFESO, [SDNTK].
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); ADMINISTRADORA DE INMUEBLES VIDA, S.A.
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF DOB 04 Mar 1953; POB Nigeria (individual) DE C.V., Blvd. Agua Caliente 1381, Colonia
JIHAD IN THE LAND OF THE TWO RIVERS; [SDNTK]. Revolucion, Tijuana, Baja California, Mexico
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali; [SDNTK].
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); ADMINISTRADORA DEL ORIENTE (a.k.a.
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA DOB 1972; alt. DOB 1971; alt. DOB 1973 ESTACION GUADALUPE; a.k.a. HOTEL
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD (individual) [SDGT]. REGENTE), Guatemala; NIT # 7142099
ORGANIZATION IN THE LAND OF THE TWO ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. (Guatemala) [SDNTK].
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; ADMINISTRADORA GANADERA EL 45 LTDA.,
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Carrera 49 No. 61Sur-540 Bod. 137, Medellin,
TAWHID; a.k.a. AL-ZARQAWI NETWORK; Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Colombia; Carrera 49A No. 48S-60 Bod. 102,
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; nationality Iran; Additional Sanctions Medellin, Colombia; NIT # 811038291-3
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Information - Subject to Secondary Sanctions (Colombia) [SDNT].
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC (individual) [SDGT] [IRGC] [IFSR]. ADMINISTRATION OF THE REVIVAL OF
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, ISLAMIC HERITAGE SOCIETY COMMITTEE
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Macedonia (individual) [BALKANS]. (a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE ADJ SWORDFISH LIMITED (a.k.a. ADJ WISDOM; a.k.a. COMMITTEE FOR EUROPE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TRADING; a.k.a. ADJ TRADING LIMITED), 22 AND THE AMERICAS; a.k.a. DORA E
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Mensjia Street, San Gwann SGN 1608, Malta; MIRESISE; a.k.a. GENERAL KUWAIT
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; PO Box 105, 1045, Majuro, Marshall Islands; D- COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD U-N-S Number 52-023-7366; Tax ID No. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 18589120 (Malta); Trade License No. C 41310 IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
AND JIHAD GROUP; a.k.a. THE (Malta) [LIBYA3] (Linked To: DEBONO, Darren; HERITAGE RESTORATION SOCIETY; a.k.a.
ORGANIZATION BASE OF JIHAD/COUNTRY Linked To: ARAFA, Ahmed Ibrahim Hassan ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
OF THE TWO RIVERS; a.k.a. THE Ahmed; Linked To: BEN KHALIFA, Fahmi). JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
ORGANIZATION BASE OF ADJ TRADING (f.k.a. ADJ SWORDFISH JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
JIHAD/MESOPOTAMIA; a.k.a. THE LIMITED; a.k.a. ADJ TRADING LIMITED), 22 HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN Mensjia Street, San Gwann SGN 1608, Malta; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL- PO Box 105, 1045, Majuro, Marshall Islands; D- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JIHAD'S BASE IN THE LAND OF THE TWO U-N-S Number 52-023-7366; Tax ID No. JAMIATUL IHYA UL TURATH; a.k.a.
RIVERS; a.k.a. THE ORGANIZATION OF AL- 18589120 (Malta); Trade License No. C 41310 JAMIATUL-YAHYA UT TURAZ; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; (Malta) [LIBYA3] (Linked To: DEBONO, Darren; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Linked To: ARAFA, Ahmed Ibrahim Hassan JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
BASE OF OPERATIONS IN THE LAND OF Ahmed; Linked To: BEN KHALIFA, Fahmi). SOCIETY OF THE REBIRTH OF THE ISLAMIC
THE TWO RIVERS; a.k.a. THE ADJ TRADING LIMITED (f.k.a. ADJ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
ORGANIZATION OF JIHAD'S BASE IN THE SWORDFISH LIMITED; a.k.a. ADJ TRADING), a.k.a. JOMIYATU-EHYA-UT TURAS AL
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 22 Mensjia Street, San Gwann SGN 1608, ISLAMI; a.k.a. KJRC-BOSNIA AND
HAYAT") [FTO] [SDGT]. Malta; PO Box 105, 1045, Majuro, Marshall HERZEGOVINA; a.k.a. KUWAIT GENERAL
ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL- Islands; D-U-N-S Number 52-023-7366; Tax ID COMMITTEE FOR AID; a.k.a. KUWAITI
DONYA TELEVISION CHANNEL; a.k.a. AL- No. 18589120 (Malta); Trade License No. C HERITAGE; a.k.a. KUWAITI JOINT RELIEF
DUNYA TELEVISION; a.k.a. DUNIA LIMITED 41310 (Malta) [LIBYA3] (Linked To: DEBONO, COMMITTEE, BOSNIA AND HERZEGOVINA;
December 9, 2019 - 25 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ADANOV, Munir); DOB 1951; Deputy Chief of
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO General Staff of the Syrian Army; Lieutenant
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM General (individual) [SYRIA].
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ADOLFO FONNEGRA ESPEJO TRADING &
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. INVESTMENT, Badenerstrasse 791, Zurich
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. 8048, Switzerland; Commercial Registry
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Number CH-020.1.066.499-9 (Switzerland);
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Company Number CHE-427.006.032
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND (Switzerland) [SDNTK].
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADP, S.C., Tijuana, Baja California, Mexico
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; [SDNTK].
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ADT PETROSERVICIOS, S.A. DE C.V.,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Carretera Federal Mexico - Tuxpan Km. 255
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- S/N, Santiago de la Pena, Tuxpan, Veracruz
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- 92770, Mexico; Calle Panama #509, Colonia 27
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. De Septiembre, Poza Rica, Veracruz 93220,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Mexico; Calle Rafael Nieto #187, Colonia El
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Cuatro, Cero Azul, Veracruz 82510, Mexico;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Calle Francita #202, Colonia Guadalupe,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Tampico, Tamaulipas 89120, Mexico; Veracruz,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Veracruz, Mexico; Villahermosa, Tabasco,
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Mexico; R.F.C. APE010515F17 (Mexico)
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector [SDNTK].
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 ADUOL, Gregory Deng Kuac (a.k.a. DIMITRY,
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, Gregory Vasili; a.k.a. KUAC, Gregory Deng;
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste a.k.a. KUACH, Gregory Deng; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; YALOURIS, Gregory Vasilis Dimitry), Juba,
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, South Sudan; DOB 01 Jan 1961; POB Ajogo,
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji South Sudan; nationality South Sudan; Gender
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Male (individual) [SOUTH SUDAN].
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and ADVANCE ELECTRICAL AND INDUSTRIAL
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia TECHNOLOGIES SL (a.k.a. CLEAR TRADE
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; LINK SL; a.k.a. "AEIT"), Passeig Verdauguer,
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 120, Igualada (Barcelona) 08700, Spain;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Additional Sanctions Information - Subject to
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Secondary Sanctions [NPWMD] [IFSR].
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, ADVANCED ELECTRONICS DEVELOPMENT,
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; LTD, 3 Mandeville Place, London, United
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Kingdom [IRAQ2].
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ADVANCED INFORMATION AND
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMUNICATION TECHNOLOGY CENTER
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; (a.k.a. AICTC), No. 5, Golestan Alley, Shahid
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Ghasemi St., Sharif University of Technology,
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Tehran, Iran; Website www.aictc.ir; Additional
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Sanctions Information - Subject to Secondary
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Sanctions [NPWMD] [IFSR].
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa ADVANCED SYSTEMS RESEARCH COMPANY
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- (a.k.a. ASRC; a.k.a. CENTER FOR
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website ADVANCED SYSTEMS RESEARCH; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage CRAS; a.k.a. PISHRO COMPANY; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. PISHRO SYSTEMS RESEARCH COMPANY),
a.k.a. RIHS PROJECT OF ASSIGNING ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan Tehran, Iran; Additional Sanctions Information -
PREACHERS COMMITTEE; a.k.a. RIHS S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Subject to Secondary Sanctions [NPWMD]
PUBLIC RELATIONS COMMITTEE; a.k.a. Jordan (individual) [IRAQ2]. [IFSR].
December 9, 2019 - 26 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ADVANCED TECHNOLOGIES COMPANY OF Miraflores, Lima, Peru; Av. Peru 3421, San Peru; Plaza Camacho TDA 3-C, La Molina,
IRAN (f.k.a. GHANI SAZI ENRICHMENT; f.k.a. Martin, Lima, Peru; Av. Grau 624, Barranco, Lima, Peru; Av. Antunez de Mayolo 889, Los
IRANIAN ENRICHMENT COMPANY; a.k.a. Lima, Peru; Av. La Marina 2095, San Miguel, Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
"ADVANCED TECHNOLOGIES"; a.k.a. Lima, Peru; Sta Catalina 105 A-B, Arequipa, Pardo, Lima, Peru; Av. Camino Real 441, San
"ADVANCED TECHNOLOGIES COMPANY"; Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Isidro, Lima, Peru; Av. Arequipa 326, Santa
a.k.a. "ADVANCED TECHNOLOGIES Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Beatriz, Lima, Peru; Av. Benavides 4581, Surco
HOLDING COMPANY"; a.k.a. "IATC"), Tehran, Jose 867-879, Chiclayo, Peru; Portal de Carnes I, Lima, Peru; Av. Saenz Pena 184, Callao,
Iran; Additional Sanctions Information - Subject 254, Cusco, Peru; Jr. Prospero 232, Iquitos, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
to Secondary Sanctions [IRAN] (Linked To: Peru; Calle San Roman 175, Juliaca, Peru; Jr. Av. Enrique Llosa 395-A, Magdalena, Lima,
ATOMIC ENERGY ORGANIZATION OF IRAN). Libertad 945-951, Piura, Peru; Leon Velarde Peru; Av. Larco 123-2 Do Piso, Miraflores II-
AEISA (a.k.a. AERO EXPRESS 584, Puerto Maldonado, Peru; Jr. 7 de Junio Larco, Lima, Peru; Av. Peru 3421, San Martin
INTERCONTINENTAL S.A. DE C.V.; a.k.a. 861, Pucallpa, Peru; Alonso de Alvarado 726, de Porres, Lima, Peru; C.C. San Miguel
INTEREXPRESS), Oriente 158 No. 390-E, Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Shopping Center, TDA. 50 - Av. La Mar 2291,
Colonia Moctezuma, Segunda Seccion, Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro San Miguel, Lima, Peru; Av. La Encalada 1587,
Delegacion Venustiano Carranza, Mexico City, 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, (C.C. El Polo Block A Oficina 213), Surco II-
Distrito Federal, Mexico; Avenida Ruben Dario, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Albrook Comercial Park, Deposito No. 20, Bella Thames 2406 (CP 1425) C.F., Buenos Aires, Miraflores, Lima, Peru; Av. Peru 3421, San
Vista, Distrito de Panama, Panama; R.F.C. AIN- Argentina; Av. Amazonas No. 22-11B Y Martin, Lima, Peru; Av. Grau 624, Barranco,
000713-GR7 (Mexico) [SDNTK]. Veintimilla-Quito, Quito, Ecuador; Avenida Lima, Peru; Av. La Marina 2095, San Miguel,
AEOI (a.k.a. ATOMIC ENERGY ORGANIZATION Portugal No. 20, Of. 27 - Comuna Santiago Lima, Peru; Sta Catalina 105 A-B, Arequipa,
OF IRAN), North kargar street, P.O. Box 14155- Centro, Santiago, Chile; Boyaca 1012 Y P. Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
1339, Tehran, Iran; Website Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
http://www.aeoi.org.ir; Additional Sanctions No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Jose 867-879, Chiclayo, Peru; Portal de Carnes
Information - Subject to Secondary Sanctions Domingo, Dominican Republic; 1ra Avenida de 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
[IRAN]. Los Palos Grandes, Centro Comercial Quinora Peru; Calle San Roman 175, Juliaca, Peru; Jr.
AEOI BASIJ RESISTANCE CENTER (a.k.a. P.B., Locales L-1A y L-2A, Caracas, Venezuela; Libertad 945-951, Piura, Peru; Leon Velarde
BASIJ RESISTANCE CENTER OF THE AEOI), Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 584, Puerto Maldonado, Peru; Jr. 7 de Junio
Iran; Additional Sanctions Information - Subject C.P., Mexico City D.F. 065000, Mexico; Av. 861, Pucallpa, Peru; Alonso de Alvarado 726,
to Secondary Sanctions [IRAN] (Linked To: Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
ATOMIC ENERGY ORGANIZATION OF IRAN). Cordoba, Argentina; Rivadavia 209 (CP-5500), Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
AERO CONTINENT S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
CONTINENTE S.A; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 Thames 2406 (CP 1425) C.F., Buenos Aires,
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # Argentina; Av. Amazonas No. 22-11B Y
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; Veintimilla-Quito, Quito, Ecuador; Avenida
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business Portugal No. 20, Of. 27 - Comuna Santiago
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 Centro, Santiago, Chile; Boyaca 1012 Y P.
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE (USA) INC. (a.k.a. AERO No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE, INC.), Miami, FL, United States; Domingo, Dominican Republic; 1ra Avenida de
Lima, Peru; Av. Antunez de Mayolo 889, Los US FEIN 65-0467983; Business Registration Los Palos Grandes, Centro Comercial Quinora
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Document # P94000013372 (United States) P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Pardo, Lima, Peru; Av. Camino Real 441, San [SDNTK]. Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO CONTINENTE E.I.R.L., Avenida Jose C.P., Mexico City D.F. 065000, Mexico; Av.
Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Int. 16, Lima, Peru; RUC # Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
I, Lima, Peru; Av. Saenz Pena 184, Callao, 20510752695 (Peru) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO CONTINENTE S.A (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Av. Enrique Llosa 395-A, Magdalena, Lima, CONTINENT S.A.; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Peru; Av. Larco 123-2 Do Piso, Miraflores II- S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
Larco, Lima, Peru; Av. Peru 3421, San Martin NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
de Porres, Lima, Peru; C.C. San Miguel WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
Shopping Center, TDA. 50 - Av. La Mar 2291, WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
San Miguel, Lima, Peru; Av. La Encalada 1587, WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
(C.C. El Polo Block A Oficina 213), Surco II- Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
December 9, 2019 - 27 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AERO CONTINENTE, INC. (a.k.a. AERO AEROCOMERCIAL ALAS DE COLOMBIA Veintimilla-Quito, Quito, Ecuador; Avenida
CONTINENTE (USA) INC.), Miami, FL, United LTDA., Avenida El Dorado Entrada 2 Int. 6, Portugal No. 20, Of. 27 - Comuna Santiago
States; US FEIN 65-0467983; Business Bogota, Colombia; NIT # 800049071-7 Centro, Santiago, Chile; Boyaca 1012 Y P.
Registration Document # P94000013372 (Colombia) [SDNT]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
(United States) [SDNTK]. AEROCONDOR S.A. DE C.V. (a.k.a. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
AERO COURIER CARGO S.A., Avenida Jose AERONAUTICA CONDOR S.A. DE C.V.), Calle Domingo, Dominican Republic; 1ra Avenida de
Pardo 601, Edificio La Alameda, Lima, Peru; 3 Hangar 22 al 29, Aeropuerto Internacional Los Palos Grandes, Centro Comercial Quinora
RUC # 20507531823 (Peru) [SDNTK]. Toluca, Toluca, Estado de Mexico C.P. 50500, P.B., Locales L-1A y L-2A, Caracas, Venezuela;
AERO EXPRESS INTERCONTINENTAL S.A. DE Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), General, Aeropuerto Internacional de Toluca, C.P., Mexico City D.F. 065000, Mexico; Av.
Oriente 158 No. 390-E, Colonia Moctezuma, Toluca, Estado de Mexico, Mexico; R.F.C. Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Segunda Seccion, Delegacion Venustiano ACO-031113-MB8 (Mexico) [SDNT]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
Carranza, Mexico City, Distrito Federal, Mexico; AEROCONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Avenida Ruben Dario, Albrook Comercial Park, CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Deposito No. 20, Bella Vista, Distrito de S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
Panama, Panama; R.F.C. AIN-000713-GR7 NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
(Mexico) [SDNTK]. WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
AERO SKY ONE LTD (a.k.a. AERO SKYONE WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
CO. LIMITED; a.k.a. AEROSKYONE CO. LTD), WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
Guangzhou, China; Room 1501 (340), 15/F, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a.
SPA Center, 53-55 Lockhart Road, Wan Chai, Peru; Plaza Camacho TDA 3-C, La Molina, AEROAMANECER), Hangar 6 Zona C.,
Hong Kong; Room 1501 (340), Lockhart, Wan Lima, Peru; Av. Antunez de Mayolo 889, Los Aviacion Gral. S/N, Toluca, Mexico 50200,
Chai, Hong Kong; Website Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Mexico; Paseo Tollocan 802 Poniente, Toluca
www.aerskyone.com; Additional Sanctions Pardo, Lima, Peru; Av. Camino Real 441, San de Lerdo, Estado de Mexico 50000, Mexico;
Information - Subject to Secondary Sanctions Isidro, Lima, Peru; Av. Arequipa 326, Santa Folio Mercantil No. 3613-17 (Mexico) [SDNTK].
Pursuant to the Hizballah Financial Sanctions Beatriz, Lima, Peru; Av. Benavides 4581, Surco AERONAUTICA CONDOR DE PANAMA, S.A.,
Regulations [SDGT] (Linked To: ZEAITER, Ali). I, Lima, Peru; Av. Saenz Pena 184, Callao, Panama; RUC # 581123-1-448204-93
AERO SKYONE CO. LIMITED (a.k.a. AERO SKY Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; (Panama) [SDNT].
ONE LTD; a.k.a. AEROSKYONE CO. LTD), Av. Enrique Llosa 395-A, Magdalena, Lima, AERONAUTICA CONDOR S.A. DE C.V. (a.k.a.
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Peru; Av. Larco 123-2 Do Piso, Miraflores II- AEROCONDOR S.A. DE C.V.), Calle 3 Hangar
Guangzhou, China; Room 1501 (340), 15/F, Larco, Lima, Peru; Av. Peru 3421, San Martin 22 al 29, Aeropuerto Internacional Toluca,
SPA Center, 53-55 Lockhart Road, Wan Chai, de Porres, Lima, Peru; C.C. San Miguel Toluca, Estado de Mexico C.P. 50500, Mexico;
Hong Kong; Room 1501 (340), Lockhart, Wan Shopping Center, TDA. 50 - Av. La Mar 2291, Hangar D-2 y D-3, Puerta 2, Aviacion General,
Chai, Hong Kong; Website San Miguel, Lima, Peru; Av. La Encalada 1587, Aeropuerto Internacional de Toluca, Toluca,
www.aerskyone.com; Additional Sanctions (C.C. El Polo Block A Oficina 213), Surco II- Estado de Mexico, Mexico; R.F.C. ACO-
Information - Subject to Secondary Sanctions C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 031113-MB8 (Mexico) [SDNT].
Pursuant to the Hizballah Financial Sanctions Miraflores, Lima, Peru; Av. Peru 3421, San AEROSKYONE CO. LTD (a.k.a. AERO SKY
Regulations [SDGT] (Linked To: ZEAITER, Ali). Martin, Lima, Peru; Av. Grau 624, Barranco, ONE LTD; a.k.a. AERO SKYONE CO.
AEROAMANECER (a.k.a. AEROLINEAS Lima, Peru; Av. La Marina 2095, San Miguel, LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao,
AMANECER, S.A. DE C.V.), Hangar 6 Zona C., Lima, Peru; Sta Catalina 105 A-B, Arequipa, 1606 Fang, Guangzhou, China; Room 1501
Aviacion Gral. S/N, Toluca, Mexico 50200, Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; (340), 15/F, SPA Center, 53-55 Lockhart Road,
Mexico; Paseo Tollocan 802 Poniente, Toluca Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Wan Chai, Hong Kong; Room 1501 (340),
de Lerdo, Estado de Mexico 50000, Mexico; Jose 867-879, Chiclayo, Peru; Portal de Carnes Lockhart, Wan Chai, Hong Kong; Website
Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. 254, Cusco, Peru; Jr. Prospero 232, Iquitos, www.aerskyone.com; Additional Sanctions
AEROATLANTICO LTDA. (a.k.a. AEROVIAS Peru; Calle San Roman 175, Juliaca, Peru; Jr. Information - Subject to Secondary Sanctions
ATLANTICO LTDA.), Aeropuerto Int. Ernesto Libertad 945-951, Piura, Peru; Leon Velarde Pursuant to the Hizballah Financial Sanctions
Cortisoz Hangar 1, Barranquilla Atlantico, 584, Puerto Maldonado, Peru; Jr. 7 de Junio Regulations [SDGT] (Linked To: ZEAITER, Ali).
Colombia; NIT # 890109958-1 (Colombia) 861, Pucallpa, Peru; Alonso de Alvarado 726, AEROSPACE DIVISION OF IRGC (a.k.a.
[SDNT]. Rioja, Peru; Calle Apurimac 265, Tacna, Peru; AEROSPACE FORCE OF THE ARMY OF THE
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro GUARDIANS OF THE ISLAMIC REVOLUTION;
AIRLINES), Havana, Cuba [CUBA]. 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
AEROCARIBBEAN AIRLINES (a.k.a. AERO- Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. (PASDARAN); a.k.a. IRGC AEROSPACE
CARIBBEAN), Havana, Cuba [CUBA]. Thames 2406 (CP 1425) C.F., Buenos Aires, FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
Argentina; Av. Amazonas No. 22-11B Y IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
December 9, 2019 - 28 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
REVOLUTION GUARDS CORPS AIR FORCE; (PASDARAN); a.k.a. IRGC AEROSPACE WELFARE FOUNDATION; a.k.a. AL-TURAZ
a.k.a. ISLAMIC REVOLUTIONARY GUARD FORCE; a.k.a. IRGC AIR FORCE; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
CORPS AIR FORCE; a.k.a. ISLAMIC IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
REVOLUTIONARY GUARDS CORPS REVOLUTION GUARDS CORPS AIR FORCE; FORKHAN RELIEF ORGANIZATION; a.k.a.
AEROSPACE FORCE; a.k.a. ISLAMIC a.k.a. ISLAMIC REVOLUTIONARY GUARD HAYAT UR RAS AL-FURQAN; a.k.a.
REVOLUTIONARY GUARDS CORPS AIR CORPS AIR FORCE; a.k.a. ISLAMIC HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
FORCE; a.k.a. SEPAH PASDARAN AIR REVOLUTIONARY GUARDS CORPS HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
FORCE), Tehran, Iran; Syria; Additional AEROSPACE FORCE; a.k.a. ISLAMIC UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Sanctions Information - Subject to Secondary REVOLUTIONARY GUARDS CORPS AIR SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] FORCE; a.k.a. SEPAH PASDARAN AIR ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
[IFSR]. FORCE), Tehran, Iran; Syria; Additional ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AEROSPACE FORCE OF THE ARMY OF THE Sanctions Information - Subject to Secondary AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
GUARDIANS OF THE ISLAMIC REVOLUTION Sanctions [FTO] [SDGT] [NPWMD] [IRGC] ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
(a.k.a. AEROSPACE DIVISION OF IRGC; [IFSR]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC AFAK DUBAI EXCHANGE COMPANY (a.k.a. ORGANIZATION FOR PEACE AND
(PASDARAN); a.k.a. IRGC AEROSPACE AFAQ DUBAI; a.k.a. AFAQ DUBAI COMPANY; DEVELOPMENT PAKISTAN; a.k.a. RAIES
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), KHILQATUL QURANIA FOUNDATION OF
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC Iraq; Email Address [email protected] PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. ISLAMIC REVOLUTIONARY GUARD AND THE LEVANT). ISLAMIC SOCIETY HERITAGE ON THE
CORPS AIR FORCE; a.k.a. ISLAMIC AFANASYEV, Sergei (a.k.a. AFANASYEV, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
REVOLUTIONARY GUARDS CORPS Sergey), Russia; DOB 16 May 1963; Gender FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
AEROSPACE FORCE; a.k.a. ISLAMIC Male (individual) [CAATSA - RUSSIA] (Linked FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
REVOLUTIONARY GUARDS CORPS AIR To: MAIN INTELLIGENCE DIRECTORATE). a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
FORCE; a.k.a. SEPAH PASDARAN AIR AFANASYEV, Sergey (a.k.a. AFANASYEV, AL-FURQAN"; a.k.a. "MOASSESA AL-
FORCE), Tehran, Iran; Syria; Additional Sergei), Russia; DOB 16 May 1963; Gender FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Sanctions Information - Subject to Secondary Male (individual) [CAATSA - RUSSIA] (Linked a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] To: MAIN INTELLIGENCE DIRECTORATE). FOUNDATION"), House Number 56, E. Canal
[IFSR]. AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE Road, University Town, Peshawar, Pakistan;
AEROSPACE INDUSTRIES ORGANIZATION COMPANY; a.k.a. AFAQ DUBAI COMPANY; Afghanistan; Near old Badar Hospital in
(a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), University Town, Peshawar, Pakistan; Chinar
"AIO"), Langare Street, Nobonyad Square, Iraq; Email Address [email protected] Road, University Town, Peshawar, Pakistan;
Tehran, Iran; Additional Sanctions Information - [SDGT] (Linked To: ISLAMIC STATE OF IRAQ 218 Khyber View Plaza, Jamrud Road,
Subject to Secondary Sanctions [NPWMD] AND THE LEVANT). Peshawar, Pakistan; 216 Khyber View Plaza,
[IFSR]. AFAQ DUBAI COMPANY (a.k.a. AFAK DUBAI Jamrud Road, Peshawar, Pakistan [SDGT].
AEROSPACE RESEARCH INSTITUTE (a.k.a. EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a.
ASTRONAUTICS RESEARCH INSTITUTE; a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
a.k.a. ASTRONAUTICS SYSTEMS Iraq; Email Address [email protected] KHAN, Abdullah); DOB 1962; alt. DOB 1959;
RESEARCH CENTER), P.O. Box 15875-3885, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ POB Pakistan (individual) [SDNTK].
Tehran, Iran; 15th St, Mahestan St, Iran Zamin AND THE LEVANT). AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a.
St, Shahrak Ghods, Tehran 1465774111, Iran; AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
Aerospace Rd, Mahestan Rd, Iran Zamin Rd, EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; KHAN, Abdullah); DOB 1962; alt. DOB 1959;
PO Box 14665-834, Tehran, Iran; Shahrak-e- a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"), POB Pakistan (individual) [SDNTK].
Ghods, Zamin St, Mahestan St, 15 Metri St, Iraq; Email Address [email protected] AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a.
Iran; Additional Sanctions Information - Subject [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a.
to Secondary Sanctions [NPWMD] [IFSR]. AND THE LEVANT). KHAN, Abdullah); DOB 1962; alt. DOB 1959;
AEROVIAS ATLANTICO LTDA. (a.k.a. AFGHAN SUPPORT COMMITTEE (a.k.a. POB Pakistan (individual) [SDNTK].
AEROATLANTICO LTDA.), Aeropuerto Int. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI
Ernesto Cortisoz Hangar 1, Barranquilla a.k.a. AHYA UTRAS; a.k.a. AL FORQAN RASHIDI, Mahmoud; a.k.a. AFKHAMI
Atlantico, Colombia; NIT # 890109958-1 CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; RASHIDI, Mahmud); DOB 31 Aug 1962; POB
(Colombia) [SDNT]. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Mashhad, Iran; nationality Iran; Additional
AFAGIR (a.k.a. AEROSPACE DIVISION OF FURQAN CHARITABLE FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary
IRGC; a.k.a. AEROSPACE FORCE OF THE AL-FURQAN FOUNDATION WELFARE Sanctions; Passport D9005625 issued 11 Jul
ARMY OF THE GUARDIANS OF THE ISLAMIC TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- 2009 expires 11 Jul 2014 (individual) [SDGT]
REVOLUTION; a.k.a. AIR FORCE, IRGC FURQAN UL KHAIRA; a.k.a. AL-FURQAN [IRGC] [IFSR].
December 9, 2019 - 29 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
RASHIDI, Mahmood; a.k.a. AFKHAMI 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
RASHIDI, Mahmud); DOB 31 Aug 1962; POB Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
Mashhad, Iran; nationality Iran; Additional Luanda, Angola; Website address) [SDGT].
Sanctions Information - Subject to Secondary www.grupoarosfran.net; Email Address AFRICA HORIZONS INVESTMENT LIMITED,
Sanctions; Passport D9005625 issued 11 Jul [email protected]; (Afri-Belg Supermercados, Cayman Islands; 57/63 Line Wall Road,
2009 expires 11 Jul 2014 (individual) [SDGT] Cash & Carry Retail Stores, Afri-belg Gibraltar GX11 1AA, Gibraltar [GLOMAG]
[IRGC] [IFSR]. Construction and Afri-Belg Agriculture are (Linked To: FLEURETTE PROPERTIES
AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria LIMITED).
RASHIDI, Mahmood; a.k.a. AFKHAMI Lda and operated from the same business AFRICA MIDDLE EAST INVESTMENT
RASHIDI, Mahmoud); DOB 31 Aug 1962; POB address) [SDGT]. HOLDING SAL, Beirut, Lebanon; Additional
Mashhad, Iran; nationality Iran; Additional AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary a.k.a. AFRI BELG COMMERCIO E INDUSTRIA Sanctions Pursuant to the Hizballah Financial
Sanctions; Passport D9005625 issued 11 Jul LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG Sanctions Regulations; Commercial Registry
2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG Number 1901011 (Lebanon) [SDGT] (Linked
[IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY To: BAZZI, Mohammad Ibrahim).
AFO (a.k.a. ARELLANO FELIX ORGANIZATION; RETAIL STORES), Rua Comandante Valodia AFRICADA AIRWAYS, The Gambia [GLOMAG]
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. 266-268, Sao Paulo, Luanda, Angola; Avenida (Linked To: JAMMEH, Yahya).
AFRI BELG (a.k.a. AFRI BELG COMMERCIO E Comandante De Valodia n. 0.67, 1 Andar, AFRICADA FINANCIAL SERVICES & BUREAU
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website DE CHANGE LTD (a.k.a. AFRICADA
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address FINANCIAL SERVICES AND BUREAU DE
CONTRUCTION; a.k.a. AFRI-BELG [email protected]; (Afri-Belg Supermercados, CHANGE LTD), The Gambia [GLOMAG]
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg (Linked To: JAMMEH, Yahya).
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are AFRICADA FINANCIAL SERVICES AND
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria BUREAU DE CHANGE LTD (a.k.a. AFRICADA
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business FINANCIAL SERVICES & BUREAU DE
Luanda, Angola; Website address) [SDGT]. CHANGE LTD), The Gambia [GLOMAG]
www.grupoarosfran.net; Email Address AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG; (Linked To: JAMMEH, Yahya).
[email protected]; (Afri-Belg Supermercados, a.k.a. AFRI BELG COMMERCIO E INDUSTRIA AFRICADA INSURANCE COMPANY, The
Cash & Carry Retail Stores, Afri-belg LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG Gambia [GLOMAG] (Linked To: JAMMEH,
Construction and Afri-Belg Agriculture are AGRICULTURE; a.k.a. AFRI-BELG Yahya).
subsidiaries of Afri Belg Commercio E Industria SUPERMERCADOS; a.k.a. CASH & CARRY AFRICADA MICRO-FINANCE LTD, The Gambia
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia [GLOMAG] (Linked To: JAMMEH, Yahya).
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida AFRICAN TRANS INTERNATIONAL HOLDINGS
AFRI BELG COMMERCIO E INDUSTRIA LDA Comandante De Valodia n. 0.67, 1 Andar, B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland
(a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website 2421 LK, Netherlands; V.A.T. Number
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address NL852496527B01; Branch Unit Number
CONTRUCTION; a.k.a. AFRI-BELG [email protected]; (Afri-Belg Supermercados, 000026703254 (Netherlands); Chamber of
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg Commerce Number 57239169 (Netherlands);
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are Legal Entity Number 852496527 (Netherlands)
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria [GLOMAG] (Linked To: FLEURETTE
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business PROPERTIES LIMITED).
Luanda, Angola; Website address) [SDGT]. AFRICANA GENERAL TRADING LTD, Plot No.
www.grupoarosfran.net; Email Address AFRI-BELG SUPERMERCADOS (a.k.a. AFRI 297, Block BYVI, 3rd Floor Office No. 33, Juba,
[email protected]; (Afri-Belg Supermercados, BELG; a.k.a. AFRI BELG COMMERCIO E South Sudan [SOUTH SUDAN] (Linked To:
Cash & Carry Retail Stores, Afri-belg INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. OLAWO, Obac William).
Construction and Afri-Belg Agriculture are AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF-
subsidiaries of Afri Belg Commercio E Industria CONTRUCTION; a.k.a. CASH & CARRY SHORE S.A.L.; a.k.a. AFRICO 1 OFF-SHORE
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia SAL), Al Azarieh Building, Bechara el Khoury
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida Street, Beirut, Lebanon; Registration Number
AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI Comandante De Valodia n. 0.67, 1 Andar, 1804932 (Lebanon) [SDGT] (Linked To:
BELG COMMERCIO E INDUSTRIA LDA; a.k.a. Luanda, Angola; Website VANIYA SHIP MANAGEMENT PRIVATE
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address LIMITED).
CONTRUCTION; a.k.a. AFRI-BELG [email protected]; (Afri-Belg Supermercados, AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE
December 9, 2019 - 30 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SAL), Al Azarieh Building, Bechara el Khoury California, Mexico; Blv Agua Caliente 148, Col. Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Street, Beirut, Lebanon; Registration Number Revolucion Rio Panuco Rio Yaqui, Tijuana, Near Mosque Mujib Al Maddah, Jeddah, Saudi
1804932 (Lebanon) [SDGT] (Linked To: Baja California, Mexico; R.F.C. ACO040630893 Arabia; DOB 03 May 1964; alt. DOB 02 May
VANIYA SHIP MANAGEMENT PRIVATE (Mexico) [SDNTK]. 1964; POB Taif, Saudi Arabia; nationality Saudi
LIMITED). AGENCIA VEHICULOS ESPECIALES Arabia; Passport H376590 (Saudi Arabia)
AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1 RURALES Y URBANOS, C.A. (a.k.a. expires 16 Oct 2012; alt. Passport B912630
OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE AVERUCA, C.A.), Calle Paris, Torre Global, (Saudi Arabia); National ID No. 1020539712
S.A.L.), Al Azarieh Building, Bechara el Khoury Piso 5, Las Mercedes, Caracas, Venezuela (Saudi Arabia) (individual) [SDGT] (Linked To:
Street, Beirut, Lebanon; Registration Number [VENEZUELA] (Linked To: SARRIA DIAZ, HAMAS).
1804932 (Lebanon) [SDGT] (Linked To: Rafael Alfredo). AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu
VANIYA SHIP MANAGEMENT PRIVATE AGGREGATE BUILDING MATERIALS Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu
LIMITED). CONSTRUCTION COMPANY (a.k.a. ABM Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
AFRIDI, Amanullah (a.k.a. GUL, Muhammad CONSTRUCTION COMPANY; a.k.a. ABMC Ubaida Khairee Hafez; a.k.a. AL AGHA,
Aman; a.k.a. ULLAH, Aman; a.k.a. URS, THAI SOUTH SUDAN CONSTRUCTION; a.k.a. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier ABMC THAI-SOUTH SUDAN Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Region Kohat, Pakistan; DOB 1973; alt. DOB CONSTRUCTION COMPANY LIMITED; a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB THAI SOUTH SUDAN CRUSHER, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB AGGREGATES, AND BUILDING MATERIALS AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
1975 (individual) [SDGT]. COMPANY; a.k.a. TSSABM), Customs Area, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
AG & CARLON, S.A. DE C.V., Diag. Hernan Adjacent to the Bus Park, Juba, South Sudan; Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Cortes No. 29, Vallarta San Lucas, Jebel Kujur, Juba-Yei Road, South Sudan; Luri, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Guadalajara, Jalisco 44690, Mexico; R.F.C. Central Equatoria State, South Sudan Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
AAC100303FP1 (Mexico) [SDNTK]. [GLOMAG] (Linked To: BOL MEL, Benjamin). Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
AG TERMINAL OOO (a.k.a. AVIA GROUP AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
TERMINAL LIMITED LIABILITY COMPANY; a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
a.k.a. LLC AG TERMINAL; a.k.a. AHMED, Noor); DOB 1974; POB Maiwand "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
OBSHCHESTVO S OGRANICHENNOI District, Qandahar Province, Afghanistan; Haji 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
OTVETSTVENNOSTYU AVIA GRUPP (individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
TERMINAL (Cyrillic: ОБЩЕСТВО С AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Sheremetyevo, Khimki, Moscovskaya Oblast Ubaida Khairee Hafez; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
141400, Russia [UKRAINE-EO13661] (Linked Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
To: AVIA GROUP LLC). Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd
AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
nationality Iran; Additional Sanctions Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Information - Subject to Secondary Sanctions Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
(individual) [SDGT] [IRGC] [IFSR]. Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
AGBA CONSULTORES CASA DE CAMBIO Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
(a.k.a. AGBAS CONSULTORES, S.A. DE C.V.), Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Boulevard Agua Caliente, Tijuana, Baja a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
California, Mexico; Boulevard Agua Caliente "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
No. 148, Col. Revolucion , Tijuana, Baja 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia;
California, Mexico; Blv Agua Caliente 148, Col. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
Revolucion Rio Panuco Rio Yaqui, Tijuana, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AHMED, Noor); DOB 1974; POB Maiwand
Baja California, Mexico; R.F.C. ACO040630893 a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, District, Qandahar Province, Afghanistan; Haji
(Mexico) [SDNTK]. Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), (individual) [SDGT].
AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-
AGBA CONSULTORES CASA DE CAMBIO), Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Man'am), Pakistan (individual) [SDGT].
Boulevard Agua Caliente, Tijuana, Baja Sultan Street, Khalidiya Business Center, 3rd AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA,
California, Mexico; Boulevard Agua Caliente Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Toriq; a.k.a. HASHAN, Sayed Mohammad;
No. 148, Col. Revolucion , Tijuana, Baja Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. SAYED, Toriq Agha), Pashtunabad,
December 9, 2019 - 31 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec Asim; a.k.a. AGHAJANI, Azim; a.k.a. Miranda SN, Genaro Estrada Poste 112,
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. AGHAJANI, Azimi; a.k.a. AQAJANI, Azim); Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado
DOB 1960; POB Kandahar Province, DOB 1967; nationality Iran; Additional Sanctions Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Afghanistan; alt. POB Pishin, Balochistan Information - Subject to Secondary Sanctions Mexico; R.F.C. ARU010206T27 (Mexico);
Province, Pakistan; Identification Number (individual) [SDGT] [IRGC] [IFSR]. National ID No. 25RQ00000933 (Mexico); Folio
5430312277059 (Pakistan); Haji (individual) AGIR (a.k.a. ARMY OF THE GUARDIANS OF Mercantil No. C 4892138 (Mexico) [SDNTK].
[SDGT] (Linked To: TALIBAN). THE ISLAMIC REVOLUTION; a.k.a. IRAN'S AGRICOLA SONGO LTDA., Calle 74 No. 53-30,
AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA, REVOLUTIONARY GUARD CORPS; a.k.a. Barranquilla, Colombia; NIT # 890115794-3
Toriq; a.k.a. HASHAN, Sayed Mohammad; IRAN'S REVOLUTIONARY GUARDS; a.k.a. (Colombia) [SDNT].
a.k.a. SAYED, Toriq Agha), Pashtunabad, IRG; a.k.a. IRGC; a.k.a. ISLAMIC AGRICOLA TAVO S.P.R. DE R.L. (a.k.a.
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec REVOLUTION GUARDS CORPS; a.k.a. AGRICULTURA TAVO S.P.R. DE R.L.),
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. ISLAMIC REVOLUTIONARY CORPS; a.k.a. Zapopan, Jalisco, Mexico; Folio Mercantil No.
DOB 1960; POB Kandahar Province, ISLAMIC REVOLUTIONARY GUARD CORPS; 59574 (Mexico) [SDNTK].
Afghanistan; alt. POB Pishin, Balochistan a.k.a. ISLAMIC REVOLUTIONARY GUARDS; AGRICOLA Y GANADERA CUEMIR, S.P.R. DE
Province, Pakistan; Identification Number a.k.a. ISLAMIC REVOLUTIONARY GUARDS R.I. (a.k.a. RANCHO LA HERRADURA
5430312277059 (Pakistan); Haji (individual) CORPS; a.k.a. PASDARAN; a.k.a. CUEMIR), Av. Prolongacion Vallarta No. 600,
[SDGT] (Linked To: TALIBAN). PASDARAN-E INQILAB; a.k.a. PASDARN-E Zona Centro, Tlajomulco de Zuniga, Jalisco
AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA, ENGHELAB-E ISLAMI; a.k.a. C.P. 45640, Mexico; Folio Mercantil No. 17919-
Torek; a.k.a. HASHAN, Sayed Mohammad; REVOLUTIONARY GUARD; a.k.a. 1 (Mexico) [SDNTK].
a.k.a. SAYED, Toriq Agha), Pashtunabad, REVOLUTIONARY GUARDS; a.k.a. SEPAH; AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a.
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E AGRICOLA TAVO S.P.R. DE R.L.), Zapopan,
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. PASDARAN ENGHELAB ISLAMI; a.k.a. Jalisco, Mexico; Folio Mercantil No. 59574
DOB 1960; POB Kandahar Province, SEPAH-E PASDARAN-E ENGHELAB-E (Mexico) [SDNTK].
Afghanistan; alt. POB Pishin, Balochistan ESLAMI; a.k.a. SEPAH-E PASDARAN-E AGRICULTURAL BANK OF IRAN (a.k.a. BANK
Province, Pakistan; Identification Number ENQELAB-E ESLAMI; a.k.a. THE ARMY OF KESHAVARZI; a.k.a. BANK KESHAVARZI
5430312277059 (Pakistan); Haji (individual) THE GUARDIANS OF THE ISLAMIC IRAN), PO Box 14155-6395, 129 Patrice
[SDGT] (Linked To: TALIBAN). REVOLUTION; a.k.a. THE IRANIAN Lumumba St, Jalal-al-Ahmad Expressway,
AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran; Tehran 14454, Iran; all offices worldwide
AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a. Syria; Additional Sanctions Information - [IRAN].
AHMED, Noor); DOB 1974; POB Maiwand Subject to Secondary Sanctions [FTO] [SDGT] AGRICULTURAL COOPERATIVE BANK (a.k.a.
District, Qandahar Province, Afghanistan; Haji [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. AL MASRAF AL ZERAEI AL TAWENI; a.k.a.
(individual) [SDGT]. AGRICOLA BOREAL S.P.R. DE R.L., Naciones "ACB"), Al Naanaa Garden, Damascus, Syria;
AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a. Unidas Numero 6885-22, Colonia Jardines del Postal Box 4325, Damascus, Syria; Tall,
AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; Tule, Zapopan, Jalisco, Mexico; Folio Mercantil Damascus, Syria; Doma, Doma, Syria;
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, No. 60606 (Mexico) [SDNTK]. Zabadani, Damascus, Syria; Katana,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; AGRICOLA DOIMA DEL NORTE DEL VALLE Damascus, Syria; Al Qatifa, Damascus, Syria;
nationality Iran; Additional Sanctions LTDA., Carrera 4 No. 12-20 of. 206, Cartago, Nabek, Damascus, Syria; Yabrood, Damascus,
Information - Subject to Secondary Sanctions Valle, Colombia; Km 12 Via Santa Ana Molina, Syria; Daria, Damascus, Syria; Alksoaa,
(individual) [SDGT] [IRGC] [IFSR]. Hacienda Doima, Cartago, Colombia; NIT # Damascus, Syria; Al Qounaitra, Syria; Deraa,
AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. 800144713-3 (Colombia) [SDNT]. Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; AGRICOLA GANADERA HENAO GONZALEZ Y Syria; Nawa, Syria; Sweida, Syria; Shahba,
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Cartago, Colombia; Km. 5 Via Aeropuerto, Sweida, Syria; Homs, Syria; Talkah, Homs,
nationality Iran; Additional Sanctions Cartago, Colombia; Carrera 1 No. 13-08, Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
Information - Subject to Secondary Sanctions Cartago, Colombia; NIT # 800021615-1 Syria; Al Qasser, Homs, Syria; Shin, Homs,
(individual) [SDGT] [IRGC] [IFSR]. (Colombia) [SDNT]. Syria; Agricultural Cooperative Bank Building,
AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; AGRICOLA GAXIOLA S.A. DE C.V., Calle Damascus Tajhez, 4325, Damascus, Syria;
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Colonizadores No. exterior 83 y No.interior D, Website www.agrobank.gov.sy [SYRIA].
Asim; a.k.a. AGHAJANI, Azim; a.k.a. Esq. Quintas de las Aves, Col. Las Quintas, AGRICULTURAL DEVELOPMENT BANK,
AGHAJANI, Hosein; a.k.a. AQAJANI, Azim); Hermosillo, Sonora 83240, Mexico; R.F.C. Korea, North; Secondary sanctions risk: North
DOB 1967; nationality Iran; Additional Sanctions AGA9607119X3 (Mexico) [SDNTK]. Korea Sanctions Regulations, sections 510.201
Information - Subject to Secondary Sanctions AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a. and 510.210 [DPRK4].
(individual) [SDGT] [IRGC] [IFSR]. "AGRICOLA RUELAS", SOCIEDAD DE AGRICULTURAL, MEDICAL, AND INDUSTRIAL
AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim; PRODUCCION RURAL DE RESEARCH CENTER (a.k.a. KARAJ
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, RESPONSABILIDAD ILIMITADA), Av. Victor C NUCLEAR RESEARCH CENTER FOR
December 9, 2019 - 32 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AGRICULTURE AND MEDICINE; f.k.a. Gazette Number 31332064 (Ukraine) AGROPECUARIA HATO SANTA MARIA LTDA.,
NUCLEAR RESEARCH CENTER FOR [UKRAINE-EO13685]. Carrera 43B No. 12-133, Medellin, Colombia;
AGRICULTURE AND MEDICINE; a.k.a. AGROGANADERA LOS SANTOS S.A., Calle 16 NIT # 9001387615 (Colombia) [SDNTK].
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran; No. 41-210 of. 801, Medellin, Colombia; NIT # AGROPECUARIA LA PERLA LTDA. (a.k.a.
Additional Sanctions Information - Subject to 800215934-1 (Colombia) [SDNT]. "AGROPERLA"), Calle 18 Norte, No. 3N-24,
Secondary Sanctions [IRAN] (Linked To: AGROHOLDING KUBAN (a.k.a. KUBAN AGRO; Oficina 602, Cali, Colombia; NIT # 8002113865
NUCLEAR SCIENCE AND TECHNOLOGY a.k.a. KUBAN AGROHOLDING), 77 Mira St., (Colombia) [SDNTK].
RESEARCH INSTITUTE). Ust-Labinsk, Krasnodar Territory 352330, AGROPECUARIA LA ROBLEDA S.A., Avenida
AGRO NEGOCIOS SAJE LTDA., Carrera 15A Russia; 1 Montazhnaya St., Ust-Labinsk, 2DN No. 24N-76, Cali, Colombia; Carrera 61
No. 121-12, Ofc. 504, Bogota, Colombia; NIT # Krasnodar Territory, Russia; 116 Mira St., Ust- No. 11-58, Cali, Colombia; NIT # 800160353-2
9002933274 (Colombia); Matricula Mercantil No Labinsk, Krasnodar Territory, Russia; 1 G. (Colombia) [SDNT].
1903808 (Colombia) [SDNTK]. Konshinykh St., Krasnodar Territory, Russia; 2 AGROPECUARIA LA ROBLEDA S.A. (a.k.a.
AGRO XPO S.A.S., Cr 53 No 82 - 86 Of 410, Rabochaya St., Ust-Labinsk, Krasnodar MANAURE S.A.), Avenida 2D Norte No. 24N-
Barranquilla, Atlantico, Colombia; NIT # Territory, Russia [UKRAINE-EO13661] 76, Cali, Colombia; Carrera 61 No. 11-58, Cali,
9011991477 (Colombia) [VENEZUELA- [UKRAINE-EO13662] (Linked To: DERIPASKA, Colombia; NIT # 800160353-2 (Colombia)
EO13850]. Oleg Vladimirovich; Linked To: BASIC [SDNT].
AGRO Y COMERCIO DE SANTA BARBARA ELEMENT LIMITED). AGROPECUARIA MAIS S.A.S. (a.k.a.
LAGROMER S. EN C., Cl 57 No. 24-72 Of 102 AGROINDUPALMA S.A. (a.k.a. CIA. AGROPECUARIA MAIS SOCIEDAD POR
P 2, Bogota, Colombia; NIT # 800016670-7 AGROINDUSTRIAL PALMERA S.A.), C.C. ACCIONES SIMPLIFICADA), Calle 35 85 B 40,
(Colombia) [SDNTK]. Villacentro Blq. B Ofc. 414, Villavicencio, Medellin, Antioquia, Colombia; Calle 8B No. 65-
AGROCONSTRUCCIONES LAS PALMERAS Colombia; NIT # 900197835-3 (Colombia) 191, Ofc. 519, Medellin, Antioquia, Colombia;
S.A.S., Carrera 43 A 1 Sur 220 Interior 706, [SDNTK]. NIT # 900385162-1 (Colombia) [SDNTK].
Medellin, Antioquia, Colombia; NIT # AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65 AGROPECUARIA MAIS SOCIEDAD POR
900609147-4 (Colombia) [SDNTK]. 191, Of. 519, Medellin, Antioquia, Colombia; ACCIONES SIMPLIFICADA (a.k.a.
AGROESPINAL S.A., Calle 16 No. 41-210 of. NIT # 900383867-6 (Colombia) [SDNTK]. AGROPECUARIA MAIS S.A.S.), Calle 35 85 B
801, Medellin, Colombia; NIT # 800256233-0 AGROINVERSORA URDINOLA HENAO Y CIA. 40, Medellin, Antioquia, Colombia; Calle 8B No.
(Colombia) [SDNT]. S.C.S., Calle 5 No. 22-39 of. 205, Cali, 65-191, Ofc. 519, Medellin, Antioquia,
AGROFIRMA MAGARACH NATSIONALNOGO Colombia; Calle 52 No. 28E-30, Cali, Colombia; Colombia; NIT # 900385162-1 (Colombia)
INSTYTUTU VYNOGRADU I VYNA NIT # 800042180-1 (Colombia) [SDNT]. [SDNTK].
MAGARACH, DP (a.k.a. DERZHAVNE AGRONILO S.A. (a.k.a. AGROPECUARIA EL AGROPECUARIA MIRALINDO S.A., Carrera 8N
PIDPRYEMSTVO AGROFIRMA MAGARACH NILO S.A.), Calle 14 No. 4-123, La Union, Valle, No. 17A-12, Cartago, Colombia; NIT #
NATSIONALNOGO INSTYTUTU VYNOGRADU Colombia; Corregimiento El Bohio Finca El Nilo, 836000446-4 (Colombia) [SDNT].
I VYNA MAGARACH; a.k.a. Toro, Valle, Colombia; Establecimientos AGROPECUARIA PALMA DEL RIO S.A.,
GOSUDARSTVENOYE PREDPRIYATIYE Corabastos Bodega Reina Puesto 35A, Bogota, Carrera 5 No. 29-32, C.C. La Quinta, Ibague,
AGRO-FIRMA MAGARACH NACIONALNOGO Colombia; Establecimientos Corabastos Tolima, Colombia; Carrera 17 No. 91-42, Apt.
INSTITUTA VINOGRADA I VINA MAGARACH; Bodega Reina Puesto 64A, Bogota, Colombia; 502, Bogota, Colombia; NIT # 830061299-7
a.k.a. MAGARACH AGRICULTURAL NIT # 800099699-5 (Colombia) [SDNT]. (Colombia) [SDNT].
COMPANY OF NATIONAL INSTITUTE OF AGROPECUARIA BETANIA LTDA., Calle 70N AGROPECUARIA SAN CAYETANO DE COSTA
WINE AND GRAPES MAGARACH; a.k.a. No. 14-31, Cali, Colombia; Carrera 61 No. 11- RICA LTDA, Centro Comercial El Lago, San
STATE ENTERPRISE AGRICULTURAL 58, Cali, Colombia [SDNT]. Rafael de Escazu, San Jose, Costa Rica;
COMPANY MAGARACH NATIONAL AGROPECUARIA BETANIA LTDA. (a.k.a. Commercial Registry Number CJ 3-102-285524
INSTITUTE OF VINE AND WINE MAGARACH; VALLADARES LTDA.), Calle 70N No. 14-31, (Costa Rica) [SDNTK].
a.k.a. STATE ENTERPRISE MAGARACH OF Cali, Colombia; Carrera 61 No. 11-58, Cali, AGROPECUARIA SAN CAYETANO S EN CS
THE NATIONAL INSTITUTE OF WINE), Bud. 9 Colombia; NIT # 890329123-0 (Colombia) (a.k.a. CARILLANCA COLOMBIA Y CIA S EN
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, [SDNT]. CS), Calle 100 No. 60-04, Ofc. 504, Bogota,
Crimea 98433, Ukraine; 9 Chapayeva str., AGROPECUARIA EL NILO S.A. (a.k.a. Colombia; NIT # 800241061-5 (Colombia)
Vilino, Bakhchisaray Region, Crimea 98433, AGRONILO S.A.), Calle 14 No. 4-123, La [SDNTK].
Ukraine; 9 Chapayeva str., Vilino, Union, Valle, Colombia; Corregimiento El Bohio AGROPECUARIA Y REFORESTADORA
Bakhchisarayski district 98433, Ukraine; 9, Finca El Nilo, Toro, Valle, Colombia; HERREBE LTDA., Avenida 2N No. 7N-55 of.
Chapaeva Str., Vilino, Bakhchisaray Region, Establecimientos Corabastos Bodega Reina 501, Cali, Colombia [SDNT].
Crimea 98433, Ukraine; Website Puesto 35A, Bogota, Colombia; AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269,
http://magarach-institut.ru/; Email Address Establecimientos Corabastos Bodega Reina Cotonou, Benin [SDNTK].
[email protected]; Registration ID Puesto 64A, Bogota, Colombia; NIT # AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269,
11231070006000476 (Ukraine); Government 800099699-5 (Colombia) [SDNT]. Cotonou, Benin [SDNTK].
December 9, 2019 - 33 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AGROSOYUZ (Cyrillic: АГРОСОЮЗ) (a.k.a. CONSTRUCTORA GUADALEST S.A., Colombia; alt. POB Huamantla, Tlaxcala,
AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ Medellin, Colombia; c/o FRANZUL S.A., Mexico; Cedula No. 70123377 (Colombia);
ООО); a.k.a. COMMERCIAL BANK Medellin, Colombia; c/o GRUPO GUADALEST Passport 05400005349 (Mexico); R.F.C.
AGROSOYUZ (Cyrillic: КОММЕРЧЕСКИЙ S.A. DE C.V., Mexico City, Distrito Federal, VELD580310 (Mexico); Credencial electoral
ВАНК АГРОСОЮЗ); a.k.a. LLC COMMERCIAL Mexico; c/o HIERROS DE JERUSALEM S.A., AGBSMR59033015H800 (Mexico) (individual)
BANK AGROSOYUZ (Cyrillic: ООО Medellin, Colombia; Av. Hipolito Taine 253 2, [SDNT].
КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: Col. Chapultepec Morales, Miguel Hidalgo, AGUINO ARBOLEDA, Onofre Junior (Latin:
ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok, Mexico City, Distrito Federal 11560, Mexico; AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a.
number 13 building 1, Moscow 101000, Russia; Camino a San Mateo 41, edificio Mackenzie, la "DIOS Y CIEGO"), Colombia; DOB 16 Sep
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC Cuspide departamento 1003, Colonia Lomas 1989; POB Tumaco, Narino, Colombia; Gender
AGSZRU33; Secondary sanctions risk: North Verdes, Naucalpan de Juarez, Estado de Male; Cedula No. 1087132209 (Colombia)
Korea Sanctions Regulations, sections 510.201 Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 (individual) [SDNTK].
and 510.210 [DPRK4]. Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 AGUIRRE CARDONA, Armando, Mexico; DOB
AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ ООО) Aug 1959; POB Medellin, Colombia; alt. POB 28 Oct 1955; POB Nuevo Leon, Monterrey,
(a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ); Huamantla, Tlaxcala, Mexico; Cedula No. Mexico; nationality Mexico; citizen Mexico;
a.k.a. COMMERCIAL BANK AGROSOYUZ 70123377 (Colombia); Passport 05400005349 R.F.C. AUCA551028 (Mexico); C.U.R.P.
(Cyrillic: КОММЕРЧЕСКИЙ ВАНК (Mexico); R.F.C. VELD580310 (Mexico); AUCA551028HNLGRR03 (Mexico) (individual)
АГРОСОЮЗ); a.k.a. LLC COMMERCIAL BANK Credencial electoral AGBSMR59033015H800 [SDNTK].
AGROSOYUZ (Cyrillic: ООО (Mexico) (individual) [SDNT]. AGUIRRE GALINDO, Manuel, c/o COMPLEJO
КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR TURISTICO OASIS, S.A. DE C.V., Rosarito,
ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok, AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o Baja California, Mexico; c/o INMOBILIARIA
number 13 building 1, Moscow 101000, Russia; AGUILAR ALVAREZ Y CIA. LTDA., ESPARTA S.A. DE C.V., Tijuana, Baja
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC Villavicencio, Colombia; c/o CARILLANCA California, Mexico; DOB 02 Nov 1950; POB
AGSZRU33; Secondary sanctions risk: North COLOMBIA Y CIA S EN CS, Bogota, Colombia; Tijuana, Baja California, Mexico; R.F.C. AUGM-
Korea Sanctions Regulations, sections 510.201 c/o CARILLANCA S.A., San Jose, Costa Rica; 501102-PM3 (Mexico) (individual) [SDNTK].
and 510.210 [DPRK4]. c/o INVERSIONES ADAG LTDA., Bogota, AGUIRRE SANCHEZ, Blanca Armida, Blvd.
AGUDELO VELASQUEZ, Norberto Antonio Colombia; c/o INVERSIONES LOS TUNJOS Agua Caliente No. 148, Tijuana, Baja California,
(a.k.a. "AMADO"), Guasca, Cundinamarca, LTDA., Bogota, Colombia; c/o RECIFIBRAS Mexico; Calle Ixtapan de la Sal No. 12137,
Colombia; DOB 20 Aug 1955; POB Colombia; SECUNDARIAS LTDA., Bogota, Colombia; Fraccionamiento Colinas de Agua Caliente,
nationality Colombia; citizen Colombia; Cedula Cedula No. 79265614 (Colombia); Residency Tijuana, Baja California, Mexico; C. Cerro Alto
No. 4590874 (Colombia) (individual) [SDNTK]. Number 117000439417 (Costa Rica) No. 7855, Fracc. Lomas de Agua Caliente,
AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H (individual) [SDNTK]. Tijuana, Baja California, Mexico; Avenida
No. 127A-26, Bogota, Colombia; NIT # AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. Central No. 10200, Departamento 401 Guion
900039614-6 (Colombia) [SDNTK]. "CESAR"); DOB 20 Sep 1962; POB Colombia; "E," Colonia Hipodromo Dos, Tijuana, Baja
AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35 Cedula No. 16148998 (Colombia); alt. Cedula California, Mexico; c/o MULTISERVICIOS
No. 34B-37 of. 20T, Villavicencio, Colombia; No. 16447616 (Colombia) (individual) [SDNTK]. AGSA, S.A. DE C.V., Tijuana, Baja California,
NIT # 830122743-9 (Colombia) [SDNTK]. AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR Mexico; c/o AGBAS CONSULTORES, S.A. DE
AGUILAR AMAO, Miguel, Avenida Del Sol 4551, DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ C.V., Tijuana, Baja California, Mexico; c/o
Fraccionamiento La Escondida, Tijuana, Baja SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, MEXGLOBO, S.A. DE C.V., Tijuana, Baja
California, Mexico; Avenida Del Sol 4551-2, Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o California, Mexico; c/o HACIENDA CIEN ANOS
Fraccionamiento La Escondida 22440, Tijuana, ASES DE COMPETENCIA Y CIA. S.A., DE TIJUANA, S. DE R.L. DE C.V., Tijuana,
Baja California, Mexico; c/o Distribuidora Medellin, Colombia; c/o CONSTRUCTORA Baja California, Mexico; c/o COCINA DE
Imperial De Baja California, S.A. de C.V., GUADALEST S.A., Medellin, Colombia; c/o TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja
Tijuana, Baja California, Mexico; c/o ADP, S.C., FRANZUL S.A., Medellin, Colombia; c/o California, Mexico; Diaz Miron, Calle 1903 3
Tijuana, Baja California, Mexico; DOB 29 Sep GRUPO GUADALEST S.A. DE C.V., Mexico Zona Central, Tijuana, Baja California, Mexico;
1953; POB Santa Agueda,Baja California City, Distrito Federal, Mexico; c/o HIERROS DE DOB 07 Mar 1958; POB Tijuana, Baja
Sur,Mexico; R.F.C. AUAM-530929 (Mexico); JERUSALEM S.A., Medellin, Colombia; Av. California, Mexico; nationality Mexico; citizen
Credencial electoral 101924629544 (Mexico) Hipolito Taine 253 2, Col. Chapultepec Morales, Mexico; Passport 04020067193 (Mexico);
(individual) [SDNTK]. Miguel Hidalgo, Mexico City, Distrito Federal R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C.
AGUILAR DEL BOSQUE, Mauricio (a.k.a. 11560, Mexico; Camino a San Mateo 41, AUSB580307CRA (Mexico); Electoral Registry
AGUILAR VELEZ, Luis Antonio; a.k.a. edificio Mackenzie, la Cuspide departamento No. AGSNBL58030702M801 (Mexico)
BERMUDEZ SUAZA, Pedro Antonio; a.k.a. 1003, Colonia Lomas Verdes, Naucalpan de (individual) [SDNTK].
VEGA LUJAN, Diego Rodrigo; a.k.a. "EL Juarez, Estado de Mexico, Mexico; DOB 30 Mar AGUIRRE SANCHEZ, Claudia, Calle Gladiolas
ARQUITECTO"), c/o ASES DE COMPETENCIA 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar No. 28, Fraccionamiento Del Prado, Tijuana,
Y CIA. S.A., Medellin, Colombia; c/o 1959; alt. DOB 22 Aug 1959; POB Medellin, Baja California, Mexico; Calle Garita de Otay
December 9, 2019 - 34 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
No. 1408, Colonia Mesa de Otay, Tijuana, Baja HAYAT UR RAS AL-FURQAN; a.k.a. Road, 2nd Floor, Office Number 4, Quetta,
California, Mexico; Priv del Cesar No. 7013, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Balochistan Province, Pakistan; Cholmon Road,
Fracc. Racial Agua Caliente, Tijuana, Baja HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Quetta, Balochistan Province, Pakistan; Munsafi
California, Mexico; c/o MULTISERVICIOS UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Road, Quetta, Balochistan Province, Pakistan;
AGSA, S.A. DE C.V., Tijuana, Baja California, SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Abdul Samad Khan Street, Next to Fathma
Mexico; c/o MEXGLOBO, S.A. DE C.V., ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Jena Road, Kadari Place, 1st Floor, Shop
Tijuana, Baja California, Mexico; c/o COCINA ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Number 1, Quetta, Balochistan Province,
DE TIJUANA, S. DE R.L. DE C.V., Tijuana, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Pakistan; Safar Bazaar, Garm Ser District,
Baja California, Mexico; c/o HACIENDA CIEN ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Helmand Province, Afghanistan; Main Bazaar,
ANOS DE TIJUANA, S. DE R.L. DE C.V., AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Safar, Helmand Province, Afghanistan; Money
Tijuana , Baja California, Mexico; Cll Gladiolas ORGANIZATION FOR PEACE AND Exchange Market, Lashkar Gah, Helmand
11449, Lomas de Agua Caliente c de Las DEVELOPMENT PAKISTAN; a.k.a. RAIES Province, Afghanistan; Haji Ghulam Nabi
Torres c de S Fco, Tijuana , Baja California KHILQATUL QURANIA FOUNDATION OF Market, Lashkar Gah, Helmand Province,
22024, Mexico; DOB 04 Jan 1969; POB PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Afghanistan; Lashkar Gah Bazaar, Helmand
Tijuana, Baja California, Mexico; nationality HERITAGE SOCIETY; a.k.a. REVIVAL OF Province, Afghanistan; Hazar Joft, Garmser
Mexico; citizen Mexico; Cedula No. 1993358 ISLAMIC SOCIETY HERITAGE ON THE District, Helmand Province, Afghanistan; Ismat
(Mexico); Electoral Registry No. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Bazaar, Marjah District, Helmand Province,
AGSNCL69010402M000 (Mexico) (individual) FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Afghanistan; Zaranj, Nimruz Province,
[SDNTK]. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
AGUSTA GRAND I LLC, 80 SW 8th Street Suite a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT District 1, Kandahar City, Kandahar Province,
2000, Miami, FL 33130, United States; Tax ID AL-FURQAN"; a.k.a. "MOASSESA AL- Afghanistan [SDGT] (Linked To: TALIBAN).
No. 36-4802365 (United States) [SDNTK]. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar;
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
Rivera, La Union, Valle, Colombia; NIT # FOUNDATION"), House Number 56, E. Canal Abubakar Khalfan; a.k.a. AHMED, Abubakary
800166941-0 (Colombia) [SDNT]. Road, University Town, Peshawar, Pakistan; K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. Afghanistan; Near old Badar Hospital in TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); University Town, Peshawar, Pakistan; Chinar a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
DOB 1960; POB Nangahar Province, Road, University Town, Peshawar, Pakistan; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Afghanistan (individual) [SDGT]. 218 Khyber View Plaza, Jamrud Road, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
AHAK-E SANATI SIMAN SHARGH (a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
SHARQ CEMENT INDUSTRIAL LIMESTONE), Jamrud Road, Peshawar, Pakistan [SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Iran; Additional Sanctions Information - Subject AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB a.k.a. MOHAMMED, Shariff Omar; a.k.a.
to Secondary Sanctions [IRAN] (Linked To: Idleb, Syria; Minister of Agriculture and Agrarian ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
GHADIR INVESTMENT COMPANY). Reform (individual) [SYRIA]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- SHAH HAWALA; a.k.a. MAULAWI AHMED Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. SHAH HAWALA; a.k.a. MULLAH AHMED Apr 1974; alt. DOB 01 Aug 1970; POB
"HASSAN THE OLD"); DOB 17 Jan 1941; POB SHAH HAWALA; a.k.a. ROSHAN MONEY Zanzibar, Tanzania; citizen Tanzania
El Menea, Algeria (individual) [SDGT]. EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. (individual) [SDGT].
AHED AL-ZOUBI, Omran; DOB 1959; POB ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul
Damascus, Syria; Minister of Information COMPANY; a.k.a. RUSHAAN TRADING Rahman Muhammad; a.k.a. AL-BAYATI, Tahir
(individual) [SYRIA]. COMPANY), Floor 5, Shop 25, Kandahar City Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT Sarafi Market, Kandahar District, Kandahar Abd Al-Rahman Muhammad Mustafa; a.k.a.
COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a. Province, Afghanistan; Lakri, Helmand MUSTAFA, Umar Muhammad Khalil; a.k.a.
AHYA UTRAS; a.k.a. AL FORQAN CHARITY; Province, Afghanistan; Aziz Market, In front of SHAYKHLARI, 'Abd al-Rahman Muhammad
a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- Azizi Bank, Waish Border, Spin Boldak District, Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Kandahar Province, Afghanistan; Gardi Jungle, HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
CHARITABLE FOUNDATION; a.k.a. AL- Balochistan Province, Pakistan; Chaghi, MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
FURQAN FOUNDATION WELFARE TRUST; Balochistan Province, Pakistan; Fahr Khan "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- (variant Furqan) Center, Shop Number 1584, 1959; alt. DOB 1957; POB Mosul, Ninawa
FURQAN UL KHAIRA; a.k.a. AL-FURQAN Chalhor Mal Road, Quetta, Balochistan Province, Iraq; nationality Iraq (individual)
WELFARE FOUNDATION; a.k.a. AL-TURAZ Province, Pakistan; St. Flore, Flat Number 4, [SDGT].
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Furqan Center, Jamaludden (variant Jamaludin) AHMAD, Ayman, Syria; DOB 01 Feb 1971;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Afghani Road, Quetta, Balochistan Province, nationality Syria; Scientific Studies and
FORKHAN RELIEF ORGANIZATION; a.k.a. Pakistan; Muslim Plaza Building, Doctor Banu
December 9, 2019 - 35 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Research Center Employee (individual) AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU, Agency, Pakistan; nationality Pakistan
[SYRIA]. Muhammad Jamal; a.k.a. ABDU, Muhammad (individual) [SDGT].
AHMAD, Dilshad (a.k.a. AL-DAKHIL, 'Abd al- Jamal Ahmad; a.k.a. ABDUH, Mohammad AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad
Rahman; a.k.a. AL-DAKHIL, Abdul Rehman; Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; AL KASHEF, Muhammad Jamal; a.k.a. AL- MUSTAFA, Abu); DOB 09 Oct 1958; Additional
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 KASHIF, Muhammad Jamal 'Abd-Al Rahim; Sanctions Information - Subject to Secondary
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Sanctions Pursuant to the Hizballah Financial
1965; POB Faisalabad, Pakistan; nationality Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Sanctions Regulations (individual) [SDGT].
Pakistan; Gender Male (individual) [SDGT]. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG,
AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, alt. DOB 01 Feb 1964; POB Cairo, Egypt; Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih);
Kawa; a.k.a. OMAR ACHMED, Kaua), nationality Egypt (individual) [SDGT]. DOB 15 Mar 1963; POB Alexandria, Egypt
Lochhamer Str. 115, Munich 81477, Germany; AHMAD, Muhammad Yunis (a.k.a. AHMED, (individual) [SDGT].
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; Muhammad Yunis; a.k.a. AL-AHMED, AHMAD, Wallid Issa, Iraq (individual) [IRAQ2].
nationality Iraq; Travel Document Number Muhammad Yunis; a.k.a. AL-BADRANI, AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB
A0139243 (Germany) (individual) [SDGT]. Muhammad Yunis Ahmad; a.k.a. AL-MOALI, Sharqiyah, Egypt; nationality Egypt (individual)
AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a. Mohammed Yunis Ahmed), Al-Dawar Street, [SDGT].
"BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. Bludan, Syria; Damascus, Syria; Mosul, Iraq; AHMADI MOGHADAM, Ismail (a.k.a. AHMADI
"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a. Wadi al-Hawi, Iraq; Dubai, United Arab MOGHADDAM, Esma'il; a.k.a. AHMADI-
"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- MOGHADDAM, Esma'il; a.k.a. AHMADI-
05 Dec 1973; POB Sheikhpura, Pakistan; Mowall, Mosul, Iraq; nationality Iraq (individual) MOGHADDAM, Esmail; a.k.a. AHMADI-
Gender Male (individual) [SDGT] (Linked To: [IRAQ2]. MOQADDAM, Esma'il; a.k.a. MOGHADAM,
LASHKAR E-TAYYIBA). AHMAD, Mustafa Muhammad (a.k.a. SAI'ID, Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
AHMAD, Firas; DOB 21 Jan 1967; Scientific Shaykh); POB Egypt (individual) [SDGT]. Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
Studies and Research Center Colonel AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh DOB 1961; POB Tehran, Iran; Additional
(individual) [NPWMD] (Linked To: SCIENTIFIC Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. Sanctions Information - Subject to Secondary
STUDIES AND RESEARCH CENTER). NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- Sanctions; Head of Iranian Police; Alternate
AHMAD, Hasan, Syria; DOB 13 May 1966; V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. Title, Chief, Iran's Law Enforcement Forces;
nationality Syria; Scientific Studies and DOB 17 Jun 1963; POB Olaqloo Sharbajer Alternate Title, Police Chief, Alternate Title,
Research Center Employee (individual) Village, al-Sulaymaniyah Governorate, Iraq; Commander of Iran's Law Enforcement Force;
[SYRIA]. citizen Iraq (individual) [SDGT]. Alternate Title, Brigadier General (individual)
AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a. [SYRIA] [IRAN-HR] [IRAN-TRA].
Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti AHMED, Nazir; a.k.a. CHAUDHRY, Nazir AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI
Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Ahmad); DOB 12 Dec 1948; POB Sahiwal, MOGHADAM, Ismail; a.k.a. AHMADI-
Rashid Ahmad), Karachi, Pakistan (individual) Punjab Province, Pakistan; citizen Pakistan; MOGHADDAM, Esma'il; a.k.a. AHMADI-
[SDGT]. Passport BE4196581 (Pakistan) issued 01 Dec MOGHADDAM, Esmail; a.k.a. AHMADI-
AHMAD, Muhammad Ali Sayid (a.k.a. SAEED, 2007 expires 29 Nov 2012; National ID No. MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Mohammad Ali; a.k.a. "Abu Turab al-Canadi"), 3520162456585 (Pakistan); alt. National ID No. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
As Susah, Syria; DOB 07 Oct 1990; POB 22058321812 (Pakistan) (individual) [SDGT]. Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
Faisalabad, Punjab Province, Pakistan; AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. DOB 1961; POB Tehran, Iran; Additional
nationality Canada; Gender Male (individual) AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. Sanctions Information - Subject to Secondary
[SDGT]. AHMED, Noor); DOB 1974; POB Maiwand Sanctions; Head of Iranian Police; Alternate
AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU, District, Qandahar Province, Afghanistan; Haji Title, Chief, Iran's Law Enforcement Forces;
Muhammad Jamal; a.k.a. ABDU, Muhammad (individual) [SDGT]. Alternate Title, Police Chief, Alternate Title,
Jamal Ahmad; a.k.a. ABDUH, Mohammad AHMAD, Rasem, P.O. Box 1318, Amman, Jordan Commander of Iran's Law Enforcement Force;
Jamal; a.k.a. AHMAD, Muhammad Jamal Abu; (individual) [IRAQ2]. Alternate Title, Brigadier General (individual)
a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a. [SYRIA] [IRAN-HR] [IRAN-TRA].
AL KASHEF, Muhammad Jamal; a.k.a. AL- KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz AHMADI, Rahim; DOB 07 Sep 1956; nationality
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Iran; Additional Sanctions Information - Subject
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Hafiz Said; a.k.a. KHAN, Hafiz Said to Secondary Sanctions; Passport A0033560
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; (Iran); Director, Shahid Bakeri Industries Group
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, (individual) [NPWMD] [IFSR] (Linked To:
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to SHAHID BAKERI INDUSTRIAL GROUP).
nationality Egypt (individual) [SDGT]. 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali
1979; POB Mamondzowi Village, Orakzai Akbar); DOB circa 1961; POB Kerman, Iran;
December 9, 2019 - 36 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
nationality Iran; citizen Iran; Additional AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen"; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Sanctions Information - Subject to Secondary a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Sanctions (individual) [SDGT] [NPWMD] [IRGC] Oct 1992; nationality Iran; Additional Sanctions a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
[IFSR]. Information - Subject to Secondary Sanctions Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI (individual) [CYBER2]. Apr 1974; alt. DOB 01 Aug 1970; POB
MOGHADAM, Ismail; a.k.a. AHMADI AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER, Zanzibar, Tanzania; citizen Tanzania
MOGHADDAM, Esma'il; a.k.a. AHMADI- Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir; (individual) [SDGT].
MOGHADDAM, Esma'il; a.k.a. AHMADI- a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR, AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu
MOQADDAM, Esma'il; a.k.a. MOGHADAM, Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel DOB 1964; POB Nangarhar Province, Abubakar K.; a.k.a. AHMED, Abubakary K.;
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Afghanistan; nationality Afghanistan; Gender a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
DOB 1961; POB Tehran, Iran; Additional Male; Passport D000974 (Afghanistan) TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Sanctions Information - Subject to Secondary (individual) [SDGT] (Linked To: TALIBAN). a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Sanctions; Head of Iranian Police; Alternate AHMED NACER, Yacine (a.k.a. YACINE DI a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Title, Chief, Iran's Law Enforcement Forces; ANNABA), Rue Mohamed Khemisti, 6, Annaba, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Alternate Title, Police Chief, Alternate Title, Algeria; Via Genova, 121, Naples, Italy; Vicolo Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Commander of Iran's Law Enforcement Force; Duchessa, 16, Naples, Italy; DOB 02 Dec 1967; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Alternate Title, Brigadier General (individual) POB Annaba, Algeria (individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
[SYRIA] [IRAN-HR] [IRAN-TRA]. AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
MOGHADAM, Ismail; a.k.a. AHMADI Abubakar Khalfan; a.k.a. AHMED, Abubakary a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
MOGHADDAM, Esma'il; a.k.a. AHMADI- K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
MOGHADDAM, Esmail; a.k.a. AHMADI- TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Apr 1974; alt. DOB 01 Aug 1970; POB
MOQADDAM, Esma'il; a.k.a. MOGHADAM, a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Zanzibar, Tanzania; citizen Tanzania
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, (individual) [SDGT].
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubakary K. (a.k.a. AHMAD, Abu
DOB 1961; POB Tehran, Iran; Additional Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Sanctions Information - Subject to Secondary Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Sanctions; Head of Iranian Police; Alternate a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Title, Chief, Iran's Law Enforcement Forces; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Alternate Title, Police Chief, Alternate Title, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Commander of Iran's Law Enforcement Force; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Alternate Title, Brigadier General (individual) Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Ahmed Khalfan; a.k.a. GHILANI, Ahmad
[SYRIA] [IRAN-HR] [IRAN-TRA]. Apr 1974; alt. DOB 01 Aug 1970; POB Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI Zanzibar, Tanzania; citizen Tanzania Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
MOGHADAM, Ismail; a.k.a. AHMADI (individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMED, Abubakar (a.k.a. AHMED, Abubaker ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
MOGHADDAM, Esma'il; a.k.a. AHMADI- Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
MOGHADDAM, Esmail; a.k.a. MOGHADAM, AHMED, Sheikh Abubakar; a.k.a. MAKABURI; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel a.k.a. SHARIFF, Abu Makaburi; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); SHARIFF, Abubaker), Majengo Area, Apr 1974; alt. DOB 01 Aug 1970; POB
DOB 1961; POB Tehran, Iran; Additional Mombasa, Kenya; DOB 1962; alt. DOB 1967; Zanzibar, Tanzania; citizen Tanzania
Sanctions Information - Subject to Secondary POB Kenya; citizen Kenya (individual) (individual) [SDGT].
Sanctions; Head of Iranian Police; Alternate [SOMALIA]. AHMED, Abubaker Shariff (a.k.a. AHMED,
Title, Chief, Iran's Law Enforcement Forces; AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; Abubakar; a.k.a. AHMED, Abubaker Shariff;
Alternate Title, Police Chief, Alternate Title, a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. AHMED, Sheikh Abubakar; a.k.a.
Commander of Iran's Law Enforcement Force; Abubakar Khalfan; a.k.a. AHMED, Abubakary MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
Alternate Title, Brigadier General (individual) K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. SHARIFF, Abubaker), Majengo Area,
[SYRIA] [IRAN-HR] [IRAN-TRA]. TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Mombasa, Kenya; DOB 1962; alt. DOB 1967;
AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali a.k.a. GHAILANI, Abubakary Khalfan Ahmed; POB Kenya; citizen Kenya (individual)
Akbar); DOB circa 1961; POB Kerman, Iran; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, [SOMALIA].
nationality Iran; citizen Iran; Additional Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubaker Shariff (a.k.a. AHMED,
Sanctions Information - Subject to Secondary Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Abubakar; a.k.a. AHMED, Abubaker Shariff;
Sanctions (individual) [SDGT] [NPWMD] [IRGC] Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. AHMED, Sheikh Abubakar; a.k.a.
[IFSR]. a.k.a. MOHAMMED, Shariff Omar; a.k.a. MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
December 9, 2019 - 37 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. SHARIFF, Abubaker), Majengo Area, Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- 78 Temkar Street, Nagpada, Mumbai, India;
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Mowall, Mosul, Iraq; nationality Iraq (individual) DOB 31 Dec 1955; alt. DOB 1960; POB
POB Kenya; citizen Kenya (individual) [IRAQ2]. Mumbai (Bombay), India; nationality India
[SOMALIA]. AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a. (individual) [SDNTK].
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed AHMED, Nazir; a.k.a. CHAUDHRY, Nazir AHOME REAL ESTATE, S.A. DE C.V., Alberta
S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Ahmad); DOB 12 Dec 1948; POB Sahiwal, No. 2166, Colomos Providencia, Guadalajara,
Jordan (individual) [IRAQ2]. Punjab Province, Pakistan; citizen Pakistan; Jalisco 44660, Mexico; Albino Aranda # 3525,
AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Passport BE4196581 (Pakistan) issued 01 Dec Colonia Rinconada Santa Rita, Guadalajara,
Mohammed; a.k.a. ALI, Ahmed Mohammed; 2007 expires 29 Nov 2012; National ID No. Jalisco, Mexico; R.F.C. ARE0906295S0
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 3520162456585 (Pakistan); alt. National ID No. (Mexico) [SDNTK].
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 22058321812 (Pakistan) (individual) [SDGT]. AHSAN, Muhammad (a.k.a. EHSAN,
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a. Muhammad; a.k.a. IHSAN, Muhammad; a.k.a.
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad,
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Ahmad); DOB 12 Dec 1948; POB Sahiwal, Pakistan; DOB 1970; alt. DOB 1971; alt. DOB
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Punjab Province, Pakistan; citizen Pakistan; 1972; POB Sialkot, Pakistan; Gender Male
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; Passport BE4196581 (Pakistan) issued 01 Dec (individual) [SDGT] (Linked To: LASHKAR E-
DOB 1965; POB Egypt; citizen Egypt 2007 expires 29 Nov 2012; National ID No. TAYYIBA).
(individual) [SDGT]. 3520162456585 (Pakistan); alt. National ID No. AHWAZ STEEL COMMERCIAL & TECHNICAL
AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu 22058321812 (Pakistan) (individual) [SDGT]. SERVICE GMBH ASCOTEC (f.k.a. AHWAZ
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. STEEL COMMERCIAL AND TECHNICAL
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC
a.k.a. AHMED, Abubakary K.; a.k.a. AL AHMAD, Noor); DOB 1974; POB Maiwand GMBH; a.k.a. ASCOTEC HOLDING GMBH),
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; District, Qandahar Province, Afghanistan; Haji Tersteegen Strasse 10, Dusseldorf 40474,
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; (individual) [SDGT]. Germany; Additional Sanctions Information -
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH Subject to Secondary Sanctions; Registration ID
Ahmed Khalfan; a.k.a. GHILANI, Ahmad ALI, Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. HRB 26136 (Germany); all offices worldwide
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar AL MUAMEN, Qassim; a.k.a. AL-MUAMEN, [IRAN].
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Qassim), Iran; DOB 1989; alt. DOB 1988; alt. AHWAZ STEEL COMMERCIAL AND
a.k.a. MOHAMMED, Shariff Omar; a.k.a. DOB 1990 (individual) [SDGT]. TECHNICAL SERVICE GMBH ASCOTEC
""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. (f.k.a. AHWAZ STEEL COMMERCIAL &
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; MURAD, Abdul Hakim; a.k.a. MURAD, Abdul TECHNICAL SERVICE GMBH ASCOTEC;
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim a.k.a. ASCOTEC GMBH; a.k.a. ASCOTEC
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Hasim; a.k.a. MURAD, Adbul Hakim Ali HOLDING GMBH), Tersteegen Strasse 10,
Apr 1974; alt. DOB 01 Aug 1970; POB Hashim); DOB 04 Jan 1968; POB Kuwait; Dusseldorf 40474, Germany; Additional
Zanzibar, Tanzania; citizen Tanzania nationality Pakistan; currently incarcerated in Sanctions Information - Subject to Secondary
(individual) [SDGT]. the U.S. (individual) [SDGT]. Sanctions; Registration ID HRB 26136
AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU, AHMED, Shahid Mehmood Manzoor (a.k.a. (Germany); all offices worldwide [IRAN].
Muhammad Jamal; a.k.a. ABDU, Muhammad MAHMOOD, Shahid; a.k.a. MEHMOOD, AHYA UL TURAS (a.k.a. AFGHAN SUPPORT
Jamal Ahmad; a.k.a. ABDUH, Mohammad Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; REHMATULLAH, Shahid Mahmood), Karachi, AHYA UTRAS; a.k.a. AL FORQAN CHARITY;
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Pakistan; DOB 10 Apr 1980; POB Pakistan; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-
AL KASHEF, Muhammad Jamal; a.k.a. AL- nationality Pakistan; Gender Male (individual) FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
KASHIF, Muhammad Jamal 'Abd-Al Rahim; [SDGT] (Linked To: LASHKAR E-TAYYIBA). CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al AHMED, Sheikh Abubakar (a.k.a. AHMED, FURQAN FOUNDATION WELFARE TRUST;
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Abubakar; a.k.a. AHMED, Abubaker Shariff; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; a.k.a. AHMED, Abubaker Shariff; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
alt. DOB 01 Feb 1964; POB Cairo, Egypt; MAKABURI; a.k.a. SHARIFF, Abu Makaburi; WELFARE FOUNDATION; a.k.a. AL-TURAZ
nationality Egypt (individual) [SDGT]. a.k.a. SHARIFF, Abubaker), Majengo Area, ORGANIZATION; a.k.a. AL-TURAZ TRUST;
AHMED, Muhammad Yunis (a.k.a. AHMAD, Mombasa, Kenya; DOB 1962; alt. DOB 1967; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Muhammad Yunis; a.k.a. AL-AHMED, POB Kenya; citizen Kenya (individual) FORKHAN RELIEF ORGANIZATION; a.k.a.
Muhammad Yunis; a.k.a. AL-BADRANI, [SOMALIA]. HAYAT UR RAS AL-FURQAN; a.k.a.
Muhammad Yunis Ahmad; a.k.a. AL-MOALI, AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Mohammed Yunis Ahmed), Al-Dawar Street, Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Bludan, Syria; Damascus, Syria; Mosul, Iraq; a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Wadi al-Hawi, Iraq; Dubai, United Arab Chhota), R. No. 11, 1st Floor Ruksans Manzil, SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
December 9, 2019 - 38 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Tunis, Tunisia; Passport Z-050399 (individual)
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- [SDGT].
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; HARZI, Tariq Tahir Falih 'Awni; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, "HOUDOUD, Abu Omar"); DOB 03 May 1982;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT]. Tunis, Tunisia; Passport Z-050399 (individual)
AL-FURQAN"; a.k.a. "MOASSESA AL- AIADI, Ben Muhammad (a.k.a. AIADY, Ben [SDGT].
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Muhammad; a.k.a. AYADI CHAFIK, Ben AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Muhammad; a.k.a. AYADI SHAFIQ, Ben DART AIRLINES; a.k.a. DART UKRAINIAN
FOUNDATION"), House Number 56, E. Canal Muhammad; a.k.a. BIN MUHAMMAD, Ayadi AIRLINES; a.k.a. TOVARYSTVO Z
Road, University Town, Peshawar, Pakistan; Chafiq), Helene Meyer Ring 10-1415-80809, OBMEZHENOYU VIDPOVIDALNISTYU
Afghanistan; Near old Badar Hospital in Munich, Germany; 129 Park Road, NW8, 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
University Town, Peshawar, Pakistan; Chinar London, United Kingdom; 28 Chaussee de Lille, LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
Road, University Town, Peshawar, Pakistan; Mouscron, Belgium; Darvingasse 1/2/58-60, 26a, Narodnogo Opolchenyia Street, Kiev
218 Khyber View Plaza, Jamrud Road, Vienna, Austria; Tunisia; DOB 21 Jan 1963; 03151, Ukraine; Kv. 107, Bud. 15/2
Peshawar, Pakistan; 216 Khyber View Plaza, POB Safais (Sfax), Tunisia (individual) [SDGT]. Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Jamrud Road, Peshawar, Pakistan [SDGT]. AIADY, Ben Muhammad (a.k.a. AIADI, Ben Vozdukhoflostsky 90, Kiev 03036, Ukraine;
AHYA UTRAS (a.k.a. AFGHAN SUPPORT Muhammad; a.k.a. AYADI CHAFIK, Ben Additional Sanctions Information - Subject to
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. Muhammad; a.k.a. AYADI SHAFIQ, Ben Secondary Sanctions; Tax ID No.
AHYA UL TURAS; a.k.a. AL FORQAN Muhammad; a.k.a. BIN MUHAMMAD, Ayadi 252030326052 (Ukraine); Government Gazette
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Chafiq), Helene Meyer Ring 10-1415-80809, Number 25203037 (Ukraine) [SDGT] [IFSR]
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Munich, Germany; 129 Park Road, NW8, (Linked To: CASPIAN AIRLINES).
FURQAN CHARITABLE FOUNDATION; a.k.a. London, United Kingdom; 28 Chaussee de Lille, AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES),
AL-FURQAN FOUNDATION WELFARE Mouscron, Belgium; Darvingasse 1/2/58-60, Butembo, Congo, Democratic Republic of the;
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Vienna, Austria; Tunisia; DOB 21 Jan 1963; Bunia, Congo, Democratic Republic of the
FURQAN UL KHAIRA; a.k.a. AL-FURQAN POB Safais (Sfax), Tunisia (individual) [SDGT]. [DRCONGO].
WELFARE FOUNDATION; a.k.a. AL-TURAZ AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]. AIR FORCE INTELLIGENCE DIRECTORATE
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AICTC (a.k.a. ADVANCED INFORMATION AND (a.k.a. IDARAT AL-MUKHABARAT AL-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. COMMUNICATION TECHNOLOGY CENTER), JAWIYYA; a.k.a. SYRIAN AIR FORCE
FORKHAN RELIEF ORGANIZATION; a.k.a. No. 5, Golestan Alley, Shahid Ghasemi St., INTELLIGENCE) [SYRIA].
HAYAT UR RAS AL-FURQAN; a.k.a. Sharif University of Technology, Tehran, Iran; AIR FORCE, IRGC (PASDARAN) (a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Website www.aictc.ir; Additional Sanctions AEROSPACE DIVISION OF IRGC; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Information - Subject to Secondary Sanctions AEROSPACE FORCE OF THE ARMY OF THE
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [NPWMD] [IFSR]. GUARDIANS OF THE ISLAMIC REVOLUTION;
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni a.k.a. AFAGIR; a.k.a. IRGC AEROSPACE
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- (a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih REVOLUTION GUARDS CORPS AIR FORCE;
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- a.k.a. ISLAMIC REVOLUTIONARY GUARD
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- CORPS AIR FORCE; a.k.a. ISLAMIC
ORGANIZATION FOR PEACE AND TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu REVOLUTIONARY GUARDS CORPS
DEVELOPMENT PAKISTAN; a.k.a. RAIES 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AEROSPACE FORCE; a.k.a. ISLAMIC
KHILQATUL QURANIA FOUNDATION OF EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. REVOLUTIONARY GUARDS CORPS AIR
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC HARZI, Tariq Tahir Falih 'Awni; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR
HERITAGE SOCIETY; a.k.a. REVIVAL OF "HOUDOUD, Abu Omar"); DOB 03 May 1982; FORCE), Tehran, Iran; Syria; Additional
ISLAMIC SOCIETY HERITAGE ON THE alt. DOB 05 Mar 1982; alt. DOB 1981; POB Sanctions Information - Subject to Secondary
December 9, 2019 - 39 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] Krai 692760, Russia; Mosfilimovskaya 72, AJING ATER KUR, Kur (a.k.a. AJING ATER, Kur;
[IFSR]. Moscow 101000, Russia; Friedrichstr 106B, a.k.a. AJING, Kur), Juba, South Sudan; DOB 02
AIR KORYO (a.k.a. AIRKORYO), Sunan District, Berlin 10117, Germany; 20-114, Level 20, Jan 1962; POB Equatorial Guinea; nationality
Pyongyang, Korea, North; Swissotel, Menara Safuan, No.80, Jalan Ampang, Kuala South Sudan; Gender Male; Passport
Hongkong-Macau Center, Dong Si Shi Tiao Li Lumpur 50450, Malaysia; Office 10, 2nd floor, B00001010 (South Sudan) expires 11 Aug 2022
Jiao Qiao, Beijing 10027, China; Chilbosan Mghateer complex 31, Block 40, Al Farwaniyah, (individual) [GLOMAG].
Hotel, No 81, Shyiwei Road, Heping District, Kuwait; Secondary sanctions risk: North Korea AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur;
Shenyang, China; Room 412, XinHui Bldg, No Sanctions Regulations, sections 510.201 and a.k.a. AJING, Kur), Juba, South Sudan; DOB 02
1197 Rd Husong, District SongJiang, Shanghai, 510.210 [DPRK3]. Jan 1962; POB Equatorial Guinea; nationality
China; Soon Vijai Conominun, Room 208, Floor AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. South Sudan; Gender Male; Passport
2, New Petchburi Road, Khwaeng Bangkapi, ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah B00001010 (South Sudan) expires 11 Aug 2022
Huai Khwang, Bangkok 10310, Thailand; Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. (individual) [GLOMAG].
Airport, 45, Portovaya Street, Artyom, Primorski FAZUL, Abdallah; a.k.a. FAZUL, Abdallah AJING, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a.
Krai 692760, Russia; Mosfilimovskaya 72, Mohammed; a.k.a. FAZUL, Haroon; a.k.a. AJING ATER, Kur), Juba, South Sudan; DOB
Moscow 101000, Russia; Friedrichstr 106B, FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. 02 Jan 1962; POB Equatorial Guinea;
Berlin 10117, Germany; 20-114, Level 20, LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; nationality South Sudan; Gender Male;
Menara Safuan, No.80, Jalan Ampang, Kuala a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Passport B00001010 (South Sudan) expires 11
Lumpur 50450, Malaysia; Office 10, 2nd floor, MOHAMMED, Fazul Abdullah; a.k.a. Aug 2022 (individual) [GLOMAG].
Mghateer complex 31, Block 40, Al Farwaniyah, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a.
Kuwait; Secondary sanctions risk: North Korea Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE
Sanctions Regulations, sections 510.201 and "HAROON"; a.k.a. "HARUN"); DOB 25 Aug JOINT STOCK CORPORATION), Damascus,
510.210 [DPRK3]. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Syria [SYRIA] (Linked To: ABBAS,
AIRCRAFT AVIONICS PARTS AND SUPPORT 1974; POB Moroni, Comoros Islands; citizen Muhammad).
LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS & Comoros; alt. citizen Kenya (individual) [SDGT]. AJNAD MASR (a.k.a. AJNAD MISR; a.k.a.
SUPPORT LTD.), 50 St. Leonards Road, AJAKA, Anni (a.k.a. BEURKLIAN, Anni), "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF
Bexhill on Sea, East Sussex, United Kingdom; Lebanon; Bsalim, Majzoub St. #701, Bldg. EGYPT"), Egypt [SDGT].
74 High Street, Battle, East Sussex, United #254, 3rd floor, Beirut, Lebanon; DOB 17 May AJNAD MISR (a.k.a. AJNAD MASR; a.k.a.
Kingdom; Additional Sanctions Information - 1969; nationality Lebanon; citizen United States "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF
Subject to Secondary Sanctions; UK Company (individual) [NPWMD] (Linked To: KATRANGI, EGYPT"), Egypt [SDGT].
Number 03632365 [SDGT] [IFSR] (Linked To: Amir). AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS;
MAHAN AIR). AJAKA, Antoine (a.k.a. AJAKA, Tony); DOB 14 a.k.a. CHAM WINGS (Arabic: ;)أﺟﻨﺤﺔ اﻟﺸﺎمa.k.a.
AIRCRAFT, AVIONICS, PARTS & SUPPORT Mar 1968; nationality Lebanon (individual) CHAM WINGS AIRLINES (Arabic: أﺟﻨﺤﺔ اﻟﺸﺎم
LTD. (a.k.a. AIRCRAFT AVIONICS PARTS [NPWMD] (Linked To: KATRANGI, Amir). ;)ﻟﻠﻄﻴﺮانf.k.a. SHAM WING AIRLINES), Al
AND SUPPORT LTD.), 50 St. Leonards Road, AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14 Fardous Street, Damascus, Syria; Saadoon
Bexhill on Sea, East Sussex, United Kingdom; Mar 1968; nationality Lebanon (individual) Street, Baghdad, Iraq; 8 March Street, Lattakia,
74 High Street, Battle, East Sussex, United [NPWMD] (Linked To: KATRANGI, Amir). Syria; Hai Al Gharbi-Alraees Street, Kamishli,
Kingdom; Additional Sanctions Information - AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Subject to Secondary Sanctions; UK Company Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; Damascus, Syria; Registration ID 14683 (Syria)
Number 03632365 [SDGT] [IFSR] (Linked To: a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
MAHAN AIR). Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a.
AIRFIX AVIATION OY, Tullimiehentie 4-6, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,
Vantaa 01530, Finland; Chemin des Papillons Fahid Hijaj Muhammad Sabib); DOB 10 Aug Yahya Abu); DOB 1979; nationality Algeria
4, Geneva/Cointrin 1216, Switzerland 1987; POB Kuwait; nationality Kuwait (individual) [SDGT].
[UKRAINE-EO13661]. (individual) [SDGT]. AKB MOSOBLBANK OAO (a.k.a.
AIRKORYO (a.k.a. AIR KORYO), Sunan District, AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed); AKTSIONERNY KOMMERCHESKI BANK
Pyongyang, Korea, North; Swissotel, DOB 03 Sep 1982; nationality Iran (individual) MOSKOVSKI OBLASTNOI BANK OTKRYTOE
Hongkong-Macau Center, Dong Si Shi Tiao Li [TCO] (Linked To: AJILY SOFTWARE AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO
Jiao Qiao, Beijing 10027, China; Chilbosan PROCUREMENT GROUP). MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
Hotel, No 81, Shyiwei Road, Heping District, AJILY SOFTWARE PROCUREMENT GROUP, COMPANY MOSCOW REGIONAL BANK),
Shenyang, China; Room 412, XinHui Bldg, No Iran [TCO]. Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
1197 Rd Husong, District SongJiang, Shanghai, AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); 107023, Russia; SWIFT/BIC MOBKRUMM
China; Soon Vijai Conominun, Room 208, Floor DOB 03 Sep 1982; nationality Iran (individual) [UKRAINE-EO13661] (Linked To: SMP BANK).
2, New Petchburi Road, Khwaeng Bangkapi, [TCO] (Linked To: AJILY SOFTWARE AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI,
Huai Khwang, Bangkok 10310, Thailand; PROCUREMENT GROUP). Mohammad Reza Abbas; a.k.a. ALI-AKBARI,
Airport, 45, Portovaya Street, Artyom, Primorski Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31
December 9, 2019 - 40 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Oct 1967; Passport 21795618 (individual) AKHAYEE, Shaghayegh (a.k.a. AKHAEE, Indonesia; DOB 04 May 1948; alt. DOB 04 May
[SDGT] (Linked To: QASEMI, Rostam). Shaghayegh; a.k.a. AKHAEI, Shaghayegh 1946; POB Tulungagung, Indonesia; nationality
AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, (Arabic: ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽa.k.a. AKHAIEE, Indonesia; National ID No. 3573010405480001
Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 (Indonesia) (individual) [SDGT].
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Mar 1988; nationality Iran; Additional Sanctions AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Information - Subject to Secondary Sanctions; Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
Aug 1957; POB Mashhad, Iran; Additional Gender Female; National ID No. 0079221777 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
Sanctions Information - Subject to Secondary (Iran) (individual) [NPWMD] [IFSR] (Linked To: Lebanon; Additional Sanctions Information -
Sanctions; Passport D9003033 (Iran); alt. PISHTAZAN KAVOSH GOSTAR BOSHRA, Subject to Secondary Sanctions Pursuant to the
Passport D9008347 (Iran) issued 18 Jul 2010 LLC). Hizballah Financial Sanctions Regulations
expires 18 Jul 2015 (individual) [SDGT] [IRGC] AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, (individual) [SYRIA] (Linked To: HIZBALLAH).
[IFSR]. Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim
AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. Chairman, Executive Board, Tempbank Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a.
MURAT, Cernit); DOB 18 Nov 1965; alt. DOB (individual) [SYRIA] (Linked To: TEMPBANK). 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel;
31 Oct 1971; POB Bingol, Turkey; alt. POB AKHLOMOV, Nikolay Vasilyevich (a.k.a. a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN");
Deric, Turkey; citizen Turkey; Passport TR-J AKHLOMOV, Nikolay); DOB 25 Apr 1960; DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.
565114 (Turkey) issued 10 Sep 1997; Driver's Deputy Chairman, Executive Board, Tempbank DOB 20 Mar 1961; alt. DOB 1958; POB
License No. 04900377 (Moldova) issued 02 Jul (individual) [SYRIA] (Linked To: TEMPBANK). Bidnayil, Lebanon; alt. POB Younine, Lebanon;
2004; Stateless Person Passport C000375 AKHTARABAD MEDICAL CAMP (a.k.a. AL- nationality Lebanon; Gender Male; Sheikh
(Moldova) issued 09 Sep 2000; Stateless AKHTAR MEDICAL CENTRE; a.k.a. AL- (individual) [SDGT].
Person ID Card CC00200261 (Moldova) issued AKHTAR TRUST INTERNATIONAL; a.k.a. AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim
09 Sep 2000; Refugee ID Card A88000043 AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
(Moldova) issued 16 Dec 2005 (individual) PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
[SDNTK]. FOUNDATION; a.k.a. PAKISTANI RELIEF Lebanon; Additional Sanctions Information -
AKHAEE, Shaghayegh (a.k.a. AKHAEI, FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Subject to Secondary Sanctions Pursuant to the
Shaghayegh (Arabic: ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽa.k.a. 2, Karachi 75300, Pakistan; Bahawalpur, Hizballah Financial Sanctions Regulations
AKHAIEE, Shaghayegh; a.k.a. AKHAYEE, Pakistan; Bawalnagar, Pakistan; Gilgit, (individual) [SYRIA] (Linked To: HIZBALLAH).
Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim
Mar 1988; nationality Iran; Additional Sanctions Pakistan; Islamabad, Pakistan; Mirpur Khas, Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a.
Information - Subject to Secondary Sanctions; Pakistan; Spin Boldak, Afghanistan; Tando-Jan- 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel;
Gender Female; National ID No. 0079221777 Muhammad, Pakistan; and all other offices a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN");
(Iran) (individual) [NPWMD] [IFSR] (Linked To: worldwide [SDGT]. DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.
PISHTAZAN KAVOSH GOSTAR BOSHRA, AKHUND, Mohammad Aman (a.k.a. AMAN, DOB 20 Mar 1961; alt. DOB 1958; POB
LLC). Mohammed; a.k.a. NOORZAI, Mullah Mad Bidnayil, Lebanon; alt. POB Younine, Lebanon;
AKHAEI, Shaghayegh (Arabic: )ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ Aman Ustad; a.k.a. OMAN, Mullah Mohammed; nationality Lebanon; Gender Male; Sheikh
(a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE, a.k.a. "SANAULLAH"); DOB 1970; POB Bande (individual) [SDGT].
Shaghayegh; a.k.a. AKHAYEE, Shaghayegh); Tumur Village, Maiwand District, Qandahar AKIMOV, Andrey Igorevich, Russia; DOB 1953;
DOB 12 Mar 1988; alt. DOB 07 Mar 1988; Province, Afghanistan (individual) [SDGT]. POB Leningrad, Russia; Gender Male;
nationality Iran; Additional Sanctions AKHWAN, Mochtar (a.k.a. ACHWAN, Chairman of the Management Board of
Information - Subject to Secondary Sanctions; Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Gazprombank (individual) [UKRAINE-
Gender Female; National ID No. 0079221777 ACHWAN, Mochtar; a.k.a. ACHWAN, EO13661].
(Iran) (individual) [NPWMD] [IFSR] (Linked To: Muhammad; a.k.a. AKHWAN, Muhammad; AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng;
PISHTAZAN KAVOSH GOSTAR BOSHRA, a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
LLC). 8/10, RT/RW 002/001, Jodipan, Blimbing, a.k.a. "AH HAN"), c/o DEHONG THAILONG
AKHAIEE, Shaghayegh (a.k.a. AKHAEE, Malang, Indonesia; DOB 04 May 1948; alt. DOB HOTEL CO., LTD., Yunnan Province, China;
Shaghayegh; a.k.a. AKHAEI, Shaghayegh 04 May 1946; POB Tulungagung, Indonesia; 88/2 Soi Klong Nam Kaew, Tambon Sam Sen
(Arabic: ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽa.k.a. AKHAYEE, nationality Indonesia; National ID No. Nok, Huay Khwang, Bangkok, Thailand; Burma;
Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 3573010405480001 (Indonesia) (individual) DOB 03 Mar 1972; Passport K491821
Mar 1988; nationality Iran; Additional Sanctions [SDGT]. (Thailand); National ID No. 310095657121
Information - Subject to Secondary Sanctions; AKHWAN, Muhammad (a.k.a. ACHWAN, (Thailand) (individual) [SDNTK].
Gender Female; National ID No. 0079221777 Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a.
(Iran) (individual) [NPWMD] [IFSR] (Linked To: ACHWAN, Mochtar; a.k.a. ACHWAN, "KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB
PISHTAZAN KAVOSH GOSTAR BOSHRA, Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. 30 Mar 1972; POB Abordj El Kiffani, Algeria
LLC). AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, (individual) [SDGT].
RT/RW 002/001, Jodipan, Blimbing, Malang,
December 9, 2019 - 41 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. Sergey Valeryevich; a.k.a. AKSYONOV, AKTSIONERNOE OBSHCHESTVO ENPIVI
BERUSA, Brandon; a.k.a. DELLOS, Reendo Sergiy); DOB 26 Nov 1972; POB Balti, Moldova INZHINIRING (a.k.a. AO ENPIVI INZHINIRING;
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. (individual) [UKRAINE-EO13660]. a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil AKTSIONERNOE OBSCHESTVO ENGINEERING JOINT STOCK COMPANY;
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC a.k.a. NPV ENGINEERING OPEN JOINT
DELLOSA, Redendo Cain; a.k.a. DELLOSA, YALTA-FILM; a.k.a. FILM STUDIO YALTA- STOCK COMPANY; a.k.a. OJSC NPV
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; FILM; a.k.a. JOINT STOCK COMPANY YALTA ENGINEERING), 5, per. Strochenovski B.,
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), FILM STUDIO; a.k.a. JSC YALTA FILM Moscow 115054, Russia; PER. Strochenovskii
3111 Ma. Bautista Street, Punta, Santa Ana, STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; B D.5, Moscow 115054, Russia; Website
Manila, Philippines; DOB 15 May 1972; POB a.k.a. OAO YALTINSKAYA KINOSTUDIYA; www.npve.narod.ru; Email Address
Punta, Santa Ana, Manila, Philippines; a.k.a. YALTA FILM STUDIO; a.k.a. YALTA [email protected]; Registration ID 106774653683;
nationality Philippines; SSN 33-3208848-3 FILM STUDIOS), Ulitsa Mukhina, Building 3, Tax ID No. 7707587805; Government Gazette
(Philippines) (individual) [SDGT]. Yalta, Crimea 298063, Ukraine; Number 95533058 [UKRAINE-EO13662]
AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. Sevastopolskaya 4, Yalta, Crimea, Ukraine; (Linked To: ROTENBERG, Igor Arkadyevich).
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Registration ID 30993572 [UKRAINE- AKTSIONERNOE OBSHCHESTVO
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim EO13685]. EVROFINANS MOSNARBANK (a.k.a.
Hasim; a.k.a. MURAD, Adbul Hakim Ali AKTSIONERNOE OBSHCESTVO INSTITUT AKTSIONERNY KOMMERCHESKI BANK
Hashim); DOB 04 Jan 1968; POB Kuwait; STROIPROEKT (a.k.a. AO INSTITUT EVROFINANS MOSNARBANK; a.k.a. AO AKB
nationality Pakistan; currently incarcerated in STROIPROEKT; a.k.a. AO INSTITUTE EVROFINANS MOSNARBANK (Cyrillic: АО
the U.S. (individual) [SDGT]. STROYPROEKT; f.k.a. INSTITUT АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a.
AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; STROIPROEKT ZAKRYTOE AKTSIONERNOE EVROFINANCE MOSNARBANK; f.k.a.
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OBSHCHESTVO; a.k.a. INSTITUT EVROFINANS MOSNARBANK, AO; f.k.a.
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; STROIPROEKT, AO; a.k.a. INSTITUTE EVROFINANS MOSNARBANK, PAO), 29, ul.
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB STROYPROECT; a.k.a. STROYPROEKT; Novy Arbat, Moscow 121099, Russia;
26 Nov 1972; POB Balti, Moldova (individual) a.k.a. STROYPROEKT ENGINEERING SWIFT/BIC EVRFRUMM; Registration ID
[UKRAINE-EO13660]. GROUP), D. 13 Korp. 2 LiteraA Prospekt 1027700565970 (Russia); Tax ID No.
AKSH (a.k.a. ALBANIAN NATIONAL ARMY; Dunaiski, St. Petersburg 196158, Russia; 13/2 7703115760 (Russia); Government Gazette
a.k.a. "ANA") [BALKANS]. Dunaisky Prospect, St. Petersburg 196158, Number 09610839 (Russia) [VENEZUELA-
AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; Russia; Website http://www.stpr.ru; Email EO13850] (Linked To: PETROLEOS DE
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Address [email protected]; alt. Email Address VENEZUELA, S.A.).
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; [email protected]; Registration ID AKTSIONERNOE OBSHCHESTVO GENBANK
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 1027810258673; Tax ID No. 7826688390; (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
26 Nov 1972; POB Balti, Moldova (individual) Government Gazette Number 11117863 ГЕНБАНК) (a.k.a. CLOSED JOINT STOCK
[UKRAINE-EO13660]. [UKRAINE-EO13685]. COMPANY GENBANK; a.k.a. GENBANK, AO
AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; AKTSIONERNOE OBSHCHESTVO (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, CHERNOMORSKI BANK RAZVITIYA I COMPANY GENBANK; a.k.a. JSC GENBANK),
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; REKONSTRUKTSII (a.k.a. BANK CHBRR, AO; Ozerkovskaya Naberezhnaya 12, Moscow
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB f.k.a. BANK CHBRR, PAO; a.k.a. 115184, Russia; Ulitsa Sevastopolskaya 13,
26 Nov 1972; POB Balti, Moldova (individual) 'CHERNOMORSKI BANK RAZVITIYA I Simferopol 295011, Ukraine; SWIFT/BIC
[UKRAINE-EO13660]. REKONSTRUKTSII, OTKRYTOE GEOORUMM; Website www.genbank.ru; Email
AKSYONOV, Sergey Valeryevich (a.k.a. AKTSIONERNOE OBSHCHESTVO'; a.k.a. Address [email protected]; Registration ID
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; JOINT STOCK COMPANY BLACK SEA BANK 1137711000074 (Russia) [UKRAINE-EO13685].
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OF DEVELOPMENT AND AKTSIONERNOE OBSHCHESTVO
Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); RECONSTRUCTION; a.k.a. JSC 'BLACK SEA KOMMERCHESKI BANK INDUSTRIALNY
DOB 26 Nov 1972; POB Balti, Moldova BANK FOR DEVELOPMENT & SBEREGATELNY BANK (f.k.a. CLOSED
(individual) [UKRAINE-EO13660]. RECONSTRUCTION'; f.k.a. OPEN JOINT JOINT STOCK COMPANY COMMERCIAL
AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; STOCK COMPANY BLACK SEA BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, DEVELOPMENT AND RECONSTRUCTION BANK, AO; a.k.a. JOINT-STOCK COMPANY
Sergey; a.k.a. AKSYONOV, Sergey BANK), 24 ul. Bolshevistskaya, Simferopol, COMMERCIAL BANK 'INDUSTRIAL SAVINGS
Valeryevich; a.k.a. AKSYONOV, Serhiy Crimea 295001, Ukraine; BIK (RU) 043510101; BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
Valeryevich); DOB 26 Nov 1972; POB Balti, Registration ID 1149102030186 (Russia); Tax per 7, Moscow 125167, Russia; 29/UL, prospect
Moldova (individual) [UKRAINE-EO13660]. ID No. 9102019769 (Russia); Government Kirova, Simferopol, Crimea 295011, Ukraine;
AKSYONOV, Serhiy Valeryevich (a.k.a. Gazette Number 00204814 (Russia); License Building 160, Office 104, Kievskaya Street,
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; 3527 (Russia) [UKRAINE-EO13685]. Simferopol, Crimea 295493, Ukraine; Building
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, 25, Lenin Street, Kerch, Crimea 298300,
December 9, 2019 - 42 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) a.k.a. JOINT STOCK COMPANY EVROFINANS MOSNARBANK, PAO), 29, ul.
044525349; Registration ID 1027739339715 SEVASTOPOLSKY MORSKOY BANK; a.k.a. Novy Arbat, Moscow 121099, Russia;
(Russia); Tax ID No. 7744001673 (Russia); JSC SEVASTOPOLSKY MORSKOY BANK), SWIFT/BIC EVRFRUMM; Registration ID
Government Gazette Number 40199908 18a Brestska Street, Sevastopol, Crimea 1027700565970 (Russia); Tax ID No.
(Russia) [UKRAINE-EO13685]. 99001, Ukraine; 18/A Ulitsa Brestskaya, 7703115760 (Russia); Government Gazette
AKTSIONERNOE OBSHCHESTVO Sevastopol, Crimea 299001, Ukraine; Number 09610839 (Russia) [VENEZUELA-
KOMMERCHESKI BANK RUBLEV (a.k.a. SWIFT/BIC MORKUAUK; Website EO13850] (Linked To: PETROLEOS DE
BANK RUBLEV; a.k.a. JOINT STOCK www.morskoybank.com; Email Address VENEZUELA, S.A.).
COMMERCIAL BANK RUBLEV; a.k.a. JSC CB [email protected]; Registration ID AKTSIONERNY KOMMERCHESKI BANK
'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky 1149204013397 [UKRAINE-EO13685]. MOSKOVSKI OBLASTNOI BANK OTKRYTOE
passage, Building 3, p. 2, Metro - AKTSIONERNOE OBSHCHESTVO VAD (a.k.a. AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB
Baumanskaya, Moscow 105066, Russia; 12 AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT MOSOBLBANK OAO; a.k.a. PAO
Sevastopol Street, Simferopol, Crimea, Ukraine; STOCK COMPANY VAD; a.k.a. JSC VAD; MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
6 Gogol Street, Sevastopol, Crimea, Ukraine; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- COMPANY MOSCOW REGIONAL BANK),
SWIFT/BIC COUERUMM; BIK (RU) QUALITY HIGHWAYS"), 133, ul. Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
044525253; Registration ID 1027700159233 Chernyshevskogo, Vologda, Vologodskaya Obl 107023, Russia; SWIFT/BIC MOBKRUMM
(Russia); Tax ID No. 7744001151 (Russia); 160019, Russia; 122 Grazhdanskiy Prospect, [UKRAINE-EO13661] (Linked To: SMP BANK).
Government Gazette Number 40100094 Suite 5, Liter A, St. Petersburg 195267, Russia; AKWAN, Mochtar (a.k.a. ACHWAN,
(Russia) [UKRAINE-EO13685]. Website www.zaovad.com; Email Address Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
AKTSIONERNOE OBSHCHESTVO KONTSERN [email protected]; Registration ID ACHWAN, Mochtar; a.k.a. ACHWAN,
OKEANPRIBOR (Cyrillic: АКЦИОНЕРНОЕ 1037804006811 (Russia); Tax ID No. Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
ОБЩЕСТВО КОНЦЕРН ОКЕАНПРИБОР) 7802059185 (Russia); Government Gazette AKHWAN, Muhammad), Jalan Ir. H. Juanda
(a.k.a. AO KONTSERN OKEANPRIBOR Number 34390716 (Russia) [UKRAINE- 8/10, RT/RW 002/001, Jodipan, Blimbing,
(Cyrillic: АО КОНЦЕРН ОКЕАНПРИБОР); EO13685]. Malang, Indonesia; DOB 04 May 1948; alt. DOB
a.k.a. JOINT STOCK COMPANY CONCERN AKTSIONERNOE OBSHCHESTVO ZAVOD 04 May 1946; POB Tulungagung, Indonesia;
OKEANPRIBOR; a.k.a. JSC CONCERN FIOLENT (Cyrillic: АКЦИОНЕРНОЕ nationality Indonesia; National ID No.
OKEANPRIBOR; a.k.a. KONTSERN ОБЩЕСТБО ЗАВОД ФИОЛЕНТ) (a.k.a. AO 3573010405480001 (Indonesia) (individual)
OKEANPRIBOR, PAO), 46, Chkalovskii ZAVOD FIOLENT (Cyrillic: АО ЗАВОД [SDGT].
Prospect, St. Petersburg 197376, Russia; ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY AL ADAL EXCHANGE, P.O. Box 56351, Dubai,
Website www.oceanpribor.ru; Registration ID FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT; United Arab Emirates; Nasr Square, Opposite
1067847424160 (Russia); Tax ID No. a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Car Park Building, Shop No. 5, Dubai, United
7813341546 (Russia) [UKRAINE-EO13662]. Kievskaya Street, Simferopol, Crimea 295017, Arab Emirates; Naser Square, RPA Carpet
AKTSIONERNOE OBSHCHESTVO Ukraine; Website www.phiolent.com; Tax ID No. Building, Shop No. 5, Deira, Dubai, United Arab
KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO, 9102048745 (Russia); Registration Number Emirates; Al Souk Al Kbirr Street, Near Gargash
KRIMTETS; f.k.a. 1149102099640 (Russia) [UKRAINE-EO13685]. Center, Deira, Dubai, United Arab Emirates;
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. AKTSIONERNY BANK RUSSIAN FEDERATION Dubai Chamber of Commerce Membership No.
KRYMTETS, AO), 1, ul. Montazhnaya Pgt. (a.k.a. AB ROSSIYA, OAO; a.k.a. BANK 172133 (United Arab Emirates) [SDNTK].
Gresovski, Simferopol, Crimea 295493, ROSSIYA; a.k.a. OTKRYTOE AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA,
Ukraine; Website www.krimtec.com; Email AKTSIONERNOE OBSHCHESTVO Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Address [email protected]; Tax ID AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida
No. 9102070194 (Russia); Government Gazette Rastrelli, Saint Petersburg 191124, Russia; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Number 00828288 (Russia); Registration SWIFT/BIC ROSYRU2P; Website www.abr.ru; H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Number 1159102014169 (Russia) [UKRAINE- Email Address [email protected]; Registration ID ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
EO13685]. 1027800000084 (Russia); Tax ID No. ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
AKTSIONERNOE OBSHCHESTVO 7831000122 (Russia); Government Gazette Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
'NEZAVISIMAYA NEFTEGAZOVAYA Number 09804148 (Russia) [UKRAINE- Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
KOMPANIYA' (a.k.a. INDEPENDENT EO13661]. Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
PETROLEUM COMPANY; a.k.a. "NNK, AO"), 1 AKTSIONERNY KOMMERCHESKI BANK Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
Arbatskaya Square, Moscow 119019, Russia; EVROFINANS MOSNARBANK (a.k.a. a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Secondary sanctions risk: North Korea AKTSIONERNOE OBSHCHESTVO a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Sanctions Regulations, sections 510.201 and EVROFINANS MOSNARBANK; a.k.a. AO AKB Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
510.210 [DPRK3]. EVROFINANS MOSNARBANK (Cyrillic: АО Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
AKTSIONERNOE OBSHCHESTVO АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
SEVASTOPOLSKIY MORSKOY BANK (a.k.a. EVROFINANCE MOSNARBANK; f.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
AO SEVASTOPOLSKIY MORSKOY BANK; EVROFINANS MOSNARBANK, AO; f.k.a. Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
December 9, 2019 - 43 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Abu-Obaidah K."; a.k.a. "HAFITH, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Z.R. Brothers, Katchehry Road, Chowk
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
21492, Saudi Arabia; Al Rawdah, Jeddah Khairee Hafez; a.k.a. ALAGHA, Abu Obaida Surgeon, Main Baxar, Mingora, Swat, Pakistan;
21492, Saudi Arabia; Pr. Amir Sultan Street, Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Office Dha'rb-i-M'unin, opposite Khyber Bank,
Khalidiya Business Center, 3rd Floor, Khalidiya, Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Abbottabad Road, Mansehra, Pakistan;
Jeddah 21492, Saudi Arabia; Ar Rawdah a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. University Road, Opposite Baitul Mukaram,
Quarter, Near An Nuwaysir Mosque, Jeddah, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Saudi Arabia; Ar Rawdah Quarter, Near AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Jang Press, I.I. Chundrigar Road, Karachi,
Mosque Mujib Al Maddah, Jeddah, Saudi Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Pakistan; TE-365, 3rd Floor, Deans Trade
Arabia; DOB 03 May 1964; alt. DOB 02 May Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Centre, Peshawar Cantt., Pakistan; Operations
1964; POB Taif, Saudi Arabia; nationality Saudi Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu in Afghanistan: Herat, Jalalabad, Kabul,
Arabia; Passport H376590 (Saudi Arabia) Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Kandahar, Mazar Sharif. Also operations in:
expires 16 Oct 2012; alt. Passport B912630 Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Kosovo, Chechnya [SDGT].
(Saudi Arabia); National ID No. 1020539712 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. AL AMEEN, Mohamed Abdullah (a.k.a. AL AMIN,
(Saudi Arabia) (individual) [SDGT] (Linked To: "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- Mohammad; a.k.a. AL AMIN, Muhammad
HAMAS). 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
AL AGHA, Abu Ubaida Khairee Hafez (a.k.a. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AMINE, Mohamed Abdalla; a.k.a. EL AMINE,
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Muhammed), Yusif Mishkhas T: 3 Ibn Sina,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Bayrut Marjayoun, Lebanon; Beirut, Lebanon;
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir DOB 11 Jan 1975; POB El Mezraah, Beirut,
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Sultan Street, Khalidiya Business Center, 3rd Lebanon; nationality Lebanon; Additional
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Sanctions Information - Subject to Secondary
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque, Sanctions Pursuant to the Hizballah Financial
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Sanctions Regulations; Gender Male
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi (individual) [SDGT] (Linked To: TABAJA,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Arabia; DOB 03 May 1964; alt. DOB 02 May Adham Husayn).
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1964; POB Taif, Saudi Arabia; nationality Saudi AL AMIN TRUST (a.k.a. AL AMEEN TRUST;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Arabia; Passport H376590 (Saudi Arabia) a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; expires 16 Oct 2012; alt. Passport B912630 MADINA TRUST; a.k.a. AL RASHEED TRUST;
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia); National ID No. 1020539712 a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- (Saudi Arabia) (individual) [SDGT] (Linked To: TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; HAMAS). RASHEED TRUST; a.k.a. AL-RASHID TRUST;
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL ALI, Adnan (a.k.a. AL-ALI, Adnan; a.k.a. AL- a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; 'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun TRUST; a.k.a. MEYMAR TRUST; a.k.a.
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, 1968; POB Lattakia, Syria; nationality Syria; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Gender Male; Passport 6066827 (Syria) expires Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al 09 Mar 2017 (individual) [SYRIA] (Linked To: M'unin, Room no. 3, Third Floor, Moti Plaza,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ABAR PETROLEUM SERVICE SAL). near Liaquat Bagh, Murree Road, Rawalpindi,
Sultan Street, Khalidiya Business Center, 3rd AL AMEEN TRUST (a.k.a. AL AMIN TRUST; Pakistan; Jamia Masjid, Sulaiman Park, Begum
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, MADINA TRUST; a.k.a. AL RASHEED TRUST; Z.R. Brothers, Katchehry Road, Chowk
Jeddah, Saudi Arabia; Ar Rawdah Quarter, a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Near Mosque Mujib Al Maddah, Jeddah, Saudi TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Arabia; DOB 03 May 1964; alt. DOB 02 May RASHEED TRUST; a.k.a. AL-RASHID TRUST; Surgeon, Main Baxar, Mingora, Swat, Pakistan;
1964; POB Taif, Saudi Arabia; nationality Saudi a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Office Dha'rb-i-M'unin, opposite Khyber Bank,
Arabia; Passport H376590 (Saudi Arabia) TRUST; a.k.a. MEYMAR TRUST; a.k.a. Abbottabad Road, Mansehra, Pakistan;
expires 16 Oct 2012; alt. Passport B912630 MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, University Road, Opposite Baitul Mukaram,
(Saudi Arabia); National ID No. 1020539712 Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Gulshan-e Iqbal, Karachi, Pakistan; Opposite
(Saudi Arabia) (individual) [SDGT] (Linked To: M'unin, Room no. 3, Third Floor, Moti Plaza, Jang Press, I.I. Chundrigar Road, Karachi,
HAMAS). near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; TE-365, 3rd Floor, Deans Trade
Pakistan; Jamia Masjid, Sulaiman Park, Begum Centre, Peshawar Cantt., Pakistan; Operations
December 9, 2019 - 44 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
in Afghanistan: Herat, Jalalabad, Kabul, Mezraah, Beirut, Lebanon; nationality Lebanon; [NPWMD] (Linked To: SCIENTIFIC STUDIES
Kandahar, Mazar Sharif. Also operations in: Additional Sanctions Information - Subject to AND RESEARCH CENTER).
Kosovo, Chechnya [SDGT]. Secondary Sanctions Pursuant to the Hizballah AL AMLOOD TRADING LLC, Ali Rashid Lootah
AL AMIN WELFARE TRUST (a.k.a. AL AMEEN Financial Sanctions Regulations; Gender Male Building, Al Khaleej Street, Al Baraha Area,
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL (individual) [SDGT] (Linked To: TABAJA, Dubai, United Arab Emirates; P.O. Box 3517,
MADINA TRUST; a.k.a. AL RASHEED TRUST; Adham Husayn). Dubai, United Arab Emirates; C.R. No. 79190
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN AL AMIN, Muhammed (a.k.a. AL AMEEN, (United Arab Emirates) [SDNTK].
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Mohamed Abdullah; a.k.a. AL AMIN, AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Mohammad; a.k.a. AL AMIN, Muhammad OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abdallah; a.k.a. AL-AMIN, Mohamad; a.k.a. a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
TRUST; a.k.a. MEYMAR TRUST; a.k.a. ALAMIN, Mohamed; a.k.a. AL-AMIN, AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Muhammad 'Abdallah; a.k.a. AMINE, Mohamed INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Abdalla; a.k.a. EL AMINE, Muhammed), Yusif Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
M'unin, Room no. 3, Third Floor, Moti Plaza, Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
near Liaquat Bagh, Murree Road, Rawalpindi, Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
Pakistan; Jamia Masjid, Sulaiman Park, Begum POB El Mezraah, Beirut, Lebanon; nationality Algeria; DOB 01 Jan 1969; POB Annaba,
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Lebanon; Additional Sanctions Information - Algeria; citizen Algeria (individual) [SDGT].
Z.R. Brothers, Katchehry Road, Chowk Subject to Secondary Sanctions Pursuant to the AL AQSA ASSISTANCE CHARITABLE
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Hizballah Financial Sanctions Regulations; COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Gender Male (individual) [SDGT] (Linked To: LIL MUNASARA AL-AQSA; a.k.a.
Surgeon, Main Baxar, Mingora, Swat, Pakistan; TABAJA, Adham Husayn). BENEVOLENCE COMMITTEE FOR
Office Dha'rb-i-M'unin, opposite Khyber Bank, AL AMIR ELECTRONICS (a.k.a. ALAMIR SOLIDARITY WITH PALESTINE; a.k.a.
Abbottabad Road, Mansehra, Pakistan; ELECTRONICS; a.k.a. AL-AMIR BENEVOLENT COMMITTEE FOR SUPPORT
University Road, Opposite Baitul Mukaram, ELECTRONICS; a.k.a. AMIRCO OF PALESTINE; a.k.a. CBSP; a.k.a.
Gulshan-e Iqbal, Karachi, Pakistan; Opposite ELECTRONICS; a.k.a. E.K.T. (KATRANGI CHARITABLE COMMITTEE FOR PALESTINE;
Jang Press, I.I. Chundrigar Road, Karachi, BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. a.k.a. CHARITABLE COMMITTEE FOR
Pakistan; TE-365, 3rd Floor, Deans Trade EKT ELECTRONICS; a.k.a. EKT KATRANGI SOLIDARITY WITH PALESTINE; a.k.a.
Centre, Peshawar Cantt., Pakistan; Operations BROTHERS; a.k.a. ELECTRONIC KATRANGI CHARITABLE COMMITTEE FOR
in Afghanistan: Herat, Jalalabad, Kabul, GROUP; a.k.a. ELECTRONICS KATRANGI SUPPORTING PALESTINE; a.k.a.
Kandahar, Mazar Sharif. Also operations in: TRADING; a.k.a. KATRANGI ELECTRONICS; CHARITABLE ORGANIZATION IN SUPPORT
Kosovo, Chechnya [SDGT]. a.k.a. KATRANGI FOR ELECTRONICS OF PALESTINE; a.k.a. COMITE' DE
AL AMIN, Mohammad (a.k.a. AL AMEEN, INDUSTRIES; a.k.a. KATRANGI TRADING; BIENFAISANCE ET DE SECOURS AUX
Mohamed Abdullah; a.k.a. AL AMIN, a.k.a. KATRANJI LABS; a.k.a. LUMIERE PALESTINIENS; f.k.a. COMITE' DE
Muhammad Abdallah; a.k.a. AL AMIN, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. BIENFAISANCE POUR LA SOLIDARITE'
Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER; AVEC LA PALESTINE; a.k.a. COMMITTEE
ALAMIN, Mohamed; a.k.a. AL-AMIN, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. FOR AID AND SOLIDARITY WITH
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed "EKT"; a.k.a. "ELECTRONIC SYSTEM PALESTINE; a.k.a. COMMITTEE FOR
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif GROUP"; a.k.a. "ESG"), 1st Floor, Hujij ASSISTANCE AND SOLIDARITY WITH
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Building, Korniche Street, P.O. Box 817 No. 3, PALESTINE; a.k.a. COMMITTEE FOR
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Beirut, Lebanon; P.O. Box 8173, Beirut, CHARITY AND SOLIDARITY WITH
POB El Mezraah, Beirut, Lebanon; nationality Lebanon; #1 fl., Grand Hills Bldg., Said Khansa PALESTINE; a.k.a. COMPANIE BENIFICENT
Lebanon; Additional Sanctions Information - St., Jnah (BHV), Beirut, Lebanon; 11/A, DE SOLIDARITE AVEC PALESTINE; a.k.a.
Subject to Secondary Sanctions Pursuant to the Abbasieh Building, Hijaz Street, Damascus, COUNCIL OF CHARITY AND SOLIDARITY;
Hizballah Financial Sanctions Regulations; Syria; Lahlah Building, Industrial Zone, Hama, a.k.a. DE BIENFAISANCE ET DE COMMITE
Gender Male (individual) [SDGT] (Linked To: Syria; Awqaf Building, Naser Street, P.O. Box LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
TABAJA, Adham Husayn). 34425, Damascus, Syria; #1 floor, 02/A, Fares RELIEF COMMITTEE FOR SOLIDARITY WITH
AL AMIN, Muhammad Abdallah (a.k.a. AL Building, Rami Street, Margeh, Damascus, PALESTINE), 68 Rue Jules Guesde, Lille
AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, Syria; 46 El-Falaki Street, Facing Cook Door, 59000, France; 10 Rue Notre Dame, Lyon
Mohammad; a.k.a. AL AMIN, Muhammed; BabLouk Area, Cairo, Egypt; Website 69006, France; 37 Rue de la Chapelle, Paris
a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, www.ekt2.com; alt. Website www.katranji.com; 75018, France [SDGT].
Mohamed; a.k.a. AL-AMIN, Muhammad alt. Website http://sgp-france.com; alt. Website AL ARDH AL JADIDA (a.k.a. AL-ARD AL-
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; http://lumiere-elysees.fr; Identification Number JADIDAH MONEY EXCHANGE COMPANY;
a.k.a. EL AMINE, Muhammed), Yusif Mishkhas 808 195 689 00019 (France); Chamber of a.k.a. AL-ARDH AL-JADEEDA EXCHANGE
T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Commerce Number 2014 B 24978 (France) COMPANY; a.k.a. NEW LAND MONEY
Beirut, Lebanon; DOB 11 Jan 1975; POB El EXCHANGE COMPANY), Iraq; Hajin, Dayr az
December 9, 2019 - 45 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Zawr Province, Syria; Sanliurfa, Turkey; Phone Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Lebanon; SWIFT/BIC AIIFIQBA; Website
Number 9647807798905; alt. Phone Number a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- www.Bilad-Bank.com; Additional Sanctions
964805611259; alt. Phone Number MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Information - Subject to Secondary Sanctions;
9647905886647 [SDGT]. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, All Branches Worldwide [SDGT] [IRGC] [IFSR]
AL ASHQAR, Abdullah Jihad (a.k.a. AL Jamal Ja'afar Ibrahim al-Mikna; a.k.a. (Linked To: KAREEM, Aras Habib).
MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. AL BINALI, Mohammed Isa Yousif Saqar (a.k.a.
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-BINALI, Mohamed Isa; a.k.a. ALBINALI,
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; "MOHAMMED, Jamal Jaafar"), Al Fardoussi Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Issa Al-Selmy"); DOB 09 Mar 1991; POB
TAWHID, Muhandes; a.k.a. AL-TAWHID, Velayat Faqih Base, Kenesht Mountain Pass, Manama, Bahrain; nationality Bahrain; Gender
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran; Male (individual) [SDGT].
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), DOB 1953; POB Ma'ghal, Basrah, Iraq; AL BINALI, Turki Mubarak Abdullah (a.k.a. AL-
Region: Gaza; DOB 1986; nationality nationality Iraq; citizen Iran; alt. citizen Iraq; BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
Palestinian (individual) [SDGT]. Additional Sanctions Information - Subject to AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI,
AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI, Secondary Sanctions (individual) [IRAQ3]. Turki Mubarak Abdullah Ahmad; a.k.a. "ABU
Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a.
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
Apr 1982; POB Riyadh, Saudi Arabia; Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan");
nationality Saudi Arabia; Passport F654645 Mobarak Meshkhas Sanad); DOB 01 Oct 1961; DOB 03 Sep 1984; POB Al Muharraq, Bahrain;
issued 30 Apr 2005; National ID No. citizen Kuwait; Passport 101856740 (Kuwait) nationality Bahrain; Passport 2231616 (Bahrain)
1028745097 (Saudi Arabia); Member of al- (individual) [SDGT]. issued 02 Jan 2013 expires 02 Jan 2023; alt.
Qa'ida in the Arabian Peninsula, is wanted by AL BILAD ISLAMIC BANK (a.k.a. AL-BILAD Passport 1272611 (Bahrain) issued 01 Apr
the Government of Saudi Arabia and Interpol ISLAMIC BANK FOR INVESTMENT AND 2003; Identification Number 840901356
has issued an Orange Notice: File no. FINANCE P.S.C.), 37 Building El-Karadeh 909 (individual) [SDGT] (Linked To: ISLAMIC
2009/52/OS/CCC (individual) [SDGT]. Street 1 Near Al Hurea Square, Baghdad, Iraq; STATE OF IRAQ AND THE LEVANT).
AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD, Al Masbah Branch, Baghdad Al Masbah AL BIR AL DAWALIA (a.k.a. BENEVOLENCE
Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a. Intersection, 929 Street 17 Bldg. 40, Previously INTERNATIONAL FOUNDATION; a.k.a. BIF;
ASSAD, Bashar); DOB 11 Sep 1965; POB the German Embassy, Baghdad, Iraq; Erbil a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ
Damascus, Syria; President of the Syrian Arab Branch, Erbil Province, 60 Bldg 354/132, 45 BLAGOTVORITEL'NYJ FOND), 8820 Mobile
Republic (individual) [SYRIA]. Street, Erbil, Iraq; Al Mawarid Branch, Baghdad Avenue, 1A, Oak Lawn, IL 60453, United
AL BADANI, Shawqi Ali Ahmad Muhammad - Street 62 Neighboring the Department of States; (Formerly located at) 20-24 Branford
(a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. Electricity, Baghdad, Iraq; Al Nasiryah Branch, Place, Suite 705, Newark, NJ 07102, United
AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- Zi Kar Province El Saray, Bldg. 2/239 Janat Al States; (Formerly located at) 9838 S. Roberts
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Janoub Hotel Building, Nasiryah, Iraq; Al Basra Road, Suite 1-W, Palos Hills, IL 60465, United
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Branch Al Basra, Manawy Pasha Corniche States; P.O. Box 548, Worth, IL 60482, United
Yemen; nationality Yemen (individual) [SDGT]. Street, Basra, Iraq; Al Sadr Branch, Jameela States; Bashir Safar Ugli 69, Baku, Azerbaijan;
AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. District - 8-22-512, Sadr City, Iraq; Al Jaderya 69 Boshir Safaroglu St., Baku, Azerbaijan;
MAHMUDI, Baghdadi); DOB 1950; POB Al Branch Baghdad, Al Jaderya - Versus Baghdad Sarajevo, Bosnia and Herzegovina; Zenica,
Jamil, Libya; Prime Minister (individual) University, 906 Street 28 - Dar 3, Baghdad, Bosnia and Herzegovina; 3 King Street, South
[LIBYA2]. Iraq; Karbala Branch Karbala, Al Dareeba Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
AL BARAKA EXCHANGE LLC, P.O. Box 3313, Intersection, Karbala, Iraq; Al Najaf Branch, Al 1508 Station B, Mississauga, Ontario L4Y 4G2,
Deira, Dubai, United Arab Emirates; P.O. Box Najaf Al Ashraf, Al Amir District - Al Koufa Canada; 2465 Cawthra Rd., #203, Mississauga,
20066, Dubai, United Arab Emirates [SDGT]. Street, Najaf, Iraq; Zakho Branch Dahook, Ontario L5A 3P2, Canada; Ottawa, Canada;
AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu Zakho - Ibrahim Al Khaleel Street, Baydar Grozny, Chechnya, Russia; 91 Paihonggou,
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Boulevard, Zakho, Iraq; Al Mansour Branch Lanzhou, Gansu, China; Hrvatov 30, 41000,
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Baghdad, Al Mansour-12-G 605-M-Bldg, Zagreb, Croatia; Makhachkala, Daghestan,
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Baghdad, Iraq; Babel Branch Babel, Kalaj - Al Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Honood Branch, Babel, Iraq; Beirut Branch Ingushetia, Russia; Burgemeester Kessensingel
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Lebanon, Beirut - Hamra Street, Broadway 40, Maastricht, Netherlands; House 111, First
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Center - Versus Costa Caf, Lebanon, Beirut, Floor, Street 64, F-10/3, Islamabad, Pakistan;
December 9, 2019 - 46 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Azovskaya 6, km. 3, off. 401, Moscow, Russia; N007024509; alt. Passport N005668098 a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
P.O. Box 1055, Peshawar, Pakistan; Ulitsa (individual) [SDGT] [SYRIA] [IRGC] [IFSR] Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. (Linked To: GLOBAL VISION GROUP; Linked AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
Box 1937, Khartoum, Sudan; P.O. Box 7600, To: ISLAMIC REVOLUTIONARY GUARD Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
Jeddah 21472, Saudi Arabia; P.O. Box 10845, CORPS (IRGC)-QODS FORCE; Linked To: POB Baghdad, Iraq; nationality Iraq; citizen
Riyadh 11442, Saudi Arabia; Dushanbe, HIZBALLAH). Iraq; Passport N348171/IRAQ (Iraq) (individual)
Tajikistan; United Kingdom; Afghanistan; AL DABBASHI, Ahmad Mohammed Omar Al [IRAQ3].
Bangladesh; Bosnia and Herzegovina; Gaza Fituri (a.k.a. DABBASHI, Ahmed; a.k.a. "Amu"), AL DARI, Muthana Harith (a.k.a. AL DARI AL-
Strip, undetermined; Yemen; US FEIN 36- Sabratha, Libya; DOB 05 Jul 1988; nationality ZAWBA', Doctor Muthanna Harith Sulayman;
3823186 [SDGT]. Libya; Gender Male (individual) [LIBYA3]. a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI
AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD- AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- DAGESTANI, Abu Muhammad Ali; a.k.a. AD- AL-DARI AL-ZOBAI, Muthanna Harith
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman DAGESTANI, Sheikh Ali Abu Muhammad; Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Hamd Suleiman); DOB 08 Dec 1961; POB a.k.a. AL-DAGESTANI, Ali Abu Muhammad; a.k.a. AL-DARI, Muthanna Harith Sulayman;
Cairo, Egypt; nationality Saudi Arabia; Passport a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
B049614 (Saudi Arabia); alt. Passport C536660 AL-QAWQAZI, Abu-Muhammad; a.k.a. DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
(Saudi Arabia) issued 05 May 2001 expires 11 KEBEKOV, Abu Mukhammad; a.k.a. Muthanna Harith Sulayman), Amman, Jordan;
Mar 2006 (individual) [SDGT]. KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Khan Dari, Iraq; Asas Village, Abu Ghurayb,
AL CARDINAL INVESTMENTS CO. LTD (a.k.a. Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
AL-CARDINAL INVESTMENTS COMPANY Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. citizen Iraq (individual) [SDGT].
LIMITED), 201 Kasini Road, Mombasa, Kenya; "Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL-
Juba, South Sudan; Tax ID No. 100104695 Mukhammad"; a.k.a. "Sheikh Abu DONYA TELEVISION CHANNEL; a.k.a. AL-
(South Sudan) [GLOMAG] (Linked To: AL- Muhammad"), Russia; DOB 1972; alt. DOB DUNYA TELEVISION; a.k.a. DUNIA LIMITED
CARDINAL, Ashraf Seed Ahmed). 1969; POB Teletl County, Shamil District, LIABILITY COMPANY FOR INFORMATION;
AL CHAREKH, Abdul Mohsen Abdallah Ibrahim Dagestan Republic; citizen Russia (individual) a.k.a. DUNIA TELEVISION), Information Free
(a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, [SDGT]. Zone, Damascus, Syria [SYRIA].
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen AL DARI AL-ZAWBA', Doctor Muthanna Harith AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al- Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a. Rashid Muhammed; a.k.a. ALFAGIH, Saad;
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul AL DARI, Muthana Harith; a.k.a. AL-DARI AL- a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad;
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad;
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
DOB 07 Dec 1985; POB Shagraa, Saudi Sulayman; a.k.a. AL-DARI, Muthanna Harith; Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Arabia; nationality Saudi Arabia; Passport a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. "ABU UTHMAN"), London, United
G895402; National ID No. 1050433349 (Saudi a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
Arabia) (individual) [SDGT]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1957; POB Zubair, Iraq; citizen Saudi Arabia;
AL CHWIKI, Mohamad Amer Mohamad Akram Muthanna Harith Sulayman), Amman, Jordan; Passport 760620 issued 15 Sep 1991 expires
(a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Khan Dari, Iraq; Asas Village, Abu Ghurayb, 22 Jul 1996; Doctor (individual) [SDGT].
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL
ALCHWIKI, Mohamad Amer; a.k.a. AL- citizen Iraq (individual) [SDGT]. FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
SHUWAYKI, Muhammad 'Amir Muhammad AL DARI, Dr. Muthanna (a.k.a. AL DARI AL- a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; ZAWBA', Doctor Muthanna Harith Sulayman; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; AL-DARI AL-ZOBAI, Muthanna Harith Hawarden Hill, Brooke Road, London NW2
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. Sulayman; a.k.a. AL-DARI, Muthanna Harith; 7BR, United Kingdom; DOB 25 Aug 1962; alt.
SHWEIKI, Mohammad Amer), 71 Linton Road, a.k.a. AL-DARI, Muthanna Harith Sulayman; DOB 24 Aug 1962; POB Kuwait; nationality
Acton, London W3 9HL, United Kingdom; Syria; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Saudi Arabia; Passport 456682 issued 06 Nov
DOB 04 Sep 1972; POB Damascus, Syria; DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1990 expires 13 Sep 1995 (individual) [SDGT].
nationality Syria; citizen Syria; Additional Muthanna Harith Sulayman), Amman, Jordan; AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
Sanctions Information - Subject to Secondary Khan Dari, Iraq; Asas Village, Abu Ghurayb, Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid;
Sanctions Pursuant to the Hizballah Financial Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
Sanctions Regulations; alt. Additional Sanctions citizen Iraq (individual) [SDGT]. FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Information - Subject to Secondary Sanctions; AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Gender Male; Passport N012430661; alt. Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Passport N010794545; alt. Passport Harith Sulayman; a.k.a. AL-DAURI, Hareth; Hawarden Hill, Brooke Road, London NW2
December 9, 2019 - 47 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
7BR, United Kingdom; DOB 25 Aug 1962; alt. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
DOB 24 Aug 1962; POB Kuwait; nationality FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a.
Saudi Arabia; Passport 456682 issued 06 Nov a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
1990 expires 13 Sep 1995 (individual) [SDGT]. AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Sa'dah Governorate, Yemen; DOB 1985; alt.
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT DOB 1984 to 1986; POB Dahyan, Yemen; alt.
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- FOUNDATION"), House Number 56, E. Canal POB Sa'dah Governorate, Yemen; nationality
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid Road, University Town, Peshawar, Pakistan; Yemen; Gender Male; Huthi group second-in-
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Afghanistan; Near old Badar Hospital in command (individual) [YEMEN].
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 University Town, Peshawar, Pakistan; Chinar AL HAMID, Hashim (a.k.a. AL-AIDAROOS,
Hawarden Hill, Brooke Road, London NW2 Road, University Town, Peshawar, Pakistan; Hashim Mohsen; a.k.a. ALHAMAD, Hashem
7BR, United Kingdom; DOB 25 Aug 1962; alt. 218 Khyber View Plaza, Jamrud Road, Mohssein Idroos; a.k.a. ALHAMED, Hossin
DOB 24 Aug 1962; POB Kuwait; nationality Peshawar, Pakistan; 216 Khyber View Plaza, Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
Saudi Arabia; Passport 456682 issued 06 Nov Jamrud Road, Peshawar, Pakistan [SDGT]. HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
1990 expires 13 Sep 1995 (individual) [SDGT]. AL FURQAN (a.k.a. ASSOCIATION FOR HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; CITIZENS RIGHTS AND RESISTANCE TO al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. LIES; a.k.a. ASSOCIATION FOR EDUCATION, a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
BADREDDINE, Mustafa Youssef; a.k.a. ISSA, CULTURAL, AND TO CREATE SOCIETY - TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, SIRAT; a.k.a. ASSOCIATION FOR Yemen; Shabwah Governorate, Yemen;
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB EDUCATION, CULTURE AND BUILDING Mansoura, Aden, Yemen; Mukalla, Hadramawt
Al-Ghobeiry, Beirut, Lebanon; Additional SOCIETY - SIRAT; a.k.a. ASSOCIATION OF Governorate, Yemen; Abyan Governorate,
Sanctions Information - Subject to Secondary CITIZENS FOR THE SUPPORT OF TRUTH Yemen; Marib Governorate, Yemen; DOB 12
Sanctions Pursuant to the Hizballah Financial AND SUPPRESSION OF LIES; a.k.a. Dec 1985; POB Yemen; nationality Yemen;
Sanctions Regulations (individual) [SDGT] DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL Gender Male; National ID No. 16010003042
[SYRIA] (Linked To: HIZBALLAH). FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
AL FORQAN CHARITY (a.k.a. AFGHAN IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), QA'IDA IN THE ARABIAN PENINSULA).
SUPPORT COMMITTEE; a.k.a. AHIYAHU Put Mladih Muslimana 30a, Sarajevo 71 000, AL HAMIDAN, Mohamad Alsaied (a.k.a.
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Bosnia and Herzegovina; ul. Strossmajerova ALHEMEDAN, Mohamad Alsaeed; a.k.a.
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; 72, Zenica, Bosnia and Herzegovina; ALHMEDAN, Mohamad Alsaeed; a.k.a.
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Muhameda Hadzijahica #42, Sarajevo, Bosnia ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
FURQAN CHARITABLE FOUNDATION; a.k.a. and Herzegovina [SDGT]. Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
AL-FURQAN FOUNDATION WELFARE AL GHABRA, Mohammed, East London , United a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Kingdom; DOB 01 Jun 1980; POB Damascus, Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
FURQAN UL KHAIRA; a.k.a. AL-FURQAN Syria; nationality United Kingdom; Passport Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
WELFARE FOUNDATION; a.k.a. AL-TURAZ 094629366 (United Kingdom) (individual) Feb 1976; Passport N010084435 (Syria);
ORGANIZATION; a.k.a. AL-TURAZ TRUST; [SDGT]. Identification Number N002595610 (Syria); alt.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AL HAFIDH ABU TALHA DER DEUTSCHE Identification Number 00407L012704 (Syria);
FORKHAN RELIEF ORGANIZATION; a.k.a. (a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; alt. Identification Number N0097000224 (Syria);
HAYAT UR RAS AL-FURQAN; a.k.a. POB Berkane, Morocco; nationality Germany; alt. Identification Number L07521 (Syria)
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Passport 5208116575 (Germany) expires 07 (individual) [SDGT] (Linked To: ISLAMIC
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Sep 2013; Driver's License No. J17001W6Z12; STATE OF IRAQ AND THE LEVANT).
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- National ID No. 5209243072 (Germany) expires AL HARAKAT AL ISLAMIYYA (a.k.a. ABU
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL 07 Sep 2013; Believed to be in the SAYYAF GROUP) [FTO] [SDGT].
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Afghanistan/Pakistan border area (individual) AL HARAM COMMERCIAL COMPANY (a.k.a.
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH [SDGT]. AL HARAM FOREIGN EXCHANGE CO. LTD;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. HARAM COMPANY FOR MONEY TRANSFER;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; a.k.a. AL-HARAM EXCHANGE COMPANY;
ORGANIZATION FOR PEACE AND a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES Sa'dah Governorate, Yemen; DOB 1985; alt. AL-HARM TRADING COMPANY; a.k.a.
KHILQATUL QURANIA FOUNDATION OF DOB 1984 to 1986; POB Dahyan, Yemen; alt. ARABISC HARAM; a.k.a. HARAM TRADING
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC POB Sa'dah Governorate, Yemen; nationality COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HERITAGE SOCIETY; a.k.a. REVIVAL OF Yemen; Gender Male; Huthi group second-in- HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
ISLAMIC SOCIETY HERITAGE ON THE command (individual) [YEMEN]. HARM COMPANY), Istanbul, Turkey; Mersin,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Turkey; Gaziantep, Turkey; Antakya, Turkey;
December 9, 2019 - 48 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Reyhanli, Turkey; Iskenderun, Turkey; Belen, a.k.a. YAYASAN AL-MANAHIL-INDONESIA), ORGANIZATION BASE OF JIHAD/COUNTRY
Turkey; Surmez, Turkey; Kirikhan, Turkey; Jalan Laut Sulawesi Blok DII/4, Kavling OF THE TWO RIVERS; a.k.a. THE
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; Angkatan Laut Duren Sawit, Jakarta Timur ORGANIZATION BASE OF
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; 13440, Indonesia [SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL ORGANIZATION OF AL-JIHAD'S BASE IN
Kayseri, Turkey; Turkey; Lebanon; Jordan; HARAMAYN AL MASJID AL AQSA; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL-
Sudan; Palestinian; Website www.arabisc- HARAMAIN & AL MASJED AL-AQSA CHARITY JIHAD'S BASE IN THE LAND OF THE TWO
haram.com [SDGT] (Linked To: ISLAMIC FOUNDATION : BOSNIA BRANCH; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL-
STATE OF IRAQ AND THE LEVANT). HARAMAYN AND AL MASJID AL AQSA JIHAD'S BASE OF OPERATIONS IN IRAQ;
AL HARAM FOREIGN EXCHANGE CO. LTD CHARITABLE FOUNDATION), Hasiba a.k.a. THE ORGANIZATION OF AL-JIHAD'S
(a.k.a. AL HARAM COMMERCIAL COMPANY; Brankovica No. 2A, Sarajevo, Bosnia and BASE OF OPERATIONS IN THE LAND OF
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- Herzegovina [SDGT]. THE TWO RIVERS; a.k.a. THE
HARAM COMPANY FOR MONEY TRANSFER; AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. AL-HARAM EXCHANGE COMPANY; HARAMAIN AL MASJED AL AQSA; a.k.a. AL- COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. HARAMAIN & AL MASJED AL-AQSA CHARITY HAYAT") [FTO] [SDGT].
AL-HARM TRADING COMPANY; a.k.a. FOUNDATION : BOSNIA BRANCH; a.k.a. AL- AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI,
ARABISC HARAM; a.k.a. HARAM TRADING HARAMAYN AND AL MASJID AL AQSA Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik;
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- CHARITABLE FOUNDATION), Hasiba a.k.a. AL-HOUTHI, Abdul Malik Badruddin
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- Brankovica No. 2A, Sarajevo, Bosnia and Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
HARM COMPANY), Istanbul, Turkey; Mersin, Herzegovina [SDGT]. Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Turkey; Gaziantep, Turkey; Antakya, Turkey; AL HASAWANI, George (a.k.a. HASAWANI, Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
Reyhanli, Turkey; Iskenderun, Turkey; Belen, George; a.k.a. HASWANI, George; a.k.a. 1980; POB Dahyan Governorate, Yemen;
Turkey; Surmez, Turkey; Kirikhan, Turkey; HASWANI, Jurj; a.k.a. HESSWANI, Georges; nationality Yemen; Leader of the Houthi group
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; a.k.a. HESWANI, George; a.k.a. HEWANI, (individual) [YEMEN].
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; George; a.k.a. KHESOUANI, George; a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a.
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; KHESOUANI, Georges); DOB 26 Sep 1946; ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq;
Kayseri, Turkey; Turkey; Lebanon; Jordan; POB Yabrud, Syria; nationality Syria; alt. a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
Sudan; Palestinian; Website www.arabisc- nationality Russia (individual) [SYRIA]. a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
haram.com [SDGT] (Linked To: ISLAMIC AL HAYAT MEDIA CENTER (a.k.a. AD-DAWLA Gender Male; Huthi military commander
STATE OF IRAQ AND THE LEVANT). AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; (individual) [YEMEN].
AL HARAM TRANSFER CO. (a.k.a. AL HARAM a.k.a. AL-FURQAN ESTABLISHMENT FOR AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN
COMMERCIAL COMPANY; a.k.a. AL HARAM MEDIA PRODUCTION; a.k.a. AL-HAYAT KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi
FOREIGN EXCHANGE CO. LTD; a.k.a. AL- MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;
HARAM COMPANY FOR MONEY TRANSFER; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
a.k.a. AL-HARAM EXCHANGE COMPANY; JIHAD IN THE LAND OF THE TWO RIVERS; "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
AL-HARM TRADING COMPANY; a.k.a. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Jan 1972; nationality Libya; Gender Male;
ARABISC HARAM; a.k.a. HARAM TRADING LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA National ID No. 560147C (Libya) (individual)
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD [LIBYA3].
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- ORGANIZATION IN THE LAND OF THE TWO AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR,
HARM COMPANY), Istanbul, Turkey; Mersin, RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
Turkey; Gaziantep, Turkey; Antakya, Turkey; THE LAND OF THE TWO RIVERS; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad; a.k.a.
Reyhanli, Turkey; Iskenderun, Turkey; Belen, TAWHID; a.k.a. AL-ZARQAWI NETWORK; BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Turkey; Surmez, Turkey; Kirikhan, Turkey; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC Hisham), Maliki, Damascus, Syria; DOB 1941;
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF Major General; Director, Syria Ba'ath Party
Kayseri, Turkey; Turkey; Lebanon; Jordan; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Regional Command National Security Bureau
Sudan; Palestinian; Website www.arabisc- OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE (individual) [SYRIA].
haram.com [SDGT] (Linked To: ISLAMIC OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
STATE OF IRAQ AND THE LEVANT). TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
AL HARAMAIN (a.k.a. AL-HARAMAIN : QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AL-IKHTIYAR, Hisham Ahmad; a.k.a.
INDONESIA BRANCH; a.k.a. AL-HARAMAIN a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
FOUNDATION; a.k.a. YAYASAN AL AL-RAFIDAYN; a.k.a. THE MONOTHEISM Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; AND JIHAD GROUP; a.k.a. THE IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
December 9, 2019 - 49 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Hisham), Maliki, Damascus, Syria; DOB 1941; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah To: NURISTANI, Abdul Aziz; Linked To:
Major General; Director, Syria Ba'ath Party Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah LASHKAR E-TAYYIBA).
Regional Command National Security Bureau Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL JAMIA AL ASARIA (a.k.a. AL JAMATUL
(individual) [SYRIA]. a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, ASARYAH MADRASSA; a.k.a. AL JAMIAH AL
AL JABBURY, Mashaan Rakadh Dhamin (a.k.a. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
AL JABOURI, Meshan Thamin; a.k.a. AL al-Arishah Village, Hawijah District, Kirkuk ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
JABOURI, Mishan Riqardh Damin; a.k.a. AL Province, Iraq; Hawijah District, Kirkuk ASARIA MADRASSA; a.k.a. JAMA'AT UL-
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Province, Iraq; Rumanah Village, Kirkuk SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; Province, Iraq; DOB 01 Jan 1973; POB Iraq; MADRASSA; a.k.a. JAMEAT-UL ASRYA
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- citizen Iraq; Gender Male (individual) [SDGT] MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an (Linked To: ISLAMIC STATE OF IRAQ AND MADRASSA; a.k.a. JAMIA AL-ASSARIA
Rakin Thamin; a.k.a. AL-JABURI, Mushan; THE LEVANT). MADRASSA; a.k.a. JAMIA ASARIYA
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL JABURI, Misham (a.k.a. AL JABBURY, MADRASSA; a.k.a. JAMIA ASRIYA
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, MADRASSA; a.k.a. JAMIA ASSARIA
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan MADRASSA; a.k.a. JAMIAE HAZAREA
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Riqardh Damin; a.k.a. AL-JABBURI, Mishan; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. AL-JABBURI, Mish'an Rakkad Damin; MADRASSA JAMIA AL-ASRIA; f.k.a.
Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. ALJABOURI, Mashaan; a.k.a. AL- MADRASSA TALIM QURAN USONA), Inqilab
1957; POB Ninwa, Iraq; nationality Iraq; citizen JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Road, Village Chamkani, Peshawar, Khyber
Syria; Passport 01374026 (individual) [IRAQ3]. Rakin Thamin; a.k.a. AL-JABURI, Mushan; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
AL JABOURI, Meshan Thamin (a.k.a. AL a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, To: NURISTANI, Abdul Aziz; Linked To:
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. LASHKAR E-TAYYIBA).
JABOURI, Mishan Riqardh Damin; a.k.a. AL AL-JUBURI, Mish'an; a.k.a. EL-JBURI, AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; JIBOURI, Mishan; a.k.a. JUBURI, Mashan), JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Latakia, Syria; Damascus, Syria; DOB 01 Aug ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an 1957; POB Ninwa, Iraq; nationality Iraq; citizen ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Syria; Passport 01374026 (individual) [IRAQ3]. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN MADRASSA; a.k.a. JAMEAT-UL ASRYA
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, a.k.a. AL-BUSTAN CHARITY ASSOCIATION; MADRASSA; a.k.a. JAMIA AL-ASSARIA
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-BUSTAN CHARITY FOUNDATION; MADRASSA; a.k.a. JAMIA ASARIYA
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA
Latakia, Syria; Damascus, Syria; DOB 01 Aug AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT MADRASSA; a.k.a. JAMIA ASSARIA
1957; POB Ninwa, Iraq; nationality Iraq; citizen AL-BUSTAN AL-KHAYRIYAH CHARITY), MADRASSA; a.k.a. JAMIAE HAZAREA
Syria; Passport 01374026 (individual) [IRAQ3]. Mazza, Damascus, Syria [SYRIA] (Linked To: MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AL JABOURI, Mishan Riqardh Damin (a.k.a. AL MAKHLUF, Rami). MADRASSA JAMIA AL-ASRIA; f.k.a.
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab
JABOURI, Meshan Thamin; a.k.a. AL JABURI, JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber
Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
JABBURI, Mish'an Rakkad Damin; a.k.a. ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To:
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA).
Mishan; a.k.a. AL-JABURI, Mish'an Rakin SARIA MOSQUE; a.k.a. JAMAH-YE SARYA AL KASAB, Muwafaq Mustafa Muhammad Ali
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- MADRASSA; a.k.a. JAMEAT-UL ASRYA (a.k.a. AL-KARMOUSH, Muafaq Mustafa
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Mohammed; a.k.a. AL-KARMUSH, Muwafaq
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, MADRASSA; a.k.a. JAMIA AL-ASSARIA Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. MADRASSA; a.k.a. JAMIA ASARIYA Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; MADRASSA; a.k.a. JAMIA ASRIYA Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
a.k.a. JUBURI, Mashan), Latakia, Syria; MADRASSA; a.k.a. JAMIA ASSARIA Muwaffaq Mustafa Muhammad; a.k.a. AL-
Damascus, Syria; DOB 01 Aug 1957; POB MADRASSA; a.k.a. JAMIAE HAZAREA KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Ninwa, Iraq; nationality Iraq; citizen Syria; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Passport 01374026 (individual) [IRAQ3]. MADRASSA JAMIA AL-ASRIA; f.k.a. Mustafa Mohammad; a.k.a. KARMOOSH,
AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT, MADRASSA TALIM QURAN USONA), Inqilab Muwafaq Mustafa Mohammed Ali; a.k.a.
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah Road, Village Chamkani, Peshawar, Khyber KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
December 9, 2019 - 50 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; KHALIDI COMPANY; a.k.a. AL-KHALIDI AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al-
citizen Iraq; Gender Male; Passport A5476394 EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
(Iraq) (individual) [SDGT]. SHOP; a.k.a. AL-KHALIDI MONEY Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU, EXCHANGE; a.k.a. AL-KHALIDI MONEY EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Muhammad Jamal; a.k.a. ABDU, Muhammad TRANSFER OFFICE; a.k.a. AL-KHALIDY Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
Jamal Ahmad; a.k.a. ABDUH, Mohammad JEWELRY COMPANY; a.k.a. KHALIDI a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; COMPANY; a.k.a. KHALIDI COMPANY FOR Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. JEWELRY), Cankaya Mahallesi, Silifke Cd. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
AHMED, Mohammad Jamal Abdo; a.k.a. AL- Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, 'Abd"), undetermined; DOB 01 May 1950; POB
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Bursa, Turkey; Raqqah, Syria; Nishtaman Libya; nationality Libya (individual) [SDGT].
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al building second floor, New Borsa, Irbil, Iraq; AL MADINA TRUST (a.k.a. AL AMEEN TRUST;
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi WELFARE TRUST; a.k.a. AL RASHEED
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
nationality Egypt (individual) [SDGT]. Sanliurfa Market Yildiz Field Maidan, Sanliurfa, AMEEN TRUST; a.k.a. AL-MADINA TRUST;
AL KAWARI, Salim Hasan Khalifa (a.k.a. AL Turkey; Yildiz field, Sanliurfa, Turkey; Kapali a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
KUWARI, Salim Hassan Khalifa Rashid; a.k.a. Carsi, Istanbul, Turkey; Aksaray, Istanbul, TRUST; a.k.a. MAIMAR TRUST; a.k.a.
AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem; Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli MAYMAR TRUST; a.k.a. MEYMAR TRUST;
a.k.a. AL-KUWARI, Salim Hasan Khalifah Mimat Akef Street, Istanbul, Turkey; Oak a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
Rashid); DOB 1977; alt. DOB 1978; nationality Square, Istanbul, Turkey; Asnioret, Istanbul, Iftah, Nazimabad, Karachi, Pakistan; Office
Qatar (individual) [SDGT]. Turkey; Independence, Mersin, Turkey; Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
AL KHALDI COMPANY LLC (a.k.a. AL KHALDI Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Plaza, near Liaquat Bagh, Murree Road,
GOLD AND EXCHANGE COMPANY; a.k.a. Turkey; Al-Sharsheh, Adana, Turkey; Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Park, Begum Pura, Lahore, Pakistan; Office
KHALIDI COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224, Chowk Yadgaar, Peshawar, Pakistan; Office
SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To: Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT). Dental Clinic Surgeon, Main Baxar, Mingora,
TRANSFER OFFICE; a.k.a. AL-KHALIDY AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
JEWELRY COMPANY; a.k.a. KHALIDI MARKET), Fuwwah, south of Mukalla, Khyber Bank, Abbottabad Road, Mansehra,
COMPANY; a.k.a. KHALIDI COMPANY FOR Hadramawt Governorate, Yemen [SDGT] Pakistan; University Road, Opposite Baitul
JEWELRY), Cankaya Mahallesi, Silifke Cd. (Linked To: AL-HAYASHI, Sayf Abdulrab Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Salem). Opposite Jang Press, I.I. Chundrigar Road,
Bursa, Turkey; Raqqah, Syria; Nishtaman AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; Karachi, Pakistan; TE-365, 3rd Floor, Deans
building second floor, New Borsa, Irbil, Iraq; a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Trade Centre, Peshawar Cantt., Pakistan;
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. Operations in Afghanistan: Herat, Jalalabad,
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Kabul, Kandahar, Mazar Sharif. Also
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB operations in: Kosovo, Chechnya [SDGT].
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, circa 1949; alt. DOB circa 1951; POB Deir Al- AL MAGHREBI, Abderahmane (a.k.a. AL
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Balah, Gaza (individual) [SDGT]. SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
Carsi, Istanbul, Turkey; Aksaray, Istanbul, AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. SANHAJI, Abou Abderrahmane; a.k.a. AL-
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli AL KAWARI, Salim Hasan Khalifa; a.k.a. AL- SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
Mimat Akef Street, Istanbul, Turkey; Oak KOWARI, Salim; a.k.a. AL-KUWARI, Salem; SENHADJI, Abou Abderrahman; a.k.a.
Square, Istanbul, Turkey; Asnioret, Istanbul, a.k.a. AL-KUWARI, Salim Hasan Khalifah MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
Turkey; Independence, Mersin, Turkey; Rashid); DOB 1977; alt. DOB 1978; nationality Taza, Morocco; nationality Morocco; Gender
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Qatar (individual) [SDGT]. Male (individual) [SDGT].
Turkey; Al-Sharsheh, Adana, Turkey; AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; AL MAHRUS GROUP TRADING COMPANY
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. (a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, TRADING ESTABLISHMENT; a.k.a.
33050, Turkey; Halaskar Gazi Caddesi 224, Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, MAHROUS TRADING INSTITUTE; a.k.a.
Istanbul 34384, Turkey [SDGT] (Linked To: Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, MAHRUS GROUP; a.k.a. MAHRUS TRADING
ISLAMIC STATE OF IRAQ AND THE LEVANT). Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa ESTABLISHMENT), Rawda Street, Damascus,
AL KHALDI GOLD AND EXCHANGE COMPANY 1957; POB Baghdad, Iraq; citizen Iraq Syria; Al Rawdah, Damascus, Syria [NPWMD]
(a.k.a. AL KHALDI COMPANY LLC; a.k.a. (individual) [IRAQ3]. (Linked To: SCIENTIFIC STUDIES AND
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- RESEARCH CENTER).
December 9, 2019 - 51 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL MANAR TV, Al Manar TV, Abed al Nour INSANIAT FOUNDATION (FIF); a.k.a. FALAH- HOLDING; a.k.a. AL MASHRIQ HOLDING;
Street, Haret Hriek, Beirut, Lebanon; PO Box I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. AL MASHRIQ INVESTMENT FUND;
354/25, Beirut, Lebanon; Additional Sanctions FOUNDATION; a.k.a. HUMANITARIAN a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
Information - Subject to Secondary Sanctions WELFARE FOUNDATION; a.k.a. IDARA AL MASHRIQ HOLDING (a.k.a. AL MASHREK
Pursuant to the Hizballah Financial Sanctions KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- FUND; a.k.a. AL MASHREK HOLDING; a.k.a.
Regulations; [email protected]; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AL MASHREQ INVESTMENT FUND; a.k.a. AL
www.manartv.com; www.almanar.com.lb JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- MASHRIQ INVESTMENT FUND; a.k.a.
[SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
AL MANSOOREEN (a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AL MASHRIQ INVESTMENT FUND (a.k.a. AL
a.k.a. AL-ANFAL TRUST; a.k.a. AL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. MASHREK FUND; a.k.a. AL MASHREK
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- HOLDING; a.k.a. AL MASHREQ INVESTMENT
THE PURE; a.k.a. ARMY OF THE PURE AND DAWA; a.k.a. KASHMIR FREEDOM FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
RIGHTEOUS; a.k.a. ARMY OF THE MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; "MASHRIQ"), Damascus, Syria [SYRIA].
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AL MASRAF AL ZERAEI AL TAWENI (a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. AGRICULTURAL COOPERATIVE BANK; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. "ACB"), Al Naanaa Garden, Damascus, Syria;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MOVEMENT FOR FREEDOM OF KASHMIR; Postal Box 4325, Damascus, Syria; Tall,
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Damascus, Syria; Doma, Doma, Syria;
FOUNDATION; a.k.a. HUMANITARIAN PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Zabadani, Damascus, Syria; Katana,
WELFARE FOUNDATION; a.k.a. IDARA AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Damascus, Syria; Al Qatifa, Damascus, Syria;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Nabek, Damascus, Syria; Yabrood, Damascus,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; Syria; Daria, Damascus, Syria; Alksoaa,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. TEHREEK-E-AZADI JAMMU AND Damascus, Syria; Al Qounaitra, Syria; Deraa,
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Syria; Nawa, Syria; Sweida, Syria; Shahba,
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Sweida, Syria; Homs, Syria; Talkah, Homs,
DAWA; a.k.a. KASHMIR FREEDOM RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AWWAL; a.k.a. WELFARE OF HUMANITY; Syria; Al Qasser, Homs, Syria; Shin, Homs,
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Syria; Agricultural Cooperative Bank Building,
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Pakistan [FTO] [SDGT]. Damascus Tajhez, 4325, Damascus, Syria;
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. AL MAQDISI, Abu al Muhtasib (a.k.a. AL Website www.agrobank.gov.sy [SYRIA].
MOVEMENT FOR FREEDOM OF KASHMIR; ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR, AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, FADIL, Mustafa Muhamad; a.k.a. FAZUL,
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
a.k.a. TEHREEK-E-AZADI JAMMU AND TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Region: Gaza; DOB 1986; nationality Kenyan ID No. 12773667; Serial No.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Palestinian (individual) [SDGT]. 201735161 (individual) [SDGT].
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AL MASHREK FUND (a.k.a. AL MASHREK AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-
AWWAL; a.k.a. WELFARE OF HUMANITY; HOLDING; a.k.a. AL MASHREQ INVESTMENT HISHAN, Akram Turki; a.k.a. AL-MAZIDIH,
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. Akram Turki Hishan; a.k.a. "ABU AKRAM";
Pakistan [FTO] [SDGT]. AL MASHRIQ INVESTMENT FUND; a.k.a. a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB
AL MANSOORIAN (a.k.a. AL MANSOOREEN; "MASHRIQ"), Damascus, Syria [SYRIA]. 1974; alt. DOB 1975; alt. DOB 1979 (individual)
a.k.a. AL-ANFAL TRUST; a.k.a. AL- AL MASHREK HOLDING (a.k.a. AL MASHREK [SDGT].
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FUND; a.k.a. AL MASHREQ INVESTMENT AL MAZIDIH, Badran Turki Hishan (a.k.a. AL
THE PURE; a.k.a. ARMY OF THE PURE AND FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. MEZIDI, Badran Turki Hishan; a.k.a. AL-
RIGHTEOUS; a.k.a. ARMY OF THE AL MASHRIQ INVESTMENT FUND; a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. SHA'BANI, Badran Turki Hisham al-Mazidih;
FALAH-E-INSANIAT FOUNDATION; a.k.a. AL MASHREQ INVESTMENT FUND (a.k.a. AL a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
FALAH-E-INSANIYAT; a.k.a. FALAH-I- MASHREK FUND; a.k.a. AL MASHREK Badran al-Turki; a.k.a. HISHAN, Badran Turki;
December 9, 2019 - 52 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. MUJAHIDIN), West Bank, Palestinian; Gaza issued 29 May 2004 expires 05 Apr 2009
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; Strip, Palestinian; Cairo, Egypt [SDGT]. (individual) [SDGT].
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, AL NASER WINGS (a.k.a. AL NASER WINGS
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a.
DOB 1978; alt. DOB 1979; POB Mosul, Iraq al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. AL-NASER AIRLINES), Al-Karrada, Babil
(individual) [SDGT]. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Region - District 929, St. 21, Home 46,
AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Baghdad, Iraq; P.O. Box 28360, Dubai, United
HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, Arab Emirates; P.O. Box 911399, Amman
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. 11191, Jordan; Additional Sanctions Information
Mushari Abd Aziz Saleh"), Zabadani, Syria; "ABDALLAH, Abu"); DOB 28 Apr 1949; alt. - Subject to Secondary Sanctions [SDGT]
DOB 1974; alt. DOB 1975 (individual) [SDGT]. DOB 29 Apr 1949; POB Kuwait; nationality [IFSR] (Linked To: MAHAN AIR).
AL MEZIDI, Badran Turki Hishan (a.k.a. AL Saudi Arabia; citizen Saudi Arabia; Passport F AL NASER WINGS AIRLINES (a.k.a. AL NASER
MAZIDIH, Badran Turki Hishan; a.k.a. AL- 137998 issued 18 Apr 2004 expires 24 Feb WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL-
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- 2009; Doctor (individual) [SDGT]. NASER AIRLINES), Al-Karrada, Babil Region -
SHA'BANI, Badran Turki Hisham al-Mazidih; AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL District 929, St. 21, Home 46, Baghdad, Iraq;
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL P.O. Box 28360, Dubai, United Arab Emirates;
Badran al-Turki; a.k.a. HISHAN, Badran Turki; MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL, P.O. Box 911399, Amman 11191, Jordan;
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Additional Sanctions Information - Subject to
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, Secondary Sanctions [SDGT] [IFSR] (Linked
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. To: MAHAN AIR).
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; AL NEAIMI, Abdulrahman Omair (a.k.a. AL
DOB 1978; alt. DOB 1979; POB Mosul, Iraq a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL-
(individual) [SDGT]. alt. DOB 29 Apr 1949; POB Kuwait; nationality NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
AL MOHAIMEN FOR TRANSPORTATION AND Saudi Arabia; citizen Saudi Arabia; Passport F Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
CONTRACTING (a.k.a. AL-MOHAIMEN FOR 137998 issued 18 Apr 2004 expires 24 Feb 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
TRANSPORTING & CONTRACTING; a.k.a. AL- 2009; Doctor (individual) [SDGT]. a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
MOHAIMEN FOR TRANSPORTING AND AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a. NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
CONTRACTING), Lattakia, Syria [SYRIA] AL NEAIMI, Abdulrahman Omair; a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
(Linked To: AMAN HOLDING COMPANY). NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; 1954; Passport 00868774 (Qatar) expires 27
Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- Apr 2014; Personal ID Card 25463401784
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- (Qatar) expires 06 Dec 2019 (individual)
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. [SDGT].
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; 1954; Passport 00868774 (Qatar) expires 27 Hassan Kaka; a.k.a. HAZIM KAKA), Al
alt. DOB 29 Apr 1949; POB Kuwait; nationality Apr 2014; Personal ID Card 25463401784 Humayra Village, Taza sub district, Iraq; Kurdi
Saudi Arabia; citizen Saudi Arabia; Passport F (Qatar) expires 06 Dec 2019 (individual) Al Nasir village, Iraq; DOB 1949; POB Baghdad,
137998 issued 18 Apr 2004 expires 24 Feb [SDGT]. Iraq; nationality Iraq; Passport F032516 (Iraq)
2009; Doctor (individual) [SDGT]. AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, issued 04 May 1976 (individual) [IRAQ3].
AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; AL NOUR BROADCASTING STATION (a.k.a. AL
Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a.
Ramzi); DOB 1952; POB Egypt (individual) TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- RADIO ANNOUR), Abed Al Nour Street, PO
[SDGT]. Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Box 197/25, Alghobeiri, Haret Hriek, Beirut,
AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI, a.k.a. AL-TALHI, Abdul Rahim Hammad Lebanon; Additional Sanctions Information -
Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Subject to Secondary Sanctions Pursuant to the
AHMED, Qassim Abdullah Ali; a.k.a. AL- Hammad; a.k.a. ALTALHI, Abdulrheem Hizballah Financial Sanctions Regulations;
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; [email protected]; www.al-nour.net [SDGT].
1988; alt. DOB 1990 (individual) [SDGT]. a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, AL NOUR RADIO (a.k.a. AL NOUR
AL MUJAHIDEEN BRIGADES (a.k.a. AL- Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, BROADCASTING STATION; a.k.a. AL NUR
MUJAHIDIN BRIGADES; a.k.a. ANSAR AL- Saudi Arabia; DOB 08 Dec 1961; POB Al- RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
MUJAHIDIN MOVEMENT; a.k.a. HOLY Shefa, Al-Taif, Saudi Arabia; nationality Saudi Street, PO Box 197/25, Alghobeiri, Haret Hriek,
WARRIORS BATTALION; a.k.a. KHATIB AI- Arabia; Passport F275043 (Saudi Arabia) Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
December 9, 2019 - 53 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Pursuant to the Hizballah Financial Sanctions OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
Regulations; [email protected]; www.al-nour.net ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
[SDGT]. COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AL NUR RADIO (a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
BROADCASTING STATION; a.k.a. AL NOUR EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Beirut, Lebanon; Additional Sanctions BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Information - Subject to Secondary Sanctions OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
Pursuant to the Hizballah Financial Sanctions a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Regulations; [email protected]; www.al-nour.net a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
[SDGT]. ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
AL-NUSRAH FRONT IN LEBANON; a.k.a. EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
ASSEMBLY FOR LIBERATION OF THE BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
LEVANT; a.k.a. ASSEMBLY FOR THE AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
LIBERATION OF SYRIA; a.k.a. CONQUEST 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
OF THE LEVANT FRONT; a.k.a. FATAH AL- UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
SHAM FRONT; a.k.a. FATEH AL-SHAM a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
FRONT; a.k.a. FRONT FOR THE CONQUEST INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
OF SYRIA; a.k.a. FRONT FOR THE a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
CONQUEST OF SYRIA/THE LEVANT; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
FRONT FOR THE LIBERATION OF THE UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMGI AND BROS COMPANY (a.k.a. AL
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
JABHAT FATH AL SHAM; a.k.a. JABHAT Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL-
a.k.a. LIBERATION OF AL-SHAM Yemen [SDGT] (Linked To: AL-QA'IDA IN THE SARAFAH COMPANY; a.k.a. AL-AMQI
COMMISSION; a.k.a. LIBERATION OF THE ARABIAN PENINSULA; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
LEVANT ORGANISATION; a.k.a. TAHRIR AL- Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-OMAG AND BROS
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAGI & BRO.
a.k.a. THE FRONT FOR THE LIBERATION OF AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL-
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT COMPANY (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
FRONT FOR THE PEOPLE OF THE LEVANT"; COMPANY MONEY EXCHANGE; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq; AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
DOB 1945; POB Baghdad, Iraq; nationality Iraq; EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
Passport 212331 (Iraq) (individual) [IRAQ2]. EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
EXCHANGE (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
FOR EXCHANGE COMPANY; a.k.a. AL OMGI OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
AND BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
December 9, 2019 - 54 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AND BROS MONEY EXCHANGE; a.k.a. AL- Arabia; nationality Saudi Arabia; Gender Male; SITES; a.k.a. THE ISLAMIC ARMY FOR THE
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Passport P667604 (Saudi Arabia) issued 07 Jan LIBERATION OF THE HOLY PLACES; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY; 2015 expires 13 Nov 2019 (individual) THE JIHAD GROUP; a.k.a. THE WORLD
a.k.a. AL-'UMQI GROUP FOR TRADE AND [GLOMAG]. ISLAMIC FRONT FOR JIHAD AGAINST JEWS
INVESTMENT; a.k.a. AL-UMQI HAWALA; AL PETRA COMPANY FOR GOODS AND CRUSADERS; a.k.a. USAMA BIN LADEN
a.k.a. AL-'UMQI MONEY EXCHANGE TRANSPORT LTD (a.k.a. PETRA NETWORK; a.k.a. USAMA BIN LADEN
COMPANY; a.k.a. OMQI COMPANY; a.k.a. NAVIGATION & INTERNATIONAL TRADING ORGANIZATION) [FTO] [SDGT].
UMQI EXCHANGE), Al-Mukalla Branch, Al- CO. LTD.; a.k.a. PETRA NAVIGATION AND AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI,
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, INTERNATIONAL TRADING CO. LTD.), Hai Al Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif;
Hadhramout, Yemen; Galam Street, Taiz, Wahda Mahalat 906, 906 Zulak 50, House 14, a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Baghdad, Iraq [IRAQ2]. Governorate, Yemen; Sana, Sana Governorate,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; Yemen; DOB 01 Jan 1983; POB Albaidah,
Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Yemen; citizen Yemen; Passport 04796738
Yemen; Aden, Yemen; Taix, Yemen; Abian, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, INTERNATIONAL FRONT FOR FIGHTING QA'IDA IN THE ARABIAN PENINSULA).
Yemen; Almhahra, Yemen; Albaidah, Yemen; JEWS AND CRUSADES; a.k.a. ISLAMIC AL QARAWI, Abu Yahya (a.k.a. AL QARAWI,
Shabwah, Yemen; Lahej, Yemen; Suqatra, ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL QARAWI, Saleh Abudullah
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, SALVATION FOUNDATION; a.k.a. NEW KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Abdullah; a.k.a. "FAWAKEH"; a.k.a.
Muhammad Salih Abd-Rabbuh). FOR THE PRESERVATION OF THE HOLY "MOOTASEM"); DOB 15 Nov 1982; POB
AL OMQI, Mohammed Saleh Abdurabu (a.k.a. SITES; a.k.a. THE ISLAMIC ARMY FOR THE Brydah, Saudi Arabia; nationality Saudi Arabia;
ABDORABOH, Mohammed Saleh; a.k.a. LIBERATION OF THE HOLY PLACES; a.k.a. Passport E646989 (individual) [SDGT].
ALAMQE, Mohammed Saleh A; a.k.a. AL- THE JIHAD GROUP; a.k.a. THE WORLD AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. ISLAMIC FRONT FOR JIHAD AGAINST JEWS Yahya; a.k.a. AL QARAWI, Saleh Abudullah
ALAMQY, Mohammed Salih Abdrabah; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; NETWORK; a.k.a. USAMA BIN LADEN KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ORGANIZATION) [FTO] [SDGT]. Abdullah; a.k.a. "FAWAKEH"; a.k.a.
a.k.a. AL-OMGY, Muhammad Salih Abd- AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; "MOOTASEM"); DOB 15 Nov 1982; POB
Rabbuh (Arabic: ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Brydah, Saudi Arabia; nationality Saudi Arabia;
AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport E646989 (individual) [SDGT].
a.k.a. AL-UMGY, Muhammad Salih Abd- INTERNATIONAL FRONT FOR FIGHTING AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih JEWS AND CRUSADES; a.k.a. ISLAMIC QARAWI, Abu Yahya; a.k.a. AL QARAWI,
Abdurabbuh; a.k.a. AL-UMQI, Muhammad ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
Muhammad Saleh Abd-Rabbuh), Jamal Street, SALVATION FOUNDATION; a.k.a. NEW Abdullah; a.k.a. "FAWAKEH"; a.k.a.
under Royal Hotel, Taiz, Yemen; Mukalla, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP "MOOTASEM"); DOB 15 Nov 1982; POB
Yemen; Al Hudaydah San'a' Street, J Dirham, FOR THE PRESERVATION OF THE HOLY Brydah, Saudi Arabia; nationality Saudi Arabia;
Salam, Hadramawt, Yemen; Al Amqi Company, SITES; a.k.a. THE ISLAMIC ARMY FOR THE Passport E646989 (individual) [SDGT].
Al Makla, Ash Shaykh Uthman, Hadramawt, LIBERATION OF THE HOLY PLACES; a.k.a. AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
Yemen; Sayyiun, Suq As Sarrafin, Sayun, THE JIHAD GROUP; a.k.a. THE WORLD Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif;
Yemen; Shabwat, Ataq, Shabwah, Yemen; ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Tarim, At Tawahi Street, Tarim, Yemen; DOB AND CRUSADERS; a.k.a. USAMA BIN LADEN Governorate, Yemen; Sana, Sana Governorate,
11 Feb 1962; alt. DOB 12 Feb 1962; POB NETWORK; a.k.a. USAMA BIN LADEN Yemen; DOB 01 Jan 1983; POB Albaidah,
Shakhawi, Hadramawt Governorate, Yemen; ORGANIZATION) [FTO] [SDGT]. Yemen; citizen Yemen; Passport 04796738
nationality Yemen; Passport 02729375 (Yemen) AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; (Yemen) (individual) [SDGT] (Linked To: AL-
issued 29 Dec 2009 expires 08 Dec 2013; alt. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; QA'IDA IN THE ARABIAN PENINSULA).
Passport 00692808 (Yemen) issued 03 Mar a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL QODS (a.k.a. IRGC-QF; a.k.a. IRGC-QUDS
2001 expires 03 Mar 2007; Identification INTERNATIONAL FRONT FOR FIGHTING FORCE; a.k.a. ISLAMIC REVOLUTIONARY
Number 08010019189 (Yemen) (individual) JEWS AND CRUSADES; a.k.a. ISLAMIC GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
[SDGT] (Linked To: AL-QA'IDA IN THE ARMY; a.k.a. ISLAMIC ARMY FOR THE ISLAMIC REVOLUTIONARY GUARD CORPS-
ARABIAN PENINSULA; Linked To: AL-OMGY LIBERATION OF HOLY SITES; a.k.a. ISLAMIC QODS FORCE; a.k.a. JERUSALEM FORCE;
AND BROTHERS MONEY EXCHANGE). SALVATION FOUNDATION; a.k.a. NEW a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
AL OTAIBI, Badr Lafi M. (a.k.a. ALOTAIBI, Badr JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP (PASDARAN); a.k.a. QODS (JERUSALEM)
Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi FOR THE PRESERVATION OF THE HOLY FORCE OF THE IRGC; a.k.a. QODS FORCE;
December 9, 2019 - 55 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; WELFARE ORGANIZATION; a.k.a. AR-RAHNA AR-RAHMA WELFARE ORGANISATION;
a.k.a. SEPAH-E QODS (JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. AR-RAHMAH WELFARE
FORCE)), Tehran, Iran; Syria; Additional BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANISATION; a.k.a. AR-RAHMAN
Sanctions Information - Subject to Secondary ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] WELFARE FOUNDATION"; a.k.a. "RWO"), WELFARE ORGANISATION; a.k.a. SCOTPAK
[IRAN-HR]. House A, Street 40,, Sector F-10/4, Islamabad, BUILD PVT LTD; a.k.a. "AL RAHMAN
AL QUDS INSTITUTE (a.k.a. AL QUDS Pakistan; RWO Head Office, House B, Street ORGANIZATION"; a.k.a. "AL RAHMAN
INTERNATIONAL INSTITUTION; a.k.a. AL- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah WELFARE FOUNDATION"; a.k.a. "RWO"),
QUDS FOUNDATION; a.k.a. AL-QUDS Asma Lil Banaat, New Nadra Office, Lakki House A, Street 40,, Sector F-10/4, Islamabad,
INTERNATIONAL FOUNDATION; a.k.a. Marwat, Pakistan; Near the Mahdi Imami Pakistan; RWO Head Office, House B, Street
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. Bohamri Mosque, Sam Kano Moor, Peshawar, 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
INTERNATIONAL JERUSALEM Pakistan; Peshawar, Pakistan; Registered Asma Lil Banaat, New Nadra Office, Lakki
FOUNDATION; a.k.a. JERUSALEM Charity No. 2150/5/4129 (Pakistan); alt. Marwat, Pakistan; Near the Mahdi Imami
INTERNATIONAL ESTABLISHMENT; a.k.a. Registered Charity No. 749/5/4129 (Pakistan) Bohamri Mosque, Sam Kano Moor, Peshawar,
JERUSALEM INTERNATIONAL [SDGT] (Linked To: MCLINTOCK, James Pakistan; Peshawar, Pakistan; Registered
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; Alexander). Charity No. 2150/5/4129 (Pakistan); alt.
a.k.a. THE INTERNATIONAL AL QUDS AL RAHMAH WELFARE ORGANIZATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
FOUNDATION; a.k.a. "IJF"), Hamra Street, AL RAHMAH WELFARE ORGANISATION; [SDGT] (Linked To: MCLINTOCK, James
Saroulla Building, 11th Floor; P.O. Box Beirut- a.k.a. AL RAHMAN WELFARE Alexander).
Hamra 113/5647, Beirut, Lebanon; Website ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN, Inayat al Rahman bin Sheikh Jamil
www.alquds-online.org; Email Address WELFARE ORG; a.k.a. ALRAHMAH WELFARE (a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
[email protected]; alt. Email ORGANISATION; a.k.a. AL-REHMAH RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Address [email protected]; alt. WELFARE ORGANIZATION; a.k.a. AR RAHMA Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
Email Address [email protected] [SDGT]. WELFARE TRUST; a.k.a. AR RAHMAH bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
AL QUDS INTERNATIONAL INSTITUTION WELFARE ORGANIZATION; a.k.a. AR Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS RAMMA WELFARE ORGANISATION; a.k.a. a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
FOUNDATION; a.k.a. AL-QUDS AR-RAHMA WELFARE ORGANISATION; Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AR-RAHMAH WELFARE JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. ORGANISATION; a.k.a. AR-RAHMAN al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
INTERNATIONAL JERUSALEM WELFARE ORGANIZATION; a.k.a. AR-RAHNA RAHMAN, Anayatullah; a.k.a. RAHMAN,
FOUNDATION; a.k.a. JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
INTERNATIONAL ESTABLISHMENT; a.k.a. BUILD PVT LTD; a.k.a. "AL RAHMAN RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
JERUSALEM INTERNATIONAL ORGANIZATION"; a.k.a. "AL RAHMAN a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; WELFARE FOUNDATION"; a.k.a. "RWO"), Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
a.k.a. THE INTERNATIONAL AL QUDS House A, Street 40,, Sector F-10/4, Islamabad, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
FOUNDATION; a.k.a. "IJF"), Hamra Street, Pakistan; RWO Head Office, House B, Street a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
Saroulla Building, 11th Floor; P.O. Box Beirut- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
Hamra 113/5647, Beirut, Lebanon; Website Asma Lil Banaat, New Nadra Office, Lakki a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
www.alquds-online.org; Email Address Marwat, Pakistan; Near the Mahdi Imami "AINAYATURAHMAN"; a.k.a.
[email protected]; alt. Email Bohamri Mosque, Sam Kano Moor, Peshawar, "ANAYATURAHMAN"; a.k.a.
Address [email protected]; alt. Pakistan; Peshawar, Pakistan; Registered "INAYATURAHMAN"; a.k.a.
Email Address [email protected] [SDGT]. Charity No. 2150/5/4129 (Pakistan); alt. "INAYATURRAHMAN"), Saidabad Pajagi Road,
AL RAHMAH WELFARE ORGANISATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan) Peshawar, Pakistan; DOB 02 Dec 1973; POB
AL RAHMAH WELFARE ORGANIZATION; [SDGT] (Linked To: MCLINTOCK, James Nangalam Village, Manugay District,
a.k.a. AL RAHMAN WELFARE Alexander). Afghanistan; nationality Pakistan; Gender Male;
ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN WELFARE ORGANISATION (a.k.a. Passport BG1744461 (Pakistan); National ID
WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL RAHMAH WELFARE ORGANISATION; No. 1730156254465 (Pakistan) (individual)
ORGANISATION; a.k.a. AL-REHMAH a.k.a. AL RAHMAH WELFARE [SDGT] (Linked To: JAMA'AT UL DAWA AL-
WELFARE ORGANIZATION; a.k.a. AR RAHMA ORGANIZATION; a.k.a. ALRAHMAH QU'RAN; Linked To: TALIBAN; Linked To:
WELFARE TRUST; a.k.a. AR RAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE LASHKAR E-TAYYIBA).
WELFARE ORGANIZATION; a.k.a. AR ORGANISATION; a.k.a. AL-REHMAH AL RAHMAN, Shaykh Umar Abd; DOB 03 May
RAMMA WELFARE ORGANISATION; a.k.a. WELFARE ORGANIZATION; a.k.a. AR RAHMA 1938; POB Egypt; Chief Ideological Figure of
AR-RAHMA WELFARE ORGANISATION; WELFARE TRUST; a.k.a. AR RAHMAH ISLAMIC GAMA'AT (individual) [SDGT].
a.k.a. AR-RAHMAH WELFARE WELFARE ORGANIZATION; a.k.a. AR AL RAIE TV CHANNEL (a.k.a. AL RA'Y
ORGANISATION; a.k.a. AR-RAHMAN RAMMA WELFARE ORGANISATION; a.k.a. SATELLITE TELEVISION STATION; a.k.a. AL
December 9, 2019 - 56 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
RA'Y TV; a.k.a. AL-RA'I SATELLITE Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum
CHANNEL; a.k.a. AL-RA'Y SATELLITE Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in
CHANNEL; a.k.a. AL-RA'Y SATELLITE Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul,
TELEVISION CHANNEL; a.k.a. ARRAI TV; Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in:
a.k.a. SATELLITE TELEVISION CHANNEL AL Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT].
RA'Y; a.k.a. THE OPINION SATELLITE Kandahar, Mazar Sharif; Also operations in: AL RASHIDI, Yaqoob Mansoor (a.k.a. AL-
TELEVISION CHANNEL), Near Damascus in Kosovo,Chechnya [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL-
the Yaafur area, Syria; Website www.arrai.tv; AL RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a.
Email Address [email protected] [IRAQ3]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
AL RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub;
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN a.k.a. MCLINTOK, James Alexander; a.k.a. UR
AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHEED TRUST; a.k.a. AL-RASHID TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
AMEEN TRUST; a.k.a. AL-MADINA TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad,
Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB
Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United
Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt.
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249
Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt.
Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt.
Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No.
Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No.
Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT]
Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To:
Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA).
Kabul, Kandahar, Mazar Sharif. Also AL RASHID TRUST (a.k.a. AL RASHEED AL RAWI, Abdulrahman (a.k.a. AL-RAWI, Abd-al-
operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali
AL RASHEED TRUST (a.k.a. AL RASHID AL-RASHID TRUST; a.k.a. THE AID Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar, Rahman; a.k.a. AL-RAWI, Abu Abd Al
AL-RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4, Rahman), Turkey; DOB 1983; POB Albu Kamal,
ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin, Dayr az Zawr Province, Syria; nationality Syria;
Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road, Gender Male; Phone Number 905515983567;
Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin, alt. Phone Number 9647718635788; alt. Phone
opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk Number 96351667406; alt. Phone Number
Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- 9647715959705 (individual) [SDGT].
Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza, AL RA'Y SATELLITE TELEVISION STATION
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi, (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. TV; a.k.a. AL-RA'I SATELLITE CHANNEL;
near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar, a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth AL-RA'Y SATELLITE TELEVISION CHANNEL;
Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a, a.k.a. ARRAI TV; a.k.a. SATELLITE
Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton TELEVISION CHANNEL AL RA'Y; a.k.a. THE
Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi, OPINION SATELLITE TELEVISION
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar CHANNEL), Near Damascus in the Yaafur area,
Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi,
December 9, 2019 - 57 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Syria; Website www.arrai.tv; Email Address AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk;
[email protected] [IRAQ3]. Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL; QARAWI, Saleh Abudullah Saleh; a.k.a. AL- Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
a.k.a. AL RA'Y SATELLITE TELEVISION KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin POB Dar'a, Syria; Vice president (individual)
STATION; a.k.a. AL-RA'I SATELLITE Abdullah; a.k.a. "FAWAKEH"; a.k.a. [SYRIA].
CHANNEL; a.k.a. AL-RA'Y SATELLITE "MOOTASEM"); DOB 15 Nov 1982; POB AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali
CHANNEL; a.k.a. AL-RA'Y SATELLITE Brydah, Saudi Arabia; nationality Saudi Arabia; Ahmidah; a.k.a. AS-SAFRANI, Ali Samida;
TELEVISION CHANNEL; a.k.a. ARRAI TV; Passport E646989 (individual) [SDGT]. a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender
a.k.a. SATELLITE TELEVISION CHANNEL AL AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU Male (individual) [SDGT] (Linked To: ISLAMIC
RA'Y; a.k.a. THE OPINION SATELLITE BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, STATE OF IRAQ AND THE LEVANT).
TELEVISION CHANNEL), Near Damascus in Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; AL SILSILAH AL DHAHABA (a.k.a. GOLDEN
the Yaafur area, Syria; Website www.arrai.tv; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan CHAIN (Arabic: ;)ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐa.k.a. SELSELAT
Email Address [email protected] [IRAQ3]. Muhammad Abu Bakr; a.k.a. QAYED, AL THAHAB; a.k.a. SELSELAT AL THAHAB
AL REHMAT TRUST (a.k.a. AL-RAHMAT Muhammad Hassan; a.k.a. RASHID, Abu FOR MONEY EXCHANGE; a.k.a. SILSALAT
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); AL DHAB; a.k.a. SILSILAH MONEY
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; DOB 1963; POB Libya; nationality Libya EXCHANGE COMPANY; a.k.a. SILSILAT
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense (individual) [SDGT]. MONEY EXCHANGE COMPANY; a.k.a.
Housing Area (DHA), Lahore, Pakistan; Office AL SANABIL (a.k.a. AL-SANBAL; a.k.a. SILSILET AL THAHAB), Al-Kadhumi Complex,
22, Third Floor, al Fatah Plaza, Commerical ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. al Harthia, Baghdad, Iraq; al Abbas Street,
Market, Rawalpindi, Pakistan; Room No. 22, 3rd JAMI'A SANABIL LIL IGATHA WA AL- Karbala, Iraq [SDGT] (Linked To: ISLAMIC
Floor, al-Fateh Plaza, Commerical Market TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA STATE OF IRAQ AND THE LEVANT).
Road, Chandi Chowk, Rawalpindi, Pakistan; WA ALTINMIA; a.k.a. SANABAL; a.k.a. AL SULTAN GOLD & JEWELRY (a.k.a. AL
Karachi, Pakistan; Nelam Road, Bandi Chehza, SANABEL; a.k.a. SANABIL; a.k.a. SANABIL SULTAN GOLD AND JEWELRY; a.k.a. AL
Muzaffarabad, Pakistan; Balakot, Besyan AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR SULTAN JEWELRY; a.k.a. AL SULTAN
Chouk, Pakistan; Rajana Road, Srah-Salah, RELIEF AND DEVELOPMENT; a.k.a. SANABIL MONEY TRANSFER COMPANY; a.k.a. AL-
Haripur, Pakistan; Rehana Road, Sirai Salih, FOR AID AND DEVELOPMENT; a.k.a. SULTAN JEWELRY & GENERAL TRADING
Post Box #22, G.P.O. Haripur, Northwest SANABIL FOR RELIEF AND DEVELOPMENT; CO; a.k.a. AL-SULTAN JEWELRY AND
Frontier Province, Pakistan [SDGT]. a.k.a. SANABIL GROUP FOR RELIEF AND GENERAL TRADING CO; a.k.a. ALSULTAN
AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL DEVELOPMENT; a.k.a. SANIBAL; a.k.a. KUYUMCULUK; a.k.a. ALSULTAN
RUBAYSH, Sheikh Ibrahim Bin Sulayman; SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), KUYUMCULUK ELEKTRONIK GIDA ITHALAT
a.k.a. AL RUBEISH, Ibrahim Salman Sidon, Lebanon [SDGT]. IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, MAGHREBI, Abderahmane; a.k.a. AL- A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- SANHAJI, Abou Abderrahmane; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- THE LEVANT).
1980; POB Buridah, al-Qasim, Saudi Arabia; SENHADJI, Abou Abderrahman; a.k.a. AL SULTAN GOLD AND JEWELRY (a.k.a. AL
nationality Saudi Arabia (individual) [SDGT]. MAYCHOU, Ali), Mali; DOB 25 May 1983; POB SULTAN GOLD & JEWELRY; a.k.a. AL
AL RUBAYSH, Sheikh Ibrahim Bin Sulayman Taza, Morocco; nationality Morocco; Gender SULTAN JEWELRY; a.k.a. AL SULTAN
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; Male (individual) [SDGT]. MONEY TRANSFER COMPANY; a.k.a. AL-
a.k.a. AL RUBEISH, Ibrahim Salman AL SHAHBOZ KHAN GENERAL TRADING LLC. SULTAN JEWELRY & GENERAL TRADING
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; (a.k.a. SHAHBAZ KHAN GENERAL TRADING CO; a.k.a. AL-SULTAN JEWELRY AND
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, LLC), Al Ghas Building, Baniyas Square, Al GENERAL TRADING CO; a.k.a. ALSULTAN
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- Rigga Area, Flat No. 106, Dubai, United Arab KUYUMCULUK; a.k.a. ALSULTAN
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Emirates; P.O. Box 24241, Dubai, United Arab KUYUMCULUK ELEKTRONIK GIDA ITHALAT
1980; POB Buridah, al-Qasim, Saudi Arabia; Emirates; P.O. Box 40754, Dubai, United Arab IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
nationality Saudi Arabia (individual) [SDGT]. Emirates; Shop No. 16, Baniyas Centre, Dubai, GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
AL RUBEISH, Ibrahim Salman Mohammed United Arab Emirates; C.R. No. 52060 (United A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; Arab Emirates) [SDNTK]. (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin AL SHAM COMPANY (a.k.a. AL-SHAM THE LEVANT).
Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a. COMPANY; a.k.a. CHAM HOLDING; a.k.a. AL SULTAN JEWELRY (a.k.a. AL SULTAN
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, CHAM INVESTMENT GROUP; a.k.a. SHAM GOLD & JEWELRY; a.k.a. AL SULTAN GOLD
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- HOLDING COMPANY SAL; a.k.a. "CHAM"; AND JEWELRY; a.k.a. AL SULTAN MONEY
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB a.k.a. "SHAM HOLDING"), Cham Holding TRANSFER COMPANY; a.k.a. AL-SULTAN
1980; POB Buridah, al-Qasim, Saudi Arabia; Building, Daraa Highway, Sahnaya Area, P.O. JEWELRY & GENERAL TRADING CO; a.k.a.
nationality Saudi Arabia (individual) [SDGT]. Box 9525, Damascus, Syria [SYRIA]. AL-SULTAN JEWELRY AND GENERAL
December 9, 2019 - 58 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TRADING CO; a.k.a. ALSULTAN TAIBAH INTERNATIONAL AID ASSOCIATION; WAFA HUMANITARIAN ORGANIZATION)
KUYUMCULUK; a.k.a. ALSULTAN a.k.a. TAIBAH INTERNATIONAL AIDE [SDGT].
KUYUMCULUK ELEKTRONIK GIDA ITHALAT ASSOCIATION), Avde Smajlovic 6, Sarajevo, AL WAFA ORGANIZATION (a.k.a. AL WAFA;
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN Bosnia and Herzegovina; No. 26 Tahbanksa a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 Ulica, Sarajevo, Bosnia and Herzegovina WAFA HUMANITARIAN ORGANIZATION)
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] [SDGT]. [SDGT].
(Linked To: ISLAMIC STATE OF IRAQ AND AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad
THE LEVANT). a.k.a. AHMED, Abubakar; a.k.a. AHMED, Hussain; a.k.a. GILL, Muhammad Hussein;
AL SULTAN MONEY TRANSFER COMPANY Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
(a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Lake Road, Lahore, Pakistan; DOB 07 Apr
AL SULTAN GOLD AND JEWELRY; a.k.a. AL Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; 1937; nationality Pakistan; National ID No.
SULTAN JEWELRY; a.k.a. AL-SULTAN a.k.a. GHAILANI, Abubakary Khalfan Ahmed; 35202-8457000-3 (Pakistan) (individual)
JEWELRY & GENERAL TRADING CO; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, [SDGT].
AL-SULTAN JEWELRY AND GENERAL Ahmed Khalfan; a.k.a. GHILANI, Ahmad AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a.
TRADING CO; a.k.a. ALSULTAN Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar AL-WAQFIYA ASSOCIATION; a.k.a. AL-
KUYUMCULUK; a.k.a. ALSULTAN Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; WAQFIYYAH FOR THE FAMILIES OF THE
KUYUMCULUK ELEKTRONIK GIDA ITHALAT a.k.a. MOHAMMED, Shariff Omar; a.k.a. MARTYRS AND DETAINEES IN LEBANON;
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN ""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. ENDOWMENT FOR CARE OF
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; LEBANESE AND PALESTINIAN FAMILIES;
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. LEBANESE AND PALESTINIAN
(Linked To: ISLAMIC STATE OF IRAQ AND Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 FAMILIES ENTITLEMENT; a.k.a.
THE LEVANT). Apr 1974; alt. DOB 01 Aug 1970; POB PALESTINIAN AND LEBANESE FAMILIES
AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al Zanzibar, Tanzania; citizen Tanzania WELFARE TRUST; a.k.a. THE ASSOCIATION
Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. (individual) [SDGT]. FOR THE WELFARE OF PALESTINIAN AND
AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari; LEBANESE FAMILIES; a.k.a. THE
'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; ASSOCIATION TO DEAL WITH PALESTINIAN
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. DOB 1964; alt. DOB 1963 to 1965; POB Daraz AND LEBANESE PRISONERS; a.k.a. THE
AL-TALHI, Abdul Rahim Hammad Ahmad; Jaldak, Qalat District, Zabul Province, PALESTINIAN AND LEBANESE FAMILIES
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Afghanistan; citizen Afghanistan (individual) WELFARE ASSOCIATION; a.k.a. WAKFIA
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- [SDGT]. RAAIA ALASRA ALFALESTINIA
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, a.k.a. WAQFIYA RI'AYA AL-USRA AL-
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, FILISTINYA WA AL-LUBNANYA; a.k.a.
Arabia; nationality Saudi Arabia; Passport Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. WELFARE ASSOCIATION FOR PALESTINIAN
F275043 (Saudi Arabia) issued 29 May 2004 "ABDULLAH THE TURK"; a.k.a. "ABU AND LEBANESE FAMILIES; a.k.a. WELFARE
expires 05 Apr 2009 (individual) [SDGT]. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- OF THE PALESTINIAN AND LEBANESE
AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- "AL TURKI KYOSEV"), Germany; Gungoren 6028, Beirut, Lebanon; P.O. Box 13-7692,
TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd Merkez Mahallesi Toros Sokak 6/5, Istanbul, Beirut, Lebanon; Email Address
al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Turkey; DOB 25 Dec 1978; POB Ludwigshafen, [email protected]; alt. Email Address
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Germany; nationality Germany; alt. nationality [email protected]; alt. Email Address
AL-TALHI, Abdul Rahim Hammad Ahmad; Turkey; Passport TR-M842033 (Turkey) issued [email protected]; alt. Email Address
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated [email protected]; Registered Charity No.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- with Islamic Jihad Group (individual) [SDGT]. 1455/99; alt. Registered Charity No. 1155/99
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, [SDGT].
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, AL WASEL AND BABEL GENERAL TRADING
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- LLC, Ibrahim Saeed Lootah Building, Al Ramool
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- Street, P.O. Box 10631 & 638, Rashidya, Dubai,
Arabia; nationality Saudi Arabia; Passport MULAY, 'Abd"), undetermined; DOB 20 Jun United Arab Emirates; Baghdad, Iraq [IRAQ2].
F275043 (Saudi Arabia) issued 29 May 2004 1963; POB SOGUMA, LIBYA; nationality United AL YARMUK BRIGADE (a.k.a. ARMY OF
expires 05 Apr 2009 (individual) [SDGT]. Kingdom (individual) [SDGT]. KHALED BIN ALWALEED; a.k.a. BRIGADE OF
AL TAIBAH, INTL. (a.k.a. TAIBAH AL WAFA (a.k.a. AL WAFA ORGANIZATION; THE YARMOUK MARTYRS; a.k.a. JAISH
INTERNATIONAL : BOSNIA BRANCH; a.k.a. a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. KHALED BIN ALWALEED; a.k.a. JAYSH
TAIBAH INTERNATIONAL AID AGENCY; a.k.a. KHALED BIN AL WALID; a.k.a. JAYSH KHALID
December 9, 2019 - 59 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
AL-YARMOUK; a.k.a. KHALID BIN AL- POB Baghdad, Iraq; Additional Sanctions Farid); DOB 1982; POB al-Qamishli, Syria;
WALEED ARMY; a.k.a. KHALID BIN AL-WALID Information - Subject to Secondary Sanctions nationality Syria; ethnicity Kurdish (individual)
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; Pursuant to the Hizballah Financial Sanctions [SDGT].
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. Regulations; alt. Additional Sanctions AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
LIWA' SHUHADA' AL-YARMOUK; a.k.a. Information - Subject to Secondary Sanctions; Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
MARTYRS OF YARMOUK; a.k.a. SHOHADAA Gender Male (individual) [SDGT] [IRGC] [IFSR] ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL (Linked To: ISLAMIC REVOLUTIONARY "Abu Rawaha the Italian"; a.k.a. "Abu the
YARMOUK BRIGADE; a.k.a. SHUHDA AL- GUARD CORPS (IRGC)-QODS FORCE; Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Linked To: HIZBALLAH). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. AL ZAOURA NETWORK (a.k.a. AL ZAWRAH a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; TELEVISION; a.k.a. AL ZOURA TV STATION; Oct 1992 to 31 Oct 1992; POB Marrakech,
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, a.k.a. AL-ZAWARA SATELLITE TELEVISION Morocco (individual) [SDGT].
Syria [SDGT]. STATION; a.k.a. AL-ZAWRA TELEVISION AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982;
AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- nationality Syria; Scientific Studies and
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Research Center Employee (individual)
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee STATION; a.k.a. ZAWRAH TV STATION; a.k.a. [SYRIA].
shelter Alte Ziegelei, Mainz 55128, Germany; ZORAH CHANNEL), Syria [IRAQ3]. AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. AL ZAROONI EXCHANGE (a.k.a. ALZROONI al-Athir"); DOB 1979; POB Saudi Arabia
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- EXCHANGE; a.k.a. M/S. AL ZAROONI (individual) [SDGT].
Zawr, Syria; alt. POB Baghdad, Iraq; nationality EXCHANGE), P.O. Box 116348, Dubai, United AL-ACMI, Hicac Fehid Hicac Muhammed Sebib
Syria; Travel Document Number A0003900 Arab Emirates; Near Florida Hotel, Building of (a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj;
(Germany); Temporary suspension of Abdul Rahim Mohd. Ismail Badri, Al Sabkha a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
deportation No. T04338017, expired 08 May Street, Naif Road, Deira, Dubai, United Arab Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
2013, issued by Alien's Office of the city of Emirates; Sikhat Al Khail Road, Dubai, United Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
Mainz (individual) [SDGT]. Arab Emirates; Website Fahid Hijaj Muhammad Sabib); DOB 10 Aug
AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a. www.alzarooniexchange.ae; C.R. No. 91715; 1987; POB Kuwait; nationality Kuwait
ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL- Dubai Chamber of Commerce Membership No. (individual) [SDGT].
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- 70103; RTN 823410101; License 535436 AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL-
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu [TCO]. NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN,
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Radwan; a.k.a. KANNA, Radwan; a.k.a.
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, QANAN, Radwan Muhammad Husayn Ali),
DOB 18 Jan 1986; nationality Saudi Arabia; Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Aden, Yemen; al-Tawilah, Kraytar District,
Passport K142736 (Saudi Arabia) issued 14 Jul Jun 1951; POB Giza, Egypt; Passport 1084010 Aden, Yemen; DOB 07 Sep 1975; alt. DOB
2011; alt. Passport G579315 (Saudi Arabia) (Egypt); alt. Passport 19820215; Operational 1982; POB Abyan Governorate, Khanfar, Al-
(individual) [SDGT] (Linked To: ISLAMIC and Military Leader of JIHAD GROUP Rumilah, Yemen; Gender Male (individual)
STATE OF IRAQ AND THE LEVANT). (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN).
AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a. AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA AL-ADANI, Abu Sulayman (a.k.a. ABU-
AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, NETWORK; a.k.a. AL ZOURA TV STATION; SULAYMAN, Nashwan al-Adani; a.k.a. AL-
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl a.k.a. AL-ZAWARA SATELLITE TELEVISION ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman;
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; STATION; a.k.a. AL-ZAWRA TELEVISION a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- SAY'ARI, Muhammad Ahmed; a.k.a. AL-
POB Baghdad, Iraq; Additional Sanctions ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE SAY'ARI, Muhammad Qan'an; a.k.a. AL-
Information - Subject to Secondary Sanctions STATION; a.k.a. ZAWRAH TV STATION; a.k.a. SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
Pursuant to the Hizballah Financial Sanctions ZORAH CHANNEL), Syria [IRAQ3]. Ahmed Saleh; a.k.a. MUTHANNA, Muhsin
Regulations; alt. Additional Sanctions AL ZOURA TV STATION (a.k.a. AL ZAOURA Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih
Information - Subject to Secondary Sanctions; NETWORK; a.k.a. AL ZAWRAH TELEVISION; Muhammad; a.k.a. "AL-MUHAJIR, Abu
Gender Male (individual) [SDGT] [IRGC] [IFSR] a.k.a. AL-ZAWARA SATELLITE TELEVISION Usama"), Yemen; DOB 13 Jan 1988; Gender
(Linked To: ISLAMIC REVOLUTIONARY STATION; a.k.a. AL-ZAWRA TELEVISION Male; Passport 05867398 (Yemen); alt.
GUARD CORPS (IRGC)-QODS FORCE; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Passport 04988639 (Jordan) (individual)
Linked To: HIZBALLAH). ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE [SDGT] (Linked To: ISIL-YEMEN).
AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a. STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN,
AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, ZORAH CHANNEL), Syria [IRAQ3]. Nashwan al-Adani; a.k.a. AL-ADANI, Abu
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen; Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a.
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
December 9, 2019 - 60 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Muhammad Ahmed; a.k.a. AL-SAY'ARI, Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
Muhammad Qan'an; a.k.a. AL-SAY'ARI, DOB 1977; POB Banash, Syria; nationality 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Syria (individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Salah; a.k.a. QAN'AN, Muhammad Salih Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Muhammad; a.k.a. "AL-MUHAJIR, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Usama"), Yemen; DOB 13 Jan 1988; Gender Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Male; Passport 05867398 (Yemen); alt. Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Passport 04988639 (Jordan) (individual) H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; Sultan Street, Khalidiya Business Center, 3rd
[SDGT] (Linked To: ISIL-YEMEN). a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN, ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Nashwan al-Adani; a.k.a. AL-ADANI, Abu AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Muhammad Ahmed; a.k.a. AL-SAY'ARI, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Muhammad Qan'an; a.k.a. AL-SAY'ARI, Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Salah; a.k.a. QAN'AN, Muhammad Salih a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Muhammad; a.k.a. "AL-MUHAJIR, Abu "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
Usama"), Yemen; DOB 13 Jan 1988; Gender 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu
Male; Passport 05867398 (Yemen); alt. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Passport 04988639 (Jordan) (individual) Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
[SDGT] (Linked To: ISIL-YEMEN). a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
POB Egypt (individual) [SDGT]. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
POB Egypt (individual) [SDGT]. Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-
AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI, Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA,
Abu Mohammad; a.k.a. AL-ADNANI, Abu Ar Rawdah Quarter, Near An Nuwaysir Mosque, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
POB Banash, Syria; nationality Syria (individual) (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
[SDGT]. (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
AL-ADNANI, Abu Mohammad (a.k.a. AL- HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Abu Mohammed; a.k.a. AL-BANSHI, Taha; AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Hussein Nazal; a.k.a. AL-SHAMI, Abu- Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Muhammad al-Adnani; a.k.a. FALAH, Jaber Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
DOB 1977; POB Banash, Syria; nationality a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Syria (individual) [SDGT]. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
AL-ADNANI, Abu Mohammed (a.k.a. AL- AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Abu Mohammad; a.k.a. AL-BANSHI, Taha; Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Hussein Nazal; a.k.a. AL-SHAMI, Abu- Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Muhammad al-Adnani; a.k.a. FALAH, Jaber a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
December 9, 2019 - 61 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a.
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
ALAGHA, Abu Obidah Khairi Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA,
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Ar Rawdah Quarter, Near An Nuwaysir Mosque, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA,
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Hafez; a.k.a. EL AGHA, Abou Oubida Khairy 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA,
HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA, Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Ubaydah Khayri; a.k.a. AL-AGHA, Abu Mosque Mujib Al Maddah, Jeddah, Saudi Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a.
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
December 9, 2019 - 62 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Abu-Obaidah K."; a.k.a. "HAFITH, Abu AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL-
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
21492, Saudi Arabia; Al Rawdah, Jeddah Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL,
21492, Saudi Arabia; Pr. Amir Sultan Street, Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Khalidiya Business Center, 3rd Floor, Khalidiya, QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Jeddah 21492, Saudi Arabia; Ar Rawdah AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Quarter, Near An Nuwaysir Mosque, Jeddah, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Saudi Arabia; Ar Rawdah Quarter, Near Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Mosque Mujib Al Maddah, Jeddah, Saudi a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah Faysal;
Arabia; DOB 03 May 1964; alt. DOB 02 May Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
1964; POB Taif, Saudi Arabia; nationality Saudi Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Arabia; Passport H376590 (Saudi Arabia) a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt
expires 16 Oct 2012; alt. Passport B912630 AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen
(Saudi Arabia); National ID No. 1020539712 Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL-
(Saudi Arabia) (individual) [SDGT] (Linked To: Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
HAMAS). Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL,
AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a. Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
JOINT STOCK CORPORATION), Damascus, AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Syria [SYRIA] (Linked To: ABBAS, Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Muhammad). Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL- a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL-
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL- HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu
Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). Asim), Yemen (individual) [SDGT].
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL- AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah
Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL- Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt Abdallah Faysal), Ash Shihr District, Hadramawt
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen Governorate, Yemen; DOB Jan 1959; citizen
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL- Yemen (individual) [SDGT] (Linked To: AL-
Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). QA'IDA IN THE ARABIAN PENINSULA).
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL- AL-AHMAD, Ahmad Muhammad Yunis (a.k.a.
Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, AL-BADANI, Ahmad Muhammad Mahmud
QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL, 'Abdallah; a.k.a. AL-BARRANI, Ahmad
AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- District, 6 Subdistrict, 3 area, Al-Iskan complex,
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal; AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah 1978; POB Al-Anbar, Iraq; nationality Iraq;
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Passport H0347417 (Iraq) issued 20 Feb 2003
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, expires 19 Feb 2011; passport place of issue:
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt Al-Anbar, Iraq (individual) [IRAQ2].
December 9, 2019 - 63 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL- Lebanon; P.O. BOX 398, Hebron, West Bank, YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD, Palestinian [SDGT]. "HASAN, 'Ali bin"); DOB 14 Jan 1979;
Mahmud Dhiyab); DOB 1953; POB Mosul or AL-AIDAROOS, Hashim Mohsen (a.k.a. AL nationality Kuwait; Passport 002981367
Baghdad, Iraq; nationality Iraq; Former Minister HAMID, Hashim; a.k.a. ALHAMAD, Hashem (Kuwait) (individual) [SDGT].
of Interior (individual) [IRAQ2]. Mohssein Idroos; a.k.a. ALHAMED, Hossin AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud HAMID, Hashim Muhsin Aydarus; a.k.a. AL- AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali
Dhiyab); DOB 1953; POB Mosul or Baghdad, HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
Iraq; nationality Iraq; Former Minister of Interior al-Hamid; a.k.a. ALHMAID, Housin Mohsein; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
(individual) [IRAQ2]. a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU "HASAN, 'Ali bin"); DOB 14 Jan 1979;
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, TAHIR"), Al Ghaydah, al-Mahrah Governorate, nationality Kuwait; Passport 002981367
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud Yemen; Shabwah Governorate, Yemen; (Kuwait) (individual) [SDGT].
Diab); DOB 1953; POB Mosul or Baghdad, Iraq; Mansoura, Aden, Yemen; Mukalla, Hadramawt AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi
nationality Iraq; Former Minister of Interior Governorate, Yemen; Abyan Governorate, Sultan Mohammed; a.k.a. AL-AJMI, Sheikh
(individual) [IRAQ2]. Yemen; Marib Governorate, Yemen; DOB 12 Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
AL-AHMAD, Najm Hamad; DOB 1969; POB Dec 1985; POB Yemen; nationality Yemen; Street 327, Building 41, Al-Uqaylah, Kuwait;
Aleppo, Syria; Minister of Justice (individual) Gender Male; National ID No. 16010003042 DOB 01 Jan 1973; POB Warah, Kuwait;
[SYRIA]. (Yemen) (individual) [SDGT] (Linked To: AL- nationality Kuwait; Passport 0216155930
AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977; QA'IDA IN THE ARABIAN PENINSULA). (individual) [SDGT].
nationality Syria; Scientific Studies and AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al- AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj;
Research Center Employee (individual) Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
[SYRIA]. AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI,
AL-AHMAD, Sa'ad Muhammad Yunis, Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj
Damascus, Syria; DOB 01 Jan 1981; POB YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid
Baghdad, Iraq; nationality Iraq; Identification "HASAN, 'Ali bin"); DOB 14 Jan 1979; Hijaj Muhammad Sabib); DOB 10 Aug 1987;
Number 159014 (Iraq) (individual) [IRAQ2]. nationality Kuwait; Passport 002981367 POB Kuwait; nationality Kuwait (individual)
AL-AHMED, Muhammad Yunis (a.k.a. AHMAD, (Kuwait) (individual) [SDGT]. [SDGT].
Muhammad Yunis; a.k.a. AHMED, Muhammad AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL- AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib
Yunis; a.k.a. AL-BADRANI, Muhammad Yunis ACMI, Hicac Fehid Hicac Muhammed Sebib; (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
Ahmad; a.k.a. AL-MOALI, Mohammed Yunis a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL-
Ahmed), Al-Dawar Street, Bludan, Syria; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
Iraq; Dubai, United Arab Emirates; Al-Hasaka, Fahid Hijaj Muhammad Sabib); DOB 10 Aug AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB
Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq; 1987; POB Kuwait; nationality Kuwait 10 Aug 1987; POB Kuwait; nationality Kuwait
nationality Iraq (individual) [IRAQ2]. (individual) [SDGT]. (individual) [SDGT].
AL-AHSAN CHARITABLE ORGANIZATION AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj; AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib
(a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL-
AL-BIR AND AL-IHSAN ORGANIZATION; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Fahid Hijaj Muhammad Sabib); DOB 10 Aug 'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib);
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE 1987; POB Kuwait; nationality Kuwait DOB 10 Aug 1987; POB Kuwait; nationality
SOCIETY; a.k.a. BIR WA ELEHSSAN (individual) [SDGT]. Kuwait (individual) [SDGT].
SOCIETY; a.k.a. BIRR AND ELEHSSAN AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL-
SOCIETY; a.k.a. ELEHSSAN; a.k.a. Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
SOCIETY AND BIRR; a.k.a. ELEHSSAN Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Street 327, Building 41, Al-Uqaylah, Kuwait;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. DOB 01 Jan 1973; POB Warah, Kuwait;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; "HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality Kuwait; Passport 0216155930
a.k.a. THE BENEVOLENT CHARITABLE nationality Kuwait; Passport 002981367 (individual) [SDGT].
ORGANIZATION), AL-MUZANNAR ST, AL- (Kuwait) (individual) [SDGT]. AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor
NASIR AREA, Gaza City, Gaza, Palestinian; AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed;
Jenin, West Bank, Palestinian; Bethlehem, Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street
West Bank, Palestinian; Ramallah, West Bank, AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali 327, Building 41, Al-Uqaylah, Kuwait; DOB 01
Palestinian; Tulkarm, West Bank, Palestinian; Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Jan 1973; POB Warah, Kuwait; nationality
December 9, 2019 - 64 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Kuwait; Passport 0216155930 (individual) PAKISTAN TRUST; a.k.a. AZMAT-E- AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI,
[SDGT]. PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a.
AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL- FOUNDATION; a.k.a. PAKISTANI RELIEF JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
AGNEHA COMPANY; a.k.a. AL-AJNIHAH FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block "IRAKI, Commander"), Syria; DOB 25 Sep
PRIVATE JOINT STOCK CORPORATION), 2, Karachi 75300, Pakistan; Bahawalpur, 1976; POB Skopje, Macedonia; nationality
Damascus, Syria [SYRIA] (Linked To: ABBAS, Pakistan; Bawalnagar, Pakistan; Gilgit, Macedonia, The Former Yugoslav Republic of
Muhammad). Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, (individual) [SDGT] (Linked To: AL-NUSRAH
AL-AJNIHAH PRIVATE JOINT STOCK Pakistan; Islamabad, Pakistan; Mirpur Khas, FRONT).
CORPORATION (a.k.a. AJJNEHA; a.k.a. AL- Pakistan; Spin Boldak, Afghanistan; Tando-Jan- AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI,
AGNEHA COMPANY; a.k.a. AL-AJNIHAH), Muhammad, Pakistan; and all other offices Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a.
Damascus, Syria [SYRIA] (Linked To: ABBAS, worldwide [SDGT]. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
Muhammad). AL-AKOUB, Nawfal (a.k.a. AL-SULTAN, Nawfal "IRAKI, Commander"), Syria; DOB 25 Sep
AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami Hammadi; a.k.a. SULTAN, Nawfal Hamadi), 1976; POB Skopje, Macedonia; nationality
Jasim Muhammad; a.k.a. AL-JABURI, Sami Iraq; DOB 23 Feb 1964; nationality Iraq; Gender Macedonia, The Former Yugoslav Republic of
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Male; National ID No. 71719043 (Iraq) (individual) [SDGT] (Linked To: AL-NUSRAH
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; (individual) [GLOMAG]. FRONT).
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; ALAKT, Ataullah Salman (a.k.a. AL JABURI, AL-ALI, Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL-
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah 'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Salman Kafi; a.k.a. AL-JABURI, 'Attallah 1968; POB Lattakia, Syria; nationality Syria;
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah Gender Male; Passport 6066827 (Syria) expires
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah 09 Mar 2017 (individual) [SYRIA] (Linked To:
Sharqat, Salah ad-Din Province, Iraq; alt. POB Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; ABAR PETROLEUM SERVICE SAL).
Mosul, Iraq; nationality Iraq (individual) [SDGT]. a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, AL-'ALI, 'Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL-
AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL- Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi ALI, Adnan), Baniyas, Syria; DOB 17 Jun 1968;
'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami al-Arishah Village, Hawijah District, Kirkuk POB Lattakia, Syria; nationality Syria; Gender
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Province, Iraq; Hawijah District, Kirkuk Male; Passport 6066827 (Syria) expires 09 Mar
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Province, Iraq; Rumanah Village, Kirkuk 2017 (individual) [SYRIA] (Linked To: ABAR
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Province, Iraq; DOB 01 Jan 1973; POB Iraq; PETROLEUM SERVICE SAL).
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; citizen Iraq; Gender Male (individual) [SDGT] AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus;
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. THE LEVANT). Damascus, Syria; citizen Syria (individual)
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- 'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, [SYRIA] (Linked To: MAKHLUF, Rami).
Sharqat, Salah ad-Din Province, Iraq; alt. POB Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI,
Mosul, Iraq; nationality Iraq (individual) [SDGT]. Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950; Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
nationality Syria; Scientific Studies and 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Research Center Employee (individual) Abu"); DOB circa 1970; POB al-Hudaydah, Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
[SYRIA]. Yemen; nationality Yemen; Individual's height is Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
AL-AKHTAR MEDICAL CENTRE (a.k.a. 5 feet 9 inches. (individual) [SDGT]. 1960; citizen Kuwait (individual) [SDGT].
AKHTARABAD MEDICAL CAMP; a.k.a. AL- AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL, AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid
AKHTAR TRUST INTERNATIONAL; a.k.a. Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid;
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Qatar; nationality Kuwait; Passport 001714467
FOUNDATION; a.k.a. PAKISTANI RELIEF AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah (Kuwait); alt. Passport 101505554 (individual)
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin [SDGT].
2, Karachi 75300, Pakistan; Bahawalpur, Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed
Pakistan; Bawalnagar, Pakistan; Gilgit, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL, a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
Pakistan; Islamabad, Pakistan; Mirpur Khas, Abdallah Faysal), Ash Shihr District, Hadramawt 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Governorate, Yemen; DOB Jan 1959; citizen Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Muhammad, Pakistan; and all other offices Yemen (individual) [SDGT] (Linked To: AL- Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
worldwide [SDGT]. QA'IDA IN THE ARABIAN PENINSULA). 1960; citizen Kuwait (individual) [SDGT].
AL-AKHTAR TRUST INTERNATIONAL (a.k.a. AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr.
AKHTARABAD MEDICAL CAMP; a.k.a. AL- (individual) [SDGT]. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
AKHTAR MEDICAL CENTRE; a.k.a. AZMAT AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
December 9, 2019 - 65 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), AND BROS MONEY EXCHANGE; a.k.a. AL-
AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. Dar'a, Syria; DOB 15 Dec 1978; POB Amman, 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
"ABU SALIM"); DOB 20 Jan 1960; citizen Jordan; nationality Jordan (individual) [SDGT] UMQI CURRENCY EXCHANGE COMPANY;
Kuwait (individual) [SDGT]. (Linked To: AL-NUSRAH FRONT). a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK, INVESTMENT; a.k.a. AL-UMQI HAWALA;
Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu a.k.a. AL-'UMQI MONEY EXCHANGE
Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, UMQI EXCHANGE), Al-Mukalla Branch, Al-
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Syria; DOB 15 Dec 1978; POB Amman, Jordan; Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan nationality Jordan (individual) [SDGT] (Linked Hadhramout, Yemen; Galam Street, Taiz,
1960; citizen Kuwait (individual) [SDGT]. To: AL-NUSRAH FRONT). Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. a.k.a. CUSPERT, Denis Mamadou; a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout,
AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; Yemen; Aden, Yemen; Taix, Yemen; Abian,
Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Yemen; Almhahra, Yemen; Albaidah, Yemen;
a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Shabwah, Yemen; Lahej, Yemen; Suqatra,
Kuwait (individual) [SDGT]. "TALHA THE GERMAN, Abu"), Syria Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, (individual) [SDGT]. ARABIAN PENINSULA; Linked To: AL-OMGY,
Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL- Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Muhammad Salih Abd-Rabbuh).
ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; AL-TIKRITI, Omar Sabawi Ibrahim Hassan; (a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
Kuwait (individual) [SDGT]. Hasan), Damascus, Syria; Al-Shahid Street, Al- Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL- Mahata Neighborhood, Az Zabadani, Syria; HAMDOUNI, Meherez; a.k.a. HASSAN,
ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Yemen; DOB circa 1970; POB Baghdad, Iraq; Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; nationality Iraq; Passport 2863795S (Iraq) 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid expires 23 Aug 2005 (individual) [IRAQ2]. 1968; alt. DOB 14 Jul 1969; POB Tunis,
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan OMGE AND BROS COMPANY MONEY nationality Tunisia; Passport G737411 (Tunisia)
1960; citizen Kuwait (individual) [SDGT]. EXCHANGE; a.k.a. AL OMGE AND BROS FOR issued 24 Oct 1990 expires 20 Sep 1997; alt.
AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad EXCHANGE COMPANY; a.k.a. AL OMGI AND Passport 0801888 (Bosnia and Herzegovina)
Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid; BROS COMPANY; a.k.a. AL-AMQI (individual) [SDGT].
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB EXCHANGE; a.k.a. AL-AMQI MONEY AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST;
Qatar; nationality Kuwait; Passport 001714467 EXCHANGE; a.k.a. AL-OMAG AND BROS a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
(Kuwait); alt. Passport 101505554 (individual) EXCHANGE; a.k.a. AL-OMAGI & BRO. WELFARE TRUST; a.k.a. AL MADINA TRUST;
[SDGT]. MONEY EXCHANGE COMPANY; a.k.a. AL- a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI, OMAKI EXCHANGE COMPANY; a.k.a. AL- TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad; OMAQY EXCHANGE CORPORATION; a.k.a. RASHEED TRUST; a.k.a. AL-RASHID TRUST;
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB ALOMGE AND BROS FOR EXCHANGE a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Qatar; nationality Kuwait; Passport 001714467 COMPANY; a.k.a. AL-OMGI EXCHANGE TRUST; a.k.a. MEYMAR TRUST; a.k.a.
(Kuwait); alt. Passport 101505554 (individual) COMPANY; a.k.a. AL-OMGY & BROS. MONEY MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
[SDGT]. EXCHANGE; a.k.a. ALOMGY AND BROS Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
AL-'ALI, Salih, Syria; DOB 05 Jul 1965; MONEY EXCHANGE; a.k.a. ALOMGY AND M'unin, Room no. 3, Third Floor, Moti Plaza,
nationality Syria; Scientific Studies and BROS. EXCHANGE; a.k.a. AL-OMGY AND near Liaquat Bagh, Murree Road, Rawalpindi,
Research Center Employee (individual) BROTHERS MONEY EXCHANGE; a.k.a. AL- Pakistan; Jamia Masjid, Sulaiman Park, Begum
[SYRIA]. OMGY COMPANY FOR MONEY EXCHANGE; Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
AL-'ALI, Zakariya, Syria; DOB 05 May 1970; a.k.a. AL-OMGY EXCHANGE COMPANY; Z.R. Brothers, Katchehry Road, Chowk
nationality Syria; Scientific Studies and a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Research Center Employee (individual) ALOMQY & BROS. FOR MONEY EXCHANGE; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
[SYRIA]. a.k.a. AL-OMQY AND BROS COMPANY FOR Surgeon, Main Baxar, Mingora, Swat, Pakistan;
AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL- MONEY EXCHANGE; a.k.a. AL-OMQY FOR Office Dha'rb-i-M'unin, opposite Khyber Bank,
ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, EXCHANGING CO.; a.k.a. ALUMGY AND Abbottabad Road, Mansehra, Pakistan;
Abu Raghad; a.k.a. BASHQ, Abu Raghad; BROS MONEY EXCHANGE; a.k.a. AL-UMGY University Road, Opposite Baitul Mukaram,
December 9, 2019 - 66 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Mohammad; a.k.a. AL AMIN, Muhammad GROUP; a.k.a. ELECTRONICS KATRANGI
Jang Press, I.I. Chundrigar Road, Karachi, Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. TRADING; a.k.a. KATRANGI ELECTRONICS;
Pakistan; TE-365, 3rd Floor, Deans Trade AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. KATRANGI FOR ELECTRONICS
Centre, Peshawar Cantt., Pakistan; Operations a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL INDUSTRIES; a.k.a. KATRANGI TRADING;
in Afghanistan: Herat, Jalalabad, Kabul, AMINE, Muhammed), Yusif Mishkhas T: 3 Ibn a.k.a. KATRANJI LABS; a.k.a. LUMIERE
Kandahar, Mazar Sharif. Also operations in: Sina, Bayrut Marjayoun, Lebanon; Beirut, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
Kosovo, Chechnya [SDGT]. Lebanon; DOB 11 Jan 1975; POB El Mezraah, NKTRONICS; a.k.a. SMART GREEN POWER;
AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. Beirut, Lebanon; nationality Lebanon; Additional a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Sanctions Information - Subject to Secondary "EKT"; a.k.a. "ELECTRONIC SYSTEM
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th Sanctions Pursuant to the Hizballah Financial GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Floor, Ghadir Building, Kods Street, Haret Hreik, Sanctions Regulations; Gender Male Building, Korniche Street, P.O. Box 817 No. 3,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, (individual) [SDGT] (Linked To: TABAJA, Beirut, Lebanon; P.O. Box 8173, Beirut,
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Adham Husayn). Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
Embassies Street, Bir Hasan, Lebanon; Dallas ALAMIR ELECTRONICS (a.k.a. AL AMIR St., Jnah (BHV), Beirut, Lebanon; 11/A,
Center, Saida Old Street, Chiah, Baabda, ELECTRONICS; a.k.a. AL-AMIR Abbasieh Building, Hijaz Street, Damascus,
Lebanon; DOB 04 Aug 1973; nationality ELECTRONICS; a.k.a. AMIRCO Syria; Lahlah Building, Industrial Zone, Hama,
Lebanon; Additional Sanctions Information - ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Awqaf Building, Naser Street, P.O. Box
Subject to Secondary Sanctions Pursuant to the BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 34425, Damascus, Syria; #1 floor, 02/A, Fares
Hizballah Financial Sanctions Regulations; EKT ELECTRONICS; a.k.a. EKT KATRANGI Building, Rami Street, Margeh, Damascus,
Passport RL2244333 (Lebanon); Identification BROTHERS; a.k.a. ELECTRONIC KATRANGI Syria; 46 El-Falaki Street, Facing Cook Door,
Number 61 Niha El-Mehfara; President and GROUP; a.k.a. ELECTRONICS KATRANGI BabLouk Area, Cairo, Egypt; Website
Chief Executive Officer, Stars Group Holding TRADING; a.k.a. KATRANGI ELECTRONICS; www.ekt2.com; alt. Website www.katranji.com;
(individual) [SDGT]. a.k.a. KATRANGI FOR ELECTRONICS alt. Website http://sgp-france.com; alt. Website
AL-AMIN, Mohamad (a.k.a. AL AMEEN, INDUSTRIES; a.k.a. KATRANGI TRADING; http://lumiere-elysees.fr; Identification Number
Mohamed Abdullah; a.k.a. AL AMIN, a.k.a. KATRANJI LABS; a.k.a. LUMIERE 808 195 689 00019 (France); Chamber of
Mohammad; a.k.a. AL AMIN, Muhammad ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. Commerce Number 2014 B 24978 (France)
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER; [NPWMD] (Linked To: SCIENTIFIC STUDIES
ALAMIN, Mohamed; a.k.a. AL-AMIN, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. AND RESEARCH CENTER).
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed "EKT"; a.k.a. "ELECTRONIC SYSTEM AL-AMIRI, Adnan Talib Hassim, 43 Palace
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif GROUP"; a.k.a. "ESG"), 1st Floor, Hujij Mansions, Hammersmith, London, United
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Building, Korniche Street, P.O. Box 817 No. 3, Kingdom (individual) [IRAQ2].
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Beirut, Lebanon; P.O. Box 8173, Beirut, ALAMO TRADING S.A., CL 75 No 66 - 36,
POB El Mezraah, Beirut, Lebanon; nationality Lebanon; #1 fl., Grand Hills Bldg., Said Khansa Barranquilla, Atlantico, Colombia; NIT #
Lebanon; Additional Sanctions Information - St., Jnah (BHV), Beirut, Lebanon; 11/A, 9000904041 (Colombia) [VENEZUELA-
Subject to Secondary Sanctions Pursuant to the Abbasieh Building, Hijaz Street, Damascus, EO13850].
Hizballah Financial Sanctions Regulations; Syria; Lahlah Building, Industrial Zone, Hama, ALAMQE, Mohammed Saleh A (a.k.a.
Gender Male (individual) [SDGT] (Linked To: Syria; Awqaf Building, Naser Street, P.O. Box ABDORABOH, Mohammed Saleh; a.k.a. AL
TABAJA, Adham Husayn). 34425, Damascus, Syria; #1 floor, 02/A, Fares OMQI, Mohammed Saleh Abdurabu; a.k.a. AL-
ALAMIN, Mohamed (a.k.a. AL AMEEN, Building, Rami Street, Margeh, Damascus, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Mohamed Abdullah; a.k.a. AL AMIN, Syria; 46 El-Falaki Street, Facing Cook Door, ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Mohammad; a.k.a. AL AMIN, Muhammad BabLouk Area, Cairo, Egypt; Website AL-OMAQY, Mohammed Saleh Abd Rabo;
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. www.ekt2.com; alt. Website www.katranji.com; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
AL-AMIN, Mohamad; a.k.a. AL-AMIN, alt. Website http://sgp-france.com; alt. Website a.k.a. AL-OMGY, Muhammad Salih Abd-
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed http://lumiere-elysees.fr; Identification Number Rabbuh (Arabic: ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a.
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif 808 195 689 00019 (France); Chamber of AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Commerce Number 2014 B 24978 (France) a.k.a. AL-UMGY, Muhammad Salih Abd-
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; [NPWMD] (Linked To: SCIENTIFIC STUDIES Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
POB El Mezraah, Beirut, Lebanon; nationality AND RESEARCH CENTER). Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Lebanon; Additional Sanctions Information - AL-AMIR ELECTRONICS (a.k.a. AL AMIR Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Subject to Secondary Sanctions Pursuant to the ELECTRONICS; a.k.a. ALAMIR Muhammad Saleh Abd-Rabbuh), Jamal Street,
Hizballah Financial Sanctions Regulations; ELECTRONICS; a.k.a. AMIRCO under Royal Hotel, Taiz, Yemen; Mukalla,
Gender Male (individual) [SDGT] (Linked To: ELECTRONICS; a.k.a. E.K.T. (KATRANGI Yemen; Al Hudaydah San'a' Street, J Dirham,
TABAJA, Adham Husayn). BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company,
AL-AMIN, Muhammad 'Abdallah (a.k.a. AL EKT ELECTRONICS; a.k.a. EKT KATRANGI Al Makla, Ash Shaykh Uthman, Hadramawt,
AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, BROTHERS; a.k.a. ELECTRONIC KATRANGI Yemen; Sayyiun, Suq As Sarrafin, Sayun,
December 9, 2019 - 67 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Yemen; Shabwat, Ataq, Shabwah, Yemen; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Tarim, At Tawahi Street, Tarim, Yemen; DOB ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo;
11 Feb 1962; alt. DOB 12 Feb 1962; POB Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Shakhawi, Hadramawt Governorate, Yemen; Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE Rabbuh (Arabic: ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a.
issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROS COMPANY MONEY EXCHANGE; AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Passport 00692808 (Yemen) issued 03 Mar a.k.a. AL OMGE AND BROS FOR EXCHANGE a.k.a. AL-UMGY, Muhammad Salih Abd-
2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL OMGI AND BROS Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Abdurabbuh; a.k.a. AL-UMQI, Muhammad
[SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
ARABIAN PENINSULA; Linked To: AL-OMGY AL-OMAG AND BROS EXCHANGE; a.k.a. AL- Muhammad Saleh Abd-Rabbuh), Jamal Street,
AND BROTHERS MONEY EXCHANGE). OMAGI & BRO. MONEY EXCHANGE under Royal Hotel, Taiz, Yemen; Mukalla,
AL-AMQI EXCHANGE (a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE Yemen; Al Hudaydah San'a' Street, J Dirham,
BROS COMPANY MONEY EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMAQY EXCHANGE Salam, Hadramawt, Yemen; Al Amqi Company,
AL OMGE AND BROS FOR EXCHANGE CORPORATION; a.k.a. ALOMGE AND BROS Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL OMGI AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH EXCHANGE COMPANY; a.k.a. AL-OMGY & Yemen; Shabwat, Ataq, Shabwah, Yemen;
COMPANY; a.k.a. AL-AMQI MONEY BROS. MONEY EXCHANGE; a.k.a. ALOMGY Tarim, At Tawahi Street, Tarim, Yemen; DOB
EXCHANGE; a.k.a. AL-OMAG AND BROS AND BROS MONEY EXCHANGE; a.k.a. 11 Feb 1962; alt. DOB 12 Feb 1962; POB
EXCHANGE; a.k.a. AL-OMAGI & BRO. ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Shakhawi, Hadramawt Governorate, Yemen;
MONEY EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY nationality Yemen; Passport 02729375 (Yemen)
OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMGY COMPANY FOR issued 29 Dec 2009 expires 08 Dec 2013; alt.
OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMGY Passport 00692808 (Yemen) issued 03 Mar
ALOMGE AND BROS FOR EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR 2001 expires 03 Mar 2007; Identification
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE; a.k.a. ALOMQY & BROS. FOR Number 08010019189 (Yemen) (individual)
COMPANY; a.k.a. AL-OMGY & BROS. MONEY MONEY EXCHANGE; a.k.a. AL-OMQY AND [SDGT] (Linked To: AL-QA'IDA IN THE
EXCHANGE; a.k.a. ALOMGY AND BROS BROS COMPANY FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY
MONEY EXCHANGE; a.k.a. ALOMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.; AND BROTHERS MONEY EXCHANGE).
BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. ALUMGY AND BROS MONEY AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL-
BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-UMGY AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE; a.k.a. AL-'UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMGY EXCHANGE COMPANY; BUREAUX DE CHANGE; a.k.a. AL-UMQI OMGY, Said Salih Abd-Rabbuh (Arabic: ﺳﻌﻴﺪ
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CURRENCY EXCHANGE COMPANY; a.k.a. ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a. AL-OMQI, Saeed
ALOMQY & BROS. FOR MONEY EXCHANGE; AL-'UMQI GROUP FOR TRADE AND Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT]
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE).
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQY, Mohammed Salih Abdrabah (a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMQI, Mohammed Saleh Abdurabu; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQE, Mohammed Saleh A; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh (Arabic: ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a.
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
December 9, 2019 - 68 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. AL-UMGY, Muhammad Salih Abd- AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, (individual) [SDGT].
Abdurabbuh; a.k.a. AL-UMQI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a.
Muhammad Saleh Abd-Rabbuh), Jamal Street, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU
under Royal Hotel, Taiz, Yemen; Mukalla, Algeria; DOB 01 Jan 1969; POB Annaba, USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah";
Yemen; Al Hudaydah San'a' Street, J Dirham, Algeria; citizen Algeria (individual) [SDGT]. a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a.
Salam, Hadramawt, Yemen; Al Amqi Company, AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF");
Al Makla, Ash Shaykh Uthman, Hadramawt, a.k.a. AL MANSOORIAN; a.k.a. AL- DOB 01 Jan 1973 to 31 Dec 1973 (individual)
Yemen; Sayyiun, Suq As Sarrafin, Sayun, MUHAMMADIA STUDENTS; a.k.a. ARMY OF [SDGT].
Yemen; Shabwat, Ataq, Shabwah, Yemen; THE PURE; a.k.a. ARMY OF THE PURE AND AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman
Tarim, At Tawahi Street, Tarim, Yemen; DOB RIGHTEOUS; a.k.a. ARMY OF THE Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah
11 Feb 1962; alt. DOB 12 Feb 1962; POB RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
Shakhawi, Hadramawt Governorate, Yemen; FALAH-E-INSANIAT FOUNDATION; a.k.a. 'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
nationality Yemen; Passport 02729375 (Yemen) FALAH-E-INSANIYAT; a.k.a. FALAH-I- Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd
issued 29 Dec 2009 expires 08 Dec 2013; alt. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
Passport 00692808 (Yemen) issued 03 Mar I-INSANIYAT; a.k.a. HUMAN WELFARE 'Abdallah Hadi 'Abd al-Rahman Fayhan
2001 expires 03 Mar 2007; Identification FOUNDATION; a.k.a. HUMANITARIAN Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
Number 08010019189 (Yemen) (individual) WELFARE FOUNDATION; a.k.a. IDARA al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
[SDGT] (Linked To: AL-QA'IDA IN THE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- 'Abdallah Hadi 'Abd al-Rahman Fayzan
ARABIAN PENINSULA; Linked To: AL-OMGY DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
AND BROTHERS MONEY EXCHANGE). JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB
Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Kuwait; citizen Kuwait; Passport 107609169
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. (Kuwait); Driver's License No. 3284670 expires
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- 21 Aug 2017; Identification Number
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May DAWA; a.k.a. KASHMIR FREEDOM 284080201511 (individual) [SDGT] (Linked To:
1984; POB Alabama, USA; Passport MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AL QA'IDA; Linked To: AL-NUSRAH FRONT).
403062567 (United States); SSN 423-31-3021 a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
(United States) (individual) [SOMALIA]. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Mansour; a.k.a. AL-AMRIKI, Abu Mansuur; MOVEMENT FOR FREEDOM OF KASHMIR; 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May AHLE-HADITH; a.k.a. PASBAN-E-AHLE- 'Abdallah Hadi 'Abd al-Rahman Fayhan
1984; POB Alabama, USA; Passport HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
403062567 (United States); SSN 423-31-3021 TEHREEK AZADI JAMMU AND KASHMIR; al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
(United States) (individual) [SOMALIA]. a.k.a. TEHREEK-E-AZADI JAMMU AND 'Abdallah Hadi 'Abd al-Rahman Fayzan
AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI, KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur; JAMMU AND KASHMIR; a.k.a. TEHREEK-E- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Governorate, Kuwait; DOB 02 Aug 1984; POB
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Kuwait; citizen Kuwait; Passport 107609169
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA (Kuwait); Driver's License No. 3284670 expires
1984; POB Alabama, USA; Passport AWWAL; a.k.a. WELFARE OF HUMANITY; 21 Aug 2017; Identification Number
403062567 (United States); SSN 423-31-3021 a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 284080201511 (individual) [SDGT] (Linked To:
(United States) (individual) [SOMALIA]. Pakistan [FTO] [SDGT]. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. SHABAN, Dr. Adib); DOB 1952; Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, nationality Iraq (individual) [IRAQ2]. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
1968; POB California, USA; SSN 548-91-5411 'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
(United States) (individual) [SDGT]. a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu 'Abdallah Hadi 'Abd al-Rahman Fayhan
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
December 9, 2019 - 69 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu-
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; Al-Tal, Syria; alt. POB Tell Mnin, Syria;
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] nationality Syria; Passport 3987189 (individual)
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH [SDGT] (Linked To: AL-NUSRAH FRONT).
284080201511 (individual) [SDGT] (Linked To: FRONT). AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL-
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI,
AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a.
Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman (individual) [SDGT].
'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 'Abdullah Hadi 'Abd al-Rahman Fayzan
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH 'Abdallah Hadi 'Abd al-Rahman Fayzan
284080201511 (individual) [SDGT] (Linked To: FRONT). Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad Governorate, Kuwait; DOB 02 Aug 1984; POB
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Kuwait; citizen Kuwait; Passport 107609169
Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman (Kuwait); Driver's License No. 3284670 expires
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad 21 Aug 2017; Identification Number
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. 284080201511 (individual) [SDGT] (Linked To:
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANZI, Muhammad Hadi 'Abd al-Rahman AL QA'IDA; Linked To: AL-NUSRAH FRONT).
'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. ALENEZI, Mohammad 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 'Abdullah Hadi 'Abd al-Rahman Fayzan
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Kuwait; DOB 26 May 1986; nationality Kuwait; Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender Male (individual) [SDGT] al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
citizen Kuwait; Gender Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH 'Abdallah Hadi 'Abd al-Rahman Fayzan
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT). Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
FRONT). AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Governorate, Kuwait; DOB 02 Aug 1984; POB
Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. Kuwait; citizen Kuwait; Passport 107609169
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- (Kuwait); Driver's License No. 3284670 expires
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 21 Aug 2017; Identification Number
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, 284080201511 (individual) [SDGT] (Linked To:
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, AL QA'IDA; Linked To: AL-NUSRAH FRONT).
'ANZI, Muhammad Hadi 'Abd al-Rahman Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Algeria; DOB 01 Jan 1969; POB Annaba, Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Algeria; citizen Algeria (individual) [SDGT]. Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
December 9, 2019 - 70 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SANABIL AL-AQSA CHARITABLE
'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Sharban; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. STICHTING AL-AQSA;
Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. SWEDISH CHARITABLE AQSA EST.;
"AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 1080, Belgium [SDGT].
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] ISLAMIC BANK), P.O. Box 3753, al-Beireh,
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH West Bank; Ramallah II 970, West Bank
284080201511 (individual) [SDGT] (Linked To: FRONT). [SDGT].
AL QA'IDA; Linked To: AL-NUSRAH FRONT). ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Abdulaziz Aqeeil); DOB 29 Apr 1949; POB ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Unaizah, Saudi Arabia; nationality Saudi Arabia; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Passport C 1415363 - 16/2/1421H issued 21 INTERNATIONAL FOUNDATION; a.k.a. AL-
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad May 2000; alt. Passport E 839024 issued 03 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Abdulaziz Aqeeil); DOB 29 Apr 1949; POB a.k.a. CHARITABLE AL-AQSA
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Unaizah, Saudi Arabia; nationality Saudi Arabia; ESTABLISHMENT; a.k.a. CHARITABLE
H A F; a.k.a. AL-SHAMMARI, Muhammad; Passport C 1415363 - 16/2/1421H issued 21 SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. May 2000; alt. Passport E 839024 issued 03 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Jan 2004 expires 08 Nov 2008 (individual) CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; [SDGT]. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
citizen Kuwait; Gender Male (individual) [SDGT] AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FRONT). Aqeel Abdulaziz); DOB 29 Apr 1949; POB SANABIL AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Unaizah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad Passport C 1415363 - 16/2/1421H issued 21 a.k.a. SWEDISH CHARITABLE AQSA EST.)
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. May 2000; alt. Passport E 839024 issued 03 [SDGT].
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad [SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman nationality Syria; Scientific Studies and AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Research Center Employee (individual) INTERNATIONAL FOUNDATION; a.k.a. AL-
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. [SYRIA]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-AQSA (a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
H A F; a.k.a. AL-SHAMMARI, Muhammad; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Kuwait; DOB 26 May 1986; nationality Kuwait; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
citizen Kuwait; Gender Male (individual) [SDGT] AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FRONT). AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA;
December 9, 2019 - 71 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Rotterdam 03022 TH, Netherlands [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
December 9, 2019 - 72 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
December 9, 2019 - 73 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION (a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA FOUNDATION; a.k.a. AL-AQSA
December 9, 2019 - 74 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.)
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Kappellenstrasse 36, Aachen D-52066, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Germany; <Head Office> [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 6222200KBKN, Copenhagen,
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
December 9, 2019 - 75 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA CHARITABLE FOUNDATION;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA INTERNATIONAL FOUNDATION;
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.) [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA INTERNATIONAL FOUNDATION;
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AL-AQSA SINABIL
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, STIFTELSE; a.k.a. AL-AQSA SPANMAL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL
December 9, 2019 - 76 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
AQSSA SOCIETY YEMEN; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
CHARITABLE AL-AQSA ESTABLISHMENT; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA CHARITABLE ORGANIZATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.), Kappellenstrasse a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE AQSA EST.), P.O. Box 421083, a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
2nd Floor, Amoco Gardens, 40 Mint Road, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Fordsburg 2033, Johannesburg, South Africa; AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AL-AQSA
P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
40 Mint Road, Fordsburg 2033, Johannesburg, SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL-AQSA;
South Africa [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. "ASBL"), BD Leopold II 71, Brussels
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION;
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA INTERNATIONAL FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), P.O. Box 2364, AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
December 9, 2019 - 77 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
December 9, 2019 - 78 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
SOCIETY; a.k.a. AL-AQSA SINABIL STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSSA SOCIETY YEMEN; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D
CHARITABLE AL-AQSA ESTABLISHMENT; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE FOUNDATION; a.k.a. CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
CHARITABLE AQSA EST.), P.O. Box 421083, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
2nd Floor, Amoco Gardens, 40 Mint Road, CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
Fordsburg 2033, Johannesburg, South Africa; CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
P.O. Box 421082, 2nd Floor, Amoco Gardens, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
South Africa [SDGT]. FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA INTERNATIONAL FOUNDATION ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
SOCIETY; a.k.a. AL-AQSA SINABIL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AQSA EST.), P.O. Box 2364, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
ISLAMI BANK), P.O. Box 3753, al-Beireh, West ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Bank; Ramallah II 970, West Bank [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
December 9, 2019 - 79 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. CHARITABLE AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ESTABLISHMENT; a.k.a. CHARITABLE
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; SANABIL AL-AQSA CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. [SDGT].
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. AL-AQSA INTERNATIONAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; ESTABLISHMENT; a.k.a. CHARITABLE
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE SOCIETY TO HELP THE NOBLE AL-AQSA;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SANABIL AL-AQSA CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, Kappellenstrasse 36, Aachen D-52066,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. Germany; <Head Office> [SDGT].
CHARITABLE FOUNDATION; a.k.a. AL-AQSA MARTYRS BATTALION (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA MARTYRS BRIGADE) [FTO] [SDGT]. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
CHARITABLE AQSA EST.), Noblev 79 NB, AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Malmo 21433, Sweden; Nobelvagen 79 NB, MARTYRS BATTALION) [FTO] [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Malmo 21433, Sweden [SDGT]. AL-AQSA SATELLITE TELEVISION (a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA Gaza, Palestinian; Website www.aqsatv.ps; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE ORGANIZATION; a.k.a. AL- Email Address [email protected]; Telephone: AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 0097282851500; Fax: 0097282858208 [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
December 9, 2019 - 80 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA
December 9, 2019 - 81 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
December 9, 2019 - 82 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
YEMEN; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
December 9, 2019 - 83 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- Male (individual) [SDGT] (Linked To: AL-QA'IDA
SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE IN THE ARABIAN PENINSULA).
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-ARD AL-JADIDAH MONEY EXCHANGE
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-ARDH AL-JADEEDA EXCHANGE
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL- COMPANY; a.k.a. NEW LAND MONEY
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. EXCHANGE COMPANY), Iraq; Hajin, Dayr az
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Zawr Province, Syria; Sanliurfa, Turkey; Phone
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Number 9647807798905; alt. Phone Number
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 964805611259; alt. Phone Number
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA 9647905886647 [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AL-ARDH AL-JADEEDA EXCHANGE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-ARD AL-JADIDAH MONEY EXCHANGE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. COMPANY; a.k.a. NEW LAND MONEY
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' EXCHANGE COMPANY), Iraq; Hajin, Dayr az
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Zawr Province, Syria; Sanliurfa, Turkey; Phone
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Number 9647807798905; alt. Phone Number
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE 964805611259; alt. Phone Number
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; 9647905886647 [SDGT].
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. Hasan Saad); DOB 28 Feb 1986; POB Riyadh,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA TV (a.k.a. AL-AQSA SATELLITE Saudi Arabia; nationality Saudi Arabia; Gender
SANABIL AL-AQSA CHARITABLE TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ Male; Passport M644150 (Saudi Arabia) issued
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA TV; a.k.a. THE AQSA LAMP), 15 Jan 2014 expires 22 Nov 2018 (individual)
a.k.a. SWEDISH CHARITABLE AQSA EST.), Jabaliya, Gaza, Palestinian; Website [GLOMAG].
Noblev 79 NB, Malmo 21433, Sweden; www.aqsatv.ps; Email Address [email protected]; AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI,
Nobelvagen 79 NB, Malmo 21433, Sweden Telephone: 0097282851500; Fax: Naif Hassan S.); DOB 28 Feb 1986; POB
[SDGT]. 0097282858208 [SDGT]. Riyadh, Saudi Arabia; nationality Saudi Arabia;
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-ARABI TRADING COMPANY LIMITED, Lane Gender Male; Passport M644150 (Saudi
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 11, Hai Babil, Baghdad District 929, Iraq Arabia) issued 15 Jan 2014 expires 22 Nov
FOUNDATION; a.k.a. AL-AQSA CHARITABLE [IRAQ2]. 2018 (individual) [GLOMAG].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH, AL-ARMANAZI, Amr Muhammad Najib (a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid; ARMANAZI, Amr; a.k.a. ARMANAZI, Amr
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Najib); DOB 07 Feb 1944 (individual) [NPWMD].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Khalid), Marib, Marib Governorate, Yemen; AL-ARORI, Salih (a.k.a. AL-AROURI, Salah;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA DOB 01 Jan 1957; nationality Yemen; Gender Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Male (individual) [SDGT] (Linked To: AL-QA'IDA Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA IN THE ARABIAN PENINSULA). ARURI, Salih; a.k.a. AL-ARURI, Salih
ESTABLISHMENT; a.k.a. CHARITABLE AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL- Muhammad Sulayman; a.k.a. SULAYMAN,
SOCIETY TO HELP THE NOBLE AL-AQSA; ARADAH, Khalid Ali; a.k.a. AL-ARADEH, Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a. a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ARADA, Khalid), Marib, Marib Governorate, "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug Ramallah, West Bank; Passport 2525897
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 1957; alt. DOB 01 Jan 1957; nationality Yemen; (Palestinian); alt. Passport 3580327
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Gender Male (individual) [SDGT] (Linked To: (Palestinian) (individual) [SDGT] (Linked To:
SANABIL AL-AQSA CHARITABLE AL-QA'IDA IN THE ARABIAN PENINSULA). HAMAS).
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid AL-AROURI, Salah (a.k.a. AL-ARORI, Salih;
a.k.a. SWEDISH CHARITABLE AQSA EST.), Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
P.O. Box 421083, 2nd Floor, Amoco Gardens, a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
40 Mint Road, Fordsburg 2033, Johannesburg, Khalid), Marib, Marib Governorate, Yemen; Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
South Africa; P.O. Box 421082, 2nd Floor, DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. ARURI, Salih; a.k.a. AL-ARURI, Salih
Amoco Gardens, 40 Mint Road, Fordsburg DOB 01 Jan 1957; nationality Yemen; Gender Muhammad Sulayman; a.k.a. SULAYMAN,
2033, Johannesburg, South Africa [SDGT]. Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
December 9, 2019 - 84 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961;
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- nationality Syria; Scientific Studies and
Ramallah, West Bank; Passport 2525897 ARURI, Salih; a.k.a. AL-ARURI, Salih Research Center Employee (individual)
(Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN, [SYRIA].
(Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR,
HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Ramallah, West Bank; Passport 2525897 AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To: Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS). a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. TAWHID, Muhandes; a.k.a. AL-TAWHID,
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Region: Gaza; DOB 1986; nationality
Ramallah, West Bank; Passport 2525897 ARURI, Saleh; a.k.a. AL-ARURI, Salih Palestinian (individual) [SDGT].
(Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
(Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
AL-AROURI, Saleh Muhammad Suleiman (a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; Ramallah, West Bank; Passport 2525897 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327 Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To: a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS). TAWHID, Muhandes; a.k.a. AL-TAWHID,
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih Muhammad Sulayman (a.k.a. Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Region: Gaza; DOB 1986; nationality
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Palestinian (individual) [SDGT].
Ramallah, West Bank; Passport 2525897 Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
(Palestinian); alt. Passport 3580327 ARURI, Salih; a.k.a. SULAYMAN, Salih Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
(Palestinian) (individual) [SDGT] (Linked To: Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
HAMAS). "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR,
AL-ARRADAH, Khalid (a.k.a. AL-ARADAH, Salih"); DOB 19 Aug 1966; POB Ramallah, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali West Bank; Passport 2525897 (Palestinian); alt. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a. Passport 3580327 (Palestinian) (individual) a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
ARADA, Khalid), Marib, Marib Governorate, [SDGT] (Linked To: HAMAS). TAWHID, Muhandes; a.k.a. AL-TAWHID,
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
1957; alt. DOB 01 Jan 1957; nationality Yemen; Fawaz; a.k.a. JABIR AL-RAWI, Fawaz "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Gender Male (individual) [SDGT] (Linked To: Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; Region: Gaza; DOB 1986; nationality
AL-QA'IDA IN THE ARABIAN PENINSULA). a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; Palestinian (individual) [SDGT].
AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. a.k.a. JUBAYR AL-RAWI, Fawwaz AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhammad), Syria; DOB 1974; POB Albu ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
a.k.a. AL-AROURI, Saleh Muhammad Kamal, Syria; Gender Male (individual) [SDGT] Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
ARURI, Salih; a.k.a. AL-ARURI, Salih THE LEVANT). 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB TAWHID, Muhandes; a.k.a. AL-TAWHID,
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Damascus, Syria; President of the Syrian Arab Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Ramallah, West Bank; Passport 2525897 Republic (individual) [SYRIA]. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
(Palestinian); alt. Passport 3580327 AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a. Region: Gaza; DOB 1986; nationality
(Palestinian) (individual) [SDGT] (Linked To: ASSAD, Maher); DOB 1968; Lieutenant Palestinian (individual) [SDGT].
HAMAS). Colonel; Position: Brigade Commander in the AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR,
AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. Syrian Army's 4th Armored Division (individual) Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; [SYRIA]. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
December 9, 2019 - 85 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. SHAYBANI, Abu Mustafa; a.k.a. AL-
Musa; a.k.a. AL-ASHQAR, Abdullah Jihad; "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Apr 1982; POB Riyadh, Saudi Arabia; Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
TAWHID, Muhandes; a.k.a. AL-TAWHID, nationality Saudi Arabia; Passport F654645 a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL-
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. issued 30 Apr 2005; National ID No. SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 1028745097 (Saudi Arabia); Member of al- Tehran, Iran; DOB circa 1959; alt. DOB circa
Region: Gaza; DOB 1986; nationality Qa'ida in the Arabian Peninsula, is wanted by 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
Palestinian (individual) [SDGT]. the Government of Saudi Arabia and Interpol citizen Iraq; Additional Sanctions Information -
AL-ASHQAR, Abdullah Jihad (a.k.a. AL has issued an Orange Notice: File no. Subject to Secondary Sanctions (individual)
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, 2009/52/OS/CCC (individual) [SDGT]. [IRAQ3].
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar ALAUDINOV, Apt Aaronovitch (a.k.a.
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD, ALAUDINOV, Apti Kharonovich; a.k.a.
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Bashar); DOB 11 Sep 1965; POB Damascus, ALAUDINOV, Apty); DOB 05 Oct 1973; POB
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Syria; President of the Syrian Arab Republic Stavropol, Russia; Deputy Minister of Internal
Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; (individual) [SYRIA]. Affairs of the Chechen Republic and Major
a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- AL-ASSAF, Safwan; DOB 1959; POB Hama, General of the Police (individual) [MAGNIT].
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; Syria; Minister of Housing and Urban ALAUDINOV, Apti Kharonovich (a.k.a.
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Development (individual) [SYRIA]. ALAUDINOV, Apt Aaronovitch; a.k.a.
Abu"), Region: Gaza; DOB 1986; nationality AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a; ALAUDINOV, Apty); DOB 05 Oct 1973; POB
Palestinian (individual) [SDGT]. a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, Stavropol, Russia; Deputy Minister of Internal
AL-ASHTAR BRIGADES (a.k.a. SARAYA AL- Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Affairs of the Chechen Republic and Major
ASHTAR; a.k.a. "AAB"), Bahrain; Iran; Iraq Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, General of the Police (individual) [MAGNIT].
[FTO] [SDGT]. Syria; DOB 1982; nationality Syria (individual) ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt
AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim [IRAQ3]. Aaronovitch; a.k.a. ALAUDINOV, Apti
Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; AL-'ATA, Baha' Abu (a.k.a. AL-'ATA, Baha' Salim Kharonovich); DOB 05 Oct 1973; POB
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Hasan Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a. Stavropol, Russia; Deputy Minister of Internal
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov Affairs of the Chechen Republic and Major
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. 1977; citizen Palestinian; Gender Male; General of the Police (individual) [MAGNIT].
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Passport 1806377 (Palestinian) (individual) AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL-
Apr 1982; POB Riyadh, Saudi Arabia; [SDGT]. SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
nationality Saudi Arabia; Passport F654645 AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL- al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
issued 30 Apr 2005; National ID No. 'ATA, Baha' Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
1028745097 (Saudi Arabia); Member of al- a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
Qa'ida in the Arabian Peninsula, is wanted by 25 Nov 1977; citizen Palestinian; Gender Male; 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
the Government of Saudi Arabia and Interpol Passport 1806377 (Palestinian) (individual) SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
has issued an Orange Notice: File no. [SDGT]. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
2009/52/OS/CCC (individual) [SDGT]. AL-ATA, Baha'a Abu (a.k.a. AL-'ATA, Baha' Abu; "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, a.k.a. AL-'ATA, Baha' Salim Hasan Abu; a.k.a. 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov Raqqa province, Syria; nationality Syria
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. 1977; citizen Palestinian; Gender Male; (individual) [SDGT].
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Passport 1806377 (Palestinian) (individual) AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar;
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. [SDGT]. a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL-ATASI, Yumna Marwan al-Sayyid Sulayman, Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Apr 1982; POB Riyadh, Saudi Arabia; Syria; DOB 07 Jan 1967; nationality Syria; Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
nationality Saudi Arabia; Passport F654645 Scientific Studies and Research Center 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
issued 30 Apr 2005; National ID No. Employee (individual) [SYRIA]. Cruces, New Mexico; citizen United States; alt.
1028745097 (Saudi Arabia); Member of al- AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. citizen Yemen (individual) [SDGT].
Qa'ida in the Arabian Peninsula, is wanted by AL-ATRUSHI, Abdel Wahab); DOB 1936; a ALAVI, Hossein (a.k.a. ABBASI, Hossein), Iran;
the Government of Saudi Arabia and Interpol former minister of state, Iraq (individual) DOB 06 Dec 1986; nationality Iran; Additional
has issued an Orange Notice: File no. [IRAQ2]. Sanctions Information - Subject to Secondary
2009/52/OS/CCC (individual) [SDGT]. AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, Sanctions; Gender Male (individual) [HRIT-IR]
AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, Abd al-Wahhab Umar Mirza); DOB 1936; a (Linked To: NET PEYGARD SAMAVAT
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; former minister of state, Iraq (individual) COMPANY).
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. [IRAQ2].
December 9, 2019 - 86 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-AWADI, Hussein Qaid; nationality Iraq; SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu District, 6 Subdistrict, 3 area, Al-Iskan complex,
Former Ba'th party regional command Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
chairman, Ninawa, (individual) [IRAQ2]. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; 1978; POB Al-Anbar, Iraq; nationality Iraq;
AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Passport H0347417 (Iraq) issued 20 Feb 2003
SQUAD OF THE HIZBALLAH BAYT AL- Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin expires 19 Feb 2011; passport place of issue:
MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Al-Anbar, Iraq (individual) [IRAQ2].
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN 1978; POB Dammam, Saudi Arabia; Passport AL-BADANI, Shawki Ali Ahmed (a.k.a. AL
PALESTINE; a.k.a. ISLAMIC JIHAD OF E126785 (Saudi Arabia) issued 27 May 2002 BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
PALESTINE; a.k.a. PALESTINE ISLAMIC expires 03 Apr 2007; Interpol: Red Notice. File AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
JIHAD - SHAQAQI FACTION; a.k.a. No. 2009/3599. March 24, 2009. Orange Notice. BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; File No. 2009/52/OS/CCC. February 10, 2009. Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (individual) [SDGT]. Yemen; nationality Yemen (individual) [SDGT].
SHAQAQI FACTION; a.k.a. SAYARA AL- AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]. AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL
QUDS) [FTO] [SDGT]. AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937 AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
ALLAWI, Salam), Iraq; General Manager of (individual) [IRAQ2]. BADANI, Shawki Ali Ahmed), Yemen; DOB 01
INDUSTRIAL BANK OF IRAQ (individual) AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a. Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
[IRAQ2]. AL-'ISAWI, Murtada Ibrahim Taha Muhammad; Yemen; nationality Yemen (individual) [SDGT].
AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973 AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a.
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, to 1975; nationality Iraq; Gender Male AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser (individual) [SDGT]. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972; Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las nationality Syria; Scientific Studies and Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Cruces, New Mexico; citizen United States; alt. Research Center Employee (individual) Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
citizen Yemen (individual) [SDGT]. [SYRIA]. Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; ALAZEREJ, Qays Hadi Sayyid (a.k.a. AL- citizen Kuwait; Passport 101856740 (Kuwait)
a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI, KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi (individual) [SDGT].
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser Sayed Hasan), Iraq; DOB 20 Jun 1974; alt. AL-BADRANI, Muhammad Yunis Ahmad (a.k.a.
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB DOB 1974; POB Baghdad, Iraq; nationality Iraq; AHMAD, Muhammad Yunis; a.k.a. AHMED,
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Gender Male (individual) [GLOMAG]. Muhammad Yunis; a.k.a. AL-AHMED,
Cruces, New Mexico; citizen United States; alt. ALAZIREG, Layth Hadi Sayyid (a.k.a. AL- Muhammad Yunis; a.k.a. AL-MOALI,
citizen Yemen (individual) [SDGT]. KHAZALI, Laith), Iraq; DOB 14 Oct 1975; Mohammed Yunis Ahmed), Al-Dawar Street,
ALAY, Muhammad Kamal Salamah (a.k.a. AL- nationality Iraq; Gender Male; Passport Bludan, Syria; Damascus, Syria; Mosul, Iraq;
AYY, Muhammad Kamal), Gaza, Palestinian; A10537439 (Iraq) expires 16 Oct 2023 Wadi al-Hawi, Iraq; Dubai, United Arab
DOB 22 Dec 1970; Gender Male; National ID (individual) [GLOMAG]. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
No. 912396140 (Palestinian) (individual) AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; Mowall, Mosul, Iraq; nationality Iraq (individual)
[SDGT] (Linked To: HAMAS). POB Diyala, Iraq; nationality Iraq; Former [IRAQ2].
AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar Deputy Prime Minister and Finance Minister AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali
(a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a. (individual) [IRAQ2]. (a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
"HICHEM ABU HCHEM"), Via di Saliceto AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
Tunis, Tunisia; nationality Tunisia; Passport AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
L246084 issued 10 Jun 1996 expires 09 Jun BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
2001 (individual) [SDGT]. Jan 1981; alt. DOB 01 Jan 1982; POB Sana, SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
AL-'AYSH, Khalid al-Hajj Muhammad, Syria; Yemen; nationality Yemen (individual) [SDGT]. a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
DOB 05 Jun 1980; nationality Syria; Scientific AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
Studies and Research Center Employee (a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"), DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
(individual) [SYRIA]. Via di Saliceto n.51/9, Bologna, Italy; DOB 18 POB Samarra'i, Iraq (individual) [SDGT].
AL-AYY, Muhammad Kamal (a.k.a. ALAY, Mar 1967; POB Kairouan, Tunisia; nationality AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL-
Muhammad Kamal Salamah), Gaza, Tunisia; Passport K602878 issued 05 Nov 1993 BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a.
Palestinian; DOB 22 Dec 1970; Gender Male; expires 09 Jun 2001 (individual) [SDGT]. AL-QURAISHI, Abu Bakr al-Baghdadi al-
National ID No. 912396140 (Palestinian) AL-BADANI, Ahmad Muhammad Mahmud Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
(individual) [SDGT] (Linked To: HAMAS). 'Abdallah (a.k.a. AL-AHMAD, Ahmad Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI, Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- Muhammad Al-Abdullah), Al-Mazzah Al-Jabal SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
December 9, 2019 - 87 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; Arabia) issued 24 May 2015 expires 30 Mar
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; 2020 (individual) [GLOMAG].
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN
POB Samarra'i, Iraq (individual) [SDGT]. Qatar; nationality Qatar; Passport 01016646 URBANO, Luis Alberto; a.k.a. CALARCA,
AL-BAHTITI, Muhammad Mahmud (a.k.a. AL- (Qatar) (individual) [SDGT]. Marco Leon; a.k.a. CALARCA, Marcos Leon);
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, DOB 16 Aug 1957; POB Cali, Valle, Colombia;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Cedula No. 16588328 (Colombia) (individual)
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji [SDNTK].
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi ALBAN URBANO, Luis Alberto (a.k.a. ALBAN
AL-MASRI, Abu Dujana); DOB 1971; POB al- Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BURBANO, Luis Alberto; a.k.a. CALARCA,
Sharqiyyah, Egypt; nationality Egypt (individual) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Marco Leon; a.k.a. CALARCA, Marcos Leon);
[SDGT]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB 16 Aug 1957; POB Cali, Valle, Colombia;
AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd DOB 1952; POB Kandahar, Afghanistan; Cedula No. 16588328 (Colombia) (individual)
(a.k.a. AL-BAHTITI, Muhammad Mahmud; Passport 306749 (Afghanistan) expires 28 Jun [SDNTK].
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- 2014; alt. Passport 47168 (Afghanistan) ALBANIAN NATIONAL ARMY (a.k.a. AKSH;
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. (individual) [SDGT]. a.k.a. "ANA") [BALKANS].
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim
AL-MASRI, Abu Dujana); DOB 1971; POB al- 1958; nationality Syria; Scientific Studies and Muhamad Salih; a.k.a. AL-BANNA, Ibrahim
Sharqiyyah, Egypt; nationality Egypt (individual) Research Center Employee (individual) Muhammad Salih; a.k.a. AL-BANNA, Shaykh
[SDGT]. [SYRIA]. Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
AL-BAHTITI, Muhammad Rabi' (a.k.a. AL- AL-BAKOUN ALA AL-AHD ORGANIZATION Abu Ayman); DOB 1965; nationality Egypt;
BAHTITI, Muhammad Mahmud; a.k.a. AL- (a.k.a. FAITHFUL TO THE OATH), Algeria Gender Male (individual) [SDGT].
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; [SDGT]. AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL-
a.k.a. AL-BAHTIYTI, Muhammad Rab'a al- AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al- 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji Muhammad Salih; a.k.a. AL-BANNA, Shaykh
Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
1971; POB al-Sharqiyyah, Egypt; nationality Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. Abu Ayman); DOB 1965; nationality Egypt;
Egypt (individual) [SDGT]. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Gender Male (individual) [SDGT].
AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL-
AL-BAHTITI, Muhammad Mahmud; a.k.a. AL- nationality Qatar; Passport 01016646 (Qatar) BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; (individual) [SDGT]. Muhamad Salih; a.k.a. AL-BANNA, Shaykh
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR, Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL- Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Abu Ayman); DOB 1965; nationality Egypt;
MASRI, Abu Dujana); DOB 1971; POB al- Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa Gender Male (individual) [SDGT].
Sharqiyyah, Egypt; nationality Egypt (individual) Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL- AL-BANNA, Shaykh Ibrahim Muhammad Salih
[SDGT]. BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA,
AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR, "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; Ibrahim Muhamad Salih; a.k.a. AL-BANNA,
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, nationality Qatar; Passport 01016646 (Qatar) Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (individual) [SDGT]. Abu Ayman); DOB 1965; nationality Egypt;
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. Gender Male (individual) [SDGT].
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
Qatar; nationality Qatar; Passport 01016646 Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
(Qatar) (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER, Qatar; nationality Qatar; Passport 01016646 Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (Qatar) (individual) [SDGT]. Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982; FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; nationality Syria; Scientific Studies and POB Banash, Syria; nationality Syria (individual)
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Research Center Employee (individual) [SDGT].
Qatar; nationality Qatar; Passport 01016646 [SYRIA]. AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-
(Qatar) (individual) [SDGT]. ALBALAWI, Fahad Shabib A.; DOB 24 Jan 1985; AHSAN CHARITABLE ORGANIZATION; a.k.a.
ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL- POB Arar, Saudi Arabia; nationality Saudi AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-
BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Arabia; Gender Male; Passport N163990 (Saudi BIR AND AL-IHSAN ORGANIZATION; a.k.a.
Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR, AL-BIRR WA AL-IHSAN CHARITY
December 9, 2019 - 88 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL- Pangates International Corp. Ltd.; General
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE BARAKAAT GROUP OF COMPANIES Manager, Maxima Middle East Trading Co.
SOCIETY; a.k.a. BIR WA ELEHSSAN SOMALIA LIMITED), P.O. Box 3313, Dubai, (individual) [SYRIA] (Linked To: PANGATES
SOCIETY; a.k.a. BIRR AND ELEHSSAN United Arab Emirates; Mogadishu, Somalia INTERNATIONAL CORPORATION LIMITED;
SOCIETY; a.k.a. ELEHSSAN; a.k.a. [SDGT]. Linked To: MAXIMA MIDDLE EAST TRADING
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-BARAKAT FINANCIAL HOLDING CO.).
SOCIETY AND BIRR; a.k.a. ELEHSSAN COMPANY, Dubai, United Arab Emirates; AL-BARRANI, Ahmad Muhammad Al-Abdullah
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Mogadishu, Somalia [SDGT]. (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; AL-BARAKAT GLOBAL a.k.a. AL-BADANI, Ahmad Muhammad
a.k.a. THE BENEVOLENT CHARITABLE TELECOMMUNICATIONS (a.k.a. BARAKAAT Mahmud 'Abdallah), Al-Mazzah Al-Jabal District,
ORGANIZATION), AL-MUZANNAR ST, AL- GLOBETELCOMPANY), P.O. Box 3313, Dubai, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2,
NASIR AREA, Gaza City, Gaza, Palestinian; United Arab Emirates; Mogadishu, Somalia; Fifth Floor, Damascus, Syria; DOB 19 Sep
Jenin, West Bank, Palestinian; Bethlehem, Hargeysa, Somalia [SDGT]. 1978; POB Al-Anbar, Iraq; nationality Iraq;
West Bank, Palestinian; Ramallah, West Bank, AL-BARAKAT INTERNATIONAL (a.k.a. Passport H0347417 (Iraq) issued 20 Feb 2003
Palestinian; Tulkarm, West Bank, Palestinian; BARACO CO.), Box 2923, Dubai, United Arab expires 19 Feb 2011; passport place of issue:
Lebanon; P.O. BOX 398, Hebron, West Bank, Emirates [SDGT]. Al-Anbar, Iraq (individual) [IRAQ2].
Palestinian [SDGT]. AL-BARAKAT INVESTMENTS, P.O. Box 3313, AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu
AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- Deira, Dubai, United Arab Emirates [SDGT]. Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
BIR AND AL-IHSAN ORGANIZATION; a.k.a. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
AL-BIRR WA AL-IHSAN CHARITY Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
SOCIETY; a.k.a. BIR WA ELEHSSAN a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
SOCIETY; a.k.a. BIRR AND ELEHSSAN DOB 1952; POB Kandahar, Afghanistan; MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
SOCIETY; a.k.a. ELEHSSAN; a.k.a. Passport 306749 (Afghanistan) expires 28 Jun MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN 2014; alt. Passport 47168 (Afghanistan) Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
SOCIETY AND BIRR; a.k.a. ELEHSSAN (individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; AL-BARNAWI, Abu Abdullah ibn Umar (a.k.a. "Ba JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Idrisa"); DOB 1989 to 1994; POB Maiduguri, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
a.k.a. THE BENEVOLENT CHARITABLE Borno State, Nigeria; Gender Male (individual) Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
ORGANIZATION), AL-MUZANNAR ST, AL- [SDGT]. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
NASIR AREA, Gaza City, Gaza, Palestinian; AL-BARNAWI, Abu Musab (a.k.a. "YUSUF, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Jenin, West Bank, Palestinian; Bethlehem, Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt. Velayat Faqih Base, Kenesht Mountain Pass,
West Bank, Palestinian; Ramallah, West Bank, DOB 1992; alt. DOB 1993; alt. DOB 1994; alt. Northwest of Kermanshah, Iran; Mehran, Iran;
Palestinian; Tulkarm, West Bank, Palestinian; DOB 1995 (individual) [SDGT]. DOB 1953; POB Ma'ghal, Basrah, Iraq;
Lebanon; P.O. BOX 398, Hebron, West Bank, AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI, nationality Iraq; citizen Iran; alt. citizen Iraq;
Palestinian [SDGT]. Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL- Additional Sanctions Information - Subject to
AL-BARAKAAT, Mogadishu, Somalia; Dubai, BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; Secondary Sanctions (individual) [IRAQ3].
United Arab Emirates [SDGT]. a.k.a. USMAN, Mohammed), Nigeria; DOB AL-BASHAAIR TRADING COMPANY, LTD
AL-BARAKAAT BANK, Mogadishu, Somalia 1976; POB Maiduguri, Nigeria (individual) (a.k.a. AL-BASHAER TRADING COMPANY,
[SDGT]. [SDGT]. LTD; a.k.a. AL-BASHA'IR TRADING
AL-BARAKAAT BANK OF SOMALIA (a.k.a. AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI, COMPANY, LTD; a.k.a. AL-BASHAIR
BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL- TRADING COMPANY, LTD; a.k.a. AL-BASHIR
Mogadishu, Somalia; Bossaso, Somalia BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; TRADING COMPANY, LTD), Sadoon St, Al-Ani
[SDGT]. a.k.a. USMAN, Mohammed), Nigeria; DOB Building, First Floor, Baghdad, Iraq [IRAQ2].
AL-BARAKAAT GROUP OF COMPANIES 1976; POB Maiduguri, Nigeria (individual) AL-BASHAER TRADING COMPANY, LTD (a.k.a.
SOMALIA LIMITED (a.k.a. AL-BARAKAT [SDGT]. AL-BASHAAIR TRADING COMPANY, LTD;
FINANCIAL COMPANY), P.O. Box 3313, AL-BARQAWI, Ahmad (a.k.a. BARQAWI, a.k.a. AL-BASHA'IR TRADING COMPANY,
Dubai, United Arab Emirates; Mogadishu, Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; LTD; a.k.a. AL-BASHAIR TRADING
Somalia [SDGT]. a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. COMPANY, LTD; a.k.a. AL-BASHIR TRADING
AL-BARAKAT FINANCE GROUP, Dubai, United BARQAWI, Ahmed; a.k.a. "BARQAWI, COMPANY, LTD), Sadoon St, Al-Ani Building,
Arab Emirates; Mogadishu, Somalia [SDGT]. Hamodeh"), Dubai, United Arab Emirates; DOB First Floor, Baghdad, Iraq [IRAQ2].
1985; POB Damascus, Syria; General Manager,
December 9, 2019 - 89 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-BASHAIR TRADING COMPANY, LTD (a.k.a. Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel
AL-BASHAAIR TRADING COMPANY, LTD; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
a.k.a. AL-BASHAER TRADING COMPANY, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
LTD; a.k.a. AL-BASHA'IR TRADING Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
COMPANY, LTD), Sadoon St, Al-Ani Building, Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 1946; alt. DOB 01 Jun 1946; POB Jeddah,
First Floor, Baghdad, Iraq [IRAQ2]. Kenesht Mountain Pass, Northwest of Saudi Arabia; citizen Saudi Arabia; Passport F
AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. Kermanshah, Iran; Mehran, Iran; DOB 1953; 572010 issued 22 Dec 2004 expires 28 Oct
AL-BASHAAIR TRADING COMPANY, LTD; POB Ma'ghal, Basrah, Iraq; nationality Iraq; 2009; Email:[email protected]
a.k.a. AL-BASHAER TRADING COMPANY, citizen Iran; alt. citizen Iraq; Additional (individual) [SDGT].
LTD; a.k.a. AL-BASHAIR TRADING Sanctions Information - Subject to Secondary AL-BAYATI, Abdul Rahman Muhammad (a.k.a.
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Sanctions (individual) [IRAQ3]. AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir
COMPANY, LTD), Sadoon St, Al-Ani Building, AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
First Floor, Baghdad, Iraq [IRAQ2]. H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Abd Al-Rahman Muhammad Mustafa; a.k.a.
AL-BASHIR TRADING COMPANY, LTD (a.k.a. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman MUSTAFA, Umar Muhammad Khalil; a.k.a.
AL-BASHAAIR TRADING COMPANY, LTD; Hamd Suleiman); DOB 08 Dec 1961; POB SHAYKHLARI, 'Abd al-Rahman Muhammad
a.k.a. AL-BASHAER TRADING COMPANY, Cairo, Egypt; nationality Saudi Arabia; Passport Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
LTD; a.k.a. AL-BASHA'IR TRADING B049614 (Saudi Arabia); alt. Passport C536660 HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
COMPANY, LTD; a.k.a. AL-BASHAIR (Saudi Arabia) issued 05 May 2001 expires 11 MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
TRADING COMPANY, LTD), Sadoon St, Al-Ani Mar 2006 (individual) [SDGT]. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-BATHALI, Mubarak (a.k.a. AL BATHALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Province, Iraq; nationality Iraq (individual)
Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, [SDGT].
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BAYATI, Tahir Muhammad Khalil Mustafa
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-
a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, BAYATI, Abdul Rahman Muhammad; a.k.a. AL-
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961; QADULI, Abd Al-Rahman Muhammad Mustafa;
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. MUSTAFA, Umar Muhammad Khalil;
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. (individual) [SDGT]. a.k.a. SHAYKHLARI, 'Abd al-Rahman
"MUSTAFA"), Birmingham, United Kingdom; AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
DOB 15 Dec 1959; POB Libya (individual) AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
[SDGT]. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Mohammed; a.k.a. AL-FAQI, Bashir Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Province, Iraq; nationality Iraq (individual)
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mobarak Meshkhas Sanad); DOB 01 Oct 1961; [SDGT].
a.k.a. ISMAIL, Mohammed; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait) AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- (individual) [SDGT]. Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
"MUSTAFA"), Birmingham, United Kingdom; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
DOB 15 Dec 1959; POB Libya (individual) AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
[SDGT]. Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, Ministry Marab Jawlat Ayat Street, Yemen;
AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Azzan, Abyan Governorate, Yemen; DOB 01
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Jan 1978; nationality Yemen; Gender Male;
Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- citizen Kuwait; Passport 101856740 (Kuwait) National ID No. 01010003969 (Yemen)
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SDGT]. (individual) [SDGT] (Linked To: AL-QA'IDA IN
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman THE ARABIAN PENINSULA).
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a.
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif;
MUHANDES, Abu Mahdi; a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Cairo, Egypt; nationality Saudi Arabia; Passport Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- B049614 (Saudi Arabia); alt. Passport C536660 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim (Saudi Arabia) issued 05 May 2001 expires 11 Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mar 2006 (individual) [SDGT]. Ministry Marab Jawlat Ayat Street, Yemen;
December 9, 2019 - 90 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Azzan, Abyan Governorate, Yemen; DOB 01 Passport 2231616 (Bahrain) issued 02 Jan Street, Najaf, Iraq; Zakho Branch Dahook,
Jan 1978; nationality Yemen; Gender Male; 2013 expires 02 Jan 2023; alt. Passport Zakho - Ibrahim Al Khaleel Street, Baydar
National ID No. 01010003969 (Yemen) 1272611 (Bahrain) issued 01 Apr 2003; Boulevard, Zakho, Iraq; Al Mansour Branch
(individual) [SDGT] (Linked To: AL-QA'IDA IN Identification Number 840901356 (individual) Baghdad, Al Mansour-12-G 605-M-Bldg,
THE ARABIAN PENINSULA). [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Baghdad, Iraq; Babel Branch Babel, Kalaj - Al
AL-BAYJAT, Bashar Sabawi Ibrahim Hasan AND THE LEVANT). Honood Branch, Babel, Iraq; Beirut Branch
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI, ALBERDI URANGA, Itziar; DOB 07 Oct 1963; Lebanon, Beirut - Hamra Street, Broadway
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- POB Durango, Vizcaya Province, Spain; D.N.I. Center - Versus Costa Caf, Lebanon, Beirut,
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. 78.865.693 (Spain); Member ETA (individual) Lebanon; SWIFT/BIC AIIFIQBA; Website
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; [SDGT]. www.Bilad-Bank.com; Additional Sanctions
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf; Information - Subject to Secondary Sanctions;
Hassan), Fuad Dawod Farm, Az Zabadani, a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; All Branches Worldwide [SDGT] [IRGC] [IFSR]
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, (Linked To: KAREEM, Aras Habib).
1970; POB Baghdad, Iraq; nationality Iraq Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, AL-BINALI, Mohamed Isa (a.k.a. AL BINALI,
(individual) [IRAQ2]. Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, Mohammed Isa Yousif Saqar; a.k.a. ALBINALI,
AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
1980; nationality Syria; Scientific Studies and Ministry Marab Jawlat Ayat Street, Yemen; a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
Research Center Employee (individual) Azzan, Abyan Governorate, Yemen; DOB 01 Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
[SYRIA]. Jan 1978; nationality Yemen; Gender Male; Issa Al-Selmy"); DOB 09 Mar 1991; POB
AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL National ID No. 01010003969 (Yemen) Manama, Bahrain; nationality Bahrain; Gender
BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- (individual) [SDGT] (Linked To: AL-QA'IDA IN Male (individual) [SDGT].
BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- THE ARABIAN PENINSULA). ALBINALI, Mohammad Isa (a.k.a. AL BINALI,
BATHALI, Mubarak; a.k.a. AL-BATHALI, AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf; Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Mohamed Isa; a.k.a. AL-BINALI, Mohammed;
Mubarak Mushakhas Sanad; a.k.a. AL- a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI, a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
BTHALY, Mobarak Meshkhas Sanad); DOB 01 Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
Oct 1961; citizen Kuwait; Passport 101856740 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, Issa Al-Selmy"); DOB 09 Mar 1991; POB
(Kuwait) (individual) [SDGT]. Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Manama, Bahrain; nationality Bahrain; Gender
AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Ministry Marab Jawlat Ayat Street, Yemen; Male (individual) [SDGT].
Hikmet Abdallah), Iraq; Former Minister of Azzan, Abyan Governorate, Yemen; DOB 01 AL-BINALI, Mohammed (a.k.a. AL BINALI,
Education (individual) [IRAQ2]. Jan 1978; nationality Yemen; Gender Male; Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL, National ID No. 01010003969 (Yemen) Mohamed Isa; a.k.a. ALBINALI, Mohammad
Mohamad; a.k.a. "MU'IN"); DOB 26 Aug 1984; (individual) [SDGT] (Linked To: AL-QA'IDA IN Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a.
POB Ba'albakk, Lebanon; Additional Sanctions THE ARABIAN PENINSULA). "Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a.
Information - Subject to Secondary Sanctions AL-BILAD ISLAMIC BANK FOR INVESTMENT "Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
Pursuant to the Hizballah Financial Sanctions AND FINANCE P.S.C. (a.k.a. AL BILAD Manama, Bahrain; nationality Bahrain; Gender
Regulations; Gender Male; Passport ISLAMIC BANK), 37 Building El-Karadeh 909 Male (individual) [SDGT].
LR0510789; Identification Number 18349929 Street 1 Near Al Hurea Square, Baghdad, Iraq; AL-BINALI, Mohammed Isa (a.k.a. AL BINALI,
(Lebanon) (individual) [SDGT] (Linked To: Al Masbah Branch, Baghdad Al Masbah Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
HIZBALLAH). Intersection, 929 Street 17 Bldg. 40, Previously Mohamed Isa; a.k.a. ALBINALI, Mohammad
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, the German Embassy, Baghdad, Iraq; Erbil Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu
Hikmet Abdullah), Iraq; Former Minister of Branch, Erbil Province, 60 Bldg 354/132, 45 Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
Education (individual) [IRAQ2]. Street, Erbil, Iraq; Al Mawarid Branch, Baghdad Issa Al-Selmy"); DOB 09 Mar 1991; POB
AL-BENALI, Turki (a.k.a. AL BINALI, Turki - Street 62 Neighboring the Department of Manama, Bahrain; nationality Bahrain; Gender
Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki; Electricity, Baghdad, Iraq; Al Nasiryah Branch, Male (individual) [SDGT].
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- Zi Kar Province El Saray, Bldg. 2/239 Janat Al AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. Janoub Hotel Building, Nasiryah, Iraq; Al Basra Mubarak Abdullah; a.k.a. AL-BENALI, Turki;
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Branch Al Basra, Manawy Pasha Corniche a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Street, Basra, Iraq; Al Sadr Branch, Jameela BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- District - 8-22-512, Sadr City, Iraq; Al Jaderya "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; Branch Baghdad, Al Jaderya - Versus Baghdad Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. University, 906 Street 28 - Dar 3, Baghdad, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Iraq; Karbala Branch Karbala, Al Dareeba Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
Abu Sufyan"); DOB 03 Sep 1984; POB Al Intersection, Karbala, Iraq; Al Najaf Branch, Al a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
Muharraq, Bahrain; nationality Bahrain; Najaf Al Ashraf, Al Amir District - Al Koufa "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
December 9, 2019 - 91 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Abu Sufyan"); DOB 03 Sep 1984; POB Al SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BISHAURI, Abu Mohammad Shaykh
Muharraq, Bahrain; nationality Bahrain; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu
Passport 2231616 (Bahrain) issued 02 Jan a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Mohammed Ameen; a.k.a. AL-PESHAWARI,
2013 expires 02 Jan 2023; alt. Passport a.k.a. THE BENEVOLENT CHARITABLE Shaykh Aminullah; a.k.a. AMEEN AL-
1272611 (Bahrain) issued 01 Apr 2003; ORGANIZATION), AL-MUZANNAR ST, AL- PESHAWARI, Fazeel-A-Tul Shaykh Abu
Identification Number 840901356 (individual) NASIR AREA, Gaza City, Gaza, Palestinian; Mohammed; a.k.a. BISHAWRI, Abu
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Jenin, West Bank, Palestinian; Bethlehem, Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
AND THE LEVANT). West Bank, Palestinian; Ramallah, West Bank, Niaz Muhammad Muhammada; a.k.a.
AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI, Palestinian; Tulkarm, West Bank, Palestinian; MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Turki Mubarak Abdullah; a.k.a. AL-BENALI, Lebanon; P.O. BOX 398, Hebron, West Bank, Mohammad Aminullah; a.k.a. "AMINULLAH,
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL- Palestinian [SDGT]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY "SHAYKH AMEEN"), Ganj District, Peshawar,
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION (a.k.a. AL-AHSAN Khyber Pakhtunkhwa, Pakistan; House number
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr CHARITABLE ORGANIZATION; a.k.a. AL-BAR T-876 Galli Mohallah, Sheikh Abad number 4,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR Peshawar, Khyber Pakhtunkhwa, Pakistan;
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Saudi Arabia; DOB circa 01 Jan 1961; POB
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Shunkrai village, Sarkani District, Konar
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN Province, Afghanistan; Passport FU0152122
Abu Sufyan"); DOB 03 Sep 1984; POB Al CHARITABLE SOCIETY; a.k.a. BIR WA (Pakistan) expires 24 Apr 2017; alt. Passport
Muharraq, Bahrain; nationality Bahrain; ELEHSSAN SOCIETY; a.k.a. BIRR AND FU0152121 (Pakistan) (individual) [SDGT]
Passport 2231616 (Bahrain) issued 02 Jan ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
2013 expires 02 Jan 2023; alt. Passport a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN HADITH MADRASSA; Linked To: TALIBAN;
1272611 (Bahrain) issued 01 Apr 2003; SOCIETY AND BIRR; a.k.a. ELEHSSAN Linked To: LASHKAR E-TAYYIBA).
Identification Number 840901356 (individual) SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBISINNI SERRANO, Rocco, Miranda, Guarico,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Venezuela; DOB 06 Mar 1982; Gender Male;
AND THE LEVANT). a.k.a. THE BENEVOLENT CHARITABLE Cedula No. 15481927 (Venezuela); President of
AL-BINALI, Turki Mubarak Abdullah Ahmad ORGANIZATION), AL-MUZANNAR ST, AL- Venezuela's National Center for Foreign
(a.k.a. AL BINALI, Turki Mubarak Abdullah; NASIR AREA, Gaza City, Gaza, Palestinian; Commerce (CENCOEX); Former Vice Minister
a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Jenin, West Bank, Palestinian; Bethlehem, of the State and Socialist Economy of
Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. West Bank, Palestinian; Ramallah, West Bank, Venezuela's Ministry of Economy and Finance;
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Palestinian; Tulkarm, West Bank, Palestinian; Current or Former Principal Director of
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Lebanon; P.O. BOX 398, Hebron, West Bank, Venezuela's National Development Fund
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Palestinian [SDGT]. (FONDEN) (individual) [VENEZUELA].
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. ALBISU IRIARTE, Miguel; DOB 07 Jun 1961;
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; POB San Sebastian, Guizpucoa Province,
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; Spain; D.N.I. 15.954.596 (Spain); Member ETA
Abu Sufyan"); DOB 03 Sep 1984; POB Al a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. (individual) [SDGT].
Muharraq, Bahrain; nationality Bahrain; AL-BIR AND AL-IHSAN ORGANIZATION; AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box
Passport 2231616 (Bahrain) issued 02 Jan a.k.a. AL-BIRR WA AL-IHSAN CHARITY 11037, Damascus, Syria; DOB 08 Mar 1947;
2013 expires 02 Jan 2023; alt. Passport ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE Managing Director of the Organization for
1272611 (Bahrain) issued 01 Apr 2003; SOCIETY; a.k.a. BIR WA ELEHSSAN Technological Industries (individual) [NPWMD]
Identification Number 840901356 (individual) SOCIETY; a.k.a. BIRR AND ELEHSSAN (Linked To: ORGANIZATION FOR
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ SOCIETY; a.k.a. ELEHSSAN; a.k.a. TECHNOLOGICAL INDUSTRIES).
AND THE LEVANT). ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ALBORADA GARDENS, S.A., Panama; RUC #
AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. SOCIETY AND BIRR; a.k.a. ELEHSSAN 1992533-1-738897 (Panama) [SDNTK].
AL-AHSAN CHARITABLE ORGANIZATION; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBORADA S.A., Panama; RUC # 63628-51-
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; 355574 (Panama) [SDNTK].
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. a.k.a. THE BENEVOLENT CHARITABLE ALBOST, Meshal Saad M (a.k.a. AL-BOSTANI,
AL-BIRR WA AL-IHSAN CHARITY ORGANIZATION), AL-MUZANNAR ST, AL- Meshal Saad; a.k.a. ALBOSTANI, Meshal Saad
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN NASIR AREA, Gaza City, Gaza, Palestinian; M.); DOB 27 Mar 1987; nationality Saudi
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Jenin, West Bank, Palestinian; Bethlehem, Arabia; Gender Male; Passport R339037 (Saudi
SOCIETY; a.k.a. BIR WA ELEHSSAN West Bank, Palestinian; Ramallah, West Bank, Arabia) expires 09 Jun 2020 (individual)
SOCIETY; a.k.a. BIRR AND ELEHSSAN Palestinian; Tulkarm, West Bank, Palestinian; [GLOMAG].
SOCIETY; a.k.a. ELEHSSAN; a.k.a. Lebanon; P.O. BOX 398, Hebron, West Bank, AL-BOSTANI, Meshal Saad (a.k.a. ALBOST,
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Palestinian [SDGT]. Meshal Saad M; a.k.a. ALBOSTANI, Meshal
December 9, 2019 - 92 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Saad M.); DOB 27 Mar 1987; nationality Saudi a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. AL-CARDINAL INVESTMENTS COMPANY
Arabia; Gender Male; Passport R339037 (Saudi AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT LIMITED (a.k.a. AL CARDINAL INVESTMENTS
Arabia) expires 09 Jun 2020 (individual) AL-BUSTAN AL-KHAYRIYAH CHARITY), CO. LTD), 201 Kasini Road, Mombasa, Kenya;
[GLOMAG]. Mazza, Damascus, Syria [SYRIA] (Linked To: Juba, South Sudan; Tax ID No. 100104695
ALBOSTANI, Meshal Saad M. (a.k.a. ALBOST, MAKHLUF, Rami). (South Sudan) [GLOMAG] (Linked To: AL-
Meshal Saad M; a.k.a. AL-BOSTANI, Meshal AL-BUSTAN CHARITY SOCIETY (a.k.a. AL CARDINAL, Ashraf Seed Ahmed).
Saad); DOB 27 Mar 1987; nationality Saudi JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN ALCARDINAL PETROLEUM CO. LTD (a.k.a.
Arabia; Gender Male; Passport R339037 (Saudi ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; ALCARDINAL PETROLEUM COMPANY
Arabia) expires 09 Jun 2020 (individual) a.k.a. AL-BUSTAN CHARITY ASSOCIATION; LIMITED), Mombasa, Kenya; Juba, South
[GLOMAG]. a.k.a. AL-BUSTAN CHARITY FOUNDATION; Sudan [GLOMAG] (Linked To: AL-CARDINAL,
AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. a.k.a. AL-BUSTAN ORGANIZATION; a.k.a. Ashraf Seed Ahmed).
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH ALCARDINAL PETROLEUM COMPANY
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. CHARITY), Mazza, Damascus, Syria [SYRIA] LIMITED (a.k.a. ALCARDINAL PETROLEUM
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, (Linked To: MAKHLUF, Rami). CO. LTD), Mombasa, Kenya; Juba, South
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BUSTAN ORGANIZATION (a.k.a. AL Sudan [GLOMAG] (Linked To: AL-CARDINAL,
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN Ashraf Seed Ahmed).
Mubarak Mishkhas Sanad); DOB 01 Oct 1961; ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; AL-CARDINAL, Ashraf Seed Ahmed (a.k.a.
citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. AL-BUSTAN CHARITY ASSOCIATION; HUSSEIN, Ashraf Said Ahmed; a.k.a.
(individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY FOUNDATION; HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED
AL-BURSHAH, Muhammad Akram, Syria; DOB a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. AHMED, Asharaf; a.k.a. SEED AHMED,
30 Aug 1956; nationality Syria; Scientific JAMIAT AL-BUSTAN AL-KHAYRIYAH Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a.
Studies and Research Center Employee CHARITY), Mazza, Damascus, Syria [SYRIA] "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI,
(individual) [SYRIA]. (Linked To: MAKHLUF, Rami). Ashraf"), 1 College Yard, Winchester Avenue,
AL-BUSTAN ASSOCIATION (a.k.a. AL AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman London, England NW6 7UA, United Kingdom;
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- 207 Jersey Road, Osterley, London TW7 4RE,
CHARITY; a.k.a. AL-BUSTAN CHARITY BATHI, Soliman; a.k.a. AL-BUTHE, Suliman United Kingdom; DOB 01 Jan 1957 to 31 Jan
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY Hamd Suleiman); DOB 08 Dec 1961; POB 1957; nationality Sudan; Gender Male
FOUNDATION; a.k.a. AL-BUSTAN CHARITY Cairo, Egypt; nationality Saudi Arabia; Passport (individual) [GLOMAG].
SOCIETY; a.k.a. AL-BUSTAN B049614 (Saudi Arabia); alt. Passport C536660 AL-CHAAR, Mohammad Ibrahim (a.k.a. AL-
ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN (Saudi Arabia) issued 05 May 2001 expires 11 SHAAR, Mohammad Ibrahim; a.k.a. AL-
AL-KHAYRIYAH CHARITY), Mazza, Mar 2006 (individual) [SDGT]. SHAAR, Mohammed Ibrahim; a.k.a. AL-
Damascus, Syria [SYRIA] (Linked To: AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL SHA'AR, Muhammad Ibrahim; a.k.a. AL-
MAKHLUF, Rami). BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, SHAAR, Muhammad Ibrahim); DOB 1950; POB
AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Lattakia Province, Syria; Major General,
BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION; BUTHE, Soliman); DOB 08 Dec 1961; POB Minister of the Interior (individual) [SYRIA].
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; Cairo, Egypt; nationality Saudi Arabia; Passport AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK;
a.k.a. AL-BUSTAN CHARITY FOUNDATION; B049614 (Saudi Arabia); alt. Passport C536660 a.k.a. CHAM ISLAMIC BANK), Al-Najmeh
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. (Saudi Arabia) issued 05 May 2001 expires 11 Square, Damascus, Syria; All offices worldwide
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT Mar 2006 (individual) [SDGT]. [SYRIA].
AL-BUSTAN AL-KHAYRIYAH CHARITY), ALCALA CORDONES, Cliver Antonio; DOB 21 AL-CHERIF, Said Ben Abdelhakim Ben Omar
Mazza, Damascus, Syria [SYRIA] (Linked To: Nov 1961; Cedula No. 6097211 (Venezuela); (a.k.a. ABOU SALMAN; a.k.a. BEN
MAKHLUF, Rami). Major General of the Fourth Armored Division of ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL the Venezuelan Army (individual) [SDNTK]. a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN ALCALDE LINARES, Angel; DOB 02 May 1943; DOB 25 Jan 1970; POB Menzel Temine,
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; POB Portugalete, Vizcaya Province, Spain; Tunisia; nationality Tunisia; Passport M307968
a.k.a. AL-BUSTAN CHARITY FOUNDATION; D.N.I. 15.390.353 (Spain); Member ETA issued 08 Sep 2001 expires 07 Sep 2006;
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. (individual) [SDGT]. arrested 30 Sep 2002 (individual) [SDGT].
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT ALCARDINAL GENERAL TRADING LIMITED, ALCHWIKI, Amer (a.k.a. AL CHWIKI, Mohamad
AL-BUSTAN AL-KHAYRIYAH CHARITY), 207 Jersey Road, Osterley, London TW7 4RE, Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer
Mazza, Damascus, Syria [SYRIA] (Linked To: United Kingdom; Company Number 08227698 Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
MAKHLUF, Rami). (United Kingdom) [GLOMAG] (Linked To: AL- ALCHWIKI, Mohamad Amer; a.k.a. AL-
AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL CARDINAL, Ashraf Seed Ahmed). SHUWAYKI, Muhammad 'Amir Muhammad
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN ALCARDINAL GENERAL TRADING LLC, Dubai, Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; United Arab Emirates [GLOMAG] (Linked To: a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; AL-CARDINAL, Ashraf Seed Ahmed). ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
December 9, 2019 - 93 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Acton, London W3 9HL, United Kingdom; Syria; MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. DOB 04 Sep 1972; POB Damascus, Syria; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
SHWEIKI, Mohammad Amer), 71 Linton Road, nationality Syria; citizen Syria; Additional a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Acton, London W3 9HL, United Kingdom; Syria; Sanctions Information - Subject to Secondary Alcedis; a.k.a. RAMON MAGANA, Alcides;
DOB 04 Sep 1972; POB Damascus, Syria; Sanctions Pursuant to the Hizballah Financial a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
nationality Syria; citizen Syria; Additional Sanctions Regulations; alt. Additional Sanctions (individual) [SDNTK].
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; ALCIDES MAYENA, Ramon (a.k.a. ALCIDES
Sanctions Pursuant to the Hizballah Financial Gender Male; Passport N012430661; alt. MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Sanctions Regulations; alt. Additional Sanctions Passport N010794545; alt. Passport Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
Information - Subject to Secondary Sanctions; N007024509; alt. Passport N005668098 a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
Gender Male; Passport N012430661; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR] MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Passport N010794545; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
N007024509; alt. Passport N005668098 To: ISLAMIC REVOLUTIONARY GUARD a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] CORPS (IRGC)-QODS FORCE; Linked To: Alcedis; a.k.a. RAMON MAGANA, Alcides;
(Linked To: GLOBAL VISION GROUP; Linked HIZBALLAH). a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
To: ISLAMIC REVOLUTIONARY GUARD ALCHWIKI, Mohamad Amer (a.k.a. AL CHWIKI, (individual) [SDNTK].
CORPS (IRGC)-QODS FORCE; Linked To: Mohamad Amer Mohamad Akram; a.k.a. ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES
HIZBALLAH). ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
ALCHWIKI, Amer Mhd (a.k.a. AL CHWIKI, a.k.a. ALCHWIKI, Mhd Amer; a.k.a. AL- Ramon; a.k.a. ALCIDES MAYENA, Ramon;
Mohamad Amer Mohamad Akram; a.k.a. SHUWAYKI, Muhammad 'Amir Muhammad a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer; Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
SHUWAYKI, Muhammad 'Amir Muhammad ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, SHWEIKI, Mohammad Amer), 71 Linton Road, (individual) [SDNTK].
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Acton, London W3 9HL, United Kingdom; Syria; ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. DOB 04 Sep 1972; POB Damascus, Syria; CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI
SHWEIKI, Mohammad Amer), 71 Linton Road, nationality Syria; citizen Syria; Additional YOUXIAN GONGSI), 12A Beisanhuan Zhong
Acton, London W3 9HL, United Kingdom; Syria; Sanctions Information - Subject to Secondary Road, P.O. Box 3042, Beijing, China; Additional
DOB 04 Sep 1972; POB Damascus, Syria; Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary
nationality Syria; citizen Syria; Additional Sanctions Regulations; alt. Additional Sanctions Sanctions; and all other locations worldwide
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; [NPWMD] [IFSR].
Sanctions Pursuant to the Hizballah Financial Gender Male; Passport N012430661; alt. AL-DABASKI, Salim Nur al-Din (a.k.a. AL-
Sanctions Regulations; alt. Additional Sanctions Passport N010794545; alt. Passport DABSKI, Salem Nor Eldin Amohamed; a.k.a.
Information - Subject to Secondary Sanctions; N007024509; alt. Passport N005668098 AL-DABSKI, Salim Nur al-Din; a.k.a. AL-
Gender Male; Passport N012430661; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR] DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah;
Passport N010794545; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD,
N007024509; alt. Passport N005668098 To: ISLAMIC REVOLUTIONARY GUARD 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] CORPS (IRGC)-QODS FORCE; Linked To: WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa
(Linked To: GLOBAL VISION GROUP; Linked HIZBALLAH). 1963; POB Tripoli, Libya; Passport
To: ISLAMIC REVOLUTIONARY GUARD ALCIDES MAGANA, Ramon (a.k.a. ALCIDES 1990/345751 (Libya) (individual) [SDGT].
CORPS (IRGC)-QODS FORCE; Linked To: MAGANE, Ramon; a.k.a. ALCIDES MAYENA, AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.
HIZBALLAH). Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI, a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,
Mohamad Amer Mohamad Akram; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
SHUWAYKI, Muhammad 'Amir Muhammad Alcedis; a.k.a. RAMON MAGANA, Alcides; Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 POB Tripoli, Libya; Passport 1990/345751
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. (individual) [SDNTK]. (Libya) (individual) [SDGT].
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, ALCIDES MAGANE, Ramon (a.k.a. ALCIDES AL-DABSKI, Salim Nur al-Din (a.k.a. AL-
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; MAGANA, Ramon; a.k.a. ALCIDES MAYENA, DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,
SHWEIKI, Mohammad Amer), 71 Linton Road, a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
December 9, 2019 - 94 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 AL-DARI, Harith Sulayman (a.k.a. AL DARI,
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; 1965; POB Faisalabad, Pakistan; nationality a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI,
POB Tripoli, Libya; Passport 1990/345751 Pakistan; Gender Male (individual) [SDGT]. Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL-
(Libya) (individual) [SDGT]. AL-DALATI, Ayman, Syria; DOB 20 Aug 1969; DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a.
AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB nationality Syria; Scientific Studies and DARI AL-ZAWBA'I, Harith), Jordan; Akashat,
1962; POB Tartous, Syria; Minister of Research Center Employee (individual) Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB
Communications and Technology; Minister of [SYRIA]. 1941; POB Baghdad, Iraq; nationality Iraq;
Telecommunications and Technology AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI, citizen Iraq; Passport N348171/IRAQ (Iraq)
(individual) [SYRIA]. Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, (individual) [IRAQ3].
AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD- Harith Sulayman; a.k.a. AL-DAURI, Hareth; AL-DARI, Muthanna Harith (a.k.a. AL DARI AL-
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, ZAWBA', Doctor Muthanna Harith Sulayman;
DAGESTANI, Sheikh Ali Abu Muhammad; Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
a.k.a. AL DAGESTANI, Ali Abu Muhammad; AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
AL-QAWQAZI, Abu-Muhammad; a.k.a. POB Baghdad, Iraq; nationality Iraq; citizen ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
KEBEKOV, Abu Mukhammad; a.k.a. Iraq; Passport N348171/IRAQ (Iraq) (individual) DARI, Muthanna Harith Sulayman; a.k.a. AL-
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, [IRAQ3]. DHARI, Muthana Haris; a.k.a. AL-DHARI,
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, AL-DARI AL-ZAWBA'I, Muthanna Harith Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor Harith Sulayman), Amman, Jordan; Khan Dari,
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
Mukhammad"; a.k.a. "Sheikh Abu Muthanna; a.k.a. AL DARI, Muthana Harith; DOB 16 Jun 1969; nationality Iraq; citizen Iraq
Muhammad"), Russia; DOB 1972; alt. DOB a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith (individual) [SDGT].
1969; POB Teletl County, Shamil District, Sulayman; a.k.a. AL-DARI, Muthanna Harith; AL-DARI, Muthanna Harith Sulayman (a.k.a. AL
Dagestan Republic; citizen Russia (individual) a.k.a. AL-DARI, Muthanna Harith Sulayman; DARI AL-ZAWBA', Doctor Muthanna Harith
[SDGT]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr DHARI, Muthanna Hareth; a.k.a. AL-DHARI, AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
1959; nationality Syria; Scientific Studies and Muthanna Harith Sulayman), Amman, Jordan; ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Research Center Employee (individual) Khan Dari, Iraq; Asas Village, Abu Ghurayb, AL-DARI AL-ZOBAI, Muthanna Harith
[SYRIA]. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Sulayman; a.k.a. AL-DARI, Muthanna Harith;
AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- citizen Iraq (individual) [SDGT]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
August Strasse 10, Kolpinghaus, Beckum AL-DARI AL-ZOBAI, Muthanna Harith Sulayman DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
59269, Germany; Leipziger Strasse 64, (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna Muthanna Harith Sulayman), Amman, Jordan;
Altenburg 04600, Germany; DOB 28 Apr 1969; Harith Sulayman; a.k.a. AL DARI, Dr. Khan Dari, Iraq; Asas Village, Abu Ghurayb,
POB Abasan, Gaza Strip; nationality possibly Muthanna; a.k.a. AL DARI, Muthana Harith; Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Palestinian;arrested 23 Apr 2002 (individual) a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith citizen Iraq (individual) [SDGT].
[SDGT]. Sulayman; a.k.a. AL-DARI, Muthanna Harith; AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu-
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, a.k.a. AL-DARI, Muthanna Harith Sulayman; Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a.
Jordan (individual) [IRAQ2]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, DHARI, Muthanna Hareth; a.k.a. AL-DHARI, al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
Jordan (individual) [IRAQ2]. Muthanna Harith Sulayman), Amman, Jordan; MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Khan Dari, Iraq; Asas Village, Abu Ghurayb, Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
Jordan (individual) [IRAQ2]. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
AL-DAKHIL, 'Abd al-Rahman (a.k.a. AHMAD, citizen Iraq (individual) [SDGT]. a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Dilshad; a.k.a. AL-DAKHIL, Abdul Rehman; AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Federally Administered Tribal Areas, Pakistan;
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; Harith Sulayman; a.k.a. AL-DAURI, Hareth; DOB 1976; POB Darnah, Libya; alt. POB
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, Danar, Libya; nationality Libya (individual)
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI [SDGT].
1965; POB Faisalabad, Pakistan; nationality AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; AL-DARNAWI, Abu-Hamzah (a.k.a. AL-
Pakistan; Gender Male (individual) [SDGT]. Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; DARNAVI, Hamza; a.k.a. AL-DARNAWI,
AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD, POB Baghdad, Iraq; nationality Iraq; citizen Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
Dilshad; a.k.a. AL-DAKHIL, 'Abd al-Rahman; Iraq; Passport N348171/IRAQ (Iraq) (individual) AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; [IRAQ3]. Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
December 9, 2019 - 95 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, POB Khan Younis, Gaza; nationality Palestinian Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. (individual) [SDGT] (Linked To: HAMAS). AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Hamid), Waziristan, Federally Administered Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith
Tribal Areas, Pakistan; DOB 1976; POB BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Darnah, Libya; alt. POB Danar, Libya; United Arab Emirates; Baghdad, Iraq; DOB a.k.a. AL-DARI, Muthanna Harith Sulayman;
nationality Libya (individual) [SDGT]. 1967; nationality Iraq (individual) [IRAQ2]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI, AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. DHARI, Muthanna Hareth), Amman, Jordan;
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Khan Dari, Iraq; Asas Village, Abu Ghurayb,
a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL- Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
MASLI, 'Abd al-Hamid Muhammad 'Abd al- AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.; citizen Iraq (individual) [SDGT].
Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. a.k.a. AL-DURI, Harith; a.k.a. DARI AL- AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a.
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB,
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Baghdad, Iraq; nationality Iraq; citizen Iraq; Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Passport N348171/IRAQ (Iraq) (individual) FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
Hamid), Waziristan, Federally Administered [IRAQ3]. ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
Tribal Areas, Pakistan; DOB 1976; POB AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
Darnah, Libya; alt. POB Danar, Libya; a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL- FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
nationality Libya (individual) [SDGT]. DARI, Harith; a.k.a. AL-DARI, Harith Sulayman; "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI, a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL- "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI, ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Baghdad, Iraq; nationality Iraq; citizen Iraq; Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. Passport N348171/IRAQ (Iraq) (individual) Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; [IRAQ3]. Taiz Governorate, Yemen; DOB 15 Jul 1963;
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- alt. DOB 1971; POB Ta'izz, Yemen; nationality
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, ZAWBA', Doctor Muthanna Harith Sulayman; Yemen; Gender Male; National ID No.
Federally Administered Tribal Areas, Pakistan; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, 01010013602 (Yemen) (individual) [SDGT]
DOB 1976; POB Darnah, Libya; alt. POB Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, (Linked To: AL-QA'IDA IN THE ARABIAN
Danar, Libya; nationality Libya (individual) Muthanna Harith Sulayman; a.k.a. AL-DARI AL- PENINSULA; Linked To: ISIL-YEMEN).
[SDGT]. ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a.
AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969; DARI, Muthanna Harith; a.k.a. AL-DARI, DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
nationality Syria; Scientific Studies and Muthanna Harith Sulayman; a.k.a. AL-DHARI, OUMSEN, Omar), Syria; DOB 1976; POB
Research Center Employee (individual) Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Dakar, Senegal (individual) [SDGT].
[SYRIA]. Harith Sulayman), Amman, Jordan; Khan Dari, AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI,
AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a. Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DOB 16 Jun 1969; nationality Iraq; citizen Iraq Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. (individual) [SDGT]. al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB,
AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-
a.k.a. AL-DURI, Harith; a.k.a. DARI AL- ZAWBA', Doctor Muthanna Harith Sulayman; WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a.
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, "NAIM, Abu"); DOB circa 1963; POB Tripoli,
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Libya; Passport 1990/345751 (Libya)
Baghdad, Iraq; nationality Iraq; citizen Iraq; Muthanna Harith Sulayman; a.k.a. AL-DARI AL- (individual) [SDGT].
Passport N348171/IRAQ (Iraq) (individual) ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT
[IRAQ3]. DARI, Muthanna Harith; a.k.a. AL-DARI, MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973; Muthanna Harith Sulayman; a.k.a. AL-DHARI, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
nationality Syria; Scientific Studies and Muthana Haris; a.k.a. AL-DHARI, Muthanna UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
Research Center Employee (individual) Harith Sulayman), Amman, Jordan; Khan Dari, (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
[SYRIA]. Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
AL-DAYF, Muhammad (a.k.a. AL-MASRI, DOB 16 Jun 1969; nationality Iraq; citizen Iraq AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
Mohammed; a.k.a. DEIF, Muhammed), Gaza, (individual) [SDGT]. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
DARI AL-ZAWBA', Doctor Muthanna Harith
December 9, 2019 - 96 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq;
[FTO] [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad nationality Iraq (individual) [IRAQ2].
ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL- Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI,
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Khalaf); DOB 25 Jan 1932; Passport
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- #H0044232 (Iraq) (individual) [IRAQ2].
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; AL-DULAYMI, Latif Nusayyif Jasim; DOB circa
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), 1941; POB Ar-Rashidiya suburb of Baghdad,
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- London, United Kingdom; al-Fallujah, Iraq; DOB Iraq; nationality Iraq; Former Ba'th party military
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 25 May 1972; POB al-Fallujah, Iraq; nationality bureau deputy chairman (individual) [IRAQ2].
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf Iraq; citizen United Kingdom; Passport AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV;
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL DOUNIA; a.k.a. AL-DONYA
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 2015; alt. Passport G1407597 (Iraq) (individual) TELEVISION CHANNEL; a.k.a. DUNIA
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, [SDGT]. LIMITED LIABILITY COMPANY FOR
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi INFORMATION; a.k.a. DUNIA TELEVISION),
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; Information Free Zone, Damascus, Syria
London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; [SYRIA].
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al- AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
Iraq; citizen United Kingdom; Passport Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
2015; alt. Passport G1407597 (Iraq) (individual) a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith;
[SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL-
AL-DONYA TELEVISION CHANNEL (a.k.a. Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
DUNYA TELEVISION; a.k.a. DUNIA LIMITED Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Baghdad, Iraq; nationality Iraq; citizen Iraq;
LIABILITY COMPANY FOR INFORMATION; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Passport N348171/IRAQ (Iraq) (individual)
a.k.a. DUNIA TELEVISION), Information Free a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), [IRAQ3].
Zone, Damascus, Syria [SYRIA]. London, United Kingdom; al-Fallujah, Iraq; DOB AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD";
AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "ABU BRAYS"); DOB circa 1942; POB al-
M.M.); DOB 25 Jan 1932; Passport #H0044232 Iraq; citizen United Kingdom; Passport Dur, Iraq; nationality Iraq; Former deputy
(Iraq) (individual) [IRAQ2]. C00168817 issued 08 Dec 2005 expires 25 May commander-in-chief of Iraqi military; deputy
AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual) secretary, Former Ba'th party regional
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- [SDGT]. command; Former vice chairman, Revolutionary
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib (a.k.a. Command Council (individual) [IRAQ2].
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-DURI, Jawhar Majid, Iraq; DOB circa 1942;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- POB Al-Dur, Iraq; nationality Iraq; wife of Izzat
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Ibrahim Al-Duri (individual) [IRAQ2].
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; AL-DURI, Thabet, Karkh District, Baghdad, Iraq;
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Rukan al-Din, Syria; DOB 1943; alt. DOB 1944;
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. POB Dur, Iraq (individual) [IRAQ2].
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad ALE ALI, Mohammad Reza; POB Shemiran,
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; Tehran, Iran; Additional Sanctions Information -
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Subject to Secondary Sanctions; National ID
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- No. 0451519639 (Iran) (individual) [SDGT]
London, United Kingdom; al-Fallujah, Iraq; DOB ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; [IFSR] (Linked To: ANSAR EXCHANGE).
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
Iraq; citizen United Kingdom; Passport London, United Kingdom; al-Fallujah, Iraq; DOB 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
C00168817 issued 08 Dec 2005 expires 25 May 25 May 1972; POB al-Fallujah, Iraq; nationality 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
2015; alt. Passport G1407597 (Iraq) (individual) Iraq; citizen United Kingdom; Passport Additional Sanctions Information - Subject to
[SDGT]. C00168817 issued 08 Dec 2005 expires 25 May Secondary Sanctions Pursuant to the Hizballah
AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi 2015; alt. Passport G1407597 (Iraq) (individual) Financial Sanctions Regulations (individual)
(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; [SDGT]. [SDGT].
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI,
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib WISSAM"), 30th Street, Al-Yarmuk Area, Jadat Muhammad Hadi 'Abd al-Rahman Fayhan
al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib; Al-Jaysh District, Damascus, Syria; House #43, Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Lane #17, Subdivision #808, Al-Dawrah, 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
December 9, 2019 - 97 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ANIZI, Muhammad Hadi 'Abd-al-Rahman Novosibirsk, Russia (individual) [UKRAINE- AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad EO13660]. MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur;
'ANZI, Muhammad Hadi 'Abd al-Rahman 1961; Passport 100115154 (Russia); First a.k.a. "ABU SAMIA"), Block Four, Street 13,
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Deputy Chief of GRU (individual) [CYBER2] House # 179, Kuwait City, Al-Riqqa area,
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. [CAATSA - RUSSIA] (Linked To: MAIN Kuwait; DOB 24 Apr 1981; Passport 106261543
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman INTELLIGENCE DIRECTORATE). (Kuwait) (individual) [SDGT].
Fayhan Sharyan; a.k.a. AL-SHAMMARI, ALFA ONE, C.A., Av. Principal, Manzana 26, Cto. AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU
Muhammad; a.k.a. "AL-KUWAITI, Abu Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. Pinos, Puerto Ordaz, Estado Bolivar, a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a.
"HUDHAYFAH, Abu"), Kuwait; DOB 26 May Venezuela; RIF # J-31482089-3 (Venezuela) "ABU SAMIA"), Block Four, Street 13, House #
1986; nationality Kuwait; citizen Kuwait; Gender [SDNTK]. 179, Kuwait City, Al-Riqqa area, Kuwait; DOB
Male (individual) [SDGT] (Linked To: AL AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli 24 Apr 1981; Passport 106261543 (Kuwait)
QA'IDA; Linked To: AL-NUSRAH FRONT). (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin; (individual) [SDGT].
ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael; a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL
a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG, a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-
Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin); FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
1984; nationality Trinidad and Tobago; Gender DOB 27 Aug 1981; POB Kuwait; Identification AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
Male; National ID No. 19840814025 (Trinidad Number 281082701081 (individual) [SDGT]. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
and Tobago); Identification Number 752536B AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
(Trinidad and Tobago) (individual) [SDGT] FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. a.k.a. "ABU UTHMAN"), London, United
(Linked To: ISLAMIC STATE OF IRAQ AND AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
THE LEVANT). FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia;
ALEPH (a.k.a. A.I.C. COMPREHENSIVE FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug Passport 760620 issued 15 Sep 1991 expires
RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO 1981; POB Kuwait; Identification Number 22 Jul 1996; Doctor (individual) [SDGT].
KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. 281082701081 (individual) [SDGT]. ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
AUM SUPREME TRUTH) [FTO] [SDGT]. AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
ALESSAWI, Khamis F Ali (a.k.a. ALI, Khamees FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
Farhan Ali; a.k.a. ALI, Khames Farhan Ali; AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 1981; POB Kuwait; Identification Number a.k.a. "ABU UTHMAN"), London, United
Sep 1965; POB Fallujah, Iraq; nationality Iraq; 281082701081 (individual) [SDGT]. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
Gender Male; Passport D1022354 (Iraq) expires AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia;
21 May 2023 (individual) [GLOMAG]. FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Passport 760620 issued 15 Sep 1991 expires
ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- 22 Jul 1996; Doctor (individual) [SDGT].
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun 1981; POB Kuwait; Identification Number ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun 281082701081 (individual) [SDGT]. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
1970; POB Zanzibar, Tanzania; alt. POB Dar es AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Salaam, Tanzania; nationality Tanzania; citizen FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Tanzania; Gender Male; Passport AB269600 AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- a.k.a. "ABU UTHMAN"), London, United
(Tanzania); alt. Passport AB360821 (Tanzania); FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
alt. Passport AB564505 (Tanzania); alt. FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Passport A0389018 (Tanzania); alt. Passport Aug 1981; POB Kuwait; Identification Number Passport 760620 issued 15 Sep 1991 expires
AB179561 (Tanzania); alt. Passport A0010167 281082701081 (individual) [SDGT]. 22 Jul 1996; Doctor (individual) [SDGT].
(Tanzania) (individual) [SDNTK]. AL-FADHLI, Muhsin (a.k.a. ABU MAJID AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL,
ALEXANDROV, Vladimir Gheorghievici (a.k.a. SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil Abdulla; a.k.a. FAISAL, Abdullah; a.k.a.
ANTIUFEEV, Vladimir Iurievici; a.k.a. 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid FORREST, Trevor William), 8 Windsor Road,
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
Vladimir; a.k.a. ANTYUFEYEV, Vladimir 13, House # 179, Kuwait City, Al-Riqqa area, DOB 10 Sep 1963; POB Jamaica; Gender
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. Kuwait; DOB 24 Apr 1981; Passport 106261543 Male; Passport A2791188; National ID No.
SHEVTSOV, Vadim Gheorghievici; a.k.a. (Kuwait) (individual) [SDGT]. 119458128 (Jamaica) (individual) [SDGT]
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
December 9, 2019 - 98 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Linked To: ISLAMIC STATE OF IRAQ AND Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
THE LEVANT). 1957; POB Zubair, Iraq; citizen Saudi Arabia; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB Passport 760620 issued 15 Sep 1991 expires 'Abd"), undetermined; DOB 01 May 1950; POB
10 Feb 1973; nationality Syria; Scientific 22 Jul 1996; Doctor (individual) [SDGT]. Libya; nationality Libya (individual) [SDGT].
Studies and Research Center Employee AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad
(individual) [SYRIA]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. (a.k.a. AL MABROOK, Muftah; a.k.a. AL-
AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. FATHALI, Al-Mabruk; a.k.a. EL MABRUK,
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a.
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ELMABRUK, Maftah Mohamed; a.k.a.
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ELMABRUK, Mustah; a.k.a. MAFTAH,
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. "ABU UTHMAN"), London, United Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a.
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj
a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia; 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"),
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires undetermined; DOB 01 May 1950; POB Libya;
1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT]. nationality Libya (individual) [SDGT].
Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
22 Jul 1996; Doctor (individual) [SDGT]. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
ALBASHIR, Mohammed; a.k.a. AL-BASHIR, FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-
Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled;
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a. a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- "ABU UTHMAN"), London, United Kingdom; Brooke Road, London NW2 7BR, United
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; Zubair, Iraq; citizen Saudi Arabia; Passport 1962; POB Kuwait; nationality Saudi Arabia;
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 760620 issued 15 Sep 1991 expires 22 Jul Passport 456682 issued 06 Nov 1990 expires
Birmingham, United Kingdom; DOB 15 Dec 1996; Doctor (individual) [SDGT]. 13 Sep 1995 (individual) [SDGT].
1959; POB Libya (individual) [SDGT]. AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ,
AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid
AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQIH, Saad Rashed Mohammad; Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United Hawarden Hill, Brooke Road, London NW2
a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 7BR, United Kingdom; DOB 25 Aug 1962; alt.
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; DOB 24 Aug 1962; POB Kuwait; nationality
1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires Saudi Arabia; Passport 456682 issued 06 Nov
Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]. 1990 expires 13 Sep 1995 (individual) [SDGT].
22 Jul 1996; Doctor (individual) [SDGT]. AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982 AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01
AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, (individual) [SDGT]. Jan 1986; nationality Syria; Scientific Studies
Mohammed; a.k.a. AL-BASHIR, Muhammad; AL-FAQIR, Muhammad Samir, Syria; DOB 21 and Research Center Employee (individual)
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Jan 1952; nationality Syria; Scientific Studies [SYRIA].
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. and Research Center Employee (individual) AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a.
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- [SYRIA]. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), UL-ANSAR; a.k.a. HARAKAT UL- FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ,
Birmingham, United Kingdom; DOB 15 Dec MUJAHIDEEN; a.k.a. HARAKAT UL- Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
1959; POB Libya (individual) [SDGT]. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Hawarden Hill, Brooke Road, London NW2
AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT]. 7BR, United Kingdom; DOB 25 Aug 1962; alt.
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK, DOB 24 Aug 1962; POB Kuwait; nationality
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah Saudi Arabia; Passport 456682 issued 06 Nov
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. 1990 expires 13 Sep 1995 (individual) [SDGT].
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad EL MOBRUK, Maftah; a.k.a. ELMABRUK, AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Maftah Mohamed; a.k.a. ELMABRUK, Mustah; Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
a.k.a. "ABU UTHMAN"), London, United a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
December 9, 2019 - 99 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ,
AL-FAWAZ, Khalid Abd al-Rahman Hamd; SUPPORT COMMITTEE; a.k.a. AHIYAHU Fahd Jassem; a.k.a. AL-FURAYJ, FAHD
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
Brooke Road, London NW2 7BR, United UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. Hama, Syria; nationality Syria; Deputy
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Commander-in-Chief of the Army and the
1962; POB Kuwait; nationality Saudi Arabia; CHARITABLE FOUNDATION; a.k.a. AL- Armed Forces and Minister of Defense
Passport 456682 issued 06 Nov 1990 expires FURQAN FOUNDATION WELFARE TRUST; (individual) [SYRIA].
13 Sep 1995 (individual) [SDGT]. a.k.a. AL-FURQAN KHARIA; a.k.a. AL- AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ,
AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid FURQAN UL KHAIRA; a.k.a. AL-FURQAN FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; WELFARE FOUNDATION; a.k.a. AL-TURAZ JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, ORGANIZATION; a.k.a. AL-TURAZ TRUST; Hama, Syria; nationality Syria; Deputy
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Commander-in-Chief of the Army and the
AL-FAWAZ, Khalid Abd al-Rahman Hamd; FORKHAN RELIEF ORGANIZATION; a.k.a. Armed Forces and Minister of Defense
a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, HAYAT UR RAS AL-FURQAN; a.k.a. (individual) [SYRIA].
Brooke Road, London NW2 7BR, United HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ,
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd
1962; POB Kuwait; nationality Saudi Arabia; UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Jassem); DOB 01 Jan 1950; alt. DOB 1947;
Passport 456682 issued 06 Nov 1990 expires SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL POB Hama, Syria; nationality Syria; Deputy
13 Sep 1995 (individual) [SDGT]. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Commander-in-Chief of the Army and the
AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Armed Forces and Minister of Defense
Muhammad Hisham Muhammad Isma'il; a.k.a. AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- (individual) [SYRIA].
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU
Muhammad Hisham Isma'il; a.k.a. ABU- ORGANIZATION FOR PEACE AND TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
GHAZALAH, Muhammad Hisham Muhammad; DEVELOPMENT PAKISTAN; a.k.a. RAIES UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU KHILQATUL QURANIA FOUNDATION OF AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 PAKISTAN; a.k.a. REVIVAL OF ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-
Dec 1962; POB Al-Zarqa, Jordan; nationality HERITAGE SOCIETY; a.k.a. REVIVAL OF FURQAN FOUNDATION WELFARE TRUST;
Jordan; National ID No. 9621014947 (Jordan) ISLAMIC SOCIETY HERITAGE ON THE a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
(individual) [SDGT]. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA FURQAN UL KHAIRA; a.k.a. AL-FURQAN
AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- WELFARE FOUNDATION; a.k.a. AL-TURAZ
Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; ORGANIZATION; a.k.a. AL-TURAZ TRUST;
UMAR, Abu Umar; a.k.a. UTHMAN, Al- a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Samman; a.k.a. UTHMAN, Omar Mahmoud; AL-FURQAN"; a.k.a. "MOASSESA AL- FORKHAN RELIEF ORGANIZATION; a.k.a.
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HAYAT UR RAS AL-FURQAN; a.k.a.
London, United Kingdom; Jordan; DOB 30 Dec a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
1960; alt. DOB 13 Dec 1960; POB Bethlehem, FOUNDATION"), House Number 56, E. Canal HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
West Bank, Palestinian Territories; nationality Road, University Town, Peshawar, Pakistan; UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Jordan (individual) [SDGT]. Afghanistan; Near old Badar Hospital in SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979; University Town, Peshawar, Pakistan; Chinar ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
nationality Syria; Scientific Studies and Road, University Town, Peshawar, Pakistan; ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Research Center Employee (individual) 218 Khyber View Plaza, Jamrud Road, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
[SYRIA]. Peshawar, Pakistan; 216 Khyber View Plaza, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
COMERCIALIZADORA MOR GAVIRIA S.A.; AL-FOUZ, Samer (a.k.a. FAWAZ, Samer; a.k.a. ORGANIZATION FOR PEACE AND
a.k.a. "DURATEX ECUADOR"), Avenida Pedro FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, DEVELOPMENT PAKISTAN; a.k.a. RAIES
Vicente Maldonado N229 y Rivas, Edificio Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, KHILQATUL QURANIA FOUNDATION OF
Centro Comercial El Recreo, Local 24F, Samir), Meadows 2, Street 3, Villa 5, Dubai, PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Pichincha, Quito, Ecuador; RUC # United Arab Emirates; DOB 20 May 1973; POB HERITAGE SOCIETY; a.k.a. REVIVAL OF
1791813359001 (Ecuador) [SDNT]. Latakia, Syria; nationality Syria; alt. nationality ISLAMIC SOCIETY HERITAGE ON THE
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Turkey; alt. nationality Saint Kitts and Nevis; AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, citizen Saint Kitts and Nevis; Gender Male; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Colombia; NIT # 900101150-5 (Colombia) National ID No. 784197341865828 (Syria) FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
[SDNT]. (individual) [SYRIA]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
December 9, 2019 - 100 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AL-FURQAN ESTABLISHMENT FOR MEDIA ORGANIZATION; a.k.a. HAYAT UR RAS AL-
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT PRODUCTION (a.k.a. AD-DAWLA AL- FURQAN; a.k.a. HAYATURAS; a.k.a.
FOUNDATION"), House Number 56, E. Canal ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. HAYATUTRAS; a.k.a. HIYAT ORAZ AL
Road, University Town, Peshawar, Pakistan; AL HAYAT MEDIA CENTER; a.k.a. AL-HAYAT ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
Afghanistan; Near old Badar Hospital in MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
University Town, Peshawar, Pakistan; Chinar JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
Road, University Town, Peshawar, Pakistan; JIHAD IN THE LAND OF THE TWO RIVERS; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
218 Khyber View Plaza, Jamrud Road, a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
Jamrud Road, Peshawar, Pakistan [SDGT]. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
AL-FURQAN CHARITABLE FOUNDATION OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD LAJNATUL FURQAN; a.k.a. ORGANIZATION
(a.k.a. AFGHAN SUPPORT COMMITTEE; ORGANIZATION IN THE LAND OF THE TWO FOR PEACE AND DEVELOPMENT
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PAKISTAN; a.k.a. RAIES KHILQATUL
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL THE LAND OF THE TWO RIVERS; a.k.a. AL- QURANIA FOUNDATION OF PAKISTAN; a.k.a.
FORQAN CHARITY; a.k.a. AL-FORQAN AL- TAWHID; a.k.a. AL-ZARQAWI NETWORK; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. REVIVAL OF ISLAMIC SOCIETY
a.k.a. AL-FURQAN FOUNDATION WELFARE a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN STATE OF IRAQ; a.k.a. ISLAMIC STATE OF FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
WELFARE FOUNDATION; a.k.a. AL-TURAZ IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
ORGANIZATION; a.k.a. AL-TURAZ TRUST; OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
FORKHAN RELIEF ORGANIZATION; a.k.a. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
HAYAT UR RAS AL-FURQAN; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; DEVELOPMENT FOUNDATION"), House
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Number 56, E. Canal Road, University Town,
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA AL-RAFIDAYN; a.k.a. THE MONOTHEISM Peshawar, Pakistan; Afghanistan; Near old
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- AND JIHAD GROUP; a.k.a. THE Badar Hospital in University Town, Peshawar,
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ORGANIZATION BASE OF JIHAD/COUNTRY Pakistan; Chinar Road, University Town,
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- OF THE TWO RIVERS; a.k.a. THE Peshawar, Pakistan; 218 Khyber View Plaza,
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH ORGANIZATION BASE OF Jamrud Road, Peshawar, Pakistan; 216 Khyber
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- JIHAD/MESOPOTAMIA; a.k.a. THE View Plaza, Jamrud Road, Peshawar, Pakistan
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT].
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-FURQAN KHARIA (a.k.a. AFGHAN
ORGANIZATION FOR PEACE AND JIHAD'S BASE IN THE LAND OF THE TWO SUPPORT COMMITTEE; a.k.a. AHIYAHU
DEVELOPMENT PAKISTAN; a.k.a. RAIES RIVERS; a.k.a. THE ORGANIZATION OF AL- TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
KHILQATUL QURANIA FOUNDATION OF JIHAD'S BASE OF OPERATIONS IN IRAQ; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
HERITAGE SOCIETY; a.k.a. REVIVAL OF BASE OF OPERATIONS IN THE LAND OF AL-KHARIYA; a.k.a. AL-FURQAN
ISLAMIC SOCIETY HERITAGE ON THE THE TWO RIVERS; a.k.a. THE CHARITABLE FOUNDATION; a.k.a. AL-
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA ORGANIZATION OF JIHAD'S BASE IN THE FURQAN FOUNDATION WELFARE TRUST;
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; HAYAT") [FTO] [SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AL-FURQAN FOUNDATION WELFARE TRUST TURAZ ORGANIZATION; a.k.a. AL-TURAZ
AL-FURQAN"; a.k.a. "MOASSESA AL- (a.k.a. AFGHAN SUPPORT COMMITTEE; TRUST; a.k.a. EAST AND WEST
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL ENTERPRISES; a.k.a. FORKHAN RELIEF
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT TURAS; a.k.a. AHYA UTRAS; a.k.a. AL ORGANIZATION; a.k.a. HAYAT UR RAS AL-
FOUNDATION"), House Number 56, E. Canal FORQAN CHARITY; a.k.a. AL-FORQAN AL- FURQAN; a.k.a. HAYATURAS; a.k.a.
Road, University Town, Peshawar, Pakistan; KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; HAYATUTRAS; a.k.a. HIYAT ORAZ AL
Afghanistan; Near old Badar Hospital in a.k.a. AL-FURQAN CHARITABLE ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
University Town, Peshawar, Pakistan; Chinar FOUNDATION; a.k.a. AL-FURQAN KHARIA; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
Road, University Town, Peshawar, Pakistan; a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
218 Khyber View Plaza, Jamrud Road, FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Jamrud Road, Peshawar, Pakistan [SDGT]. TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
December 9, 2019 - 101 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- Jamrud Road, Peshawar, Pakistan [SDGT].
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI,
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber QADHAFI, Aisha); DOB 1977; alt. DOB 1976
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan (individual) [LIBYA2].
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI,
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN WELFARE FOUNDATION (a.k.a. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
DEVELOPMENT FOUNDATION"), House AFGHAN SUPPORT COMMITTEE; a.k.a. EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Number 56, E. Canal Road, University Town, AHIYAHU TURUS; a.k.a. AHYA UL TURAS; Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Peshawar, Pakistan; Afghanistan; Near old a.k.a. AHYA UTRAS; a.k.a. AL FORQAN a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Badar Hospital in University Town, Peshawar, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
Pakistan; Chinar Road, University Town, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- QADHAFI, Hannibal Muammar); DOB 20 Sep
Peshawar, Pakistan; 218 Khyber View Plaza, FURQAN CHARITABLE FOUNDATION; a.k.a. 1975; alt. DOB 1977; POB Tripoli, Libya;
Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-FURQAN FOUNDATION WELFARE Passport B/002210 (Libya) (individual)
View Plaza, Jamrud Road, Peshawar, Pakistan TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- [LIBYA2].
[SDGT]. FURQAN UL KHAIRA; a.k.a. AL-TURAZ AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI;
AL-FURQAN UL KHAIRA (a.k.a. AFGHAN ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. AL-QADHAFI, Khamis; a.k.a.
SUPPORT COMMITTEE; a.k.a. AHIYAHU a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA FORKHAN RELIEF ORGANIZATION; a.k.a. Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- (individual) [LIBYA2].
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Muammar; a.k.a. AL-QADHAFI, Muammar Abu
FURQAN WELFARE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
TURAZ ORGANIZATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EL-QADDAFI, Muammar; a.k.a. GADDAFI,
TRUST; a.k.a. EAST AND WEST ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
ENTERPRISES; a.k.a. FORKHAN RELIEF AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI,
ORGANIZATION; a.k.a. HAYAT UR RAS AL- ORGANIZATION FOR PEACE AND Muammar Muhammad; a.k.a. GHATHAFI,
FURQAN; a.k.a. HAYATURAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
HAYATUTRAS; a.k.a. HIYAT ORAZ AL KHILQATUL QURANIA FOUNDATION OF QADHAFI, Muammar); DOB 1942; POB Sirte,
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Libya (individual) [LIBYA2].
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI,
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE Mohammed; a.k.a. ELKADDAFI, Muhammad;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. EL-QADDAFI, Muhammad; a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- GADDAFI, Muhammad; a.k.a. GADHAFFI,
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Mohammad Moammar; a.k.a. GADHAFI,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Mohammed; a.k.a. GHATHAFI, Muhammad;
LAJNATUL FURQAN; a.k.a. ORGANIZATION AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
FOR PEACE AND DEVELOPMENT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Mohammed Muammar); DOB 1970; POB
PAKISTAN; a.k.a. RAIES KHILQATUL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Tripoli, Libya (individual) [LIBYA2].
QURANIA FOUNDATION OF PAKISTAN; a.k.a. FOUNDATION"), House Number 56, E. Canal AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI,
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Road, University Town, Peshawar, Pakistan; Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY Afghanistan; Near old Badar Hospital in EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
HERITAGE ON THE AFRICAN CONTINENT; University Town, Peshawar, Pakistan; Chinar Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
December 9, 2019 - 102 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
QADDAFI, Mutassim; a.k.a. QADHAFI, AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, 1989; POB Ibb Governorate, Yemen; nationality
Mutassim); DOB 1975 (individual) [LIBYA2]. Othman Ahmed Othman); DOB 27 May 1979; Yemen (individual) [SDGT].
AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi nationality Saudi Arabia; National ID No. AL-GHAZALI, Muhammad Abd al-Karim (a.k.a.
Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. 1089516791 (individual) [SDGT]. AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI,
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL- Abu Hisham; a.k.a. MAWARI, Abu Hisham;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman 1989; POB Ibb Governorate, Yemen; nationality
25 May 1973; POB Tripoli, Libya; Passport Ahmed Othman); DOB 27 May 1979; nationality Yemen (individual) [SDGT].
010433 (Libya); alt. Passport 014797 (Libya) Saudi Arabia; National ID No. 1089516791 AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL,
(individual) [LIBYA2]. (individual) [SDGT]. Khalifa; a.k.a. GHAWIL, Khalifa Mohamed
AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. Street, Ras Al Sayah District, Misurata, Libya;
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, DOB 01 Jan 1956; POB Misurata, Libya;
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Uthman Ahmad Uthman; a.k.a. AL-OMIRAH, nationality Libya; Passport A005465 (Libya)
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Othman Ahmed Othman); DOB 27 May 1979; issued 12 Apr 2015 expires 11 Apr 2017; Prime
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif nationality Saudi Arabia; National ID No. Minister and Defense Minister of the National
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 1089516791 (individual) [SDGT]. Salvation Government (individual) [LIBYA3].
1979; alt. DOB 1982; alt. DOB 1983; POB AL-GHANDOUR, Abu Anas (a.k.a. AL- AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL,
Tripoli, Libya (individual) [LIBYA2]. GHANDUR, Ahmad Naji; a.k.a. GHANDOUR, Khalifah; a.k.a. GHAWIL, Khalifa Mohamed
AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; "ABU-ANAS"), Gaza, Palestinian; DOB 1967; Street, Ras Al Sayah District, Misurata, Libya;
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. POB Jaffa, Israel; Gender Male (individual) DOB 01 Jan 1956; POB Misurata, Libya;
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif [SDGT]. nationality Libya; Passport A005465 (Libya)
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. AL-GHANDUR, Ahmad Naji (a.k.a. AL- issued 12 Apr 2015 expires 11 Apr 2017; Prime
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif GHANDOUR, Abu Anas; a.k.a. GHANDOUR, Minister and Defense Minister of the National
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. Salvation Government (individual) [LIBYA3].
25 Jun 1972; POB Tripoli, Libya (individual) "ABU-ANAS"), Gaza, Palestinian; DOB 1967; AL-GOLANI, Abu Muhammad (a.k.a. AL-
[LIBYA2]. POB Jaffa, Israel; Gender Male (individual) JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT [SDGT]. Damascus, Syria; DOB 1977; alt. DOB 1975;
AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL- alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI, nationality Syria (individual) [SDGT].
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); ALGUADIS, Selim; DOB 27 May 1944; POB
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- DOB 1968; alt. DOB 1969; POB al-Amarah, Turkey; nationality Turkey; Passport 585843
TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); Iraq; citizen Iraq (individual) [SDGT]. (Turkey) issued 11 Nov 1999 (individual)
DOB 1960; POB Salah al-Din, Iraq; nationality AL-GHANIMI, Karim Mansur (a.k.a. AL- [NPWMD].
Iraq; commander, Special Republican Guard GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- AL-HABABI, Nayef Salam Muhammad Ujaym
(individual) [IRAQ2]. ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU (a.k.a. AL-HABABI, Nayf Salam Muhammad
AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, ISLAM, Karim"); DOB 1968; alt. DOB 1969; Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- POB al-Amarah, Iraq; citizen Iraq (individual) Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- [SDGT]. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Ahmed Othman); DOB 27 May 1979; nationality Salem; a.k.a. AL QAYSI, Nayif Salih Salim; FAROUK, Shaykh Imran), Afghanistan; DOB 01
Saudi Arabia; National ID No. 1089516791 a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
(individual) [SDGT]. Governorate, Yemen; Sana, Sana Governorate, nationality Qatar; alt. nationality Saudi Arabia;
AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Yemen; DOB 01 Jan 1983; POB Albaidah, Passport 592667 (Qatar) issued 03 May 2007;
Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. Yemen; citizen Yemen; Passport 04796738 Sheikh (individual) [SDGT] (Linked To: AL
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL- QA'IDA).
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, QA'IDA IN THE ARABIAN PENINSULA). AL-HABABI, Nayf Salam Muhammad Ujaym
Othman Ahmed Othman); DOB 27 May 1979; AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI, (a.k.a. AL-HABABI, Nayef Salam Muhammad
nationality Saudi Arabia; National ID No. Muhammad Abd al-Karim; a.k.a. AL-MAWARI, Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
1089516791 (individual) [SDGT]. Abu Hisham; a.k.a. MAWARI, Abu Hisham; Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. FAROUK, Shaykh Imran), Afghanistan; DOB 01
December 9, 2019 - 103 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; AL-HABU, Muhammad Abd-al-Karim (a.k.a. AL- Yemen; Gender Male; Huthi group second-in-
nationality Qatar; alt. nationality Saudi Arabia; HABU, Muhammad; a.k.a. AL-HEBO, Muhamad command (individual) [YEMEN].
Passport 592667 (Qatar) issued 03 May 2007; Ali; a.k.a. ALHOBO, Mohamad Abdulkarim; ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
Sheikh (individual) [SDGT] (Linked To: AL a.k.a. HABO, Muhammed; a.k.a. HABU, Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
QA'IDA). Muhammad; a.k.a. HEBBO, Mohammed), HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali;
AL-HABU HAWALA (a.k.a. AL-HABU JEWELRY; Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
a.k.a. AL-HABU JEWELRY AND MONEY Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 Sa'dah Governorate, Yemen; DOB 1985; alt.
EXCHANGE; a.k.a. AL-HABU MONEY Mar 1983; alt. DOB 01 Jan 1980; POB Syria; DOB 1984 to 1986; POB Dahyan, Yemen; alt.
EXCHANGE; a.k.a. AL-HEBO JEWELRY nationality Syria; Gender Male; Passport POB Sa'dah Governorate, Yemen; nationality
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, 00814L001424 (Syria); National ID No. Yemen; Gender Male; Huthi group second-in-
Turkey; Raqqah, Syria; Tall Abyad Street, 2020409266 (Syria); alt. National ID No. command (individual) [YEMEN].
Raqqah, Syria; Sanliurfa, Turkey [SDGT] 2020316097 (Syria); alt. National ID No. AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah
(Linked To: ISLAMIC STATE OF IRAQ AND 10716775 (Syria) (individual) [SDGT] (Linked Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
THE LEVANT). To: AL-HEBO JEWELRY COMPANY). HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;
AL-HABU JEWELRY (a.k.a. AL-HABU HAWALA; AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
a.k.a. AL-HABU JEWELRY AND MONEY a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Sa'dah Governorate, Yemen; DOB 1985; alt.
EXCHANGE; a.k.a. AL-HABU MONEY UL-ANSAR; a.k.a. HARAKAT UL- DOB 1984 to 1986; POB Dahyan, Yemen; alt.
EXCHANGE; a.k.a. AL-HEBO JEWELRY MUJAHIDEEN; a.k.a. HARAKAT UL- POB Sa'dah Governorate, Yemen; nationality
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Yemen; Gender Male; Huthi group second-in-
Turkey; Raqqah, Syria; Tall Abyad Street, "HUA"; a.k.a. "HUM") [FTO] [SDGT]. command (individual) [YEMEN].
Raqqah, Syria; Sanliurfa, Turkey [SDGT] AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib
THE LEVANT). UL-ANSAR; a.k.a. HARAKAT UL- Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL-
AL-HABU JEWELRY AND MONEY EXCHANGE MUJAHIDEEN; a.k.a. HARAKAT UL- HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
(a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
JEWELRY; a.k.a. AL-HABU MONEY "HUA"; a.k.a. "HUM") [FTO] [SDGT]. 1983; POB Paris, France; citizen Tunisia; alt.
EXCHANGE; a.k.a. AL-HEBO JEWELRY AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa citizen France; Passport W752198;
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23 Identification Number 09036271 (individual)
Turkey; Raqqah, Syria; Tall Abyad Street, May 1959; POB Aramta, Lebanon; Additional [SDGT].
Raqqah, Syria; Sanliurfa, Turkey [SDGT] Sanctions Information - Subject to Secondary AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr
(Linked To: ISLAMIC STATE OF IRAQ AND Sanctions; Gender Male; Passport RL 2544590 1961; nationality Syria; Scientific Studies and
THE LEVANT). (Lebanon) issued 07 Jun 2013 expires 07 Jun Research Center Employee (individual)
AL-HABU MONEY EXCHANGE (a.k.a. AL-HABU 2018 (individual) [SDGT] [IRGC] [IFSR]. [SYRIA].
HAWALA; a.k.a. AL-HABU JEWELRY; a.k.a. AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ, AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
AL-HABU JEWELRY AND MONEY Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May Muhammad Abdallah Hasan; a.k.a. ABU-AL-
EXCHANGE; a.k.a. AL-HEBO JEWELRY 1959; POB Aramta, Lebanon; Additional KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Sanctions Information - Subject to Secondary a.k.a. ABUL-KHAIR, Mohammed Abdullah
Turkey; Raqqah, Syria; Tall Abyad Street, Sanctions; Gender Male; Passport RL 2544590 Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
Raqqah, Syria; Sanliurfa, Turkey [SDGT] (Lebanon) issued 07 Jun 2013 expires 07 Jun HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
(Linked To: ISLAMIC STATE OF IRAQ AND 2018 (individual) [SDGT] [IRGC] [IFSR]. Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
THE LEVANT). AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-HABU, Muhammad (a.k.a. AL-HABU, AL-HAJ, Yehia Issa Mohamad); DOB 23 May AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Muhammad Abd-al-Karim; a.k.a. AL-HEBO, 1959; POB Aramta, Lebanon; Additional Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Muhamad Ali; a.k.a. ALHOBO, Mohamad Sanctions Information - Subject to Secondary 1975; POB Al-Madinah al-Munawwarah,
Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. Sanctions; Gender Male; Passport RL 2544590 (Medina) Saudi Arabia; Passport A741097
HABU, Muhammad; a.k.a. HEBBO, (Lebanon) issued 07 Jun 2013 expires 07 Jun (Saudi Arabia) issued 14 Nov 1995 expires 19
Mohammed), Hurriyet Caddesi, Sahinbey, 2018 (individual) [SDGT] [IRGC] [IFSR]. Sep 2000; National ID No. 1006010555 (Saudi
Gaziantep, Turkey; Syria; Lebanon; DOB 01 AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah Arabia) (individual) [SDGT].
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR,
Jan 1980; POB Syria; nationality Syria; Gender ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Muhammad Abdallah Hasan; a.k.a. ABU-AL-
Male; Passport 00814L001424 (Syria); National a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
ID No. 2020409266 (Syria); alt. National ID No. Sa'dah Governorate, Yemen; DOB 1985; alt. a.k.a. ABUL-KHAIR, Mohammed Abdullah
2020316097 (Syria); alt. National ID No. DOB 1984 to 1986; POB Dahyan, Yemen; alt. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
10716775 (Syria) (individual) [SDGT] (Linked POB Sa'dah Governorate, Yemen; nationality HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
To: AL-HEBO JEWELRY COMPANY). Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
December 9, 2019 - 104 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-HAMADAT, General Maki (a.k.a. HAMUDAT, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-MAKKI, Abdallah; a.k.a. EL HALABI, General Maki Mustafa; a.k.a. HAMUDAT, Maki; Muhammad 'Abd al-Rahman; a.k.a. AL-
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, HUMAYQANI, 'Abd al-Wahhab Muhammad
1975; POB Al-Madinah al-Munawwarah, Macki Hamoudat), Mosul, Iraq; DOB circa 1934; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
(Medina) Saudi Arabia; Passport A741097 nationality Iraq (individual) [IRAQ2]. Wahhab Muhammad 'Abd al-Rahman; a.k.a.
(Saudi Arabia) issued 14 Nov 1995 expires 19 AL-HAMATI SWEETS BAKERIES, Al-Mukallah, AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Sep 2000; National ID No. 1006010555 (Saudi Hadhramawt Governorate, Yemen [SDGT]. HUMAYQANI, 'Abdul-Wahab Mohammed
Arabia) (individual) [SDGT]. AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL- Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
KHAYR, Muhammad Abdallah Hasan; a.k.a. Abu Asim), Yemen (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
ABU-AL-KHAYR, Muhammad Bin-'Abdullah AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
a.k.a. AL-HALABI, Abdullah; a.k.a. AL- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Personal ID Card 1987853 (Yemen) (individual)
JADDAWI, Muhannad; a.k.a. AL-MADANI, al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu Muhammad 'Abd al-Rahman; a.k.a. AL- ALHAMED, Hossin Mohsen (a.k.a. AL HAMID,
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
18 Jun 1975; POB Al-Madinah al-Munawwarah, Mohammed Abdul Rahman; a.k.a. AL- Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL-
(Medina) Saudi Arabia; Passport A741097 HUMAIKANI, Abdulwahhab Mohammed HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
(Saudi Arabia) issued 14 Nov 1995 expires 19 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
Sep 2000; National ID No. 1006010555 (Saudi Wahab Mohammed Abdul-Rahman; a.k.a. AL- al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
Arabia) (individual) [SDGT]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
AL-HALABI, Basil, Syria; DOB 01 Feb 1967; Rahman; a.k.a. AL-HUMAYQANI, Abd al- TAHIR"), Al Ghaydah, al-Mahrah Governorate,
nationality Syria; Scientific Studies and Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Yemen; Shabwah Governorate, Yemen;
Research Center Employee (individual) al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mansoura, Aden, Yemen; Mukalla, Hadramawt
[SYRIA]. Muhammad 'Abd al-Rahman; a.k.a. AL- Governorate, Yemen; Abyan Governorate,
AL-HALQI, Wael Nader; DOB 1964; POB Daraa, HUMAYQANI, 'Abd al-Wahhab Muhammad Yemen; Marib Governorate, Yemen; DOB 12
Syria; Minister of Health (individual) [SYRIA]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen;
AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV; Wahhab Muhammad 'Abd al-Rahman; a.k.a. Gender Male; National ID No. 16010003042
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- (Yemen) (individual) [SDGT] (Linked To: AL-
GOLAN LIBERATION BRIGADE; a.k.a. HUMAYQANI, 'Abdul-Wahab Mohammed QA'IDA IN THE ARABIAN PENINSULA).
HARAKAT AL-NUJABA; a.k.a. HARAKAT Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- ALHAMID, Hashim (a.k.a. AL HAMID, Hashim;
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
HASAN AL-MUJTABA BRIGADE; a.k.a. AYID"), Yemen; DOB 04 Aug 1972; POB al- ALHAMAD, Hashem Mohssein Idroos; a.k.a.
MOVEMENT OF THE NOBLE ONES Zahir, al-Bayda', Yemen; Passport 03902409 ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID,
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE (Yemen) issued 13 Jun 2010 expires 13 Jun Hashim Muhsin Aydarus; a.k.a. AL-HAMID,
NOBLE ONES), Iraq; Syria [SDGT]. 2016; alt. Passport 01772281 (Yemen); Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;
ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL Personal ID Card 1987853 (Yemen) (individual) a.k.a. ALHMAID, Housin Mohsein; a.k.a.
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim [SDGT]. IDAROOS, Hashim Mohsen; a.k.a. "ABU
Mohsen; a.k.a. ALHAMED, Hossin Mohsen; AL-HAMAYQANI, 'Abd al-Wahab Muhammad TAHIR"), Al Ghaydah, al-Mahrah Governorate,
a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd Yemen; Shabwah Governorate, Yemen;
Hashim Muhsin Aydarus; a.k.a. AL-HAMID, al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al- Mansoura, Aden, Yemen; Mukalla, Hadramawt
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Governorate, Yemen; Abyan Governorate,
a.k.a. ALHMAID, Housin Mohsein; a.k.a. al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Yemen; Marib Governorate, Yemen; DOB 12
IDAROOS, Hashim Mohsen; a.k.a. "ABU Muhammad 'Abd al-Rahman; a.k.a. AL- Dec 1985; POB Yemen; nationality Yemen;
TAHIR"), Al Ghaydah, al-Mahrah Governorate, HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Gender Male; National ID No. 16010003042
Yemen; Shabwah Governorate, Yemen; Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab (Yemen) (individual) [SDGT] (Linked To: AL-
Mansoura, Aden, Yemen; Mukalla, Hadramawt Mohammed Abdul Rahman; a.k.a. AL- QA'IDA IN THE ARABIAN PENINSULA).
Governorate, Yemen; Abyan Governorate, HUMAIKANI, Abdulwahhab Mohammed AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL
Yemen; Marib Governorate, Yemen; DOB 12 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim
Dec 1985; POB Yemen; nationality Yemen; Wahab Mohammed Abdul-Rahman; a.k.a. AL- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Gender Male; National ID No. 16010003042 HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
(Yemen) (individual) [SDGT] (Linked To: AL- Rahman; a.k.a. AL-HUMAYQANI, Abd al- ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan;
QA'IDA IN THE ARABIAN PENINSULA). Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
December 9, 2019 - 105 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALHMAID, Housin Mohsein; a.k.a. IDAROOS, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Hashim Mohsen; a.k.a. "ABU TAHIR"), Al AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Ghaydah, al-Mahrah Governorate, Yemen; Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Shabwah Governorate, Yemen; Mansoura, (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
Aden, Yemen; Mukalla, Hadramawt 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Governorate, Yemen; Abyan Governorate, Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Yemen; Marib Governorate, Yemen; DOB 12 [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
Dec 1985; POB Yemen; nationality Yemen; AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409
Gender Male; National ID No. 16010003042 AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
(Yemen) (individual) [SDGT] (Linked To: AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
QA'IDA IN THE ARABIAN PENINSULA). al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim; Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abdul-Wahab Mohammed
ALHAMAD, Hashem Mohssein Idroos; a.k.a. HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Hashim; a.k.a. AL-HAMID, Hashim Muhsin Mohammed Abdul Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid; HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
a.k.a. ALHMAID, Housin Mohsein; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
IDAROOS, Hashim Mohsen; a.k.a. "ABU Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Yemen; Shabwah Governorate, Yemen; Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL-
Mansoura, Aden, Yemen; Mukalla, Hadramawt Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
Governorate, Yemen; Abyan Governorate, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Yemen; Marib Governorate, Yemen; DOB 12 Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Dec 1985; POB Yemen; nationality Yemen; HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Gender Male; National ID No. 16010003042 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
(Yemen) (individual) [SDGT] (Linked To: AL- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
QA'IDA IN THE ARABIAN PENINSULA). AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
POB Baghdad, Iraq; Passport G1751672 Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
expires 08 Feb 2016 (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI,
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hamed Yussef), Iraq; Former Minister of Culture
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab and Information (individual) [IRAQ2].
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL- AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad;
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed a.k.a. HAMOU, Ahmed); DOB 1947; Minister of
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Industry (individual) [SYRIA].
Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID,
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad a.k.a. ALHMAID, Housin Mohsein; a.k.a.
December 9, 2019 - 106 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
IDAROOS, Hashim Mohsen; a.k.a. "ABU a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. HARAMEIN FOUNDATION; a.k.a.
TAHIR"), Al Ghaydah, al-Mahrah Governorate, AL-HARM TRADING COMPANY; a.k.a. ALHARAMEIN HUMANITARIAN
Yemen; Shabwah Governorate, Yemen; ARABISC HARAM; a.k.a. HARAM TRADING FOUNDATION; a.k.a. AL-HARAMEIN
Mansoura, Aden, Yemen; Mukalla, Hadramawt COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- HUMANITARIAN FOUNDATION; a.k.a.
Governorate, Yemen; Abyan Governorate, HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Yemen; Marib Governorate, Yemen; DOB 12 HARM COMPANY), Istanbul, Turkey; Mersin, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
Dec 1985; POB Yemen; nationality Yemen; Turkey; Gaziantep, Turkey; Antakya, Turkey; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
Gender Male; National ID No. 16010003042 Reyhanli, Turkey; Iskenderun, Turkey; Belen, a.k.a. MU'ASSASAT AL-HARAMAYN AL-
(Yemen) (individual) [SDGT] (Linked To: AL- Turkey; Surmez, Turkey; Kirikhan, Turkey; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
QA'IDA IN THE ARABIAN PENINSULA). Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of Ankara, Turkey; Izmir, Turkey; Konya, Turkey; Travnik, Bosnia and Herzegovina [SDGT].
Industry (individual) [SYRIA]. Kayseri, Turkey; Turkey; Lebanon; Jordan; ALHARAMAIN (a.k.a. AL-HARAMAIN :
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. Sudan; Palestinian; Website www.arabisc- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); haram.com [SDGT] (Linked To: ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
DOB 1960; POB Nangahar Province, STATE OF IRAQ AND THE LEVANT). FOUNDATION; a.k.a. ALHARAMAIN
Afghanistan (individual) [SDGT]. ALHARAM FOR EXCHANGE LTD (a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. HARAM COMMERCIAL COMPANY; a.k.a. AL HARAMAIN HUMANITARIAN FOUNDATION;
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOR ISLAMIC REFORM IN ARABIA; a.k.a. HARAM COMPANY FOR MONEY TRANSFER; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MOVEMENT FOR REFORM IN ARABIA), BM a.k.a. AL-HARAM EXCHANGE COMPANY; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Box: MIRA, London WC1N 3XX, United a.k.a. AL-HARM TRADING COMPANY; a.k.a. HARAMAYN FOUNDATION; a.k.a.
Kingdom; 21 Blackstone Road, London NW2 ARABISC HARAM; a.k.a. HARAM TRADING ALHARAMAYN HUMANITARIAN
6DA, United Kingdom; Safiee Suite, EBC COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- FOUNDATION; a.k.a. AL-HARAMAYN
House, Townsend Lane, London NW9 8LL, HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- HUMANITARIAN FOUNDATION; a.k.a.
United Kingdom; UK Company Number HARM COMPANY), Istanbul, Turkey; Mersin, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
03834450 (United Kingdom) [SDGT]. Turkey; Gaziantep, Turkey; Antakya, Turkey; AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAM COMPANY FOR MONEY Reyhanli, Turkey; Iskenderun, Turkey; Belen, a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
TRANSFER (a.k.a. AL HARAM COMMERCIAL Turkey; Surmez, Turkey; Kirikhan, Turkey; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
COMPANY; a.k.a. AL HARAM FOREIGN Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; HARAMEIN FOUNDATION; a.k.a.
EXCHANGE CO. LTD; a.k.a. AL HARAM Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; ALHARAMEIN HUMANITARIAN
TRANSFER CO.; a.k.a. AL-HARAM Ankara, Turkey; Izmir, Turkey; Konya, Turkey; FOUNDATION; a.k.a. AL-HARAMEIN
EXCHANGE COMPANY; a.k.a. ALHARAM Kayseri, Turkey; Turkey; Lebanon; Jordan; HUMANITARIAN FOUNDATION; a.k.a.
FOR EXCHANGE LTD; a.k.a. AL-HARM Sudan; Palestinian; Website www.arabisc- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
TRADING COMPANY; a.k.a. ARABISC haram.com [SDGT] (Linked To: ISLAMIC AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAM; a.k.a. HARAM TRADING COMPANY; STATE OF IRAQ AND THE LEVANT). MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-MALIYYAH; a.k.a. TRADING AL-HARM ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
COMPANY), Istanbul, Turkey; Mersin, Turkey; HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
Gaziantep, Turkey; Antakya, Turkey; Reyhanli, ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
Turkey; Iskenderun, Turkey; Belen, Turkey; FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
Surmez, Turkey; Kirikhan, Turkey; Bursa, HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA
Turkey; Islahiye, Turkey; Alanya, Turkey; Urfa, ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
Turkey; Antalya, Turkey; Narlica, Turkey; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
Kayseri, Turkey; Turkey; Lebanon; Jordan; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
Sudan; Palestinian; Website www.arabisc- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
haram.com [SDGT] (Linked To: ISLAMIC ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
STATE OF IRAQ AND THE LEVANT). FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAM EXCHANGE COMPANY (a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAM COMMERCIAL COMPANY; a.k.a. AL ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAM FOREIGN EXCHANGE CO. LTD; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAM COMPANY FOR MONEY TRANSFER; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
December 9, 2019 - 107 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN HUMANITARIAN
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN & AL MASJED AL-AQSA Daddb, Kenya [SDGT].
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; CHARITY FOUNDATION : BOSNIA BRANCH AL-HARAMAIN : PAKISTAN BRANCH (a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. AL HARAMAIN AL MASJED AL AQSA; ALHARAMAIN; a.k.a. ALHARAMAIN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL HARAMAYN AL MASJID AL AQSA; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN AND AL MASJID AL FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN AQSA CHARITABLE FOUNDATION), Hasiba HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN Brankovica No. 2A, Sarajevo, Bosnia and HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. Herzegovina [SDGT]. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : AFGHANISTAN BRANCH, a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; Afghanistan [SDGT]. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN : ALBANIA BRANCH, Ifran a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tomini street, #58, Tirana, Albania [SDGT]. HARAMAYN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN : BANGLADESH BRANCH, ALHARAMAYN HUMANITARIAN
ALHARAMEIN HUMANITARIAN House 1, Road 1, S-6, Uttara, Dhaka, FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMEIN Bangladesh [SDGT]. HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN : ETHIOPIA BRANCH, Woreda ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. District 24 Kebele Section 13, Addis Ababa, AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. Ethiopia [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAIN : INDONESIA BRANCH (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL HARAMAIN; a.k.a. AL-HARAMAIN HARAMEIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. 13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMAIN : KENYA BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), House #279, Nazimuddin road,
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
December 9, 2019 - 108 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-HARAMAIN : TANZANIA BRANCH (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMAIN : THE NETHERLANDS BRANCH HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
(a.k.a. STICHTING AL HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN AID), Jan Hanzenstraat 114, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
1053SV, Amsterdam, Netherlands [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
December 9, 2019 - 109 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN 13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION; BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
ALHARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION : COMOROS
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ISLANDS, B/P: 1652, Moroni, Comoros [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
HARAMAYN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMAIN FOUNDATION (a.k.a. AL a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
HARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
INDONESIA BRANCH; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
December 9, 2019 - 110 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC AL-HARAMAIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
December 9, 2019 - 111 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
December 9, 2019 - 112 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALHARAMAYN HUMANITARIAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
Travnik, Bosnia and Herzegovina [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
AL-HARAMAIN ISLAMIC FOUNDATION, West HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Al-M'ather Street, Riyadh, Saudi Arabia; P.O. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
Box 69606, Riyadh 11557, Saudi Arabia; all AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
offices worldwide [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
December 9, 2019 - 113 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN : TANZANIA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
December 9, 2019 - 114 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
Singida, Tanzania [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HARAMAYN AND AL MASJID AL AQSA a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
CHARITABLE FOUNDATION (a.k.a. AL HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN AL MASJED AL AQSA; a.k.a. AL ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL MASJID AL AQSA; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN & AL MASJED AL-AQSA CHARITY HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION : BOSNIA BRANCH), Hasiba ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Brankovica No. 2A, Sarajevo, Bosnia and AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
December 9, 2019 - 115 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
December 9, 2019 - 116 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
[SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279,
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
Garissa, Kenya; Daddb, Kenya [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. ALHARAMAIN [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
December 9, 2019 - 117 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
December 9, 2019 - 118 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
December 9, 2019 - 119 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FOUNDATION; a.k.a. AL-HARAMAIN es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
HARAMAIN : TANZANIA BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
December 9, 2019 - 120 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
December 9, 2019 - 121 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
December 9, 2019 - 122 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Garissa, Kenya; Daddb, Kenya [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
es Salaam, Tanzania; Tanga, Tanzania; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Singida, Tanzania [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
December 9, 2019 - 123 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
December 9, 2019 - 124 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Al Baraka, Saudi Arabia; nationality Saudi
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Arabia; Passport C389664 issued 15 Sep 2000
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; expires 15 Sep 2005 (individual) [SDGT].
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI,
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Arabia; Passport J110141 (Saudi Arabia) issued
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; 18 Apr 2010 expires 22 Feb 2015; National ID
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; No. 1059887057 (Saudi Arabia) (individual)
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Arabia; Passport J110141 (Saudi Arabia) issued
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- 18 Apr 2010 expires 22 Feb 2015; National ID
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- No. 1059887057 (Saudi Arabia) (individual)
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; [SDGT].
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB,
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI- Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; POB Buraydah, Saudi Arabia; nationality Saudi
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; Arabia; Passport J110141 (Saudi Arabia) issued
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih 18 Apr 2010 expires 22 Feb 2015; National ID
ALHARAMAYN FOUNDATION; a.k.a. AL- Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- No. 1059887057 (Saudi Arabia) (individual)
HARAMAYN FOUNDATION; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- [SDGT].
ALHARAMAYN HUMANITARIAN TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu
FOUNDATION; a.k.a. AL-HARAMAYN 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah
AL-HARAMAYN ISLAMIC FOUNDATION; "HOUDOUD, Abu Omar"); DOB 03 May 1982; Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; alt. DOB 05 Mar 1982; alt. DOB 1981; POB a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tunis, Tunisia; Passport Z-050399 (individual) Maulid), Afghanistan; Pakistan; DOB 12 Apr
HARAMEIN FOUNDATION; a.k.a. [SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality
ALHARAMEIN HUMANITARIAN AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu Saudi Arabia; Passport C389664 issued 15 Sep
FOUNDATION; a.k.a. AL-HARAMEIN Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL- 2000 expires 15 Sep 2005 (individual) [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam AL-HARBI, Nasir Muhammad 'Awad al-Ghidani
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq (a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
a.k.a. MU'ASSASAT AL-HARAMAYN AL- SUBHI, Azzam Abdullah Zureik Al-Maulid), a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
KHAYRIYYA; a.k.a. MU'ASSASAT AL- Afghanistan; Pakistan; DOB 12 Apr 1976; POB Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; Al Baraka, Saudi Arabia; nationality Saudi "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Arabia; Passport C389664 issued 15 Sep 2000 05 Sep 1974; POB al-Qasim, Saudi Arabia;
Daddb, Kenya [SDGT]. expires 15 Sep 2005 (individual) [SDGT]. citizen Saudi Arabia (individual) [SDGT].
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani
ALHARAMAIN; a.k.a. AL-HARAMAIN : Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL- (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al-
TANZANIA BRANCH; a.k.a. ALHARAMAIN MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
FOUNDATION; a.k.a. AL-HARAMAIN A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
FOUNDATION; a.k.a. ALHARAMAIN Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- SUBHI, Azzam Abdullah Zureik Al-Maulid), "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
HARAMAIN HUMANITARIAN FOUNDATION; Afghanistan; Pakistan; DOB 12 Apr 1976; POB
December 9, 2019 - 125 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
05 Sep 1974; POB al-Qasim, Saudi Arabia; Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-HASHIMI, Walid Talib Zughayr (a.k.a. AL-
citizen Saudi Arabia (individual) [SDGT]. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL-
ALHARBI, Thaar Ghaleb T.; DOB 01 Aug 1979; 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR,
POB Riyadh, Saudi Arabia; nationality Saudi EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Waleed Talib Zghair; a.k.a. ZGHYR, Walid
Arabia; Gender Male; Passport P723557 (Saudi HARZI, Tariq Tahir Falih 'Awni; a.k.a. Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
Arabia) issued 05 Feb 2015 expires 13 Dec "HOUDOUD, Abu Omar"); DOB 03 May 1982; Iraq; DOB 11 Nov 1988; nationality Iraq; Email
2019 (individual) [GLOMAG]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB Address [email protected]; Gender
AL-HARIRI, Musa, Syria; DOB 19 Jun 1970; Tunis, Tunisia; Passport Z-050399 (individual) Male; Phone Number 9647807890955; alt.
nationality Syria; Scientific Studies and [SDGT]. Phone Number 96407707840824; alt. Phone
Research Center Employee (individual) AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov Number 9647720364973; Passport A11071541
[SYRIA]. 1957; nationality Syria; Scientific Studies and (individual) [SDGT].
AL-HARM TRADING COMPANY (a.k.a. AL Research Center Employee (individual) AL-HASRI, Bassam Ahmad (a.k.a. HUSARI,
HARAM COMMERCIAL COMPANY; a.k.a. AL [SYRIA]. Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad";
HARAM FOREIGN EXCHANGE CO. LTD; AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983; a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- nationality Syria; Scientific Studies and Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan
HARAM COMPANY FOR MONEY TRANSFER; Research Center Employee (individual) 1969; POB Qalamun, Damascus Province,
a.k.a. AL-HARAM EXCHANGE COMPANY; [SYRIA]. Syria; alt. POB Ghutah, Damascus Province,
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. AL-HASAN, Suhayl Hasan (a.k.a. HASSAN, Syria; alt. POB Tadamon, Rif Dimashq, Syria;
ARABISC HARAM; a.k.a. HARAM TRADING Suheil), Syria; DOB 1964; Gender Male; Syrian nationality Syria; alt. nationality Palestinian;
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- Air Force Intelligence Colonel (individual) Gender Male (individual) [SDGT] (Linked To:
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- [SYRIA] (Linked To: SYRIAN AIR FORCE AL-NUSRAH FRONT).
HARM COMPANY), Istanbul, Turkey; Mersin, INTELLIGENCE). ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD,
Turkey; Gaziantep, Turkey; Antakya, Turkey; AL-HASHIMI, Abu Ma'ali (a.k.a. ABU- Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN,
Reyhanli, Turkey; Iskenderun, Turkey; Belen, SULAYMAN, Nashwan al-Adani; a.k.a. AL- Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
Turkey; Surmez, Turkey; Kirikhan, Turkey; ADANI, Abu Sulayman; a.k.a. AL-ADANI, Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL- DOB 1979; POB Sudan; nationality Sudan
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; SAY'ARI, Muhammad Qan'an; a.k.a. AL- (individual) [SDGT].
Kayseri, Turkey; Turkey; Lebanon; Jordan; SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas
Sudan; Palestinian; Website www.arabisc- Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Malik Dohan; a.k.a. DOHAN, Anas; a.k.a.
haram.com [SDGT] (Linked To: ISLAMIC Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih DOHAN, Anas Malik; a.k.a. MALIK, Anas),
STATE OF IRAQ AND THE LEVANT). Muhammad; a.k.a. "AL-MUHAJIR, Abu Baghdad, Iraq; Jordan (individual) [IRAQ2].
AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni Usama"), Yemen; DOB 13 Jan 1988; Gender AL-HASSAN, Anas Malik Dohan (a.k.a. AL-
(a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB Male; Passport 05867398 (Yemen); alt. HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a.
09 Mar 1986; POB Tunis, Tunisia; Passport Passport 04988639 (Jordan) (individual) DOHAN, Anas Malik; a.k.a. MALIK, Anas),
W342058 (Tunisia) (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN). Baghdad, Iraq; Jordan (individual) [IRAQ2].
AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- AL-HASHIMI, Mushtaq Talib Zughayar Karhut AL-HASSAN, Bassam (a.k.a. HASAN, Basam;
'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al- (a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, a.k.a. HASAN, Bassam; a.k.a. HASSAN,
Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Bassam); DOB 1961; alt. DOB 1960; alt. DOB
AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL- 1962; POB Homs, Syria; Brigadier General;
al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- RAWI, Mushtaq Talib Zughayr), Turkey; Syrian Presidential Advisor (individual) [SYRIA].
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Belgium; DOB 1964; alt. DOB 1969; Gender AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI,
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Male; Phone Number 905537471039 Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. (individual) [SDGT]. Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-HASHIMI, Umar Talib Zughayr (a.k.a. AL- Hassan); DOB 1952; POB Tikrit, Iraq;
HARZI, Tariq Tahir Falih 'Awni; a.k.a. RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib nationality Iraq; presidential advisor; half-brothe r
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr of Saddam Hussein al-Tikriti (individual)
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- [IRAQ2].
Tunis, Tunisia; Passport Z-050399 (individual) RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL-
[SDGT]. Anbar Province, Iraq; Mersin Province, Turkey; BAHTITI, Muhammad Mahmud; a.k.a. AL-
AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI- DOB 1970; alt. DOB 1971; POB Iraq; nationality BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Iraq; Gender Male; Phone Number a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; 907816941101; alt. Phone Number BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; 9647734097694 (individual) [SDGT]. AL-MASRI, Abu Dujana); DOB 1971; POB al-
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
December 9, 2019 - 126 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sharqiyyah, Egypt; nationality Egypt (individual) RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN HABU, Muhammad; a.k.a. HEBBO,
[SDGT]. THE LAND OF THE TWO RIVERS; a.k.a. AL- Mohammed), Hurriyet Caddesi, Sahinbey,
AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966; TAWHID; a.k.a. AL-ZARQAWI NETWORK; Gaziantep, Turkey; Syria; Lebanon; DOB 01
nationality Syria; Scientific Studies and a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01
Research Center Employee (individual) a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Jan 1980; POB Syria; nationality Syria; Gender
[SYRIA]. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC Male; Passport 00814L001424 (Syria); National
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, STATE OF IRAQ; a.k.a. ISLAMIC STATE OF ID No. 2020409266 (Syria); alt. National ID No.
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 2020316097 (Syria); alt. National ID No.
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 10716775 (Syria) (individual) [SDGT] (Linked
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL To: AL-HEBO JEWELRY COMPANY).
1968; POB California, USA; SSN 548-91-5411 TAWHID WA'AL-JIHAD; a.k.a. TANZEEM ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL
(United States) (individual) [SDGT]. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; HAMIDAN, Mohamad Alsaied; a.k.a.
ALHAWSAWI, Abdulaziz Mohammed M.; DOB a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ALHMEDAN, Mohamad Alsaeed; a.k.a.
20 Jul 1987; POB Riyadh, Saudi Arabia; AL-RAFIDAYN; a.k.a. THE MONOTHEISM ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
nationality Saudi Arabia; Gender Male; Passport AND JIHAD GROUP; a.k.a. THE Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
P051811 (Saudi Arabia) issued 15 May 2014 ORGANIZATION BASE OF JIHAD/COUNTRY a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
expires 23 Mar 2019; National ID No. OF THE TWO RIVERS; a.k.a. THE Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
1044087474 (Saudi Arabia) (individual) ORGANIZATION BASE OF Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
[GLOMAG]. JIHAD/MESOPOTAMIA; a.k.a. THE Feb 1976; Passport N010084435 (Syria);
AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL- ORGANIZATION OF AL-JIHAD'S BASE IN Identification Number N002595610 (Syria); alt.
BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf IRAQ; a.k.a. THE ORGANIZATION OF AL- Identification Number 00407L012704 (Syria);
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; JIHAD'S BASE IN THE LAND OF THE TWO alt. Identification Number N0097000224 (Syria);
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, RIVERS; a.k.a. THE ORGANIZATION OF AL- alt. Identification Number L07521 (Syria)
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, JIHAD'S BASE OF OPERATIONS IN IRAQ; (individual) [SDGT] (Linked To: ISLAMIC
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit a.k.a. THE ORGANIZATION OF AL-JIHAD'S STATE OF IRAQ AND THE LEVANT).
Ministry Marab Jawlat Ayat Street, Yemen; BASE OF OPERATIONS IN THE LAND OF AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al-
Azzan, Abyan Governorate, Yemen; DOB 01 THE TWO RIVERS; a.k.a. THE Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a.
Jan 1978; nationality Yemen; Gender Male; ORGANIZATION OF JIHAD'S BASE IN THE SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu
National ID No. 01010003969 (Yemen) COUNTRY OF THE TWO RIVERS; a.k.a. "AL Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
(individual) [SDGT] (Linked To: AL-QA'IDA IN HAYAT") [FTO] [SDGT]. SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
THE ARABIAN PENINSULA). AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub Damascus, Syria; DOB circa 1956; POB Al-
AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL- (a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI, Ladhiqiyah, Syria; nationality Syria; Brigadier
BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, General; Major General (individual) [SYRIA]
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL- [IRAQ2].
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL- AL-HINDI, Muhammad (a.k.a. AL-HINDI,
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI, HAYASHI, Sayf Abdulrab Salem), At Takhtit Muhammad Sa'id Muhammad Yusuf),
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Ministry Marab Jawlat Ayat Street, Yemen; Damascus, Syria; Gaza, Palestinian; DOB 25
Ministry Marab Jawlat Ayat Street, Yemen; Azzan, Abyan Governorate, Yemen; DOB 01 Oct 1955; citizen Palestinian; alt. citizen Syria;
Azzan, Abyan Governorate, Yemen; DOB 01 Jan 1978; nationality Yemen; Gender Male; Gender Male (individual) [SDGT].
Jan 1978; nationality Yemen; Gender Male; National ID No. 01010003969 (Yemen) AL-HINDI, Muhammad Sa'id Muhammad Yusuf
National ID No. 01010003969 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN (a.k.a. AL-HINDI, Muhammad), Damascus,
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA). Syria; Gaza, Palestinian; DOB 25 Oct 1955;
THE ARABIAN PENINSULA). AL-HEBO JEWELRY COMPANY (a.k.a. AL- citizen Palestinian; alt. citizen Syria; Gender
AL-HAYAT MEDIA CENTER (a.k.a. AD-DAWLA HABU HAWALA; a.k.a. AL-HABU JEWELRY; Male (individual) [SDGT].
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-HABU JEWELRY AND MONEY AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH,
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- EXCHANGE; a.k.a. AL-HABU MONEY Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram
FURQAN ESTABLISHMENT FOR MEDIA EXCHANGE; a.k.a. "AL-HEBO"), Gaziantep, Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU
PRODUCTION; a.k.a. AL-QAIDA GROUP OF Turkey; Raqqah, Syria; Tall Abyad Street, JARRAH"), Zabadani, Syria; DOB 1974; alt.
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Raqqah, Syria; Sanliurfa, Turkey [SDGT] DOB 1975; alt. DOB 1979 (individual) [SDGT].
JIHAD IN THE LAND OF THE TWO RIVERS; (Linked To: ISLAMIC STATE OF IRAQ AND AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE LEVANT). FIRM FOR SECURITY PROTECTION AND
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE AL-HEBO, Muhamad Ali (a.k.a. AL-HABU, GUARD SERVICES; a.k.a. AL-HUSN),
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Muhammad; a.k.a. AL-HABU, Muhammad Abd- Jurmana, Damascus, Syria [SYRIA] (Linked To:
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD al-Karim; a.k.a. ALHOBO, Mohamad MAKHLUF, Rami).
ORGANIZATION IN THE LAND OF THE TWO Abdulkarim; a.k.a. HABO, Muhammed; a.k.a.
December 9, 2019 - 127 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN Identification Number N002595610 (Syria); alt. AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI,
FIRM FOR SECURITY PROTECTION AND Identification Number 00407L012704 (Syria); Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik;
GUARD SERVICES; a.k.a. AL-HUSN), alt. Identification Number N0097000224 (Syria); a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Jurmana, Damascus, Syria [SYRIA] (Linked To: alt. Identification Number L07521 (Syria) Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
MAKHLUF, Rami). (individual) [SDGT] (Linked To: ISLAMIC Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
AL-HISN FIRM FOR SECURITY PROTECTION STATE OF IRAQ AND THE LEVANT). Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
AND GUARD SERVICES (a.k.a. AL-HISN; ALHMIDAN, Mohamad Alsaied (a.k.a. AL 1980; POB Dahyan Governorate, Yemen;
a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN), HAMIDAN, Mohamad Alsaied; a.k.a. nationality Yemen; Leader of the Houthi group
Jurmana, Damascus, Syria [SYRIA] (Linked To: ALHEMEDAN, Mohamad Alsaeed; a.k.a. (individual) [YEMEN].
MAKHLUF, Rami). ALHMEDAN, Mohamad Alsaeed; a.k.a. AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI,
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, ALHMIDAN, Mohamad; a.k.a. ALUOALII, Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
Bilal Mansur Mahmud), Suwaylah, Jordan; DOB Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a. a.k.a. AL-HOUTHI, Abdul Malik Badruddin
circa 1969; POB al-Salt, Jordan; nationality AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
Jordan (individual) [SDGT]. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
ALHMAID, Housin Mohsein (a.k.a. AL HAMID, DOB 15 Feb 1976; Passport N010084435 Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
Hashim; a.k.a. AL-AIDAROOS, Hashim (Syria); Identification Number N002595610 1980; POB Dahyan Governorate, Yemen;
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein (Syria); alt. Identification Number nationality Yemen; Leader of the Houthi group
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. 00407L012704 (Syria); alt. Identification (individual) [YEMEN].
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim Number N0097000224 (Syria); alt. Identification AL-HOUTHI, Abdul Malik Badruddin Ameerudin
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Number L07521 (Syria) (individual) [SDGT] Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
IDAROOS, Hashim Mohsen; a.k.a. "ABU THE LEVANT). Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik;
TAHIR"), Al Ghaydah, al-Mahrah Governorate, ALHOBO, Mohamad Abdulkarim (a.k.a. AL- a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al-
Yemen; Shabwah Governorate, Yemen; HABU, Muhammad; a.k.a. AL-HABU, Deen); DOB 1982; alt. DOB 1981; alt. DOB
Mansoura, Aden, Yemen; Mukalla, Hadramawt Muhammad Abd-al-Karim; a.k.a. AL-HEBO, 1980; POB Dahyan Governorate, Yemen;
Governorate, Yemen; Abyan Governorate, Muhamad Ali; a.k.a. HABO, Muhammed; a.k.a. nationality Yemen; Leader of the Houthi group
Yemen; Marib Governorate, Yemen; DOB 12 HABU, Muhammad; a.k.a. HEBBO, (individual) [YEMEN].
Dec 1985; POB Yemen; nationality Yemen; Mohammed), Hurriyet Caddesi, Sahinbey, AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,
Gender Male; National ID No. 16010003042 Gaziantep, Turkey; Syria; Lebanon; DOB 01 Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
(Yemen) (individual) [SDGT] (Linked To: AL- Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL-
QA'IDA IN THE ARABIAN PENINSULA). Jan 1980; POB Syria; nationality Syria; Gender HOUTHI, Abdul Malik Badruddin Ameerudin
ALHMEDAN, Mohamad Alsaeed (a.k.a. AL Male; Passport 00814L001424 (Syria); National Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
HAMIDAN, Mohamad Alsaied; a.k.a. ID No. 2020409266 (Syria); alt. National ID No. Bader Al-Deen); DOB 1982; alt. DOB 1981; alt.
ALHEMEDAN, Mohamad Alsaeed; a.k.a. 2020316097 (Syria); alt. National ID No. DOB 1980; POB Dahyan Governorate, Yemen;
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, 10716775 (Syria) (individual) [SDGT] (Linked nationality Yemen; Leader of the Houthi group
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; To: AL-HEBO JEWELRY COMPANY). (individual) [YEMEN].
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, AL-HODA FOR RELIGIOUS TOURISM AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 COMPANY (a.k.a. AL-HODA STATE (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 COMPANY FOR RELIGIOUS TOURISM; a.k.a. HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Feb 1976; Passport N010084435 (Syria); AL-HUDA FOR RELIGIOUS TOURISM Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
Identification Number N002595610 (Syria); alt. COMPANY; a.k.a. AL-HUDA STATE Badruddin Ameerudin Hussain; a.k.a. AL-
Identification Number 00407L012704 (Syria); COMPANY FOR RELIGIOUS TOURISM), Iraq HOUTHI, Abdul-Malik); DOB 1982; alt. DOB
alt. Identification Number N0097000224 (Syria); [IRAQ2]. 1981; alt. DOB 1980; POB Dahyan
alt. Identification Number L07521 (Syria) AL-HODA STATE COMPANY FOR RELIGIOUS Governorate, Yemen; nationality Yemen;
(individual) [SDGT] (Linked To: ISLAMIC TOURISM (a.k.a. AL-HODA FOR RELIGIOUS Leader of the Houthi group (individual)
STATE OF IRAQ AND THE LEVANT). TOURISM COMPANY; a.k.a. AL-HUDA FOR [YEMEN].
ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, RELIGIOUS TOURISM COMPANY; a.k.a. AL- AL-HUDA FOR RELIGIOUS TOURISM
Mohamad Alsaied; a.k.a. ALHEMEDAN, HUDA STATE COMPANY FOR RELIGIOUS COMPANY (a.k.a. AL-HODA FOR RELIGIOUS
Mohamad Alsaeed; a.k.a. ALHMEDAN, TOURISM), Iraq [IRAQ2]. TOURISM COMPANY; a.k.a. AL-HODA STATE
Mohamad Alsaeed; a.k.a. ALHMIDAN, AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, COMPANY FOR RELIGIOUS TOURISM; a.k.a.
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin AL-HUDA STATE COMPANY FOR RELIGIOUS
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; TOURISM), Iraq [IRAQ2].
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 POB El Dibabiya, Saudi Arabia; citizen Saudi AL-HUDA STATE COMPANY FOR RELIGIOUS
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Arabia (individual) [SDGT]. TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
Feb 1976; Passport N010084435 (Syria); TOURISM COMPANY; a.k.a. AL-HODA STATE
December 9, 2019 - 128 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
AL-HUDA FOR RELIGIOUS TOURISM Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
COMPANY), Iraq [IRAQ2]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIKANI, Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, 'Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed al-Wahab Muhammad 'Abd al-Rahman; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIKANI, Abdulwahhab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a.
Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
December 9, 2019 - 129 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU HUMAYQANI, 'Abd al-Wahhab Muhammad
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a.
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun AL-HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abdul-Wahab Mohammed
Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen); Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab;
Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) a.k.a. "ABU AYED"; a.k.a. "ABU AYID"),
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. Yemen; DOB 04 Aug 1972; POB al-Zahir, al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abdul Wahab (a.k.a. AL- Bayda', Yemen; Passport 03902409 (Yemen)
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- issued 13 Jun 2010 expires 13 Jun 2016; alt.
December 9, 2019 - 130 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Passport 01772281 (Yemen); Personal ID Card AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; Jawf Governorate, Yemen; DOB 05 Jun 1962;
1987853 (Yemen) (individual) [SDGT]. a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; POB Yemen; citizen Yemen; Passport
AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL- a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; 02214513 (Yemen) (individual) [SDGT] (Linked
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; To: AL-QA'IDA IN THE ARABIAN PENINSULA).
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Gender Male; Huthi military commander ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- (individual) [YEMEN]. Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan;
Muhammad 'Abd al-Rahman; a.k.a. AL- Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; district, Al-Jawf Governorate, Yemen; DOB 05
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Gender Male; Huthi military commander Jun 1962; POB Yemen; citizen Yemen;
Mohammed Abdul Rahman; a.k.a. AL- (individual) [YEMEN]. Passport 02214513 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; [SDGT] (Linked To: AL-QA'IDA IN THE
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; ARABIAN PENINSULA).
Wahab Mohammed Abdul-Rahman; a.k.a. AL- a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- ALI HAKIM, Boubaker Ben Habib Ben (a.k.a.
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984; Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM,
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Gender Male; Huthi military commander Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a.
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab (individual) [YEMEN]. EL-HAKIM, Boubakeur; a.k.a. "Abou al
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab AL-HUWAYSH, Isam Rashid, Iraq; Former Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
Muhammad 'Abd al-Rahman; a.k.a. AL- Governor of the Central Bank (individual) 01 Aug 1983; POB Paris, France; citizen
HUMAYQANI, 'Abd al-Wahhab Muhammad [IRAQ2]. Tunisia; alt. citizen France; Passport W752198;
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, Identification Number 09036271 (individual)
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. [SDGT].
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI
HUMAYQANI, 'Abdul-Wahab Mohammed ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, MOHAMED CHAMS AND PARTNER; a.k.a.
Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a. Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- CHAMS EXCHANGE; a.k.a. CHAMS
"ABU AYID"), Yemen; DOB 04 Aug 1972; POB Ghail district, Al-Jawf Governorate, Yemen; EXCHANGE COMPANY SAL), Sahata Choutra,
al-Zahir, al-Bayda', Yemen; Passport 03902409 DOB 05 Jun 1962; POB Yemen; citizen Yemen; Chtaura, Lebanon; Chams Building, 3rd Floor,
(Yemen) issued 13 Jun 2010 expires 13 Jun Passport 02214513 (Yemen) (individual) Jalal, Chtaura, Zahle, Lebanon [SDNTK].
2016; alt. Passport 01772281 (Yemen); [SDGT] (Linked To: AL-QA'IDA IN THE ALI MOHAMED CHAMS AND PARTNER (a.k.a.
Personal ID Card 1987853 (Yemen) (individual) ARABIAN PENINSULA). ALI MOHAMED CHAMS & PARTNER; a.k.a.
[SDGT]. ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al- CHAMS EXCHANGE; a.k.a. CHAMS
AL-HURANI, Haytham Ahmad, Syria; DOB 05 Hassan; a.k.a. ALI ALI ABKAR, Al Hassan; EXCHANGE COMPANY SAL), Sahata Choutra,
Jan 1964; nationality Syria; Scientific Studies a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI Chtaura, Lebanon; Chams Building, 3rd Floor,
and Research Center Employee (individual) ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, Jalal, Chtaura, Zahle, Lebanon [SDNTK].
[SYRIA]. Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL
AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961; Ghail district, Al-Jawf Governorate, Yemen; MOHAMMAD MONEY SERVICE PROVIDER;
nationality Syria; Scientific Studies and DOB 05 Jun 1962; POB Yemen; citizen Yemen; a.k.a. LAHORE JAN SHANWARI EXCHANGE),
Research Center Employee (individual) Passport 02214513 (Yemen) (individual) Lahore Jan Shanwari Exchange, Ghulam
[SYRIA]. [SDGT] (Linked To: AL-QA'IDA IN THE Dastager Market, Shop Numbers 18-19, First
AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983; ARABIAN PENINSULA). Floor, Chowk Talashi, Jalalabad, Afghanistan;
nationality Syria; Scientific Studies and ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, Ali Sher Shinwary Ltd., Second Floor,
Research Center Employee (individual) Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Shahzada Market, Kabul, Afghanistan; Shop
[SYRIA]. ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, No. 13, Second Floor, Sarai, Shahzada, Kabul,
AL-HUSAYNI, Mohammed Hossein (a.k.a. SALIH Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. Afghanistan; Afghan Money Service Provider
AL HASANI, Mohammed Hussein); DOB 01 Jul BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- License Number 093 (Afghanistan) [SDNTK].
1954; Additional Sanctions Information - Subject Jawf Governorate, Yemen; DOB 05 Jun 1962; 'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality
to Secondary Sanctions; Passport A9298980 POB Yemen; citizen Yemen; Passport Syria; Scientific Studies and Research Center
(Iraq) (individual) [SDGT] [IFSR] (Linked To: 02214513 (Yemen) (individual) [SDGT] (Linked Employee (individual) [SYRIA].
SOUTH WEALTH RESOURCES COMPANY). To: AL-QA'IDA IN THE ARABIAN PENINSULA). ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a.
AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM; ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al- ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh
a.k.a. AL-HISN FIRM FOR SECURITY Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia;
PROTECTION AND GUARD SERVICES), ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
Jurmana, Damascus, Syria [SYRIA] (Linked To: Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. DOB 1975; POB Kenya; nationality Kenya;
MAKHLUF, Rami). BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- Gender Male (individual) [SDGT].
December 9, 2019 - 131 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a. ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a. 03 Jan 1983; POB Iran; Gender Male; Passport
ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- T14532563 (Iran); alt. Passport K30803856
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; (Iran) expires 07 Sep 2019 (individual) [SDGT]
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; (Linked To: QASEMI, Rostam).
DOB 1975; POB Kenya; nationality Kenya; a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 ALI, Halima Adan, Mombasa, Kenya; Nairobi,
Gender Male (individual) [SDGT]. Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Kenya; DOB 10 Oct 1986; nationality Kenya;
ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; 1965; POB Faisalabad, Pakistan; nationality Gender Female; Passport A1659348 (Kenya);
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Pakistan; Gender Male (individual) [SDGT]. Kenyan ID No. 25142129; alt. Kenyan ID No.
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a. 22536936; alt. Kenyan ID No. 30760317; alt.
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Kenyan ID No. 22645786 (individual) [SDGT].
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. ALI, Amanatullah; a.k.a. DILSHAD, Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan; Ahmed Mohammed; a.k.a. ALI, Ahmed
Ahmed Khalfan; a.k.a. GHILANI, Ahmad DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mohammed Hamed; a.k.a. AL-MASRI, Ahmad;
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Mar 1965; POB Faisalabad, Pakistan; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; nationality Pakistan; Gender Male (individual) Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
a.k.a. MOHAMMED, Shariff Omar; a.k.a. [SDGT]. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
""AHMED THE TANZANIAN""; a.k.a. "AHMED, ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. ALI, Aws); DOB 15 Feb 1977; POB "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Damascus, Syria; citizen Syria (individual) Afghanistan; DOB 1965; POB Egypt; citizen
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 [SYRIA] (Linked To: MAKHLUF, Rami). Egypt (individual) [SDGT].
Apr 1974; alt. DOB 01 Aug 1970; POB ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil;
Zanzibar, Tanzania; citizen Tanzania a.k.a. ALI, Aws); DOB 15 Feb 1977; POB a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
(individual) [SDGT]. Damascus, Syria; citizen Syria (individual) Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, [SYRIA] (Linked To: MAKHLUF, Rami). FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Ahmed Mohammed; a.k.a. AHMED, Ahmed; ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. a.k.a. ALI, Aus); DOB 15 Feb 1977; POB a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. Damascus, Syria; citizen Syria (individual) Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; [SYRIA] (Linked To: MAKHLUF, Rami). "YUSSRR, Abu"); DOB 23 Jun 1976; POB
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; ALI, Emraan, Syria; DOB 04 Jul 1967; citizen Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Trinidad and Tobago; alt. citizen United States; Kenyan ID No. 12773667; Serial No.
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Gender Male; Passport TB162181 (Trinidad and 201735161 (individual) [SDGT].
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; Tobago); National ID No. 19670704052 'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality
DOB 1965; POB Egypt; citizen Egypt (Trinidad and Tobago) (individual) [SDGT] Syria; Scientific Studies and Research Center
(individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND Employee (individual) [SYRIA].
ALI, Ahmed Mohammed Hamed (a.k.a. THE LEVANT). ALI, Khamees Farhan Ali (a.k.a. ALESSAWI,
ABDUREHMAN, Ahmed Mohammed; a.k.a. ALI, Fadel Abdallah Mohammed (a.k.a. Khamis F Ali; a.k.a. ALI, Khames Farhan Ali;
AHMED, Ahmed; a.k.a. ALI, Ahmed ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Sep 1965; POB Fallujah, Iraq; nationality Iraq;
a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. Gender Male; Passport D1022354 (Iraq) expires
a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; 21 May 2023 (individual) [GLOMAG].
HAMED"; a.k.a. "AHMED THE EGYPTIAN"; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. ALI, Khames Farhan Ali (a.k.a. ALESSAWI,
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB MOHAMMED, Fazul Abdullah; a.k.a. Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali;
Egypt; citizen Egypt (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL- Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL, "HAROON"; a.k.a. "HARUN"); DOB 25 Aug DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
Abdul Rehman; a.k.a. ALI, Amanatullah; a.k.a. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Sep 1965; POB Fallujah, Iraq; nationality Iraq;
ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. 1974; POB Moroni, Comoros Islands; citizen Gender Male; Passport D1022354 (Iraq) expires
IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep Comoros; alt. citizen Kenya (individual) [SDGT]. 21 May 2023 (individual) [GLOMAG].
1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; ALI, Ghasemi Morteza (a.k.a. GHAEEMI, ALI, Maalim Salman (a.k.a. ALI, Maalim Selman;
POB Faisalabad, Pakistan; nationality Pakistan; Morteza; a.k.a. GHASEMI, Morteza; a.k.a. a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
Gender Male (individual) [SDGT]. QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
December 9, 2019 - 132 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, (Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Mualem); DOB 1978 to 1980; POB Nairobi, (Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a.
Kenya (individual) [SDGT]. Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
ALI, Maalim Selman (a.k.a. ALI, Maalim Salman; (individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
a.k.a. SALMAN, Ameer; a.k.a. SALMAN, TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. ALI, Mohammed Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
Mualem); DOB 1978 to 1980; POB Nairobi, Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
Kenya (individual) [SDGT]. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
ALI, Mohamed Mire (a.k.a. MIRE, Mohamed; Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
Puntland, Somalia; Dubai, United Arab a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 'ALI, Muhammad, Syria; DOB 01 Aug 1979;
Emirates; DOB 1975; alt. DOB 1974; alt. DOB SAFARASH, Muhammad Ijaz; a.k.a. nationality Syria; Scientific Studies and
1976; nationality Somalia; Gender Male SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Research Center Employee (individual)
(individual) [SDGT] (Linked To: ISLAMIC Muhammad"), Banimalik, Jeddah, Saudi Arabia; [SYRIA].
STATE OF IRAQ AND THE LEVANT). T 3814774 Park, Buraydah, Saudi Arabia; DOB 'ALI, Muhammad, Syria; DOB 30 Aug 1985;
ALI, Mohammad Ijaz Safarash (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB nationality Syria; Scientific Studies and
Mohammad Ijaz Safarish; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport Research Center Employee (individual)
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635 [SYRIA].
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173 ALI, Muhammad Ijaz Safarash (a.k.a. ALI,
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; Mohammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarish; a.k.a. ALI,
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad ALI, Muhammed Ijaz Safarash; a.k.a. NASAR,
SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Muhammad Ijaz; a.k.a. NASIR, Muhammad
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad Muhammad"), Banimalik, Jeddah, Saudi Arabia;
CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; T 3814774 Park, Buraydah, Saudi Arabia; DOB
(Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB
(Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport
Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, CM9991171 (Pakistan); alt. Passport KF468635
(individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia; (Pakistan); National ID No. 3460354961173
TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); alt. National ID No. 30576241062;
ALI, Mohammad Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB Residency Number 2168561849 (Saudi Arabia)
Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport (individual) [SDGT] (Linked To: LASHKAR E-
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635 TAYYIBA).
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173 ALI, Muhammed Ijaz Safarash (a.k.a. ALI,
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; Mohammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarish; a.k.a. ALI,
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad ALI, Muhammad Ijaz Safarash; a.k.a. NASAR,
SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Muhammad Ijaz; a.k.a. NASIR, Muhammad
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad Muhammad"), Banimalik, Jeddah, Saudi Arabia;
CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; T 3814774 Park, Buraydah, Saudi Arabia; DOB
December 9, 2019 - 133 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
16 Jun 1976; alt. DOB 01 Jan 1976; POB 1972; alt. DOB 1975; POB Kenya; nationality Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
Sialkot, Pakistan; nationality Pakistan; Passport Kenya; Gender Male (individual) [SDGT]. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
CM9991171 (Pakistan); alt. Passport KF468635 ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
(Pakistan); National ID No. 3460354961173 Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
(Pakistan); alt. National ID No. 30576241062; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Residency Number 2168561849 (Saudi Arabia) Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU CALI, Yasiin Baynax), Mogadishu, Somalia;
(individual) [SDGT] (Linked To: LASHKAR E- MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; Rinkeby, Stockholm, Sweden; DOB circa 1966;
TAYYIBA). POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality Somalia; alt. nationality Sweden
ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar nationality Eritrea; Passport 0310857 (Eritrea) (individual) [SOMALIA].
Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; issued 21 Aug 2006 expires 20 Aug 2008; ALIAKBARI, Mohammad Reza Abbas (a.k.a.
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar National ID No. 1372584 (Kenya); (Following AKBARI, Mohammadreza Ali; a.k.a. ALI-
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU data derived from an Eritrean passport issued AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali");
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; under the alias name of Mukhtar Abdullahi Ali: DOB 31 Oct 1967; Passport 21795618
POB Xudur, Somalia; alt. POB Keren, Eritrea; Alt. DOB: 10 October 1969; Alt. POB: Keren (individual) [SDGT] (Linked To: QASEMI,
nationality Eritrea; Passport 0310857 (Eritrea) Eritrea; nationality: Eritrean; National ID No.: Rostam).
issued 21 Aug 2006 expires 20 Aug 2008; 1372584, Kenya; Passport No.: 0310857, ALI-AKBARI, Mohammadreza (a.k.a. AKBARI,
National ID No. 1372584 (Kenya); (Following Eritrea, Issue Date 21 August 2006, Expire Date Mohammadreza Ali; a.k.a. ALIAKBARI,
data derived from an Eritrean passport issued 20 August 2008) (individual) [SDGT]. Mohammad Reza Abbas; a.k.a. "AKBARI, Ali");
under the alias name of Mukhtar Abdullahi Ali: ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad DOB 31 Oct 1967; Passport 21795618
Alt. DOB: 10 October 1969; Alt. POB: Keren Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, (individual) [SDGT] (Linked To: QASEMI,
Eritrea; nationality: Eritrean; National ID No.: Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"), Rostam).
1372584, Kenya; Passport No.: 0310857, Somalia; DOB 1973; alt. DOB 1974; alt. DOB ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959;
Eritrea, Issue Date 21 August 2006, Expire Date 1972; alt. DOB 1975; POB Kenya; nationality Additional Sanctions Information - Subject to
20 August 2008) (individual) [SDGT]. Kenya; Gender Male (individual) [SDGT]. Secondary Sanctions; Gender Male (individual)
ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, [IRAN-TRA] (Linked To: ISLAMIC REPUBLIC
Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan OF IRAN BROADCASTING).
Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Dahir); DOB 1935; citizen Somalia (individual) ALIASKHAB, Abu Mukhammad (a.k.a. AD-
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. [SDGT]. DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, DAGESTANI, Sheikh Ali Abu Muhammad;
1969; POB Xudur, Somalia; alt. POB Keren, Hassan Dahir; a.k.a. AWES, Shaykh Hassan a.k.a. AL DAGESTANI, Ali Abu Muhammad;
Eritrea; nationality Eritrea; Passport 0310857 Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
(Eritrea) issued 21 Aug 2006 expires 20 Aug AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a.
2008; National ID No. 1372584 (Kenya); Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, KEBEKOV, Abu Mukhammad; a.k.a.
(Following data derived from an Eritrean Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
passport issued under the alias name of Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
Mukhtar Abdullahi Ali: Alt. DOB: 10 October a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
1969; Alt. POB: Keren Eritrea; nationality: Hassan Tahir; a.k.a. "HASSAN, Sheikh"), "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Eritrean; National ID No.: 1372584, Kenya; Somalia; Eritrea; DOB 1935; nationality Mukhammad"; a.k.a. "Sheikh Abu
Passport No.: 0310857, Eritrea, Issue Date 21 Somalia; citizen Somalia (individual) Muhammad"), Russia; DOB 1972; alt. DOB
August 2006, Expire Date 20 August 2008) [SOMALIA]. 1969; POB Teletl County, Shamil District,
(individual) [SDGT]. ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed; Dagestan Republic; citizen Russia (individual)
ALI, Salem (a.k.a. BIN KHALID, Fahd Bin a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin [SDGT].
Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. 1969; nationality Syria; Scientific Studies and
WADOOD, Khalid Adbul); DOB 14 Apr 1965; BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Research Center Employee (individual)
alt. DOB 01 Mar 1964; POB Kuwait; citizen BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. [SYRIA].
Kuwait (individual) [SDGT]. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu
'ALI, Samir, Syria; DOB 12 May 1968; nationality BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
Syria; Scientific Studies and Research Center CALI, Yasiin Baynax), Mogadishu, Somalia; AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
Employee (individual) [SYRIA]. Rinkeby, Stockholm, Sweden; DOB circa 1966; IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad nationality Somalia; alt. nationality Sweden AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, (individual) [SOMALIA]. Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"), ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
Somalia; DOB 1973; alt. DOB 1974; alt. DOB a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin MUHANDES, Abu Mahdi; a.k.a. AL-
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
December 9, 2019 - 134 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal ALIMENTOS CARNICOS DE TRADICION
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Jaafar"), Al Fardoussi Street, Tehran, Iran; Al ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 12 No. 12-58, Cali, Colombia; NIT #
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Kenesht Mountain Pass, Northwest of 900229820-2 (Colombia) [SDNT].
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Kermanshah, Iran; Mehran, Iran; DOB 1953; ALIMENTOS CONTINENTAL, S.A. DE C.V.
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, POB Ma'ghal, Basrah, Iraq; nationality Iraq; (a.k.a. EMPACADORA CONTINENTAL, S.A.
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal citizen Iran; alt. citizen Iraq; Additional DE C.V.), Carretera Campo 2, San Pedro Sula,
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Sanctions Information - Subject to Secondary Cortes, Honduras; P.O. Box 605, San Pedro
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Sanctions (individual) [IRAQ3]. Sula, Cortes, Honduras; Zona Industrial
Kenesht Mountain Pass, Northwest of AL-ID, Nawras, Syria; DOB 13 Aug 1967; Continental, La Lima, San Pedro Sula, Cortes,
Kermanshah, Iran; Mehran, Iran; DOB 1953; nationality Syria; Scientific Studies and Honduras; Lomas del Toncontin, Carretera
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Research Center Employee (individual) Hacia Villeda Morales a 150 metros de Tipicos
citizen Iran; alt. citizen Iraq; Additional [SYRIA]. La Costa, Tegucigalpa, Honduras; National ID
Sanctions Information - Subject to Secondary AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- No. 08011900307609 (Honduras); RTN
Sanctions (individual) [IRAQ3]. AHSAN CHARITABLE ORGANIZATION; a.k.a. 080119003076090 (Honduras) [SDNTK].
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU
(a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu- AND AL-IHSAN ORGANIZATION; a.k.a. AL- a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; BIRR WA AL-IHSAN CHARITY ASSOCIATION; AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; ANNABI, Abou Obeida Youssef; a.k.a.
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a.
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu BIRR AND ELEHSSAN SOCIETY; a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a.
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; YAZID, Yousif Abu Obayda; a.k.a. "ABOU
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. YOUCEF"), Algeria; DOB 01 Jan 1969; POB
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Annaba, Algeria; citizen Algeria (individual)
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, CHARITY; a.k.a. JAMI'A AL-AHSAN AL- [SDGT].
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT AL-INMAA ENGINEERING AND CONTRACTING
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. CHARITABLE ORGANIZATION), AL- (a.k.a. AL-INMAA GROUP FOR
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MUZANNAR ST, AL-NASIR AREA, Gaza City, ENGINEERING AND CONTRACTING; a.k.a.
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Gaza, Palestinian; Jenin, West Bank, INMAA 'AL' FOR ENGINEERING AND
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian; CONTRACTING SARL), Ground Floor, Inmaa
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Ramallah, West Bank, Palestinian; Tulkarm, Building, New Airport Highway, Beirut, Lebanon;
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; West Bank, Palestinian; Lebanon; P.O. BOX Airport Highway, Bir Hassan, Beirut, Lebanon;
Velayat Faqih Base, Kenesht Mountain Pass, 398, Hebron, West Bank, Palestinian [SDGT]. Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Northwest of Kermanshah, Iran; Mehran, Iran; AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
DOB 1953; POB Ma'ghal, Basrah, Iraq; Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Basra, Iraq; Website www.alinmaa.com.lb;
nationality Iraq; citizen Iran; alt. citizen Iraq; AL-IKHTIYAR, Hisham Ahmad; a.k.a. Additional Sanctions Information - Subject to
Additional Sanctions Information - Subject to BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Secondary Sanctions Pursuant to the Hizballah
Secondary Sanctions (individual) [IRAQ3]. Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Financial Sanctions Regulations [SDGT]
AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, IKHTEYAR, Hisham; a.k.a. IKHTIYAR, (Linked To: TABAJA, Adham Husayn; Linked
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Hisham), Maliki, Damascus, Syria; DOB 1941; To: AL-INMAA GROUP FOR TOURISM
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Major General; Director, Syria Ba'ath Party WORKS, LLC).
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- Regional Command National Security Bureau AL-INMAA FOR ENTERTAINMENT AND
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SYRIA]. LEISURE PROJECTS (a.k.a. AL-INMAA FOR
AL-MADAN, Abu Mahdi; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL ENTERTAINMENTS AND LEISURE
MOHANDAS, Abu-Mahdi; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, PROJECTS; a.k.a. AL-INMAA GROUP FOR
MOHANDESS, Abu Mehdi; a.k.a. AL- Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. ENTERTAINMENT AND LEISURE
MUHANDES, Abu Mahdi; a.k.a. AL- BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, PROJECTS), Ground Floor, Al Rabieh Building,
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. New Airport Highway, Beirut, Lebanon;
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Additional Sanctions Information - Subject to
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Hisham), Maliki, Damascus, Syria; DOB 1941; Secondary Sanctions Pursuant to the Hizballah
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Major General; Director, Syria Ba'ath Party Financial Sanctions Regulations [SDGT]
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Regional Command National Security Bureau (Linked To: AL-INMAA GROUP FOR TOURISM
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- (individual) [SYRIA]. WORKS, LLC).
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
December 9, 2019 - 135 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-INMAA FOR ENTERTAINMENTS AND Building, New Airport Highway, Beirut, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU,
LEISURE PROJECTS (a.k.a. AL-INMAA FOR Website www.alinmaa-group.com; Additional Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
ENTERTAINMENT AND LEISURE PROJECTS; Sanctions Information - Subject to Secondary Kayunga, Uganda; alt. POB Ntoke Village,
a.k.a. AL-INMAA GROUP FOR Sanctions Pursuant to the Hizballah Financial Ntenjeru Sub County, Kayunga District,
ENTERTAINMENT AND LEISURE Sanctions Regulations; Commercial Registry Uganda; nationality Uganda; Head of the Allied
PROJECTS), Ground Floor, Al Rabieh Building, Number 8-0788 (Lebanon) [SDGT] (Linked To: Democratic Forces; Commander, Allied
New Airport Highway, Beirut, Lebanon; TABAJA, Adham Husayn). Democratic Forces (individual) [DRCONGO].
Additional Sanctions Information - Subject to AL-INMAA GROUP FOR TOURISM WORKS, AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH;
Secondary Sanctions Pursuant to the Hizballah LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL- a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
Financial Sanctions Regulations [SDGT] INMAA GROUP FOR TOURISM WORK, LLC; [SDGT].
(Linked To: AL-INMAA GROUP FOR TOURISM a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH;
WORKS, LLC). Group Building, New Airport Highway, Beirut, a.k.a. AL-IRAQI, Abd al-Hadi) (individual)
AL-INMAA GROUP (a.k.a. AL-INMAA GROUP Lebanon; Website www.alinmaa-group.com; [SDGT].
FOR TOURISM WORK, LLC; a.k.a. AL-INMAA Additional Sanctions Information - Subject to AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad
GROUP FOR TOURISM WORKS, LLC; a.k.a. Secondary Sanctions Pursuant to the Hizballah Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed
AL-INMAA GROUP, LLC), Al-Inmaa Group Financial Sanctions Regulations; Commercial Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
Building, New Airport Highway, Beirut, Lebanon; Registry Number 8-0788 (Lebanon) [SDGT] JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
Website www.alinmaa-group.com; Additional (Linked To: TABAJA, Adham Husayn). Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Sanctions Information - Subject to Secondary AL-INMAA GROUP, LLC (a.k.a. AL-INMAA JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Sanctions Pursuant to the Hizballah Financial GROUP; a.k.a. AL-INMAA GROUP FOR Ayad Miuhammed; a.k.a. MAHAR, Ayad
Sanctions Regulations; Commercial Registry TOURISM WORK, LLC; a.k.a. AL-INMAA Muhammad; a.k.a. SHUAB, Ayad Hammed
Number 8-0788 (Lebanon) [SDGT] (Linked To: GROUP FOR TOURISM WORKS, LLC), Al- Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
TABAJA, Adham Husayn). Inmaa Group Building, New Airport Highway, 1977; alt. DOB 01 Jul 1972; nationality Iraq;
AL-INMAA GROUP FOR ENGINEERING AND Beirut, Lebanon; Website www.alinmaa- Gender Male (individual) [SDGT] (Linked To:
CONTRACTING (a.k.a. AL-INMAA group.com; Additional Sanctions Information - ISLAMIC STATE OF IRAQ AND THE LEVANT).
ENGINEERING AND CONTRACTING; a.k.a. Subject to Secondary Sanctions Pursuant to the AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a.
INMAA 'AL' FOR ENGINEERING AND Hizballah Financial Sanctions Regulations; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
CONTRACTING SARL), Ground Floor, Inmaa Commercial Registry Number 8-0788 (Lebanon) DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
Building, New Airport Highway, Beirut, Lebanon; [SDGT] (Linked To: TABAJA, Adham Husayn). DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Airport Highway, Bir Hassan, Beirut, Lebanon; 'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, 'ULAYQ, Qasim); DOB 1956; POB Lebanon; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Basra, Iraq; Website www.alinmaa.com.lb; Additional Sanctions Information - Subject to Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
Financial Sanctions Regulations [SDGT] [SDGT]. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
(Linked To: TABAJA, Adham Husayn; Linked 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
To: AL-INMAA GROUP FOR TOURISM 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
WORKS, LLC). 'ULAYQ, Qasim); DOB 1956; POB Lebanon; London, United Kingdom; al-Fallujah, Iraq; DOB
AL-INMAA GROUP FOR ENTERTAINMENT Additional Sanctions Information - Subject to 25 May 1972; POB al-Fallujah, Iraq; nationality
AND LEISURE PROJECTS (a.k.a. AL-INMAA Secondary Sanctions Pursuant to the Hizballah Iraq; citizen United Kingdom; Passport
FOR ENTERTAINMENT AND LEISURE Financial Sanctions Regulations (individual) C00168817 issued 08 Dec 2005 expires 25 May
PROJECTS; a.k.a. AL-INMAA FOR [SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual)
ENTERTAINMENTS AND LEISURE ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. [SDGT].
PROJECTS), Ground Floor, Al Rabieh Building, 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu
New Airport Highway, Beirut, Lebanon; 'ULAYQ, Qasim); DOB 1956; POB Lebanon; Osama al-Masri"; a.k.a. "Abu Usamah al-
Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to Masri"), Egypt; DOB 1972 to 1974; POB Sinai
Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah Province, Egypt; nationality Egypt; Gender Male
Financial Sanctions Regulations [SDGT] Financial Sanctions Regulations (individual) (individual) [SDGT].
(Linked To: AL-INMAA GROUP FOR TOURISM [SDGT]. AL-'ISAWI, Murtada Ibrahim Taha Muhammad
WORKS, LLC). ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah; (a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn
AL-INMAA GROUP FOR TOURISM WORK, LLC a.k.a. KYAGULANYI, Alilabaki; a.k.a. Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB
(a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA KYAGULANYI, David; a.k.a. LUUMU, Nicolas; 1973 to 1975; nationality Iraq; Gender Male
GROUP FOR TOURISM WORKS, LLC; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, (individual) [SDGT].
AL-INMAA GROUP, LLC), Al-Inmaa Group Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
December 9, 2019 - 136 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR Musa Qala, Helmand, Afghanistan; Dand Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT Chowk, Kandahar City, Afghanistan; DOB 15 JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
FOR ISLAMIC REFORM IN ARABIA; a.k.a. Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug
MOVEMENT FOR REFORM IN ARABIA), BM 1957; POB Khandahar, Afghanistan; alt. POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Box: MIRA, London WC1N 3XX, United Helmand, Afghanistan; nationality Afghanistan Syria; Passport 01374026 (individual) [IRAQ3].
Kingdom; 21 Blackstone Road, London NW2 (individual) [SDNTK] [SDGT]. AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL
6DA, United Kingdom; Safiee Suite, EBC ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
House, Townsend Lane, London NW9 8LL, Musa Qala, Helmand, Afghanistan; Dand JABOURI, Meshan Thamin; a.k.a. AL
United Kingdom; UK Company Number Chowk, Kandahar City, Afghanistan; DOB 15 JABOURI, Mishan Riqardh Damin; a.k.a. AL
03834450 (United Kingdom) [SDGT]. Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
AL-ISLAMBULI, Muhammad Ahmad Shawqi; 1957; POB Khandahar, Afghanistan; alt. POB a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
DOB 21 Jan 1952; POB Minya, Egypt; Helmand, Afghanistan; nationality Afghanistan JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
nationality Egypt (individual) [SDGT]. (individual) [SDNTK] [SDGT]. Rakin Thamin; a.k.a. AL-JABURI, Mushan;
AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
1985; nationality Syria; Scientific Studies and Musa Qala District, Helmund Province, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
Research Center Employee (individual) Afghanistan; Musa Qaleh District, Helmand AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
[SYRIA]. Province, Afghanistan; Yatim Chah, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug Afghanistan; Lashkar Gah, Helmand Province, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
1965; nationality Syria; Scientific Studies and Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug
Research Center Employee (individual) DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen
[SYRIA]. Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3].
ALISOV, Igor Borisovich; DOB 11 Mar 1968 Afghanistan; citizen Afghanistan; Electoral AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB
(individual) [MAGNIT]. Registry No. 07385114 (Afghanistan) 1939; Former Adviser to the President for
ALISPAHIC, Bakir; DOB 01 Oct 1956; POB (individual) [SDNTK]. Military Affairs (individual) [IRAQ2].
Ahatovici, Bosnia-Herzegovina (individual) ALIZAI, Musa Khalim (a.k.a. BARICH, Musa AL-JABI, Salma, Syria; DOB 02 Apr 1962;
[BALKANS]. Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, nationality Syria; Scientific Studies and
AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Research Center Employee (individual)
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. [SYRIA].
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- QALEM, Musa; a.k.a. QALIM, Musa), Chahgay ALJABOURI, Mashaan (a.k.a. AL JABBURY,
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Bazaar, Chahgay, Pakistan; Haji Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; Plaza, Tol Aram Road, Nearest Jamal Dean Meshan Thamin; a.k.a. AL JABOURI, Mishan
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- Afghani Road, Quetta, Pakistan; Dr Barno Riqardh Damin; a.k.a. AL JABURI, Misham;
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Pakistan; Passport AD4756241 (Pakistan) JABBURI, Mish'an Rakkad Damin; a.k.a. AL-
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; issued 02 Nov 2008 expires 01 Nov 2013; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, National ID No. 54101-6356624-9 (Pakistan) Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- (individual) [SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), IZZAT, Dieman Abdulkadir), Adolf-Braun Street AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
London, United Kingdom; al-Fallujah, Iraq; DOB 6, Nuremberg 90429, Germany; Fuerther Street Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
25 May 1972; POB al-Fallujah, Iraq; nationality 335, Nuremberg, Germany; Nuremberg Prison, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Iraq; citizen United Kingdom; Passport Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; Latakia, Syria; Damascus, Syria; DOB 01 Aug
C00168817 issued 08 Dec 2005 expires 25 May nationality Iraq; Travel Document Number 1957; POB Ninwa, Iraq; nationality Iraq; citizen
2015; alt. Passport G1407597 (Iraq) (individual) A0141062 (Germany) (individual) [SDGT]. Syria; Passport 01374026 (individual) [IRAQ3].
[SDGT]. AL-JABBURI, Mishan (a.k.a. AL JABBURY, AL-JABOURI, Mishan (a.k.a. AL JABBURY,
AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
ALESSAWI, Khamis F Ali; a.k.a. ALI, Khamees Meshan Thamin; a.k.a. AL JABOURI, Mishan Meshan Thamin; a.k.a. AL JABOURI, Mishan
Farhan Ali; a.k.a. ALI, Khames Farhan Ali; Riqardh Damin; a.k.a. AL JABURI, Misham; Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a.
Sep 1965; POB Fallujah, Iraq; nationality Iraq; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an ALJABOURI, Mashaan; a.k.a. AL-JABURI,
Gender Male; Passport D1022354 (Iraq) expires Rakin Thamin; a.k.a. AL-JABURI, Mushan; Mish'an Rakin Thamin; a.k.a. AL-JABURI,
21 May 2023 (individual) [GLOMAG]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
December 9, 2019 - 137 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- JABURI, Misham; a.k.a. AL-JABBURI, Mishan; AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr;
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. HAMDAN, Salim Ahmad Salim); DOB
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, a.k.a. ALJABOURI, Mashaan; a.k.a. AL- 1965; POB Al-Mukalla, Yemen; Passport
Mashan), Latakia, Syria; Damascus, Syria; DOB JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; 00385937 (Yemen) (individual) [SDGT].
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar;
citizen Syria; Passport 01374026 (individual) Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. a.k.a. HAMDAN, Salim Ahmad Salim); DOB
[IRAQ3]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 1965; POB Al-Mukalla, Yemen; Passport
AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 00385937 (Yemen) (individual) [SDGT].
JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JADDAWI, Muhannad (a.k.a. ABU-AL-
Ataullah Salman; a.k.a. AL-JABURI, 'Attallah Latakia, Syria; Damascus, Syria; DOB 01 Aug KHAYR, Muhammad Abdallah Hasan; a.k.a.
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 1957; POB Ninwa, Iraq; nationality Iraq; citizen ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Syria; Passport 01374026 (individual) [IRAQ3]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-JABURI, Mushan (a.k.a. AL JABBURY, Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi Meshan Thamin; a.k.a. AL JABOURI, Mishan Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al-
al-Arishah Village, Hawijah District, Kirkuk Riqardh Damin; a.k.a. AL JABURI, Misham; Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
Province, Iraq; Hawijah District, Kirkuk a.k.a. AL-JABBURI, Mishan; a.k.a. AL- AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Province, Iraq; Rumanah Village, Kirkuk JABBURI, Mish'an Rakkad Damin; a.k.a. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Province, Iraq; DOB 01 Jan 1973; POB Iraq; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 1975; POB Al-Madinah al-Munawwarah,
citizen Iraq; Gender Male (individual) [SDGT] Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Medina) Saudi Arabia; Passport A741097
(Linked To: ISLAMIC STATE OF IRAQ AND Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- (Saudi Arabia) issued 14 Nov 1995 expires 19
THE LEVANT). JUBOURI, Mishaan; a.k.a. AL-JUBURI, Sep 2000; National ID No. 1006010555 (Saudi
AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- Arabia) (individual) [SDGT].
AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JBURI, Mash'an; a.k.a. JABOURI, Mashaan; AL-JADRAN AL-MAGHRIBI, Ibrahim Saad (a.k.a.
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, JADHRAN, Ibrahim; a.k.a. JATHRAN, Ibrahim),
Salman Kafi; a.k.a. AL-JABURI, Attallah Salman Mashan), Latakia, Syria; Damascus, Syria; DOB Libya; DOB 1979 to 1982; POB Ajdabia, Libya;
'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; nationality Libya; Gender Male (individual)
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, citizen Syria; Passport 01374026 (individual) [LIBYA3].
'Ataallah Salman; a.k.a. KAFI, Atallah Salman [IRAQ3]. AL-JAHANI, Abd al-Rahman Muhammad Zafir al-
Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah AL-JABURI, Mu'taz Numan 'Abd Nayf (a.k.a. AL- Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman
Village, Hawijah District, Kirkuk Province, Iraq; JABURI, Mutazz Numan Abid Nayif; a.k.a. Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
Hawijah District, Kirkuk Province, Iraq; NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
Rumanah Village, Kirkuk Province, Iraq; DOB Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
01 Jan 1973; POB Iraq; citizen Iraq; Gender DOB 1987; POB Sudayrah, Sharqat, Salah ad- JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Male (individual) [SDGT] (Linked To: ISLAMIC Din Province, Iraq; nationality Iraq; Gender Male Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
STATE OF IRAQ AND THE LEVANT). (individual) [SDGT]. Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL AL-JABURI, Mutazz Numan Abid Nayif (a.k.a. Rahman Muhammad Zafir al-Dubaysi; a.k.a.
JABURI, Atallah Salman Kafi; a.k.a. ALAKT, AL-JABURI, Mu'taz Numan 'Abd Nayf; a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah DOB 1987; POB Sudayrah, Sharqat, Salah ad- Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; Din Province, Iraq; nationality Iraq; Gender Male Arabia; nationality Saudi Arabia; Passport
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, (individual) [SDGT]. F508591 (Saudi Arabia); National ID No.
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi AL-JABURI, Sami Jasim Muhammad (a.k.a. AL- 1027508157 (Saudi Arabia) (individual) [SDGT].
al-Arishah Village, Hawijah District, Kirkuk 'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir
Province, Iraq; Hawijah District, Kirkuk Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Province, Iraq; Rumanah Village, Kirkuk MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI,
Province, Iraq; DOB 01 Jan 1973; POB Iraq; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
citizen Iraq; Gender Male (individual) [SDGT] a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
THE LEVANT). Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Sharqat, Salah ad-Din Province, Iraq; alt. POB Rahman Muhammad Zafir al-Dubaysi; a.k.a.
JABOURI, Meshan Thamin; a.k.a. AL Mosul, Iraq; nationality Iraq (individual) [SDGT]. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
JABOURI, Mishan Riqardh Damin; a.k.a. AL Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
December 9, 2019 - 138 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, ASARIA MADRASSA; a.k.a. AL-JAMIA AL-
Dec 1971; alt. DOB 1977; POB Kharj, Saudi Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Arabia; nationality Saudi Arabia; Passport Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
F508591 (Saudi Arabia); National ID No. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA; a.k.a. JAMEAT-UL ASRYA
1027508157 (Saudi Arabia) (individual) [SDGT]. DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
ALJAHANI, Abdulrhman Mohammed D. (a.k.a. 101423404 (individual) [SDGT]. MADRASSA; a.k.a. JAMIA AL-ASSARIA
AL-JAHANI, Abd al-Rahman Muhammad Zafir AL-JALAHMAH, Abu Muhammad (a.k.a. AL- MADRASSA; a.k.a. JAMIA ASARIYA
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir MADRASSA; a.k.a. JAMIA ASRIYA
Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI, Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, MADRASSA; a.k.a. JAMIA ASSARIA
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah MADRASSA; a.k.a. JAMIAE HAZAREA
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA JAMIA AL-ASRIA; f.k.a.
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA TALIM QURAN USONA), Inqilab
Rahman Muhammad Zafir al-Dubaysi; a.k.a. 101423404 (individual) [SDGT]. Road, Village Chamkani, Peshawar, Khyber
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JALAHMAH, Jabir Abdallah Jabir Ahmad Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- To: NURISTANI, Abdul Aziz; Linked To:
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 JALAHMAH, Abu Muhammad; a.k.a. AL- LASHKAR E-TAYYIBA).
Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI,
Arabia; nationality Saudi Arabia; Passport 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed
F508591 (Saudi Arabia); National ID No. Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
1027508157 (Saudi Arabia) (individual) [SDGT]. MUHAMMAD"); DOB 24 Sep 1959; nationality JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
AL-JAHNI, 'Abd al-Rahman Muhammad Thafir Kuwait; Passport 101423404 (individual) Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
(a.k.a. AL-JAHANI, Abd al-Rahman Muhammad [SDGT]. JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al- AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Ayad Miuhammed; a.k.a. MAHAR, Ayad
Rahman Muhammad Zafir al-Dubaysi; a.k.a. Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad; Muhammad; a.k.a. SHUAB, Ayad Hammed
ALJAHANI, Abdulrhman Mohammed D.; a.k.a. a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah 1977; alt. DOB 01 Jul 1972; nationality Iraq;
al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. Gender Male (individual) [SDGT] (Linked To:
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); ISLAMIC STATE OF IRAQ AND THE LEVANT).
Rahman Muhammad Zafir al-Dubaysi; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 101423404 (individual) [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAHMAH, Abu Muhammad; a.k.a. AL- ASREYA MADRASSA; a.k.a. JAMA'AT UL-
Arabia; nationality Saudi Arabia; Passport JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
F508591 (Saudi Arabia); National ID No. AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; MADRASSA; a.k.a. JAMEAT-UL ASRYA
1027508157 (Saudi Arabia) (individual) [SDGT]. a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al- MUHAMMAD"); DOB 24 Sep 1959; nationality MADRASSA; a.k.a. JAMIA AL-ASSARIA
Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Kuwait; Passport 101423404 (individual) MADRASSA; a.k.a. JAMIA ASARIYA
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, [SDGT]. MADRASSA; a.k.a. JAMIA ASRIYA
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; MADRASSA; a.k.a. JAMIA ASSARIA
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. MADRASSA; a.k.a. JAMIAE HAZAREA
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Thafir; a.k.a. AL-JUHANI, Abd al-Rahman a.k.a. AL-JALAMAH, Jaber; a.k.a. AL- MADRASSA JAMIA AL-ASRIA; f.k.a.
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. MADRASSA TALIM QURAN USONA), Inqilab
Rahman Muhammad Zafir al-Dubaysi; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); Road, Village Chamkani, Peshawar, Khyber
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir DOB 24 Sep 1959; nationality Kuwait; Passport Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. 101423404 (individual) [SDGT]. To: NURISTANI, Abdul Aziz; Linked To:
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH LASHKAR E-TAYYIBA).
Dec 1971; alt. DOB 1977; POB Kharj, Saudi (a.k.a. ARMED ISLAMIC GROUP; a.k.a. AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam;
Arabia; nationality Saudi Arabia; Passport GROUPEMENT ISLAMIQUE ARME; a.k.a. a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
F508591 (Saudi Arabia); National ID No. "GIA") [SDGT]. Omar), Antakya, Hatay, Turkey; DOB 08 Jan
1027508157 (Saudi Arabia) (individual) [SDGT]. AL-JAMAHATUL ASREYA MADRASSA (a.k.a. 1983; alt. DOB 01 Aug 1983; Passport
AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu AL JAMATUL ASARYAH MADRASSA; a.k.a. N006951090 (Syria); National ID No.
Muhammad; a.k.a. AL-JALAHMAH, Jabir AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
December 9, 2019 - 139 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
00413L0105232 (individual) [SDGT] (Linked To: Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ARMY; a.k.a. ISLAMIC ARMY FOR THE
ISLAMIC STATE OF IRAQ AND THE LEVANT). Iran; DOB 31 Mar 1981; POB Algeria; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964; nationality Algeria; Passport 98LH90556 SALVATION FOUNDATION; a.k.a. NEW
nationality Syria; Scientific Studies and (France) (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Research Center Employee (individual) QA'IDA). FOR THE PRESERVATION OF THE HOLY
[SYRIA]. AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI, SITES; a.k.a. THE ISLAMIC ARMY FOR THE
ALJARBA, Tarad (a.k.a. ALJARBA, Tarad Mubarak Mohammed A; a.k.a. "ABU LIBERATION OF THE HOLY PLACES; a.k.a.
Mohammad; a.k.a. "AL-SHIMALI, Abu- GHAYTH"), Syria; DOB 08 Jan 1986; POB THE JIHAD GROUP; a.k.a. THE WORLD
Muhammad"); DOB 20 Nov 1979; POB Iraq; Riyadh, Saudi Arabia; nationality Saudi Arabia ISLAMIC FRONT FOR JIHAD AGAINST JEWS
nationality Saudi Arabia; Passport E704088 (individual) [SDGT]. AND CRUSADERS; a.k.a. USAMA BIN LADEN
(Saudi Arabia) issued 26 Aug 2003 expires 02 ALJEITHNI, Hussein Mohammed Hussein (a.k.a. NETWORK; a.k.a. USAMA BIN LADEN
Jul 2008 (individual) [SDGT]. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- ORGANIZATION) [FTO] [SDGT].
ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI,
Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad"); AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- MOHAMMAD); DOB 1945; POB Damascus,
DOB 20 Nov 1979; POB Iraq; nationality Saudi JU'AYTHINI, Husayn Muhammad Husayn; Syria; Minister of Finance (individual) [SYRIA].
Arabia; Passport E704088 (Saudi Arabia) a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, AL-JIZRAWI, Taha Yassin Ramadan (a.k.a.
issued 26 Aug 2003 expires 02 Jul 2008 Husayn Muhammad Husayn); DOB 03 May RAMADAN, Taha Yasin; a.k.a. RAMADAN,
(individual) [SDGT]. 1977; POB Al-Nusayirat refugee camp, Gaza; Taha Yassin); DOB circa 1938; nationality Iraq;
AL-JAWLANI, Abu Muhammad (a.k.a. AL- Passport 0363464 (individual) [SDGT] (Linked Former Vice President (individual) [IRAQ2].
GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), To: ISLAMIC STATE OF IRAQ AND THE AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI,
Damascus, Syria; DOB 1977; alt. DOB 1975; LEVANT). MOHAMMAD); DOB 1945; POB Damascus,
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar Syria; Minister of Finance (individual) [SYRIA].
nationality Syria (individual) [SDGT]. 1959; nationality Syria; Scientific Studies and AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI,
AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- Research Center Employee (individual) Hussein Mohammed Hussein; a.k.a. AL-
SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. [SYRIA]. JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman AL-JIBURI, Mush'an (a.k.a. AL JABBURY, AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Meshan Thamin; a.k.a. AL JABOURI, Mishan a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
1969; POB Tripoli, Libya; Passport 96/184442 Riqardh Damin; a.k.a. AL JABURI, Misham; Husayn Muhammad Husayn); DOB 03 May
(Libya) (individual) [SDGT]. a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 1977; POB Al-Nusayirat refugee camp, Gaza;
AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, JABBURI, Mish'an Rakkad Damin; a.k.a. Passport 0363464 (individual) [SDGT] (Linked
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, To: ISLAMIC STATE OF IRAQ AND THE
a.k.a. GHUMAYN, Abu Bakr Muhammad Mishan; a.k.a. AL-JABURI, Mish'an Rakin LEVANT).
Muhammad; a.k.a. GUEMMANE, Aboubakir; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- AL-JU'AYTHINI, Husayn Muhamad Husayn
a.k.a. GUEMMANE, Aboubakr; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI, (a.k.a. ALJEITHNI, Hussein Mohammed
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
Abu Bakr Muhammad Muhammad; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan; AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, JU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Mashan), Latakia, Syria; Damascus, Syria; DOB a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Husayn Muhammad Husayn); DOB 03 May
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), citizen Syria; Passport 01374026 (individual) 1977; POB Al-Nusayirat refugee camp, Gaza;
Iran; DOB 31 Mar 1981; POB Algeria; [IRAQ3]. Passport 0363464 (individual) [SDGT] (Linked
nationality Algeria; Passport 98LH90556 AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar To: ISLAMIC STATE OF IRAQ AND THE
(France) (individual) [SDGT] (Linked To: AL Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; LEVANT).
QA'IDA). a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI, AL-JU'AYTHINI, Husayn Muhammad (a.k.a.
AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, Muyassir; a.k.a. HARARA, Muyassir; a.k.a. ALJEITHNI, Hussein Mohammed Hussein;
Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr; HASSAN, Muhammad Khalid); DOB 01 Jun a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
a.k.a. GHUMAYN, Abu Bakr Muhammad 1976; POB Al-Shura, Mosul, Iraq; alt. POB JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
Muhammad; a.k.a. GUEMMANE, Aboubakir; Harara, Ninawa Province, Iraq; citizen Iraq AL-JU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. GUEMMANE, Aboubakr; a.k.a. (individual) [SDGT]. a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; Husayn Muhammad Husayn); DOB 03 May
Abu Bakr Muhammad Muhammad; a.k.a. a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD; 1977; POB Al-Nusayirat refugee camp, Gaza;
JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport 0363464 (individual) [SDGT] (Linked
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, INTERNATIONAL FRONT FOR FIGHTING To: ISLAMIC STATE OF IRAQ AND THE
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques JEWS AND CRUSADES; a.k.a. ISLAMIC LEVANT).
December 9, 2019 - 140 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-JU'AYTHINI, Husayn Muhammad Husayn AL-JUBURI, Meshaan (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
(a.k.a. ALJEITHNI, Hussein Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHNI,
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
AL-JU'AYTHINI, Husayn Muhamad Husayn; Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
a.k.a. AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
Husayn Muhammad Husayn); DOB 03 May ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591
1977; POB Al-Nusayirat refugee camp, Gaza; Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157
Passport 0363464 (individual) [SDGT] (Linked Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT].
To: ISLAMIC STATE OF IRAQ AND THE JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-
LEVANT). a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
nationality Syria; Scientific Studies and JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
Research Center Employee (individual) Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
[SYRIA]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
AL-JUBOURI, Ahmad Abdullah (a.k.a. ABED, Syria; Passport 01374026 (individual) [IRAQ3]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmed; AL-JUBURI, Mish'an (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI,
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
Jul 1967; POB Baghdad, Iraq; nationality Iraq; Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
Gender Male; Passport D1017310 (Iraq) expires a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
14 Apr 2025; National ID No. 00318953 (Iraq) JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
(individual) [GLOMAG]. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591
AL-JUBOURI, Ahmed (a.k.a. ABED, Ahmed Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157
Abdullah; a.k.a. AL-JUBOURI, Ahmad Abdullah; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT].
a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL-
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
Jul 1967; POB Baghdad, Iraq; nationality Iraq; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a.
Gender Male; Passport D1017310 (Iraq) expires JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY,
14 Apr 2025; National ID No. 00318953 (Iraq) Latakia, Syria; Damascus, Syria; DOB 01 Aug Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad;
(individual) [GLOMAG]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.
AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, Syria; Passport 01374026 (individual) [IRAQ3]. MAHAR, Ayad Miuhammed; a.k.a. MAHAR,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JUHANI, Abd al-Rahman Muhammad (a.k.a. Ayad Muhammad; a.k.a. SHUAB, Ayad
Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-JAHANI, Abd al-Rahman Muhammad Zafir Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
Riqardh Damin; a.k.a. AL JABURI, Misham; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, Gender Male (individual) [SDGT] (Linked To:
JABBURI, Mish'an Rakkad Damin; a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, ISLAMIC STATE OF IRAQ AND THE LEVANT).
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya;
Mishan; a.k.a. AL-JABURI, Mish'an Rakin JAHNI, 'Abd Al-Rahman Muhammad Zafir al- a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Ayad Miuhammed; a.k.a. MAHAR, Ayad
Latakia, Syria; Damascus, Syria; DOB 01 Aug 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; Muhammad; a.k.a. SHUAB, Ayad Hammed
1957; POB Ninwa, Iraq; nationality Iraq; citizen nationality Saudi Arabia; Passport F508591 Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
Syria; Passport 01374026 (individual) [IRAQ3]. (Saudi Arabia); National ID No. 1027508157 1977; alt. DOB 01 Jul 1972; nationality Iraq;
AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. (Saudi Arabia) (individual) [SDGT]. Gender Male (individual) [SDGT] (Linked To:
AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir ISLAMIC STATE OF IRAQ AND THE LEVANT).
Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL- al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu
SHAMMARI, Muyassir; a.k.a. HARARA, Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
Muyassir; a.k.a. HASSAN, Muhammad Khalid); 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; a.k.a. ALJAHANI, Abdulrhman Mohammed D.; AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad
alt. POB Harara, Ninawa Province, Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Iraq (individual) [SDGT]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
December 9, 2019 - 141 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ayad Miuhammed; a.k.a. MAHAR, Ayad a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
Muhammad; a.k.a. SHUAB, Ayad Hammed 1976; alt. DOB circa 1973; alt. DOB 17 Jul "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; POB al 'Amarah, Iraq; alt. POB al Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
1977; alt. DOB 01 Jul 1972; nationality Iraq; Kalamiy, Iraq; alt. POB Baghdad, Iraq; Afghani"); DOB 15 Feb 1972; nationality Qatar;
Gender Male (individual) [SDGT] (Linked To: nationality Iraq (individual) [SDGT] [IRAQ3]. Passport 00966737 (Qatar) (individual) [SDGT]
ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI, (Linked To: AL-NUSRAH FRONT).
AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL- Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL
IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL- JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed KABI, Arkam 'Abbas; a.k.a. "ABU- Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Salman Kafi; a.k.a. AL-JABURI, 'Attallah
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI, "KARUMI"); DOB circa 1976; alt. DOB circa Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman
a.k.a. MAHAR, Ayad Miuhammed; a.k.a. Iraq; alt. POB al Kalamiy, Iraq; alt. POB 'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
MAHAR, Ayad Muhammad; a.k.a. SHUAB, Baghdad, Iraq; nationality Iraq (individual) Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
Ayad Hammed Muhal; a.k.a. "YAHYA, Abu"); [SDGT] [IRAQ3]. al-Arishah Village, Hawijah District, Kirkuk
DOB 01 Jan 1977; alt. DOB 01 Jul 1972; AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, Province, Iraq; Hawijah District, Kirkuk
nationality Iraq; Gender Male (individual) Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik Province, Iraq; Rumanah Village, Kirkuk
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL- Province, Iraq; DOB 01 Jan 1973; POB Iraq;
AND THE LEVANT). KABI, Akram 'Abbas; a.k.a. "ABU- citizen Iraq; Gender Male (individual) [SDGT]
AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya; MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- "KARUMI"); DOB circa 1976; alt. DOB circa THE LEVANT).
JUMAIL, Ayad Hamed Mohal; a.k.a. AL- 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA
JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Iraq; alt. POB al Kalamiy, Iraq; alt. POB S.A.), Calle 1A No. 62A-130, Cali, Colombia;
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; Baghdad, Iraq; nationality Iraq (individual) Calle 1A No. 62A-120, Cali, Colombia; Avenida
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. [SDGT] [IRAQ3]. 2N No. 7N-55 of. 501, Cali, Colombia; Calle
MAHAR, Ayad Miuhammed; a.k.a. MAHAR, AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd 70N No. 14-31, Cali, Colombia; NIT #
Ayad Muhammad; a.k.a. SHUAB, Ayad bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, 800108121-0 (Colombia) [SDNT].
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- AL-KALDANI, Rayyan (a.k.a. AL-KILDANI,
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. Rayan; a.k.a. DODI, Rian Salim Sadeq; a.k.a.
Gender Male (individual) [SDGT] (Linked To: "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu KALDANI, Rayan), Palestine Street, DIST 505
ISLAMIC STATE OF IRAQ AND THE LEVANT). Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL- Afghani"); DOB 15 Feb 1972; nationality Qatar; POB Baghdad, Iraq; nationality Iraq; Gender
KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Passport 00966737 (Qatar) (individual) [SDGT] Male; National ID No. 00365298 (Iraq)
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- (Linked To: AL-NUSRAH FRONT). (individual) [GLOMAG].
KABI, Arkam 'Abbas; a.k.a. "ABU- AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH,
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
"KARUMI"); DOB circa 1976; alt. DOB circa KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
Iraq; alt. POB al Kalamiy, Iraq; alt. POB "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
Baghdad, Iraq; nationality Iraq (individual) Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- YASIR"); DOB 24 Jun 1954; POB Egypt;
[SDGT] [IRAQ3]. Afghani"); DOB 15 Feb 1972; nationality Qatar; Passport 83860 (Sudan); alt. Passport 30455
AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, Passport 00966737 (Qatar) (individual) [SDGT] (Egypt); alt. Passport 1046403 (Egypt)
Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram (Linked To: AL-NUSRAH FRONT). (individual) [SDGT].
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan ALKANTRANJI, Amir Hachem (a.k.a. KANTRAJI,
KABI, Arkam 'Abbas; a.k.a. "ABU- (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- Amir Hachem; a.k.a. KATRA, Amir; a.k.a.
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. KA'BI, Sa'd bin Sa'd Muhammad Shariyan; KATRANGI, Amir; a.k.a. KATRANGI, Amir
"KARUMI"); DOB circa 1976; alt. DOB circa a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; Hachem; a.k.a. KATRANJI, Amir; a.k.a.
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. KATRANJI, Amir Hachem; a.k.a. KATRANJI,
Iraq; alt. POB al Kalamiy, Iraq; alt. POB "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Amir Hashem); DOB 24 Jun 1966; POB Hama,
Baghdad, Iraq; nationality Iraq (individual) Afghani"); DOB 15 Feb 1972; nationality Qatar; Syria; nationality Syria; Managing Director and
[SDGT] [IRAQ3]. Passport 00966737 (Qatar) (individual) [SDGT] Co-founder of Electronic Katrangi Group
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh (Linked To: AL-NUSRAH FRONT). (individual) [NPWMD] (Linked To:
Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. ELECTRONICS KATRANGI TRADING).
a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI, AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed;
Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL- a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
December 9, 2019 - 142 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, KASAB, Muwafaq Mustafa Muhammad Ali; Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB a.k.a. AL-KARMOUSH, Muafaq Mustafa Mustafa Mohammad; a.k.a. KARMOOSH,
circa 1949; alt. DOB circa 1951; POB Deir Al- Mohammed; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a.
Balah, Gaza (individual) [SDGT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
ALKARIM FOR TRADE & INDUSTRY L.L.C. Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
(a.k.a. ABD-AL-KARIM GROUP; a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
ABDULKARIM GROUP; a.k.a. ALKARIM FOR KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT].
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad
ABDULKARIM AND PARTNERS), Abu Muwafaq Mustafa Mohammed Ali; a.k.a. 'Ali Mahmud (a.k.a. AL KASAB, Muwafaq
Rumaneh, Ibn Al Haytham St., Besides Indian KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mustafa Muhammad Ali; a.k.a. AL-
Embassy, Building No. 7, 1st Floor, Office No. Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. KARMOUSH, Muafaq Mustafa Mohammed;
5, Damascus, Syria; Jaber Bin Hayan St. No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Iraq; Gender Male; Passport A5476394 AL-KARMUSH, Muwafaq Mustafa Muhammad
Damascus, Syria; P.O. Box 5797, Damascus, (Iraq) (individual) [SDGT]. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
Syria; P.O. Box 30693, Damascus, Syria; Adra- AL-KARMUSH, Muwafaq Mustafa Muhammad a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Tal El Kordi Triangle PC, Damascus 30693, 'Ali (a.k.a. AL KASAB, Muwafaq Mustafa Muhammad; a.k.a. EL KHARMOUSH,
Syria; Riyad El Solh Street, Beirut 12347, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Muwaffaq Mustafa Mohammad; a.k.a.
Lebanon; Website abdulkarimgroup.com Mustafa Mohammed; a.k.a. AL-KARMUSH, KARMOOSH, Muwafaq Mustafa Mohammed
[SYRIA] (Linked To: PANGATES Muwafaq Mustafa; a.k.a. AL-KARMUSH, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa; a.k.a. AL-KARMUSH, MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
ALKARIM FOR TRADE AND INDUSTRY (a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL- Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Feb 1973; citizen Iraq; Gender Male; Passport
GROUP; a.k.a. ALKARIM FOR TRADE & Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq A5476394 (Iraq) (individual) [SDGT].
INDUSTRY L.L.C.; a.k.a. MOHD. WAEL Mustafa Mohammad; a.k.a. KARMOOSH, AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU,
ABDULKARIM AND PARTNERS), Abu KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Jamal Ahmad; a.k.a. ABDUH,
Rumaneh, Ibn Al Haytham St., Besides Indian Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mohammad Jamal; a.k.a. AHMAD, Muhammad
Embassy, Building No. 7, 1st Floor, Office No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
5, Damascus, Syria; Jaber Bin Hayan St. No. citizen Iraq; Gender Male; Passport A5476394 Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
162, Akkad & Sufi Bldg No. 1, 1st Floor, (Iraq) (individual) [SDGT]. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
Damascus, Syria; P.O. Box 5797, Damascus, AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
Syria; P.O. Box 30693, Damascus, Syria; Adra- KASAB, Muwafaq Mustafa Muhammad Ali; Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a.
Tal El Kordi Triangle PC, Damascus 30693, a.k.a. AL-KARMOUSH, Muafaq Mustafa JAMAL, Muhammad); DOB 01 Jan 1964; alt.
Syria; Riyad El Solh Street, Beirut 12347, Mohammed; a.k.a. AL-KARMUSH, Muwafaq DOB 01 Feb 1964; POB Cairo, Egypt;
Lebanon; Website abdulkarimgroup.com Mustafa; a.k.a. AL-KARMUSH, Muwafaq nationality Egypt (individual) [SDGT].
[SYRIA] (Linked To: PANGATES Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa Muhammad; a.k.a. AL- Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a.
AL-KARMOUSH, Muafaq Mustafa Mohammed KARMUSH, Muwaffaq Mustafa Muhammad 'Ali ABDU, Muhammad Jamal Ahmad; a.k.a.
(a.k.a. AL KASAB, Muwafaq Mustafa Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq ABDUH, Mohammad Jamal; a.k.a. AHMAD,
Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammad; a.k.a. KARMOOSH, Muhammad Gamal Abu; a.k.a. AHMAD,
Mustafa; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad Jamal Abu; a.k.a. AHMED,
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mohammad Jamal Abdo; a.k.a. AL KASHEF,
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Muhammad Jamal; a.k.a. AL-KASHIF,
Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394 MASRI, Abu Ahmad; a.k.a. JAMAL,
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT]. Muhammad); DOB 01 Jan 1964; alt. DOB 01
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad Feb 1964; POB Cairo, Egypt; nationality Egypt
Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. AL KASAB, Muwafaq Mustafa (individual) [SDGT].
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir;
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mustafa Mohammed; a.k.a. AL-KARMUSH, a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muwafaq Mustafa; a.k.a. AL-KARMUSH, KASHMIRI, Muhammad Ilyas), Thathi Village,
citizen Iraq; Gender Male; Passport A5476394 Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- Samahni, Bhimber District, Pakistan; DOB 02
(Iraq) (individual) [SDGT]. KARMUSH, Muwaffaq Mustafa; a.k.a. AL- Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
December 9, 2019 - 143 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Samahani Valley, Pakistan; Mufti or Maulana AL-KAWTHARANI, Jafar (a.k.a. AL- EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
(individual) [SDGT]. KAWTHARANI, Muhammad; a.k.a. SHOP; a.k.a. AL-KHALIDI MONEY
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih KAWTARANI, Muhammad; a.k.a. EXCHANGE; a.k.a. AL-KHALIDI MONEY
Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif KAWTHARANI, Mohammad; a.k.a. TRANSFER OFFICE; a.k.a. AL-KHALIDY
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif KAWTHARANI, Muhammad); DOB 1945; alt. JEWELRY COMPANY; a.k.a. KHALIDI
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- DOB 1959; alt. DOB 1961; POB Najaf, Iraq; COMPANY; a.k.a. KHALIDI COMPANY FOR
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif nationality Lebanon; alt. nationality Iraq; JEWELRY), Cankaya Mahallesi, Silifke Cd.
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Additional Sanctions Information - Subject to Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Laqtah, Qatar; DOB 28 Sep 1973; nationality Secondary Sanctions Pursuant to the Hizballah Bursa, Turkey; Raqqah, Syria; Nishtaman
Qatar; Passport 01020802 (Qatar); alt. Passport Financial Sanctions Regulations (individual) building second floor, New Borsa, Irbil, Iraq;
00754833 (Qatar) issued 20 May 2007; alt. [SDGT]. Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Passport 00490327 (Qatar) issued 28 Jul 2001; AL-KAWTHARANI, Muhammad (a.k.a. AL- Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
National ID No. 27363400684 (Qatar) KAWTHARANI, Jafar; a.k.a. KAWTARANI, Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
(individual) [SDGT] (Linked To: AL QA'IDA). Muhammad; a.k.a. KAWTHARANI, Mohammad; Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- a.k.a. KAWTHARANI, Muhammad); DOB 1945; Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif nationality Lebanon; alt. nationality Iraq; Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- Additional Sanctions Information - Subject to Mimat Akef Street, Istanbul, Turkey; Oak
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif Secondary Sanctions Pursuant to the Hizballah Square, Istanbul, Turkey; Asnioret, Istanbul,
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Financial Sanctions Regulations (individual) Turkey; Independence, Mersin, Turkey;
Laqtah, Qatar; DOB 28 Sep 1973; nationality [SDGT]. Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Qatar; Passport 01020802 (Qatar); alt. Passport AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- Turkey; Al-Sharsheh, Adana, Turkey;
00754833 (Qatar) issued 20 May 2007; alt. KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
Passport 00490327 (Qatar) issued 28 Jul 2001; Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
National ID No. 27363400684 (Qatar) 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif 33050, Turkey; Halaskar Gazi Caddesi 224,
(individual) [SDGT] (Linked To: AL QA'IDA). 'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif Istanbul 34384, Turkey [SDGT] (Linked To:
AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Laqtah, Qatar; DOB 28 Sep 1973; nationality AL-KHALIDI COMPANY (a.k.a. AL KHALDI
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Qatar; Passport 01020802 (Qatar); alt. Passport COMPANY LLC; a.k.a. AL KHALDI GOLD AND
'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif 00754833 (Qatar) issued 20 May 2007; alt. EXCHANGE COMPANY; a.k.a. ALKHALEDI
'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif Passport 00490327 (Qatar) issued 28 Jul 2001; JEWELRY COMPANY; a.k.a. AL-KHALIDI
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- National ID No. 27363400684 (Qatar) EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
Laqtah, Qatar; DOB 28 Sep 1973; nationality (individual) [SDGT] (Linked To: AL QA'IDA). SHOP; a.k.a. AL-KHALIDI MONEY
Qatar; Passport 01020802 (Qatar); alt. Passport AL-KHAFAJI, Muhsin Khadr; nationality Iraq; EXCHANGE; a.k.a. AL-KHALIDI MONEY
00754833 (Qatar) issued 20 May 2007; alt. Former Ba'th party regional command TRANSFER OFFICE; a.k.a. AL-KHALIDY
Passport 00490327 (Qatar) issued 28 Jul 2001; chairman, al-Qadisiyah (individual) [IRAQ2]. JEWELRY COMPANY; a.k.a. KHALIDI
National ID No. 27363400684 (Qatar) AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, COMPANY; a.k.a. KHALIDI COMPANY FOR
(individual) [SDGT] (Linked To: AL QA'IDA). Antony 92160, France (individual) [IRAQ2]. JEWELRY), Cankaya Mahallesi, Silifke Cd.
AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR AL-KHAIR MARKET (a.k.a. AL KHAYR Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
MONEY EXCHANGE), Al-Qa'im, Al Anbar SUPERMARKET), Fuwwah, south of Mukalla, Bursa, Turkey; Raqqah, Syria; Nishtaman
Province, Iraq [SDGT] (Linked To: AL- Hadramawt Governorate, Yemen [SDGT] building second floor, New Borsa, Irbil, Iraq;
KUBAYSI, 'Umar). (Linked To: AL-HAYASHI, Sayf Abdulrab Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL- Salem). Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
KAWTHAR HAWALA), Al-Qa'im, Al Anbar ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Province, Iraq [SDGT] (Linked To: AL- Nawar Mohammed; a.k.a. NOURE, Yassine), Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
KUBAYSI, 'Umar). Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
AL-KAWTHARANI, Adnan (a.k.a. KAWTHARANI, Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Adnan Hussein; a.k.a. KAWTHARANI, Adnan Syria; alt. POB Brussels, Belgium; alt. POB Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a. Baghdad, Iraq; nationality Syria; Gender Male Mimat Akef Street, Istanbul, Turkey; Oak
KUTHERANI, Adnan), Al Zahrani, Lebanon; (individual) [SDGT] (Linked To: ISLAMIC Square, Istanbul, Turkey; Asnioret, Istanbul,
Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon; STATE OF IRAQ AND THE LEVANT). Turkey; Independence, Mersin, Turkey;
Additional Sanctions Information - Subject to ALKHALEDI JEWELRY COMPANY (a.k.a. AL Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Secondary Sanctions Pursuant to the Hizballah KHALDI COMPANY LLC; a.k.a. AL KHALDI Turkey; Al-Sharsheh, Adana, Turkey;
Financial Sanctions Regulations; Gender Male GOLD AND EXCHANGE COMPANY; a.k.a. AL- Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
(individual) [SDGT] (Linked To: HIZBALLAH). KHALIDI COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
December 9, 2019 - 144 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
33050, Turkey; Halaskar Gazi Caddesi 224, Street, Istanbul, Turkey; Oak Square, Istanbul, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul,
Istanbul 34384, Turkey [SDGT] (Linked To: Turkey; Asnioret, Istanbul, Turkey; Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-
ISLAMIC STATE OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh, 100, Fatih, Istanbul 34087, Turkey; Sanliurfa
AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- Market Yildiz Field Maidan, Sanliurfa, Turkey;
COMPANY LLC; a.k.a. AL KHALDI GOLD AND Sharsheh, Adana, Turkey; Gaziantep, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
EXCHANGE COMPANY; a.k.a. ALKHALEDI Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet Istanbul, Turkey; Aksaray, Istanbul, Turkey;
JEWELRY COMPANY; a.k.a. AL-KHALIDI Inonu Buvari 86, Mersin 33050, Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat
COMPANY; a.k.a. AL-KHALIDI JEWELRY Halaskar Gazi Caddesi 224, Istanbul 34384, Akef Street, Istanbul, Turkey; Oak Square,
SHOP; a.k.a. AL-KHALIDI MONEY Turkey [SDGT] (Linked To: ISLAMIC STATE Istanbul, Turkey; Asnioret, Istanbul, Turkey;
EXCHANGE; a.k.a. AL-KHALIDI MONEY OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh,
TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI MONEY EXCHANGE (a.k.a. AL Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
JEWELRY COMPANY; a.k.a. KHALIDI KHALDI COMPANY LLC; a.k.a. AL KHALDI Sharsheh, Adana, Turkey; Gaziantep, Turkey;
COMPANY; a.k.a. KHALIDI COMPANY FOR GOLD AND EXCHANGE COMPANY; a.k.a. Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
JEWELRY), Cankaya Mahallesi, Silifke Cd. ALKHALEDI JEWELRY COMPANY; a.k.a. AL- Inonu Buvari 86, Mersin 33050, Turkey;
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, KHALIDI COMPANY; a.k.a. AL-KHALIDI Halaskar Gazi Caddesi 224, Istanbul 34384,
Bursa, Turkey; Raqqah, Syria; Nishtaman EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Turkey [SDGT] (Linked To: ISLAMIC STATE
building second floor, New Borsa, Irbil, Iraq; SHOP; a.k.a. AL-KHALIDI MONEY TRANSFER OF IRAQ AND THE LEVANT).
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- OFFICE; a.k.a. AL-KHALIDY JEWELRY AL-KHALIDI, Faisal Jassim Mohammed al-Amri
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; KHALIDI COMPANY FOR JEWELRY), al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
Carsi, Istanbul, Turkey; Aksaray, Istanbul, Raqqah, Syria; Nishtaman building second Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli floor, New Borsa, Irbil, Iraq; Kapali Carsi, nationality Saudi Arabia; Passport B542902
Mimat Akef Street, Istanbul, Turkey; Oak Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, issued 23 Jul 1998; National ID No.
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98- 1074811678 (Saudi Arabia) (individual) [SDGT]
Turkey; Independence, Mersin, Turkey; 100, Fatih, Istanbul 34087, Turkey; Sanliurfa (Linked To: AL QA'IDA).
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Market Yildiz Field Maidan, Sanliurfa, Turkey; AL-KHALIDI, Faisal Jassim Mohammed al-Oamri
Turkey; Al-Sharsheh, Adana, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi, (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Istanbul, Turkey; Aksaray, Istanbul, Turkey; al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
33050, Turkey; Halaskar Gazi Caddesi 224, Akef Street, Istanbul, Turkey; Oak Square, Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
Istanbul 34384, Turkey [SDGT] (Linked To: Istanbul, Turkey; Asnioret, Istanbul, Turkey; Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
ISLAMIC STATE OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh, nationality Saudi Arabia; Passport B542902
AL-KHALIDI JEWELRY SHOP (a.k.a. AL KHALDI Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- issued 23 Jul 1998; National ID No.
COMPANY LLC; a.k.a. AL KHALDI GOLD AND Sharsheh, Adana, Turkey; Gaziantep, Turkey; 1074811678 (Saudi Arabia) (individual) [SDGT]
EXCHANGE COMPANY; a.k.a. ALKHALEDI Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet (Linked To: AL QA'IDA).
JEWELRY COMPANY; a.k.a. AL-KHALIDI Inonu Buvari 86, Mersin 33050, Turkey; AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri
COMPANY; a.k.a. AL-KHALIDI EXCHANGE; Halaskar Gazi Caddesi 224, Istanbul 34384, (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
a.k.a. AL-KHALIDI MONEY EXCHANGE; a.k.a. Turkey [SDGT] (Linked To: ISLAMIC STATE al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
AL-KHALIDI MONEY TRANSFER OFFICE; OF IRAQ AND THE LEVANT). Mohammed al-Oamri; a.k.a. AL-KHALIDI,
a.k.a. AL-KHALIDY JEWELRY COMPANY; AL-KHALIDI MONEY TRANSFER OFFICE Faysal Jasim Muhammad al-Umari; a.k.a. AL-
a.k.a. KHALIDI COMPANY; a.k.a. KHALIDI (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;
COMPANY FOR JEWELRY), Cankaya KHALDI GOLD AND EXCHANGE COMPANY; POB Kuwait; nationality Saudi Arabia; Passport
Mahallesi, Silifke Cd. Akdeniz, Mersin 33070, a.k.a. ALKHALEDI JEWELRY COMPANY; B542902 issued 23 Jul 1998; National ID No.
Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Raqqah, a.k.a. AL-KHALIDI COMPANY; a.k.a. AL- 1074811678 (Saudi Arabia) (individual) [SDGT]
Syria; Nishtaman building second floor, New KHALIDI EXCHANGE; a.k.a. AL-KHALIDI (Linked To: AL QA'IDA).
Borsa, Irbil, Iraq; Kapali Carsi, Reisoglu Sk., No: JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY AL-KHALIDI, Faysal Jasim Muhammad al-Umari
25-27 Beyazit-Fatih, Istanbul, Turkey; Atikali EXCHANGE; a.k.a. AL-KHALIDY JEWELRY (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
Istanbul 34087, Turkey; Sanliurfa Market Yildiz KHALIDI COMPANY FOR JEWELRY), Mohammed al-Oamri; a.k.a. AL-KHALIDI,
Field Maidan, Sanliurfa, Turkey; Yildiz field, Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin Faysal Jasim Muhammad al-'Amiri; a.k.a. AL-
Sanliurfa, Turkey; Kapali Carsi, Istanbul, 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;
Turkey; Aksaray, Istanbul, Turkey; Zeytoun Raqqah, Syria; Nishtaman building second POB Kuwait; nationality Saudi Arabia; Passport
Bourno, Istanbul, Turkey; Iquitli Mimat Akef floor, New Borsa, Irbil, Iraq; Kapali Carsi, B542902 issued 23 Jul 1998; National ID No.
December 9, 2019 - 145 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1074811678 (Saudi Arabia) (individual) [SDGT] ISSAWI, Khamis Farhan Al-Khanjar), Jordan; Oct 1966; POB 'Aniza, Saudi Arabia; nationality
(Linked To: AL QA'IDA). Iraq; DOB 1965; alt. DOB 08 Sep 1968; alt. Saudi Arabia (individual) [SDGT].
AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal DOB 08 Sep 1965; POB Fallujah, Iraq; AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, nationality Iraq; Gender Male; Passport (a.k.a. AL-KHASHAYBAN, Fahd Muhammad
Faisal Jassim Mohammed al-Oamri; a.k.a. AL- D1022354 (Iraq) expires 21 May 2023 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad;
KHALIDI, Faysal Jasim Muhammad al-'Amiri; (individual) [GLOMAG]. a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
a.k.a. AL-KHALIDI, Faysal Jasim Muhammad AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait; 'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
nationality Saudi Arabia; Passport B542902 KHASHIBAN, Fahad H.A.; a.k.a. AL- KHOSIBAN, Fahad H.A.; a.k.a. AL-
issued 23 Jul 1998; National ID No. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
1074811678 (Saudi Arabia) (individual) [SDGT] a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
(Linked To: AL QA'IDA). a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
AL-KHALIDY JEWELRY COMPANY (a.k.a. AL a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
KHALDI COMPANY LLC; a.k.a. AL KHALDI KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
GOLD AND EXCHANGE COMPANY; a.k.a. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
KHALIDI COMPANY; a.k.a. AL-KHALIDI Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Oct 1966; POB 'Aniza, Saudi Arabia; nationality
SHOP; a.k.a. AL-KHALIDI MONEY Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Saudi Arabia (individual) [SDGT].
EXCHANGE; a.k.a. AL-KHALIDI MONEY a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,
TRANSFER OFFICE; a.k.a. KHALIDI Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Mohammed; a.k.a. AL-BASHIR, Muhammad;
COMPANY; a.k.a. KHALIDI COMPANY FOR Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
JEWELRY), Cankaya Mahallesi, Silifke Cd. Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, AL-KHASHIBAN, Fahad (a.k.a. AL- ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Bursa, Turkey; Raqqah, Syria; Nishtaman KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
building second floor, New Borsa, Irbil, Iraq; a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "ABU KHALID"; a.k.a. "ABU MOHAMMED";
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Birmingham, United Kingdom; DOB 15 Dec
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 1959; POB Libya (individual) [SDGT].
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
Carsi, Istanbul, Turkey; Aksaray, Istanbul, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek;
Mimat Akef Street, Istanbul, Turkey; Oak Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
Square, Istanbul, Turkey; Asnioret, Istanbul, a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
Turkey; Independence, Mersin, Turkey; Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Taha Sobhi), Syria; Iraq; DOB 1977; POB
Turkey; Al-Sharsheh, Adana, Turkey; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Banash, Syria; nationality Syria (individual)
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Oct 1966; POB 'Aniza, Saudi Arabia; nationality [SDGT].
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Saudi Arabia (individual) [SDGT]. AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975;
33050, Turkey; Halaskar Gazi Caddesi 224, AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- nationality Syria; Scientific Studies and
Istanbul 34384, Turkey [SDGT] (Linked To: KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Research Center Employee (individual)
ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- [SYRIA].
AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim
a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein), a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; (a.k.a. AL-KHOWAR, Abdullah; a.k.a.
Lebanon; DOB 1955; POB Burj Al Barajinah, a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHAWAR, Abdallah Ghanim Mahfuz Muslim;
Beirut, Lebanon; Additional Sanctions a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
Information - Subject to Secondary Sanctions KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
Pursuant to the Hizballah Financial Sanctions a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Aug 1981; nationality Qatar; Passport
Regulations; Gender Male; Political Adviser to KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 28163402296 (individual) [SDGT].
the Secretary General of Hizballah (individual) Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-
[SDGT] (Linked To: HIZBALLAH). a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB
AL-KHANJAR, Khamis (a.k.a. ALESSAWI, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; circa 1969; POB al-Salt, Jordan; nationality
Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Jordan (individual) [SDGT].
a.k.a. ALI, Khames Farhan Ali; a.k.a. AL- Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
December 9, 2019 - 146 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-KHAYAT, Samir Ahmed (a.k.a. ABU a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah;
HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a. KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
"HANI"); DOB 07 Apr 1986; POB Damascus, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
Syria; National ID No. 00351762055 (individual) KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
[SDGT]. Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Homs, Syria; citizen Syria (individual) [SYRIA]
AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, (Linked To: MAKHLUF, Rami; Linked To:
Hadi Sayyid), Iraq; DOB 14 Oct 1975; Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; SYRIATEL; Linked To: MAYALEH, Adib).
nationality Iraq; Gender Male; Passport a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah;
A10537439 (Iraq) expires 16 Oct 2023 Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
(individual) [GLOMAG]. Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi Saudi Arabia (individual) [SDGT]. a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
Sayyid; a.k.a. AL-KHAZALI, Qais Hadi Sayed AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- Homs, Syria; citizen Syria (individual) [SYRIA]
Hasan), Iraq; DOB 20 Jun 1974; alt. DOB 1974; KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; (Linked To: MAKHLUF, Rami; Linked To:
POB Baghdad, Iraq; nationality Iraq; Gender a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- SYRIATEL; Linked To: MAYALEH, Adib).
Male (individual) [GLOMAG]. KHASHIBAN, Fahad H.A.; a.k.a. AL- AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-
AL-KHAZALI, Qais Hadi Sayed Hasan (a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd
ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL- a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHAZALI, Qais), Iraq; DOB 20 Jun 1974; alt. a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
DOB 1974; POB Baghdad, Iraq; nationality Iraq; a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Gender Male (individual) [GLOMAG]. 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad Muhammad 'Abd Al-'Aziz; a.k.a. AL-
AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL KHESHAIBAN, Fahad H.A.; a.k.a. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
QARAWI, Saleh Abudullah Saleh; a.k.a. AL KHESHAYBAN, Fahad H.A.; a.k.a. KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN,
SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.;
Abdullah; a.k.a. "FAWAKEH"; a.k.a. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB "THABET, Shaykh"; a.k.a. "THABIT, Abu"; KHESHAYBAN, Fahad H.A.; a.k.a.
Brydah, Saudi Arabia; nationality Saudi Arabia; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
Passport E646989 (individual) [SDGT]. 1966; POB 'Aniza, Saudi Arabia; nationality Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
AL-KHODAIR, Ahmad Hussein (a.k.a. Saudi Arabia (individual) [SDGT]. "THABET, Shaykh"; a.k.a. "THABIT, Abu";
SAMARRAI, Ahmad Husayn Khudayir); DOB AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
1941; Former Minister of Finance, Iraq Abdullah Ghalib Mahfuz Muslim; a.k.a. 1966; POB 'Aniza, Saudi Arabia; nationality
(individual) [IRAQ2]. KHAWAR, Abdallah Ghanim Mahfuz Muslim; Saudi Arabia (individual) [SDGT].
AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. a.k.a. KHAWAR, Abdullah Ghanem Mahfouz AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 1966; nationality Syria; Scientific Studies and
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Aug 1981; nationality Qatar; Passport Research Center Employee (individual)
KHASHIBAN, Fahad H.A.; a.k.a. AL- 28163402296 (individual) [SDGT]. [SYRIA].
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani AL-KILDANI, Rayan (a.k.a. AL-KALDANI,
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- Rayyan; a.k.a. DODI, Rian Salim Sadeq; a.k.a.
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu KALDANI, Rayan), Palestine Street, DIST 505
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; POB Baghdad, Iraq; nationality Iraq; Gender
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Male; National ID No. 00365298 (Iraq)
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin (individual) [GLOMAG].
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep AL-KIMAWI (a.k.a. AL-MAJID, General Ali
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1978; POB Dammam, Saudi Arabia; Passport Hasan; a.k.a. AL-MAJID, General Ali Hassan;
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, E126785 (Saudi Arabia) issued 27 May 2002 a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 expires 03 Apr 2007; Interpol: Red Notice. File 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Oct 1966; POB 'Aniza, Saudi Arabia; nationality No. 2009/3599. March 24, 2009. Orange Notice. Iraq; nationality Iraq; presidential advisor and
Saudi Arabia (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009. senior member of Revolutionary Command
AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. (individual) [SDGT]. Council (individual) [IRAQ2].
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria; AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed;
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- DOB 05 Sep 1985; nationality Syria; Scientific a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD,
KHASHIBAN, Fahad H.A.; a.k.a. AL- Studies and Research Center Employee Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; (individual) [SYRIA]. AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
December 9, 2019 - 147 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
circa 1949; alt. DOB circa 1951; POB Deir Al- ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; Sanctions; Passport A0022791; alt. Passport
Balah, Gaza (individual) [SDGT]. a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, 08550695 (individual) [SDGT] [IRGC] [IFSR].
AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. ALLAHKARAM, Hossein (Arabic: )ﺣﺴﯿﻦ ﷲ ﮐﺮم,
Hasan Khalifa; a.k.a. AL KUWARI, Salim AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Iran; DOB 1944 to 1946; POB Najafabad, Iran;
Hassan Khalifa Rashid; a.k.a. AL-KUWARI, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB Additional Sanctions Information - Subject to
Salem; a.k.a. AL-KUWARI, Salim Hasan circa 1949; alt. DOB circa 1951; POB Deir Al- Secondary Sanctions; Gender Male (individual)
Khalifah Rashid); DOB 1977; alt. DOB 1978; Balah, Gaza (individual) [SDGT]. [IRAN-HR] (Linked To: ANSAR-E
nationality Qatar (individual) [SDGT]. AL-KURD, Ahmad Harb (a.k.a. AL KURD, HEZBOLLAH).
ALKTRANJI, Mohammed (a.k.a. KATRANGI, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-
Mohamad; a.k.a. KATRANJI, Mohammed); KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AQSA (a.k.a. AL AQSA ASSISTANCE
DOB 1928 (individual) [NPWMD] (Linked To: AL-KURD, Ahmed Hard; a.k.a. EL-KURD, CHARITABLE COUNCIL; a.k.a.
ELECTRONICS KATRANGI TRADING). Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB BENEVOLENCE COMMITTEE FOR
AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; circa 1949; alt. DOB circa 1951; POB Deir Al- SOLIDARITY WITH PALESTINE; a.k.a.
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Balah, Gaza (individual) [SDGT]. BENEVOLENT COMMITTEE FOR SUPPORT
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB AL-KURD, Ahmed Hard (a.k.a. AL KURD, OF PALESTINE; a.k.a. CBSP; a.k.a.
1966; POB Heet, Iraq; nationality Iraq Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- CHARITABLE COMMITTEE FOR PALESTINE;
(individual) [IRAQ2]. KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. a.k.a. CHARITABLE COMMITTEE FOR
AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a. AL-KURD, Ahmad Harb; a.k.a. EL-KURD, SOLIDARITY WITH PALESTINE; a.k.a.
AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB CHARITABLE COMMITTEE FOR
Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar circa 1949; alt. DOB circa 1951; POB Deir Al- SUPPORTING PALESTINE; a.k.a.
Mahmud Rahim; a.k.a. ARHAYM, 'Umar Balah, Gaza (individual) [SDGT]. CHARITABLE ORGANIZATION IN SUPPORT
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. OF PALESTINE; a.k.a. COMITE' DE
Qaim, al-Anbar Province, Iraq; DOB 01 Jan AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih BIENFAISANCE ET DE SECOURS AUX
1967; nationality Iraq; Gender Male (individual) Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif PALESTINIENS; f.k.a. COMITE' DE
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif BIENFAISANCE POUR LA SOLIDARITE'
AND THE LEVANT). 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- AVEC LA PALESTINE; a.k.a. COMMITTEE
AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al- FOR AID AND SOLIDARITY WITH
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Laqtah, Qatar; DOB 28 Sep 1973; nationality PALESTINE; a.k.a. COMMITTEE FOR
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB Qatar; Passport 01020802 (Qatar); alt. Passport ASSISTANCE AND SOLIDARITY WITH
1966; POB Heet, Iraq; nationality Iraq 00754833 (Qatar) issued 20 May 2007; alt. PALESTINE; a.k.a. COMMITTEE FOR
(individual) [IRAQ2]. Passport 00490327 (Qatar) issued 28 Jul 2001; CHARITY AND SOLIDARITY WITH
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL- National ID No. 27363400684 (Qatar) PALESTINE; a.k.a. COMPANIE BENIFICENT
KABISI ABD AQALA); DOB 1944; POB Kubaisi, (individual) [SDGT] (Linked To: AL QA'IDA). DE SOLIDARITE AVEC PALESTINE; a.k.a.
al-Anbar Governorate, Iraq; nationality Iraq; AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim COUNCIL OF CHARITY AND SOLIDARITY;
Former Ba'th party regional command Hasan Khalifa; a.k.a. AL KUWARI, Salim a.k.a. DE BIENFAISANCE ET DE COMMITE
chairman, Maysan (individual) [IRAQ2]. Hassan Khalifa Rashid; a.k.a. AL-KOWARI, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI Salim; a.k.a. AL-KUWARI, Salim Hasan RELIEF COMMITTEE FOR SOLIDARITY WITH
ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, Khalifah Rashid); DOB 1977; alt. DOB 1978; PALESTINE), 68 Rue Jules Guesde, Lille
Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, nationality Qatar (individual) [SDGT]. 59000, France; 10 Rue Notre Dame, Lyon
Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar AL-KUWARI, Salim Hasan Khalifah Rashid 69006, France; 37 Rue de la Chapelle, Paris
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. 75018, France [SDGT].
Qaim, al-Anbar Province, Iraq; DOB 01 Jan AL KUWARI, Salim Hassan Khalifa Rashid; AL-LAMI, Abu Zainab (a.k.a. AL-LAMI, Hussein
1967; nationality Iraq; Gender Male (individual) a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, Falah; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Salem); DOB 1977; alt. DOB 1978; nationality 20 Jun 1969; POB Baghdad, Iraq; nationality
AND THE LEVANT). Qatar (individual) [SDGT]. Iraq; Gender Male (individual) [GLOMAG].
AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL- ALL ENERGY INVESTMENTS LTD, Juba, South AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL-
KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- Sudan [SOUTH SUDAN]. YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn
KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Mahmud Rahim; a.k.a. ARHAYM, 'Umar Hushang; a.k.a. GOLZARI, Sa'id); Additional Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- Sanctions Information - Subject to Secondary Muhammad Daqduq; a.k.a. AL-MUSAWI,
Qaim, al-Anbar Province, Iraq; DOB 01 Jan Sanctions; Passport A0022791; alt. Passport Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
1967; nationality Iraq; Gender Male (individual) 08550695 (individual) [SDGT] [IRGC] [IFSR]. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ ALLAHDADI, Hushang (a.k.a. ALLAHDAD, Mussa; a.k.a. JABUR AL-LAMI, Hamid
AND THE LEVANT). Hushang; a.k.a. GOLZARI, Sa'id); Additional Muhammad); DOB 01 Sep 1969; alt. DOB 31
Sanctions Information - Subject to Secondary Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
December 9, 2019 - 148 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Linked To: SCIENTIFIC STUDIES AND
Mar 1972; POB Beirut, Lebanon; alt. POB Al- Hasan Muhammad Abu Bakr; a.k.a. QAYED, RESEARCH CENTER).
Karradah, Baghdad, Iraq; nationality Lebanon; Muhammad Hassan; a.k.a. RASHID, Abu 'ALLUSH, Ridwan Hasan, Syria; DOB 20 May
Additional Sanctions Information - Subject to Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); 1970; nationality Syria; Scientific Studies and
Secondary Sanctions Pursuant to the Hizballah DOB 1963; POB Libya; nationality Libya Research Center Employee (individual)
Financial Sanctions Regulations (individual) (individual) [SDGT]. [SYRIA].
[SDGT]. AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL- ALMACAES S.A., Avenida 15 No. 123-30, Local
AL-LAMI, Hussein Falah (a.k.a. AL-LAMI, Abu RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal; 1-13, Bogota, Colombia; Carrera 65 No. 71-74,
Zainab; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB a.k.a. AL-SHITAYWI, Jamal Ibrahim Barranquilla, Colombia; Diagonal 127 No. 17-34
20 Jun 1969; POB Baghdad, Iraq; nationality Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. Piso 2, Bogota, Colombia; NIT # 830086515-1
Iraq; Gender Male (individual) [GLOMAG]. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh (Colombia) [SDNT].
AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB ALMACEN BATUL (a.k.a. "BODEGA
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB CAMPEON"), Calle 10A , No. 11A-41/45,
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, 1958; alt. DOB 1959; alt. DOB 1960; POB Maicao, La Guajira, Colombia; NIT #
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Misrata, Libya; nationality Libya (individual) 639000204-4 (Colombia); Matricula Mercantil
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, [SDGT]. No 36817 (Colombia) [SDNTK].
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. ALMACEN ELECTRO SONY STAR (a.k.a.
1957; POB Baghdad, Iraq; citizen Iraq AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR, "MICROEMPRESA KHANSA"), Calle 13, No.
(individual) [IRAQ3]. Mohammad Hassan; a.k.a. AL SAHRAWI, Abu 10-45, Maicao, La Guajira, Colombia; NIT #
AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. 639000271-8 (Colombia) [SDNTK].
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad ALMACEN FUTURO NO. 1, Carrera 50A No. 83-
ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, Abu Bakr; a.k.a. QAYED, Muhammad Hassan; 165, Oficina 402, Medellin, Colombia; NIT #
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH 6070026706 (Colombia) [SDNT].
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, YAHYA, Abu Yahya); DOB 1963; POB Libya; ALMACEN JUNIOR, Carrera 13 No. 11-24,
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa nationality Libya (individual) [SDGT]. Maicao, Colombia; Matricula Mercantil No
1957; POB Baghdad, Iraq; citizen Iraq ALLIED DEMOCRATIC FORCES (a.k.a. 00002911 (Colombia) [SDNTK].
(individual) [IRAQ3]. FORCES DEMOCRATIQUES ALLIEES- ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46,
ALLAN GRANGE FARM, Chegutu, Zimbabwe ARMEE NATIONALE DE LIBERATION DE Maicao, Colombia; Matricula Mercantil No
[ZIMBABWE]. L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF 00008712 (Colombia) [SDNTK].
ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a. ALMACEN SONIPAL, Carrera 10 No. 12-20,
a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- "ADF/NALU"), North Kivu Province, Congo, Maicao, Guajira, Colombia; Matricula Mercantil
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. Democratic Republic of the [DRCONGO]. No 0004638 (Colombia) [SDNTK].
"HASSAN THE OLD"); DOB 17 Jan 1941; POB AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu
El Menea, Algeria (individual) [SDGT]. Habib Ben Ahmed), via Brughiera, n. 5, Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Castronno, Varese, Italy; DOB 17 Nov 1961; AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
Abdel-Rahman), Iraq; General Manager of POB Menzel Temime, Tunisia; nationality IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
INDUSTRIAL BANK OF IRAQ (individual) Tunisia; Passport M 788439 issued 20 Oct 2001 Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
[IRAQ2]. expires 19 Oct 2006; Italian Fiscal Code Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu-
AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985; LBRHBB61S17Z352F (individual) [SDGT]. Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
nationality Syria; Scientific Studies and ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
Research Center Employee (individual) DOB 26 Oct 1977; General Director, Technolab MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
[SYRIA]. (individual) [NPWMD] (Linked To: NATIONAL Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, STANDARDS AND CALIBRATION Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel LABORATORY; Linked To: HIGHER al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; INSTITUTE OF APPLIED SCIENCE AND Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. TECHNOLOGY; Linked To: TECHNOLAB; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD Linked To: SCIENTIFIC STUDIES AND TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. RESEARCH CENTER). Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
"ABU ANAS"), Johannesburg, South Africa; 'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
DOB 1966; alt. DOB 27 Oct 1969; nationality DOB 26 Oct 1977; General Director, Technolab Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Libya; Passport 203037 (Libya) (individual) (individual) [NPWMD] (Linked To: NATIONAL Kenesht Mountain Pass, Northwest of
[SDGT]. STANDARDS AND CALIBRATION Kermanshah, Iran; Mehran, Iran; DOB 1953;
AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR, LABORATORY; Linked To: HIGHER POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu INSTITUTE OF APPLIED SCIENCE AND citizen Iran; alt. citizen Iraq; Additional
Yahya Yunis; a.k.a. AL-LIBI, Muhammad TECHNOLOGY; Linked To: TECHNOLAB;
December 9, 2019 - 149 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions Information - Subject to Secondary Mar 2015 expires 20 Jan 2020; National ID No. AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-
Sanctions (individual) [IRAQ3]. 1011123229 (Saudi Arabia) (individual) MAJID, Hussein Kamel Hassan), Baghdad,
AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- [GLOMAG]. Iraq; DOB 1955; Former Minister of Industry
KHAYR, Muhammad Abdallah Hasan; a.k.a. AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; and Minerals and Advisor to the President
ABU-AL-KHAYR, Muhammad Bin-'Abdullah a.k.a. AL AMIN TRUST; a.k.a. AL AMIN (individual) [IRAQ2].
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed WELFARE TRUST; a.k.a. AL MADINA TRUST; AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID MAJID, Husayn Kamil Hasan), Baghdad, Iraq;
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- DOB 1955; Former Minister of Industry and
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; RASHEED TRUST; a.k.a. AL-RASHID TRUST; Minerals and Advisor to the President
a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL- a.k.a. MAIMAR TRUST; a.k.a. MAYMAR (individual) [IRAQ2].
MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); TRUST; a.k.a. MEYMAR TRUST; a.k.a. AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID,
DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-
Al-Madinah al-Munawwarah, (Medina) Saudi Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
Arabia; Passport A741097 (Saudi Arabia) M'unin, Room no. 3, Third Floor, Moti Plaza, TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a.
issued 14 Nov 1995 expires 19 Sep 2000; near Liaquat Bagh, Murree Road, Rawalpindi, AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
National ID No. 1006010555 (Saudi Arabia) Pakistan; Jamia Masjid, Sulaiman Park, Begum a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
(individual) [SDGT]. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- Z.R. Brothers, Katchehry Road, Chowk POB Tikrit, Iraq; nationality Iraq; head of Tribal
KHAYR, Muhammad Abdallah Hasan; a.k.a. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Affairs Office in presidential office (individual)
ABU-AL-KHAYR, Muhammad Bin-'Abdullah M'unin, Top Floor, Dr. Dawa Khan Dental Clinic [IRAQ2].
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Surgeon, Main Baxar, Mingora, Swat, Pakistan; AL-MAJID, Rukan abdal-Ghaffur Sulayman
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Office Dha'rb-i-M'unin, opposite Khyber Bank, (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Abbottabad Road, Mansehra, Pakistan; AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; University Road, Opposite Baitul Mukaram, AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. Gulshan-e Iqbal, Karachi, Pakistan; Opposite a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-
AL-MAKKI, Abdallah; a.k.a. EL HALABI, Jang Press, I.I. Chundrigar Road, Karachi, Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Pakistan; TE-365, 3rd Floor, Deans Trade Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
1975; POB Al-Madinah al-Munawwarah, Centre, Peshawar Cantt., Pakistan; Operations 1956; POB Tikrit, Iraq; nationality Iraq; head of
(Medina) Saudi Arabia; Passport A741097 in Afghanistan: Herat, Jalalabad, Kabul, Tribal Affairs Office in presidential office
(Saudi Arabia) issued 14 Nov 1995 expires 19 Kandahar, Mazar Sharif. Also operations in: (individual) [IRAQ2].
Sep 2000; National ID No. 1006010555 (Saudi Kosovo, Chechnya [SDGT]. AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a.
Arabia) (individual) [SDGT]. AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu- AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
KHAN, Mustafa Hajji Muhammad; a.k.a. M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-
MAHMUD, Khalid; a.k.a. MUHAMMAD, POB California, USA; SSN 548-91-5411 (United Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- States) (individual) [SDGT]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984; 1956; POB Tikrit, Iraq; nationality Iraq; head of
1977; alt. DOB Sep 1977; alt. DOB 1976; POB nationality Syria; Scientific Studies and Tribal Affairs Office in presidential office
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Research Center Employee (individual) (individual) [IRAQ2].
Province, Pakistan; nationality Pakistan; alt. [SYRIA]. AL-MAKANI, Adil Abd Fari (a.k.a. AL-
nationality Saudi Arabia (individual) [SDGT]. AL-MAJID, General Ali Hasan (a.k.a. AL- DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
AL-MADANI, Mustafa (a.k.a. ALMADANI, KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil
Mustafa Mohammed M.); DOB 08 Dec 1961; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad
POB Riyadh, Saudi Arabia; alt. POB Makkah, 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a.
Saudi Arabia; nationality Saudi Arabia; Gender Iraq; nationality Iraq; presidential advisor and "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH
Male; Passport P797794 (Saudi Arabia) issued senior member of Revolutionary Command FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a.
16 Mar 2015 expires 20 Jan 2020; National ID Council (individual) [IRAQ2]. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH
No. 1011123229 (Saudi Arabia) (individual) AL-MAJID, General Ali Hassan (a.k.a. AL- FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a.
[GLOMAG]. KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU
ALMADANI, Mustafa Mohammed M. (a.k.a. AL- a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a.
MADANI, Mustafa); DOB 08 Dec 1961; POB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, "AMIR MUMINEN"; a.k.a. "AMIR MUMININ";
Riyadh, Saudi Arabia; alt. POB Makkah, Saudi Iraq; nationality Iraq; presidential advisor and a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a.
Arabia; nationality Saudi Arabia; Gender Male; senior member of Revolutionary Command "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City,
Passport P797794 (Saudi Arabia) issued 16 Council (individual) [IRAQ2]. Ta'izz Governorate, Yemen; Almqwat Mahtah
December 9, 2019 - 150 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ahmed Sif, Taiz City, Taiz Governorate, Yemen; FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. Marfad District, Yafia, Yemen; DOB 1966;
DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz, "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Gender Male (individual) [SDGT] (Linked To:
Yemen; nationality Yemen; Gender Male; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- ISIL-YEMEN).
National ID No. 01010013602 (Yemen) Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL-
(individual) [SDGT] (Linked To: AL-QA'IDA IN Adil Abduh"), Ta'izz City, Ta'izz Governorate, MARSUMI, Saddah Jaylut; a.k.a. JALOUD,
THE ARABIAN PENINSULA; Linked To: ISIL- Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah
YEMEN). Taiz Governorate, Yemen; DOB 15 Jul 1963; Village, Syria; As Susah Village, Syria; Baghuz,
AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, alt. DOB 1971; POB Ta'izz, Yemen; nationality Syria; DOB 1955; alt. DOB 1956; citizen Syria
Muhammad Abdallah Hasan; a.k.a. ABU-AL- Yemen; Gender Male; National ID No. (individual) [SDGT].
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; 01010013602 (Yemen) (individual) [SDGT] AL-MARSUMI, Saddah Jaylut (a.k.a. AL-
a.k.a. ABUL-KHAIR, Mohammed Abdullah (Linked To: AL-QA'IDA IN THE ARABIAN MARSUMI, Sa'da Jalut Hassam; a.k.a.
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- PENINSULA; Linked To: ISIL-YEMEN). JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al
HALABI, Abdullah; a.k.a. AL-HALABI, Abu ALMANCI, Abdurrahman (a.k.a. AL UBAYDA, Shajlah Village, Syria; As Susah Village, Syria;
'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR, Baghuz, Syria; DOB 1955; alt. DOB 1956;
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, citizen Syria (individual) [SDGT].
AL-MADANI, Abu Abdallah; a.k.a. EL HALABI, Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, ALMAS MOBIN TRADING (a.k.a. TEJARAT
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. ALMAS MOBIN HOLDING), 57 Akhtaran Lane,
1975; POB Al-Madinah al-Munawwarah, "ABDULLAH THE TURK"; a.k.a. "ABU West Nahid Street, Africa Blvd, Tehran, Iran;
(Medina) Saudi Arabia; Passport A741097 OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Additional Sanctions Information - Subject to
(Saudi Arabia) issued 14 Nov 1995 expires 19 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Secondary Sanctions [SDGT] [IRGC] [IFSR].
Sep 2000; National ID No. 1006010555 (Saudi "AL TURKI KYOSEV"), Germany; Gungoren AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a.
Arabia) (individual) [SDGT]. Merkez Mahallesi Toros Sokak 6/5, Istanbul, GHARIB, Fadil Mahmud); DOB 1944; POB
AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Dujail, Iraq; nationality Iraq; Ba'th party regiona l
Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, Germany; nationality Germany; alt. nationality command chairman, Babil; chairman, General
Muhammad), Yemen (individual) [SDGT]. Turkey; Passport TR-M842033 (Turkey) issued Federation of Iraqi Trade Unions (individual)
AL-MAKSUSI, Sayyid Salah Mahdi Hantush 02 May 2002 expires 24 Jul 2007; Associated [IRAQ2].
(a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a. with Islamic Jihad Group (individual) [SDGT]. AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL-
"HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB AL-MANSUR, Salim Mustafa Muhammad (a.k.a. MASHHADANI, Abdullah Ahmed; a.k.a. AL-
1973; alt. DOB 1971; nationality Iraq (individual) MANSUR AL-IFRI, Salim Mustafa Muhammad; MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
[SDGT]. a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL- Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. SHAKLAR, Hajji Salim"), Mersin, Turkey; Iraq (individual) [SDGT].
AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam Istanbul, Turkey; Adana, Turkey; DOB 1959; AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL-
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq nationality Iraq; Gender Male (individual) MASHHADANI, Abdullah Ahmad; a.k.a. AL-
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- [SDGT] (Linked To: ISLAMIC STATE OF IRAQ MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
SUBHI, Azzam Abdullah Zureik Al-Maulid), AND THE LEVANT). Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
Afghanistan; Pakistan; DOB 12 Apr 1976; POB AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
Al Baraka, Saudi Arabia; nationality Saudi ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Iraq (individual) [SDGT].
Arabia; Passport C389664 issued 15 Sep 2000 Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; AL-MASHHADANI, Saif-al-Din; DOB 1956; POB
expires 15 Sep 2005 (individual) [SDGT]. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Ba'th party
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, regional command chairman, al-Muthanna
Shabib Lazem), Iraq; DOB 1936; Former 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, (individual) [IRAQ2].
Minister of Justice (individual) [IRAQ2]. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-
Shebib Lazim), Iraq; DOB 1936; Former TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI,
Minister of Justice (individual) [IRAQ2]. a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI, Abu"), Region: Gaza; DOB 1986; nationality AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, Palestinian (individual) [SDGT]. Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Governorate, Yemen; al-Sharafa', al- Federally Administered Tribal Areas, Pakistan;
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Qurayshiyah District, al-Bayda' Governorate, DOB 1976; POB Darnah, Libya; alt. POB
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Yemen; al-Wuhayshi Village, Az Zahir District, Danar, Libya; nationality Libya (individual)
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU al Bayda' Governorate, Yemen; Marfad Village, [SDGT].
December 9, 2019 - 151 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Alexandria, Egypt (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Mar 1972; POB Beirut, Lebanon; alt. POB Al-
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Karradah, Baghdad, Iraq; nationality Lebanon;
Hamid Muhammad 'Abd al-Hamid; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Additional Sanctions Information - Subject to
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Kamel), 9 Albourne Road, Shepherds Bush, Secondary Sanctions Pursuant to the Hizballah
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, London W12 OLW, United Kingdom; 8 Adie Financial Sanctions Regulations (individual)
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Road, Hammersmith, London W6 OPW, United [SDGT].
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Kingdom; DOB 15 Apr 1958 (individual) AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct
Hamid), Waziristan, Federally Administered [SDGT]. 1965; nationality Syria; Scientific Studies and
Tribal Areas, Pakistan; DOB 1976; POB AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, Research Center Employee (individual)
Darnah, Libya; alt. POB Danar, Libya; Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a. [SYRIA].
nationality Libya (individual) [SDGT]. "SALEH"), Afghanistan; DOB 1963; POB Egypt; AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI,
AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA citizen Egypt (individual) [SDGT]. Muhammad; a.k.a. AL-GHAZALI, Muhammad
BAKRI, Ali Sa'd Muhammad); DOB 18 Apr AL-MASRI, Ahd, Syria; DOB 01 May 1967; Abd al-Karim; a.k.a. MAWARI, Abu Hisham;
1966; nationality Egypt (individual) [SDGT]. nationality Syria; Scientific Studies and a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
AL-MASRI, Abu Ahmad (a.k.a. 'ABDU, Research Center Employee (individual) "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
Muhammad Jamal; a.k.a. ABDU, Muhammad [SYRIA]. 1989; POB Ibb Governorate, Yemen; nationality
Jamal Ahmad; a.k.a. ABDUH, Mohammad AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, Yemen (individual) [SDGT].
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Ahmed Mohammed; a.k.a. AHMED, Ahmed; ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, DEFENSE CORPORATION; a.k.a. ALMAZ-
AHMED, Mohammad Jamal Abdo; a.k.a. AL Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; ANTEY JSC; a.k.a. JOINT-STOCK COMPANY
KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU AKTSIONERNOE OBSHCHESTVO
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU KONTSERN PVO ALMAZ ANTEI), 41
Rahim Ahmad; a.k.a. JAMAL, Muhammad); KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. ul.Vereiskaya, Moscow 121471, Russia;
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Website almaz-antey.ru; Email Address
Cairo, Egypt; nationality Egypt (individual) Afghanistan; DOB 1965; POB Egypt; citizen [email protected] [UKRAINE-EO13661].
[SDGT]. Egypt (individual) [SDGT]. ALMAZ-ANTEY DEFENSE CORPORATION
AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ-
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. ANTEY JSC; a.k.a. JOINT-STOCK COMPANY
Mustafa; a.k.a. HAMID, Mustafa Muhammad AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Muhammad Ibrahim; a.k.a. BAYUMI, Yisra AKTSIONERNOE OBSHCHESTVO
WALID, Abu"); DOB Mar 1945; POB Alexandria, Muhammad Ibrahim), Iran; DOB 20 May 1968; KONTSERN PVO ALMAZ ANTEI), 41
Egypt; nationality Egypt; alt. nationality Pakistan POB Aswan Governorate, Egypt; nationality ul.Vereiskaya, Moscow 121471, Russia;
(individual) [SDGT]. Egypt; Shaykh (individual) [SDGT] (Linked To: Website almaz-antey.ru; Email Address
AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, AL QA'IDA). [email protected] [UKRAINE-EO13661].
Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad AL-MASRI, Mohammed (a.k.a. AL-DAYF, ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN
Salih; a.k.a. AL-BANNA, Ibrahim Muhammad Muhammad; a.k.a. DEIF, Muhammed), Gaza, MAIN SYSTEM DESIGN BUREAU; a.k.a.
Salih; a.k.a. AL-BANNA, Shaykh Ibrahim Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
Muhammad Salih); DOB 1965; nationality POB Khan Younis, Gaza; nationality Palestinian A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
Egypt; Gender Male (individual) [SDGT]. (individual) [SDGT] (Linked To: HAMAS). MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, AL-MASRI, Rahf, Syria; DOB 05 Oct 1984; DEFENSE' CONCERN LEAD SYSTEMS
Muhammad Mahmud; a.k.a. AL-BAHTITI, nationality Syria; Scientific Studies and DESIGN BUREAU OAO 'OPEN JOINT-STOCK
Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL- Research Center Employee (individual) COMPANY' IMENI ACADEMICIAN A.A.
BAHTITI, Muhammad Rabi'; a.k.a. AL- [SYRIA]. RASPLETIN; a.k.a. GOLOVNOYE
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. AL-MASUI, Husayn Muhammad Jabur (a.k.a. SISTEMNOYE KONSTRUKTORSKOYE
AL-HATITI, Muhammad Rabi' al-Sa'id); DOB 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, BYURO OPEN JOINT-STOCK COMPANY OF
1971; POB al-Sharqiyyah, Egypt; nationality Hamid Muhammad; a.k.a. AL-MUSAWI, Ali ALMAZ-ANTEY PVO CONCERN IMENI
Egypt (individual) [SDGT]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Muhammad Daqduq; a.k.a. AL-MUSAWI, STOCK COMPANY ALMAZ-ANTEY AIR
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DEFENSE CONCERN MAIN SYSTEM DESIGN
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali BUREAU NAMED BY ACADEMICIAN A.A.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Mussa; a.k.a. JABUR AL-LAMI, Hamid RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Muhammad); DOB 01 Sep 1969; alt. DOB 31 MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
December 9, 2019 - 152 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR DOB 1978; alt. DOB 1979; POB Mosul, Iraq
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN (individual) [SDGT].
"GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A. ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of.
Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 9901, Medellin, Colombia; NIT # 900314383-9
http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE (Colombia) [SDNTK].
[email protected]; alt. Email Address OBSHCHESTVO NAUCHNO ALMERINA INVESTMENTS (a.k.a. ALMERINA
[email protected] [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ PROPERTIES LIMITED), Virgin Islands, British
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. [GLOMAG] (Linked To: ORIENTAL IRON
A.A. RASPLETIN (a.k.a. A.A. RASPLETIN "GSKB"), 16-80, Leningradsky Prospect, COMPANY SPRL).
MAIN SYSTEM DESIGN BUREAU; a.k.a. Moscow 125190, Russia; Website ALMERINA PROPERTIES LIMITED (a.k.a.
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY http://www.raspletin.ru/; Email Address ALMERINA INVESTMENTS), Virgin Islands,
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR [email protected]; alt. Email Address British [GLOMAG] (Linked To: ORIENTAL IRON
DEFENSE' CONCERN LEAD SYSTEMS [email protected] [UKRAINE-EO13661]. COMPANY SPRL).
DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY PVO 'AIR DEFENSE' AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL-
COMPANY' IMENI ACADEMICIAN A.A. CONCERN LEAD SYSTEMS DESIGN MASHHADANI, Abdullah Ahmad; a.k.a. AL-
RASPLETIN; a.k.a. GOLOVNOYE BUREAU OAO 'OPEN JOINT-STOCK MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al-
SISTEMNOYE KONSTRUKTORSKOYE COMPANY' IMENI ACADEMICIAN A.A. Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
BYURO OPEN JOINT-STOCK COMPANY OF RASPLETIN (a.k.a. A.A. RASPLETIN MAIN Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
ALMAZ-ANTEY PVO CONCERN IMENI SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- Iraq (individual) [SDGT].
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu
STOCK COMPANY ALMAZ-ANTEY AIR IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
DEFENSE CONCERN MAIN SYSTEM DESIGN ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE Kamel), 9 Albourne Road, Shepherds Bush,
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF London W12 OLW, United Kingdom; 8 Adie
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI Road, Hammersmith, London W6 OPW, United
OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Kingdom; DOB 15 Apr 1958 (individual)
PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR [SDGT].
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al-
"GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Mustafa; a.k.a. HAMID, Mustafa Muhammad
http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
[email protected]; alt. Email Address OBSHCHESTVO NAUCHNO WALID, Abu"); DOB Mar 1945; POB Alexandria,
[email protected] [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ Egypt; nationality Egypt; alt. nationality Pakistan
ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. (individual) [SDGT].
CORP; a.k.a. ALMAZ-ANTEY DEFENSE "GSKB"), 16-80, Leningradsky Prospect, AL-MOALI, Mohammed Yunis Ahmed (a.k.a.
CORPORATION; a.k.a. JOINT-STOCK Moscow 125190, Russia; Website AHMAD, Muhammad Yunis; a.k.a. AHMED,
COMPANY CONCERN ALMAZ-ANTEY; f.k.a. http://www.raspletin.ru/; Email Address Muhammad Yunis; a.k.a. AL-AHMED,
OTKRYTOE AKTSIONERNOE [email protected]; alt. Email Address Muhammad Yunis; a.k.a. AL-BADRANI,
OBSHCHESTVO KONTSERN PVO ALMAZ [email protected] [UKRAINE-EO13661]. Muhammad Yunis Ahmad), Al-Dawar Street,
ANTEI), 41 ul.Vereiskaya, Moscow 121471, AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL Bludan, Syria; Damascus, Syria; Mosul, Iraq;
Russia; Website almaz-antey.ru; Email Address MAZIDIH, Akram Turki Hishan; a.k.a. AL- Wadi al-Hawi, Iraq; Dubai, United Arab
[email protected] [UKRAINE-EO13661]. HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Mowall, Mosul, Iraq; nationality Iraq (individual)
MAIN SYSTEM DESIGN BUREAU; a.k.a. 1974; alt. DOB 1975; alt. DOB 1979 (individual) [IRAQ2].
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY [SDGT]. AL-MOALLEM, Walid (a.k.a. AL-MOUALEM,
GSKB IMENI ACADEMICIAN A.A. RASPLETIN; AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' MAZIDIH, Badran Turki Hishan; a.k.a. AL MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
CONCERN LEAD SYSTEMS DESIGN MEZIDI, Badran Turki Hishan; a.k.a. AL- a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
BUREAU OAO 'OPEN JOINT-STOCK SHA'BANI, Badran Turki Hisham al-Mazidih; Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
COMPANY' IMENI ACADEMICIAN A.A. a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, DOB 1941; POB Damascus, Syria; Foreign and
RASPLETIN; a.k.a. GOLOVNOYE Badran al-Turki; a.k.a. HISHAN, Badran Turki; Expatriates Minister; Minister for Foreign Affairs
SISTEMNOYE KONSTRUKTORSKOYE a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. (individual) [SYRIA].
BYURO OPEN JOINT-STOCK COMPANY OF "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; AL-MOHAIMEN FOR TRANSPORTING &
ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. "ABU 'AZZAM"; a.k.a. "ABU CONTRACTING (a.k.a. AL MOHAIMEN FOR
December 9, 2019 - 153 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TRANSPORTATION AND CONTRACTING; nationality Iraq; citizen Iran; alt. citizen Iraq; 1949; alt. DOB 29 Apr 1949; POB Kuwait;
a.k.a. AL-MOHAIMEN FOR TRANSPORTING Additional Sanctions Information - Subject to nationality Saudi Arabia; citizen Saudi Arabia;
AND CONTRACTING), Lattakia, Syria [SYRIA] Secondary Sanctions (individual) [IRAQ3]. Passport F 137998 issued 18 Apr 2004 expires
(Linked To: AMAN HOLDING COMPANY). AL-MOUALEM, Walid (a.k.a. AL-MOALLEM, 24 Feb 2009; Doctor (individual) [SDGT].
AL-MOHAIMEN FOR TRANSPORTING AND Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid;
CONTRACTING (a.k.a. AL MOHAIMEN FOR MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
TRANSPORTATION AND CONTRACTING; a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, MOUALLEM, Walid; a.k.a. AL-MUALLEM,
a.k.a. AL-MOHAIMEN FOR TRANSPORTING & Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Walid; a.k.a. MOALLEM, Walid; a.k.a.
CONTRACTING), Lattakia, Syria [SYRIA] DOB 1941; POB Damascus, Syria; Foreign and MUALLEM, Walid; a.k.a. MUHI EDDINE
(Linked To: AMAN HOLDING COMPANY). Expatriates Minister; Minister for Foreign Affairs MOALLEM, Walid); DOB 1941; POB
AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, (individual) [SYRIA]. Damascus, Syria; Foreign and Expatriates
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM, Minister; Minister for Foreign Affairs (individual)
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- [SYRIA].
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; AL-MUALLEM, Walid (a.k.a. AL-MOALLEM,
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
Abu Mahdi; a.k.a. AL-MOHANDESS, Abu DOB 1941; POB Damascus, Syria; Foreign and a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Expatriates Minister; Minister for Foreign Affairs Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- (individual) [SYRIA]. DOB 1941; POB Damascus, Syria; Foreign and
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID Expatriates Minister; Minister for Foreign Affairs
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, CHARITABLE AND SOCIAL ORGANIZATION; (individual) [SYRIA].
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI,
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. SHAHID ORGANIZATION; a.k.a. HIZBALLAH Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MARTYRS FOUNDATION; a.k.a. ISLAMIC AHMED, Qassim Abdullah Ali; a.k.a. AL
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- REVOLUTION MARTYRS FOUNDATION; MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. a.k.a. LEBANESE MARTYR ASSOCIATION; 1988; alt. DOB 1990 (individual) [SDGT].
"MOHAMMED, Jamal Jaafar"), Al Fardoussi a.k.a. LEBANESE MARTYR FOUNDATION; AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM,
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. MARTYRS FOUNDATION IN LEBANON; Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali;
Velayat Faqih Base, Kenesht Mountain Pass, a.k.a. MARTYRS INSTITUTE), P.O. Box 110 a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM,
Northwest of Kermanshah, Iran; Mehran, Iran; 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan,
DOB 1953; POB Ma'ghal, Basrah, Iraq; Lebanon; Additional Sanctions Information - Sa'dah Governorate, Yemen; DOB 1985; alt.
nationality Iraq; citizen Iran; alt. citizen Iraq; Subject to Secondary Sanctions Pursuant to the DOB 1984 to 1986; POB Dahyan, Yemen; alt.
Additional Sanctions Information - Subject to Hizballah Financial Sanctions Regulations POB Sa'dah Governorate, Yemen; nationality
Secondary Sanctions (individual) [IRAQ3]. [SDGT]. Yemen; Gender Male; Huthi group second-in-
AL-MOHANDESS, Abu Mehdi (a.k.a. AL AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF command (individual) [YEMEN].
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu FOREIGN FIGHTERS AND SUPPORTERS; AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- a.k.a. ARMY OF THE EMIGRANTS AND 24 May 1953; nationality Syria; Scientific
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. HELPERS; a.k.a. BRIGADE OF THE Studies and Research Center Employee
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; EMIGRANTS AND HELPERS; a.k.a. JAISH AL- (individual) [SYRIA].
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU
Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Shamal, Saudi Arabia; citizen Saudi Arabia
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- KATEEB AL MUHAJIREEN WAL ANSAR; (individual) [SDGT].
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL-
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. [SDGT]. OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL Shamal, Saudi Arabia; citizen Saudi Arabia
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL (individual) [SDGT].
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd KHAMIS"); nationality Iraq; Ba'th party regional
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Al Hamid Sulaiman Muhammed; a.k.a. AL- command chairman, Karbala (individual)
Velayat Faqih Base, Kenesht Mountain Pass, MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; [IRAQ2].
Northwest of Kermanshah, Iran; Mehran, Iran; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al- AL-MUHAMMAD, Muhammad, Syria; DOB 02
DOB 1953; POB Ma'ghal, Basrah, Iraq; Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr Feb 1964; nationality Syria; Scientific Studies
December 9, 2019 - 154 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
and Research Center Employee (individual) TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, nationality Iraq; citizen Iran; alt. citizen Iraq;
[SYRIA]. Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Additional Sanctions Information - Subject to
AL-MUHAMMADIA STUDENTS (a.k.a. AL Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Secondary Sanctions (individual) [IRAQ3].
MANSOOREEN; a.k.a. AL MANSOORIAN; Maaqal, Al Basrah, Iraq; Velayat Faqih Base, AL-MUHANDIS, Abu-Muhannad (a.k.a. AL
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE Kenesht Mountain Pass, Northwest of BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
PURE; a.k.a. ARMY OF THE PURE AND Kermanshah, Iran; Mehran, Iran; DOB 1953; Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
RIGHTEOUS; a.k.a. ARMY OF THE POB Ma'ghal, Basrah, Iraq; nationality Iraq; Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. citizen Iran; alt. citizen Iraq; Additional AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
FALAH-E-INSANIAT FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
FALAH-E-INSANIYAT; a.k.a. FALAH-I- Sanctions (individual) [IRAQ3]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
I-INSANIYAT; a.k.a. HUMAN WELFARE Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
WELFARE FOUNDATION; a.k.a. IDARA a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ,
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- MUHANDES, Abu Mahdi; a.k.a. AL- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
DAWA; a.k.a. KASHMIR FREEDOM Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Velayat Faqih Base, Kenesht Mountain Pass,
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 1953; POB Ma'ghal, Basrah, Iraq;
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- nationality Iraq; citizen Iran; alt. citizen Iraq;
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Additional Sanctions Information - Subject to
MOVEMENT FOR FREEDOM OF KASHMIR; "MOHAMMED, Jamal Jaafar"), Al Fardoussi Secondary Sanctions (individual) [IRAQ3].
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-MUHAYSINI, 'Abdallah Muhammad Bin-
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Velayat Faqih Base, Kenesht Mountain Pass, Sulayman (a.k.a. ALMUHAYSINI, Abdullah);
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Northwest of Kermanshah, Iran; Mehran, Iran; DOB 30 Oct 1987; POB Al Qasim, Saudi
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq; Arabia; nationality Saudi Arabia; Passport
TEHREEK AZADI JAMMU AND KASHMIR; nationality Iraq; citizen Iran; alt. citizen Iraq; K163255 (Saudi Arabia) issued 11 Jun 2011
a.k.a. TEHREEK-E-AZADI JAMMU AND Additional Sanctions Information - Subject to expires 16 Apr 2016 (individual) [SDGT] (Linked
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Secondary Sanctions (individual) [IRAQ3]. To: AL-NUSRAH FRONT).
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI,
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 'Abdallah Muhammad Bin-Sulayman); DOB 30
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Oct 1987; POB Al Qasim, Saudi Arabia;
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. nationality Saudi Arabia; Passport K163255
AWWAL; a.k.a. WELFARE OF HUMANITY; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; (Saudi Arabia) issued 11 Jun 2011 expires 16
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Apr 2016 (individual) [SDGT] (Linked To: AL-
Pakistan [FTO] [SDGT]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, NUSRAH FRONT).
AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MUJAHIDIN BRIGADES (a.k.a. AL
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; MUJAHIDEEN BRIGADES; a.k.a. ANSAR AL-
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- MUJAHIDIN MOVEMENT; a.k.a. HOLY
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, WARRIORS BATTALION; a.k.a. KHATIB AI-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MUJAHIDIN), West Bank, Palestinian; Gaza
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Strip, Palestinian; Cairo, Egypt [SDGT].
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MUJIL, Abd Al Hamid Sulaiman Muhammed
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- "MOHAMMED, Jamal Jaafar"), Al Fardoussi MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL,
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Velayat Faqih Base, Kenesht Mountain Pass, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran; MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- DOB 1953; POB Ma'ghal, Basrah, Iraq; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
December 9, 2019 - 155 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
alt. DOB 29 Apr 1949; POB Kuwait; nationality "MASKED MEN BRIGADE"; a.k.a. "THE DEVELOPMENT ORGANIZATION IN
Saudi Arabia; citizen Saudi Arabia; Passport F SENTINELS"; a.k.a. "WITNESSES IN PAKISTAN; a.k.a. WELFARE AND
137998 issued 18 Apr 2004 expires 24 Feb BLOOD"), Algeria; Mali [FTO] [SDGT]. DEVELOPMENT ORGANIZATION OF
2009; Doctor (individual) [SDGT]. AL-MUNADAMA AL-KHAYRIA LILTANMIA ADVOCACY GROUP TO THE KORAN AND
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman (a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL- SUNNAH; a.k.a. WELFARE AND
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; TANMIYA OF JAMA'AT AL-DA'WAH ILA AL- DEVELOPMENT ORGANIZATION OF
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL QUR'AN WA-AL-SUNNAH; a.k.a. M/S JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- WELFARE & DEVELOPMENT SUNNAH; a.k.a. WELFARE AND
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, ORGANIZATION; a.k.a. MASHARIA AL- DEVELOPMENT ORGANIZATION OF
Abd Al Hamid Sulaiman Muhammed; a.k.a. KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. WELFARE AND DEVELOPMENT SUNNA; a.k.a. WELFARE AND
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; ORGANIZATION IN AFGHANISTAN; a.k.a. DEVELOPMENT ORGANIZATION OF
alt. DOB 29 Apr 1949; POB Kuwait; nationality WELFARE AND DEVELOPMENT JAMAAT-UD-DAWAH FOR QUR'AN AND
Saudi Arabia; citizen Saudi Arabia; Passport F ORGANIZATION IN PAKISTAN; a.k.a. SUNNAH; a.k.a. WELFARE AND
137998 issued 18 Apr 2004 expires 24 Feb WELFARE AND DEVELOPMENT DEVELOPMENT ORGANIZATION OF THE
2009; Doctor (individual) [SDGT]. ORGANIZATION OF ADVOCACY GROUP TO GROUP FOR THE CALL TO QUR'AN AND
AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan THE KORAN AND SUNNAH; a.k.a. WELFARE SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
1988; nationality Syria; Scientific Studies and AND DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION"; a.k.a.
Research Center Employee (individual) JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- "WELFARE AND DEVELOPMENT ORG"; a.k.a.
[SYRIA]. SUNNAH; a.k.a. WELFARE AND "WELFARE AND DEVELOPMENT
AL-MULATHAMUN BATTALION (a.k.a. AL- DEVELOPMENT ORGANIZATION OF ORGANIZATION"), P.O. Box 1202, Badhi
MULATHAMUN BRIGADE; a.k.a. AL- JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Road, Chamkani, Peshawar 25000, Pakistan;
MULATHAMUN MASKED ONES BRIGADE; SUNNA; a.k.a. WELFARE AND 81-E/A, Old Bara Road, University Town,
a.k.a. AL-MURABITOUN; a.k.a. AL- DEVELOPMENT ORGANIZATION OF Peshawar 25000, Pakistan; P.O. Box 769,
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU JAMAAT-UD-DAWAH FOR QUR'AN AND University Town, Peshawar, Pakistan; 45 D/3,
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN SUNNAH; a.k.a. WELFARE AND Old Jamrud Road, University Town, Peshawar
BLOOD; a.k.a. SIGNED-IN-BLOOD DEVELOPMENT ORGANIZATION OF THE 25000, Pakistan; Shahen Town, House 46, near
BATTALION; a.k.a. THOSE SIGNED IN GROUP FOR THE CALL TO QUR'AN AND airport, Peshawar, Pakistan; Jalalabad,
BLOOD BATTALION; a.k.a. THOSE WHO SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Nangarhar, Afghanistan; Upper Chatter Near
SIGN IN BLOOD; a.k.a. "MASKED MEN DEVELOPMENT ORGANIZATION"; a.k.a. Water Supply, Muzaffarabad, Azad Jammu and
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "WELFARE AND DEVELOPMENT ORG"; a.k.a. Kashmir, Pakistan; Registration ID F.5 (29) AR-
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] "WELFARE AND DEVELOPMENT 11/2002 (Pakistan); alt. Registration ID 827
[SDGT]. ORGANIZATION"), P.O. Box 1202, Badhi (Afghanistan) [SDGT] (Linked To: RAHMAN,
AL-MULATHAMUN BRIGADE (a.k.a. AL- Road, Chamkani, Peshawar 25000, Pakistan; Inayat ur).
MULATHAMUN BATTALION; a.k.a. AL- 81-E/A, Old Bara Road, University Town, AL-MURABITOUN (a.k.a. AL-MULATHAMUN
MULATHAMUN MASKED ONES BRIGADE; Peshawar 25000, Pakistan; P.O. Box 769, BATTALION; a.k.a. AL-MULATHAMUN
a.k.a. AL-MURABITOUN; a.k.a. AL- University Town, Peshawar, Pakistan; 45 D/3, BRIGADE; a.k.a. AL-MULATHAMUN MASKED
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Old Jamrud Road, University Town, Peshawar ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL-
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 25000, Pakistan; Shahen Town, House 46, near DIMA; a.k.a. KHALED ABU AL-ABBAS
BLOOD; a.k.a. SIGNED-IN-BLOOD airport, Peshawar, Pakistan; Jalalabad, BRIGADE; a.k.a. SIGNATORIES IN BLOOD;
BATTALION; a.k.a. THOSE SIGNED IN Nangarhar, Afghanistan; Upper Chatter Near a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
BLOOD BATTALION; a.k.a. THOSE WHO Water Supply, Muzaffarabad, Azad Jammu and THOSE SIGNED IN BLOOD BATTALION;
SIGN IN BLOOD; a.k.a. "MASKED MEN Kashmir, Pakistan; Registration ID F.5 (29) AR- a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 11/2002 (Pakistan); alt. Registration ID 827 "MASKED MEN BRIGADE"; a.k.a. "THE
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] (Afghanistan) [SDGT] (Linked To: RAHMAN, SENTINELS"; a.k.a. "WITNESSES IN
[SDGT]. Inayat ur). BLOOD"), Algeria; Mali [FTO] [SDGT].
AL-MULATHAMUN MASKED ONES BRIGADE AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-
(a.k.a. AL-MULATHAMUN BATTALION; a.k.a. JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid
AL-MULATHAMUN BRIGADE; a.k.a. AL- SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA Muhammad; a.k.a. AL-MASUI, Husayn
MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL- LILTANMIA; a.k.a. M/S WELFARE & Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid
DIMA; a.k.a. KHALED ABU AL-ABBAS DEVELOPMENT ORGANIZATION; a.k.a. Muhammad Daqduq; a.k.a. AL-MUSAWI,
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; MASHARIA AL-KHAYRIA; a.k.a. MASHARYA Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-KHAIRYA; a.k.a. WELFARE AND Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
THOSE SIGNED IN BLOOD BATTALION; DEVELOPMENT ORGANIZATION IN Mussa; a.k.a. JABUR AL-LAMI, Hamid
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. AFGHANISTAN; a.k.a. WELFARE AND Muhammad); DOB 01 Sep 1969; alt. DOB 31
December 9, 2019 - 156 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Mar 1972; POB Beirut, Lebanon; alt. POB Al- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Karradah, Baghdad, Iraq; nationality Lebanon; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Mar 1972; POB Beirut, Lebanon; alt. POB Al- Additional Sanctions Information - Subject to a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Karradah, Baghdad, Iraq; nationality Lebanon; Secondary Sanctions Pursuant to the Hizballah Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Additional Sanctions Information - Subject to Financial Sanctions Regulations (individual) Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Secondary Sanctions Pursuant to the Hizballah [SDGT]. Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Financial Sanctions Regulations (individual) AL-MUTAFAQ COMMERCIAL COMPANY, Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
[SDGT]. Boosaaso, Somalia [SDGT] (Linked To: Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. YUSUF, Mohamed Mire Ali). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
a.k.a. JABUR AL-LAMI, Hamid Muhammad); a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Beirut, Lebanon; alt. POB Al-Karradah, Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Baghdad, Iraq; nationality Lebanon; Additional Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Sanctions Information - Subject to Secondary Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Sanctions Pursuant to the Hizballah Financial 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Sanctions Regulations (individual) [SDGT]. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Hamid Muhammad; a.k.a. AL-MASUI, Husayn Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; AL-MUTAIRI, Abdulmohsen Zeben Mutaab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
a.k.a. JABUR AL-LAMI, Hamid Muhammad); (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Beirut, Lebanon; alt. POB Al-Karradah, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Baghdad, Iraq; nationality Lebanon; Additional a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
Sanctions Information - Subject to Secondary Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Sanctions Pursuant to the Hizballah Financial Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif
Sanctions Regulations (individual) [SDGT]. Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
DOB 1971; nationality Iraq (individual) [SDGT]. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a.
AL-MUSUI, Hamid Muhammad Jabur (a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhammad Daqduq; a.k.a. AL-MUSAWI, Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Muhammad); DOB 01 Sep 1969; alt. DOB 31 MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
December 9, 2019 - 157 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL- al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin;
Kuwait; nationality Kuwait (individual) [SDGT] Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin a.k.a. AL-MUTAIRI, Abdulmohsen Zeben
(Linked To: AL-NUSRAH FRONT). Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al- Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab Muhsin Zabin Mutab Nayif; a.k.a. AL- Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI,
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a.
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT). MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif;
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn;
December 9, 2019 - 158 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Apr 2014; Personal ID Card 25463401784
Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; (Qatar) expires 06 Dec 2019 (individual)
Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; [SDGT].
Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL
a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
1973; POB Kuwait; nationality Kuwait Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
(individual) [SDGT] (Linked To: AL-NUSRAH Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a.
FRONT). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin 1954; Passport 00868774 (Qatar) expires 27
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Apr 2014; Personal ID Card 25463401784
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] (Qatar) expires 06 Dec 2019 (individual)
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT). [SDGT].
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL- AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MULATHAMUN BATTALION; a.k.a. AL- 1955; nationality Syria; Scientific Studies and
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MULATHAMUN BRIGADE; a.k.a. AL- Research Center Employee (individual)
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MULATHAMUN MASKED ONES BRIGADE; [SYRIA].
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Abdul Mohsen Abdallah Ibrahim; a.k.a. AL-
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- BLOOD; a.k.a. SIGNED-IN-BLOOD NASR, Sanafi; a.k.a. ALSHAREKH, Abdul
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- BATTALION; a.k.a. THOSE SIGNED IN Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, BLOOD BATTALION; a.k.a. THOSE WHO Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn SIGN IN BLOOD; a.k.a. "MASKED MEN Abdul Mohsen Abdullah Ibrahim; a.k.a.
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
Kuwait; nationality Kuwait (individual) [SDGT] "WITNESSES IN BLOOD"), Algeria; Mali [FTO] Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,
(Linked To: AL-NUSRAH FRONT). [SDGT]. Saudi Arabia; nationality Saudi Arabia; Passport
AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a. AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH, G895402; National ID No. 1050433349 (Saudi
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, Arabia) (individual) [SDGT].
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. Abdulrahman Omair; a.k.a. ALNAIMI, A. AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Rahman Omair J; a.k.a. AL-NA'IMI, Abd al- Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI,
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al- Ghassan"); DOB 19 May 1984; POB al-
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; Duwadmi, Saudi Arabia; nationality Saudi
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; Arabia (individual) [SDGT].
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt.
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; DOB 1938; POB Baghdad, Iraq; nationality Iraq;
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Ba'th party regional command chairman, East
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Qatar; DOB 1954; Passport 00868774 (Qatar) Baghdad (individual) [IRAQ2].
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- expires 27 Apr 2014; Personal ID Card AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958;
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- 25463401784 (Qatar) expires 06 Dec 2019 nationality Syria; Scientific Studies and
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, (individual) [SDGT]. Research Center Employee (individual)
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- ALNAIMI, A. Rahman Omair J (a.k.a. AL [SYRIA].
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"),
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Iran; DOB 03 Jan 1953; alt. DOB 1953;
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman nationality Palestinian (individual) [SDGT].
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN,
(Linked To: AL-NUSRAH FRONT). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Radwan; a.k.a. KANNA, Radwan; a.k.a.
AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. QANAN, Radwan Muhammad Husayn Ali),
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Aden, Yemen; al-Tawilah, Kraytar District,
Abdulmohsen Zeben Mutaab; a.k.a. AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Aden, Yemen; DOB 07 Sep 1975; alt. DOB
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- 1954; Passport 00868774 (Qatar) expires 27 1982; POB Abyan Governorate, Khanfar, Al-
December 9, 2019 - 159 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Rumilah, Yemen; Gender Male (individual) AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI,
[SDGT] (Linked To: ISIL-YEMEN). NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954;
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1954; Passport 00868774 (Qatar) expires 27 Passport 00868774 (Qatar) expires 27 Apr
1948; nationality Iraq; Director, Military Apr 2014; Personal ID Card 25463401784 2014; Personal ID Card 25463401784 (Qatar)
Intelligence (individual) [IRAQ2]. (Qatar) expires 06 Dec 2019 (individual) expires 06 Dec 2019 (individual) [SDGT].
ALNASER AIRLINES (a.k.a. AL NASER WINGS; [SDGT]. AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL- AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa
NASER AIRLINES), Al-Karrada, Babil Region - NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
District 929, St. 21, Home 46, Baghdad, Iraq; NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, FADIL, Mustafa Muhamad; a.k.a. FAZUL,
P.O. Box 28360, Dubai, United Arab Emirates; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
P.O. Box 911399, Amman 11191, Jordan; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Additional Sanctions Information - Subject to a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
Secondary Sanctions [SDGT] [IFSR] (Linked NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- "YUSSRR, Abu"); DOB 23 Jun 1976; POB
To: MAHAN AIR). NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
AL-NASER AIRLINES (a.k.a. AL NASER AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Kenyan ID No. 12773667; Serial No.
WINGS; a.k.a. AL NASER WINGS AIRLINES; NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 201735161 (individual) [SDGT].
a.k.a. ALNASER AIRLINES), Al-Karrada, Babil 1954; Passport 00868774 (Qatar) expires 27 AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
Region - District 929, St. 21, Home 46, Apr 2014; Personal ID Card 25463401784 NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Baghdad, Iraq; P.O. Box 28360, Dubai, United (Qatar) expires 06 Dec 2019 (individual) NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Arab Emirates; P.O. Box 911399, Amman [SDGT]. A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
11191, Jordan; Additional Sanctions Information AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
- Subject to Secondary Sanctions [SDGT] NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
[IFSR] (Linked To: MAHAN AIR). NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
POB Tikrit, Iraq; nationality Iraq; Governor of a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- 'Abdallah Muhammad), Qatar; DOB 1954;
Basrah (individual) [IRAQ2]. NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, Passport 00868774 (Qatar) expires 27 Apr
AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 2014; Personal ID Card 25463401784 (Qatar)
Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, 'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd expires 06 Dec 2019 (individual) [SDGT].
Abd-al-Latif; a.k.a. ALSHAREKH, Abdul al-Rahman bin 'Amir), Qatar; DOB 1954; AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE;
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Passport 00868774 (Qatar) expires 27 Apr a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, 2014; Personal ID Card 25463401784 (Qatar) GOLAN LIBERATION BRIGADE; a.k.a.
Abdul Mohsen Abdullah Ibrahim; a.k.a. expires 06 Dec 2019 (individual) [SDGT]. HARAKAT AL-NUJABA; a.k.a. HARAKAT
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a. HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a. HASAN AL-MUJTABA BRIGADE; a.k.a.
Saudi Arabia; nationality Saudi Arabia; Passport AL NEAIMI, Abdulrahman Omair; a.k.a. AL- MOVEMENT OF THE NOBLE ONES
G895402; National ID No. 1050433349 (Saudi NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
Arabia) (individual) [SDGT]. Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin NOBLE ONES), Iraq; Syria [SDGT].
AL-NASSER, Abdelkarim Hussein Mohamed; 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB
POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- 1945; POB An Nasiriyah, Iraq; nationality Iraq;
(individual) [SDGT]. NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Ba'th party regional command chairman
AL-NASSER, Hala Mohammad; DOB 1964; POB NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- (individual) [IRAQ2].
Raqqa, Syria; Minister of Tourism (individual) NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL-
[SYRIA]. 1954; Passport 00868774 (Qatar) expires 27 NURISTANI, Abdul Aziz; a.k.a. NOORISTANI,
AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB Apr 2014; Personal ID Card 25463401784 Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
Aleppo, Syria; Minister of Health (individual) (Qatar) expires 06 Dec 2019 (individual) a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
[SYRIA]. [SDGT]. 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL Abdullah"), Takal region, Peshawar, Pakistan;
Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
Abdulrahman Omair; a.k.a. AL-NAIMI, A. NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Nuristan Province, Afghanistan; alt. POB Parun,
Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Nuristan Province, Afghanistan; citizen
a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; Pakistan; Passport AK1814292 (Pakistan); alt.
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- Passport AK1814291 (Pakistan) issued 22 Nov
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 2006 expires 21 Nov 2011; National ID No.
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 1730190144291 (Pakistan); alt. National ID No.
December 9, 2019 - 160 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
13743484497 (Pakistan) (individual) [SDGT] SHAM FRONT; a.k.a. FATEH AL-SHAM AND BROS MONEY EXCHANGE; a.k.a. AL-
(Linked To: LASHKAR E-TAYYIBA; Linked To: FRONT; a.k.a. FRONT FOR THE CONQUEST 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
AL QA'IDA; Linked To: TALIBAN). OF SYRIA; a.k.a. FRONT FOR THE UMQI CURRENCY EXCHANGE COMPANY;
AL-NURISTANI, Abdul Aziz (a.k.a. AL- CONQUEST OF SYRIA/THE LEVANT; a.k.a. a.k.a. AL-'UMQI GROUP FOR TRADE AND
NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI, FRONT FOR THE LIBERATION OF THE INVESTMENT; a.k.a. AL-UMQI HAWALA;
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. AL-'UMQI MONEY EXCHANGE
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- UMQI EXCHANGE), Al-Mukalla Branch, Al-
Abdullah"), Takal region, Peshawar, Pakistan; NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Hadhramout, Yemen; Galam Street, Taiz,
Nuristan Province, Afghanistan; alt. POB Parun, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Nuristan Province, Afghanistan; citizen a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Pakistan; Passport AK1814292 (Pakistan); alt. JABHAT FATH AL SHAM; a.k.a. JABHAT Qusayir, Hadramawt, Yemen; Hadhramout,
Passport AK1814291 (Pakistan) issued 22 Nov FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Yemen; Aden, Yemen; Taix, Yemen; Abian,
2006 expires 21 Nov 2011; National ID No. a.k.a. LIBERATION OF AL-SHAM Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
1730190144291 (Pakistan); alt. National ID No. COMMISSION; a.k.a. LIBERATION OF THE Yemen; Almhahra, Yemen; Albaidah, Yemen;
13743484497 (Pakistan) (individual) [SDGT] LEVANT ORGANISATION; a.k.a. TAHRIR AL- Shabwah, Yemen; Lahej, Yemen; Suqatra,
(Linked To: LASHKAR E-TAYYIBA; Linked To: SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AL QA'IDA; Linked To: TALIBAN). a.k.a. THE FRONT FOR THE LIBERATION OF ARABIAN PENINSULA; Linked To: AL-OMGY,
AL-NUSRAH FRONT (a.k.a. AL NUSRAH AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. FRONT FOR THE PEOPLE OF THE LEVANT"; Muhammad Salih Abd-Rabbuh).
AL-NUSRAH FRONT IN LEBANON; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. AL-OMAGI & BRO. MONEY EXCHANGE
ASSEMBLY FOR LIBERATION OF THE AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL COMPANY (a.k.a. AL OMGE AND BROS
LEVANT; a.k.a. ASSEMBLY FOR THE NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad COMPANY MONEY EXCHANGE; a.k.a. AL
LIBERATION OF SYRIA; a.k.a. CONQUEST Hassan Kaka; a.k.a. HAZIM KAKA), Al OMGE AND BROS FOR EXCHANGE
OF THE LEVANT FRONT; a.k.a. FATAH AL- Humayra Village, Taza sub district, Iraq; Kurdi COMPANY; a.k.a. AL OMGI AND BROS
SHAM FRONT; a.k.a. FATEH AL-SHAM Al Nasir village, Iraq; DOB 1949; POB Baghdad, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
FRONT; a.k.a. FRONT FOR THE CONQUEST Iraq; nationality Iraq; Passport F032516 (Iraq) COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
OF SYRIA; a.k.a. FRONT FOR THE issued 04 May 1976 (individual) [IRAQ3]. AL-AMQI MONEY EXCHANGE; a.k.a. AL-
CONQUEST OF SYRIA/THE LEVANT; a.k.a. AL-OMAG AND BROS EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL-
FRONT FOR THE LIBERATION OF THE OMGE AND BROS COMPANY MONEY OMAKI EXCHANGE COMPANY; a.k.a. AL-
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. EXCHANGE COMPANY; a.k.a. AL OMGI AND ALOMGE AND BROS FOR EXCHANGE
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- BROS COMPANY; a.k.a. AL-AMAQI LIL- COMPANY; a.k.a. AL-OMGI EXCHANGE
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGY & BROS. MONEY
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE; a.k.a. ALOMGY AND BROS
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
JABHAT FATH AL SHAM; a.k.a. JABHAT OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. LIBERATION OF AL-SHAM ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
COMMISSION; a.k.a. LIBERATION OF THE COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
LEVANT ORGANISATION; a.k.a. TAHRIR AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
a.k.a. THE FRONT FOR THE LIBERATION OF MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
FRONT FOR THE PEOPLE OF THE LEVANT"; BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
AL-NUSRAH FRONT IN LEBANON (a.k.a. AL a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
ASSEMBLY FOR LIBERATION OF THE a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
LEVANT; a.k.a. ASSEMBLY FOR THE MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
LIBERATION OF SYRIA; a.k.a. CONQUEST EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OF THE LEVANT FRONT; a.k.a. FATAH AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
December 9, 2019 - 161 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGING CO.; a.k.a. ALUMGY AND
Hadhramout, Yemen; Galam Street, Taiz, Kabas, Near Al-Mukalla Post Office, Al-Mukalla, BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Hadhramout, Yemen; Galam Street, Taiz, AND BROS MONEY EXCHANGE; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; UMQI CURRENCY EXCHANGE COMPANY;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-'UMQI GROUP FOR TRADE AND
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Aden, Yemen; Taix, Yemen; Abian, INVESTMENT; a.k.a. AL-UMQI HAWALA;
Yemen; Almhahra, Yemen; Albaidah, Yemen; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. AL-'UMQI MONEY EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Shabwah, Yemen; Lahej, Yemen; Suqatra, UMQI EXCHANGE), Al-Mukalla Branch, Al-
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ARABIAN PENINSULA; Linked To: AL-OMGY, Hadhramout, Yemen; Galam Street, Taiz,
Muhammad Salih Abd-Rabbuh). Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; Muhammad Salih Abd-Rabbuh). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout,
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian,
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
06 Dec 1945; POB Hermel, Lebanon; citizen OMGY, Said Salih Abd-Rabbuh (Arabic: ﺳﻌﻴﺪ Yemen; Almhahra, Yemen; Albaidah, Yemen;
Brazil; Additional Sanctions Information - ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a. AL-OMQI, Saeed Shabwah, Yemen; Lahej, Yemen; Suqatra,
Subject to Secondary Sanctions Pursuant to the Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Hizballah Financial Sanctions Regulations Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY,
(individual) [SDGT]. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL-OMAKI EXCHANGE COMPANY (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh).
OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ABDORABOH, Mohammed Saleh; a.k.a. AL
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 OMQI, Mohammed Saleh Abdurabu; a.k.a.
BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate, ALAMQE, Mohammed Saleh A; a.k.a. AL-
SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT] AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN ALAMQY, Mohammed Salih Abdrabah; a.k.a.
EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a.
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE). AL-OMGY, Muhammad Salih Abd-Rabbuh
MONEY EXCHANGE COMPANY; a.k.a. AL- AL-OMAQY EXCHANGE CORPORATION (a.k.a. (Arabic: ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. AL OMGE AND BROS COMPANY MONEY UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a.
ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR AL-UMGY, Muhammad Salih Abd-Rabbuh;
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL OMGI AND a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY BROS COMPANY; a.k.a. AL-AMAQI LIL- a.k.a. AL-UMQI, Muhammad Saleh Abd-
EXCHANGE; a.k.a. ALOMGY AND BROS SARAFAH COMPANY; a.k.a. AL-AMQI Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel,
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt,
OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash
a.k.a. AL-OMGY EXCHANGE COMPANY; OMAKI EXCHANGE COMPANY; a.k.a. Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE Suq As Sarrafin, Sayun, Yemen; Shabwat,
ALOMQY & BROS. FOR MONEY EXCHANGE; COMPANY; a.k.a. AL-OMGI EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi
a.k.a. AL-OMQY AND BROS COMPANY FOR COMPANY; a.k.a. AL-OMGY & BROS. MONEY Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE; a.k.a. ALOMGY AND BROS DOB 12 Feb 1962; POB Shakhawi, Hadramawt
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND Governorate, Yemen; nationality Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROS. EXCHANGE; a.k.a. AL-OMGY AND Passport 02729375 (Yemen) issued 29 Dec
AND BROS MONEY EXCHANGE; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- 2009 expires 08 Dec 2013; alt. Passport
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; 00692808 (Yemen) issued 03 Mar 2001 expires
UMQI CURRENCY EXCHANGE COMPANY; a.k.a. AL-OMGY EXCHANGE COMPANY; 03 Mar 2007; Identification Number
a.k.a. AL-'UMQI GROUP FOR TRADE AND a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 08010019189 (Yemen) (individual) [SDGT]
INVESTMENT; a.k.a. AL-UMQI HAWALA; ALOMQY & BROS. FOR MONEY EXCHANGE; (Linked To: AL-QA'IDA IN THE ARABIAN
a.k.a. AL-'UMQI MONEY EXCHANGE a.k.a. AL-OMQY AND BROS COMPANY FOR PENINSULA; Linked To: AL-OMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR BROTHERS MONEY EXCHANGE).
December 9, 2019 - 162 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO. BROS. EXCHANGE; a.k.a. AL-OMGY AND
COMPANY (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
AL-AMQI MONEY EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
OMAG AND BROS EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-OMAQY EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
CORPORATION; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, (a.k.a. AL OMGE AND BROS COMPANY
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; MONEY EXCHANGE; a.k.a. AL OMGE AND
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, BROS FOR EXCHANGE COMPANY; a.k.a. AL
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGI AND BROS COMPANY; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY & BROS. MONEY EXCHANGE (a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS.
AL-OMGI EXCHANGE COMPANY (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO. EXCHANGE; a.k.a. AL-OMGY AND
OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
December 9, 2019 - 163 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY COMPANY FOR MONEY
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY AND BROTHERS MONEY OMAG AND BROS EXCHANGE; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY &
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY
ALOMGY AND BROS. EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
OMGE AND BROS COMPANY MONEY OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY
EXCHANGE COMPANY; a.k.a. AL OMGI AND COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY EXCHANGE
BROS COMPANY; a.k.a. AL-AMAQI LIL- CORPORATION; a.k.a. ALOMGE AND BROS COMPANY; a.k.a. AL-OMQI FOR EXCHANGE;
SARAFAH COMPANY; a.k.a. AL-AMQI FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. ALOMQY & BROS. FOR MONEY
EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. AL-OMQY AND BROS
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY COMPANY FOR MONEY EXCHANGE; a.k.a.
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGING CO.; a.k.a.
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE;
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-UMGY AND BROS MONEY
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CHANGE; a.k.a. AL-UMQI CURRENCY
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; EXCHANGE COMPANY; a.k.a. AL-'UMQI
COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR GROUP FOR TRADE AND INVESTMENT;
EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI
MONEY EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE COMPANY; a.k.a. OMQI
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY; a.k.a. UMQI EXCHANGE), Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Mukalla Branch, Al-Kabas, Near Al-Mukalla
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra,
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA;
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd-
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh).
December 9, 2019 - 164 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-OMGY EXCHANGE COMPANY (a.k.a. AL Rabbuh (Arabic: ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a. ARABIAN PENINSULA; Linked To: AL-OMGY
OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh; AND BROTHERS MONEY EXCHANGE).
EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd- ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbuh; a.k.a. AL-UMQI, Mohammad Salih AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
BROS COMPANY; a.k.a. AL-AMAQI LIL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL-
SARAFAH COMPANY; a.k.a. AL-AMQI Saleh Abd-Rabbuh; a.k.a. AL-UMQY, OMGY, Said Salih Abd-Rabbuh (Arabic: ﺳﻌﻴﺪ
EXCHANGE; a.k.a. AL-AMQI MONEY Muhammad Saleh Abd-Rabbuh), Jamal Street, ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a. AL-OMQI, Saeed
EXCHANGE; a.k.a. AL-OMAG AND BROS under Royal Hotel, Taiz, Yemen; Mukalla, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
EXCHANGE; a.k.a. AL-OMAGI & BRO. Yemen; Al Hudaydah San'a' Street, J Dirham, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
MONEY EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company, Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
OMAKI EXCHANGE COMPANY; a.k.a. AL- Al Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB Jan 1956; POB Hadramawt Governorate,
EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen; Yemen; nationality Yemen (individual) [SDGT]
MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen) (Linked To: AL-QA'IDA IN THE ARABIAN
BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt. PENINSULA; Linked To: AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar BROTHERS MONEY EXCHANGE).
OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ﺳﻌﻴﺪ
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual) ( )ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a. AL-AMQI, Said Salih
ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah
a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY Abed Rabboh; a.k.a. ALOMGY, Said Saleh
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE). Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih
EXCHANGING CO.; a.k.a. ALUMGY AND AL-OMGY, Muhammad Salih Abd-Rabbuh Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd-
BROS MONEY EXCHANGE; a.k.a. AL-UMGY (Arabic: ( )ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a. Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed
AND BROS MONEY EXCHANGE; a.k.a. AL- ABDORABOH, Mohammed Saleh; a.k.a. AL Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd-
UMQI CURRENCY EXCHANGE COMPANY; ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
a.k.a. AL-'UMQI GROUP FOR TRADE AND AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
INVESTMENT; a.k.a. AL-UMQI HAWALA; ALAMQY, Mohammed Salih Abdrabah; a.k.a. Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
a.k.a. AL-'UMQI MONEY EXCHANGE AL-OMAQY, Mohammed Saleh Abd Rabo; Jan 1956; POB Hadramawt Governorate,
COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Yemen; nationality Yemen (individual) [SDGT]
UMQI EXCHANGE), Al-Mukalla Branch, Al- a.k.a. AL-UMAQI, Muhammad Salih Abd- (Linked To: AL-QA'IDA IN THE ARABIAN
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMGY, Muhammad Salih PENINSULA; Linked To: AL-OMGY AND
Hadhramout, Yemen; Galam Street, Taiz, Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad BROTHERS MONEY EXCHANGE).
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saleh Abd-Rabbuh; a.k.a. AL-UMQY, GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Saleh Abd-Rabbuh), Jamal Street, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, under Royal Hotel, Taiz, Yemen; Mukalla, GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Al Hudaydah San'a' Street, J Dirham, GHAMIDI, Uthman); DOB 27 May 1979;
Yemen; Almhahra, Yemen; Albaidah, Yemen; Salam, Hadramawt, Yemen; Al Amqi Company, nationality Saudi Arabia; National ID No.
Shabwah, Yemen; Lahej, Yemen; Suqatra, Al Makla, Ash Shaykh Uthman, Hadramawt, 1089516791 (individual) [SDGT].
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun, AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen; AND BROS COMPANY MONEY EXCHANGE;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB a.k.a. AL OMGE AND BROS FOR EXCHANGE
Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB COMPANY; a.k.a. AL OMGI AND BROS
AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a. Shakhawi, Hadramawt Governorate, Yemen; COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen) COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt. AL-AMQI MONEY EXCHANGE; a.k.a. AL-
ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar OMAG AND BROS EXCHANGE; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification OMAGI & BRO. MONEY EXCHANGE
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-OMAKI EXCHANGE
AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-OMAQY EXCHANGE
a.k.a. AL-OMGY, Muhammad Salih Abd- CORPORATION; a.k.a. ALOMGE AND BROS
December 9, 2019 - 165 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Almhahra, Yemen; Albaidah, Yemen;
EXCHANGE COMPANY; a.k.a. AL-OMGY & OMGY, Said Salih Abd-Rabbuh (Arabic: ﺳﻌﻴﺪ Shabwah, Yemen; Lahej, Yemen; Suqatra,
BROS. MONEY EXCHANGE; a.k.a. ALOMGY ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a. AL-OMQI, Saeed Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AND BROS MONEY EXCHANGE; a.k.a. Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY,
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
OMGY AND BROTHERS MONEY Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh).
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMQY AND BROS COMPANY FOR MONEY
MONEY EXCHANGE; a.k.a. AL-OMGY Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGE (a.k.a. AL OMGE AND BROS
EXCHANGE COMPANY; a.k.a. ALOMQY & Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY MONEY EXCHANGE; a.k.a. AL
BROS. FOR MONEY EXCHANGE; a.k.a. AL- Jan 1956; POB Hadramawt Governorate, OMGE AND BROS FOR EXCHANGE
OMQY AND BROS COMPANY FOR MONEY Yemen; nationality Yemen (individual) [SDGT] COMPANY; a.k.a. AL OMGI AND BROS
EXCHANGE; a.k.a. AL-OMQY FOR (Linked To: AL-QA'IDA IN THE ARABIAN COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
EXCHANGING CO.; a.k.a. ALUMGY AND PENINSULA; Linked To: AL-OMGY AND COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROTHERS MONEY EXCHANGE). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a. AL- ALOMQY & BROS. FOR MONEY EXCHANGE OMAG AND BROS EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- (a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE
UMQI CURRENCY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE
a.k.a. AL-'UMQI GROUP FOR TRADE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE
INVESTMENT; a.k.a. AL-UMQI HAWALA; OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS
a.k.a. AL-'UMQI MONEY EXCHANGE AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
COMPANY; a.k.a. OMQI COMPANY; a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY &
UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
Qusayir, Hadramawt, Yemen; Hadhramout, ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY
Yemen; Aden, Yemen; Taix, Yemen; Abian, COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Shabwah, Yemen; Lahej, Yemen; Suqatra, MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS. EXCHANGE; a.k.a. AL-OMGY AND BROS MONEY EXCHANGE; a.k.a. AL-UMGY
ARABIAN PENINSULA; Linked To: AL-OMGY, BROTHERS MONEY EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, OMGY COMPANY FOR MONEY EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY EXCHANGE COMPANY; UMQI CURRENCY EXCHANGE COMPANY;
AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL- a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL- a.k.a. AL-'UMQI GROUP FOR TRADE AND
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- OMQY AND BROS COMPANY FOR MONEY INVESTMENT; a.k.a. AL-UMQI HAWALA;
OMAQI, Saeed Salah Abed Rabboh; a.k.a. EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺳﻌﻴﺪ BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a. AL-OMQI, Saeed AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Jan 1956; POB Hadramawt Governorate, UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
Yemen; nationality Yemen (individual) [SDGT] Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
(Linked To: AL-QA'IDA IN THE ARABIAN Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
PENINSULA; Linked To: AL-OMGY AND Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
BROTHERS MONEY EXCHANGE). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL- Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY FOR EXCHANGING CO. (a.k.a. AL
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
December 9, 2019 - 166 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI,
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Mohammad); DOB 06 Nov 1964; POB Riyadh,
BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate, Saudi Arabia; nationality Saudi Arabia; Gender
SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT] Male (individual) [GLOMAG].
EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN ALOTAIBI, Mubarak Mohammed A (a.k.a. AL-
EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"),
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE). Syria; DOB 08 Jan 1986; POB Riyadh, Saudi
MONEY EXCHANGE COMPANY; a.k.a. AL- ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a. Arabia; nationality Saudi Arabia (individual)
OMAKI EXCHANGE COMPANY; a.k.a. AL- "ALONDRA PRODUCE", SOCIEDAD DE [SDGT].
OMAQY EXCHANGE CORPORATION; a.k.a. PRODUCCION RURAL DE AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;
ALOMGE AND BROS FOR EXCHANGE RESPONSABILIDAD ILIMITADA), Genaro a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
COMPANY; a.k.a. AL-OMGI EXCHANGE Estrada, Municipio de Sinaloa, Sinaloa, Mexico; Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
COMPANY; a.k.a. AL-OMGY & BROS. MONEY Business Registration Document # CUD: Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
EXCHANGE; a.k.a. ALOMGY AND BROS A201404010921001167 (Mexico) [SDNTK]. Syria; DOB 1982; nationality Syria (individual)
MONEY EXCHANGE; a.k.a. ALOMGY AND AL-OSAMA TRADING CO. LTD. (a.k.a. AL- [IRAQ3].
BROS. EXCHANGE; a.k.a. AL-OMGY AND 'USAMA TRADING COMPANY; a.k.a. ASYAF ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah;
BROTHERS MONEY EXCHANGE; a.k.a. AL- GROUP; a.k.a. ASYAF INTERNATIONAL a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA,
OMGY COMPANY FOR MONEY EXCHANGE; HOLDING GROUP; a.k.a. ASYAF Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
a.k.a. AL-OMGY EXCHANGE COMPANY; INTERNATIONAL HOLDING GROUP FOR Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. TRADING & INVESTMENT; a.k.a. ASYAF Syria; DOB 1982; nationality Syria (individual)
ALOMQY & BROS. FOR MONEY EXCHANGE; INTERNATIONAL HOLDING GROUP FOR [IRAQ3].
a.k.a. AL-OMQY AND BROS COMPANY FOR TRADING AND INVESTMENT; a.k.a. DAN AL-PESHAWARI, Shaykh Abu Mohammed
MONEY EXCHANGE; a.k.a. ALUMGY AND ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Ameen (a.k.a. AL-BISHAURI, Abu Mohammad
BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRADING EST.; a.k.a. OSAMA TRADING Shaykh Aminullah; a.k.a. AL-PESHAWARI,
AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY LTD; a.k.a. "AL-'USAMAH Shaykh Aminullah; a.k.a. AMEEN AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- COMPANY"; a.k.a. "ASAMA COMMERCIAL PESHAWARI, Fazeel-A-Tul Shaykh Abu
UMQI CURRENCY EXCHANGE COMPANY; COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Mohammed; a.k.a. BISHAWRI, Abu
a.k.a. AL-'UMQI GROUP FOR TRADE AND "NURIN COMPANY"), P.O. Box 8800, Jeddah Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
INVESTMENT; a.k.a. AL-UMQI HAWALA; 21492, Saudi Arabia; 504 & 7102, Ibrahim Niaz Muhammad Muhammada; a.k.a.
a.k.a. AL-'UMQI MONEY EXCHANGE Shakir Building, Hail Street Rowais, Near MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia; Mohammad Aminullah; a.k.a. "AMINULLAH,
UMQI EXCHANGE), Al-Mukalla Branch, Al- Pr. Amir Sultan Street, Khalidiya Business Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Center, 3rd Floor, Khalidiya, Jeddah, Saudi "SHAYKH AMEEN"), Ganj District, Peshawar,
Hadhramout, Yemen; Galam Street, Taiz, Arabia; Riyadh 14213, Saudi Arabia; Dammam, Khyber Pakhtunkhwa, Pakistan; House number
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, T-876 Galli Mohallah, Sheikh Abad number 4,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Peshawar, Khyber Pakhtunkhwa, Pakistan;
Qusayir, Hadramawt, Yemen; Hadhramout, To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Saudi Arabia; DOB circa 01 Jan 1961; POB
Yemen; Aden, Yemen; Taix, Yemen; Abian, Linked To: HAMAS). Shunkrai village, Sarkani District, Konar
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr Province, Afghanistan; Passport FU0152122
Yemen; Almhahra, Yemen; Albaidah, Yemen; Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi (Pakistan) expires 24 Apr 2017; alt. Passport
Shabwah, Yemen; Lahej, Yemen; Suqatra, Arabia; nationality Saudi Arabia; Gender Male; FU0152121 (Pakistan) (individual) [SDGT]
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Passport P667604 (Saudi Arabia) issued 07 Jan (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
ARABIAN PENINSULA; Linked To: AL-OMGY, 2015 expires 13 Nov 2019 (individual) HADITH MADRASSA; Linked To: TALIBAN;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, [GLOMAG]. Linked To: LASHKAR E-TAYYIBA).
Muhammad Salih Abd-Rabbuh). ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI, AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL-
AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL- Khaled Aedh G); DOB 28 Jun 1988; POB Afif, BISHAURI, Abu Mohammad Shaykh Aminullah;
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Saudi Arabia; nationality Saudi Arabia; Gender a.k.a. AL-PESHAWARI, Shaykh Abu
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Male; Passport P139681 (Saudi Arabia) issued Mohammed Ameen; a.k.a. AMEEN AL-
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- 27 May 2014 expires 04 Apr 2019; National ID PESHAWARI, Fazeel-A-Tul Shaykh Abu
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺳﻌﻴﺪ No. 1053629885 (Saudi Arabia) (individual) Mohammed; a.k.a. BISHAWRI, Abu
;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a. AL-OMQI, Saeed [GLOMAG]. Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI, Niaz Muhammad Muhammada; a.k.a.
Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh Mohammed I.); DOB 06 Nov 1964; POB MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Riyadh, Saudi Arabia; nationality Saudi Arabia; Mohammad Aminullah; a.k.a. "AMINULLAH,
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Gender Male (individual) [GLOMAG]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
December 9, 2019 - 167 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"SHAYKH AMEEN"), Ganj District, Peshawar, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 1979; alt. DOB 1982; alt. DOB 1983; POB
Khyber Pakhtunkhwa, Pakistan; House number (individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
T-876 Galli Mohallah, Sheikh Abad number 4, AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Peshawar, Khyber Pakhtunkhwa, Pakistan; Muhammad; a.k.a. ELKADDAFI, Muhammad; Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
Saudi Arabia; DOB circa 01 Jan 1961; POB a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
Shunkrai village, Sarkani District, Konar GADDAFI, Muhammad; a.k.a. GADHAFFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
Province, Afghanistan; Passport FU0152122 Mohammad Moammar; a.k.a. GADHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
(Pakistan) expires 24 Apr 2017; alt. Passport Mohammed; a.k.a. GHATHAFI, Muhammad; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
FU0152121 (Pakistan) (individual) [SDGT] a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- Mohammed Muammar); DOB 1970; POB 25 Jun 1972; POB Tripoli, Libya (individual)
HADITH MADRASSA; Linked To: TALIBAN; Tripoli, Libya (individual) [LIBYA2]. [LIBYA2].
Linked To: LASHKAR E-TAYYIBA). AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI, ALQADHI, Mohammed Nawar Mohammed (a.k.a.
ALPHA INTERNATIONAL (PRIVATE) LIMITED Muammar; a.k.a. AL-QADHAFI, Muammar Abu ALKHALD, Ahmad; a.k.a. NOURE, Yassine),
(a.k.a. ALPHA INTERNATIONAL (PRIVATE) Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18
LTD), Flat 1, Aileen Gardens, 51A Park Road, EL-QADDAFI, Muammar; a.k.a. GADDAFI, Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
Camberley, Surrey GU15 2SP, United Kingdom Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Syria; alt. POB Brussels, Belgium; alt. POB
[ZIMBABWE]. GADHAFI, Muammar; a.k.a. GHADAFFI, Baghdad, Iraq; nationality Syria; Gender Male
ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a. Muammar Muhammad; a.k.a. GHATHAFI, (individual) [SDGT] (Linked To: ISLAMIC
ALPHA INTERNATIONAL (PRIVATE) Muammar; a.k.a. QADDAFI, Muammar; a.k.a. STATE OF IRAQ AND THE LEVANT).
LIMITED), Flat 1, Aileen Gardens, 51A Park QADHAFI, Muammar); DOB 1942; POB Sirte, AL-QADRI, Ahmad; DOB 1956; POB Hasaka,
Road, Camberley, Surrey GU15 2SP, United Libya (individual) [LIBYA2]. Syria; Minister of Agriculture and Agrarian
Kingdom [ZIMBABWE]. AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL- Reform (individual) [SYRIA].
AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Muammar; a.k.a. AL-QADHAFI, AL-QADULI, Abd Al-Rahman Muhammad
a.k.a. AL-QADHAFI, Khamis; a.k.a. Muammar; a.k.a. ELKADDAFI, Muammar; Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, a.k.a. EL-QADDAFI, Muammar; a.k.a. AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADDAFI, Mu'ammar; a.k.a. GADDAFI, AL-BAYATI, Tahir Muhammad Khalil Mustafa;
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; Muammar; a.k.a. GADHAFI, Muammar; a.k.a. a.k.a. MUSTAFA, Umar Muhammad Khalil;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, GHADAFFI, Muammar Muhammad; a.k.a. a.k.a. SHAYKHLARI, 'Abd al-Rahman
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 GHATHAFI, Muammar; a.k.a. QADDAFI, Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
(individual) [LIBYA2]. Muammar; a.k.a. QADHAFI, Muammar); DOB "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, 1942; POB Sirte, Libya (individual) [LIBYA2]. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. 1959; alt. DOB 1957; POB Mosul, Ninawa
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Province, Iraq; nationality Iraq (individual)
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. [SDGT].
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, AL-QAEDA IN THE INDIAN SUBCONTINENT
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. (a.k.a. AL-QA'IDA IN THE INDIAN
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 QADDAFI, Mutassim; a.k.a. QADHAFI, SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
(individual) [LIBYA2]. Mutassim); DOB 1975 (individual) [LIBYA2]. THE INDIAN SUBCONTINENT), Afghanistan;
AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL- Pakistan; Bangladesh [FTO] [SDGT].
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi; AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL-
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, HABABI, Nayef Salam Muhammad Ujaym;
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Saadi; a.k.a. GADHAFI, Saadi; a.k.a. a.k.a. AL-HABABI, Nayf Salam Muhammad
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
QADHAFI, Hannibal Muammar); DOB 20 Sep DOB 25 May 1973; POB Tripoli, Libya; Passport Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
1975; alt. DOB 1977; POB Tripoli, Libya; 010433 (Libya); alt. Passport 014797 (Libya) FAROUK, Shaykh Imran), Afghanistan; DOB 01
Passport B/002210 (Libya) (individual) (individual) [LIBYA2]. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
[LIBYA2]. AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, nationality Qatar; alt. nationality Saudi Arabia;
AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Passport 592667 (Qatar) issued 03 May 2007;
Khamis; a.k.a. AL-QADHAFI; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Sheikh (individual) [SDGT] (Linked To: AL
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif QA'IDA).
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Salam Muhammad Ujaym; a.k.a. AL-HABABI,
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Nayf Salam Muhammad Ujaym; a.k.a. AL-
December 9, 2019 - 168 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
QAHTANI AL-QATARI, Farouq; a.k.a. AL- THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. THE MONOTHEISM AND JIHAD
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, TAWHID; a.k.a. AL-ZARQAWI NETWORK; GROUP; a.k.a. THE ORGANIZATION BASE
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; OF JIHAD/COUNTRY OF THE TWO RIVERS;
FAROUK, Shaykh Imran), Afghanistan; DOB 01 a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. a.k.a. THE ORGANIZATION BASE OF
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC JIHAD/MESOPOTAMIA; a.k.a. THE
nationality Qatar; alt. nationality Saudi Arabia; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF ORGANIZATION OF AL-JIHAD'S BASE IN
Passport 592667 (Qatar) issued 03 May 2007; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL-
Sheikh (individual) [SDGT] (Linked To: AL OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO
QA'IDA). OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL RIVERS; a.k.a. THE ORGANIZATION OF AL-
AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI, TAWHID WA'AL-JIHAD; a.k.a. TANZEEM JIHAD'S BASE OF OPERATIONS IN IRAQ;
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD BASE OF OPERATIONS IN THE LAND OF
SHAMMARI, Muyassir; a.k.a. HARARA, AL-RAFIDAYN; a.k.a. THE MONOTHEISM THE TWO RIVERS; a.k.a. THE
Muyassir; a.k.a. HASSAN, Muhammad Khalid); AND JIHAD GROUP; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; ORGANIZATION BASE OF JIHAD/COUNTRY COUNTRY OF THE TWO RIVERS; a.k.a. "AL
alt. POB Harara, Ninawa Province, Iraq; citizen OF THE TWO RIVERS; a.k.a. THE HAYAT") [FTO] [SDGT].
Iraq (individual) [SDGT]. ORGANIZATION BASE OF AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED
ALQAHTANI, Saif Saad Q.; DOB 1973; JIHAD/MESOPOTAMIA; a.k.a. THE GROUP; a.k.a. JAMAL NETWORK; a.k.a.
nationality Saudi Arabia; Gender Male ORGANIZATION OF AL-JIHAD'S BASE IN MUHAMMAD JAMAL GROUP; a.k.a.
(individual) [GLOMAG]. IRAQ; a.k.a. THE ORGANIZATION OF AL- MUHAMMAD JAMAL NETWORK), Egypt
AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud JIHAD'S BASE IN THE LAND OF THE TWO [SDGT].
Abdullah S), Riyadh, Saudi Arabia; DOB 07 Jul RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL-
1978; POB Riyadh, Saudi Arabia; nationality JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
Saudi Arabia; Gender Male; Passport D079021 a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL HAYAT MEDIA CENTER; a.k.a. AL-
(individual) [GLOMAG]. BASE OF OPERATIONS IN THE LAND OF FURQAN ESTABLISHMENT FOR MEDIA
ALQAHTANI, Saud Abdullah S (a.k.a. AL- THE TWO RIVERS; a.k.a. THE PRODUCTION; a.k.a. AL-HAYAT MEDIA
QAHTANI, Saud), Riyadh, Saudi Arabia; DOB ORGANIZATION OF JIHAD'S BASE IN THE CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
07 Jul 1978; POB Riyadh, Saudi Arabia; COUNTRY OF THE TWO RIVERS; a.k.a. "AL IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
nationality Saudi Arabia; Gender Male; Passport HAYAT") [FTO] [SDGT]. IN THE LAND OF THE TWO RIVERS; a.k.a.
D079021 (individual) [GLOMAG]. AL-QAIDA GROUP OF JIHAD IN THE LAND OF AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI, THE TWO RIVERS (a.k.a. AD-DAWLA AL- QAIDA IN THE LAND OF THE TWO RIVERS;
Nayef Salam Muhammad Ujaym; a.k.a. AL- ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- QAIDA OF JIHAD ORGANIZATION IN THE
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- FURQAN ESTABLISHMENT FOR MEDIA LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq; PRODUCTION; a.k.a. AL-HAYAT MEDIA OF THE JIHAD IN THE LAND OF THE TWO
a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
FAROUK, Shaykh Imran), Afghanistan; DOB 01 IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- ZARQAWI NETWORK; a.k.a. AMAQ NEWS
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
nationality Qatar; alt. nationality Saudi Arabia; THE LAND OF THE TWO RIVERS; a.k.a. AL- ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
Passport 592667 (Qatar) issued 03 May 2007; QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
Sheikh (individual) [SDGT] (Linked To: AL OF JIHAD ORGANIZATION IN THE LAND OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
QA'IDA). THE TWO RIVERS; a.k.a. AL-QAIDA OF THE AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; NETWORK; a.k.a. AMAQ NEWS AGENCY; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
MEDIA PRODUCTION; a.k.a. AL-HAYAT a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD
JIHAD IN THE LAND OF THE TWO RIVERS; ISLAMIC STATE OF IRAQ AND AL-SHAM; GROUP; a.k.a. THE ORGANIZATION BASE
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; OF JIHAD/COUNTRY OF THE TWO RIVERS;
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. THE ORGANIZATION BASE OF
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD/MESOPOTAMIA; a.k.a. THE
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD JIHAD; a.k.a. TANZEEM QA'IDAT AL ORGANIZATION OF AL-JIHAD'S BASE IN
ORGANIZATION IN THE LAND OF THE TWO JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM IRAQ; a.k.a. THE ORGANIZATION OF AL-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; JIHAD'S BASE IN THE LAND OF THE TWO
December 9, 2019 - 169 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QA'IDA IN THE ARABIAN PENINSULA QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
JIHAD'S BASE OF OPERATIONS IN IRAQ; (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
a.k.a. THE ORGANIZATION OF AL-JIHAD'S PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; AL-RAFIDAYN; a.k.a. THE MONOTHEISM
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION AND JIHAD GROUP; a.k.a. THE
THE TWO RIVERS; a.k.a. THE IN THE ARABIAN PENINSULA; a.k.a. AL- ORGANIZATION BASE OF JIHAD/COUNTRY
ORGANIZATION OF JIHAD'S BASE IN THE QA'IDA ORGANIZATION IN THE ARABIAN OF THE TWO RIVERS; a.k.a. THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL PENINSULA; a.k.a. ANSAR AL SHARIAH; ORGANIZATION BASE OF
HAYAT") [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- JIHAD/MESOPOTAMIA; a.k.a. THE
AL-QAIDA IN MESOPOTAMIA (a.k.a. AD- SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM IRAQ; a.k.a. THE ORGANIZATION OF AL-
SHAM; a.k.a. AL HAYAT MEDIA CENTER; QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL RIVERS; a.k.a. THE ORGANIZATION OF AL-
MEDIA PRODUCTION; a.k.a. AL-HAYAT COUNCIL OF HADRAMAWT"; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF "SONS OF ABYAN"; a.k.a. "SONS OF BASE OF OPERATIONS IN THE LAND OF
JIHAD IN THE LAND OF THE TWO RIVERS; HADRAMAWT"; a.k.a. "SONS OF THE TWO RIVERS; a.k.a. THE
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN HADRAMAWT COMMITTEE"), Yemen; Saudi ORGANIZATION OF JIHAD'S BASE IN THE
THE LAND OF THE TWO RIVERS; a.k.a. AL- Arabia [FTO] [SDGT]. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA AL-QA'IDA IN THE INDIAN SUBCONTINENT HAYAT") [FTO] [SDGT].
OF JIHAD ORGANIZATION IN THE LAND OF (a.k.a. AL-QAEDA IN THE INDIAN AL-QA'IDA IN THE SOUTH ARABIAN
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN PENINSULA (a.k.a. AL-QA'IDA IN THE
JIHAD IN THE LAND OF THE TWO RIVERS; THE INDIAN SUBCONTINENT), Afghanistan; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI Pakistan; Bangladesh [FTO] [SDGT]. YEMEN; a.k.a. AL-QA'IDA OF JIHAD
NETWORK; a.k.a. AMAQ NEWS AGENCY; AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. ORGANIZATION IN THE ARABIAN
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; AQIM; a.k.a. GSPC; a.k.a. LE GROUPE PENINSULA; a.k.a. AL-QA'IDA
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; SALAFISTE POUR LA PREDICATION ET LE ORGANIZATION IN THE ARABIAN
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. COMBAT; a.k.a. SALAFIST GROUP FOR PENINSULA; a.k.a. ANSAR AL SHARIAH;
ISLAMIC STATE OF IRAQ AND AL-SHAM; CALL AND COMBAT; a.k.a. SALAFIST a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; GROUP FOR PREACHING AND COMBAT; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. TANZIM AL-QA'IDA FI BILAD AL- PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
JIHAD; a.k.a. TANZEEM QA'IDAT AL AL-QAIDA IN THE LAND OF THE TWO RIVERS a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ COUNCIL OF HADRAMAWT"; a.k.a.
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; WA-SH-SHAM; a.k.a. AL HAYAT MEDIA "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
a.k.a. THE MONOTHEISM AND JIHAD CENTER; a.k.a. AL-FURQAN "SONS OF ABYAN"; a.k.a. "SONS OF
GROUP; a.k.a. THE ORGANIZATION BASE ESTABLISHMENT FOR MEDIA HADRAMAWT"; a.k.a. "SONS OF
OF JIHAD/COUNTRY OF THE TWO RIVERS; PRODUCTION; a.k.a. AL-HAYAT MEDIA HADRAMAWT COMMITTEE"), Yemen; Saudi
a.k.a. THE ORGANIZATION BASE OF CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Arabia [FTO] [SDGT].
JIHAD/MESOPOTAMIA; a.k.a. THE IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE
ORGANIZATION OF AL-JIHAD'S BASE IN IN THE LAND OF THE TWO RIVERS; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
JIHAD'S BASE IN THE LAND OF THE TWO MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD QA'IDA OF JIHAD ORGANIZATION IN THE
RIVERS; a.k.a. THE ORGANIZATION OF AL- IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ARABIAN PENINSULA; a.k.a. AL-QA'IDA
JIHAD'S BASE OF OPERATIONS IN IRAQ; ORGANIZATION IN THE LAND OF THE TWO ORGANIZATION IN THE ARABIAN
a.k.a. THE ORGANIZATION OF AL-JIHAD'S RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PENINSULA; a.k.a. ANSAR AL SHARIAH;
BASE OF OPERATIONS IN THE LAND OF THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
THE TWO RIVERS; a.k.a. THE TAWHID; a.k.a. AL-ZARQAWI NETWORK; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
HAYAT") [FTO] [SDGT]. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
AL-QAIDA IN SYRIA (a.k.a. GUARDIANS OF STATE OF IRAQ; a.k.a. ISLAMIC STATE OF COUNCIL OF HADRAMAWT"; a.k.a.
RELIGION; a.k.a. HURRAS AL-DIN; a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE "SONS OF ABYAN"; a.k.a. "SONS OF
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN; OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL HADRAMAWT"; a.k.a. "SONS OF
a.k.a. "AQ-S"), Syria [SDGT]. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
December 9, 2019 - 170 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HADRAMAWT COMMITTEE"), Yemen; Saudi PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-QAIDA OF THE JIHAD IN THE LAND OF
Arabia [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- THE TWO RIVERS (a.k.a. AD-DAWLA AL-
AL-QA'IDA KURDISH BATTALIONS (a.k.a. SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
KURDISTAN BATTALION OF ISLAMIC STATE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM AL HAYAT MEDIA CENTER; a.k.a. AL-
IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; FURQAN ESTABLISHMENT FOR MEDIA
QAEDA IN IRAQ; a.k.a. KURDISTAN a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL PRODUCTION; a.k.a. AL-HAYAT MEDIA
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. COUNCIL OF HADRAMAWT"; a.k.a. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD- "NATIONAL HADRAMAWT COUNCIL"; a.k.a. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- "SONS OF ABYAN"; a.k.a. "SONS OF IN THE LAND OF THE TWO RIVERS; a.k.a.
SHAM; a.k.a. AL HAYAT MEDIA CENTER; HADRAMAWT"; a.k.a. "SONS OF AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
a.k.a. AL-FURQAN ESTABLISHMENT FOR HADRAMAWT COMMITTEE"), Yemen; Saudi MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
MEDIA PRODUCTION; a.k.a. AL-HAYAT Arabia [FTO] [SDGT]. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF AL-QAIDA OF JIHAD ORGANIZATION IN THE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF LAND OF THE TWO RIVERS (a.k.a. AD- ORGANIZATION IN THE LAND OF THE TWO
JIHAD IN THE LAND OF THE TWO RIVERS; DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN SHAM; a.k.a. AL HAYAT MEDIA CENTER; ZARQAWI NETWORK; a.k.a. AMAQ NEWS
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. AL-FURQAN ESTABLISHMENT FOR AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA MEDIA PRODUCTION; a.k.a. AL-HAYAT ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
OF JIHAD ORGANIZATION IN THE LAND OF MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD IN THE LAND OF THE TWO RIVERS; AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
NETWORK; a.k.a. AMAQ NEWS AGENCY; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI a.k.a. THE MONOTHEISM AND JIHAD
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; NETWORK; a.k.a. AMAQ NEWS AGENCY; GROUP; a.k.a. THE ORGANIZATION BASE
a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; OF JIHAD/COUNTRY OF THE TWO RIVERS;
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. THE ORGANIZATION BASE OF
JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ISLAMIC STATE OF IRAQ AND AL-SHAM; ORGANIZATION OF AL-JIHAD'S BASE IN
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. THE MONOTHEISM AND JIHAD a.k.a. ISLAMIC STATE OF IRAQ AND THE JIHAD'S BASE IN THE LAND OF THE TWO
GROUP; a.k.a. THE ORGANIZATION BASE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- RIVERS; a.k.a. THE ORGANIZATION OF AL-
OF JIHAD/COUNTRY OF THE TWO RIVERS; JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION BASE OF JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM a.k.a. THE ORGANIZATION OF AL-JIHAD'S
JIHAD/MESOPOTAMIA; a.k.a. THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; BASE OF OPERATIONS IN THE LAND OF
ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. THE MONOTHEISM AND JIHAD THE TWO RIVERS; a.k.a. THE
IRAQ; a.k.a. THE ORGANIZATION OF AL- GROUP; a.k.a. THE ORGANIZATION BASE ORGANIZATION OF JIHAD'S BASE IN THE
JIHAD'S BASE IN THE LAND OF THE TWO OF JIHAD/COUNTRY OF THE TWO RIVERS; COUNTRY OF THE TWO RIVERS; a.k.a. "AL
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. THE ORGANIZATION BASE OF HAYAT") [FTO] [SDGT].
JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD/MESOPOTAMIA; a.k.a. THE AL-QA'IDA ORGANIZATION IN THE ARABIAN
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ORGANIZATION OF AL-JIHAD'S BASE IN PENINSULA (a.k.a. AL-QA'IDA IN THE
BASE OF OPERATIONS IN THE LAND OF IRAQ; a.k.a. THE ORGANIZATION OF AL- ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
THE TWO RIVERS; a.k.a. THE JIHAD'S BASE IN THE LAND OF THE TWO THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
ORGANIZATION OF JIHAD'S BASE IN THE RIVERS; a.k.a. THE ORGANIZATION OF AL- QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
COUNTRY OF THE TWO RIVERS; a.k.a. "AL JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD ORGANIZATION IN THE ARABIAN
HAYAT") [FTO] [SDGT]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S PENINSULA; a.k.a. ANSAR AL SHARIAH;
AL-QA'IDA OF JIHAD ORGANIZATION IN THE BASE OF OPERATIONS IN THE LAND OF a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN THE TWO RIVERS; a.k.a. THE SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION OF JIHAD'S BASE IN THE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
IN THE SOUTH ARABIAN PENINSULA; a.k.a. COUNTRY OF THE TWO RIVERS; a.k.a. "AL QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA HAYAT") [FTO] [SDGT]. a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
ORGANIZATION IN THE ARABIAN COUNCIL OF HADRAMAWT"; a.k.a.
December 9, 2019 - 171 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. HABABI, Nayf Salam Muhammad Ujaym; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
"SONS OF ABYAN"; a.k.a. "SONS OF AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- SHARIA IN TUNISIA; a.k.a. ANSAR AL-
HADRAMAWT"; a.k.a. "SONS OF QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
HADRAMAWT COMMITTEE"), Yemen; Saudi Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
Arabia [FTO] [SDGT]. FAROUK, Shaykh Imran), Afghanistan; DOB 01 LAW"), Tunisia [FTO] [SDGT].
AL-QARAWI, Saleh bin Abdullah (a.k.a. AL Jan 1979 to 31 Dec 1981; POB Saudi Arabia; AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
QARAWI, Abu Yahya; a.k.a. AL QARAWI, nationality Qatar; alt. nationality Saudi Arabia; Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih
Saleh; a.k.a. AL QARAWI, Saleh Abudullah Passport 592667 (Qatar) issued 03 May 2007; Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- Sheikh (individual) [SDGT] (Linked To: AL Governorate, Yemen; Sana, Sana Governorate,
KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a. QA'IDA). Yemen; DOB 01 Jan 1983; POB Albaidah,
"MOOTASEM"); DOB 15 Nov 1982; POB AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND Yemen; citizen Yemen; Passport 04796738
Brydah, Saudi Arabia; nationality Saudi Arabia; AL-DARWISH COMPANY; a.k.a. KHATIRJI (Yemen) (individual) [SDGT] (Linked To: AL-
Passport E646989 (individual) [SDGT]. GROUP), Mazzah, Damascus, Syria [SYRIA]. QA'IDA IN THE ARABIAN PENINSULA).
AL-QARD AL-HASSAN ASSOCIATION (a.k.a. AL-QATIRJI, Bara' (a.k.a. AL-QATIRJI, AL-QUARD AL-HASSAN ASSOCIATION (a.k.a.
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Muhammad; a.k.a. KATARJI, Bara'; a.k.a. AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
AL-QUARDH AL-HASSAN ASSOCIATION; KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara AL-QUARDH AL-HASSAN ASSOCIATION;
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a. a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
Additional Sanctions Information - Subject to QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Muhammad Bara; a.k.a. QATIRJI, Muhammad Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]. Bara Ahmad Rushdi; a.k.a. QATRJI, Financial Sanctions Regulations [SDGT].
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a.
Nizar Jomaa Ali), Iraq; Former Minister of 10 Nov 1976; POB Raqqah; nationality Syria; AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
Irrigation (individual) [IRAQ2]. Gender Male; National ID No. 11010046398 AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL- (Syria); Registration Number 11824466 (Syria) KARADH AL-HASSAN), Beirut, Lebanon;
QASIUN SECURITY SERVICES LLC; a.k.a. (individual) [SYRIA]. Additional Sanctions Information - Subject to
QASIYUN; a.k.a. QASIYUN SECURITY AL-QATIRJI, Muhammad (a.k.a. AL-QATIRJI, Secondary Sanctions Pursuant to the Hizballah
COMPANY), Jurmana, Damascus, Syria Bara'; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Financial Sanctions Regulations [SDGT].
[SYRIA] (Linked To: MAKHLUF, Rami). Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad; AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI,
AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL- a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, Abd Al Menhem; a.k.a. KOBEISSI, Abdel
QASIUN SECURITY SERVICES LLC; a.k.a. Muhammad Bara'; a.k.a. QATIRJI, Muhammad Menhem; a.k.a. KOBEISSI, Abdul Menhem;
QASIYUN; a.k.a. QASIYUN SECURITY Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
COMPANY), Jurmana, Damascus, Syria Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
[SYRIA] (Linked To: MAKHLUF, Rami). a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
AL-QASIUN SECURITY SERVICES LLC (a.k.a. Raqqah; nationality Syria; Gender Male; 1961; POB Beirut, Lebanon; nationality
AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. National ID No. 11010046398 (Syria); Lebanon; Additional Sanctions Information -
QASIYUN; a.k.a. QASIYUN SECURITY Registration Number 11824466 (Syria) Subject to Secondary Sanctions Pursuant to the
COMPANY), Jurmana, Damascus, Syria (individual) [SYRIA]. Hizballah Financial Sanctions Regulations;
[SYRIA] (Linked To: MAKHLUF, Rami). AL-QAWQAZI, Abu-Muhammad (a.k.a. AD- Passport RL 1622378 (Lebanon) (individual)
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, DAGESTANI, Abu Muhammad Ali; a.k.a. AD- [SDGT].
Nazar Jumah Ali), Iraq; Former Minister of DAGESTANI, Sheikh Ali Abu Muhammad; AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,
Irrigation (individual) [IRAQ2]. a.k.a. AL DAGESTANI, Ali Abu Muhammad; Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.
AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef a.k.a. AL-DAGESTANI, Ali Abu Muhammad; AWAD, Munir A.; a.k.a. AWAD, Munir
Salam Muhammad Ujaym; a.k.a. AL-HABABI, a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Mamduh), Syria; DOB 1966; POB Heet, Iraq;
Nayf Salam Muhammad Ujaym; a.k.a. AL- KEBEKOV, Abu Mukhammad; a.k.a. nationality Iraq (individual) [IRAQ2].
QAHTANI AL-QATARI, Farouq; a.k.a. AL- KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Aliaskhab Alibulatovich; a.k.a. KEBEKOV, KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
Farooq; a.k.a. AL-QATARI, Sheikh Farooq; Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar
a.k.a. FAROUK, Shaykh Imran), Afghanistan; "Ali Abu Mukhammad"; a.k.a. "Ali Abu- Mahmud Rahim; a.k.a. ARHAYM, 'Umar
DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi Mukhammad"; a.k.a. "Sheikh Abu Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Arabia; nationality Qatar; alt. nationality Saudi Muhammad"), Russia; DOB 1972; alt. DOB Qaim, al-Anbar Province, Iraq; DOB 01 Jan
Arabia; Passport 592667 (Qatar) issued 03 May 1969; POB Teletl County, Shamil District, 1967; nationality Iraq; Gender Male (individual)
2007; Sheikh (individual) [SDGT] (Linked To: AL Dagestan Republic; citizen Russia (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
QA'IDA). [SDGT]. AND THE LEVANT).
AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, AL-QAYRAWAN MEDIA FOUNDATION (a.k.a. AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM
Nayef Salam Muhammad Ujaym; a.k.a. AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL- SQUAD OF THE HIZBALLAH BAYT AL-
December 9, 2019 - 172 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. SHAQAQI FACTION; a.k.a. SAYARA AL- AL-RAHMAH FOUNDATION; a.k.a. AL-
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN QUDS) [FTO] [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni RAHMAH WELFARE ORGANIZATION; a.k.a.
PALESTINE; a.k.a. PALESTINE ISLAMIC (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-RAHMAN WELFARE ORGANIZATION;
JIHAD - SHAQAQI FACTION; a.k.a. 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; a.k.a. AR RAHMAH CHARITY FOUNDATION;
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim RAHMAH CHARITY FOUNDATION; a.k.a. EL
SHAQAQI FACTION; a.k.a. SAYARA AL- Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT
QUDS) [FTO] [SDGT]. 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-QUDS FOUNDATION (a.k.a. AL QUDS Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. CHARITABLE ORGANIZATION; a.k.a. RAHMA
INSTITUTION; a.k.a. AL-QUDS IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, WELFARE ASSOCIATION; a.k.a. RAHMA
INTERNATIONAL FOUNDATION; a.k.a. Iraq (individual) [SDGT]. WELFARE FOUNDATION; a.k.a. RAHMAH
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini CHARITABLE ORGANIZATION), Ash Shihr
INTERNATIONAL JERUSALEM (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim City, Hadramawt Governorate, Yemen [SDGT]
FOUNDATION; a.k.a. JERUSALEM 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; (Linked To: SADIQ AL-AHDAL, Abdallah
INTERNATIONAL ESTABLISHMENT; a.k.a. a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Faysal).
JERUSALEM INTERNATIONAL Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim CHARITY FOUNDATION; a.k.a. AL-RAHMAH
a.k.a. THE INTERNATIONAL AL QUDS 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, CHARITABLE ASSOCIATION; a.k.a. AL-
FOUNDATION; a.k.a. "IJF"), Hamra Street, Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH CHARITY FOUNDATION; a.k.a. AL-
Saroulla Building, 11th Floor; P.O. Box Beirut- BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. RAHMAH CHARITY ORGANIZATION; a.k.a.
Hamra 113/5647, Beirut, Lebanon; Website IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, AL-RAHMAH FOUNDATION; a.k.a. AL-
www.alquds-online.org; Email Address Iraq (individual) [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
[email protected]; alt. Email AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961; RAHMAH WELFARE ORGANIZATION; a.k.a.
Address [email protected]; alt. nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION;
Email Address [email protected] [SDGT]. Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION;
AL-QUDS INTERNATIONAL FOUNDATION [SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- RAHMAH CHARITY FOUNDATION; a.k.a. EL
INTERNATIONAL INSTITUTION; a.k.a. AL- Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT
QUDS FOUNDATION; a.k.a. INTERNATIONAL Al-Duri (individual) [IRAQ2]. AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL QUDS INSTITUTE; a.k.a. INTERNATIONAL AL-RAHAMA RELIEF FOUNDATION LIMITED RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
JERUSALEM FOUNDATION; a.k.a. (a.k.a. SANABEL L'IL-IGATHA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
JERUSALEM INTERNATIONAL SANABEL RELIEF AGENCY; a.k.a. SANABEL WELFARE ASSOCIATION; a.k.a. RAHMA
ESTABLISHMENT; a.k.a. JERUSALEM RELIEF AGENCY LIMITED; a.k.a. "SARA"; WELFARE FOUNDATION; a.k.a. RAHMAH
INTERNATIONAL FOUNDATION; a.k.a. a.k.a. "SRA"), 63 South Road, Sparkbrook, CHARITABLE ORGANIZATION), Ash Shihr
MU'ASSASAT AL-QUDS; a.k.a. THE Birmingham B11 1EX, United Kingdom; 1011 City, Hadramawt Governorate, Yemen [SDGT]
INTERNATIONAL AL QUDS FOUNDATION; Stockport Road, Levenshulme, Manchester M9 (Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. "IJF"), Hamra Street, Saroulla Building, 2TB, United Kingdom; P.O. Box 50, Manchester Faysal).
11th Floor; P.O. Box Beirut-Hamra 113/5647, M19 2SP, United Kingdom; 98 Gresham Road, AL-RAHMAH CHARITABLE ASSOCIATION
Beirut, Lebanon; Website www.alquds- Middlesbrough, United Kingdom; 54 Anson (a.k.a. AL-RAHMA CHARITY FOUNDATION;
online.org; Email Address institution@alquds- Road, London NW2 6AD, United Kingdom; a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-
online.org; alt. Email Address Registration ID 3713110 (United Kingdom); RAHMAH CHARITY FOUNDATION; a.k.a. AL-
[email protected]; alt. Email Registered Charity No. 1083469 (United RAHMAH CHARITY ORGANIZATION; a.k.a.
Address [email protected] [SDGT]. Kingdom); http://www.sanabel.org.uk (website); AL-RAHMAH FOUNDATION; a.k.a. AL-
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM [email protected] (email). [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
SQUAD OF THE HIZBALLAH BAYT AL- AL-RAHHAL, Muhammad, Syria; DOB 01 Mar RAHMAH WELFARE ORGANIZATION; a.k.a.
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. 1960; nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION;
AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION;
IN PALESTINE; a.k.a. ISLAMIC JIHAD OF [SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
PALESTINE; a.k.a. PALESTINE ISLAMIC AL-RAHMA CHARITY FOUNDATION (a.k.a. AL- RAHMAH CHARITY FOUNDATION; a.k.a. EL
JIHAD - SHAQAQI FACTION; a.k.a. RAHMA FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
December 9, 2019 - 173 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH ORGANIZATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; Islamabad, Pakistan; RWO Head Office, House
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; B, Street 40, Sector F-10/4, Islamabad,
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra
AL-RAHMAH CHARITY FOUNDATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor,
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan;
CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan);
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK,
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander).
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr ALRAHMAH WELFARE ORGANISATION (a.k.a.
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). ORGANIZATION; a.k.a. AL RAHMAN
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH ORGANIZATION (a.k.a. AL- WELFARE ORGANISATION; a.k.a.
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMA CHARITY FOUNDATION; a.k.a. AL- ALRAHMAH WELFARE ORG; a.k.a. AL-
AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- AR RAHMA WELFARE TRUST; a.k.a. AR
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION;
WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH FOUNDATION; a.k.a. AL- a.k.a. AR-RAHMA WELFARE
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. ORGANISATION; a.k.a. AR-RAHMAH
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; WELFARE ORGANISATION; a.k.a. AR-
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; RAHMAN WELFARE ORGANIZATION; a.k.a.
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL AR-RAHNA WELFARE ORGANISATION; a.k.a.
AL-RAHMAH CHARITY ORGANIZATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL SCOTPAK BUILD PVT LTD; a.k.a. "AL
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAN ORGANIZATION"; a.k.a. "AL
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA "RWO"), House A, Street 40,, Sector F-10/4,
RAHMAH CHARITY FOUNDATION; a.k.a. AL- CHARITABLE ORGANIZATION; a.k.a. RAHMA Islamabad, Pakistan; RWO Head Office, House
RAHMAH FOUNDATION; a.k.a. AL-RAHMAH WELFARE ASSOCIATION; a.k.a. RAHMA B, Street 40, Sector F-10/4, Islamabad,
ORGANIZATION; a.k.a. AL-RAHMAH WELFARE FOUNDATION; a.k.a. RAHMAH Pakistan; Jamiah Asma Lil Banaat, New Nadra
WELFARE ORGANIZATION; a.k.a. AL- CHARITABLE ORGANIZATION), Ash Shihr Office, Lakki Marwat, Pakistan; Near the Mahdi
RAHMAN WELFARE ORGANIZATION; a.k.a. City, Hadramawt Governorate, Yemen [SDGT] Imami Bohamri Mosque, Sam Kano Moor,
AR RAHMAH CHARITY FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah Peshawar, Pakistan; Peshawar, Pakistan;
AR RAHMAH FOUNDATION; a.k.a. EL Faysal). Registered Charity No. 2150/5/4129 (Pakistan);
RAHMAH CHARITY FOUNDATION; a.k.a. EL ALRAHMAH WELFARE ORG (a.k.a. AL alt. Registered Charity No. 749/5/4129
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAH WELFARE ORGANISATION; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL RAHMAH WELFARE ORGANIZATION; James Alexander).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. AL RAHMAN WELFARE AL-RAHMAH WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA ORGANISATION; a.k.a. ALRAHMAH AL-RAHMA CHARITY FOUNDATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA WELFARE ORGANISATION; a.k.a. AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT] RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah AR RAMMA WELFARE ORGANISATION; AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal). a.k.a. AR-RAHMA WELFARE RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA ORGANISATION; a.k.a. AR-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a.
CHARITY FOUNDATION; a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. AR- AR RAHMAH CHARITY FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL- AR-RAHNA WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- SCOTPAK BUILD PVT LTD; a.k.a. "AL RAHMAH FOUNDATION; a.k.a. MUASSASSAT
December 9, 2019 - 174 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-RAHMAH; a.k.a. MUASSASSAT AL- Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a.
WELFARE FOUNDATION; a.k.a. RAHMAH [SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a.
CHARITABLE ORGANIZATION), Ash Shihr QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road,
City, Hadramawt Governorate, Yemen [SDGT] LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB
(Linked To: SADIQ AL-AHDAL, Abdallah AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Nangalam Village, Manugay District,
Faysal). Jamil (a.k.a. AL RAHMAN, Inayat al Rahman Afghanistan; nationality Pakistan; Gender Male;
AL-RAHMAN WELFARE ORGANIZATION (a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; Passport BG1744461 (Pakistan); National ID
AL-RAHMA CHARITY FOUNDATION; a.k.a. a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin No. 1730156254465 (Pakistan) (individual)
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL-
CHARITABLE ASSOCIATION; a.k.a. AL- Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To:
RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA).
RAHMAH CHARITY ORGANIZATION; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAT TRUST (a.k.a. AL REHMAT
AL-RAHMAH FOUNDATION; a.k.a. AL- JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
RAHMAH ORGANIZATION; a.k.a. AL- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
AR RAHMAH CHARITY FOUNDATION; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Housing Area (DHA), Lahore, Pakistan; Office
AR RAHMAH FOUNDATION; a.k.a. EL RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; 22, Third Floor, al Fatah Plaza, Commerical
RAHMAH CHARITY FOUNDATION; a.k.a. EL a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Market, Rawalpindi, Pakistan; Room No. 22, 3rd
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Floor, al-Fateh Plaza, Commerical Market
AL-RAHMAH; a.k.a. MUASSASSAT AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Road, Chandi Chowk, Rawalpindi, Pakistan;
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Karachi, Pakistan; Nelam Road, Bandi Chehza,
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Muzaffarabad, Pakistan; Balakot, Besyan
WELFARE ASSOCIATION; a.k.a. RAHMA a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Chouk, Pakistan; Rajana Road, Srah-Salah,
WELFARE FOUNDATION; a.k.a. RAHMAH "AINAYATURAHMAN"; a.k.a. Haripur, Pakistan; Rehana Road, Sirai Salih,
CHARITABLE ORGANIZATION), Ash Shihr "ANAYATURAHMAN"; a.k.a. Post Box #22, G.P.O. Haripur, Northwest
City, Hadramawt Governorate, Yemen [SDGT] "INAYATURAHMAN"; a.k.a. Frontier Province, Pakistan [SDGT].
(Linked To: SADIQ AL-AHDAL, Abdallah "INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971;
Faysal). Peshawar, Pakistan; DOB 02 Dec 1973; POB nationality Syria; Scientific Studies and
AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat Nangalam Village, Manugay District, Research Center Employee (individual)
al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; [SYRIA].
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Passport BG1744461 (Pakistan); National ID AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman No. 1730156254465 (Pakistan) (individual) TV CHANNEL; a.k.a. AL RA'Y SATELLITE
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL- TELEVISION STATION; a.k.a. AL RA'Y TV;
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA). AL-RA'Y SATELLITE TELEVISION CHANNEL;
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin Sheikh a.k.a. ARRAI TV; a.k.a. SATELLITE
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Jamil (a.k.a. AL RAHMAN, Inayat al Rahman TELEVISION CHANNEL AL RA'Y; a.k.a. THE
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; OPINION SATELLITE TELEVISION
RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al- CHANNEL), Near Damascus in the Yaafur area,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Syria; Website www.arrai.tv; Email Address
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; [email protected] [IRAQ3].
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim;
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality
"AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Yemen; Passport 00344994 issued 03 Jul 1999
"ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, (individual) [SDGT].
"INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim;
"INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
December 9, 2019 - 175 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in:
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya [SDGT].
AL-SAN'AI"); DOB 05 Jun 1978; nationality Kosovo,Chechnya [SDGT]. AL-RASHIDI, Mohammad Yaqub (a.k.a. AL
Yemen; Passport 00344994 issued 03 Jul 1999 AL-RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqoob Mansoor; a.k.a. AL-
(individual) [SDGT]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN RASHIDI, Yaqub Mansoor; a.k.a.
AL-RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST; MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID James Alexander; a.k.a. MCLINTOCK, Yaqub;
AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- a.k.a. MCLINTOK, James Alexander; a.k.a. UR
TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-RASHEED TRUST; RASHIDI, Yaqoob Mansoor; a.k.a. "AL
RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a. Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, 6B, Street 40,, Sector F-10/4, Islamabad,
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk Pakistan; Peshawar, Pakistan; DOB 23 Mar
Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- 1964; alt. DOB 22 Mar 1964; POB
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Borehamwood, Hertfordshire, England, United
Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; alt. POB Dundee, Scotland, United
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank, Kingdom; nationality United Kingdom; alt.
Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan; nationality Pakistan; Passport 706309249
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram, (United Kingdom); alt. Passport 40526584
Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite (United Kingdom) issued 10 Nov 2003; alt.
Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi, Passport 039822418 (United Kingdom); alt.
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade Passport AA1721192 (Pakistan); alt. Passport
Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations AA1721191 (Pakistan); National ID No.
Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul, 6110159731197 (Pakistan); alt. National ID No.
Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in: 8265866120651 (Pakistan) (individual) [SDGT]
Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT]. (Linked To: LASHKAR E-TAYYIBA; Linked To:
Kabul, Kandahar, Mazar Sharif. Also AL-RASHID TRUST (a.k.a. AL RASHEED TALIBAN; Linked To: AL QA'IDA).
operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- AL-RASHIDI, Yaqub Mansoor (a.k.a. AL
AL-RASHEED TRUST (a.k.a. AL RASHEED RASHEED TRUST; a.k.a. THE AID RASHIDI, Yaqoob Mansoor; a.k.a. AL-
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- ORGANIZATION OF THE ULEMA), Kitab Ghar, RASHIDI, Mohammad Yaqub; a.k.a.
RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin, James Alexander; a.k.a. MCLINTOCK, Yaqub;
Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road, a.k.a. MCLINTOK, James Alexander; a.k.a. UR
Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin, RASHIDI, Yaqoob Mansoor; a.k.a. "AL
opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza, a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a, 6B, Street 40,, Sector F-10/4, Islamabad,
Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; Peshawar, Pakistan; DOB 23 Mar
Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi, 1964; alt. DOB 22 Mar 1964; POB
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar Borehamwood, Hertfordshire, England, United
Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi, Kingdom; alt. POB Dundee, Scotland, United
Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum Kingdom; nationality United Kingdom; alt.
Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in nationality Pakistan; Passport 706309249
Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul, (United Kingdom); alt. Passport 40526584
Pura, Lahore, Pakistan; Operations in (United Kingdom) issued 10 Nov 2003; alt.
December 9, 2019 - 176 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Passport 039822418 (United Kingdom); alt. a.k.a. AL-RAWI, Mushtaq Talib Zughayr), Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
Passport AA1721192 (Pakistan); alt. Passport Turkey; Belgium; DOB 1964; alt. DOB 1969; nationality Iraq; Email Address
AA1721191 (Pakistan); National ID No. Gender Male; Phone Number 905537471039 [email protected]; Gender Male
6110159731197 (Pakistan); alt. National ID No. (individual) [SDGT]. (individual) [SDGT] (Linked To: REDIN
8265866120651 (Pakistan) (individual) [SDGT] AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu EXCHANGE).
(Linked To: LASHKAR E-TAYYIBA; Linked To: Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AL-RAWI, Marwan Mahdi (a.k.a. ALRAWI,
TALIBAN; Linked To: AL QA'IDA). a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Marwan; a.k.a. AL-RAWI, Marwan Mahdi
AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; Salah), Istanbul, Turkey; DOB 1981; POB
1968; nationality Syria; Scientific Studies and a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Ramadi, Iraq; nationality Iraq; Email Address
Research Center Employee (individual) a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; [email protected]; Gender Male
[SYRIA]. a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, (individual) [SDGT] (Linked To: REDIN
AL-RAWI, Abd-al-Rahman (a.k.a. AL RAWI, Taha Sobhi), Syria; Iraq; DOB 1977; POB EXCHANGE).
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman Banash, Syria; nationality Syria (individual) AL-RAWI, Marwan Mahdi Salah (a.k.a. ALRAWI,
'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul [SDGT]. Marwan; a.k.a. AL-RAWI, Marwan Mahdi),
Rahman; a.k.a. AL-RAWI, Abu Abd Al AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif- Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
Rahman), Turkey; DOB 1983; POB Albu Kamal, al-Din Fulayyih Hassan Taha); DOB 1953; POB nationality Iraq; Email Address
Dayr az Zawr Province, Syria; nationality Syria; Ar Ramadi, al-Anbar Governorate, Iraq; [email protected]; Gender Male
Gender Male; Phone Number 905515983567; nationality Iraq; Republican Guard chief of staff (individual) [SDGT] (Linked To: REDIN
alt. Phone Number 9647718635788; alt. Phone (individual) [IRAQ2]. EXCHANGE).
Number 96351667406; alt. Phone Number AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf
9647715959705 (individual) [SDGT]. POB Rawah, Iraq; nationality Iraq; Quds Force (a.k.a. MATNEE, Mohammed Abdulqader;
AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad Chief of Staff (individual) [IRAQ2]. a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
(a.k.a. AL RAWI, Abdulrahman; a.k.a. AL- AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,
RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; Muhammad Abdul Qadar; a.k.a. "ABD-AL-
Rahman; a.k.a. AL-RAWI, Abu Abd Al a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT- QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983;
Rahman), Turkey; DOB 1983; POB Albu Kamal, OWNED APARTMENT , AL-MAZZAH Gender Male; Passport G2590897 (individual)
Dayr az Zawr Province, Syria; nationality Syria; DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH [SDGT].
Gender Male; Phone Number 905515983567; PARTY COMMAND BUILDING, AL-HALBUNI AL-RAWI, Muhannad Mushtaq Talib Zghayir
alt. Phone Number 9647718635788; alt. Phone DISTRICT, DAMASCUS, Syria; DOB 1940; Karhout (a.k.a. TALIB, Mohanad M.; a.k.a.
Number 96351667406; alt. Phone Number POB RAWAH CITY, IRAQ; nationality Iraq; TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR,
9647715959705 (individual) [SDGT]. citizen Syria; CHAIRMAN, IRAQI WING OF Muhanad Mushtaq; a.k.a. ZUGHAYAR,
AL-RAWI, Abdul Rahman (a.k.a. AL RAWI, THE SYRIAN BA'TH PARTY (individual) Muhanad Mushtaq Talib), Baghdad, Iraq;
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman; [SDGT]. Samsun, Turkey; DOB 26 Dec 1996; POB Al-
a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al- AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Qa'im, Iraq; nationality Iraq; Email Address
Ahmad; a.k.a. AL-RAWI, Abu Abd Al Rahman), Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. [email protected]; Gender Male;
Turkey; DOB 1983; POB Albu Kamal, Dayr az "ABU FIRAS"), SYRIAN GOVERNMENT- Phone Number 9647821757598; National
Zawr Province, Syria; nationality Syria; Gender OWNED APARTMENT , AL-MAZZAH Foreign ID Number 00167950 (Iraq) (individual)
Male; Phone Number 905515983567; alt. DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH [SDGT].
Phone Number 9647718635788; alt. Phone PARTY COMMAND BUILDING, AL-HALBUNI AL-RAWI, Mushtaq (a.k.a. AL-HASHIMI, Mushtaq
Number 96351667406; alt. Phone Number DISTRICT, DAMASCUS, Syria; DOB 1940; Talib Zughayar Karhut; a.k.a. AL-RAWI, Abu
9647715959705 (individual) [SDGT]. POB RAWAH CITY, IRAQ; nationality Iraq; Mus'ab; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
AL-RAWI, Abu Abd Al Rahman (a.k.a. AL RAWI, citizen Syria; CHAIRMAN, IRAQI WING OF AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman; THE SYRIAN BA'TH PARTY (individual) RAWI, Mushtaq Talib Zughayr), Turkey;
a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al- [SDGT]. Belgium; DOB 1964; alt. DOB 1969; Gender
Ahmad; a.k.a. AL-RAWI, Abdul Rahman), AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji Male; Phone Number 905537471039
Turkey; DOB 1983; POB Albu Kamal, Dayr az Fouaz; a.k.a. JABIR AL-RAWI, Fawaz (individual) [SDGT].
Zawr Province, Syria; nationality Syria; Gender Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; AL-RAWI, Mushtaq Talib (a.k.a. AL-HASHIMI,
Male; Phone Number 905515983567; alt. a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; Mushtaq Talib Zughayar Karhut; a.k.a. AL-
Phone Number 9647718635788; alt. Phone a.k.a. JUBAYR AL-RAWI, Fawwaz RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq;
Number 96351667406; alt. Phone Number Muhammad), Syria; DOB 1974; POB Albu a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; a.k.a.
9647715959705 (individual) [SDGT]. Kamal, Syria; Gender Male (individual) [SDGT] AL-RAWI, Mushtaq Talib Zughayr), Turkey;
AL-RAWI, Abu Mus'ab (a.k.a. AL-HASHIMI, (Linked To: ISLAMIC STATE OF IRAQ AND Belgium; DOB 1964; alt. DOB 1969; Gender
Mushtaq Talib Zughayar Karhut; a.k.a. AL- THE LEVANT). Male; Phone Number 905537471039
RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq ALRAWI, Marwan (a.k.a. AL-RAWI, Marwan (individual) [SDGT].
Talib; a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; Mahdi; a.k.a. AL-RAWI, Marwan Mahdi Salah),
December 9, 2019 - 177 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-RAWI, Mushtaq Talib Zaghayir (a.k.a. AL- Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
HASHIMI, Mushtaq Talib Zughayar Karhut; Iraq; DOB 11 Nov 1988; nationality Iraq; Email BRIGADE; a.k.a. ANSAR AL-SHARIAH-
a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Address [email protected]; Gender BENGHAZI; a.k.a. KATIBAT ANSAR AL-
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Male; Phone Number 9647807890955; alt. SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
AL-RAWI, Mushtaq Talib Zughayr), Turkey; Phone Number 96407707840824; alt. Phone THE SHARIA; a.k.a. "SUPPORTERS OF
Belgium; DOB 1964; alt. DOB 1969; Gender Number 9647720364973; Passport A11071541 ISLAMIC LAW"), Benghazi, Libya [FTO]
Male; Phone Number 905537471039 (individual) [SDGT]. [SDGT].
(individual) [SDGT]. AL-RAWI, Walid Talib Zughayr (a.k.a. AL- AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim;
AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL- HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI, a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
HASHIMI, Mushtaq Talib Zughayar Karhut; Waleed Talib Zghayir Karhout; a.k.a. ZGHAIR, Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Waleed Talib Zghair; a.k.a. ZGHYR, Walid RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
AL-RAWI, Mushtaq Talib Zaghayir), Turkey; Iraq; DOB 11 Nov 1988; nationality Iraq; Email AL-SAN'AI"); DOB 05 Jun 1978; nationality
Belgium; DOB 1964; alt. DOB 1969; Gender Address [email protected]; Gender Yemen; Passport 00344994 issued 03 Jul 1999
Male; Phone Number 905537471039 Male; Phone Number 9647807890955; alt. (individual) [SDGT].
(individual) [SDGT]. Phone Number 96407707840824; alt. Phone AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim;
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha Number 9647720364973; Passport A11071541 a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
(a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; (individual) [SDGT]. Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
POB Ar Ramadi, al-Anbar Governorate, Iraq; AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
nationality Iraq; Republican Guard chief of staff AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
(individual) [IRAQ2]. Abu Mohammad; a.k.a. AL-ADNANI, Abu AL-SAN'AI"); DOB 05 Jun 1978; nationality
AL-RAWI, 'Umar Talib (a.k.a. AL-HASHIMI, Umar Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999
Talib Zughayr; a.k.a. AL-RAWI, Umar Talib AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu (individual) [SDGT].
Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al- AL-RAYS, Hassan, Syria; DOB 03 Nov 1963;
Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. nationality Syria; Scientific Studies and
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Research Center Employee (individual)
Anbar Province, Iraq; Mersin Province, Turkey; POB Banash, Syria; nationality Syria (individual) [SYRIA].
DOB 1970; alt. DOB 1971; POB Iraq; nationality [SDGT]. AL-REDA, Salman (a.k.a. AL-RIDA, Samwil
Iraq; Gender Male; Phone Number AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE Salman; a.k.a. EL-REDA, Samuel Salman;
907816941101; alt. Phone Number TV CHANNEL; a.k.a. AL RA'Y SATELLITE a.k.a. REMAL, Salman; a.k.a. SALMAN,
9647734097694 (individual) [SDGT]. TELEVISION STATION; a.k.a. AL RA'Y TV; Salman Raof; a.k.a. SALMAN, Salman Raouf;
AL-RAWI, Umar Talib Zughayr (a.k.a. AL- a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. a.k.a. SALMAN, Salman Rauf; a.k.a.
HASHIMI, Umar Talib Zughayr; a.k.a. AL-RAWI, AL-RA'Y SATELLITE TELEVISION CHANNEL; "MARQUEZ, Andree"), Lebanon; DOB 05 Jun
'Umar Talib; a.k.a. AL-RAWI, Umar Talib a.k.a. ARRAI TV; a.k.a. SATELLITE 1963; alt. DOB 1965; nationality Colombia; alt.
Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib; TELEVISION CHANNEL AL RA'Y; a.k.a. THE nationality Lebanon; Additional Sanctions
a.k.a. "AL-RAWI, Abu Umar"), Samsun, Turkey; OPINION SATELLITE TELEVISION Information - Subject to Secondary Sanctions
al-Qa'im, Anbar Province, Iraq; Mersin Province, CHANNEL), Near Damascus in the Yaafur area, Pursuant to the Hizballah Financial Sanctions
Turkey; DOB 1970; alt. DOB 1971; POB Iraq; Syria; Website www.arrai.tv; Email Address Regulations; Gender Male; Passport AD
nationality Iraq; Gender Male; Phone Number [email protected] [IRAQ3]. 059541 (Colombia); alt. Passport AC 128856
907816941101; alt. Phone Number AL-RA'Y SATELLITE TELEVISION CHANNEL (Colombia); National ID No. 84.049.097
9647734097694 (individual) [SDGT]. (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (Colombia) (individual) [SDGT] (Linked To:
AL-RAWI, Umar Talib Zughayr Karhoot (a.k.a. SATELLITE TELEVISION STATION; a.k.a. AL HIZBALLAH).
AL-HASHIMI, Umar Talib Zughayr; a.k.a. AL- RA'Y TV; a.k.a. AL-RA'I SATELLITE AL-REHMAH WELFARE ORGANIZATION (a.k.a.
RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib CHANNEL; a.k.a. AL-RA'Y SATELLITE AL RAHMAH WELFARE ORGANISATION;
Zughayr; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE a.k.a. AL RAHMAH WELFARE
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, TELEVISION CHANNEL AL RA'Y; a.k.a. THE ORGANIZATION; a.k.a. AL RAHMAN
Anbar Province, Iraq; Mersin Province, Turkey; OPINION SATELLITE TELEVISION WELFARE ORGANISATION; a.k.a.
DOB 1970; alt. DOB 1971; POB Iraq; nationality CHANNEL), Near Damascus in the Yaafur area, ALRAHMAH WELFARE ORG; a.k.a.
Iraq; Gender Male; Phone Number Syria; Website www.arrai.tv; Email Address ALRAHMAH WELFARE ORGANISATION;
907816941101; alt. Phone Number [email protected] [IRAQ3]. a.k.a. AR RAHMA WELFARE TRUST; a.k.a.
9647734097694 (individual) [SDGT]. AL-RAYA ESTABLISHMENT FOR MEDIA AR RAHMAH WELFARE ORGANIZATION;
AL-RAWI, Waleed Talib Zghayir Karhout (a.k.a. PRODUCTION (a.k.a. ANSAR AL-SHARIA; a.k.a. AR RAMMA WELFARE
AL-HASHIMI, Walid Talib Zughayr; a.k.a. AL- a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ORGANISATION; a.k.a. AR-RAHMA
RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR, ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. WELFARE ORGANISATION; a.k.a. AR-
Waleed Talib Zghair; a.k.a. ZGHYR, Walid ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR RAHMAH WELFARE ORGANISATION; a.k.a.
December 9, 2019 - 178 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AR-RAHMAN WELFARE ORGANIZATION; nationality Lebanon; Additional Sanctions AL-SABIREEN FOR THE VICTORY OF
a.k.a. AR-RAHNA WELFARE ORGANISATION; Information - Subject to Secondary Sanctions PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL-
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Pursuant to the Hizballah Financial Sanctions SABIREEN MOVEMENT FOR SUPPORTING
RAHMAN ORGANIZATION"; a.k.a. "AL Regulations; Gender Male; Passport AD PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
RAHMAN WELFARE FOUNDATION"; a.k.a. 059541 (Colombia); alt. Passport AC 128856 SABRIN ORGANIZATION; a.k.a. HARAKAT
"RWO"), House A, Street 40,, Sector F-10/4, (Colombia); National ID No. 84.049.097 AL-SABIREEN; a.k.a. MOVEMENT OF THE
Islamabad, Pakistan; RWO Head Office, House (Colombia) (individual) [SDGT] (Linked To: PATIENT ONES; a.k.a. MOVEMENT OF
B, Street 40, Sector F-10/4, Islamabad, HIZBALLAH). THOSE WHO ENDURE WITH PATIENCE;
Pakistan; Jamiah Asma Lil Banaat, New Nadra AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a. a.k.a. THE SABIREEN MOVEMENT; a.k.a.
Office, Lakki Marwat, Pakistan; Near the Mahdi AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim; "HESN"), Gaza Strip, Palestinian; West Bank,
Imami Bohamri Mosque, Sam Kano Moor, a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI, Palestinian; Jerusalem, Israel [SDGT].
Peshawar, Pakistan; Peshawar, Pakistan; Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU AL-SABIREEN MOVEMENT FOR SUPPORTING
Registered Charity No. 2150/5/4129 (Pakistan); HARAYRAH"; a.k.a. "ABU HURAYRAH AL- PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL-
alt. Registered Charity No. 749/5/4129 SAN'AI"); DOB 05 Jun 1978; nationality Yemen; SABIREEN FOR THE VICTORY OF
(Pakistan) [SDGT] (Linked To: MCLINTOCK, Passport 00344994 issued 03 Jul 1999 PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
James Alexander). (individual) [SDGT]. SABRIN ORGANIZATION; a.k.a. HARAKAT
AL-REHMAN TRUST (a.k.a. AL REHMAT AL-RUBA, Dr. Khadim, Iraq; Managing Director of AL-SABIREEN; a.k.a. MOVEMENT OF THE
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR- REAL ESTATE BANK (individual) [IRAQ2]. PATIENT ONES; a.k.a. MOVEMENT OF
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH, THOSE WHO ENDURE WITH PATIENCE;
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, a.k.a. THE SABIREEN MOVEMENT; a.k.a.
Housing Area (DHA), Lahore, Pakistan; Office Sheikh Ibrahim Bin Sulayman; a.k.a. AL "HESN"), Gaza Strip, Palestinian; West Bank,
22, Third Floor, al Fatah Plaza, Commerical RUBEISH, Ibrahim Salman Mohammed; a.k.a. Palestinian; Jerusalem, Israel [SDGT].
Market, Rawalpindi, Pakistan; Room No. 22, 3rd AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL-
Floor, al-Fateh Plaza, Commerical Market Ibrahimj Sulayman Muhammad; a.k.a. "ABU- SABIREEN FOR THE VICTORY OF
Road, Chandi Chowk, Rawalpindi, Pakistan; MUHAMMAD"); DOB 07 Jul 1979; alt. DOB PALESTINE; a.k.a. AL-SABIREEN
Karachi, Pakistan; Nelam Road, Bandi Chehza, 1980; POB Buridah, al-Qasim, Saudi Arabia; MOVEMENT FOR SUPPORTING PALESTINE;
Muzaffarabad, Pakistan; Balakot, Besyan nationality Saudi Arabia (individual) [SDGT]. a.k.a. A-SABRIN ORGANIZATION; a.k.a.
Chouk, Pakistan; Rajana Road, Srah-Salah, AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH, HARAKAT AL-SABIREEN; a.k.a. MOVEMENT
Haripur, Pakistan; Rehana Road, Sirai Salih, Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, OF THE PATIENT ONES; a.k.a. MOVEMENT
Post Box #22, G.P.O. Haripur, Northwest Sheikh Ibrahim Bin Sulayman; a.k.a. AL OF THOSE WHO ENDURE WITH PATIENCE;
Frontier Province, Pakistan [SDGT]. RUBEISH, Ibrahim Salman Mohammed; a.k.a. a.k.a. THE SABIREEN MOVEMENT; a.k.a.
AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH, "HESN"), Gaza Strip, Palestinian; West Bank,
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, Ibrahimj Sulayman Muhammad; a.k.a. "ABU- Palestinian; Jerusalem, Israel [SDGT].
Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, 1980; POB Buridah, al-Qasim, Saudi Arabia; 1938; POB Baghdad, Iraq; nationality Iraq;
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; nationality Saudi Arabia (individual) [SDGT]. Passport NO33301/862 issued 17 Oct 1997
nationality Pakistan (individual) [SDGT]. AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. expires 01 Oct 2005; alt. Passport
AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim; "ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu- M0003264580; alt. Passport H0100009 issued
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; 01 May 2002; presidential scientific advisor
Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL- a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB (individual) [IRAQ2].
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Jeddah, Saudi Arabia; citizen Yemen; Passport AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah;
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH 01055336 (Yemen); Residency Number DOB 1947; nationality Iraq; Ba'th party regional
AL-SAN'AI"); DOB 05 Jun 1978; nationality 2054275397 (Saudi Arabia) issued 22 Jul 1998 command chairman, Diyala (individual) [IRAQ2].
Yemen; Passport 00344994 issued 03 Jul 1999 (individual) [SDGT]. AL-SA'DUN, Muhammad Zimam abd-al-Razzaq;
(individual) [SDGT]. AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE DOB 1942; POB Suq ash-Shuyukh District, Dhi-
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim VICTORY OF PALESTINE; a.k.a. AL- Qar, Iraq; nationality Iraq; Ba'th party regional
Hassan), Iraq; DOB 1944; Former Minister of SABIREEN MOVEMENT FOR SUPPORTING chairman, at-Tamim (individual) [IRAQ2].
Agriculture (individual) [IRAQ2]. PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI,
AL-RIDA, Samwil Salman (a.k.a. AL-REDA, SABRIN ORGANIZATION; a.k.a. HARAKAT Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a.
Salman; a.k.a. EL-REDA, Samuel Salman; AL-SABIREEN; a.k.a. MOVEMENT OF THE ZAFRANI, Ali), Libya; DOB 1982; Gender Male
a.k.a. REMAL, Salman; a.k.a. SALMAN, PATIENT ONES; a.k.a. MOVEMENT OF (individual) [SDGT] (Linked To: ISLAMIC
Salman Raof; a.k.a. SALMAN, Salman Raouf; THOSE WHO ENDURE WITH PATIENCE; STATE OF IRAQ AND THE LEVANT).
a.k.a. SALMAN, Salman Rauf; a.k.a. a.k.a. THE SABIREEN MOVEMENT; a.k.a. AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR,
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun "HESN"), Gaza Strip, Palestinian; West Bank, Muhammad 'Abdallah Salih; a.k.a. AL-
1963; alt. DOB 1965; nationality Colombia; alt. Palestinian; Jerusalem, Israel [SDGT]. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
December 9, 2019 - 179 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Muhammad 'Abdallah Salih; a.k.a. AL- AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI, WELFARE ORGANIZATION), P.O. Box 6035,
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. Beshara Street, Deir Al-Balah, Gaza,
AL-SUGHAYER, Muhammad 'Abdallah Salih; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Palestinian; Deir Al-Balah Camp, Gaza,
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah Muhammad Ibrahim; a.k.a. BAYUMI, Yisra Palestinian; Athalatheeniy Street, Gaza,
Salih; a.k.a. AL-SUQAYR, Muhammad Muhammad Ibrahim), Iran; DOB 20 May 1968; Palestinian; Gaza City, Gaza, Palestinian;
'Abdallah Salih; a.k.a. SUGHAYR, Muhammad POB Aswan Governorate, Egypt; nationality Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To: Palestinian; Rafah, Gaza, Palestinian [SDGT].
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 AL QA'IDA). AL-SALAH ASSOCIATION (a.k.a. AL-SALAH;
Aug 1972; POB Al-Karawiya, Saudi Arabia; AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI, a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
nationality Saudi Arabia (individual) [SDGT]. Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-SAHAF, Mohammed Said (a.k.a. AL- AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SAHHAF, Muhammad Said Kazim), Iraq; DOB Muhammad Ibrahim; a.k.a. BAYUMI, Yisra SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
1940; Former Minister of Foreign Affairs Muhammad Ibrahim), Iran; DOB 20 May 1968; ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
(individual) [IRAQ2]. POB Aswan Governorate, Egypt; nationality a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL- Egypt; Shaykh (individual) [SDGT] (Linked To: ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
SAHAF, Mohammed Said), Iraq; DOB 1940; AL QA'IDA). ISLAMIC SALAH FOUNDATION; a.k.a.
Former Minister of Foreign Affairs (individual) AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam; ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
[IRAQ2]. a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL- SALVATION SOCIETY; a.k.a. JAMI'A AL-
AL-SAHLOUL MONEY EXCHANGE COMPANY SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
(a.k.a. SAHLOUL MONEY EXCHANGE Muhammad Ibrahim; a.k.a. BAYUMI, Yisra a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
COMPANY; a.k.a. SAHLUL HAWALA OFFICE), Muhammad Ibrahim), Iran; DOB 20 May 1968; CHARITABLE ASSOCIATION; a.k.a. SALAH
Axray, Masseeh Basha, Lalleli Street, Kalvan POB Aswan Governorate, Egypt; nationality ISLAMIC ASSOCIATION; a.k.a. SALAH
Centre Building #22, Office #203, Istanbul, Egypt; Shaykh (individual) [SDGT] (Linked To: WELFARE ORGANIZATION), P.O. Box 6035,
Turkey; Mersin, Turkey [SDGT] (Linked To: AL QA'IDA). Beshara Street, Deir Al-Balah, Gaza,
ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-SAKSUK COMPANY (a.k.a. SAKSOUK Palestinian; Deir Al-Balah Camp, Gaza,
AL-SAHRAOUI, Adnan Abu Walid (a.k.a. AL- COMPANY FOR EXCHANGE AND MONEY Palestinian; Athalatheeniy Street, Gaza,
SAHRAWI, Adnan Abu Waleed; a.k.a. AL- TRANSFER; a.k.a. SAKSOUK COMPANY FOR Palestinian; Gaza City, Gaza, Palestinian;
SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, MONETARY TRANSFERS ANTIOCH; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Lehbib Ould Ali Ould Said Ould; a.k.a. "AL SAKSOUK EXCHANGE; a.k.a. SAKSOUK Palestinian; Rafah, Gaza, Palestinian [SDGT].
SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 EXCHANGE AND MONEY TRANSFER AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL-
Feb 1973; POB Laayoune, Western Sahara; COMPANY; a.k.a. SAKSOUK EXCHANGE SALAH; a.k.a. AL-SALAH ASSOCIATION;
Gender Male (individual) [SDGT]. COMPANY; a.k.a. SAKSOUK FINANCIAL a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-SAHRAWI, Adnan Abu Waleed (a.k.a. AL- EXCHANGE; a.k.a. SAKSUK EXCHANGE AND AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SAHRAOUI, Adnan Abu Walid; a.k.a. AL- MONEY TRANSFER COMPANY; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, SAKSUK MONEY EXCHANGE; a.k.a. SOKOK ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Lehbib Ould Ali Ould Said Ould; a.k.a. "AL MONEY TRANSFER COMPANY; a.k.a. THE a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 SAKSUK COMPANY FOR EXCHANGE AND ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
Feb 1973; POB Laayoune, Western Sahara; FINANCIAL TRANSFERS), Turkey [SDGT] ISLAMIC SALAH FOUNDATION; a.k.a.
Gender Male (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
AL-SAHRAWI, Adnan Abu Walid (a.k.a. AL- THE LEVANT). SALVATION SOCIETY; a.k.a. JAMI'A AL-
SAHRAOUI, Adnan Abu Walid; a.k.a. AL- AL-SALAH (a.k.a. AL-SALAH ASSOCIATION; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
SAHRAWI, Adnan Abu Waleed; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
JOUMANI, Lehbib Ould Ali Ould Said Ould; a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. CHARITABLE ASSOCIATION; a.k.a. SALAH
a.k.a. "AL SAHRAWI, Abu Walid"), Menaka, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC ASSOCIATION; a.k.a. SALAH
Mali; DOB 16 Feb 1973; POB Laayoune, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH WELFARE ORGANIZATION), P.O. Box 6035,
Western Sahara; Gender Male (individual) ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Beshara Street, Deir Al-Balah, Gaza,
[SDGT]. a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
nationality Syria; Scientific Studies and ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
Research Center Employee (individual) ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
[SYRIA]. SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Rafah, Gaza, Palestinian [SDGT].
AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL-
nationality Syria; Scientific Studies and a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION;
Research Center Employee (individual) CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
[SYRIA]. ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC FOUNDATION;
December 9, 2019 - 180 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH AL-SALIH, Muhammad Mahdi (a.k.a. SALEH,
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035, Mohammed Mahdi); DOB 1947; alt. DOB 1949;
SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza, POB al-Anbar Governorate, Iraq; nationality
FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza, Iraq; Minister of Trade (individual) [IRAQ2].
SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza, AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ORGANIZATION (a.k.a. AL-SALAH; Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
WELFARE ORGANIZATION), P.O. Box 6035, SALAH ISLAMIC ASSOCIATION; a.k.a. AL- Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL-
Beshara Street, Deir Al-Balah, Gaza, SALAH ISLAMIC COMMITTEE; a.k.a. AL- SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, SALAH ISLAMIC FOUNDATION; a.k.a. AL- "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
Palestinian; Athalatheeniy Street, Gaza, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH POB Samarra'i, Iraq (individual) [SDGT].
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035, DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza, POB Samarra'i, Iraq (individual) [SDGT].
FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza, AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a.
SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza, AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali;
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
ISLAMIC ASSOCIATION; a.k.a. SALAH AL-SALAH ASSOCIATION; a.k.a. AL-SALAH Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC ASSOCIATION; a.k.a. AL-SALAH SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
Beshara Street, Deir Al-Balah, Gaza, ISLAMIC COMMITTEE; a.k.a. AL-SALAH a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC FOUNDATION; a.k.a. AL-SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
Palestinian; Athalatheeniy Street, Gaza, ISLAMIC SOCIETY; a.k.a. AL-SALAH POB Samarra'i, Iraq (individual) [SDGT].
Palestinian; Gaza City, Gaza, Palestinian; ORGANIZATION; a.k.a. ISLAMIC AL SALAH AL-SANBAL (a.k.a. AL SANABIL; a.k.a.
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH JAMI'A SANABIL LIL IGATHA WA AL-
AL-SALAH ISLAMIC SOCIETY (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION WA ALTINMIA; a.k.a. SANABAL; a.k.a.
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH RELIEF AND DEVELOPMENT; a.k.a. SANABIL
SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH FOR AID AND DEVELOPMENT; a.k.a.
SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH SANABIL FOR RELIEF AND DEVELOPMENT;
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. SANABIL GROUP FOR RELIEF AND
SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza, DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza, SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza, Sidon, Lebanon [SDGT].
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a.
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
December 9, 2019 - 181 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. Research Center Employee (individual) Muhammad; a.k.a. "AL-MUHAJIR, Abu
PALESTINE AND LEBANON RELIEF FUND; [SYRIA]. Usama"), Yemen; DOB 13 Jan 1988; Gender
a.k.a. PALESTINE DEVELOPMENT AND AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu Male; Passport 05867398 (Yemen); alt.
RELIEF FUND; a.k.a. PALESTINE RELIEF Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Passport 04988639 (Jordan) (individual)
AND DEVELOPMENT FUND; a.k.a. Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu [SDGT] (Linked To: ISIL-YEMEN).
PALESTINE RELIEF FUND; a.k.a. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN,
PALESTINIAN AID AND SUPPORT FUND; Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Nashwan al-Adani; a.k.a. AL-ADANI, Abu
a.k.a. PALESTINIAN RELIEF AND a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a.
DEVELOPMENT FUND; a.k.a. PALESTINIAN Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed;
AND DEVELOPMENT FUND FOR 1978; POB Dammam, Saudi Arabia; Passport a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a.
PALESTINE; a.k.a. WELFARE AND E126785 (Saudi Arabia) issued 27 May 2002 MUTHANA, Mohsen Ahmed Saleh; a.k.a.
DEVELOPMENT FUND FOR PALESTINE; expires 03 Apr 2007; Interpol: Red Notice. File MUTHANNA, Muhsin Ahmad Salah; a.k.a.
a.k.a. WELFARE AND DEVELOPMENT FUND No. 2009/3599. March 24, 2009. Orange Notice. QAN'AN, Muhammad Salih Muhammad; a.k.a.
OF PALESTINE), P.O. Box 3333, London NW6 File No. 2009/52/OS/CCC. February 10, 2009. "AL-MUHAJIR, Abu Usama"), Yemen; DOB 13
1RW, United Kingdom; Registered Charity No. (individual) [SDGT]. Jan 1988; Gender Male; Passport 05867398
1040094 [SDGT]. AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al- (Yemen); alt. Passport 04988639 (Jordan)
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA Rahman Muhammad Zafir al-Dabisi; a.k.a. AL- (individual) [SDGT] (Linked To: ISIL-YEMEN).
AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI JAHANI, 'Abd Al-Rahman Muhammad Zafir al- AL-SAYF, Mahmud (a.k.a. SAJADDINIA,
LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. Dubaysi; a.k.a. ALJAHANI, Abdulrhman Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a.
PALESTINE AND LEBANON RELIEF FUND; Mohammed D.; a.k.a. AL-JAHNI, 'Abd al- SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA,
a.k.a. PALESTINE DEVELOPMENT AND Rahman Muhammad Thafir; a.k.a. AL-JAHNI, Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun
RELIEF FUND; a.k.a. PALESTINE RELIEF 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; 1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun
AND DEVELOPMENT FUND; a.k.a. a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; 1969; Additional Sanctions Information - Subject
PALESTINE RELIEF FUND; a.k.a. a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad to Secondary Sanctions; Gender Male
PALESTINIAN AID AND SUPPORT FUND; Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al- (individual) [SDGT] [IRGC] [IFSR].
a.k.a. PALESTINIAN RELIEF AND Rahman Muhammad Zafir Al-Dubaysi; a.k.a. AL-SAYYED, Mohammad Abdul-Sattar; DOB
DEVELOPMENT FUND; a.k.a. PALESTINIAN "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 1958; POB Tartus, Syria; Minister of Religious
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Dec 1971; alt. DOB 1977; POB Kharj, Saudi Endowments (individual) [SYRIA].
AND DEVELOPMENT FUND FOR Arabia; nationality Saudi Arabia; Passport AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a.
PALESTINE; a.k.a. WELFARE AND F508591 (Saudi Arabia); National ID No. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN,
DEVELOPMENT FUND FOR PALESTINE; 1027508157 (Saudi Arabia) (individual) [SDGT]. Mohamed; a.k.a. SAYED, Aly Soliman Massoud
a.k.a. WELFARE AND DEVELOPMENT FUND AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU- Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL-
OF PALESTINE), P.O. Box 3333, London NW6 SULAYMAN, Nashwan al-Adani; a.k.a. AL- ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969;
1RW, United Kingdom; Registered Charity No. ADANI, Abu Sulayman; a.k.a. AL-ADANI, POB Tripoli, Libya; Passport 96/184442 (Libya)
1040094 [SDGT]. Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. (individual) [SDGT].
AL-SANHAJI, Abou Abderrahmane (a.k.a. AL AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED,
MAGHREBI, Abderahmane; a.k.a. AL Muhammad Qan'an; a.k.a. AL-SAY'ARI, Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"),
SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Additional Sanctions Information - Subject to
SENHADJI, Abou Abderrahman; a.k.a. Salah; a.k.a. QAN'AN, Muhammad Salih Secondary Sanctions Pursuant to the Hizballah
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB Muhammad; a.k.a. "AL-MUHAJIR, Abu Financial Sanctions Regulations; Gender Male;
Taza, Morocco; nationality Morocco; Gender Usama"), Yemen; DOB 13 Jan 1988; Gender Head of the Political Council of Hizballah
Male (individual) [SDGT]. Male; Passport 05867398 (Yemen); alt. (individual) [SDGT] (Linked To: HIZBALLAH).
AL-SANHAJI, Abu 'Abd Al-Rahman Ali (a.k.a. AL Passport 04988639 (Jordan) (individual) ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu
MAGHREBI, Abderahmane; a.k.a. AL [SDGT] (Linked To: ISIL-YEMEN). Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU- AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
SANHAJI, Abou Abderrahmane; a.k.a. AL- SULAYMAN, Nashwan al-Adani; a.k.a. AL- Muslem; a.k.a. ALSBHUA, Azam Abdullah
SENHADJI, Abou Abderrahman; a.k.a. ADANI, Abu Sulayman; a.k.a. AL-ADANI, Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
Taza, Morocco; nationality Morocco; Gender AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Maulid), Afghanistan; Pakistan; DOB 12 Apr
Male (individual) [SDGT]. Muhammad Ahmed; a.k.a. AL-SAY'ARI, 1976; POB Al Baraka, Saudi Arabia; nationality
AL-SASI, Jumanah, Syria; DOB 05 Oct 1960; Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Saudi Arabia; Passport C389664 issued 15 Sep
nationality Syria; Scientific Studies and Saleh; a.k.a. MUTHANNA, Muhsin Ahmad 2000 expires 15 Sep 2005 (individual) [SDGT].
Salah; a.k.a. QAN'AN, Muhammad Salih
December 9, 2019 - 182 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALSBHUA, Azam Abdullah Razeeq Al Mouled Lattakia Province, Syria; Major General, AL-SHABAAB AL-ISLAMIYA (a.k.a. AL-
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- Minister of the Interior (individual) [SYRIA]. SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL- a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
a.k.a. AL-MAKY, Abu Muslem; a.k.a. CHAAR, Mohammad Ibrahim; a.k.a. AL- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI, SHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Azzam; a.k.a. AL-SUBHI, Azzam Abdullah SHAAR, Mohammed Ibrahim; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
Zureik Al-Maulid), Afghanistan; Pakistan; DOB SHAAR, Muhammad Ibrahim); DOB 1950; POB MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
12 Apr 1976; POB Al Baraka, Saudi Arabia; Lattakia Province, Syria; Major General, a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
nationality Saudi Arabia; Passport C389664 Minister of the Interior (individual) [SYRIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
issued 15 Sep 2000 expires 15 Sep 2005 AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
(individual) [SDGT]. SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI, HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib"; YOUTH MOVEMENT; a.k.a. PUMWANI
Turki Musharraf M); DOB 1982; nationality a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
Saudi Arabia; Gender Male (individual) to 31 Dec 1975; POB Darna, Libya; citizen PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
[GLOMAG]. Libya; Passport 542858 (Libya); Personal ID a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
ALSEHRI, Turki Musharraf M (a.k.a. ALSEHRI, Card 55252 (Libya) (individual) [SDGT]. "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
Turki Muserref M.); DOB 1982; nationality Saudi AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Arabia; Gender Male (individual) [GLOMAG]. a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
ALSEHRI, Waleed Abdullah M. (a.k.a. SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; WING"), Somalia [FTO] [SDGT] [SOMALIA].
ALSHEHRI, Waleed Abdullah M.); DOB 05 Nov a.k.a. HARAKAT AL-SHABAAB AL- AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB;
1980; POB Riyadh, Saudi Arabia; nationality MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-
Saudi Arabia; Gender Male; Passport R120404 MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB;
(Saudi Arabia) issued 31 May 2015 expires 06 MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. HARAKAT AL-SHABAAB AL-
Apr 2020 (individual) [GLOMAG]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
AL-SENHADJI, Abou Abderrahman (a.k.a. AL YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MAGHREBI, Abderahmane; a.k.a. AL YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
SANHAJI, Abou Abderrahmane; a.k.a. AL- YOUTH MOVEMENT; a.k.a. PUMWANI YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. ISLAMIST MUSLIM YOUTH CENTER; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Taza, Morocco; nationality Morocco; Gender a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. YOUTH MOVEMENT; a.k.a. PUMWANI
Male (individual) [SDGT]. "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
AL-SENUSSI, Abdullah (a.k.a. SENUSSI, a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
Abdullah); DOB 1949; POB Sudan; Director of YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
Military Intelligence; Colonel (individual) WING"), Somalia [FTO] [SDGT] [SOMALIA]. "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
[LIBYA2]. AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
AL-SHAAR, Mohammad Ibrahim (a.k.a. AL- a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
CHAAR, Mohammad Ibrahim; a.k.a. AL- SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; WING"), Somalia [FTO] [SDGT] [SOMALIA].
SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. HARAKAT AL-SHABAAB AL- AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL-
SHA'AR, Muhammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
SHAAR, Muhammad Ibrahim); DOB 1950; POB MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
Lattakia Province, Syria; Major General, MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL-
Minister of the Interior (individual) [SYRIA]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
AL-SHAAR, Mohammed Ibrahim (a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
CHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
SHAAR, Mohammad Ibrahim; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
SHA'AR, Muhammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. PUMWANI YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
SHAAR, Muhammad Ibrahim); DOB 1950; POB ISLAMIST MUSLIM YOUTH CENTER; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
Lattakia Province, Syria; Major General, PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Minister of the Interior (individual) [SYRIA]. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. YOUTH MOVEMENT; a.k.a. PUMWANI
AL-SHAAR, Muhammad Ibrahim (a.k.a. AL- "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
CHAAR, Mohammad Ibrahim; a.k.a. AL- a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
SHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
SHAAR, Mohammed Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
SHA'AR, Muhammad Ibrahim); DOB 1950; POB a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
December 9, 2019 - 183 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah
WING"), Somalia [FTO] [SDGT] [SOMALIA]. Financial Sanctions Regulations [SDGT]. Financial Sanctions Regulations [SDGT].
AL-SHA'BANI, Badran Turki Hisham al-Mazidih AL-SHAHID CORPORATION (a.k.a. AL-SHAHID AL-SHAHID SOCIAL ASSOCIATION (f.k.a.
(a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. ASSOCIATION FOR MARTYRS AND EDUCATIONAL DEVELOPMENT
AL MEZIDI, Badran Turki Hishan; a.k.a. AL- INTERNEES FAMILIES; a.k.a. BONYAD ASSOCIATION; a.k.a. GOODWILL
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. CHARITABLE ORGANIZATION, INC.), 13106
TURKI, Badran; a.k.a. HISHAM, Badran al- BONYAD-E SHAHID VA ISARGARAN; a.k.a. Warren Ave. Suite #4, Dearborn, MI 48126,
Turki; a.k.a. HISHAN, Badran Turki; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; United States; PO Box 1794 , Dearborn, MI
SHALASH, Badran Turki Hayshan; a.k.a. "ABU a.k.a. MARTYRS FOUNDATION; a.k.a. 48126, United States; Additional Sanctions
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID Information - Subject to Secondary Sanctions
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), FOUNDATION OF THE ISLAMIC Pursuant to the Hizballah Financial Sanctions
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. REVOLUTION), P.O. Box 15815-1394, Tehran Regulations [SDGT].
DOB 1979; POB Mosul, Iraq (individual) 15900, Iran; Additional Sanctions Information - AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI,
[SDGT]. Subject to Secondary Sanctions; alt. Additional Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad;
AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a. Sanctions Information - Subject to Secondary a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI,
SHABBIHAH; a.k.a. SHABEEHA; a.k.a. Sanctions Pursuant to the Hizballah Financial Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
SHABIHA), Syria [SYRIA]. Sanctions Regulations [SDGT] [IFSR]. 1968; POB California, USA; SSN 548-91-5411
AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL- AL-SHAHID FOUNDATION (a.k.a. AL- (United States) (individual) [SDGT].
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978;
SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. CHARITABLE AND SOCIAL ORGANIZATION; nationality Syria; Scientific Studies and
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL a.k.a. AL-SHAHID ORGANIZATION; a.k.a. Research Center Employee (individual)
DEFENSE FORCE; a.k.a. SYRIAN NATIONAL HIZBALLAH MARTYRS FOUNDATION; a.k.a. [SYRIA].
DEFENSE FORCES; a.k.a. "ARMY OF THE ISLAMIC REVOLUTION MARTYRS AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL-
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. FOUNDATION; a.k.a. LEBANESE MARTYR SHA'ARI, Hasan al-Salahayn Salih; a.k.a.
"POPULAR COMMITTEES"; a.k.a. "POPULAR ASSOCIATION; a.k.a. LEBANESE MARTYR "ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE FOUNDATION; a.k.a. MARTYRS Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01
POPULAR ARMY") [SYRIA]. FOUNDATION IN LEBANON; a.k.a. MARTYRS Jan 1975 to 31 Dec 1975; POB Darna, Libya;
AL-SHAHID ASSOCIATION FOR MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, citizen Libya; Passport 542858 (Libya);
AND INTERNEES FAMILIES (a.k.a. AL- Beirut, Lebanon; Biqa' Valley, Lebanon; Personal ID Card 55252 (Libya) (individual)
SHAHID CORPORATION; a.k.a. BONYAD Additional Sanctions Information - Subject to [SDGT].
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Secondary Sanctions Pursuant to the Hizballah AL-SHALISH, Dhu Al-Himma (a.k.a. AL-
BONYAD-E SHAHID VA ISARGARAN; a.k.a. Financial Sanctions Regulations [SDGT]. HEMMEH, Thu; a.k.a. SHALEESH, Dhu
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; AL-SHAHID FOUNDATION- PALESTINIAN Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a.
a.k.a. MARTYRS FOUNDATION; a.k.a. BRANCH (a.k.a. MUASSASAT SHAHID SHALISH, Dhu Al Himma; a.k.a. SHALISH,
SHAHID FOUNDATION; a.k.a. SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
FOUNDATION OF THE ISLAMIC FOUNDATION; a.k.a. PALESTINIAN SHALISH, Zuhilma), Damascus, Syria; DOB
REVOLUTION), P.O. Box 15815-1394, Tehran MARTYRS INSTITUTION GROUP; a.k.a. circa 1956; POB Al-Ladhiqiyah, Syria;
15900, Iran; Additional Sanctions Information - SHAHID FUND), Lebanon; Additional Sanctions nationality Syria; Brigadier General; Major
Subject to Secondary Sanctions; alt. Additional Information - Subject to Secondary Sanctions General (individual) [SYRIA] [IRAQ2].
Sanctions Information - Subject to Secondary Pursuant to the Hizballah Financial Sanctions AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a.
Sanctions Pursuant to the Hizballah Financial Regulations [SDGT]. SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
Sanctions Regulations [SDGT] [IFSR]. AL-SHAHID ORGANIZATION (a.k.a. AL- Assef Essa; a.k.a. SHALISH, Asif), Damascus,
AL-SHAHID CHARITABLE AND SOCIAL MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Syria; DOB 01 Jan 1959; nationality Syria;
ORGANIZATION (a.k.a. AL-MUA'ASSAT AL- CHARITABLE AND SOCIAL ORGANIZATION; Passport 4713277 (Syria) (individual) [IRAQ2].
SHAHID; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAM AND AL-DARWISH COMPANY (a.k.a.
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. AL-QATIRJI COMPANY; a.k.a. KHATIRJI
HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS GROUP), Mazzah, Damascus, Syria [SYRIA].
ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR AL-SHAM COMPANY (a.k.a. AL SHAM
FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR COMPANY; a.k.a. CHAM HOLDING; a.k.a.
ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS CHAM INVESTMENT GROUP; a.k.a. SHAM
FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a. MARTYRS HOLDING COMPANY SAL; a.k.a. "CHAM";
FOUNDATION IN LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, a.k.a. "SHAM HOLDING"), Cham Holding
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Lebanon; Building, Daraa Highway, Sahnaya Area, P.O.
Beirut, Lebanon; Biqa' Valley, Lebanon; Additional Sanctions Information - Subject to Box 9525, Damascus, Syria [SYRIA].
Additional Sanctions Information - Subject to
December 9, 2019 - 184 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM; DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE
a.k.a. CHAM WINGS (Arabic: ;)أﺟﻨﺤﺔ اﻟﺸﺎمa.k.a. alt. POB Harara, Ninawa Province, Iraq; citizen MAURITANIAN; a.k.a. AL-WALID, Mafouz
CHAM WINGS AIRLINES (Arabic: أﺟﻨﺤﺔ اﻟﺸﺎم Iraq (individual) [SDGT]. Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB
;)ﻟﻠﻄﻴﺮانf.k.a. SHAM WING AIRLINES), Al AL-SHAMMARI, Hamad Awad Dahi Sarhan 01 Jan 1975 (individual) [SDGT].
Fardous Street, Damascus, Syria; Saadoon (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk;
Street, Baghdad, Iraq; 8 March Street, Lattakia, 1984; citizen Kuwait; Passport 155454275 a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
Syria; Hai Al Gharbi-Alraees Street, Kamishli, (Kuwait); Identification Number 284013101406 Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
Syria; P.O. Box 1620 Tal-Kurdi, Adra, (Kuwait) (individual) [SDGT]. POB Dar'a, Syria; Vice president (individual)
Damascus, Syria; Registration ID 14683 (Syria) AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI, [SYRIA].
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Muhammad Hadi 'Abd al-Rahman Fayhan AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk;
AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu- Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA,
Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; ANIZI, Muhammad Hadi 'Abd-al-Rahman POB Dar'a, Syria; Vice president (individual)
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad [SYRIA].
Al-Tal, Syria; alt. POB Tell Mnin, Syria; Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-SHARAA, Farouk (a.k.a. AL SHARAA,
nationality Syria; Passport 3987189 (individual) 'ANZI, Muhammad Hadi 'Abd al-Rahman Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL-
[SDGT] (Linked To: AL-NUSRAH FRONT). Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB
AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a. Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. 1938; POB Dar'a, Syria; Vice president
AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman (individual) [SYRIA].
Abu Mohammad; a.k.a. AL-ADNANI, Abu Fayhan Sharyan; a.k.a. ALENEZI, Mohammad ALSHAREKH, Abdul Mohsen Abdullah Ibrahim
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a.
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Abu"), Kuwait; DOB 26 May 1986; nationality AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al-
Nazal; a.k.a. FALAH, Jaber Taha; a.k.a. Kuwait; citizen Kuwait; Gender Male (individual) Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; [SDGT] (Linked To: AL QA'IDA; Linked To: AL- Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
POB Banash, Syria; nationality Syria (individual) NUSRAH FRONT). DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
[SDGT]. AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI, DOB 07 Dec 1985; POB Shagraa, Saudi
AL-SHAMI, Ahmad; DOB 1965; POB Beirut, Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa Arabia; nationality Saudi Arabia; Passport
Lebanon; Additional Sanctions Information - Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. G895402; National ID No. 1050433349 (Saudi
Subject to Secondary Sanctions Pursuant to the AL-SHAMMARI; a.k.a. HARARA, Muyassir; Arabia) (individual) [SDGT].
Hizballah Financial Sanctions Regulations a.k.a. HASSAN, Muhammad Khalid); DOB 01 AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969;
(individual) [SDGT]. Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-
AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, Harara, Ninawa Province, Iraq; citizen Iraq Medinah, Saudi Arabia; nationality Saudi
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. (individual) [SDGT]. Arabia; Passport B 960789; alt. Passport G
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil 649385 issued 08 Sep 2006 expires 17 Jul
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. 2011 (individual) [SDGT].
Husayn), Lebanon; DOB 1948; alt. DOB 1954; SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF"; AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL
alt. DOB 1960; Additional Sanctions Information a.k.a. "SAAD OWAIED OBAID"), Tal Hamis, CHAREKH, Abdul Mohsen Abdallah Ibrahim;
- Subject to Secondary Sanctions Pursuant to Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
the Hizballah Financial Sanctions Regulations Wardan, Iraq; DOB 03 Jul 1972; POB Tal Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
(individual) [SDGT]. Wardan, Ninevah, Iraq; alt. POB Tal Afar, Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul
AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Ninevah, Iraq (individual) [SDGT]. Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. AL-SHAMMAT, Kinda; DOB 1973; POB DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; Damascus, Syria; Minister of Social Affairs DOB 07 Dec 1985; POB Shagraa, Saudi
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (individual) [SYRIA]. Arabia; nationality Saudi Arabia; Passport
Husayn), Lebanon; DOB 1948; alt. DOB 1954; AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj G895402; National ID No. 1050433349 (Saudi
alt. DOB 1960; Additional Sanctions Information Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. Arabia) (individual) [SDGT].
- Subject to Secondary Sanctions Pursuant to ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim
the Hizballah Financial Sanctions Regulations a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah
(individual) [SDGT]. Husayn), Lebanon; DOB 1948; alt. DOB 1954; Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a.
AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir; alt. DOB 1960; Additional Sanctions Information AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul
a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; - Subject to Secondary Sanctions Pursuant to Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- the Hizballah Financial Sanctions Regulations Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali");
SHAMMARI, Muyassir; a.k.a. HARARA, (individual) [SDGT]. DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
Muyassir; a.k.a. HASSAN, Muhammad Khalid); DOB 07 Dec 1985; POB Shagraa, Saudi
December 9, 2019 - 185 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Arabia; nationality Saudi Arabia; Passport AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL- AL-SHAYKH, Muhammad, Syria; DOB 08 Mar
G895402; National ID No. 1050433349 (Saudi 'AUJAYD, Abdullah Shuwar; a.k.a. AL- 1971; nationality Syria; Scientific Studies and
Arabia) (individual) [SDGT]. SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali Research Center Employee (individual)
AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; [SYRIA].
Abdulrahman Sihab Ahmed); DOB 16 Aug a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI,
1983; POB Muharraq, Bahrain; nationality HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Bahrain; Passport 1732174 (Bahrain) issued 20 a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
Aug 2007 (individual) [SDGT]. Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN, 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, SHEIBANI, Hamid Thajeel; a.k.a. AL-
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
a.k.a. AL-SHITAYWI, Jamal Ibrahim Sahl village, Raqqa province, Syria; nationality Tehran, Iran; DOB circa 1959; alt. DOB circa
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. Syria (individual) [SDGT]. 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956; citizen Iraq; Additional Sanctions Information -
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB nationality Syria; Scientific Studies and Subject to Secondary Sanctions (individual)
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB Research Center Employee (individual) [IRAQ3].
1958; alt. DOB 1959; alt. DOB 1960; POB [SYRIA]. ALSHEHRI, Waleed Abdullah M. (a.k.a.
Misrata, Libya; nationality Libya (individual) AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD, ALSEHRI, Waleed Abdullah M.); DOB 05 Nov
[SDGT]. Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali 1980; POB Riyadh, Saudi Arabia; nationality
AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD, Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; Saudi Arabia; Gender Male; Passport R120404
Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al- a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL- (Saudi Arabia) issued 31 May 2015 expires 06
Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. SHAWAKH, Muhammad 'Ali; a.k.a. "AL- Apr 2020 (individual) [GLOMAG].
AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL- HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI,
SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB SHEIBANI, Hamid Thajeel; a.k.a. AL-
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB Sahl village, Raqqa province, Syria; nationality SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
01 Jan 1973 to 31 Dec 1973; POB Sahl village, Syria (individual) [SDGT]. Tehran, Iran; DOB circa 1959; alt. DOB circa
Raqqa province, Syria; nationality Syria AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
(individual) [SDGT]. Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, citizen Iraq; Additional Sanctions Information -
AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL- Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. Subject to Secondary Sanctions (individual)
'AUJAYD, Abdullah Shuwar; a.k.a. AL- AL-SHEIBANI, Abu Mustafa; a.k.a. AL- [IRAQ3].
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali SHEIBANI, Hamid Thajeel; a.k.a. AL- AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI,
Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- Tehran, Iran; DOB circa 1959; alt. DOB circa Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; 1960; POB Nasiriyah, Iraq; citizen Iran; alt. a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, citizen Iraq; Additional Sanctions Information - SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, Subject to Secondary Sanctions (individual) Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran;
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, [IRAQ3]. DOB circa 1959; alt. DOB circa 1960; POB
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;
Sahl village, Raqqa province, Syria; nationality Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Additional Sanctions Information - Subject to
Syria (individual) [SDGT]. Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; Secondary Sanctions (individual) [IRAQ3].
AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD, a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI,
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali SHEIBANI, Hamid Thajeel; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. Tehran, Iran; DOB circa 1959; alt. DOB circa a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 1960; POB Nasiriyah, Iraq; citizen Iran; alt. SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- citizen Iraq; Additional Sanctions Information - Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran,
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. Subject to Secondary Sanctions (individual) Iran; DOB circa 1959; alt. DOB circa 1960; POB
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. [IRAQ3]. Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953; Additional Sanctions Information - Subject to
01 Jan 1973 to 31 Dec 1973; POB Sahl village, nationality Syria; Scientific Studies and Secondary Sanctions (individual) [IRAQ3].
Raqqa province, Syria; nationality Syria Research Center Employee (individual) AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI,
(individual) [SDGT]. [SYRIA]. Usamah Amin; a.k.a. AL-SHOUHABI, Ossama
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
December 9, 2019 - 186 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1971; alt. DOB 1970; alt. DOB 1972; nationality 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
Palestinian (individual) [SDGT]. 1958; alt. DOB 1959; alt. DOB 1960; POB (Linked To: GLOBAL VISION GROUP; Linked
AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI, Misrata, Libya; nationality Libya (individual) To: ISLAMIC REVOLUTIONARY GUARD
Usama Amin; a.k.a. AL-SHOUHABI, Ossama [SDGT]. CORPS (IRGC)-QODS FORCE; Linked To:
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN, HIZBALLAH).
1971; alt. DOB 1970; alt. DOB 1972; nationality Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; AL-SHWEIKI, Mohamad Amer (a.k.a. AL
Palestinian (individual) [SDGT]. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- CHWIKI, Mohamad Amer Mohamad Akram;
AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI, SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
BATIRASHVILI, Tarkhan Tayumurazovich; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB ALCHWIKI, Mohamad Amer; a.k.a. AL-
a.k.a. BATYRASHVILI, Tarkhan 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB SHUWAYKI, Muhammad 'Amir Muhammad
Tayumurazovich; a.k.a. SHISHANI, Omar; 1958; alt. DOB 1959; alt. DOB 1960; POB Akram; a.k.a. AL-SHWEIKI, Muhammad Omar;
a.k.a. SHISHANI, Umar; a.k.a. "Abu Misrata, Libya; nationality Libya (individual) a.k.a. ALSHWIKI, Mhd Amer (Cyrillic:
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen [SDGT]. АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI,
Omar"; a.k.a. "Omar the Chechen"; a.k.a. AL-SHOUHABI, Ossama Amin (a.k.a. AL- Mohammad Amer; a.k.a. SHUWAYKI,
"Omer the Chechen"; a.k.a. "Umar the SHIHABI, Usama Amin; a.k.a. AL-SHIHABI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Usamah Amin; a.k.a. "DAJANAH, Abu"), Amer), 71 Linton Road, Acton, London W3 9HL,
POB Akhmeta, Village Birkiani, Georgia; citizen Lebanon; DOB 1971; alt. DOB 1970; alt. DOB United Kingdom; Syria; DOB 04 Sep 1972; POB
Georgia; Passport 09AL14455 (Georgia) 1972; nationality Palestinian (individual) Damascus, Syria; nationality Syria; citizen
expires 26 Jun 2019; National ID No. [SDGT]. Syria; Additional Sanctions Information -
08001007864 (Georgia) (individual) [SDGT]. AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN, Subject to Secondary Sanctions Pursuant to the
AL-SHISHANI, Muslim Abu al-Walid (a.k.a. Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Hizballah Financial Sanctions Regulations; alt.
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Additional Sanctions Information - Subject to
MADAYEV, Murad Akhmadovich; a.k.a. SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. Secondary Sanctions; Gender Male; Passport
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh N012430661; alt. Passport N010794545; alt.
Murad; a.k.a. MARGOSHVILI, Murad Muslim Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Passport N007024509; alt. Passport
Akhmetovich; a.k.a. MARGOSHVILI, Muslim 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB N005668098 (individual) [SDGT] [SYRIA]
Akhmetovich Georgik; a.k.a. MARGOSHVILI, 1958; alt. DOB 1959; alt. DOB 1960; POB [IRGC] [IFSR] (Linked To: GLOBAL VISION
Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Misrata, Libya; nationality Libya (individual) GROUP; Linked To: ISLAMIC
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; [SDGT]. REVOLUTIONARY GUARD CORPS (IRGC)-
a.k.a. "Muslim Georgia"); DOB 26 May 1972; AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956; QODS FORCE; Linked To: HIZBALLAH).
POB Duisi, Akhmeta District, Georgia; nationality Syria; Scientific Studies and AL-SHWEIKI, Muhammad Omar (a.k.a. AL
nationality Georgia; alt. nationality Russia; Research Center Employee (individual) CHWIKI, Mohamad Amer Mohamad Akram;
National ID No. 08091001080 (individual) [SYRIA]. a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
[SDGT]. AL-SHUWAYKI, Muhammad 'Amir Muhammad Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu Akram (a.k.a. AL CHWIKI, Mohamad Amer ALCHWIKI, Mohamad Amer; a.k.a. AL-
Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. Mohamad Akram; a.k.a. ALCHWIKI, Amer; SHUWAYKI, Muhammad 'Amir Muhammad
BATIRASHVILI, Tarkhan Tayumurazovich; a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
a.k.a. BATYRASHVILI, Tarkhan Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. ALSHWIKI, Mhd Amer (Cyrillic:
Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL- АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI,
a.k.a. SHISHANI, Umar; a.k.a. "Abu SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI, Mohammad Amer; a.k.a. SHUWAYKI,
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Mhd Amer (Cyrillic: АЛЬШВИКИ, Мхд Амер); Mohamad Amer; a.k.a. SHWEIKI, Mohammad
Omar"; a.k.a. "Omar the Chechen"; a.k.a. a.k.a. CHWIKI, Mohammad Amer; a.k.a. Amer), 71 Linton Road, Acton, London W3 9HL,
"Omer the Chechen"; a.k.a. "Umar the SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, United Kingdom; Syria; DOB 04 Sep 1972; POB
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Mohammad Amer), 71 Linton Road, Acton, Damascus, Syria; nationality Syria; citizen
POB Akhmeta, Village Birkiani, Georgia; citizen London W3 9HL, United Kingdom; Syria; DOB Syria; Additional Sanctions Information -
Georgia; Passport 09AL14455 (Georgia) 04 Sep 1972; POB Damascus, Syria; nationality Subject to Secondary Sanctions Pursuant to the
expires 26 Jun 2019; National ID No. Syria; citizen Syria; Additional Sanctions Hizballah Financial Sanctions Regulations; alt.
08001007864 (Georgia) (individual) [SDGT]. Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to
AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a. Pursuant to the Hizballah Financial Sanctions Secondary Sanctions; Gender Male; Passport
ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI, Regulations; alt. Additional Sanctions N012430661; alt. Passport N010794545; alt.
'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI, Information - Subject to Secondary Sanctions; Passport N007024509; alt. Passport
Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL- Gender Male; Passport N012430661; alt. N005668098 (individual) [SDGT] [SYRIA]
SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Passport N010794545; alt. Passport [IRGC] [IFSR] (Linked To: GLOBAL VISION
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB N007024509; alt. Passport N005668098 GROUP; Linked To: ISLAMIC
December 9, 2019 - 187 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
REVOLUTIONARY GUARD CORPS (IRGC)- Muhammad), Karachi, Pakistan; Miram Shah, SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
QODS FORCE; Linked To: HIZBALLAH). North Waziristan Agency, Federally Karachi, Pakistan; Miram Shah, North
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, Administered Tribal Areas, Pakistan; DOB Waziristan Agency, Federally Administered
Мхд Амер) (a.k.a. AL CHWIKI, Mohamad Amer 1977; POB Saudi Arabia; nationality Pakistan; Tribal Areas, Pakistan; DOB 1977; POB Saudi
Mohamad Akram; a.k.a. ALCHWIKI, Amer; National ID No. 466-77-221879 (Pakistan); alt. Arabia; nationality Pakistan; National ID No.
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, National ID No. 42201-015024707-7 (individual) 466-77-221879 (Pakistan); alt. National ID No.
Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; [SDGT]. 42201-015024707-7 (individual) [SDGT].
a.k.a. AL-SHUWAYKI, Muhammad 'Amir AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya;
Muhammad Akram; a.k.a. AL-SHWEIKI, Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.
Mohamad Amer; a.k.a. AL-SHWEIKI, REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
Muhammad Omar; a.k.a. CHWIKI, Mohammad SINDHI, Abdul Rehman; a.k.a. SINDHI, Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
Amer; a.k.a. SHUWAYKI, Mohamad Amer; Abdurahman; a.k.a. SINDI, Abdur Rehman; 1963 (individual) [SDGT] (Linked To: HAMAS).
a.k.a. SHWEIKI, Mohammad Amer), 71 Linton a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL-
Road, Acton, London W3 9HL, United Kingdom; Rehman Muhammad; a.k.a. "ABDULLAH SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY,
Syria; DOB 04 Sep 1972; POB Damascus, SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; Khalifa Muhammad Turki; a.k.a. AL-SUBAYI,
Syria; nationality Syria; citizen Syria; Additional POB Mirpur Khas, Pakistan; nationality Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
Sanctions Information - Subject to Secondary Pakistan; Passport CV9157521 (Pakistan) Muhammad); DOB 01 Jan 1965; POB Doha,
Sanctions Pursuant to the Hizballah Financial issued 08 Sep 2008 expires 07 Sep 2013; Qatar; citizen Qatar; Passport 00685868
Sanctions Regulations; alt. Additional Sanctions National ID No. 44103-5251752-5 (Pakistan) (Qatar); National ID No. 26563400140 (Qatar)
Information - Subject to Secondary Sanctions; (individual) [SDGT]. (individual) [SDGT].
Gender Male; Passport N012430661; alt. AL-SINDHI, Abdullah (a.k.a. AL-SINDHI, AL-SUBAIE, Khalifa Mohd Turki (a.k.a.
Passport N010794545; alt. Passport Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
N007024509; alt. Passport N005668098 AZMARAI, Umar Siddique Kathio; a.k.a. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] CHANDIO, Umar Kathio; a.k.a. CHANDUO, SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa
(Linked To: GLOBAL VISION GROUP; Linked Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Turki bin Muhammad); DOB 01 Jan 1965; POB
To: ISLAMIC REVOLUTIONARY GUARD Muhammad Umar; a.k.a. KATIO, Muhammad Doha, Qatar; citizen Qatar; Passport 00685868
CORPS (IRGC)-QODS FORCE; Linked To: Umar Sidduque; a.k.a. OMER, Muhammad; (Qatar); National ID No. 26563400140 (Qatar)
HIZBALLAH). a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, (individual) [SDGT].
AL-SIBAEI, Yasser; DOB 1951; POB Homs, Muhammad), Karachi, Pakistan; Miram Shah, AL-SUBAIY, Khalifa Muhammad Turki (a.k.a.
Syria; Minister of Public Works (individual) North Waziristan Agency, Federally ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
[SYRIA]. Administered Tribal Areas, Pakistan; DOB SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI,
AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. 1977; POB Saudi Arabia; nationality Pakistan; Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
YUSUF, Hani al-Sayid Al-Sibai), United National ID No. 466-77-221879 (Pakistan); alt. Muhammad); DOB 01 Jan 1965; POB Doha,
Kingdom; DOB 01 Mar 1961; POB Qaylubiyah, National ID No. 42201-015024707-7 (individual) Qatar; citizen Qatar; Passport 00685868
Egypt; nationality Egypt (individual) [SDGT]. [SDGT]. (Qatar); National ID No. 26563400140 (Qatar)
AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI, (individual) [SDGT].
SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a. AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; SINDHI, Abdul Rehman; a.k.a. SINDHI, Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad
a.k.a. YAHYA SAFAVI, Sayed); DOB circa Abdurahman; a.k.a. SINDI, Abdur Rehman; Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
1952; POB Esfahan, Iran; Additional Sanctions a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Muhammad); DOB 01 Jan 1965; POB Doha,
Information - Subject to Secondary Sanctions Rehman Muhammad; a.k.a. "ABDULLAH Qatar; citizen Qatar; Passport 00685868
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]. SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; (Qatar); National ID No. 26563400140 (Qatar)
AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun POB Mirpur Khas, Pakistan; nationality (individual) [SDGT].
1982; nationality Syria; Scientific Studies and Pakistan; Passport CV9157521 (Pakistan) AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu
Research Center Employee (individual) issued 08 Sep 2008 expires 07 Sep 2013; Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
[SYRIA]. National ID No. 44103-5251752-5 (Pakistan) AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
AL-SINDHI, Abdallah (a.k.a. AL-SINDHI, (individual) [SDGT]. Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a.
Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah; ALSBHUA, Azam Abdullah Razeeq Al Mouled;
AZMARAI, Umar Siddique Kathio; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI, a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
CHANDIO, Umar Kathio; a.k.a. CHANDUO, Umar Siddique Kathio; a.k.a. CHANDIO, Umar Maulid), Afghanistan; Pakistan; DOB 12 Apr
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Kathio; a.k.a. CHANDUO, Umar; a.k.a. 1976; POB Al Baraka, Saudi Arabia; nationality
Muhammad Umar; a.k.a. KATIO, Muhammad CHANDYO, Omar; a.k.a. KATHIO, Muhammad Saudi Arabia; Passport C389664 issued 15 Sep
Umar Sidduque; a.k.a. OMER, Muhammad; Umar; a.k.a. KATIO, Muhammad Umar 2000 expires 15 Sep 2005 (individual) [SDGT].
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Sidduque; a.k.a. OMER, Muhammad; a.k.a.
December 9, 2019 - 188 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL-SULTAN JEWELRY AND GENERAL
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih; TRADING CO; a.k.a. ALSULTAN
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-SUQAYR, Muhammad 'Abdallah KUYUMCULUK; a.k.a. ALSULTAN
a.k.a. AL-MAKY, Abu Muslem; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah KUYUMCULUK ELEKTRONIK GIDA ITHALAT
ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
Azzam), Afghanistan; Pakistan; DOB 12 Apr 1972; POB Al-Karawiya, Saudi Arabia; A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
1976; POB Al Baraka, Saudi Arabia; nationality nationality Saudi Arabia (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND
Saudi Arabia; Passport C389664 issued 15 Sep AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. THE LEVANT).
2000 expires 15 Sep 2005 (individual) [SDGT]. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-SULTAN JEWELRY AND GENERAL
AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, Muhammad 'Abdallah Salih; a.k.a. AL- TRADING CO (a.k.a. AL SULTAN GOLD &
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, JEWELRY; a.k.a. AL SULTAN GOLD AND
a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; Muhammad 'Abdallah Salih; a.k.a. AL- JEWELRY; a.k.a. AL SULTAN JEWELRY;
a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL SULTAN MONEY TRANSFER
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; AL-SUGHAYIR, Muhammad 'Abdallah Salih; COMPANY; a.k.a. AL-SULTAN JEWELRY &
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah GENERAL TRADING CO; a.k.a. ALSULTAN
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah KUYUMCULUK; a.k.a. ALSULTAN
alt. DOB 1990; POB Rabak, Sudan; Passport Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, KUYUMCULUK ELEKTRONIK GIDA ITHALAT
C0004350; Personal ID Card A00710804 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
(individual) [SOMALIA]. 1972; POB Al-Karawiya, Saudi Arabia; GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
AL-SUDANI, Khalid Ahmad Jumah, Amman, nationality Saudi Arabia (individual) [SDGT]. A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
Jordan; Passport H649956 (Sudan) issued 08 AL-SUGHAYER, Muhammad 'Abdallah Salih (Linked To: ISLAMIC STATE OF IRAQ AND
Apr 2002; IARA Middle East Regional Director (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, THE LEVANT).
(individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- ALSULTAN KUYUMCULUK (a.k.a. AL SULTAN
AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, GOLD & JEWELRY; a.k.a. AL SULTAN GOLD
AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER, Muhammad 'Abdallah Salih; a.k.a. AL- AND JEWELRY; a.k.a. AL SULTAN JEWELRY;
Muhammad; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL SULTAN MONEY TRANSFER
'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYIR, Muhammad 'Abdallah Salih; COMPANY; a.k.a. AL-SULTAN JEWELRY &
Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah GENERAL TRADING CO; a.k.a. AL-SULTAN
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah JEWELRY AND GENERAL TRADING CO;
AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, a.k.a. ALSULTAN KUYUMCULUK
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug ELEKTRONIK GIDA ITHALAT IHRACAT
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia; LIMITED SIRKETI; a.k.a. SULTAN GOLD),
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT]. Ataturk Mah. Sehit Nusret Cad., No: 17 A/1
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUGHAYIR, Muhammad 'Abdallah Salih Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
1972; POB Al-Karawiya, Saudi Arabia; (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, (Linked To: ISLAMIC STATE OF IRAQ AND
nationality Saudi Arabia (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- THE LEVANT).
AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, ALSULTAN KUYUMCULUK ELEKTRONIK GIDA
Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah Muhammad 'Abdallah Salih; a.k.a. AL- ITHALAT IHRACAT LIMITED SIRKETI (a.k.a.
Salih; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. AL
'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYER, Muhammad 'Abdallah Salih; SULTAN GOLD AND JEWELRY; a.k.a. AL
Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah SULTAN JEWELRY; a.k.a. AL SULTAN
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah MONEY TRANSFER COMPANY; a.k.a. AL-
AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, SULTAN JEWELRY & GENERAL TRADING
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug CO; a.k.a. AL-SULTAN JEWELRY AND
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia; GENERAL TRADING CO; a.k.a. ALSULTAN
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT]. KUYUMCULUK; a.k.a. SULTAN GOLD),
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUKHNI, Adnan Abdo; DOB 1961; POB Ataturk Mah. Sehit Nusret Cad., No: 17 A/1
1972; POB Al-Karawiya, Saudi Arabia; Aleppo, Syria; Minister of Industry (individual) Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
nationality Saudi Arabia (individual) [SDGT]. [SYRIA]. (Linked To: ISLAMIC STATE OF IRAQ AND
AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SULTAN JEWELRY & GENERAL TRADING THE LEVANT).
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, CO (a.k.a. AL SULTAN GOLD & JEWELRY; AL-SULTAN, Nawfal Hammadi (a.k.a. AL-
Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL SULTAN GOLD AND JEWELRY; AKOUB, Nawfal; a.k.a. SULTAN, Nawfal
SUGAYER, Muhammad; a.k.a. AL-SUGHAIR, a.k.a. AL SULTAN JEWELRY; a.k.a. AL Hamadi), Iraq; DOB 23 Feb 1964; nationality
Muhammad 'Abdallah Salih; a.k.a. AL- SULTAN MONEY TRANSFER COMPANY;
December 9, 2019 - 189 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Iraq; Gender Male; National ID No. 71719043 AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
(Iraq) (individual) [GLOMAG]. 'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih Abdul Rahim Hammad Ahmad; a.k.a. AL-
AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Muhammad 'Abdallah Salih; a.k.a. AL- 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Abu"); DOB circa 1970; POB al-Hudaydah, JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
Muhammad 'Abdallah Salih; a.k.a. AL- Yemen; nationality Yemen; Individual's height is Buraydah, Saudi Arabia; DOB 08 Dec 1961;
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. 5 feet 9 inches. (individual) [SDGT]. POB Al-Shefa, Al-Taif, Saudi Arabia; nationality
AL-SUGHAYER, Muhammad 'Abdallah Salih; AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a. Saudi Arabia; Passport F275043 (Saudi Arabia)
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI, issued 29 May 2004 expires 05 Apr 2009
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Ali Saleh Husain; a.k.a. AL-YEMENI, Abu (individual) [SDGT].
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
1972; POB Al-Karawiya, Saudi Arabia; Abu"); DOB circa 1970; POB al-Hudaydah, TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
nationality Saudi Arabia (individual) [SDGT]. Yemen; nationality Yemen; Individual's height is Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a. 5 feet 9 inches. (individual) [SDGT]. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, ALTAF KHANANI MONEY LAUNDERING AL-TALHI, Abdul Rahim Hammad Ahmad;
Abu Hammam"; a.k.a. "AL-SHAMI, Abu ORGANIZATION, Australia; Canada; Pakistan; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), United Arab Emirates; United Kingdom; United ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Syria; DOB 1977; POB Damascus, Syria; States [TCO]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
nationality Syria; Gender Male (individual) AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
[SDGT]. POB Mosul, Iraq; nationality Iraq; Minister of "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn; Defense (individual) [IRAQ2]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin ALTAIBI, Khaled Aedh G (a.k.a. ALOTAIBI, Arabia; nationality Saudi Arabia; Passport
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- Khalid Aedh G.); DOB 28 Jun 1988; POB Afif, F275043 (Saudi Arabia) issued 29 May 2004
Farid); DOB 1982; POB al-Qamishli, Syria; Saudi Arabia; nationality Saudi Arabia; Gender expires 05 Apr 2009 (individual) [SDGT].
nationality Syria; ethnicity Kurdish (individual) Male; Passport P139681 (Saudi Arabia) issued AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL
[SDGT]. 27 May 2014 expires 04 Apr 2019; National ID NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. No. 1053629885 (Saudi Arabia) (individual) Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel [GLOMAG]. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul
DOB 1982; POB al-Qamishli, Syria; nationality TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL- Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad
Syria; ethnicity Kurdish (individual) [SDGT]. TIKRITI, Barzan Ibrahim Hassan), Geneva, Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, Switzerland; DOB 17 Feb 1951; POB Tikrit, Hammad; a.k.a. ALTALHI, Abdulrheem
Ahmed Mohammed; a.k.a. AHMED, Ahmed; Iraq; nationality Iraq; Passport M0001666/970; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, alt. Passport NM0000860/114; alt. Passport a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; M0009851/1; presidential advisor; half-brother Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, of Saddam Hussein al-Tikriti (individual) Saudi Arabia; DOB 08 Dec 1961; POB Al-
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU [IRAQ2]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL- Arabia; Passport F275043 (Saudi Arabia)
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947; issued 29 May 2004 expires 05 Apr 2009
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), POB Tikrit, Iraq; nationality Iraq; presidential (individual) [SDGT].
Afghanistan; DOB 1965; POB Egypt; citizen advisor; half-brother of Saddam Hussein al- AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al
Egypt (individual) [SDGT]. Tikriti (individual) [IRAQ2]. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI, AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a. Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al- Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
TABTABAI, Abu Ali), Syria; Yemen; DOB 1968; Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
POB Beirut, Lebanon; Additional Sanctions Hassan); DOB 1952; POB Tikrit, Iraq; AL-TALHI, Abdul Rahim Hammad Ahmad;
Information - Subject to Secondary Sanctions nationality Iraq; presidential advisor; half-brothe r a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Pursuant to the Hizballah Financial Sanctions of Saddam Hussein al-Tikriti (individual) ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Regulations (individual) [SDGT]. [IRAQ2]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
AL-TABBAL, Saba, Syria; DOB 08 Apr 1972; AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
nationality Syria; Scientific Studies and Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Research Center Employee (individual) TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
[SYRIA]. Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Arabia; nationality Saudi Arabia; Passport
December 9, 2019 - 190 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL- COMPANY), Harim, Syria [SDGT] (Linked To:
expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI, AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA
AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB MEDIA CENTER; a.k.a. AL-FURQAN
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi ESTABLISHMENT FOR MEDIA
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport PRODUCTION; a.k.a. AL-HAYAT MEDIA
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004 CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. expires 05 Apr 2009 (individual) [SDGT]. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al IN THE LAND OF THE TWO RIVERS; a.k.a.
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, ORGANIZATION IN THE LAND OF THE TWO
F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, THE LAND OF THE TWO RIVERS; a.k.a. AL-
AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- ZARQAWI NETWORK; a.k.a. AMAQ NEWS
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a. AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004 AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
a.k.a. AL-TALHI, Abdul Rahim Hammad expires 05 Apr 2009 (individual) [SDGT]. AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu- AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL- Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
a.k.a. "RAHIM, Abdul"), Buraydah, Saudi DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al- Al-Tal, Syria; alt. POB Tell Mnin, Syria; a.k.a. THE MONOTHEISM AND JIHAD
Taif, Saudi Arabia; nationality Saudi Arabia; nationality Syria; Passport 3987189 (individual) GROUP; a.k.a. THE ORGANIZATION BASE
Passport F275043 (Saudi Arabia) issued 29 [SDGT] (Linked To: AL-NUSRAH FRONT). OF JIHAD/COUNTRY OF THE TWO RIVERS;
May 2004 expires 05 Apr 2009 (individual) AL-TAMIMI, Muhamad Juma Y (a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF
[SDGT]. TAMIMI, Muhannad Juma Y); DOB 1956; POB JIHAD/MESOPOTAMIA; a.k.a. THE
ALTALHI, Abdulrheem Hammad A (a.k.a. AL Baghdad, Iraq; Passport M0817630 (Iraq); alt. ORGANIZATION OF AL-JIHAD'S BASE IN
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Passport H0284744 (Iraq) (individual) [IRAQ2]. IRAQ; a.k.a. THE ORGANIZATION OF AL-
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- TAMIMI, Muhamad Juma Y); DOB 1956; POB RIVERS; a.k.a. THE ORGANIZATION OF AL-
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Baghdad, Iraq; Passport M0817630 (Iraq); alt. JIHAD'S BASE OF OPERATIONS IN IRAQ;
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Passport H0284744 (Iraq) (individual) [IRAQ2]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. AL-TALHI, Abdul Rahim Hammad ALTAMIRANO LOPEZ, Hector, Ave. De los BASE OF OPERATIONS IN THE LAND OF
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Angeles #5183-4, Fracc. Las Palmas, Tijuana, THE TWO RIVERS; a.k.a. THE
Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim; Baja California, Mexico; c/o KONTROLES ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, ELECTRONICOS DE BAJA CALIFORNIA, S.A. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, DE C.V., Ave. Azueta 11750, Col. Libertad, HAYAT") [FTO] [SDGT].
Saudi Arabia; DOB 08 Dec 1961; POB Al- Tijuana, Baja California CP 22400, Mexico; AL-TAWHID, Muhandes (a.k.a. AL ASHQAR,
Shefa, Al-Taif, Saudi Arabia; nationality Saudi DOB 18 Feb 1975; POB Baja California, Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Arabia; Passport F275043 (Saudi Arabia) Mexico; C.U.R.P. AALH750218HBCLPC02 Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
issued 29 May 2004 expires 05 Apr 2009 (Mexico) (individual) [SDNTK]. AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
(individual) [SDGT]. AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975; 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al nationality Syria; Scientific Studies and Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Research Center Employee (individual) ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe [SYRIA]. Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis;
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; AL-TAWASUL COMPANY (a.k.a. TAWASUL a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. COMPANY; a.k.a. TAWASUL FINANCIAL a.k.a. "AL MUHTASIB, Abu"), Region: Gaza;
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, EXCHANGE; a.k.a. TAWASUL HAWALA
December 9, 2019 - 191 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DOB 1986; nationality Palestinian (individual) AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- Switzerland; DOB 17 Feb 1951; POB Tikrit,
[SDGT]. KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; Iraq; nationality Iraq; Passport M0001666/970;
AL-TAWHID, Muhandis (a.k.a. AL ASHQAR, a.k.a. AL-MAJID, General Ali Hassan); DOB alt. Passport NM0000860/114; alt. Passport
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al 1943; alt. DOB 1941; POB al-Awja, near Tikrit, M0009851/1; presidential advisor; half-brother
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Iraq; nationality Iraq; presidential advisor and of Saddam Hussein al-Tikriti (individual)
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, senior member of Revolutionary Command [IRAQ2].
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Council (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- AL-TIKRITI, Ali Saddam Hussein (a.k.a. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, "HASSAN"); DOB 1980; alt. DOB 1983; POB BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Abu-al-Muhtasib; a.k.a. AL-TAWHID, Iraq; nationality Iraq; son of Saddam Hussein al- AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a. Tikriti (individual) [IRAQ2]. a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), AL-TIKRITI, Ayman Sabawi Ibrahim Hasan Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
Region: Gaza; DOB 1986; nationality (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Ibrahim Al-Hassan), Fuad Dawod Farm, Az
Palestinian (individual) [SDGT]. Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Zabadani, Damascus, Syria; Beirut, Lebanon;
AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman DOB 17 Jul 1970; POB Baghdad, Iraq;
nationality Syria; Scientific Studies and Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais nationality Iraq (individual) [IRAQ2].
Research Center Employee (individual) Muhammad), Bludan, Syria; Mutanabi Area, Al AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan
[SYRIA]. Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
AL-TIKRITI, Abid Hamid Mahmud (a.k.a. Baghdad, Iraq; alt. POB Al-Owja, Iraq; BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan;
Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
bid Hamid); DOB circa 1957; POB al-Awja, near (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Al-Hassan), Fuad Dawod Farm, Az
Tikriti's presidential secretary and key advisor Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Zabadani, Damascus, Syria; Beirut, Lebanon;
(individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais DOB 17 Jul 1970; POB Baghdad, Iraq;
AL-TIKRITI, Ahmad Watban Ibrahim Hasan Muhammad), Bludan, Syria; Mutanabi Area, Al nationality Iraq (individual) [IRAQ2].
(a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- Baghdad, Iraq; alt. POB Al-Owja, Iraq; (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Ra'is Building, Mina Street, Tartus , Tartus, nationality Iraq (individual) [IRAQ2]. BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Syria; Jirmanah Neighborhood, Damascus, AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
1975; alt. DOB 1979; POB Baghdad, Iraq; Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
nationality Iraq (individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Ibrahim Al-Hassan), Fuad Dawod Farm, Az
AL-TIKRITI, Ahmed Watban Ibrahim Hasan Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais Zabadani, Damascus, Syria; Beirut, Lebanon;
(a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim Muhammad), Bludan, Syria; Mutanabi Area, Al DOB 17 Jul 1970; POB Baghdad, Iraq;
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB nationality Iraq (individual) [IRAQ2].
Ra'is Building, Mina Street, Tartus , Tartus, Baghdad, Iraq; alt. POB Al-Owja, Iraq; AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan
Syria; Jirmanah Neighborhood, Damascus, nationality Iraq (individual) [IRAQ2]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB AL-TIKRITI, Barzan abd al-Ghafur Sulaiman BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
1975; alt. DOB 1979; POB Baghdad, Iraq; Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd); AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
nationality Iraq (individual) [IRAQ2]. DOB 1960; POB Salah al-Din, Iraq; nationality a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. Iraq; commander, Special Republican Guard Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; (individual) [IRAQ2]. Ibrahim Al-Hasan), Fuad Dawod Farm, Az
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- Zabadani, Damascus, Syria; Beirut, Lebanon;
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- DOB 17 Jul 1970; POB Baghdad, Iraq;
Ibrahim Hassan; a.k.a. SALMAN, Qais TIKRITI, Barzan Ibrahim Hassan), Geneva, nationality Iraq (individual) [IRAQ2].
Muhammad), Bludan, Syria; Mutanabi Area, Al Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hala Saddam Hussein; DOB 1972;
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB Iraq; nationality Iraq; Passport M0001666/970; POB Iraq; nationality Iraq; daughter of Saddam
Baghdad, Iraq; alt. POB Al-Owja, Iraq; alt. Passport NM0000860/114; alt. Passport Hussein al-Tikriti (individual) [IRAQ2].
nationality Iraq (individual) [IRAQ2]. M0009851/1; presidential advisor; half-brother AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, of Saddam Hussein al-Tikriti (individual) TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL-
Switzerland; DOB 18 Apr 1981; nationality Iraq; [IRAQ2]. TIKRITI, Hamid Raja-Shalah Hassum); DOB
son of Barzan Ibrahim Hasan al-Tikriti AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL- 1950; POB Bayji, Salah al-Din Governorate,
(individual) [IRAQ2]. TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- Iraq; nationality Iraq; air force commander
TIKRITI, Barzan Ibrahim Hasan), Geneva, (individual) [IRAQ2].
December 9, 2019 - 192 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. 284173 (Iraq) expires 21 Aug 2005 (individual) AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- [IRAQ2]. Damascus, Syria; Al-Shahid Street, Al-Mahata
TIKRITI, Hamid Raja-Shalah Hassum); DOB AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan Neighborhood, Az Zabadani, Syria; Yemen;
1950; POB Bayji, Salah al-Din Governorate, (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- DOB circa 1970; POB Baghdad, Iraq; nationality
Iraq; nationality Iraq; air force commander Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Iraq; Passport 2863795S (Iraq) expires 23 Aug
(individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim 2005 (individual) [IRAQ2].
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. Sabawi Ibrahim Hasan; a.k.a. SALMAN, AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
TIKRITI, Hamid Raja Shalah Hassan); DOB Mahata Neighborhood, Az Zabadani, Syria; Omar Sabawi Ibrahim Hasan; a.k.a. AL-
1950; POB Bayji, Salah al-Din Governorate, Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
Iraq; nationality Iraq; air force commander Syria; DOB 25 Oct 1983; alt. DOB 1977; POB AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
(individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport Damascus, Syria; Al-Shahid Street, Al-Mahata
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 284173 (Iraq) expires 21 Aug 2005 (individual) Neighborhood, Az Zabadani, Syria; Yemen;
1962; POB al-Awja, near Tikrit, Iraq; nationality [IRAQ2]. DOB circa 1970; POB Baghdad, Iraq; nationality
Iraq; #2 in Special Security Organization AL-TIKRITI, Jamal Mustafa Abdallah Sultan; Iraq; Passport 2863795S (Iraq) expires 23 Aug
(individual) [IRAQ2]. DOB 04 May 1955; POB al-Samnah, near Tikrit, 2005 (individual) [IRAQ2].
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Iraq; nationality Iraq; deputy head of tribal AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a.
Muhammed; DOB 1943; alt. DOB 1950; alt. affairs in presidential office (individual) [IRAQ2] . AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
DOB 1952; POB Ba'qubah or al- AL-TIKRITI, Kamal Mustafa Abdallah Sultan Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
Sumayda/Shirqat, Iraq; nationality Iraq; armed (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
forces chief of staff (individual) [IRAQ2]. TIKRITI, Kamal Mustafa Sultan Abdallah); DOB AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Damascus, Syria; Al-Shahid Street, Al-Mahata
(a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim nationality Iraq; Republican Guard Secretary; Neighborhood, Az Zabadani, Syria; Yemen;
Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi led Special Republican Guard and commanded DOB circa 1970; POB Baghdad, Iraq; nationality
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim both Republican Guard corps (individual) Iraq; Passport 2863795S (Iraq) expires 23 Aug
Sabawi Ibrahim Hassan; a.k.a. SALMAN, [IRAQ2]. 2005 (individual) [IRAQ2].
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Kamal Mustafa Sultan Abdallah AL-TIKRITI, Qusay Saddam Hussein; DOB 1965;
Mahata Neighborhood, Az Zabadani, Syria; (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- alt. DOB 1966; POB Baghdad, Iraq; nationality
Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Kamal Mustafa Abdallah Sultan); DOB Iraq; Saddam Hussein al-Tikriti's second son;
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; oversaw Special Republican Guard, Special
Baghdad, Iraq; nationality Iraq; Passport nationality Iraq; Republican Guard Secretary; Security Organization, and Republican Guard
284173 (Iraq) expires 21 Aug 2005 (individual) led Special Republican Guard and commanded (individual) [IRAQ2].
[IRAQ2]. both Republican Guard corps (individual) AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan [IRAQ2]. 1954; POB Tikrit, Iraq; nationality Iraq; Director,
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Directorate of General Security (individual)
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Geneva, Switzerland; DOB 03 Dec 1986; [IRAQ2].
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim nationality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Raghad Saddam Hussein, Amman,
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Hasan al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1967; POB Iraq; nationality Iraq;
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, daughter of Saddam Hussein al-Tikriti
Mahata Neighborhood, Az Zabadani, Syria; Geneva, Switzerland; DOB 02 Nov 1972; (individual) [IRAQ2].
Fuad Dawod Farm, Az Zabadani, Damascus, nationality Iraq; son of Barzan Ibrahim Hasan AL-TIKRITI, Rana Saddam Hussein, Amman,
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1969; POB Iraq; nationality Iraq;
Baghdad, Iraq; nationality Iraq; Passport AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa daughter of Saddam Hussein al-Tikriti
284173 (Iraq) expires 21 Aug 2005 (individual) 1946; alt. DOB 1949; POB al-Awja, near Tikrit, (individual) [IRAQ2].
[IRAQ2]. Iraq; nationality Iraq; led Iraq's Air Defense AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a.
AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan Forces; Deputy Director, Organization of Military AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Industrialization (individual) [IRAQ2]. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi AL-TIKRITI, Noor Barzan Ibrahim Hasan, AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Geneva, Switzerland; DOB 02 Nov 1983; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
Sabawi Ibrahim Hassan; a.k.a. SALMAN, nationality Iraq; daughter of Barzan Ibrahim a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- Hasan al-Tikriti (individual) [IRAQ2]. Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
Mahata Neighborhood, Az Zabadani, Syria; AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. POB Tikrit, Iraq; nationality Iraq; head of Tribal
Fuad Dawod Farm, Az Zabadani, Damascus, AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Affairs Office in presidential office (individual)
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Omar Sab'awi Ibrahim Hasan; a.k.a. AL- [IRAQ2].
Baghdad, Iraq; nationality Iraq; Passport TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
December 9, 2019 - 193 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid nationality Iraq; daughter of Barzan Ibrahim Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Hasan al-Tikriti (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
AL-MAJID, Rukan abdal-Ghaffur Sulayman; AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; Tikrit, Iraq; nationality Iraq; director of Iraqi TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al- Intelligence Service (individual) [IRAQ2]. Iraq; Az Zabadani, Syria; DOB 15 May 1968;
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB DOB 19 Dec 1980; alt. DOB 19 Jan 1980; Baghdad, Iraq; nationality Iraq; Passport
1956; POB Tikrit, Iraq; nationality Iraq; head of nationality Iraq; daughter of Barzan Ibrahim 284158 (Iraq) expires 21 Aug 2005 (individual)
Tribal Affairs Office in presidential office Hasan al-Tikriti (individual) [IRAQ2]. [IRAQ2].
(individual) [IRAQ2]. AL-TIKRITI, Uday Saddam Hussein (a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a.
AL-TIKRITI, Rukan Razuki abd-al-Ghafur HUSSEIN, Udai Saddam); DOB 1964; alt. DOB ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
Sulaiman (a.k.a. AL-MAJID, Rukan abd al- 1967; POB Baghdad, Iraq; nationality Iraq; Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Saddam Hussein al-Tikriti's eldest son; leader of Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd paramilitary organization Fedayeen Saddam Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- (individual) [IRAQ2]. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968;
al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
1956; POB Tikrit, Iraq; nationality Iraq; head of Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Passport
Tribal Affairs Office in presidential office TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. 284158 (Iraq) expires 21 Aug 2005 (individual)
(individual) [IRAQ2]. AL-TIKRITI, Omar Sabawi Ibrahim Hassan), [IRAQ2].
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Yasser Sabawi Ibrahim Hasan
AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL- Neighborhood, Az Zabadani, Syria; Yemen; (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI,
TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- DOB circa 1970; POB Baghdad, Iraq; nationality Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Shahid Street, Al-Mahata Neighborhood, Az Iraq; Passport 2863795S (Iraq) expires 23 Aug Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Zabadani, Syria; Yemen; DOB 19 Sep 1988; 2005 (individual) [IRAQ2]. Yasir Sabawi Ibrahim Hassan; a.k.a. AL-
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL- NASIRI, Walid Hamid Tawfiq); DOB circa 1950; Iraq; Az Zabadani, Syria; DOB 15 May 1968;
TAKRITI, Sabawi Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq; Governor of alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
POB Tikrit, Iraq; nationality Iraq; presidential Basrah (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport
advisor; half-brother of Saddam Hussein al- AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL- 284158 (Iraq) expires 21 Aug 2005 (individual)
Tikriti (individual) [IRAQ2]. HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, [IRAQ2].
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB Watban; a.k.a. AL-TIKRITI, Watban Ibrahim AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a.
1944; POB Tikrit, Iraq; nationality Iraq; Ba'th Hassan); DOB 1952; POB Tikrit, Iraq; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
party regional command chairman, Salah al-Din nationality Iraq; presidential advisor; half-brothe r Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
(individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual) Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL- [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Zabadani, Syria; DOB 15 May 1968; alt. DOB
Shahid Street, Al-Mahata Neighborhood, Az Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- 1970; POB Al-Owja, Iraq; alt. POB Baghdad,
Zabadani, Syria; Yemen; DOB 19 Sep 1988; Hasan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; nationality Iraq; Passport 284158 (Iraq)
nationality Iraq (individual) [IRAQ2]. Iraq; presidential advisor; half-brother of expires 21 Aug 2005 (individual) [IRAQ2].
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. Saddam Hussein al-Tikriti (individual) [IRAQ2]. AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad;
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al- ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
Shahid Street, Al-Mahata Neighborhood, Az Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
Zabadani, Syria; Yemen; DOB 19 Sep 1988; Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
nationality Iraq (individual) [IRAQ2]. Yasser Sabawi Ibrahim Hasan; a.k.a. AL- Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Dec 1974; POB Syria; nationality Jordan;
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968; Gender Male; Passport 286062 (Jordan) issued
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 alt. DOB 1970; POB Al-Owja, Iraq; alt. POB 05 Apr 1999 expires 04 Apr 2004; alt. Passport
Apr 1937; POB al-Awja, near Tikrit, Iraq; Baghdad, Iraq; nationality Iraq; Passport 654781 (Jordan) issued 01 Jan 2008 to 31 Dec
nationality Iraq; named in UNSCR 1483; 284158 (Iraq) expires 21 Aug 2005 (individual) 2010 (individual) [SDGT] (Linked To: AL-
President since 1979 (individual) [IRAQ2]. [IRAQ2]. NUSRAH FRONT).
AL-TIKRITI, Saja Barzan Ibrahim Hasan, AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer
Geneva, Switzerland; DOB 01 Jan 1978; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir (a.k.a. ABOU DJARRAH; a.k.a. TRABELSI,
December 9, 2019 - 194 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mourad), Via Geromini 15, Cremona, Italy; DOB Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
20 May 1969; POB Menzel Temime, Tunisia; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
nationality Tunisia; Passport G 827238 issued a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
01 Jun 1996 expires 31 May 2001; arrested 1 "HOUDOUD, Abu Omar"); DOB 03 May 1982; LAJNATUL FURQAN; a.k.a. ORGANIZATION
Apr 2003 (individual) [SDGT]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOR PEACE AND DEVELOPMENT
AL-TUBAIQI, Salah (a.k.a. TUBAIGY, Salah Tunis, Tunisia; Passport Z-050399 (individual) PAKISTAN; a.k.a. RAIES KHILQATUL
Muhammed A.); DOB 20 Aug 1971; POB [SDGT]. QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Jazan, Saudi Arabia; nationality Saudi Arabia; AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI, REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Gender Male (individual) [GLOMAG]. Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- a.k.a. REVIVAL OF ISLAMIC SOCIETY
AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Dec 1974; POB Syria; nationality Jordan; EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
Gender Male; Passport 286062 (Jordan) issued HARZI, Tariq Tahir Falih 'Awni; a.k.a. DEVELOPMENT FOUNDATION"), House
05 Apr 1999 expires 04 Apr 2004; alt. Passport "HOUDOUD, Abu Omar"); DOB 03 May 1982; Number 56, E. Canal Road, University Town,
654781 (Jordan) issued 01 Jan 2008 to 31 Dec alt. DOB 05 Mar 1982; alt. DOB 1981; POB Peshawar, Pakistan; Afghanistan; Near old
2010 (individual) [SDGT] (Linked To: AL- Tunis, Tunisia; Passport Z-050399 (individual) Badar Hospital in University Town, Peshawar,
NUSRAH FRONT). [SDGT]. Pakistan; Chinar Road, University Town,
ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a. AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI, Peshawar, Pakistan; 218 Khyber View Plaza,
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Jamrud Road, Peshawar, Pakistan; 216 Khyber
Jan 1956; POB Kucuk Sobecimen, Turkey; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- View Plaza, Jamrud Road, Peshawar, Pakistan
nationality Turkey (individual) [SDNTK]. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- [SDGT].
AL-TUHAMI, Khaled (a.k.a. KHALED, Al- HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT
Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
KHALED, Tohami); DOB 1946; POB Genzur, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
Libya; General; Director of the Internal Security Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FORQAN
Office (individual) [LIBYA2]. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-KHAIRYA; a.k.a. AL-FURQAN AL-
ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. KHARIYA; a.k.a. AL-FURQAN CHARITABLE
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 "HOUDOUD, Abu Omar"); DOB 03 May 1982; FOUNDATION; a.k.a. AL-FURQAN
Jan 1956; POB Kucuk Sobecimen, Turkey; alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOUNDATION WELFARE TRUST; a.k.a. AL-
nationality Turkey (individual) [SDNTK]. Tunis, Tunisia; Passport Z-050399 (individual) FURQAN KHARIA; a.k.a. AL-FURQAN UL
AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq [SDGT]. KHAIRA; a.k.a. AL-FURQAN WELFARE
Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, AL-TURAZ ORGANIZATION (a.k.a. AFGHAN FOUNDATION; a.k.a. AL-TURAZ
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, SUPPORT COMMITTEE; a.k.a. AHIYAHU ORGANIZATION; a.k.a. EAST AND WEST
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL-
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a.
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FURQAN UL KHAIRA; a.k.a. AL-FURQAN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Tunis, Tunisia; Passport Z-050399 (individual) TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
[SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
December 9, 2019 - 195 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- AL-UBAIDI, Yahia Abdallah; nationality Iraq; San'a' Street, J Dirham, Salam, Hadramawt,
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Ba'th party regional command chairman, al- Yemen; Al Amqi Company, Al Makla, Ash
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Basrah (individual) [IRAQ2]. Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL Suq As Sarrafin, Sayun, Yemen; Shabwat,
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan Ataq, Shabwah, Yemen; Tarim, At Tawahi
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Kaka; a.k.a. HAZIM KAKA), Al Humayra Village, Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
DEVELOPMENT FOUNDATION"), House Taza sub district, Iraq; Kurdi Al Nasir village, DOB 12 Feb 1962; POB Shakhawi, Hadramawt
Number 56, E. Canal Road, University Town, Iraq; DOB 1949; POB Baghdad, Iraq; nationality Governorate, Yemen; nationality Yemen;
Peshawar, Pakistan; Afghanistan; Near old Iraq; Passport F032516 (Iraq) issued 04 May Passport 02729375 (Yemen) issued 29 Dec
Badar Hospital in University Town, Peshawar, 1976 (individual) [IRAQ3]. 2009 expires 08 Dec 2013; alt. Passport
Pakistan; Chinar Road, University Town, AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality 00692808 (Yemen) issued 03 Mar 2001 expires
Peshawar, Pakistan; 218 Khyber View Plaza, Iraq; wife of Izzat Ibrahim Al-Duri (individual) 03 Mar 2007; Identification Number
Jamrud Road, Peshawar, Pakistan; 216 Khyber [IRAQ2]. 08010019189 (Yemen) (individual) [SDGT]
View Plaza, Jamrud Road, Peshawar, Pakistan AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN
[SDGT]. UBAYDI, Khalid Sa'id Ghubaysh; a.k.a. PENINSULA; Linked To: AL-OMGY AND
AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran "UBAYDI, Abu-Amr"), Hadramawt Governorate, BROTHERS MONEY EXCHANGE).
Turki Hishan; a.k.a. AL MEZIDI, Badran Turki Yemen; DOB 1984 to 1986; POB United Arab AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a.
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- Emirates; Gender Male (individual) [SDGT] AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
Hishan; a.k.a. AL-SHA'BANI, Badran Turki (Linked To: ISIL-YEMEN). OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Hisham al-Mazidih; a.k.a. HISHAM, Badran al- AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Turki; a.k.a. HISHAN, Badran Turki; a.k.a. UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI, OMGY, Said Salih Abd-Rabbuh (Arabic: ﺳﻌﻴﺪ
SHALASH, Badran Turki Hayshan; a.k.a. "ABU Abu-Amr"), Hadramawt Governorate, Yemen; ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a. AL-OMQI, Saeed
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. DOB 1984 to 1986; POB United Arab Emirates; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Gender Male (individual) [SDGT] (Linked To: Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. ISIL-YEMEN). Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh
DOB 1979; POB Mosul, Iraq (individual) AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
[SDGT]. Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Iraq; DOB 1945; POB Baghdad, Iraq; nationality Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Abdullah Hersi); DOB circa 1944; POB Ogaden Iraq; Passport 212331 (Iraq) (individual) Jan 1956; POB Hadramawt Governorate,
Region, Ethiopia (individual) [SDGT]. [IRAQ2]. Yemen; nationality Yemen (individual) [SDGT]
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik (Linked To: AL-QA'IDA IN THE ARABIAN
Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, PENINSULA; Linked To: AL-OMGY AND
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Iraq; DOB 1945; POB Baghdad, Iraq; nationality BROTHERS MONEY EXCHANGE).
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; Iraq; Passport 212331 (Iraq) (individual) AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk;
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB [IRAQ2]. a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
circa 1944; POB Ogaden Region, Ethiopia; AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
nationality Somalia (individual) [SOMALIA]. nationality Syria; Scientific Studies and Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- Research Center Employee (individual) 06 Dec 1945; POB Hermel, Lebanon; citizen
TURKI, Hassan); DOB circa 1944; POB [SYRIA]. Brazil; Additional Sanctions Information -
Ogaden Region, Ethiopia (individual) [SDGT]. AL-UMAQI, Muhammad Salih Abd-Rabbuh Subject to Secondary Sanctions Pursuant to the
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. Hizballah Financial Sanctions Regulations
TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a. AL OMQI, Mohammed Saleh Abdurabu; a.k.a. (individual) [SDGT].
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, ALAMQE, Mohammed Saleh A; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (a.k.a. AL OMGE AND BROS COMPANY
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB ALAMQY, Mohammed Salih Abdrabah; a.k.a. MONEY EXCHANGE; a.k.a. AL OMGE AND
circa 1944; POB Ogaden Region, Ethiopia; AL-OMAQY, Mohammed Saleh Abd Rabo; BROS FOR EXCHANGE COMPANY; a.k.a. AL
nationality Somalia (individual) [SOMALIA]. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; OMGI AND BROS COMPANY; a.k.a. AL-
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; a.k.a. AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
POB Baghdad, Iraq; nationality Iraq; Minister of Rabbuh (Arabic: ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Oil (individual) [IRAQ2]. AL-UMGY, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL-OMAG AND BROS
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE; a.k.a. AL-OMAGI & BRO.
Baghdad, Iraq; nationality Iraq; Ba'th party a.k.a. AL-UMQI, Muhammad Saleh Abd- MONEY EXCHANGE COMPANY; a.k.a. AL-
regional command chairman, Wasit (individual) Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL-
[IRAQ2]. Abd-Rabbuh), Jamal Street, under Royal Hotel, OMAQY EXCHANGE CORPORATION; a.k.a.
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah ALOMGE AND BROS FOR EXCHANGE
December 9, 2019 - 196 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; PENINSULA; Linked To: AL-OMGY AND
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR BROTHERS MONEY EXCHANGE).
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-'UMQI OMAQI, Saeed Salah Abed Rabboh; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE; BUREAUX DE CHANGE; a.k.a. AL-UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMGY EXCHANGE COMPANY; CURRENCY EXCHANGE COMPANY; a.k.a. OMGY, Said Salih Abd-Rabbuh (Arabic: ﺳﻌﻴﺪ
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a. AL-OMQI, Saeed
ALOMQY & BROS. FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-UMQI HAWALA; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
EXCHANGING CO.; a.k.a. AL-UMGY AND UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
BUREAUX DE CHANGE; a.k.a. AL-UMQI Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
CURRENCY EXCHANGE COMPANY; a.k.a. Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate,
AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT]
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE).
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; ALUMINAT (a.k.a. ALUMINAT PRODUCTION
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, AND INDUSTRIAL COMPANY), Unit 38, 5th
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Floor, No. 9, Golfam Avenue, Africa Avenue,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, Tehran, Iran; Factory-Kilometer 13, Arak Road,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Parcham Street, Arak, Iran; Additional
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Sanctions Information - Subject to Secondary
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a. Sanctions [NPWMD] [IFSR].
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL ALUMINAT PRODUCTION AND INDUSTRIAL
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. COMPANY (a.k.a. ALUMINAT), Unit 38, 5th
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a. AL- Floor, No. 9, Golfam Avenue, Africa Avenue,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Tehran, Iran; Factory-Kilometer 13, Arak Road,
ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQY, Mohammed Salih Abdrabah; a.k.a. Parcham Street, Arak, Iran; Additional
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; Sanctions Information - Subject to Secondary
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Sanctions [NPWMD] [IFSR].
AL-UMGY AND BROS MONEY EXCHANGE a.k.a. AL-OMGY, Muhammad Salih Abd- ALUMIX (f.k.a. DOGMOCH; a.k.a. DOMAL SAL;
(a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a. a.k.a. NATIONAL ALUMINUM DRAWING AND
MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh; DRAWING COMPANY SAL; a.k.a. NATIONAL
BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; COMPANY FOR ALUMINUM EXTRUSION
OMGI AND BROS COMPANY; a.k.a. AL- a.k.a. AL-UMQI, Muhammad Saleh Abd- AND COLORING; a.k.a. "ALOMEX"), Calot
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Center, Sami El Solh Street, Badaro, Beirut,
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel, Lebanon; Commercial Registry Number
EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah 1010799 (Lebanon) [SDGT] (Linked To: AL-
EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt, BAZZAL, Muhammad Qasim).
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL
OMAKI EXCHANGE COMPANY; a.k.a. AL- Shaykh Uthman, Hadramawt, Yemen; Sayyiun, OMGE AND BROS COMPANY MONEY
OMAQY EXCHANGE CORPORATION; a.k.a. Suq As Sarrafin, Sayun, Yemen; Shabwat, EXCHANGE; a.k.a. AL OMGE AND BROS FOR
ALOMGE AND BROS FOR EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi EXCHANGE COMPANY; a.k.a. AL OMGI AND
COMPANY; a.k.a. AL-OMGI EXCHANGE Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROS COMPANY; a.k.a. AL-AMAQI LIL-
COMPANY; a.k.a. AL-OMGY & BROS. MONEY DOB 12 Feb 1962; POB Shakhawi, Hadramawt SARAFAH COMPANY; a.k.a. AL-AMQI
EXCHANGE; a.k.a. ALOMGY AND BROS Governorate, Yemen; nationality Yemen; EXCHANGE; a.k.a. AL-AMQI MONEY
MONEY EXCHANGE; a.k.a. ALOMGY AND Passport 02729375 (Yemen) issued 29 Dec EXCHANGE; a.k.a. AL-OMAG AND BROS
BROS. EXCHANGE; a.k.a. AL-OMGY AND 2009 expires 08 Dec 2013; alt. Passport EXCHANGE; a.k.a. AL-OMAGI & BRO.
BROTHERS MONEY EXCHANGE; a.k.a. AL- 00692808 (Yemen) issued 03 Mar 2001 expires MONEY EXCHANGE COMPANY; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 03 Mar 2007; Identification Number OMAKI EXCHANGE COMPANY; a.k.a. AL-
a.k.a. AL-OMGY EXCHANGE COMPANY; 08010019189 (Yemen) (individual) [SDGT] OMAQY EXCHANGE CORPORATION; a.k.a.
December 9, 2019 - 197 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL-'UMQI
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. BUREAUX DE CHANGE; a.k.a. AL-UMQI
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; CURRENCY EXCHANGE COMPANY; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE COMPANY; a.k.a. OMQI
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. UMQI EXCHANGE), Al-
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY Mukalla Branch, Al-Kabas, Near Al-Mukalla
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen;
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
ALOMQY & BROS. FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt,
a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen;
MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA;
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd-
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-UMQI HAWALA (a.k.a. AL OMGE AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; BROS COMPANY MONEY EXCHANGE; a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, AL OMGE AND BROS FOR EXCHANGE
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-'UMQI GROUP FOR TRADE AND OMAG AND BROS EXCHANGE; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, INVESTMENT (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY &
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AL-UMQI CURRENCY EXCHANGE COMPANY OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
(a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY
BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS MONEY EXCHANGE; a.k.a. AL-OMGY
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. ALOMQY & BROS. FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY MONEY EXCHANGE; a.k.a. AL-OMQY AND
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. BROS COMPANY FOR MONEY EXCHANGE;
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY FOR EXCHANGING CO.;
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY a.k.a. ALUMGY AND BROS MONEY
OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGE; a.k.a. AL-UMGY AND BROS
ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY MONEY EXCHANGE; a.k.a. AL-'UMQI
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR BUREAUX DE CHANGE; a.k.a. AL-UMQI
COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR CURRENCY EXCHANGE COMPANY; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY AND AL-'UMQI GROUP FOR TRADE AND
MONEY EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-'UMQI MONEY
BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.; EXCHANGE COMPANY; a.k.a. OMQI
BROTHERS MONEY EXCHANGE; a.k.a. AL- a.k.a. ALUMGY AND BROS MONEY COMPANY; a.k.a. UMQI EXCHANGE), Al-
OMGY COMPANY FOR MONEY EXCHANGE; EXCHANGE; a.k.a. AL-UMGY AND BROS Mukalla Branch, Al-Kabas, Near Al-Mukalla
December 9, 2019 - 198 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra, Makla, Ash Shaykh Uthman, Hadramawt,
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen;
Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB
Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a. Shakhawi, Hadramawt Governorate, Yemen;
Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen)
Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt.
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar
To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification
Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual)
Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE
Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ARABIAN PENINSULA; Linked To: AL-OMGY
AL-'UMQI MONEY EXCHANGE COMPANY a.k.a. AL-OMGY, Muhammad Salih Abd- AND BROTHERS MONEY EXCHANGE).
(a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a. AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh; AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMGY, Muhammad Salih Abd- OMAQI, Saeed Salah Abed Rabboh; a.k.a.
OMGI AND BROS COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: ﺳﻌﻴﺪ
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh), Jamal Street, under Royal ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a. AL-OMQI, Saeed
EXCHANGE; a.k.a. AL-OMAG AND BROS Hotel, Taiz, Yemen; Mukalla, Yemen; Al Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
EXCHANGE; a.k.a. AL-OMAGI & BRO. Hudaydah San'a' Street, J Dirham, Salam, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
MONEY EXCHANGE COMPANY; a.k.a. AL- Hadramawt, Yemen; Al Amqi Company, Al Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
OMAKI EXCHANGE COMPANY; a.k.a. AL- Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun, Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate,
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT]
EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN
MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE).
BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Muhammad Saleh Abd-Rabbuh
OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY; Number 08010019189 (Yemen) (individual) AL OMQI, Mohammed Saleh Abdurabu; a.k.a.
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQE, Mohammed Saleh A; a.k.a. AL-
ALOMQY & BROS. FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
a.k.a. AL-OMQY AND BROS COMPANY FOR AND BROTHERS MONEY EXCHANGE). ALAMQY, Mohammed Salih Abdrabah; a.k.a.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a. AL-OMAQY, Mohammed Saleh Abd Rabo;
EXCHANGING CO.; a.k.a. ALUMGY AND ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY OMQI, Mohammed Saleh Abdurabu; a.k.a. a.k.a. AL-OMGY, Muhammad Salih Abd-
AND BROS MONEY EXCHANGE; a.k.a. AL- ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh (Arabic: ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a.
'UMQI BUREAUX DE CHANGE; a.k.a. AL- AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
UMQI CURRENCY EXCHANGE COMPANY; ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd-
a.k.a. AL-'UMQI GROUP FOR TRADE AND AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad
a.k.a. OMQI COMPANY; a.k.a. UMQI a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh), Jamal Street, under Royal
EXCHANGE), Al-Mukalla Branch, Al-Kabas, Rabbuh (Arabic: ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a. Hotel, Taiz, Yemen; Mukalla, Yemen; Al
Near Al-Mukalla Post Office, Al-Mukalla, AL-UMAQI, Muhammad Salih Abd-Rabbuh; Hudaydah San'a' Street, J Dirham, Salam,
Hadhramout, Yemen; Galam Street, Taiz, a.k.a. AL-UMGY, Muhammad Salih Abd- Hadramawt, Yemen; Al Amqi Company, Al
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Makla, Ash Shaykh Uthman, Hadramawt,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Abdurabbuh; a.k.a. AL-UMQY, Muhammad Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Qusayir, Hadramawt, Yemen; Hadhramout, Saleh Abd-Rabbuh), Jamal Street, under Royal Yemen; Shabwat, Ataq, Shabwah, Yemen;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Hotel, Taiz, Yemen; Mukalla, Yemen; Al Tarim, At Tawahi Street, Tarim, Yemen; DOB
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Hudaydah San'a' Street, J Dirham, Salam, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Yemen; Almhahra, Yemen; Albaidah, Yemen; Hadramawt, Yemen; Al Amqi Company, Al Shakhawi, Hadramawt Governorate, Yemen;
December 9, 2019 - 199 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
nationality Yemen; Passport 02729375 (Yemen) TRADING AND INVESTMENT; a.k.a. DAN Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
issued 29 Dec 2009 expires 08 Dec 2013; alt. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
Passport 00692808 (Yemen) issued 03 Mar TRADING EST.; a.k.a. OSAMA TRADING Olimzhon Adkhamovich); DOB 01 Jan 1977 to
2001 expires 03 Mar 2007; Identification COMPANY LTD; a.k.a. "AL-'USAMAH 31 Dec 1985; nationality Uzbekistan (individual)
Number 08010019189 (Yemen) (individual) COMPANY"; a.k.a. "ASAMA COMMERCIAL [SDGT].
[SDGT] (Linked To: AL-QA'IDA IN THE COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar;
ARABIAN PENINSULA; Linked To: AL-OMGY "NURIN COMPANY"), P.O. Box 8800, Jeddah a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV,
AND BROTHERS MONEY EXCHANGE). 21492, Saudi Arabia; 504 & 7102, Ibrahim Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL- Shakir Building, Hail Street Rowais, Near a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Caravan Center, Jeddah 21492, Saudi Arabia; Olimzhon Adkhamovich); DOB 01 Jan 1977 to
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Pr. Amir Sultan Street, Khalidiya Business 31 Dec 1985; nationality Uzbekistan (individual)
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Center, 3rd Floor, Khalidiya, Jeddah, Saudi [SDGT].
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺳﻌﻴﺪ Arabia; Riyadh 14213, Saudi Arabia; Dammam, ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a.
;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲa.k.a. AL-OMQI, Saeed Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, BERUSA, Brandon; a.k.a. DELLOS, Reendo
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih To: AL-AGHA, Abu Ubaydah Khayri Hafiz; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Linked To: HAMAS). Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- USTA, Abdelrazag Elsharif; a.k.a. ELOSTA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01 Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
Jan 1956; POB Hadramawt Governorate, Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- 3111 Ma. Bautista Street, Punta, Santa Ana,
Yemen; nationality Yemen (individual) [SDGT] MULAY, 'Abd"), undetermined; DOB 20 Jun Manila, Philippines; DOB 15 May 1972; POB
(Linked To: AL-QA'IDA IN THE ARABIAN 1963; POB SOGUMA, LIBYA; nationality United Punta, Santa Ana, Manila, Philippines;
PENINSULA; Linked To: AL-OMGY AND Kingdom (individual) [SDGT]. nationality Philippines; SSN 33-3208848-3
BROTHERS MONEY EXCHANGE). AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Philippines) (individual) [SDGT].
ALUOALII, Mohamad (a.k.a. AL HAMIDAN, a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVARADO, Imad Abdul Rahim, Lebanon; DOB
Mohamad Alsaied; a.k.a. ALHEMEDAN, Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- 26 Jan 1970; nationality Colombia; citizen
Mohamad Alsaeed; a.k.a. ALHMEDAN, USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), Colombia; Cedula No. 0005629133 (Colombia)
Mohamad Alsaeed; a.k.a. ALHMIDAN, Damascus, Syria; DOB 1982; nationality Syria (individual) [SDNT].
Mohamad; a.k.a. ALHMIDAN, Mohamad (individual) [IRAQ3]. ALVARES, Carlos, Moscow, Russia; DOB 18
Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a. AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; May 1971; POB Spain; Gender Male; National
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ID No. AV176942 (Spain) (individual) [CYBER2]
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- (Linked To: EVIL CORP).
DOB 15 Feb 1976; Passport N010084435 USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ
(Syria); Identification Number N002595610 Damascus, Syria; DOB 1982; nationality Syria ALVAREZ, Wenceslao; a.k.a. ALVAREZ
(Syria); alt. Identification Number (individual) [IRAQ3]. ALVAREZ, Wenchin; a.k.a. ALVAREZ
00407L012704 (Syria); alt. Identification AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; ALVAREZ, Wencho; a.k.a. ALVAREZ
Number N0097000224 (Syria); alt. Identification a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVAREZ, Wencholin), Esquina de la Calle
Number L07521 (Syria) (individual) [SDGT] Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Vicente Guerrero y Plan de Iguala Numero 74,
(Linked To: ISLAMIC STATE OF IRAQ AND USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah), Colonia Libertad, Nueva Italia, Michoacan,
THE LEVANT). Damascus, Syria; DOB 1982; nationality Syria Mexico; Calle Articulo 123 Numero 103, Colonia
AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK, (individual) [IRAQ3]. Centro, Nueva Italia, Michoacan, Mexico;
Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Avenida Circuito Mexico Numero 1204 L-29,
Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Colonia Las Americas Britania, Morelia,
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Michoacan CP 58270, Mexico; Calle Ignacio
Syria; DOB 15 Dec 1978; POB Amman, Jordan; USTA, Raw'a; a.k.a. AL-USTA, Raw'ah), Allende , S/N Casi Esquina Con Lazaro
nationality Jordan (individual) [SDGT] (Linked Damascus, Syria; DOB 1982; nationality Syria Cardenas Norte, Nueva Italia, Michoacan,
To: AL-NUSRAH FRONT). (individual) [IRAQ3]. Mexico; Esquina de Ignacio Allende Numero y
AL-'USAMA TRADING COMPANY (a.k.a. AL- AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a. Lazaro Cardenas Norte Numero 500, Nueva
OSAMA TRADING CO. LTD.; a.k.a. ASYAF AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI, Italia, Michoacan, Mexico; DOB 13 Jun 1972;
GROUP; a.k.a. ASYAF INTERNATIONAL Ghassan"); DOB 19 May 1984; POB al- POB Mugica, Michoacan, Mexico; nationality
HOLDING GROUP; a.k.a. ASYAF Duwadmi, Saudi Arabia; nationality Saudi Mexico; citizen Mexico; C.U.R.P.
INTERNATIONAL HOLDING GROUP FOR Arabia (individual) [SDGT]. AAAW720613HMNLLN02 (Mexico) (individual)
TRADING & INVESTMENT; a.k.a. ASYAF AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; [SDNTK].
INTERNATIONAL HOLDING GROUP FOR a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV,
December 9, 2019 - 200 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ C.U.R.P. AAAW720613HMNLLN02 (Mexico) ALVAREZ ESCOBAR, Jonathan (a.k.a. "Primo"),
VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, (individual) [SDNTK]. Colombia; DOB 10 Sep 1986; POB Tulua,
Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ Valle, Colombia; Gender Male; Cedula No.
Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, 1017136706 (Colombia) (individual) [SDNTK].
Jose Gerardo; a.k.a. SANCHEZ SALAMANCA, Wenceslao; a.k.a. ALVAREZ ALVAREZ, ALVAREZ INZUNZA, Juan Manuel (a.k.a.
Salvador; a.k.a. ZALDIVAR VEGA, Javier; Wenchin; a.k.a. ALVAREZ ALVAREZ, INZUNZA ZAZUETA, Erik Tadeo; a.k.a.
a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o Wencholin), Esquina de la Calle Vicente OSUNA GODOY, Rolando; a.k.a. SALAS
AMERICAN TUNE UP, S.A. DE C.V., Guerrero y Plan de Iguala Numero 74, Colonia ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
Guadalajara, Jalisco, Mexico; Avenida Libertad, Nueva Italia, Michoacan, Mexico; Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Gonzalez Gallo #2537, Sector Reforma, Calle Articulo 123 Numero 103, Colonia Centro, Turmalina Dos, Colonia Stase, Culiacan,
Guadalajara, Jalisco, Mexico; DOB 03 Nov Nueva Italia, Michoacan, Mexico; Avenida Sinaloa, Mexico; DOB 08 Aug 1981; POB
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Circuito Mexico Numero 1204 L-29, Colonia Las Culiacan, Sinaloa, Mexico; nationality Mexico;
1966; POB Las Avilas, Guerrero, Mexico; Americas Britania, Morelia, Michoacan CP Gender Male; C.U.R.P. AAIJ810808HSLLNN01
nationality Mexico; citizen Mexico (individual) 58270, Mexico; Calle Ignacio Allende , S/N Casi (Mexico); RFC AAIJ810808SX4 (Mexico)
[SDNTK]. Esquina Con Lazaro Cardenas Norte, Nueva (individual) [SDNTK] (Linked To: OPERADORA
ALVAREZ ALVAREZ, Wenceslao (a.k.a. Italia, Michoacan, Mexico; Esquina de Ignacio EFICAZ PEGASO; Linked To: NUEVA
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Allende Numero y Lazaro Cardenas Norte ATUNERA TRITON S.A. DE C.V.).
ALVAREZ, Wenchin; a.k.a. ALVAREZ Numero 500, Nueva Italia, Michoacan, Mexico; ALVAREZ MONTELONGO, Julio Cesar (a.k.a.
ALVAREZ, Wencho; a.k.a. ALVAREZ DOB 13 Jun 1972; POB Mugica, Michoacan, ALVAREZ, Julion), Paseo de la Hacienda 443,
ALVAREZ, Wencholin), Esquina de la Calle Mexico; nationality Mexico; citizen Mexico; Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico;
Vicente Guerrero y Plan de Iguala Numero 74, C.U.R.P. AAAW720613HMNLLN02 (Mexico) Ontario 1102, Col. Providencia, Guadalajara,
Colonia Libertad, Nueva Italia, Michoacan, (individual) [SDNTK]. Jalisco 44630, Mexico; Coras 3644, Col.
Mexico; Calle Articulo 123 Numero 103, Colonia ALVAREZ ALVAREZ, Wencholin (a.k.a. Monraz, Guadalajara, Jalisco 44670, Mexico;
Centro, Nueva Italia, Michoacan, Mexico; ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Av. Manuel Acuna 3497, Col. Rinconada Santa
Avenida Circuito Mexico Numero 1204 L-29, ALVAREZ, Wenceslao; a.k.a. ALVAREZ Rita, Guadalajara, Jalisco 44690, Mexico; DOB
Colonia Las Americas Britania, Morelia, ALVAREZ, Wenchin; a.k.a. ALVAREZ 11 Apr 1983; POB La Concordia, Chiapas,
Michoacan CP 58270, Mexico; Calle Ignacio ALVAREZ, Wencho), Esquina de la Calle Mexico; citizen Mexico; Website
Allende , S/N Casi Esquina Con Lazaro Vicente Guerrero y Plan de Iguala Numero 74, www.julionalvarez.net; Gender Male; R.F.C.
Cardenas Norte, Nueva Italia, Michoacan, Colonia Libertad, Nueva Italia, Michoacan, AAMJ8304112F0 (Mexico); C.U.R.P.
Mexico; Esquina de Ignacio Allende Numero y Mexico; Calle Articulo 123 Numero 103, Colonia AAMJ830411HCSLNL05 (Mexico) (individual)
Lazaro Cardenas Norte Numero 500, Nueva Centro, Nueva Italia, Michoacan, Mexico; [SDNTK] (Linked To: JCAM EDITORA
Italia, Michoacan, Mexico; DOB 13 Jun 1972; Avenida Circuito Mexico Numero 1204 L-29, MUSICAL, S.A. DE C.V.; Linked To: NORYBAN
POB Mugica, Michoacan, Mexico; nationality Colonia Las Americas Britania, Morelia, PRODUCTIONS, S.A. DE C.V.; Linked To:
Mexico; citizen Mexico; C.U.R.P. Michoacan CP 58270, Mexico; Calle Ignacio TICKET BOLETO, S.A. DE C.V.; Linked To:
AAAW720613HMNLLN02 (Mexico) (individual) Allende , S/N Casi Esquina Con Lazaro FLORES DRUG TRAFFICKING
[SDNTK]. Cardenas Norte, Nueva Italia, Michoacan, ORGANIZATION).
ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ Mexico; Esquina de Ignacio Allende Numero y ALVAREZ PERALTA, Fernando Gustavo,
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, Lazaro Cardenas Norte Numero 500, Nueva Guadalajara, Jalisco, Mexico; DOB 23 Jan
Wenceslao; a.k.a. ALVAREZ ALVAREZ, Italia, Michoacan, Mexico; DOB 13 Jun 1972; 1961; citizen Bolivia; Gender Male; R.F.C.
Wencho; a.k.a. ALVAREZ ALVAREZ, POB Mugica, Michoacan, Mexico; nationality AAPF610123BJ0 (Mexico); NIT # 2970301015
Wencholin), Esquina de la Calle Vicente Mexico; citizen Mexico; C.U.R.P. (Bolivia); C.U.R.P. AAPF610123HNELRR02
Guerrero y Plan de Iguala Numero 74, Colonia AAAW720613HMNLLN02 (Mexico) (individual) (Mexico); Residency Number 0434529 (Mexico)
Libertad, Nueva Italia, Michoacan, Mexico; [SDNTK]. (individual) [SDNTK] (Linked To: FLORES
Calle Articulo 123 Numero 103, Colonia Centro, ALVAREZ CASTRO, Santiago, Colombia; DOB DRUG TRAFFICKING ORGANIZATION).
Nueva Italia, Michoacan, Mexico; Avenida 31 Dec 1956; POB Medellin, Antioquia, ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE");
Circuito Mexico Numero 1204 L-29, Colonia Las Colombia; Gender Male; Cedula No. 70118888 DOB 27 Mar 1975; POB Yacopi,
Americas Britania, Morelia, Michoacan CP (Colombia) (individual) [SDNTK] (Linked To: Cundinamarca, Colombia; citizen Colombia;
58270, Mexico; Calle Ignacio Allende , S/N Casi CLAMASAN S.A.S.; Linked To: Cedula No. 98649747 (Colombia) (individual)
Esquina Con Lazaro Cardenas Norte, Nueva AGROINDUSTRIAS CIMA S.A.S.; Linked To: [SDNTK].
Italia, Michoacan, Mexico; Esquina de Ignacio AGROPECUARIA MAIS SOCIEDAD POR ALVAREZ TOSTADO, Jose (a.k.a.
Allende Numero y Lazaro Cardenas Norte ACCIONES SIMPLIFICADA). CASTELLANOS ALVAREZ TOSTADO, Juan
Numero 500, Nueva Italia, Michoacan, Mexico; ALVAREZ DEL RIO, Fredy de Jesus; POB Jose); DOB 27 Aug 1955; POB Mexico
DOB 13 Jun 1972; POB Mugica, Michoacan, Colombia; Cedula No. 98557177 (Colombia) (individual) [SDNTK].
Mexico; nationality Mexico; citizen Mexico; (individual) [SDNT]. ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ
ALVAREZ, Gerardo; a.k.a. ALVAREZ
December 9, 2019 - 201 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico; 302E, Cali, Colombia; NIT # 900105952-3
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ nationality Mexico; citizen Mexico (individual) (Colombia) [SDNT].
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK]. ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf;
SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL RIOS, Gabino; a.k.a. RODRIGO ALVAREZ, Bwawal Pur, Pakistan; alt. POB Bahawalpur,
INDIO"), c/o AMERICAN TUNE UP, S.A. DE Sacarias), C. Paloma 903, Col. Fatima, Pakistan (individual) [SDGT].
C.V., Guadalajara, Jalisco, Mexico; Avenida Durango, Durango C.P. 34080, Mexico; Colonia ALVI, Mohammad Masood Azhar (a.k.a. AZHAR,
Gonzalez Gallo #2537, Sector Reforma, San Jose del Barranco, Badiraguato, Sinaloa, Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH,
Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Boulevard Jesus Kumate Rodriguez, Wali Adam), 1260/108, Block N0.6-B, Kausar
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Kilometro 2 Edificio 2, Colonia Rincon del Valle, Colony, Model Town-B, Bahawalpur, Punjab
1966; POB Las Avilas, Guerrero, Mexico; Culiacan, Sinaloa C.P. 80155, Mexico; Calle Province, Pakistan; Lahore City, Lahore District,
nationality Mexico; citizen Mexico (individual) Loc Cospita S/N, Colonia Loc Cospita, Punjab Province, Pakistan; DOB 10 Jul 1968;
[SDNTK]. Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 alt. DOB 10 Jun 1968; POB Bahawalpur,
ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. Sep 1977; alt. DOB 19 Feb 1981; POB Punjab Province, Pakistan; nationality Pakistan;
ALVAREZ ALVAREZ, Gerardo; a.k.a. Culiacan, Sinaloa, Mexico; alt. POB Vicente citizen Pakistan; Maulana (individual) [SDGT].
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Guerrero, Durango, Mexico; R.F.C. ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ OIRG810219GGA (Mexico); Credencial Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose;
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ electoral RDALSC77091210H700 (Mexico); a.k.a. PATINO ORTIZ, Alvis; a.k.a.
SALAMANCA, Salvador; a.k.a. ZALDIVAR C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL C.U.R.P. ROAS770912HDGDLC02 (Mexico) DOB 04 Jun 1961; POB El Doncello, Caqueta,
INDIO"), c/o AMERICAN TUNE UP, S.A. DE (individual) [SDNTK]. Colombia; Cedula No. 17669391 (Colombia);
C.V., Guadalajara, Jalisco, Mexico; Avenida ALVAREZ ZEPEDA, Oscar, Avenida Francisco alt. Cedula No. 12059198 (Venezuela)
Gonzalez Gallo #2537, Sector Reforma, Solis No. 30-B, Colonia Vicente Lombardo (individual) [SDNTK].
Guadalajara, Jalisco, Mexico; DOB 03 Nov Toledano, Culiacan, Sinaloa C.P. 80010, AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Mexico; Boulevard Universitarios No. 789, Local LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a.
1966; POB Las Avilas, Guerrero, Mexico; 4, Colonia Villa Universidad, Culiacan, Sinaloa WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
nationality Mexico; citizen Mexico (individual) C.P. 80010, Mexico; Localidad San Jose del a.k.a. WAAD FOR REBUILDING THE
[SDNTK]. Barranco S/N, Badiraguato, Sinaloa C.P. SOUTHERN SUBURB; a.k.a. WAAD
ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. 80500, Mexico; DOB 15 Sep 1979; POB PROJECT; a.k.a. WAAD PROJECT FOR
ALVAREZ ALVAREZ, Gerardo; a.k.a. Badiraguato, Sinaloa, Mexico; R.F.C. RECONSTRUCTION; a.k.a. WA'D PROJECT;
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAZO790915AL6 (Mexico); C.U.R.P. a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ AAZO790915HSLLPS09 (Mexico) (individual) a.k.a. WA'ID COMPANY), Harat Hurayk,
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK]. Lebanon; Beirut, Lebanon; Additional Sanctions
SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ, Julion (a.k.a. ALVAREZ Information - Subject to Secondary Sanctions
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL MONTELONGO, Julio Cesar), Paseo de la Pursuant to the Hizballah Financial Sanctions
INDIO"), c/o AMERICAN TUNE UP, S.A. DE Hacienda 443, Fracc. Los Mangos, Mazatlan, Regulations; Telephone No. 009613679153;
C.V., Guadalajara, Jalisco, Mexico; Avenida Sinaloa, Mexico; Ontario 1102, Col. Telephone No. 009613380223; Telephone No.
Gonzalez Gallo #2537, Sector Reforma, Providencia, Guadalajara, Jalisco 44630, 03889402; Telephone No. 03669916 [SDGT].
Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Coras 3644, Col. Monraz, Guadalajara, AL-WADI, Anas, Syria; DOB 21 May 1987;
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Jalisco 44670, Mexico; Av. Manuel Acuna 3497, nationality Syria; Scientific Studies and
1966; POB Las Avilas, Guerrero, Mexico; Col. Rinconada Santa Rita, Guadalajara, Research Center Employee (individual)
nationality Mexico; citizen Mexico (individual) Jalisco 44690, Mexico; DOB 11 Apr 1983; POB [SYRIA].
[SDNTK]. La Concordia, Chiapas, Mexico; citizen Mexico; AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie
ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a. Website www.julionalvarez.net; Gender Male; Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
ALVAREZ ALVAREZ, Gerardo; a.k.a. R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAMJ830411HCSLNL05 (Mexico) (individual) Hajj Alie), 26 Malama Thomas Street, Freetown,
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ [SDNTK] (Linked To: JCAM EDITORA Sierra Leone; DOB 1969; POB Al Qalamun,
VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ MUSICAL, S.A. DE C.V.; Linked To: NORYBAN Lebanon; Additional Sanctions Information -
SALAMANCA, Salvador; a.k.a. ZALDIVAR PRODUCTIONS, S.A. DE C.V.; Linked To: Subject to Secondary Sanctions Pursuant to the
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL TICKET BOLETO, S.A. DE C.V.; Linked To: Hizballah Financial Sanctions Regulations
INDIO"), c/o AMERICAN TUNE UP, S.A. DE FLORES DRUG TRAFFICKING (individual) [SDGT].
C.V., Guadalajara, Jalisco, Mexico; Avenida ORGANIZATION). AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
Gonzalez Gallo #2537, Sector Reforma, ALVARO ENRIQUE BARRERA RIOS Y CIA. S. Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
Guadalajara, Jalisco, Mexico; DOB 03 Nov EN C.S., Calle 14 Oeste No. 2B1-45 apto. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Hajj Alie), 26 Malama Thomas Street, Freetown,
December 9, 2019 - 202 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sierra Leone; DOB 1969; POB Al Qalamun, ALWAKIE, Mohamad (a.k.a. AL HAMIDAN, 6028, Beirut, Lebanon; P.O. Box 13-7692,
Lebanon; Additional Sanctions Information - Mohamad Alsaied; a.k.a. ALHEMEDAN, Beirut, Lebanon; Email Address
Subject to Secondary Sanctions Pursuant to the Mohamad Alsaeed; a.k.a. ALHMEDAN, [email protected]; alt. Email Address
Hizballah Financial Sanctions Regulations Mohamad Alsaeed; a.k.a. ALHMIDAN, [email protected]; alt. Email Address
(individual) [SDGT]. Mohamad; a.k.a. ALHMIDAN, Mohamad [email protected]; alt. Email Address
AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a. [email protected]; Registered Charity No.
AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. 1455/99; alt. Registered Charity No. 1155/99
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. [SDGT].
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz DOB 15 Feb 1976; Passport N010084435 AL-WAQFIYYAH FOR THE FAMILIES OF THE
Governorate, Yemen; DOB 1986 to 1989; POB (Syria); Identification Number N002595610 MARTYRS AND DETAINEES IN LEBANON
Ta'izz Governorate, Yemen; Gender Male (Syria); alt. Identification Number (a.k.a. AL WAQFIYA AL USRAH AL
(individual) [SDGT] (Linked To: AL-QA'IDA IN 00407L012704 (Syria); alt. Identification FILASTINIA; a.k.a. AL-WAQFIYA
THE ARABIAN PENINSULA). Number N0097000224 (Syria); alt. Identification ASSOCIATION; a.k.a. ENDOWMENT FOR
AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a. Number L07521 (Syria) (individual) [SDGT] CARE OF LEBANESE AND PALESTINIAN
AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND FAMILIES; a.k.a. LEBANESE AND
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU THE LEVANT). PALESTINIAN FAMILIES ENTITLEMENT;
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz AL-WALID, Mafouz Walad (a.k.a. ABU HAFS a.k.a. PALESTINIAN AND LEBANESE
Governorate, Yemen; DOB 1986 to 1989; POB THE MAURITANIAN; a.k.a. AL-SHANQITI, FAMILIES WELFARE TRUST; a.k.a. THE
Ta'izz Governorate, Yemen; Gender Male Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB ASSOCIATION FOR THE WELFARE OF
(individual) [SDGT] (Linked To: AL-QA'IDA IN 01 Jan 1975 (individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES;
THE ARABIAN PENINSULA). AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS a.k.a. THE ASSOCIATION TO DEAL WITH
AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI, THE MAURITANIAN; a.k.a. AL-SHANQITI, PALESTINIAN AND LEBANESE PRISONERS;
Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB a.k.a. THE PALESTINIAN AND LEBANESE
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU 01 Jan 1975 (individual) [SDGT]. FAMILIES WELFARE ASSOCIATION; a.k.a.
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz ALWAN, Alla Idin Hussain (a.k.a. ALWAN, WAKFIA RAAIA ALASRA ALFALESTINIA
Governorate, Yemen; DOB 1986 to 1989; POB Allaidin Hussain), Baghdad, Iraq (individual) WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Ta'izz Governorate, Yemen; Gender Male [IRAQ2]. ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
(individual) [SDGT] (Linked To: AL-QA'IDA IN ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla a.k.a. WAQFIYA RI'AYA AL-USRA AL-
THE ARABIAN PENINSULA). Idin Hussain), Baghdad, Iraq (individual) FILISTINYA WA AL-LUBNANYA; a.k.a.
AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; [IRAQ2]. WELFARE ASSOCIATION FOR PALESTINIAN
a.k.a. ABU ZUBAYDAH; a.k.a. ABU AL-WAQFIYA ASSOCIATION (a.k.a. AL AND LEBANESE FAMILIES; a.k.a. WELFARE
ZUBEIDAH, Zeinulabideen Muhammed Husein; WAQFIYA AL USRAH AL FILASTINIA; a.k.a. OF THE PALESTINIAN AND LEBANESE
a.k.a. HUSAIN, Zain Al-Abidin Muhammad; AL-WAQFIYYAH FOR THE FAMILIES OF THE FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
a.k.a. HUSAYN, Zayn al-Abidin Muhammad; MARTYRS AND DETAINEES IN LEBANON; 6028, Beirut, Lebanon; P.O. Box 13-7692,
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. ENDOWMENT FOR CARE OF Beirut, Lebanon; Email Address
a.k.a. "TARIQ"); DOB 12 Mar 1971; POB LEBANESE AND PALESTINIAN FAMILIES; [email protected]; alt. Email Address
Riyadh, Saudi Arabia; nationality Palestinian; a.k.a. LEBANESE AND PALESTINIAN [email protected]; alt. Email Address
Passport 484824 (Egypt) issued 18 Jan 1984 FAMILIES ENTITLEMENT; a.k.a. [email protected]; alt. Email Address
(individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES [email protected]; Registered Charity No.
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- WELFARE TRUST; a.k.a. THE ASSOCIATION 1455/99; alt. Registered Charity No. 1155/99
IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA FOR THE WELFARE OF PALESTINIAN AND [SDGT].
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC LEBANESE FAMILIES; a.k.a. THE AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL-
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC ASSOCIATION TO DEAL WITH PALESTINIAN WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC AND LEBANESE PRISONERS; a.k.a. THE WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL-
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry PALESTINIAN AND LEBANESE FAMILIES WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Street, Suite D, Columbia, MO 65205, United WELFARE ASSOCIATION; a.k.a. WAKFIA Governorate, Yemen; DOB 1986 to 1989; POB
States; all offices worldwide [SDGT]. RAAIA ALASRA ALFALESTINIA Ta'izz Governorate, Yemen; Gender Male
AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- (individual) [SDGT] (Linked To: AL-QA'IDA IN
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- ISRA AL-LIBNANIYA WA AL-FALASTINIYA; THE ARABIAN PENINSULA).
IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. WAQFIYA RI'AYA AL-USRA AL- AL-WARFALI, Abdelhadi al-Hussain Zargoun
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FILISTINYA WA AL-LUBNANYA; a.k.a. (a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun;
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC WELFARE ASSOCIATION FOR PALESTINIAN a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AND LEBANESE FAMILIES; a.k.a. WELFARE Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
Street, Suite D, Columbia, MO 65205, United OF THE PALESTINIAN AND LEBANESE ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
States; all offices worldwide [SDGT]. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
December 9, 2019 - 203 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan;
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- Oct 1966; POB Tarut, Saudi Arabia; citizen a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Saudi Arabia (individual) [SDGT]. 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Husayn Al Shabani), Libya; DOB 1983; POB AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI, Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
Sirte, Libya; nationality Libya; Gender Male; Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN,
Passport H/188292 (Libya); National ID No. Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
123844 (Libya) (individual) [SDGT] (Linked To: Governorate, Yemen; al-Sharafa', al- 1979; nationality Kuwait; Passport 002981367
ISLAMIC STATE OF IRAQ AND THE LEVANT). Qurayshiyah District, al-Bayda' Governorate, (Kuwait) (individual) [SDGT].
AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL- Yemen; al-Wuhayshi Village, Az Zahir District, AL-YASSIN, Husam Muhammad Amin; DOB
WARFALI, Abdelhadi al-Hussain Zargoun; al Bayda' Governorate, Yemen; Marfad Village, 1953; alt. DOB 1958; POB Tikrit, Iraq;
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein Marfad District, Yafia, Yemen; DOB 1966; nationality Iraq; head, National Monitoring
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. Gender Male (individual) [SDGT] (Linked To: Directorate (individual) [IRAQ2].
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- ISIL-YEMEN). AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, AL-YAFI'I, Khalid Abdallah Salah Ahmad Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Hussayn al-'Umari al-Marfadi (a.k.a. AL- Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas), Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al al-Bayda' Governorate, Yemen; al-Sharafa', al- 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Husayn Al Shabani), Libya; DOB 1983; POB Qurayshiyah District, al-Bayda' Governorate, Abu"); DOB circa 1970; POB al-Hudaydah,
Sirte, Libya; nationality Libya; Gender Male; Yemen; al-Wuhayshi Village, Az Zahir District, Yemen; nationality Yemen; Individual's height is
Passport H/188292 (Libya); National ID No. al Bayda' Governorate, Yemen; Marfad Village, 5 feet 9 inches. (individual) [SDGT].
123844 (Libya) (individual) [SDGT] (Linked To: Marfad District, Yafia, Yemen; DOB 1966; AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May
ISLAMIC STATE OF IRAQ AND THE LEVANT). Gender Male (individual) [SDGT] (Linked To: 1975; nationality Syria; Scientific Studies and
AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali ISIL-YEMEN). Research Center Employee (individual)
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I, [SYRIA].
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI,
Hajj Alie), 26 Malama Thomas Street, Freetown, Nashwan), Yafi' District, Lahij Governorate, Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI,
Sierra Leone; DOB 1969; POB Al Qalamun, Yemen; DOB 1984; Gender Male (individual) Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
Lebanon; Additional Sanctions Information - [SDGT] (Linked To: ISIL-YEMEN). Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
Subject to Secondary Sanctions Pursuant to the AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I, a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
Hizballah Financial Sanctions Regulations Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali POB Baghdad, Iraq; Additional Sanctions
(individual) [SDGT]. Nashwan), Yafi' District, Lahij Governorate, Information - Subject to Secondary Sanctions
AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali Yemen; DOB 1984; Gender Male (individual) Pursuant to the Hizballah Financial Sanctions
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. [SDGT] (Linked To: ISIL-YEMEN). Regulations; alt. Additional Sanctions
AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I, Information - Subject to Secondary Sanctions;
Alie), 26 Malama Thomas Street, Freetown, Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al- Gender Male (individual) [SDGT] [IRGC] [IFSR]
Sierra Leone; DOB 1969; POB Al Qalamun, Wali), Yafi' District, Lahij Governorate, Yemen; (Linked To: ISLAMIC REVOLUTIONARY
Lebanon; Additional Sanctions Information - DOB 1984; Gender Male (individual) [SDGT] GUARD CORPS (IRGC)-QODS FORCE;
Subject to Secondary Sanctions Pursuant to the (Linked To: ISIL-YEMEN). Linked To: HIZBALLAH).
Hizballah Financial Sanctions Regulations AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB
(individual) [SDGT]. Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. 1962; POB Tartous, Syria; Minister of
AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Communications and Technology; Minister of
OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna, Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Telecommunications and Technology
Italy; DOB 12 Apr 1960; POB Hekaima Al- YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. (individual) [SYRIA].
Mehdiya, Tunisia; nationality Tunisia; Passport "HASAN, 'Ali bin"); DOB 14 Jan 1979; AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI,
K 815205 issued 17 Sep 1994 expires 16 Sep nationality Kuwait; Passport 002981367 Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed
1999 (individual) [SDGT]. (Kuwait) (individual) [SDGT]. Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI,
AL-WAZZ, Hazwan; DOB 1962; POB Damascus, AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad
Syria; Minister of Education (individual) a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed
[SYRIA]. 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Abdullah S; a.k.a. AL-ZAHRANI, Ahmed
'ALYA, Mazin, Syria; DOB 28 Feb 1977; Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; Abdullah Saleh al-Khazmari; a.k.a. BIN AL-
nationality Syria; Scientific Studies and a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN, ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
Research Center Employee (individual) Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Pakistan; DOB 15 Sep 1978; POB Dammam,
[SYRIA]. 1979; nationality Kuwait; Passport 002981367 Saudi Arabia; Passport E126785 (Saudi Arabia)
(Kuwait) (individual) [SDGT]. issued 27 May 2002 expires 03 Apr 2007;
Interpol: Red Notice. File No. 2009/3599. March
December 9, 2019 - 204 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
24, 2009. Orange Notice. File No. 2011; alt. Passport G579315 (Saudi Arabia) ISLAMIC STATE OF IRAQ AND THE LEVANT;
2009/52/OS/CCC. February 10, 2009. (individual) [SDGT] (Linked To: ISLAMIC a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
(individual) [SDGT]. STATE OF IRAQ AND THE LEVANT). a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL- AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL- MONOTHEISM AND JIHAD GROUP; a.k.a.
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu THE ORGANIZATION BASE OF
Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. JIHAD/COUNTRY OF THE TWO RIVERS;
S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. a.k.a. THE ORGANIZATION BASE OF
al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed DOB 18 Jan 1986; nationality Saudi Arabia; JIHAD/MESOPOTAMIA; a.k.a. THE
bin Abdullah Saleh), Iran; Pakistan; DOB 15 Passport K142736 (Saudi Arabia) issued 14 Jul ORGANIZATION OF AL-JIHAD'S BASE IN
Sep 1978; POB Dammam, Saudi Arabia; 2011; alt. Passport G579315 (Saudi Arabia) IRAQ; a.k.a. THE ORGANIZATION OF AL-
Passport E126785 (Saudi Arabia) issued 27 (individual) [SDGT] (Linked To: ISLAMIC JIHAD'S BASE IN THE LAND OF THE TWO
May 2002 expires 03 Apr 2007; Interpol: Red STATE OF IRAQ AND THE LEVANT). RIVERS; a.k.a. THE ORGANIZATION OF AL-
Notice. File No. 2009/3599. March 24, 2009. ALZAHRANI, Mohammed Saad H.; DOB 08 Mar JIHAD'S BASE OF OPERATIONS IN IRAQ;
Orange Notice. File No. 2009/52/OS/CCC. 1988; POB Riyadh, Saudi Arabia; nationality a.k.a. THE ORGANIZATION OF AL-JIHAD'S
February 10, 2009. (individual) [SDGT]. Saudi Arabia; Gender Male; Passport T233763 BASE OF OPERATIONS IN THE LAND OF
AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL- (Saudi Arabia) issued 16 Jun 2016 expires 23 THE TWO RIVERS; a.k.a. THE
AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, Apr 2021; National ID No. 1060613203 (Saudi ORGANIZATION OF JIHAD'S BASE IN THE
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- Arabia) (individual) [GLOMAG]. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, HAYAT") [FTO] [SDGT].
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt. ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956;
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah DOB 1970; POB Raqqah Region, Marib POB Santuario, Antioquia, Colombia; citizen
Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI, Governorate, Yemen (individual) [SDGT] Colombia; Cedula No. 22082396 (Colombia)
Ahmed bin Abdullah Saleh), Iran; Pakistan; (Linked To: AL-QA'IDA IN THE ARABIAN (individual) [SDNTK] (Linked To: MEJIA
DOB 15 Sep 1978; POB Dammam, Saudi PENINSULA). ALZATE ASOCIADOS Y CIA. LTDA.; Linked
Arabia; Passport E126785 (Saudi Arabia) AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, To: PROMOTORA TURISTICA SOL PLAZA
issued 27 May 2002 expires 03 Apr 2007; Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- S.A.; Linked To: CANTERAS COPACABANA
Interpol: Red Notice. File No. 2009/3599. March LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI, S.A.; Linked To: ALMEQUIP S.A.S.; Linked To:
24, 2009. Orange Notice. File No. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, ROSAGRO S.A.S.).
2009/52/OS/CCC. February 10, 2009. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a.
(individual) [SDGT]. Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
AL-ZAHRANI, Ahmed Abdullah Saleh al- 1957; POB Baghdad, Iraq; citizen Iraq ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad
Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a. (individual) [IRAQ3]. Fuad); DOB 19 Jun 1951; POB Giza, Egypt;
AL-KHOZMRI, Ahmed Abdullah Saleh al- AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA Passport 1084010 (Egypt); alt. Passport
Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; 19820215; Operational and Military Leader of
AL-ZAHRANI, Abu Maryam; a.k.a. AL- a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- JIHAD GROUP (individual) [SDGT].
ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL- FURQAN ESTABLISHMENT FOR MEDIA AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr.
ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL- PRODUCTION; a.k.a. AL-HAYAT MEDIA Ayman; a.k.a. AL-ZAWAHIRI, Aiman
ZAHRANI, Ahmed bin Abdullah Saleh), Iran; CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad);
Pakistan; DOB 15 Sep 1978; POB Dammam, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD DOB 19 Jun 1951; POB Giza, Egypt; Passport
Saudi Arabia; Passport E126785 (Saudi Arabia) IN THE LAND OF THE TWO RIVERS; a.k.a. 1084010 (Egypt); alt. Passport 19820215;
issued 27 May 2002 expires 03 Apr 2007; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Operational and Military Leader of JIHAD
Interpol: Red Notice. File No. 2009/3599. March MESOPOTAMIA; a.k.a. AL-QAIDA IN THE GROUP (individual) [SDGT].
24, 2009. Orange Notice. File No. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AL-ZAWARA SATELLITE TELEVISION
2009/52/OS/CCC. February 10, 2009. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD STATION (a.k.a. AL ZAOURA NETWORK;
(individual) [SDGT]. ORGANIZATION IN THE LAND OF THE TWO a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN ZOURA TV STATION; a.k.a. AL-ZAWRA
ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL- THE LAND OF THE TWO RIVERS; a.k.a. AL- TELEVISION STATION; a.k.a. ALZAWRAA TV;
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- TAWHID; a.k.a. AMAQ NEWS AGENCY; a.k.a. a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. SATELLITE STATION; a.k.a. ZAWRAH TV
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. STATION; a.k.a. ZORAH CHANNEL), Syria
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC [IRAQ3].
DOB 18 Jan 1986; nationality Saudi Arabia; STATE OF IRAQ AND AL-SHAM; a.k.a. AL-ZAWRA TELEVISION STATION (a.k.a. AL
Passport K142736 (Saudi Arabia) issued 14 Jul ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ZAOURA NETWORK; a.k.a. AL ZAWRAH
December 9, 2019 - 205 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TELEVISION; a.k.a. AL ZOURA TV STATION; Secondary Sanctions; Gender Male (individual) Babil Governorate, Iraq; nationality Iraq; former
a.k.a. AL-ZAWARA SATELLITE TELEVISION [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC prime minister (individual) [IRAQ2].
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- REVOLUTIONARY GUARD CORPS (IRGC)- AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a.
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE QODS FORCE; Linked To: HIZBALLAH). ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3]. Feb 1939; POB Russia; nationality Russia; ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Passport 63N9437545 (Russia) (individual) a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL [SYRIA]. 1938; POB Tripoli, Libya; Secretary of the
ZOURA TV STATION; a.k.a. AL-ZAWARA AL-ZIBARI, Arshad Muhammad Ahmad General People's Committee for Finance and
SATELLITE TELEVISION STATION; a.k.a. AL- Muhammad, Iraq; DOB 1942; a former minister Planning; Secretary of the General People's
ZAWRA TELEVISION STATION; a.k.a. AL- of state (individual) [IRAQ2]. Committee for Planning and Finance; Finance
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, Minister; Director and Deputy Chairman of the
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI, Libyan Investment Authority (individual)
ZORAH CHANNEL), Syria [IRAQ3]. Shaykh Abd-al-Majid); DOB circa 1950; POB [LIBYA2].
AL-ZAWRAA TV (a.k.a. AL ZAOURA Yemen; nationality Yemen; Passport A005487 AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel
NETWORK; a.k.a. AL ZAWRAH TELEVISION; (Yemen) issued 13 Aug 1995 (individual) Abbud), Egypt; POB Egypt; Factional Leader of
a.k.a. AL ZOURA TV STATION; a.k.a. AL- [SDGT]. JIHAD GROUP (individual) [SDGT].
ZAWARA SATELLITE TELEVISION STATION; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL- AMADAR, Mohammed (a.k.a. AMADAR,
a.k.a. AL-ZAWRA TELEVISION STATION; ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, Muamad; a.k.a. HAMDAR, Mohammed Galeb;
a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA Shaykh Abd-al-Majid); DOB circa 1950; POB a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a.
SATELLITE STATION; a.k.a. ZAWRAH TV Yemen; nationality Yemen; Passport A005487 HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR,
STATION; a.k.a. ZORAH CHANNEL), Syria (Yemen) issued 13 Aug 1995 (individual) Muhammad Ghaleb); DOB 01 Aug 1986; alt.
[IRAQ3]. [SDGT]. DOB 01 Jan 1986; POB Lebanon; Additional
AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL- Sanctions Information - Subject to Secondary
Ghalib Abdullah), Yemen; DOB 1975; alt. DOB ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, Sanctions Pursuant to the Hizballah Financial
1970; POB Raqqah Region, Marib Governorate, Shaykh 'Abd Al-Majid); DOB circa 1950; POB Sanctions Regulations; Gender Male; Passport
Yemen (individual) [SDGT] (Linked To: AL- Yemen; nationality Yemen; Passport A005487 E0063360 (Sierra Leone); alt. Passport RL-
QA'IDA IN THE ARABIAN PENINSULA). (Yemen) issued 13 Aug 1995 (individual) 1108616 (Lebanon) (individual) [SDGT] (Linked
AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI, [SDGT]. To: HIZBALLAH).
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL- AMADAR, Muamad (a.k.a. AMADAR,
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- Mohammed; a.k.a. HAMDAR, Mohammed
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM, Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb;
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Karim"); DOB 1968; alt. DOB 1969; POB al- a.k.a. HAMDAR, Muamad Ghaleb; a.k.a.
POB Baghdad, Iraq; Additional Sanctions Amarah, Iraq; citizen Iraq (individual) [SDGT]. HAMDAR, Muhammad Ghaleb); DOB 01 Aug
Information - Subject to Secondary Sanctions ALZROONI EXCHANGE (a.k.a. AL ZAROONI 1986; alt. DOB 01 Jan 1986; POB Lebanon;
Pursuant to the Hizballah Financial Sanctions EXCHANGE; a.k.a. M/S. AL ZAROONI Additional Sanctions Information - Subject to
Regulations; alt. Additional Sanctions EXCHANGE), P.O. Box 116348, Dubai, United Secondary Sanctions Pursuant to the Hizballah
Information - Subject to Secondary Sanctions; Arab Emirates; Near Florida Hotel, Building of Financial Sanctions Regulations; Gender Male;
Gender Male (individual) [SDGT] [IRGC] [IFSR] Abdul Rahim Mohd. Ismail Badri, Al Sabkha Passport E0063360 (Sierra Leone); alt.
(Linked To: ISLAMIC REVOLUTIONARY Street, Naif Road, Deira, Dubai, United Arab Passport RL-1108616 (Lebanon) (individual)
GUARD CORPS (IRGC)-QODS FORCE; Emirates; Sikhat Al Khail Road, Dubai, United [SDGT] (Linked To: HIZBALLAH).
Linked To: HIZBALLAH). Arab Emirates; Website AMAN DAMASCUS JOINT STOCK COMPANY
AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07 www.alzarooniexchange.ae; C.R. No. 91715; (a.k.a. AMAN DAMASCUS JSC), Damascus,
Feb 1939; POB Russia; nationality Russia; Dubai Chamber of Commerce Membership No. Syria [SYRIA] (Linked To: AMAN HOLDING
Passport 63N9437545 (Russia) (individual) 70103; RTN 823410101; License 535436 COMPANY).
[SYRIA]. [TCO]. AMAN DAMASCUS JSC (a.k.a. AMAN
AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI, AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL- DAMASCUS JOINT STOCK COMPANY),
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI, Damascus, Syria [SYRIA] (Linked To: AMAN
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji Muhammad Hamza); DOB 1938; POB Babylon, HOLDING COMPANY).
Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a. Babil Governorate, Iraq; nationality Iraq; former AMAN GROUP (a.k.a. AMAN HOLDING
"SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB prime minister (individual) [IRAQ2]. COMPANY; a.k.a. AMAN HOLDING GROUP;
Baghdad, Iraq; Additional Sanctions Information AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL- a.k.a. AMAN HOLDING PRIVATE JSC), Al
- Subject to Secondary Sanctions Pursuant to ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI, Shurafa Building Aman Group, Al Moutanabi
the Hizballah Financial Sanctions Regulations; Muhammad Hamza); DOB 1938; POB Babylon, Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
alt. Additional Sanctions Information - Subject to Samer).
December 9, 2019 - 206 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AMAN HOLDING COMPANY (a.k.a. AMAN ORGANIZATION OF AL-JIHAD'S BASE IN AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI,
GROUP; a.k.a. AMAN HOLDING GROUP; IRAQ; a.k.a. THE ORGANIZATION OF AL- Mehrez Ben Mahmoud Ben Sassi; a.k.a.
a.k.a. AMAN HOLDING PRIVATE JSC), Al JIHAD'S BASE IN THE LAND OF THE TWO AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
Shurafa Building Aman Group, Al Moutanabi RIVERS; a.k.a. THE ORGANIZATION OF AL- AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO,
Street, Lattika, Syria [SYRIA] (Linked To: FOZ, JIHAD'S BASE OF OPERATIONS IN IRAQ; Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
Samer). a.k.a. THE ORGANIZATION OF AL-JIHAD'S HASSAN, Mohamed; a.k.a. "ABU THALE");
AMAN HOLDING GROUP (a.k.a. AMAN BASE OF OPERATIONS IN THE LAND OF DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
GROUP; a.k.a. AMAN HOLDING COMPANY; THE TWO RIVERS; a.k.a. THE DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
a.k.a. AMAN HOLDING PRIVATE JSC), Al ORGANIZATION OF JIHAD'S BASE IN THE Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
Shurafa Building Aman Group, Al Moutanabi COUNTRY OF THE TWO RIVERS; a.k.a. "AL Algeria; nationality Tunisia; Passport G737411
Street, Lattika, Syria [SYRIA] (Linked To: FOZ, HAYAT") [FTO] [SDGT]. (Tunisia) issued 24 Oct 1990 expires 20 Sep
Samer). AMARAL AREVALO, Wendy Dalaithy, Asuncion 1997; alt. Passport 0801888 (Bosnia and
AMAN HOLDING PRIVATE JSC (a.k.a. AMAN 747 Inter 301, Guadalajara, Jalisco 44660, Herzegovina) (individual) [SDGT].
GROUP; a.k.a. AMAN HOLDING COMPANY; Mexico; Calle 16 de Septiembre No. 21, Gral AMDOUNI, Mehrez ben Tah (a.k.a. AL-
a.k.a. AMAN HOLDING GROUP), Al Shurafa Manuel Avila Camacho, Naucalpan, Estado de AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
Building Aman Group, Al Moutanabi Street, Mexico 53910, Mexico; DOB 11 Jul 1980; POB a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
Lattika, Syria [SYRIA] (Linked To: FOZ, Samer). Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO,
AMAN, Mohammed (a.k.a. AKHUND, AAAW800711FN9 (Mexico); C.U.R.P. Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
Mohammad Aman; a.k.a. NOORZAI, Mullah AAAW800711MJCMRN05 (Mexico) (individual) HASSAN, Mohamed; a.k.a. "ABU THALE");
Mad Aman Ustad; a.k.a. OMAN, Mullah [SDNTK] (Linked To: HD COLLECTION, S.A. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
Mohammed; a.k.a. "SANAULLAH"); DOB 1970; DE C.V.; Linked To: HOTELITO DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
POB Bande Tumur Village, Maiwand District, DESCONOCIDO; Linked To: W&G Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
Qandahar Province, Afghanistan (individual) ARQUITECTOS, S.A. DE C.V.). Algeria; nationality Tunisia; Passport G737411
[SDGT]. AMAYA ALEMAN, Onecimo Antonio, c/o AERO (Tunisia) issued 24 Oct 1990 expires 20 Sep
AMAQ NEWS AGENCY (a.k.a. AD-DAWLA AL- EXPRESS INTERCONTINENTAL S.A. DE 1997; alt. Passport 0801888 (Bosnia and
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. C.V., Mexico City, Distrito Federal, Mexico; c/o Herzegovina) (individual) [SDGT].
AL HAYAT MEDIA CENTER; a.k.a. AL- CIRCUITO ELECTRONICO S.A. DE C.V., AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
FURQAN ESTABLISHMENT FOR MEDIA Tijuana, Baja California Norte, Mexico; c/o Abu Mohammed (a.k.a. AL-BISHAURI, Abu
PRODUCTION; a.k.a. AL-HAYAT MEDIA COPY RED S.A. DE C.V., Tijuana, Baja Mohammad Shaykh Aminullah; a.k.a. AL-
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD California Norte, Mexico; Calle Astronomos No. PESHAWARI, Shaykh Abu Mohammed Ameen;
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 2214, Colonia Indeco Universidad, a.k.a. AL-PESHAWARI, Shaykh Aminullah;
IN THE LAND OF THE TWO RIVERS; a.k.a. Fraccionamiento Otay Universidad, Tijuana, a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Baja California Norte, Mexico; DOB 25 Feb GUL AL-PAKISTANI, Niaz Muhammad
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 1965; POB Aramberri, Nuevo Leon, Mexico; Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a.
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA nationality Mexico; citizen Mexico; Passport PESHAWARI, Abu Mohammad Aminullah;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 01190032480 (Mexico); R.F.C. AAAO-650225 a.k.a. "AMINULLAH, Shaykh"; a.k.a.
ORGANIZATION IN THE LAND OF THE TWO (Mexico); Driver's License No. 210057967 "AMINULLAH, Sheik"; a.k.a. "SHAYKH
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN (Mexico); C.U.R.P. AAAO650225HNLMLN03 AMEEN"), Ganj District, Peshawar, Khyber
THE LAND OF THE TWO RIVERS; a.k.a. AL- (Mexico) (individual) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876
TAWHID; a.k.a. AL-ZARQAWI NETWORK; AMD CO. LTD AGENCY, Al-Tahrir Car Parking Galli Mohallah, Sheikh Abad number 4,
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; Building, Tahrir Sq., Floor 3, Office 33, P.O. Box Peshawar, Khyber Pakhtunkhwa, Pakistan;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; 8044, Baghdad, Iraq [IRAQ2]. Saudi Arabia; DOB circa 01 Jan 1961; POB
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL- Shunkrai village, Sarkani District, Konar
ISLAMIC STATE OF IRAQ AND AL-SHAM; AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; Province, Afghanistan; Passport FU0152122
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, (Pakistan) expires 24 Apr 2017; alt. Passport
a.k.a. ISLAMIC STATE OF IRAQ AND THE Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. FU0152121 (Pakistan) (individual) [SDGT]
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- HAMDOUNI, Meherez; a.k.a. HASSAN, (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
JIHAD; a.k.a. TANZEEM QA'IDAT AL Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec HADITH MADRASSA; Linked To: TALIBAN;
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Linked To: LASHKAR E-TAYYIBA).
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; 1968; alt. DOB 14 Jul 1969; POB Tunis, AMEEN, Mohamad (a.k.a. "Amyne Didi"),
a.k.a. THE MONOTHEISM AND JIHAD Tunisia; alt. POB Naples, Italy; alt. POB Algeria; Maldives; DOB 22 May 1984; nationality
GROUP; a.k.a. THE ORGANIZATION BASE nationality Tunisia; Passport G737411 (Tunisia) Maldives; Gender Male; National ID No.
OF JIHAD/COUNTRY OF THE TWO RIVERS; issued 24 Oct 1990 expires 20 Sep 1997; alt. A114103 (Maldives) (individual) [SDGT] (Linked
a.k.a. THE ORGANIZATION BASE OF Passport 0801888 (Bosnia and Herzegovina) To: ISIL KHORASAN).
JIHAD/MESOPOTAMIA; a.k.a. THE (individual) [SDGT].
December 9, 2019 - 207 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AMELIACH ORTA, Francisco Jose (Latin: FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA CONTRERAS, Jose de Jesus (a.k.a.
AMELIACH ORTA, Francisco José), Carabobo, a.k.a. NEW KACH MOVEMENT; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA
Venezuela; DOB 14 Jun 1963; POB Valencia, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy;
Carabobo, Venezuela; citizen Venezuela; REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
Gender Male; Cedula No. 7062172 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
(Venezuela); Constituent of Venezuela's THE COMMITTEE AGAINST RACISM AND DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
Constituent Assembly for Valencia Municipality DISCRIMINATION; a.k.a. THE HATIKVA Mexico (individual) [SDNTK].
in Carabobo State; Member of Venezuela's JEWISH IDENTITY CENTER; a.k.a. THE AMEZCUA CONTRERAS, Luis Ignacio (a.k.a.
Presidential Commission for the Constituent INTERNATIONAL KAHANE MOVEMENT; AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.;
Assembly (individual) [VENEZUELA]. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo;
AMERICAN FRIENDS OF THE UNITED JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ
YESHIVA (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB
YESHIVAT RAV MEIR; a.k.a. COMMITTEE THE RABBI MEIR DAVID KAHANE 21 Feb 1964; alt. DOB 21 Feb 1974; POB
FOR THE SAFETY OF THE ROADS; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF Mexico (individual) [SDNTK].
DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; AMEZCUA CONTRERAS, Patricia (a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS a.k.a. THE YESHIVA OF THE JEWISH IDEA; AMEZCUA CONTRERAS, Patty; a.k.a.
OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") AMEZCUA DE LADINO, Patricia), c/o
JEWISH IDEA YESHIVA; a.k.a. JEWISH [FTO] [SDGT]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
LEGION; a.k.a. JUDEA POLICE; a.k.a. AMERICAN TUNE UP, S.A. DE C.V., Baja California, Mexico; Calle Jesus Ponce
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Guadalajara, Jalisco, Mexico; Registration ID 1083, Colonia Jardin Vista Hermosa, Colima,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]. Colima, Mexico; DOB 18 Mar 1967; nationality
KAHANE LIVES; a.k.a. KAHANE TZADAK; AMESCUA, Chuey (a.k.a. AMEZCUA Mexico; citizen Mexico; R.F.C. AECP-670318
a.k.a. KAHANE.ORG; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA (Mexico); C.U.R.P. AECP670318MJCMNT07
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH CONTRERAS, Jose de Jesus; a.k.a. (Mexico) (individual) [SDNTK].
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA CONTRERAS, Patty (a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a. Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA CONTRERAS, Patricia; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul AMEZCUA DE LADINO, Patricia), c/o
REPRESSION OF TRAITORS; a.k.a. STATE 1965; POB Mexico (individual) [SDNTK]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, Baja California, Mexico; Calle Jesus Ponce
THE COMMITTEE AGAINST RACISM AND Abderrahmane Ould; a.k.a. EL TILEMSI, 1083, Colonia Jardin Vista Hermosa, Colima,
DISCRIMINATION; a.k.a. THE HATIKVA Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Colima, Mexico; DOB 18 Mar 1967; nationality
JEWISH IDENTITY CENTER; a.k.a. THE TILEMSI, Ahmed; a.k.a. TOUDJI, Mexico; citizen Mexico; R.F.C. AECP-670318
INTERNATIONAL KAHANE MOVEMENT; Abderrahmane), Gao, Mali; DOB 1977; POB (Mexico); C.U.R.P. AECP670318MJCMNT07
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Mali; nationality Mali (individual) [SDGT]. (Mexico) (individual) [SDNTK].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; AMEZCUA CONTRERAS ORGANIZATION, AMEZCUA DE LADINO, Patricia (a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Mexico [SDNTK]. AMEZCUA CONTRERAS, Patricia; a.k.a.
THE RABBI MEIR DAVID KAHANE AMEZCUA CONTRERAS, Adan (a.k.a. AMEZCUA CONTRERAS, Patty), c/o
MEMORIAL FUND; a.k.a. THE VOICE OF MANZANO, Jose Luis), Carlos Chavez 5, FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
JUDEA; a.k.a. THE WAY OF THE TORAH; Colima, Colima, Mexico; Francisco I. Madero Baja California, Mexico; Calle Jesus Ponce
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 749, Colonia Moralete, Colima, Colima, Mexico; 1083, Colonia Jardin Vista Hermosa, Colima,
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Toreros No. 672, Colonia Jardines de Colima, Mexico; DOB 18 Mar 1967; nationality
[FTO] [SDGT]. Guadalupe, Guadalajara, Jalisco, Mexico; Mexico; citizen Mexico; R.F.C. AECP-670318
AMERICAN FRIENDS OF YESHIVAT RAV MEIR Belizario Dominguez, No. 511, Colima, Colima, (Mexico); C.U.R.P. AECP670318MJCMNT07
(a.k.a. AMERICAN FRIENDS OF THE UNITED Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK].
YESHIVA; a.k.a. COMMITTEE FOR THE Colonia Lomas Vista Hermosa, Colima, Colima, AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey;
SAFETY OF THE ROADS; a.k.a. DIKUY Mexico; DOB 27 Jun 1969; nationality Mexico; a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF citizen Mexico; R.F.C. AECA-690627 (Mexico) AMEZCUA CONTRERAS, Jose de Jesus;
THE IDEA; a.k.a. FRIENDS OF THE JEWISH (individual) [SDNTK]. a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
IDEA YESHIVA; a.k.a. JEWISH IDEA AMEZCUA CONTRERAS, Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; CONTRERAS, Jose de Jesus; a.k.a. Mexico (individual) [SDNTK].
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA, Jose de Jesus (a.k.a. AMESCUA,
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus;
TZADAK; a.k.a. KAHANE.ORG; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul a.k.a. AMEZCUA CONTRERAS, Jose de
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 1965; POB Mexico (individual) [SDNTK]. Jesus; a.k.a. AMEZCUA, Chuy; a.k.a.
December 9, 2019 - 208 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Floor, Ghadir Building, Kods Street, Haret Hreik, Secondary Sanctions Pursuant to the Hizballah
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Financial Sanctions Regulations [SDGT]
Mexico (individual) [SDNTK]. Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, (Linked To: FAWAZ, Mustapha Reda Darwish;
AMEZCUA, Luis (a.k.a. AMEZCUA Embassies Street, Bir Hasan, Lebanon; Dallas Linked To: FAWAZ, Fouzi Reda Darwish).
CONTRERAS, Luis Ignacio; a.k.a. Center, Saida Old Street, Chiah, Baabda, AMIN ABU SHANAB & SONS CO. (a.k.a. ABU
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; Lebanon; DOB 04 Aug 1973; nationality SHANAB METALS ESTABLISHMENT; a.k.a.
a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, Lebanon; Additional Sanctions Information - AMIN ABU SHANAB AND SONS CO.; a.k.a.
Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); Subject to Secondary Sanctions Pursuant to the AMIN ABU SHANAB AND SONS CO.; a.k.a.
DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. Hizballah Financial Sanctions Regulations; SHANAB METALS ESTABLISHMENT; a.k.a.
DOB 21 Feb 1974; POB Mexico (individual) Passport RL2244333 (Lebanon); Identification TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
[SDNTK]. Number 61 Niha El-Mehfara; President and SHANAB EST. FOR TRADE & COMMERCE;
AMEZQUITA MENESES, Salustio, c/o Chief Executive Officer, Stars Group Holding a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o (individual) [SDGT]. AND COMMERCE; a.k.a. TARIQ ABU
INVERSIONES GEMINIS S.A., Cali, Colombia; AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. SHANAB METALS ESTABLISHMENT),
DOB 01 Jul 1946; Cedula No. 14943885 AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Musherfeh, P.O. Box 766, Zarka, Jordan
(Colombia) (individual) [SDNT]. Mohamad; a.k.a. AMHAZ, Kamel Mohamed), [IRAQ2].
AMG RICAS PIZZA (a.k.a. FUSION PIZZA & 5th Floor, Ghadir Building, Kods Street, Haret AMIN ABU SHANAB AND SONS CO. (a.k.a.
PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45 Hreik, Baabda, Lebanon; Ghadir, 5th Floor, ABU SHANAB METALS ESTABLISHMENT;
No. 24A-05, Bogota, Colombia; Matricula Safarat, Bir Hassan, Jenah, Lebanon; Ghadir a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
Mercantil No 1323961 (Colombia) [SDNTK]. 5th Floor, Embassies Street, Bir Hasan, AMIN ABU SHANAB AND SONS CO.; a.k.a.
AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. Lebanon; Dallas Center, Saida Old Street, SHANAB METALS ESTABLISHMENT; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th nationality Lebanon; Additional Sanctions SHANAB EST. FOR TRADE & COMMERCE;
Floor, Ghadir Building, Kods Street, Haret Hreik, Information - Subject to Secondary Sanctions a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Pursuant to the Hizballah Financial Sanctions AND COMMERCE; a.k.a. TARIQ ABU
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Regulations; Passport RL2244333 (Lebanon); SHANAB METALS ESTABLISHMENT),
Embassies Street, Bir Hasan, Lebanon; Dallas Identification Number 61 Niha El-Mehfara; Musherfeh, P.O. Box 766, Zarka, Jordan
Center, Saida Old Street, Chiah, Baabda, President and Chief Executive Officer, Stars [IRAQ2].
Lebanon; DOB 04 Aug 1973; nationality Group Holding (individual) [SDGT]. AMIN ABU SHANAB AND SONS CO. (a.k.a.
Lebanon; Additional Sanctions Information - AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, ABU SHANAB METALS ESTABLISHMENT;
Subject to Secondary Sanctions Pursuant to the Iran; Additional Sanctions Information - Subject a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
Hizballah Financial Sanctions Regulations; to Secondary Sanctions (individual) [NPWMD] AMIN ABU SHANAB AND SONS CO.; a.k.a.
Passport RL2244333 (Lebanon); Identification [IFSR]. SHANAB METALS ESTABLISHMENT; a.k.a.
Number 61 Niha El-Mehfara; President and AMIG (a.k.a. AMMUNITION AND METALLURGY TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Chief Executive Officer, Stars Group Holding INDUSTRIES GROUP; a.k.a. AMMUNITION SHANAB EST. FOR TRADE & COMMERCE;
(individual) [SDGT]. AND METALLURGY INDUSTRY GROUP; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, a.k.a. AMMUNITION INDUSTRIES GROUP; AND COMMERCE; a.k.a. TARIQ ABU
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, a.k.a. SANAYE MOHEMATSAZI), P.O. Box SHANAB METALS ESTABLISHMENT),
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th 16765-1835, Pasdaran Street, Tehran, Iran; Musherfeh, P.O. Box 766, Zarka, Jordan
Floor, Ghadir Building, Kods Street, Haret Hreik, Department 145-42, P.O. Box 16765-128, [IRAQ2].
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Moghan Avenue, Pasdaran Street, Tehran, Iran; AMIN INDUSTRIAL COMPANY (a.k.a. AMIN
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Additional Sanctions Information - Subject to INDUSTRIAL COMPLEX; a.k.a. AMIN
Embassies Street, Bir Hasan, Lebanon; Dallas Secondary Sanctions [NPWMD] [IFSR]. INDUSTRIAL COMPOUND), Amin Industrial
Center, Saida Old Street, Chiah, Baabda, AMIGO SUPERMARKET (a.k.a. AMIGO Estate, Khalage Rd., Seyedi District, Mashad,
Lebanon; DOB 04 Aug 1973; nationality SUPERMARKET LIMITED), 1023, Adetokunbo Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Lebanon; Additional Sanctions Information - Ademola Crescent, Wuse II, Abuja, Nigeria; Mashad, Iran; P.O. Box 91735-549, Mashad,
Subject to Secondary Sanctions Pursuant to the Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject
Hizballah Financial Sanctions Regulations; Secondary Sanctions Pursuant to the Hizballah to Secondary Sanctions [NPWMD] [IFSR].
Passport RL2244333 (Lebanon); Identification Financial Sanctions Regulations [SDGT] AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN
Number 61 Niha El-Mehfara; President and (Linked To: FAWAZ, Mustapha Reda Darwish; INDUSTRIAL COMPANY; a.k.a. AMIN
Chief Executive Officer, Stars Group Holding Linked To: FAWAZ, Fouzi Reda Darwish). INDUSTRIAL COMPOUND), Amin Industrial
(individual) [SDGT]. AMIGO SUPERMARKET LIMITED (a.k.a. Estate, Khalage Rd., Seyedi District, Mashad,
AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, AMIGO SUPERMARKET), 1023, Adetokunbo Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Ademola Crescent, Wuse II, Abuja, Nigeria; Mashad, Iran; P.O. Box 91735-549, Mashad,
Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Additional Sanctions Information - Subject to
December 9, 2019 - 209 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Iran; Additional Sanctions Information - Subject AMIROLMOMENIN FACTORIES; a.k.a. (Linked To: SHAHID HEMMAT INDUSTRIAL
to Secondary Sanctions [NPWMD] [IFSR]. AMIROLMOMENIN INDUSTRIES), Esfahan, GROUP).
AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN Iran; Additional Sanctions Information - Subject AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR
INDUSTRIAL COMPANY; a.k.a. AMIN to Secondary Sanctions [NPWMD] [IFSR] AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
INDUSTRIAL COMPLEX), Amin Industrial (Linked To: SHAHID HEMMAT INDUSTRIAL MO'MENIN COMPLEX; a.k.a.
Estate, Khalage Rd., Seyedi District, Mashad, GROUP). AMIROLMOMENIN FACTORIES), Esfahan,
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL Iran; Additional Sanctions Information - Subject
Mashad, Iran; P.O. Box 91735-549, Mashad, MO'MENIN INDUSTRIES; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]
Iran; Additional Sanctions Information - Subject AMIROLMOMENIN FACTORIES; a.k.a. (Linked To: SHAHID HEMMAT INDUSTRIAL
to Secondary Sanctions [NPWMD] [IFSR]. AMIROLMOMENIN INDUSTRIES), Esfahan, GROUP).
AMIN INVESTMENT BANK (a.k.a. AMINIB), No. Iran; Additional Sanctions Information - Subject AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi;
51 Ghobadiyan Street, Valiasr Street, Tehran to Secondary Sanctions [NPWMD] [IFSR] a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB
1968917173, Iran; Website (Linked To: SHAHID HEMMAT INDUSTRIAL 28 May 1964; nationality Congo, Democratic
http://www.aminib.com [IRAN]. GROUP). Republic of the; Gender Male; Major General;
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; AMIRCO ELECTRONICS (a.k.a. AL AMIR Commander of the First Defense Zone; Former
a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. ELECTRONICS; a.k.a. ALAMIR Armed Forces of the Democratic Republic of the
Amin); DOB 1960; POB Nangahar Province, ELECTRONICS; a.k.a. AL-AMIR Congo land forces commander (individual)
Afghanistan (individual) [SDGT]. ELECTRONICS; a.k.a. E.K.T. (KATRANGI [DRCONGO].
AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. AMMAR IBN YASIR BRIGADE (a.k.a. AL-
Amor Rosalejos; a.k.a. PAREJA, Dinno EKT ELECTRONICS; a.k.a. EKT KATRANGI HAMAD BRIGADE; a.k.a. AL-NUJABA TV;
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. BROTHERS; a.k.a. ELECTRONIC KATRANGI a.k.a. GOLAN LIBERATION BRIGADE; a.k.a.
PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. GROUP; a.k.a. ELECTRONICS KATRANGI HARAKAT AL-NUJABA; a.k.a. HARAKAT
ROSALEJOS-PAREJA, Dino Amor), Atimonan, TRADING; a.k.a. KATRANGI ELECTRONICS; HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
Quezon Province, Philippines; DOB 19 Jul a.k.a. KATRANGI FOR ELECTRONICS HASAN AL-MUJTABA BRIGADE; a.k.a.
1981; POB Cebu City, Cebu Province, INDUSTRIES; a.k.a. KATRANGI TRADING; MOVEMENT OF THE NOBLE ONES
Philippines; nationality Philippines (individual) a.k.a. KATRANJI LABS; a.k.a. LUMIERE HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
[SDGT]. ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. NOBLE ONES), Iraq; Syria [SDGT].
AMINE, Mohamed Abdalla (a.k.a. AL AMEEN, NKTRONICS; a.k.a. SMART GREEN POWER; 'AMMAR, Salmi Salama Salim Sulayman (a.k.a.
Mohamed Abdullah; a.k.a. AL AMIN, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. "'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan
Mohammad; a.k.a. AL AMIN, Muhammad "EKT"; a.k.a. "ELECTRONIC SYSTEM 1979 to 31 Dec 1979 (individual) [SDGT]
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. GROUP"; a.k.a. "ESG"), 1st Floor, Hujij (Linked To: ISIL SINAI PROVINCE).
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; Building, Korniche Street, P.O. Box 817 No. 3, AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a.
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. Beirut, Lebanon; P.O. Box 8173, Beirut, "ABDERREZAK LE PARA"; a.k.a.
EL AMINE, Muhammed), Yusif Mishkhas T: 3 Lebanon; #1 fl., Grand Hills Bldg., Said Khansa "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL
Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, St., Jnah (BHV), Beirut, Lebanon; 11/A, RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU
Lebanon; DOB 11 Jan 1975; POB El Mezraah, Abbasieh Building, Hijaz Street, Damascus, HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL
Beirut, Lebanon; nationality Lebanon; Additional Syria; Lahlah Building, Industrial Zone, Hama, PARA"); DOB 01 Jan 1968; POB Kef Rih,
Sanctions Information - Subject to Secondary Syria; Awqaf Building, Naser Street, P.O. Box Algeria; nationality Algeria (individual) [SDGT].
Sanctions Pursuant to the Hizballah Financial 34425, Damascus, Syria; #1 floor, 02/A, Fares AMMASH, Huda Salih Mahdi; DOB 1953; POB
Sanctions Regulations; Gender Male Building, Rami Street, Margeh, Damascus, Baghdad, Iraq; nationality Iraq; member, Ba'th
(individual) [SDGT] (Linked To: TABAJA, Syria; 46 El-Falaki Street, Facing Cook Door, party regional command (individual) [IRAQ2].
Adham Husayn). BabLouk Area, Cairo, Egypt; Website AMMERSHAM COMMERCIAL VENTURES
AMINI, Meghdad; DOB 05 Jun 1982; POB www.ekt2.com; alt. Website www.katranji.com; LIMITED, Victoria, Seychelles; PostFach 432,
Tehran, Iran; Additional Sanctions Information - alt. Website http://sgp-france.com; alt. Website Klagenfurt, Austria; Certificate of Incorporation
Subject to Secondary Sanctions; Gender Male; http://lumiere-elysees.fr; Identification Number Number 006939 (Seychelles) [SDNTK].
Passport U36089349 (Iran); National ID No. 808 195 689 00019 (France); Chamber of AMMUNITION AND METALLURGY
0071070222 (Iran) (individual) [SDGT] [IRGC] Commerce Number 2014 B 24978 (France) INDUSTRIES GROUP (a.k.a. AMIG; a.k.a.
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY [NPWMD] (Linked To: SCIENTIFIC STUDIES AMMUNITION AND METALLURGY INDUSTRY
GUARD CORPS (IRGC)-QODS FORCE). AND RESEARCH CENTER). GROUP; a.k.a. AMMUNITION INDUSTRIES
AMINIB (a.k.a. AMIN INVESTMENT BANK), No. AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL GROUP; a.k.a. SANAYE MOHEMATSAZI),
51 Ghobadiyan Street, Valiasr Street, Tehran MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- P.O. Box 16765-1835, Pasdaran Street,
1968917173, Iran; Website MO'MENIN COMPLEX; a.k.a. Tehran, Iran; Department 145-42, P.O. Box
http://www.aminib.com [IRAN]. AMIROLMOMENIN INDUSTRIES), Esfahan, 16765-128, Moghan Avenue, Pasdaran Street,
AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR- Iran; Additional Sanctions Information - Subject Tehran, Iran; Additional Sanctions Information -
AL-MO'MENIN COMPLEX; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]
December 9, 2019 - 210 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Subject to Secondary Sanctions [NPWMD] [email protected]; Additional Sanctions Avenida 20 de Noviembre #12621, Colonia 20
[IFSR]. Information - Subject to Secondary Sanctions de Noviembre, Tijuana, Baja California Norte,
AMMUNITION AND METALLURGY INDUSTRY [IRAN-TRA]. Mexico; Bugambilia #6313, Colonia
GROUP (a.k.a. AMIG; a.k.a. AMMUNITION AMNAFZAR GOSTAR-E SHARIF (a.k.a. Bugambilias, Puebla, Puebla, Mexico;
AND METALLURGY INDUSTRIES GROUP; AMNAFZAR; a.k.a. AMNAFZAR Boulevard Luis Donaldo, Colosio Kilometer 10
a.k.a. AMMUNITION INDUSTRIES GROUP; CORPORATION; a.k.a. SHARIF Lote 44, Colonia Alfredo V. Bonfil, Cancun,
a.k.a. SANAYE MOHEMATSAZI), P.O. Box SECUREWARE), 5th Floor, No. 35, Qasemi St, Quintana Roo, Mexico; Calle 20 de Noviembre
16765-1835, Pasdaran Street, Tehran, Iran; North Side of Sharif University, Azadi Avenue, #8, Colonia Tezontepec, Cuernavaca, Morelos,
Department 145-42, P.O. Box 16765-128, Tehran, Iran; No. 131, Pardis Technology Park, Mexico; Avenida La Paz #3308, Colonia Santa
Moghan Avenue, Pasdaran Street, Tehran, Iran; Pardis, Iran; Unit 3, 2nd Floor, No. 1176, Rosa, Los Cabos, Baja California Sur, Mexico;
Additional Sanctions Information - Subject to Between 52, 54 VakilAbadi Blvd, Mashhad, Carretera Internacional al Norte Kilometer 15,
Secondary Sanctions [NPWMD] [IFSR]. Iran; Shahid Beheshti Ave, Sahand St., No. 20, Bodega 309, El Venadillo, Mazatlan, Sinaloa,
AMMUNITION INDUSTRIES GROUP (a.k.a. 3rd, Tehran 1587677518, Iran; Website Mexico; Poniente 134 #769, Colonia Industrial
AMIG; a.k.a. AMMUNITION AND http://www.amnafzar.com; Email Address Vallejo, Distrito Federal, Mexico; Constituyentes
METALLURGY INDUSTRIES GROUP; a.k.a. [email protected]; Additional Sanctions de 1975, #4770, Colonia Puesta del Sol, La
AMMUNITION AND METALLURGY INDUSTRY Information - Subject to Secondary Sanctions Paz, Baja California Sur, Mexico; Roberto
GROUP; a.k.a. SANAYE MOHEMATSAZI), [IRAN-TRA]. Barrios #2, Colonia Casa Blanca, Queretaro,
P.O. Box 16765-1835, Pasdaran Street, AMNOKKANG DEVELOPMENT BANK (a.k.a. Queretaro, Mexico; Cardenal #106, Colonia Los
Tehran, Iran; Department 145-42, P.O. Box AMROGGANG DEVELOPMENT BANK), Sauces, Puerto Vallarta, Jalisco, Mexico; RFC
16765-128, Moghan Avenue, Pasdaran Street, Tongan-dong, Pyongyang, Korea, North; ADM821230NBO (Mexico) [SDNTK].
Tehran, Iran; Additional Sanctions Information - Secondary sanctions risk: North Korea ANDARIEL, Korea, North; Secondary sanctions
Subject to Secondary Sanctions [NPWMD] Sanctions Regulations, sections 510.201 and risk: North Korea Sanctions Regulations,
[IFSR]. 510.210 [NPWMD]. sections 510.201 and 510.210 [DPRK3].
AMN PARDAZESH KHARAZMI (a.k.a. ITSEC AMROGGANG DEVELOPMENT BANK (a.k.a. ANDISHEH MEHVARAN INVESTMENT
TEAM; a.k.a. "IT SECURITY & PENETRATION AMNOKKANG DEVELOPMENT BANK), COMPANY, No. 13, 8th Street, Ghaem
TESTING TEAM"; a.k.a. "POOYA DIGITAL Tongan-dong, Pyongyang, Korea, North; Magham Farahani Ave, Tehran, Iran; Additional
SECURITY GROUP"), Unit 2, No. 129, Mir Ali Secondary sanctions risk: North Korea Sanctions Information - Subject to Secondary
Akbari St, Motahari Avenue, Tehran, Iran; Sanctions Regulations, sections 510.201 and Sanctions [SDGT] [IFSR] (Linked To: IRAN
Additional Sanctions Information - Subject to 510.210 [NPWMD]. ZINC MINES DEVELOPMENT COMPANY).
Secondary Sanctions [CYBER2]. AMTCHENTSEV, Vladlen, Singapore; DOB 25 ANDISHEH VESAL MIDDLE EAST COMPANY,
AMNAFZAR (a.k.a. AMNAFZAR Jan 1969; POB Klimovsk, Russia; Gender Male; No. 3, Unit 6, Daroos Building, Qanat
CORPORATION; a.k.a. AMNAFZAR GOSTAR- Secondary sanctions risk: North Korea Crossroad, Dolat St, Pasdaran Ave., Tehran,
E SHARIF; a.k.a. SHARIF SECUREWARE), 5th Sanctions Regulations, sections 510.201 and Iran [TCO] (Linked To: AJILY SOFTWARE
Floor, No. 35, Qasemi St, North Side of Sharif 510.210; Passport M00021291 (South Africa) PROCUREMENT GROUP).
University, Azadi Avenue, Tehran, Iran; No. issued 04 May 2010 expires 03 May 2020; ANDISHEH ZOLAL, 42 Niam Street, Shariati
131, Pardis Technology Park, Pardis, Iran; Unit National ID No. 6901256079081 (South Africa) Avenue, P.O. Box 15875-4159, Tehran 19481,
3, 2nd Floor, No. 1176, Between 52, 54 (individual) [DPRK3] (Linked To: VELMUR Iran; Additional Sanctions Information - Subject
VakilAbadi Blvd, Mashhad, Iran; Shahid MANAGEMENT PTE LTD). to Secondary Sanctions [NPWMD] [IFSR].
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran ANAYA MARTINEZ, Cesar Daniel (a.k.a. ANDRADE PARRA, Alfredo, Ciudad Acuna,
1587677518, Iran; Website "TIERRA"); DOB 30 Apr 1981; POB Tierralta, Coahuila, Mexico; DOB 30 Dec 1973; POB
http://www.amnafzar.com; Email Address Cordoba, Colombia; citizen Colombia; Cedula Ciudad Acuna, Coahuila, Mexico; alt. POB
[email protected]; Additional Sanctions No. 78768807 (Colombia) (individual) [SDNTK]. Coahuila, Mexico; nationality Mexico; citizen
Information - Subject to Secondary Sanctions ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a. Mexico; C.U.R.P. AAPA731230HCLNRL07
[IRAN-TRA]. ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. (Mexico) (individual) [SDNTK].
AMNAFZAR CORPORATION (a.k.a. ANSAR EDDINE; a.k.a. ANSAR UL-DINE; ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a.
AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E a.k.a. DEFENDERS OF THE FAITH), Region: KARUME, Andrew; a.k.a. NZABAMWITA,
SHARIF; a.k.a. SHARIF SECUREWARE), 5th Northern Mali [FTO] [SDGT]. Lucien; a.k.a. NZABANITA, Lucien); DOB 15
Floor, No. 35, Qasemi St, North Side of Sharif ANDAMIOS DALMINE DE MEXICO, S.A., J.J. Sep 1966; POB Kinyami, Byumba Province,
University, Azadi Avenue, Tehran, Iran; No. Rousseau #14, Colonia Anzures, Distrito Rwanda; nationality Rwanda; Gender Male
131, Pardis Technology Park, Pardis, Iran; Unit Federal C.P. 11590, Mexico; Calzada (individual) [DRCONGO].
3, 2nd Floor, No. 1176, Between 52, 54 Aeropuerto #7258, Colonia Bachigualato, ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a.
VakilAbadi Blvd, Mashhad, Iran; Shahid Culiacan, Sinaloa, Mexico; Tuberosa #215, MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran Colonia San Carlos, Guadalajara, Jalisco, 1955; POB Daraa, Syria; Governor of Central
1587677518, Iran; Website Mexico; Avenida Guerrero #3298 Norte, Colonia Bank of Syria (individual) [SYRIA].
http://www.amnafzar.com; Email Address Del Norte, Monterrey, Nuevo Leon, Mexico;
December 9, 2019 - 211 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ANDREA MARTINA LIMITED, 22 Mensija Road, IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. JIHAD ORGANIZATION IN THE ARABIAN
San Gwann SGN 1608, Malta; D-U-N-S IBRAHIM, Dawood Sheik; a.k.a. KASKAR, PENINSULA; a.k.a. AL-QA'IDA
Number 52-024-7549; Tax ID No. 18589029 Dawood Ibrahim; a.k.a. REHMAN, Shaikh ORGANIZATION IN THE ARABIAN
(Malta); Trade License No. C 41309 (Malta); Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a.
Company Number 5886249 (Malta) [LIBYA3] SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP ANSAR AL-SHARIA; a.k.a. ANSAR AL-
(Linked To: DEBONO, Darren). Berar Society, Block 7-8, Karachi, Pakistan; SHARIAH; a.k.a. PARTISANS OF ISLAMIC
ANDRIC, Goran, Serbia; DOB 21 Apr 1965; House No. 37, Street 30, Phase V, Defence LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
nationality Serbia; alt. nationality Bosnia and Housing Authority, Karachi, Pakistan; White JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
Herzegovina; citizen Serbia; alt. citizen United House, Al-Wassal Road, Jumeira, Dubai, United "AQY"; a.k.a. "CIVIL COUNCIL OF
Kingdom; Gender Male (individual) [GLOMAG] Arab Emirates; 33-36, Pakmodiya Street, Haji HADRAMAWT"; a.k.a. "NATIONAL
(Linked To: TESIC, Slobodan). Musafirkhana, Dongri, Bombay, India; House HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ANEI, Paul Malong Awan (a.k.a. AWAN, Paul No. 10, Hill Top Arcade, Defence Housing ABYAN"; a.k.a. "SONS OF HADRAMAWT";
Malong; a.k.a. MALONG, Bol; a.k.a. MALONG, Authority, Karachi, Pakistan; Moin Palace, 2nd a.k.a. "SONS OF HADRAMAWT
Paul; a.k.a. MALONG, Paul Awan), Warawar, Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, COMMITTEE"), Yemen; Saudi Arabia [FTO]
Aweil County, Northern Bahr el-Ghazal, South Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB [SDGT].
Sudan; Juba, South Sudan; Kampala, Uganda; 31 Dec 1955; POB Ratnagiri, Maharashtra, ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a.
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi India; nationality India; citizen India; alt. citiz en ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Pakistan; alt. citizen United Arab Emirates; ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Passport M-110522 (India) issued 13 Nov 1978; a.k.a. DEFENDERS OF THE FAITH), Region:
Jan 1960; POB Malualkon, Sudan; alt. POB alt. Passport R-841697 (India) issued 26 Nov Northern Mali [FTO] [SDGT].
Malualkon, South Sudan; alt. POB Warawar, 1981; alt. Passport A-333602 (India) issued 04 ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a.
Sudan; alt. POB Warawar, South Sudan; Jun 1985; alt. Passport A-501801 (India) issued ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a.
nationality South Sudan; alt. nationality Uganda; 26 Jul 1985; alt. Passport P-537849 (India) ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
Gender Male; Passport S00004370 (South issued 30 Jul 1979; alt. Passport K-560098 a.k.a. DEFENDERS OF THE FAITH), Region:
Sudan); alt. Passport D00001369 (South (India) issued 30 Jul 1975; alt. Passport V- Northern Mali [FTO] [SDGT].
Sudan); alt. Passport 003606 (Sudan); alt. 57865 (India) issued 03 Oct 1983; alt. Passport ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA;
Passport 00606 (Sudan); alt. Passport B002606 G-866537 (Pakistan) issued 12 Aug 1991; alt. a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
(Sudan); Former Sudan People's Liberation Passport G-869537 (Pakistan); alt. Passport F- ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
Army Chief of General Staff (individual) 823692 (Yemen) issued 02 Sep 1989; alt. a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
[SOUTH SUDAN]. Passport A-717288 (United Arab Emirates) "FOLLOWERS OF ISLAM IN KURDISTAN";
ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA issued 18 Aug 1985 (individual) [SDNTK] a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
IMPORT), Ibex House, The Minories, London [SDGT]. TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
EC3N 1DY, United Kingdom [CUBA]. ANIS, Samih, Syria; DOB 19 Jul 1957; nationality OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
ANGULO OROBIO (SEGUNDO), Jose Syria; Scientific Studies and Research Center a.k.a. "SOLDIERS OF GOD"; a.k.a.
Francisco, Avenida 4N No. 17-43 apt. 801, Cali, Employee (individual) [SYRIA]. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
Colombia; c/o INVERSIONES Y ANIS, Zafar (a.k.a. HUSSAIN, Zafar Anis OF ISLAM IN KURDISTAN"), Iraq [FTO]
CONSTRUCCIONES VALLE S.A., Cali, Ishteyaq), United Arab Emirates; nationality [SDGT].
Colombia; DOB 08 Sep 1964; Cedula No. India; Residency Number 784-1973-1617539-3 ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF
16706561 (Colombia) (individual) [SDNT]. (United Arab Emirates) (individual) [SDGT] MALAM BOUREIMA DICKO; a.k.a.
ANHUI LAND GROUP CO., LIMITED, Shop T18, (Linked To: FOURTEEN STAR SHIPPING ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
3/F, Cathay Pacific 88 Malls, No. 125, Wanchai MANAGEMENT). a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
Road, Wanchai, Hong Kong; Additional ANO PO KSI (a.k.a. AUTONOMOUS JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
Sanctions Information - Subject to Secondary NONCOMMERCIAL ORGANIZATION "IRSAD"), Douna, Mali; Soum Province, Burkina
Sanctions; Registration ID 1774300 (Hong PROFESSIONAL ASSOCIATION OF Faso; Burkina Faso; Selba, Mali [SDGT].
Kong) [NPWMD] [IFSR]. DESIGNERS OF DATA PROCESSING ANSAR ALLAH (a.k.a. EXTERNAL SECURITY
ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, SYSTEMS), Prospekt Mira D 68, Str 1A, ORGANIZATION OF HEZBOLLAH; a.k.a.
Alexei Vasilievich); DOB 01 Dec 1949; POB Moscow 129110, Russia; Dom 3, Lazurnaya FOLLOWERS OF THE PROPHET
Sevastopol, Ukraine (individual) [MAGNIT]. Ulitsa, Solnechnogorskiy Raion, Andreyevka, MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN, Moscow Region 141551, Russia; Registration HIZBALLAH ESO; a.k.a. HIZBALLAH
Aleksey Vasilyevich); DOB 01 Dec 1949; POB ID 1027739734098 (Russia); Tax ID No. INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
Sevastopol, Ukraine (individual) [MAGNIT]. 7702285945 (Russia) [CYBER2]. a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE OF PALESTINE; a.k.a. ISLAMIC JIHAD
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ORGANIZATION; a.k.a. LEBANESE
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Daud; a.k.a. HASSAN, Dawood; a.k.a. QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF a.k.a. ORGANIZATION OF RIGHT AGAINST
December 9, 2019 - 212 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
WRONG; a.k.a. ORGANIZATION OF THE IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF
OPPRESSED ON EARTH; a.k.a. PARTY OF LAW"), Darnah, Libya [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
GOD; a.k.a. REVOLUTIONARY JUSTICE ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN [SDGT].
ORGANIZATION; a.k.a. "ESO"; a.k.a. MEDIA FOUNDATION; a.k.a. ANSAR AL- ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR
"EXTERNAL SECURITY ORGANIZATION"; SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA
a.k.a. "EXTERNAL SERVICES SHARIA IN TUNISIA; a.k.a. ANSAR AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL-
ORGANIZATION"; a.k.a. "FOREIGN ACTION SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
UNIT"; a.k.a. "FOREIGN RELATIONS TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; LAW"), Tunisia [FTO] [SDGT]. LAW"), Darnah, Libya [FTO] [SDGT].
a.k.a. "SPECIAL OPERATIONS BRANCH"); ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR
Additional Sanctions Information - Subject to ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN AL-SHARIA; a.k.a. ANSAR AL-SHARIA
Secondary Sanctions Pursuant to the Hizballah THE SOUTH ARABIAN PENINSULA; a.k.a. AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL-
Financial Sanctions Regulations [FTO] [SDGT] QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF SHARI'A IN DARNAH; a.k.a. ANSAR AL-
[SYRIA]. JIHAD ORGANIZATION IN THE ARABIAN SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF
ANSAR AL-MUJAHIDIN MOVEMENT (a.k.a. AL PENINSULA; a.k.a. AL-QA'IDA ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT].
MUJAHIDEEN BRIGADES; a.k.a. AL- ORGANIZATION IN THE ARABIAN ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA
MUJAHIDIN BRIGADES; a.k.a. HOLY PENINSULA; a.k.a. ANSAR AL SHARIAH; ESTABLISHMENT FOR MEDIA
WARRIORS BATTALION; a.k.a. KHATIB AI- a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA;
MUJAHIDIN), West Bank, Palestinian; Gaza SHARIAH; a.k.a. PARTISANS OF ISLAMIC a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
Strip, Palestinian; Cairo, Egypt [SDGT]. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "AQY"; a.k.a. "CIVIL COUNCIL OF SHARIAH BRIGADE; a.k.a. ANSAR AL-
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HADRAMAWT"; a.k.a. "NATIONAL SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF HADRAMAWT COUNCIL"; a.k.a. "SONS OF AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
JIHAD ORGANIZATION IN THE ARABIAN ABYAN"; a.k.a. "SONS OF HADRAMAWT"; OF THE SHARIA; a.k.a. "SUPPORTERS OF
PENINSULA; a.k.a. AL-QA'IDA a.k.a. "SONS OF HADRAMAWT ISLAMIC LAW"), Benghazi, Libya [FTO]
ORGANIZATION IN THE ARABIAN COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT].
PENINSULA; a.k.a. ANSAR AL SHARIAH; [SDGT]. ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL-
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE
SHARIAH; a.k.a. PARTISANS OF ISLAMIC ESTABLISHMENT FOR MEDIA IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI PRODUCTION; a.k.a. ANSAR AL-SHARIA; DARNAH; a.k.a. ANSAR AL-SHARIA IN
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; DERNA; a.k.a. "SUPPORTERS OF ISLAMIC
"AQY"; a.k.a. "CIVIL COUNCIL OF a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. LAW"), Darnah, Libya [FTO] [SDGT].
HADRAMAWT"; a.k.a. "NATIONAL ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL-
HADRAMAWT COUNCIL"; a.k.a. "SONS OF SHARIAH BRIGADE; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a.
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARIA; a.k.a. ANSAR AL-
a.k.a. "SONS OF HADRAMAWT AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
COMMITTEE"), Yemen; Saudi Arabia [FTO] OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
[SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAR AL-SHARIA (a.k.a. AL-RAYA [SDGT]. LAW"), Tunisia [FTO] [SDGT].
ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL-
PRODUCTION; a.k.a. ANSAR AL-SHARI'A (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a.
BRIGADE; a.k.a. ANSAR AL-SHARI'A IN SHARI'A IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA
BENGHAZI; a.k.a. ANSAR AL-SHARIA IN SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH;
LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a.
ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR LAW"), Darnah, Libya [FTO] [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Tunisia
AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL- [FTO] [SDGT].
ANSAR AL-SHARIA IN BENGHAZI; a.k.a. RAYA ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE
SOLDIERS OF THE SHARIA; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARIA; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
"SUPPORTERS OF ISLAMIC LAW"), Benghazi, a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
Libya [FTO] [SDGT]. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH JIHAD ORGANIZATION IN THE ARABIAN
BRIGADE IN DARNAH; a.k.a. ANSAR AL- BRIGADE; a.k.a. ANSAR AL-SHARIAH- PENINSULA; a.k.a. AL-QA'IDA
SHARI'A IN DARNAH; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL- ORGANIZATION IN THE ARABIAN
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF PENINSULA; a.k.a. ANSAR AL SHARIAH;
December 9, 2019 - 213 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; IN BENGHAZI; a.k.a. SOLDIERS OF THE WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC a.k.a. "SINAI PROVINCE"; a.k.a.
AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. LAW"), Benghazi, Libya [FTO] [SDGT]. "SUPPORTERS OF JERUSALEM"; a.k.a.
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a. ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
"SONS OF ABYAN"; a.k.a. "SONS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT
HADRAMAWT"; a.k.a. "SONS OF a.k.a. "DEVOTEES OF ISLAM"; a.k.a. AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS;
HADRAMAWT COMMITTEE"), Yemen; Saudi "FOLLOWERS OF ISLAM IN KURDISTAN"; a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC
Arabia [FTO] [SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH STATE IN THE SINAI; a.k.a. ISLAMIC STATE-
ANSAR AL-SHARIAH (a.k.a. AL-RAYA TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS SINAI PROVINCE; a.k.a. JAMAAT ANSAR
ESTABLISHMENT FOR MEDIA OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
PRODUCTION; a.k.a. ANSAR AL-SHARIA; a.k.a. "SOLDIERS OF GOD"; a.k.a. SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a.
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF ISLAM IN KURDISTAN"), Iraq [FTO] JERUSALEM"; a.k.a. "SUPPORTERS OF THE
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR [SDGT]. HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
AL-SHARIAH BRIGADE; a.k.a. ANSAR AL- ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL- Egypt [FTO] [SDGT].
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; AL-MAQDES; a.k.a. ANSAR BAYT AL-
OF THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. "DEVOTEES OF ISLAM"; a.k.a. MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ISLAMIC LAW"), Benghazi, Libya [FTO] "FOLLOWERS OF ISLAM IN KURDISTAN"; ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC
[SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH STATE-SINAI PROVINCE; a.k.a. JAMAAT
ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
MEDIA FOUNDATION; a.k.a. ANSAR AL- OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
SHARIA; a.k.a. ANSAR AL-SHARI'A IN a.k.a. "SOLDIERS OF GOD"; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a.
TUNISIA; a.k.a. ANSAR AL-SHARIA IN "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS "SUPPORTERS OF JERUSALEM"; a.k.a.
TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN OF ISLAM IN KURDISTAN"), Iraq [FTO] "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC [SDGT]. "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
LAW"), Tunisia [FTO] [SDGT]. ANSAR BANK (a.k.a. ANSAR FINANCE AND ANSAR DINE (a.k.a. ANCAR DINE; a.k.a.
ANSAR AL-SHARIAH BRIGADE (a.k.a. AL- CREDIT FUND; a.k.a. ANSAR FINANCIAL ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
RAYA ESTABLISHMENT FOR MEDIA AND CREDIT INSTITUTE; a.k.a. BANK ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
PRODUCTION; a.k.a. ANSAR AL-SHARIA; ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR a.k.a. DEFENDERS OF THE FAITH), Region:
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. AL-MOJAHEDIN NO-INTEREST LOAN Northern Mali [FTO] [SDGT].
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a.
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR "ANSAR SAVING AND INTEREST FREE- ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH- LOANS FUND"), Building No. 539, North ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a.
BENGHAZI; a.k.a. KATIBAT ANSAR AL- Pasdaran Street, Tehran 19575-497, Iran; DEFENDERS OF THE FAITH), Region:
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF Website www.ansarbank.com; Additional Northern Mali [FTO] [SDGT].
THE SHARIA; a.k.a. "SUPPORTERS OF Sanctions Information - Subject to Secondary ANSAR EXCHANGE (a.k.a. SARAFI ANSAR;
ISLAMIC LAW"), Benghazi, Libya [FTO] Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] a.k.a. SARAFI ANSAR COMPANY), No. 41,
[SDGT]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Joibar Street, Fatemi Square, Tehran, Iran;
ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL- GUARD CORPS (IRGC)-QODS FORCE; Website Ansarexchange.ir; Additional Sanctions
QAYRAWAN MEDIA FOUNDATION; a.k.a. Linked To: ISLAMIC REVOLUTIONARY Information - Subject to Secondary Sanctions;
ANSAR AL-SHARIA; a.k.a. ANSAR AL- GUARD CORPS). National ID No. 10320743975 (Iran); Business
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- ANSAR BANK BROKERAGE COMPANY (f.k.a. Registration Number 423264 (Iran) [SDGT]
SHARIA IN TUNISIA; a.k.a. ANSAR AL- PAR GOSTAR KHOBREH), Iran; Additional [IRGC] [IFSR] (Linked To: ANSAR BANK;
SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC Sanctions Information - Subject to Secondary Linked To: ISLAMIC REVOLUTIONARY
LAW"), Tunisia [FTO] [SDGT]. Sanctions; Business Registration Number GUARD CORPS (IRGC)-QODS FORCE;
ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL- 24467 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: Linked To: ISLAMIC REVOLUTIONARY
RAYA ESTABLISHMENT FOR MEDIA ANSAR BANK). GUARD CORPS).
PRODUCTION; a.k.a. ANSAR AL-SHARIA; ANSAR BAYT AL-MAQDES (a.k.a. ANSAR ANSAR FINANCE AND CREDIT FUND (a.k.a.
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- ANSAR BANK; a.k.a. ANSAR FINANCIAL AND
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. CREDIT INSTITUTE; a.k.a. BANK ANSAR;
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH STATE-SINAI PROVINCE; a.k.a. JAMAAT MOJAHEDIN NO-INTEREST LOAN
December 9, 2019 - 214 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. "IRSAD"), Douna, Mali; Soum Province, Burkina ANSARUL MUSLIMINA FI BILADIS SUDAN
"ANSAR SAVING AND INTEREST FREE- Faso; Burkina Faso; Selba, Mali [SDGT]. (a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL
LOANS FUND"), Building No. 539, North ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a. MUSLIMINA FI BILADIS SUDAN; a.k.a.
Pasdaran Street, Tehran 19575-497, Iran; ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
Website www.ansarbank.com; Additional ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a. SUDAN; a.k.a. VANGUARDS FOR THE
Sanctions Information - Subject to Secondary DEFENDERS OF THE FAITH), Region: PROTECTION OF MUSLIMS IN BLACK
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] Northern Mali [FTO] [SDGT]. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY ANSAR-E HEZBOLLAH (Arabic: )اﻧﺼﺎر ﺣﺰب ﷲ [SDGT].
GUARD CORPS (IRGC)-QODS FORCE; (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD
Linked To: ISLAMIC REVOLUTIONARY HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH; (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL
GUARD CORPS). a.k.a. ANSAR-I HIZBULLAH; a.k.a. ISLAM OF MALAM BOUREIMA DICKO; a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE SUPPORTERS OF THE PARTY OF GOD), ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE Iran; Additional Sanctions Information - Subject a.k.a. DEFENDERS OF ISLAM; a.k.a.
AND CREDIT FUND; a.k.a. BANK ANSAR; to Secondary Sanctions [IRAN-HR]. "IRSAD"), Douna, Mali; Soum Province, Burkina
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- ANSAR-I HEZBOLLAH (a.k.a. ANSAR Faso; Burkina Faso; Selba, Mali [SDGT].
MOJAHEDIN NO-INTEREST LOAN HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH; ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a.
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. a.k.a. ANSAR-E HEZBOLLAH (Arabic: اﻧﺼﺎر AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT
"ANSAR SAVING AND INTEREST FREE- ;)ﺣﺰب ﷲa.k.a. ANSAR-I HIZBULLAH; a.k.a. UL-ANSAR; a.k.a. HARAKAT UL-
LOANS FUND"), Building No. 539, North SUPPORTERS OF THE PARTY OF GOD), MUJAHIDEEN; a.k.a. HARAKAT UL-
Pasdaran Street, Tehran 19575-497, Iran; Iran; Additional Sanctions Information - Subject MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
Website www.ansarbank.com; Additional to Secondary Sanctions [IRAN-HR]. "HUA"; a.k.a. "HUM") [FTO] [SDGT].
Sanctions Information - Subject to Secondary ANSAR-I HIZBULLAH (a.k.a. ANSAR ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a.
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH; TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY a.k.a. ANSAR-E HEZBOLLAH (Arabic: اﻧﺼﺎر FATIH"); DOB 1958; POB Pacitan, East Java,
GUARD CORPS (IRGC)-QODS FORCE; ;)ﺣﺰب ﷲa.k.a. ANSAR-I HEZBOLLAH; a.k.a. Indonesia; nationality Indonesia (individual)
Linked To: ISLAMIC REVOLUTIONARY SUPPORTERS OF THE PARTY OF GOD), [SDGT].
GUARD CORPS). Iran; Additional Sanctions Information - Subject ANSI METALLURGY INDUSTRY CO. LTD.
ANSAR HEZBOLLAH (a.k.a. ANSAR UL to Secondary Sanctions [IRAN-HR]. (a.k.a. BLUE SKY INDUSTRY CORPORATION;
HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH ANSARI, Haji Abdullah (a.k.a. BARAKZAI a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
(Arabic: ;)اﻧﺼﺎر ﺣﺰب ﷲa.k.a. ANSAR-I ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji DALIAN SUNNY INDUSTRY & TRADE CO.,
HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH; Abdullah), c/o NEW ANSARI MONEY LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
a.k.a. SUPPORTERS OF THE PARTY OF EXCHANGE, Afghanistan; National ID No. TRADE CO., LTD.; a.k.a. LIAONING
GOD), Iran; Additional Sanctions Information - 10331 (Afghanistan) (individual) [SDNTK]. INDUSTRY & TRADE CO., LTD.; a.k.a.
Subject to Secondary Sanctions [IRAN-HR]. ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM; LIAONING INDUSTRY AND TRADE CO., LTD.;
ANSAR INFORMATION TECHNOLOGY a.k.a. ANSAR UL ISLAM OF MALAM a.k.a. LIMMT (DALIAN FTZ) METALLURGY
COMPANY (f.k.a. FANAVARAN HAFIZEH BOUREIMA DICKO; a.k.a. ANSARUL ISLAM; AND MINERALS CO., LTD.; a.k.a. LIMMT
SAMANEH), No. 59, West Taban Street, Jordon a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL (DALIAN FTZ) MINMETALS AND
(Nelson Mandela) Street, Tehran, Iran; JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. METALLURGY CO., LTD.; a.k.a. LIMMT
Additional Sanctions Information - Subject to "IRSAD"), Douna, Mali; Soum Province, Burkina (DALIAN) METALLURGY AND MINERALS
Secondary Sanctions; Business Registration Faso; Burkina Faso; Selba, Mali [SDGT]. CO., LTD.; a.k.a. LIMMT ECONOMIC AND
Number 190617 (Iran) [SDGT] [IRGC] [IFSR] ANSARU (a.k.a. ANSARUL MUSLIMINA FI TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
(Linked To: ANSAR BANK). BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL INDUSTRY & TRADE CO., LTD.; a.k.a. SC
ANSAR UL HEZBOLLAH (a.k.a. ANSAR MUSLIMINA FI BILADIS SUDAN; a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.;
HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- a.k.a. SINO METALLURGY & MINMETALS
(Arabic: ;)اﻧﺼﺎر ﺣﺰب ﷲa.k.a. ANSAR-I SUDAN; a.k.a. VANGUARDS FOR THE INDUSTRY CO., LTD.; a.k.a. SINO
HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH; PROTECTION OF MUSLIMS IN BLACK METALLURGY AND MINMETALS INDUSTRY
a.k.a. SUPPORTERS OF THE PARTY OF AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] CO., LTD.; a.k.a. WEALTHY OCEAN
GOD), Iran; Additional Sanctions Information - [SDGT]. ENTERPRISES LTD.), 2501-2508 Yuexiu
Subject to Secondary Sanctions [IRAN-HR]. ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM; Mansion, No. 82 Xinkai Road, Dalian, Liaoning
ANSAR UL ISLAM OF MALAM BOUREIMA a.k.a. ANSAR UL ISLAM OF MALAM 116011, China; No. 10 Zhongshan Road,
DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a. BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; Dalian, China; No. 08 F25, Yuexiu Mansion,
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL Xigang District, Dalian, China; No. 100
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Zhongshan Road, Dalian, China; Additional
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. "IRSAD"), Douna, Mali; Soum Province, Burkina Sanctions Information - Subject to Secondary
Faso; Burkina Faso; Selba, Mali [SDGT].
December 9, 2019 - 215 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions; and all other locations worldwide SHEVTSOV, Vadim Gheorghievici; a.k.a. AO 'INSTITUTE GIPROSTROYMOST-SAINT-
[NPWMD] [IFSR]. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB PETERSBURG' (a.k.a. AO 'INSTITUTE
ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), Novosibirsk, Russia (individual) [UKRAINE- GIPROSTROYMOST-SANKT-PETERBURG';
23 Prospect Mayakovskogo, Apt. 110, Donetsk, EO13660]. f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
Ukraine; 26 Ulitsa Turbinnaya, Donetsk, ANYUKHINA, Anna Vladimirovna; DOB 14 Jan PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
Ukraine; DOB 26 May 1961; Gender Male 1985; POB Naidyonovka, Crimean Oblast, GIPROSTROYMOST--SAINT-PETERSBURG';
(individual) [UKRAINE-EO13660] (Linked To: Ukraine (individual) [UKRAINE-EO13660]. a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
DONETSK PEOPLE'S REPUBLIC). AO AKB EVROFINANS MOSNARBANK (Cyrillic: SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich), АО АКБ ЕВРОФИНАНС МОСНАРБАНК) GIPROSTROYMOST SAINT-PETERSBURG'),
23 Prospect Mayakovskogo, Apt. 110, Donetsk, (a.k.a. AKTSIONERNOE OBSHCHESTVO 7 Yablochkova Street, St. Petersburg 197198,
Ukraine; 26 Ulitsa Turbinnaya, Donetsk, EVROFINANS MOSNARBANK; a.k.a. Russia; Website www.gpsm.ru; Email Address
Ukraine; DOB 26 May 1961; Gender Male AKTSIONERNY KOMMERCHESKI BANK [email protected]; Registration ID
(individual) [UKRAINE-EO13660] (Linked To: EVROFINANS MOSNARBANK; a.k.a. 1037828021660 (Russia); Tax ID No.
DONETSK PEOPLE'S REPUBLIC). EVROFINANCE MOSNARBANK; f.k.a. 7826717210 (Russia); Government Gazette
ANTIQUA DEL CARIBE S.A.S., Via 40 No 71 EVROFINANS MOSNARBANK, AO; f.k.a. Number 53289443 (Russia) [UKRAINE-
197, Barranquilla, Atlantico, Colombia; NIT # EVROFINANS MOSNARBANK, PAO), 29, ul. EO13685].
9005387011 (Colombia) [VENEZUELA- Novy Arbat, Moscow 121099, Russia; AO 'INSTITUTE GIPROSTROYMOST-SANKT-
EO13850]. SWIFT/BIC EVRFRUMM; Registration ID PETERBURG' (a.k.a. AO 'INSTITUTE
ANTIUFEEV, Vladimir Iurievici (a.k.a. 1027700565970 (Russia); Tax ID No. GIPROSTROYMOST-SAINT-PETERSBURG';
ALEXANDROV, Vladimir Gheorghievici; a.k.a. 7703115760 (Russia); Government Gazette f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, Number 09610839 (Russia) [VENEZUELA- PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
Vladimir; a.k.a. ANTYUFEYEV, Vladimir EO13850] (Linked To: PETROLEOS DE GIPROSTROYMOST--SAINT-PETERSBURG';
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. VENEZUELA, S.A.). a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
SHEVTSOV, Vadim Gheorghievici; a.k.a. AO ENPIVI INZHINIRING (a.k.a. SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB AKTSIONERNOE OBSHCHESTVO ENPIVI GIPROSTROYMOST SAINT-PETERSBURG'),
Novosibirsk, Russia (individual) [UKRAINE- INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO; 7 Yablochkova Street, St. Petersburg 197198,
EO13660]. a.k.a. NPV ENGINEERING JOINT STOCK Russia; Website www.gpsm.ru; Email Address
ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV, COMPANY; a.k.a. NPV ENGINEERING OPEN [email protected]; Registration ID
Vladimir Gheorghievici; a.k.a. ANTIUFEEV, JOINT STOCK COMPANY; a.k.a. OJSC NPV 1037828021660 (Russia); Tax ID No.
Vladimir Iurievici; a.k.a. ANTYUFEYEV, ENGINEERING), 5, per. Strochenovski B., 7826717210 (Russia); Government Gazette
Vladimir; a.k.a. ANTYUFEYEV, Vladimir Moscow 115054, Russia; PER. Strochenovskii Number 53289443 (Russia) [UKRAINE-
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. B D.5, Moscow 115054, Russia; Website EO13685].
SHEVTSOV, Vadim Gheorghievici; a.k.a. www.npve.narod.ru; Email Address AO INSTITUTE STROYPROEKT (a.k.a.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB [email protected]; Registration ID 106774653683; AKTSIONERNOE OBSHCESTVO INSTITUT
Novosibirsk, Russia (individual) [UKRAINE- Tax ID No. 7707587805; Government Gazette STROIPROEKT; a.k.a. AO INSTITUT
EO13660]. Number 95533058 [UKRAINE-EO13662] STROIPROEKT; f.k.a. INSTITUT
ANTONOV, Boris Alekseyevich, Russia; DOB 19 (Linked To: ROTENBERG, Igor Arkadyevich). STROIPROEKT ZAKRYTOE AKTSIONERNOE
Dec 1980; nationality Russia; Gender Male AO INSTITUT STROIPROEKT (a.k.a. OBSHCHESTVO; a.k.a. INSTITUT
(individual) [CAATSA - RUSSIA] (Linked To: AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT, AO; a.k.a. INSTITUTE
MAIN INTELLIGENCE DIRECTORATE). STROIPROEKT; a.k.a. AO INSTITUTE STROYPROECT; a.k.a. STROYPROEKT;
ANTONOV, Yevgeni Yuvenalievich; DOB 1955; STROYPROEKT; f.k.a. INSTITUT a.k.a. STROYPROEKT ENGINEERING
nationality Russia (individual) [MAGNIT]. STROIPROEKT ZAKRYTOE AKTSIONERNOE GROUP), D. 13 Korp. 2 LiteraA Prospekt
ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV, OBSHCHESTVO; a.k.a. INSTITUT Dunaiski, St. Petersburg 196158, Russia; 13/2
Vladimir Gheorghievici; a.k.a. ANTIUFEEV, STROIPROEKT, AO; a.k.a. INSTITUTE Dunaisky Prospect, St. Petersburg 196158,
Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir; STROYPROECT; a.k.a. STROYPROEKT; Russia; Website http://www.stpr.ru; Email
a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. a.k.a. STROYPROEKT ENGINEERING Address [email protected]; alt. Email Address
SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim GROUP), D. 13 Korp. 2 LiteraA Prospekt [email protected]; Registration ID
Gheorghievici; a.k.a. SHEVTSOV, Vladimir); Dunaiski, St. Petersburg 196158, Russia; 13/2 1027810258673; Tax ID No. 7826688390;
DOB 19 Feb 1951; POB Novosibirsk, Russia Dunaisky Prospect, St. Petersburg 196158, Government Gazette Number 11117863
(individual) [UKRAINE-EO13660]. Russia; Website http://www.stpr.ru; Email [UKRAINE-EO13685].
ANTYUFEYEV, Vladimir Yuryevich (a.k.a. Address [email protected]; alt. Email Address AO KONTSERN OKEANPRIBOR (Cyrillic: АО
ALEXANDROV, Vladimir Gheorghievici; a.k.a. [email protected]; Registration ID КОНЦЕРН ОКЕАНПРИБОР) (a.k.a.
ANTIUFEEV, Vladimir Iurievici; a.k.a. 1027810258673; Tax ID No. 7826688390; AKTSIONERNOE OBSHCHESTVO
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, Government Gazette Number 11117863 KONTSERN OKEANPRIBOR (Cyrillic:
Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a. [UKRAINE-EO13685]. АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
December 9, 2019 - 216 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ОКЕАНПРИБОР); a.k.a. JOINT STOCK [email protected]; Registration ID 2001; Italian Fiscal Code
COMPANY CONCERN OKEANPRIBOR; a.k.a. 1082902002677 (Russia); Tax ID No. DAOMMD74T11Z352Z (individual) [SDGT].
JSC CONCERN OKEANPRIBOR; a.k.a. 2902060361 (Russia) [UKRAINE-EO13685]. AOUADI, Mohamed Ben Belkacem (a.k.a.
KONTSERN OKEANPRIBOR, PAO), 46, AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD AOUADI, Mohamed Ben Belgacem), Via A.
Chkalovskii Prospect, St. Petersburg 197376, 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. Masina n.7, Milano, Italy; DOB 11 Dec 1974;
Russia; Website www.oceanpribor.ru; LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV POB Tunisia; nationality Tunisia; Passport L
Registration ID 1067847424160 (Russia); Tax SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; 191609 issued 28 Feb 1996 expires 27 Feb
ID No. 7813341546 (Russia) [UKRAINE- a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov 2001; Italian Fiscal Code
EO13662]. Street, Kerch, Crimea 98310, Ukraine; Website DAOMMD74T11Z352Z (individual) [SDGT].
AO NNK-PRIMORNEFTEPRODUCT (a.k.a. IPC- http://www.zalivkerch.com/; alt. Website APADANA PERSIAN GULF PETROCHEMICAL
PRIMORNEFTEPRODUCT JSC; a.k.a. NNK- http://www.zaliv.com/; Email Address COMPANY (a.k.a. PERSIAN GULF APADANA
PRIMORNEFTEPRODUKT, AO; a.k.a. OAO [email protected] [UKRAINE-EO13685]. PETROCHEMICAL COMPANY), Unit 14, 3rd
PRIMORNEFTEPRODUCT), 55 Ul. AO ZAVOD FIOLENT (Cyrillic: АО ЗАВОД Floor, No. 22, 5th Alley, Vozara St (Khalede
Fontannaya, Vladivostok, Primorskiy Krai ФИОЛЕНТ) (a.k.a. AKTSIONERNOE Eslamboli), District 6, Tehran, Iran; Website
690091, Russia; Secondary sanctions risk: OBSHCHESTVO ZAVOD FIOLENT (Cyrillic: http://pgapco.ir; Additional Sanctions
North Korea Sanctions Regulations, sections АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД Information - Subject to Secondary Sanctions
510.201 and 510.210 [DPRK3] (Linked To: ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY [NPWMD] [IFSR] (Linked To: PERSIAN GULF
INDEPENDENT PETROLEUM COMPANY). FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT; PETROCHEMICAL INDUSTRY CO.).
AO RFK-BANK (a.k.a. BANK ROSSISKAYA a.k.a. ZAVOD FIOLENT, PAT), House 34/2, APANASENKO, Elena (a.k.a. APANASENKO,
FINANSOVAYA KORPORATSIYA Kievskaya Street, Simferopol, Crimea 295017, Elena Mikhailovna); DOB 19 Sep 1970; Deputy
AKTSIONERNOE OBSHCHESTVO; a.k.a. Ukraine; Website www.phiolent.com; Tax ID No. Chairman, Executive Board, Tempbank
RFC-BANK; a.k.a. RUSSIAN FINANCIAL 9102048745 (Russia); Registration Number (individual) [SYRIA] (Linked To: TEMPBANK).
CORPORATION; a.k.a. RUSSIAN FINANCIAL 1149102099640 (Russia) [UKRAINE-EO13685]. APANASENKO, Elena Mikhailovna (a.k.a.
CORPORATION BANK JSC), St. George's AO, KRIMTETS (a.k.a. AKTSIONERNOE APANASENKO, Elena); DOB 19 Sep 1970;
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 OBSHCHESTVO Deputy Chairman, Executive Board, Tempbank
korp, 1 per. Georgievski, Moscow 125009, KRYMTEPLOELEKTROTSENTRAL; f.k.a. (individual) [SYRIA] (Linked To: TEMPBANK).
Russia; SWIFT/BIC RFCBRUMM; BIK (RU) KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971;
044525257 [SYRIA]. KRYMTETS, AO), 1, ul. Montazhnaya Pgt. POB Beasain, Guipuzcoa Province, Spain;
AO SEVASTOPOLSKIY MORSKOY BANK Gresovski, Simferopol, Crimea 295493, D.N.I. 44.129.178; Member ETA (individual)
(a.k.a. AKTSIONERNOE OBSHCHESTVO Ukraine; Website www.krimtec.com; Email [SDGT].
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. Address [email protected]; Tax ID APARTAHOTEL TRES CASITAS (a.k.a.
JOINT STOCK COMPANY SEVASTOPOLSKY No. 9102070194 (Russia); Government Gazette CORPORACION HOTELERA DEL CARIBE
MORSKOY BANK; a.k.a. JSC Number 00828288 (Russia); Registration LIMITADA; a.k.a. "TRES CASITAS"), Avenida
SEVASTOPOLSKY MORSKOY BANK), 18a Number 1159102014169 (Russia) [UKRAINE- Colombia No. 1-60, San Andres, Providencia,
Brestska Street, Sevastopol, Crimea 99001, EO13685]. Colombia; NIT # 800104679-1 (Colombia)
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, AO, VAD (a.k.a. AKTSIONERNOE [SDNT].
Crimea 299001, Ukraine; SWIFT/BIC OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a. APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES
MORKUAUK; Website www.morskoybank.com; JOINT STOCK COMPANY VAD; a.k.a. JSC HANDAL S. DE R.L. DE C.V.; a.k.a.
Email Address [email protected]; VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. SUPERTIENDAS & AUTO PARTES HANDAL),
Registration ID 1149204013397 [UKRAINE- "HIGH-QUALITY HIGHWAYS"), 133, ul. 3 Ave y 14 Calle N.O., Barrio Las Acacias,
EO13685]. Chernyshevskogo, Vologda, Vologodskaya Obl Apartado Postal No 1018, San Pedro Sula,
AO SHIP REPAIR CENTER 'ZVEZDOCHKA' 160019, Russia; 122 Grazhdanskiy Prospect, Cortes, Honduras; 14 de Julio, La Ceiba,
(a.k.a. JOINT STOCK COMPANY SHIP Suite 5, Liter A, St. Petersburg 195267, Russia; Atlantida, Honduras; Ave Junior, Entre 7 y 6
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO Website www.zaovad.com; Email Address Calle Sureste, San Pedero Sula, Cortes,
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. [email protected]; Registration ID Honduras; Tax ID No. 3ET38QN (Honduras);
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. 1037804006811 (Russia); Tax ID No. alt. Tax ID No. 05019001468346 (Honduras)
'ZVEZDOCHKA' SHIPYARD), 12, proyezd 7802059185 (Russia); Government Gazette [SDNTK].
Mashinostroiteley, Severodvinsk, Number 34390716 (Russia) [UKRAINE- APHICHART, Cheewinprapasi (f.k.a. HAI HSING,
Arkhangelskaya Oblast 164509, Russia; 13 EO13685]. Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
Geroyev Sevastopolya Street, Sevastopol, AOUADI, Mohamed Ben Belgacem (a.k.a. SOONTHRON, Cheewinprapasri; a.k.a.
Crimea 99001, Ukraine; Website www.star.ru; AOUADI, Mohamed Ben Belkacem), Via A. SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
alt. Website http://starsmz.ru/; alt. Website Masina n.7, Milano, Italy; DOB 11 Dec 1974; Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
http://sevmorzavod.com/; Email Address POB Tunisia; nationality Tunisia; Passport L "KEUN DONG"; a.k.a. "KEUN SEU CHANG";
[email protected]; alt. Email Address 191609 issued 28 Feb 1996 expires 27 Feb a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
[email protected]; alt. Email Address c/o DEHONG THAILONG HOTEL CO., LTD.,
December 9, 2019 - 217 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Yunnan Province, China; Pang Poi, Shan, CALL AND COMBAT; a.k.a. SALAFIST AL-AQSA CHARITABLE ORGANIZATION;
Burma; Na Lot, Shan, Burma; 409/4, Soi GROUP FOR PREACHING AND COMBAT; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
Wachiratham Sathit 34, Khwaeng Bang Chak, a.k.a. TANZIM AL-QA'IDA FI BILAD AL- FOUNDATION; a.k.a. AL-AQSA
Khet Phra Khanong, Bangkok, Thailand; DOB MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
1936; POB Chiang Rai, Thailand; Passport 'AQQAD, Ziyad, Syria; DOB 02 Aug 1950; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
B265235 (Thailand); National Foreign ID nationality Syria; Scientific Studies and AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Number 5570700010951 (Thailand) (individual) Research Center Employee (individual) AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
[SDNTK]. [SYRIA]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
APVA S.A., Calle 5A No. 22-13, Cali, Colombia; AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
NIT # 805010421-0 (Colombia) [SDNT]. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
AQAI-FIRUZABADI, Hassan (a.k.a. AL-AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL-AQSA;
FIROOZABADI, Hassan; a.k.a. FIROUZABADI, a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Feb 1951; POB Mashhad, Iran; Additional INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Sanctions Information - Subject to Secondary AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Sanctions; Chief of Staff of the Joint Armed AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Forces of the Islamic Republic of Iran; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
Chairman of the Armed Forces' Joint Chiefs of AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
Staff; Major General (individual) [IRAN-HR]. SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
nationality Iran; Additional Sanctions MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a.
Information - Subject to Secondary Sanctions ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION;
(individual) [SDGT] [IRGC] [IFSR]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
Mohamed; a.k.a. AKIL, Ibrahim Mohamed; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Abdel; a.k.a. "'ABD-AL-QADIR"; a.k.a. [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
"TAHSIN"); DOB 24 Dec 1962; alt. DOB 01 Jan AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
1962; alt. DOB 20 Mar 1961; alt. DOB 1958; AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
POB Bidnayil, Lebanon; alt. POB Younine, AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
Lebanon; nationality Lebanon; Gender Male; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Sheikh (individual) [SDGT]. FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1962; alt. DOB 01 Jan 1962; POB Bidnayil, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Lebanon; Additional Sanctions Information - AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Subject to Secondary Sanctions Pursuant to the AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Hizballah Financial Sanctions Regulations SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE
(individual) [SYRIA] (Linked To: HIZBALLAH). AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
Abd al-Qadr; a.k.a. MEHDI, Ghosn Ali Abdel; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL-
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL-
DOB 20 Mar 1961; alt. DOB 1958; POB a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
Bidnayil, Lebanon; alt. POB Younine, Lebanon; SANABIL AL-AQSA CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
nationality Lebanon; Gender Male; Sheikh FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA INTERNATIONAL
(individual) [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.), FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC Kappellenstrasse 36, Aachen D-52066, CHARITABLE SOCIETY; a.k.a. AL-AQSA
MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE Germany; <Head Office> [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SALAFISTE POUR LA PREDICATION ET LE AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA
COMBAT; a.k.a. SALAFIST GROUP FOR AL-AQSA CHARITABLE FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA
December 9, 2019 - 218 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.)
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL- [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
December 9, 2019 - 219 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 6222200KBKN, Copenhagen, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Denmark [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
Kappellenstrasse 36, Aachen D-52066, INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Germany; <Head Office> [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' South Africa; P.O. Box 421082, 2nd Floor,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Amoco Gardens, 40 Mint Road, Fordsburg
SOCIETY; a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2033, Johannesburg, South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 1080, Belgium [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. CHARITABLE AL-AQSA
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING
SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE LTD.-MAI), c/o Milenyum Denizcilik Gemi
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Noblev 79 NB, Malmo 21433, Sweden; Istanbul 34384, Turkey; Trust Company
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Nobelvagen 79 NB, Malmo 21433, Sweden Complex, Ajeltake Road, Ajeltake Island,
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' [SDGT]. Majuro, Marshall Islands; Identification Number
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA IMO 5849194 [SYRIA] (Linked To: MILENYUM
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE ENERGY S.A.).
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQUA SHIPPING LTD.-MAI (a.k.a. AQUA
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SHIPPING LTD.), c/o Milenyum Denizcilik Gemi
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri
INTERNATIONAL FOUNDATION; a.k.a. AL- Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
December 9, 2019 - 220 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Istanbul 34384, Turkey; Trust Company RAHMAN WELFARE FOUNDATION"; a.k.a. Governorate, Yemen [SDGT] (Linked To:
Complex, Ajeltake Road, Ajeltake Island, "RWO"), House A, Street 40,, Sector F-10/4, SADIQ AL-AHDAL, Abdallah Faysal).
Majuro, Marshall Islands; Identification Number Islamabad, Pakistan; RWO Head Office, House AR RAHMAH WELFARE ORGANIZATION
IMO 5849194 [SYRIA] (Linked To: MILENYUM B, Street 40, Sector F-10/4, Islamabad, (a.k.a. AL RAHMAH WELFARE
ENERGY S.A.). Pakistan; Jamiah Asma Lil Banaat, New Nadra ORGANISATION; a.k.a. AL RAHMAH
AQUAMARINA ISLAND INTERNATIONAL Office, Lakki Marwat, Pakistan; Near the Mahdi WELFARE ORGANIZATION; a.k.a. AL
CORPORATION, Avenida Cuba Calle 38, Imami Bohamri Mosque, Sam Kano Moor, RAHMAN WELFARE ORGANISATION; a.k.a.
Edificio Los Cristales Piso 3, Panama City, Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORG; a.k.a.
Panama; Calle 93 No. 14-20 Ofc. 611, Bogota, Registered Charity No. 2150/5/4129 (Pakistan); ALRAHMAH WELFARE ORGANISATION;
Colombia; Avenida del Pastelillo 24-46, Edificio alt. Registered Charity No. 749/5/4129 a.k.a. AL-REHMAH WELFARE
Fadia - Manga, Cartagena, Colombia; RUC # (Pakistan) [SDGT] (Linked To: MCLINTOCK, ORGANIZATION; a.k.a. AR RAHMA WELFARE
2120851397079 (Panama) [SDNT]. James Alexander). TRUST; a.k.a. AR RAMMA WELFARE
AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC AR RAHMAH CHARITY FOUNDATION (a.k.a. ORGANISATION; a.k.a. AR-RAHMA
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO AL-RAHMA CHARITY FOUNDATION; a.k.a. WELFARE ORGANISATION; a.k.a. AR-
S OGRANICHENNOI OTVETSTVENNOSTYU AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH RAHMAH WELFARE ORGANISATION; a.k.a.
RUSSKOE VREMYA; a.k.a. RUSSKOE CHARITABLE ASSOCIATION; a.k.a. AL- AR-RAHMAN WELFARE ORGANIZATION;
VREMYA OOO; a.k.a. RUSSKOYE VREMYA RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. AR-RAHNA WELFARE ORGANISATION;
LLC), 47A, Sevastopolskiy Ave., of. 304, RAHMAH CHARITY ORGANIZATION; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
Moscow 117186, Russia; 1/2 Rodnikovaya ul., AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN ORGANIZATION"; a.k.a. "AL
Savasleika s., Kulebakski raion, RAHMAH ORGANIZATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
Nizhegorodskaya oblast 607007, Russia; RAHMAH WELFARE ORGANIZATION; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
Website http://www.aquanika.com; alt. Website AL-RAHMAN WELFARE ORGANIZATION; Islamabad, Pakistan; RWO Head Office, House
http://aquanikacompany.ru; Email Address a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL B, Street 40, Sector F-10/4, Islamabad,
[email protected]; Registration ID RAHMAH CHARITY FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra
1075247000036 [UKRAINE-EO13661]. RAHMAH FOUNDATION; a.k.a. MUASSASSAT Office, Lakki Marwat, Pakistan; Near the Mahdi
AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC AL-RAHMAH; a.k.a. MUASSASSAT AL- Imami Bohamri Mosque, Sam Kano Moor,
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Peshawar, Pakistan; Peshawar, Pakistan;
S OGRANICHENNOI OTVETSTVENNOSTYU CHARITABLE ORGANIZATION; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan);
RUSSKOE VREMYA; a.k.a. RUSSKOE WELFARE ASSOCIATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129
VREMYA OOO; a.k.a. RUSSKOYE VREMYA WELFARE FOUNDATION; a.k.a. RAHMAH (Pakistan) [SDGT] (Linked To: MCLINTOCK,
LLC), 47A, Sevastopolskiy Ave., of. 304, CHARITABLE ORGANIZATION), Ash Shihr James Alexander).
Moscow 117186, Russia; 1/2 Rodnikovaya ul., City, Hadramawt Governorate, Yemen [SDGT] AR RAMMA WELFARE ORGANISATION (a.k.a.
Savasleika s., Kulebakski raion, (Linked To: SADIQ AL-AHDAL, Abdallah AL RAHMAH WELFARE ORGANISATION;
Nizhegorodskaya oblast 607007, Russia; Faysal). a.k.a. AL RAHMAH WELFARE
Website http://www.aquanika.com; alt. Website AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA ORGANIZATION; a.k.a. AL RAHMAN
http://aquanikacompany.ru; Email Address CHARITY FOUNDATION; a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a.
[email protected]; Registration ID FOUNDATION; a.k.a. AL-RAHMAH ALRAHMAH WELFARE ORG; a.k.a.
1075247000036 [UKRAINE-EO13661]. CHARITABLE ASSOCIATION; a.k.a. AL- ALRAHMAH WELFARE ORGANISATION;
AR RAHMA WELFARE TRUST (a.k.a. AL RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. AL-REHMAH WELFARE
RAHMAH WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a. ORGANIZATION; a.k.a. AR RAHMA WELFARE
AL RAHMAH WELFARE ORGANIZATION; AL-RAHMAH FOUNDATION; a.k.a. AL- TRUST; a.k.a. AR RAHMAH WELFARE
a.k.a. AL RAHMAN WELFARE RAHMAH ORGANIZATION; a.k.a. AL- ORGANIZATION; a.k.a. AR-RAHMA WELFARE
ORGANISATION; a.k.a. ALRAHMAH RAHMAH WELFARE ORGANIZATION; a.k.a. ORGANISATION; a.k.a. AR-RAHMAH
WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL-RAHMAN WELFARE ORGANIZATION; WELFARE ORGANISATION; a.k.a. AR-
ORGANISATION; a.k.a. AL-REHMAH a.k.a. AR RAHMAH CHARITY FOUNDATION; RAHMAN WELFARE ORGANIZATION; a.k.a.
WELFARE ORGANIZATION; a.k.a. AR a.k.a. EL RAHMAH CHARITY FOUNDATION; AR-RAHNA WELFARE ORGANISATION; a.k.a.
RAHMAH WELFARE ORGANIZATION; a.k.a. a.k.a. EL RAHMAH FOUNDATION; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
AR RAMMA WELFARE ORGANISATION; MUASSASSAT AL-RAHMAH; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
a.k.a. AR-RAHMA WELFARE MUASSASSAT AL-RAHMAH AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
ORGANISATION; a.k.a. AR-RAHMAH KHAYRIYYAH; a.k.a. RAHMA CHARITABLE "RWO"), House A, Street 40,, Sector F-10/4,
WELFARE ORGANISATION; a.k.a. AR- ORGANIZATION; a.k.a. RAHMA WELFARE Islamabad, Pakistan; RWO Head Office, House
RAHMAN WELFARE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. RAHMA WELFARE B, Street 40, Sector F-10/4, Islamabad,
AR-RAHNA WELFARE ORGANISATION; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE Pakistan; Jamiah Asma Lil Banaat, New Nadra
SCOTPAK BUILD PVT LTD; a.k.a. "AL ORGANIZATION), Ash Shihr City, Hadramawt Office, Lakki Marwat, Pakistan; Near the Mahdi
RAHMAN ORGANIZATION"; a.k.a. "AL Imami Bohamri Mosque, Sam Kano Moor,
December 9, 2019 - 221 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Peshawar, Pakistan; Peshawar, Pakistan; (Iran) expires 20 Jun 2012; alt. Passport citizen Malta; Gender Male; National ID No.
Registered Charity No. 2150/5/4129 (Pakistan); U8356901 (Iran) expires 09 May 2011; alt. 46447A (Malta) (individual) [LIBYA3].
alt. Registered Charity No. 749/5/4129 Passport H10395121 (Iran) expires 18 Jan 'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964;
(Pakistan) [SDGT] (Linked To: MCLINTOCK, 2012; alt. Passport K11946257 (Iran) expires 27 nationality Syria; Scientific Studies and
James Alexander). Oct 2012; alt. Passport X13567677 (Iran) Research Center Employee (individual)
AR.P.C. (a.k.a. ARAK PETROCHEMICAL expires 02 Jul 2013; alt. Passport D14818825 [SYRIA].
COMPANY; a.k.a. SHAZAND (Iran) expires 16 Mar 2014; alt. Passport ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah;
PETROCHEMICAL COMPANY; a.k.a. F16438158 (Iran) expires 18 Nov 2014; alt. a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
SHAZAND PETROCHEMICAL Passport R19234531 (Iran) expires 02 Nov Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
CORPORATION), No. 68, Taban St., Vali Asr 2015; alt. Passport L95280222 (Iran) expires 23 POB Iran; Additional Sanctions Information -
Ave., Tehran, Iran; Additional Sanctions Jul 2016; alt. Passport L95273714 (Iran) expires Subject to Secondary Sanctions; Lieutenant
Information - Subject to Secondary Sanctions 22 Aug 2016; alt. Passport P95418009 (Iran) Commander, IRGC Ground Force; Deputy
[IRAN]. expires 27 Apr 2017 (individual) [SDGT] [IFSR]. Commander, IRGC Ground Forces; Brigadier
ARAB PALESTINIAN BEIT EL-MAL COMPANY ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; General; Former Commander, Greater Tehran's
(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. Mohammad Rasulollah IRGC; Former Chief,
EL MAL AL-PHALASTINI AL-ARABI AL- AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, Greater Tehran Revolutionary Guards
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; Khalid), Marib, Marib Governorate, Yemen; (individual) [SDGT] [IRGC] [IRAN-HR].
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
PALESTINIAN ARAB BEIT EL MAL DOB 01 Jan 1957; nationality Yemen; Gender AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
CORPORATION, LTD.), P.O. Box 662, Male (individual) [SDGT] (Linked To: AL-QA'IDA JABURI, Sami Jasim Muhammad; a.k.a.
Ramallah, West Bank [SDGT]. IN THE ARABIAN PENINSULA). MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
ARAB PETROLEUM ENGINEERING COMPANY ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
LTD, Amman, Jordan [IRAQ2]. Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
ARAB PROJECTS COMPANY S.A. LTD., P.O. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Box 1318, Amman, Jordan; P.O. Box 1972, a.k.a. SELEM, Ahmed Conami), 22 Mensija Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, Street, San Gwann, Malta; 8, Simoha, DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Lebanon [IRAQ2]. Alexandria, Egypt; DOB 04 Jan 1976; POB Sharqat, Salah ad-Din Province, Iraq; alt. POB
ARABISC HARAM (a.k.a. AL HARAM Egypt; nationality Egypt; citizen Egypt; alt. Mosul, Iraq; nationality Iraq (individual) [SDGT].
COMMERCIAL COMPANY; a.k.a. AL HARAM citizen Malta; Gender Male; National ID No. ARAK PETROCHEMICAL COMPANY (a.k.a.
FOREIGN EXCHANGE CO. LTD; a.k.a. AL 46447A (Malta) (individual) [LIBYA3]. AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL
HARAM TRANSFER CO.; a.k.a. AL-HARAM ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA, COMPANY; a.k.a. SHAZAND
COMPANY FOR MONEY TRANSFER; a.k.a. Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan; PETROCHEMICAL CORPORATION), No. 68,
AL-HARAM EXCHANGE COMPANY; a.k.a. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; Taban St., Vali Asr Ave., Tehran, Iran;
ALHARAM FOR EXCHANGE LTD; a.k.a. AL- a.k.a. SELEM, Ahmed Conami), 22 Mensija Additional Sanctions Information - Subject to
HARM TRADING COMPANY; a.k.a. HARAM Street, San Gwann, Malta; 8, Simoha, Secondary Sanctions [IRAN].
TRADING COMPANY; a.k.a. SHARIKAT AL- Alexandria, Egypt; DOB 04 Jan 1976; POB ARAMBULA DE FLORES, Luz del Rocio (a.k.a.
HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a. Egypt; nationality Egypt; citizen Egypt; alt. ARAMBULA GARCIA, Luz del Rocio), C. Las
TRADING AL-HARM COMPANY), Istanbul, citizen Malta; Gender Male; National ID No. Palmas No. 2700 Int. 14, Colonia Atlas
Turkey; Mersin, Turkey; Gaziantep, Turkey; 46447A (Malta) (individual) [LIBYA3]. Colomos, Zapopan, Jalisco, Mexico; Avenida
Antakya, Turkey; Reyhanli, Turkey; Iskenderun, ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA, Hidalgo 1890, Colonia Ladron de Guevara,
Turkey; Belen, Turkey; Surmez, Turkey; Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab; Guadalajara, Jalisco, Mexico; DOB 06 Jan
Kirikhan, Turkey; Bursa, Turkey; Islahiye, a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; 1949; alt. DOB 05 Jan 1949; POB Jalisco,
Turkey; Alanya, Turkey; Urfa, Turkey; Antalya, a.k.a. SELEM, Ahmed Conami), 22 Mensija Mexico; nationality Mexico; citizen Mexico;
Turkey; Narlica, Turkey; Ankara, Turkey; Izmir, Street, San Gwann, Malta; 8, Simoha, Passport 98140030684 (Mexico); R.F.C. AAGL-
Turkey; Konya, Turkey; Kayseri, Turkey; Alexandria, Egypt; DOB 04 Jan 1976; POB 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
Turkey; Lebanon; Jordan; Sudan; Palestinian; Egypt; nationality Egypt; citizen Egypt; alt. (Mexico); C.U.R.P. AAGL490106MJCRRZ00
Website www.arabisc-haram.com [SDGT] citizen Malta; Gender Male; National ID No. (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
(Linked To: ISLAMIC STATE OF IRAQ AND 46447A (Malta) (individual) [LIBYA3]. (Mexico) (individual) [SDNT].
THE LEVANT). ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a. ARAMBULA GARCIA, Luz del Rocio (a.k.a.
ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim ARAMBULA DE FLORES, Luz del Rocio), C.
DOB 03 May 1956; nationality Iran; Additional Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; Las Palmas No. 2700 Int. 14, Colonia Atlas
Sanctions Information - Subject to Secondary a.k.a. SELEM, Ahmed Conami), 22 Mensija Colomos, Zapopan, Jalisco, Mexico; Avenida
Sanctions; Passport E1929795 (Iran) expires 25 Street, San Gwann, Malta; 8, Simoha, Hidalgo 1890, Colonia Ladron de Guevara,
May 2010; alt. Passport V08716254 (Iran) Alexandria, Egypt; DOB 04 Jan 1976; POB Guadalajara, Jalisco, Mexico; DOB 06 Jan
expires 15 Jul 2011; alt. Passport V11630399 Egypt; nationality Egypt; citizen Egypt; alt. 1949; alt. DOB 05 Jan 1949; POB Jalisco,
December 9, 2019 - 222 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mexico; nationality Mexico; citizen Mexico; ARAUJO LAVEAGA, Carmen Amelia, c/o Nuevo Culiacan, Clave Catastral 07000-029-
Passport 98140030684 (Mexico); R.F.C. AAGL- ESTANCIA INFANTIL NINO FELIZ S.C., 015-050-001, Culiacan, Sinaloa, Mexico; Calle
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; Bahia de Topolobampo 1723, Fraccionamiento
(Mexico); C.U.R.P. AAGL490106MJCRRZ00 POB Sinaloa, Mexico; C.U.R.P. Nuevo Culiacan, Clave Catastral 07000-029-
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 AALC670129MSLRVR00 (Mexico) (individual) 015-056-001, Culiacan, Sinaloa, Mexico; Lote
(Mexico) (individual) [SDNT]. [SDNTK]. de terreno urbano 27 manzana 181, Calle
ARANEKS DOO (a.k.a. ARANEKS DOO ARAUJO MONZON, Elvira, Avenida Ramon Constituyente Hilario Medina y Avenida
BEOGRAD-VOZDOVAC), Bulevar Oslobodenja Lopez Velarde No. 3240, Colonia Presidentes Constituyente Antonio Ancona Albertos, Colonia
166, Belgrade 11010, Serbia; Tax ID No. de Mexico, Culiacan, Sinaloa, Mexico; DOB 25 Diaz Ordaz, Clave Catastral 07000-028-181-
110965174 (Serbia); Registration Number Jan 1961; POB Bacacoragua, Badiraguato, 027-001, Culiacan, Sinaloa, Mexico;
21407429 (Serbia) [GLOMAG] (Linked To: Sinaloa, Mexico; R.F.C. AAME610125-QP6 Departamento habitacional 103-B edificio 3-B,
TESIC, Slobodan). (Mexico); C.U.R.P. AAME610125MSLRNL05 Calle Carlos Lineo y Avenida Josefa Ortiz de
ARANEKS DOO BEOGRAD-VOZDOVAC (a.k.a. (Mexico) (individual) [SDNTK] (Linked To: Dominguez 663, Clave Catastral 07000-018-
ARANEKS DOO), Bulevar Oslobodenja 166, ESTACIONES DE SERVICIOS CANARIAS, 105-029-001, Culiacan, Sinaloa, Mexico; Alvaro
Belgrade 11010, Serbia; Tax ID No. 110965174 S.A. DE C.V.; Linked To: GASOLINERA Obregon 6040, Colonia Villa Bonita, Culiacan,
(Serbia); Registration Number 21407429 ALAMOS COUNTRY, S.A. DE C.V.; Linked To: Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB
(Serbia) [GLOMAG] (Linked To: TESIC, GASOLINERA Y SERVICIOS VILLABONITA, 09 Feb 1931; alt. DOB 09 Feb 1932; POB
Slobodan). S.A. DE C.V.). Bacacoragua, Badiraguato, Sinaloa, Mexico;
ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah; ARAUJO URIARTE, Alejandra, Blvd. Guillermo R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P.
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, Batiz Paredes No. 1100, Col. Buenos Aires, AAUA290209MSLRRL06 (Mexico) (individual)
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Culiacan, Sinaloa C.P. 80199, Mexico; Blvd. [SDNTK].
POB Iran; Additional Sanctions Information - Enrique Felix Castro No. 1029, Col. Desarrollo ARBABSIAR, Mansour (a.k.a. ARBABSIAR,
Subject to Secondary Sanctions; Lieutenant Urbano Tres Rios, Culiacan, Sinaloa C.P. Manssor), 805 Cisco Valley CV, Round Rock,
Commander, IRGC Ground Force; Deputy 80020, Mexico; Blvd. Pedro Infante No. 3050, TX 78664, United States; 5403 Everhardt Road,
Commander, IRGC Ground Forces; Brigadier Col. Recursos Hidraulicos, Culiacan, Sinaloa Corpus Christi, TX 78411, United States; DOB
General; Former Commander, Greater Tehran's C.P. 80100, Mexico; Av. Benjamin Hill No. 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
Mohammad Rasulollah IRGC; Former Chief, 5602, Col. Industrial el Palmito, Culiacan, citizen United States; Additional Sanctions
Greater Tehran Revolutionary Guards Sinaloa C.P. 80160, Mexico; Blvd. Las Torres Information - Subject to Secondary Sanctions;
(individual) [SDGT] [IRGC] [IRAN-HR]. No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Passport C2002515 (Iran); alt. Passport
ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; Sinaloa C.P. 80197, Mexico; Lote de terreno 477845448 (United States); Driver's License
a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI, urbano 3 manzana A, Avenida Carlos Lineo No. 07442833 (United States) expires 15 Mar
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; antes Avenida Andres Quintana Roo, Colonia 2016; Driver's License is issued by the State of
POB Iran; Additional Sanctions Information - Burocrata, Clave Catastral 07000-017-071-020- Texas (individual) [SDGT] [IRGC] [IFSR].
Subject to Secondary Sanctions; Lieutenant 001, Culiacan Sinaloa, Mexico; Calle General ARBABSIAR, Manssor (a.k.a. ARBABSIAR,
Commander, IRGC Ground Force; Deputy Mariano Escobedo y Avenida Ramon Corona, Mansour), 805 Cisco Valley CV, Round Rock,
Commander, IRGC Ground Forces; Brigadier Clave Catastral 07000-07-001-015-001, TX 78664, United States; 5403 Everhardt Road,
General; Former Commander, Greater Tehran's Culiacan, Sinaloa, Mexico; Avenida Carlos Corpus Christi, TX 78411, United States; DOB
Mohammad Rasulollah IRGC; Former Chief, Lineo No. 17 Manzana E, Fraccionamiento 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
Greater Tehran Revolutionary Guards Prolongacion Chapultepec, Clave Catastral citizen United States; Additional Sanctions
(individual) [SDGT] [IRGC] [IRAN-HR]. 7000-018-104-017-001, Culiacan, Sinaloa, Information - Subject to Secondary Sanctions;
ARASH SHIPPING ENTERPRISES LIMITED, Mexico; Avenida Carlos Lineo No. 18 Manzana Passport C2002515 (Iran); alt. Passport
Diagoras House, 7th Floor, 16 Panteli Katelari E, Fraccionamiento Prolongacion Chapultepec, 477845448 (United States); Driver's License
Street, Nicosia 1097, Cyprus; Additional Clave Catastral 7000-018-104-018-001, No. 07442833 (United States) expires 15 Mar
Sanctions Information - Subject to Secondary Culiacan, Sinaloa, Mexico; Lote de terreno 2016; Driver's License is issued by the State of
Sanctions; Telephone (357)(22660766); Fax urbano 14 manzana 58 zona 9, Avenida Texas (individual) [SDGT] [IRGC] [IFSR].
(357)(22678777) [IRAN] (Linked To: NATIONAL Constituyentes Alberto Terrones Benitez, Clave ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf);
IRANIAN TANKER COMPANY). Catastral 7000-028-650-014, Culiacan, Sinaloa, DOB Oct 1960; nationality Russia; Position:
ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA Mexico; Lote de terreno urbano 1 manzana 58 Head of Hesco Engineering and Construction
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, zona 9, Avenida Alberto Terrones Benitez y Ltd's Office in Russia (individual) [SYRIA]
Bernabe; a.k.a. "MACHO PRIETO"), Sonora, Calle Francisco J. Mujica, Clave Catastral 7000- (Linked To: HESCO ENGINEERING &
Mexico; Mexicali, Baja California, Mexico; DOB 028-650-001, Culiacan, Sinaloa, Mexico; Lote CONSTRUCTION CO).
17 Aug 1971; POB Sinaloa, Mexico; nationality de terreno urbano 23 manzana 5 primera etapa, ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail);
Mexico; citizen Mexico; Passport 040016733 Avenida Cerro de los Pilares, Clave Catastral DOB Oct 1960; nationality Russia; Position:
(Mexico); C.U.R.P. IUIG710817HSLNNN08 7000-15-170-023, Culiacan, Sinaloa, Mexico; Head of Hesco Engineering and Construction
(Mexico) (individual) [SDNTK]. Calle Topolobampo 1628, Fraccionamiento Ltd's Office in Russia (individual) [SYRIA]
December 9, 2019 - 223 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Linked To: HESCO ENGINEERING & ARCE JARAMILLO, Melba Rosa, Calle Culiacan Jibriel; a.k.a. ABDURRAHMAN, Mohammad
CONSTRUCTION CO). 101 Int. 702 Col. La Condesa, Mexico City, Jibril; a.k.a. ARDHAN BIN ABU JIBRIL,
ARBAYSH, Ibrahimj Sulayman Muhammad Mexico; Calle Auehuetes No. 1320 Col. Lomas Muhammad Ricky; a.k.a. ARDHAN, Muhamad
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; de Tecamachalco, Mexico City, Mexico; c/o Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin AEROCOMERCIAL ALAS DE COLOMBIA, Muhammad"), Jl. M Saidi RT 010 RW 001
Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman Bogota, Colombia; DOB 17 Nov 1964; POB Pesanggrahan, South Petukangan, South
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; Cali, Colombia; Cedula No. 31945032 Jakarta, Indonesia; Jl. Nakula of Witana Harja
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU- (Colombia); Passport AI666987 (Colombia); alt. Complex, Block C, Pamulang, Tangerang,
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Passport AD369724 (Colombia); alt. Passport Banten, Indonesia; DOB 28 May 1984; alt. DOB
1980; POB Buridah, al-Qasim, Saudi Arabia; AE869914 (Colombia); alt. Passport PP31235 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
nationality Saudi Arabia (individual) [SDGT]. (Colombia) (individual) [SDNT]. 03 Mar 1979; POB East Lombok, West Nusa
ARBELAEZ VELEZ, Ivan Dario, c/o FARBE ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Tenggara, Indonesia; nationality Indonesia;
COMUNICACIONES LTDA; c/o Place, London, United Kingdom [IRAQ2]. Passport S335026 (Indonesia); National ID No.
AGROESPINAL S.A.; DOB 26 Jul 1967; POB ARCHICONSULT LIMITED, 128 Buckingham 3219222002.2181558; Identification Number
Medellin, Colombia; Cedula No. 98541418 Place, London 5, United Kingdom [IRAQ2]. 2181558 (individual) [SDGT].
(Colombia) (individual) [SDNTK]. ARDAKANI, Mehdi Hosein Ebrahimzadeh (a.k.a. ARDHAN, Muhamad Ricky (a.k.a. ABDUL
ARBOLEDA ROMERO, Julio Cesar, c/o EBRAHIMZADEH, Mahdi); DOB 1985; RAHMAN, Muhammad Jibriel; a.k.a. ABDUL
INVERSIONES BETANIA LTDA., Cali, nationality Iran; Additional Sanctions RAHMAN, Muhammad Jibril; a.k.a.
Colombia; c/o INVERSIONES EL PENON S.A., Information - Subject to Secondary Sanctions; ABDURRAHMAN, Mohammad Jibriel; a.k.a.
Cali, Colombia; DOB 01 Dec 1953; Cedula No. Gender Male; National ID No. 4449759990 ABDURRAHMAN, Mohammad Jibril; a.k.a.
16205508 (Colombia) (individual) [SDNT]. (Iran) (individual) [NPWMD] [IFSR] (Linked To: ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy; DEHGHAN, Hamed). a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB ARDALAN MACHINERIES COMPANY (a.k.a. Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a.
24 Mar 1976; POB Donetsk, Ukraine; Former SAHAND ALUMINUM PARTS INDUSTRIAL "YUNUS, Muhammad"), Jl. M Saidi RT 010 RW
First Deputy Prime Minister of Ukraine COMPANY; a.k.a. SHAHID HEMMAT 001 Pesanggrahan, South Petukangan, South
(individual) [UKRAINE-EO13660]. INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja
ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; "SAPICO"; a.k.a. "SHIG"), Damavand Tehran Complex, Block C, Pamulang, Tangerang,
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB Highway, Tehran, Iran; P.O. Box 16595-159, Banten, Indonesia; DOB 28 May 1984; alt. DOB
24 Mar 1976; POB Donetsk, Ukraine; Former Tehran, Iran; No. 5, Eslami St., Golestane 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
First Deputy Prime Minister of Ukraine Sevvom St., Pasdaran St., Tehran, Iran; 03 Mar 1979; POB East Lombok, West Nusa
(individual) [UKRAINE-EO13660]. Additional Sanctions Information - Subject to Tenggara, Indonesia; nationality Indonesia;
ARBUZOV, Serhiy Hennadiyovych (a.k.a. Secondary Sanctions [NPWMD] [IFSR]. Passport S335026 (Indonesia); National ID No.
ARBUZOV, Sergey G.; a.k.a. ARBUZOV, ARDHAN BIN ABU JIBRIL, Muhammad Ricky 3219222002.2181558; Identification Number
Serhiy); DOB 24 Mar 1976; POB Donetsk, (a.k.a. ABDUL RAHMAN, Muhammad Jibriel; 2181558 (individual) [SDGT].
Ukraine; Former First Deputy Prime Minister of a.k.a. ABDUL RAHMAN, Muhammad Jibril; ARDIS-BEARINGS LLC, Office 35, Number2,
Ukraine (individual) [UKRAINE-EO13660]. a.k.a. ABDURRAHMAN, Mohammad Jibriel; 1/13/6 Pokrovka Street, Moscow 101000,
ARCE BORBOA, Ana Cristina, c/o COPA DE a.k.a. ABDURRAHMAN, Mohammad Jibril; Russia; Secondary sanctions risk: North Korea
PLATA S.A. DE C.V., Culiacan, Sinaloa, a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Sanctions Regulations, sections 510.201 and
Mexico; c/o MINERA LA CASTELLANA Y Muhammad Ricky; a.k.a. ARDHAN, Muhamad 510.210 [NPWMD] (Linked To: KOREA
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, TANGUN TRADING CORPORATION).
Mexico; c/o MINERA RIO PRESIDIO S.A. DE Muhammad"), Jl. M Saidi RT 010 RW 001 ARECHIGA GAMBOA, Jose Rodrigo (a.k.a.
C.V., Culiacan, Sinaloa, Mexico; c/o Pesanggrahan, South Petukangan, South "CHINO ANTRAX"), Calle Clavel 1487, Colonia
COMPANIA MINERA DEL RIO CIANURY S.A. Jakarta, Indonesia; Jl. Nakula of Witana Harja Margarita, Culiacan, Sinaloa, Mexico; DOB 15
DE C.V., Culiacan, Sinaloa, Mexico; Calle Complex, Block C, Pamulang, Tangerang, Jun 1980; POB Culiacan, Sinaloa, Mexico;
Artesanos No. 255, Colonia Burocrata, Banten, Indonesia; DOB 28 May 1984; alt. DOB Passport 040061677 (Mexico); Driver's License
Culiacan, Sinaloa, Mexico; Prof. Raul Franco 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB No. ARGARD80061 (Mexico); C.U.R.P.
Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, 03 Mar 1979; POB East Lombok, West Nusa AEGR800615HSLRMD01 (Mexico) (individual)
Mexico; DOB 22 May 1961; POB Navolato, Tenggara, Indonesia; nationality Indonesia; [SDNTK].
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Passport S335026 (Indonesia); National ID No. AREGON, Max (a.k.a. CARO RODRIGUEZ,
Mexico; nationality Mexico; citizen Mexico; 3219222002.2181558; Identification Number Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
R.F.C. AEBA610522 (Mexico); C.U.R.P. 2181558 (individual) [SDGT]. a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
AEBA610522MSLRRN00 (Mexico); alt. ARDHAN BIN MUHAMMAD IQBAL, Muhammad GUZMAN FERNANDEZ, Joaquin; a.k.a.
C.U.R.P. AEBA610522MSLRRN18 (Mexico) Ricky (a.k.a. ABDUL RAHMAN, Muhammad GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
(individual) [SDNTK]. Jibriel; a.k.a. ABDUL RAHMAN, Muhammad LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Jibril; a.k.a. ABDURRAHMAN, Mohammad Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
December 9, 2019 - 224 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, ENGINEERING COMPANY; a.k.a. HOSSEINI PJS, Suite 59, No 2 Azadi Alley, North
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Iraj Alley, Mozafarikhah Avenue, Golha Street,
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Golha Square, Tehran, Iran; Website
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; www.arianikan.com; Additional Sanctions
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. YASA PART), West Lavansai, Tehran Information - Subject to Secondary Sanctions
PEREZ, Jorge); DOB 25 Dec 1954; POB 009821, Iran; Sa'adat Abaad, Shahrdari Sq [NPWMD] [IFSR].
Mexico (individual) [SDNTK]. Sarv Building, 9th Floor, Unit 5, Tehran, Iran; ARIA ROYAL CONSTRUCTION COMPANY
ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. No 17, Balooch Alley, Vaezi St, Shariati Ave, (a.k.a. ROYAL ARYA CO.), Iran; Additional
ARELLANO FELIX, Enedina), c/o Farmacia Tehran, Iran; Additional Sanctions Information - Sanctions Information - Subject to Secondary
Vida Suprema, S.A. DE C.V., Tijuana, Baja Subject to Secondary Sanctions [NPWMD] Sanctions [IRAN].
California, Mexico; DOB 12 Apr 1961 [IFSR]. ARIAN BANK, House 103, Shir Ali Khan Street,
(individual) [SDNTK]. ARFEH COMPANY (a.k.a. ARFA PAINT Charahi Torabaz Khan, District 10, Kabul,
ARELLANO FELIX ORGANIZATION (a.k.a. AFO; COMPANY; a.k.a. FARASEPEHR Afghanistan; Sherpoor, Hajj and religious affairs
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. ENGINEERING COMPANY; a.k.a. HOSSEINI directorate Square, Etisalat Street, Kabul,
ARELLANO FELIX, Benjamin Alberto; DOB 12 NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Afghanistan; Opposite of Attorney General,
Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Hanzala Mosque Road, Shahre now, Kabul,
Aug 1955; POB Mexico (individual) [SDNTK]. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Afghanistan; PO Box 5810, Afghanistan;
ARELLANO FELIX, Eduardo Ramon (a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Ferdawsi Street (old telecommunication street),
ARELLANO FELIX, Javier Eduardo); DOB 10 a.k.a. YASA PART), West Lavansai, Tehran Between Alley 12 & 14, Herat, Afghanistan;
Nov 1956; POB Mexico (individual) [SDNTK]. 009821, Iran; Sa'adat Abaad, Shahrdari Sq SWIFT/BIC AFABAFKA; Website www.arian-
ARELLANO FELIX, Enedina (a.k.a. ARELLANO Sarv Building, 9th Floor, Unit 5, Tehran, Iran; bank.com.af; Additional Sanctions Information -
FELIX DE TOLEDO, Enedina), c/o Farmacia No 17, Balooch Alley, Vaezi St, Shariati Ave, Subject to Secondary Sanctions; All Offices
Vida Suprema, S.A. DE C.V., Tijuana, Baja Tehran, Iran; Additional Sanctions Information - Worldwide [SDGT] [IFSR] (Linked To: BANK
California, Mexico; DOB 12 Apr 1961 Subject to Secondary Sanctions [NPWMD] MELLI IRAN).
(individual) [SDNTK]. [IFSR]. ARIF SUNARSO (a.k.a. ARIS SUMARSONO;
ARELLANO FELIX, Francisco Javier (a.k.a. ARGUS CONSTRUCTION, P.O. Box 556, Main a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD
ARELLANO FELIX, Javier; a.k.a. BELTRAN Street, Charlestown, Saint Kitts and Nevis ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; [SYRIA] (Linked To: ABDULKARIM, Wael). "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
Nov 1969; alt. DOB 12 Dec 1969; POB ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, 1963; POB Gebang village, Masaran, Sragen,
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. 'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud Central Java, Indonesia; nationality Indonesia
ARELLANO FELIX, Javier (a.k.a. ARELLANO Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud (individual) [SDGT].
FELIX, Francisco Javier; a.k.a. BELTRAN Rahim; a.k.a. RAHIM, 'Umar Mahmud), al- ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a.
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; Qaim, al-Anbar Province, Iraq; DOB 01 Jan ARIF, Said Mohamed; a.k.a. CHABANI,
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 1967; nationality Iraq; Gender Male (individual) Slimane; a.k.a. GHARIB, Omar; a.k.a.
Nov 1969; alt. DOB 12 Dec 1969; POB [SDGT] (Linked To: ISLAMIC STATE OF IRAQ "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. AND THE LEVANT). a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
ARELLANO FELIX, Javier Eduardo (a.k.a. ARIA NIKAN (a.k.a. ARIA NIKAN MARINE 1965; POB Oran, Algeria; nationality Algeria
ARELLANO FELIX, Eduardo Ramon); DOB 10 INDUSTRY; a.k.a. PERGAS ARIA MOVALLED (individual) [SDGT].
Nov 1956; POB Mexico (individual) [SDNTK]. LTD.), Suite 1, 59 Azadi Ali North Sohrevardi ARIF, Said Mohamed (a.k.a. ABDALLAH AL-
ARELLANO FELIX, Ramon Eduardo (a.k.a. Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI,
COMACHO RODRIGUES, Gilberto; a.k.a. street, Tehran 144875, Iran; Aria Nikan Tehran Slimane; a.k.a. GHARIB, Omar; a.k.a.
TORRES MENDEZ, Ramon); DOB 31 Aug PJS, Suite 59, No 2 Azadi Alley, North "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
1964; POB Mexico (individual) [SDNTK]. Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
ARENAS DE LORETO, Pedro Moreno 1421, Col. Iraj Alley, Mozafarikhah Avenue, Golha Street, 1965; POB Oran, Algeria; nationality Algeria
Americana, Guadalajara, Jalisco 44160, Golha Square, Tehran, Iran; Website (individual) [SDGT].
Mexico; Playon de Mismaloya s/n, La Cruz de www.arianikan.com; Additional Sanctions ARIS SUMARSONO (a.k.a. ARIF SUNARSO;
Loreto, Tomatlan, Jalisco 48460, Mexico; Information - Subject to Secondary Sanctions a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD
Website www.arenasdeloreto.com [SDNTK]. [NPWMD] [IFSR]. ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
ARENERA EL CERREJON, Km. 2 via Aguadas, ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
Aguadas, Caldas, Colombia; Matricula Mercantil NIKAN; a.k.a. PERGAS ARIA MOVALLED "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
No 121398 (Manizales) [SDNTK]. LTD.), Suite 1, 59 Azadi Ali North Sohrevardi 1963; POB Gebang village, Masaran, Sragen,
ARFA PAINT COMPANY (a.k.a. ARFEH Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr Central Java, Indonesia; nationality Indonesia
COMPANY; a.k.a. FARASEPEHR street, Tehran 144875, Iran; Aria Nikan Tehran (individual) [SDGT].
December 9, 2019 - 225 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
ARIS SUMARSONO; a.k.a. USTAD DAUD Amr Muhammad Najib; a.k.a. ARMANAZI, OF REVOLUTIONARIES; a.k.a. SECTA
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. Amr); DOB 07 Feb 1944 (individual) [NPWMD]. EPANASTATON; a.k.a. SEKHTA
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. ARMAR, Mohammad Shafi (a.k.a. ARMAR, EPANASTATON; a.k.a. SEKTA
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a. EPANASTATON; a.k.a. "SE"), Greece [SDGT].
1963; POB Gebang village, Masaran, Sragen, ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. ARMEE REVOLUTIONAIRE CONGOLAISE
Central Java, Indonesia; nationality Indonesia "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. (a.k.a. CONGOLESE REVOLUTIONARY
(individual) [SDGT]. "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; ARMY; a.k.a. M23; a.k.a. MARCH 23
ARIZABALETA ARZAYUS, Fanor (a.k.a. DOB 1989 to 1991; POB Bhatkal, Karnataka, MOVEMENT; a.k.a. MOUVEMENT DU 23
ARIZABALETA ARZAYUS, Phanor), Avenida India; Gender Male (individual) [SDGT]. MARS), North-Kivu, Congo, Democratic
39 No. 15-22, Bogota, Colombia; c/o ARMAR, Mohammed Shafi (a.k.a. ARMAR, Republic of the; Website www.m23mars.org
CONSTRUCTORA ALTOS DEL RETIRO Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a. [DRCONGO].
LTDA., Bogota, Colombia; c/o INVERSIONES ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. ARMS OF EGYPT MOVEMENT (a.k.a. HAMMS;
ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. a.k.a. HARAKAH SAWA'ID MISR; a.k.a.
35, Buga, Colombia; Carrera 4 No. 12-41 of. "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; HARAKAT SAWA'D MISR; a.k.a. HASAM;
710, Cali, Colombia; Calle 110 No. 30-45, DOB 1989 to 1991; POB Bhatkal, Karnataka, a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a.
Bogota, Colombia; DOB 12 May 1938; Cedula India; Gender Male (individual) [SDGT]. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
No. 2879530 (Colombia) (individual) [SDNT]. ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi; OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
ARIZABALETA ARZAYUS, Phanor (a.k.a. a.k.a. ARMAR, Mohammed Shafi; a.k.a. EGYPT'S FOREARMS), Beheira, Egypt; Beni
ARIZABALETA ARZAYUS, Fanor), Avenida 39 ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Suef, Egypt; Cairo, Egypt; Giza, Egypt;
No. 15-22, Bogota, Colombia; c/o "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. Damietta, Egypt; Fayoum, Egypt; Qalyubia,
CONSTRUCTORA ALTOS DEL RETIRO "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; Egypt [SDGT].
LTDA., Bogota, Colombia; c/o INVERSIONES DOB 1989 to 1991; POB Bhatkal, Karnataka, ARMY OF FOREIGN FIGHTERS AND
ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- India; Gender Male (individual) [SDGT]. SUPPORTERS (a.k.a. AL-MUAJIRIN
35, Buga, Colombia; Carrera 4 No. 12-41 of. ARMAR, Shafi (a.k.a. ARMAR, Mohammad BRIGADE; a.k.a. ARMY OF THE EMIGRANTS
710, Cali, Colombia; Calle 110 No. 30-45, Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a. AND HELPERS; a.k.a. BRIGADE OF THE
Bogota, Colombia; DOB 12 May 1938; Cedula ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
No. 2879530 (Colombia) (individual) [SDNT]. Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Colombia; NIT # 836000489-0 (Colombia) DOB 1989 to 1991; POB Bhatkal, Karnataka, MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
[SDNT]. India; Gender Male (individual) [SDGT]. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
ARJAN ELECTRICITY AND ENERGY ARMED FORCES GENERAL STAFF (a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR;
GENERATION MANAGEMENT, Iran; Additional GENERAL STAFF OF IRANIAN ARMED a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Sanctions Information - Subject to Secondary FORCES; a.k.a. "AFGS"), Iran; Additional MUHAJIRIN AND ANSAR ARMY), Syria
Sanctions [IRAN] (Linked To: GHADIR Sanctions Information - Subject to Secondary [SDGT].
INVESTMENT COMPANY). Sanctions [IRAN-EO13876]. ARMY OF GOD (GOD'S ARMY) (a.k.a. ARMY
ARMAGEDON S.A., Factoria La Rivera, La ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH OF JUSTICE; a.k.a. BALOCH PEOPLES
Union, Valle, Colombia; NIT # 800112221-4 AL-ISLAMIYAH AL-MUSALLAH; a.k.a. RESISTANCE MOVEMENT (BPRM); a.k.a.
(Colombia) [SDNT]. GROUPEMENT ISLAMIQUE ARME; a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER
ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - "GIA") [SDGT]. JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
ARMAMENT INDUSTRIES GROUP"), ARMED MEN OF THE NAQSHABANDI ORDER a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
Pasdaran Ave., P.O. Box 19585/777, Tehran, (a.k.a. ARMY OF THE MEN OF THE a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
Iran; Sepah Islam Road, Karaj Special Road NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
Km 10, Iran; Additional Sanctions Information - AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
Subject to Secondary Sanctions [NPWMD] JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
[IFSR]. a.k.a. MEN OF THE ARMY OF AL- JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
ARMAN RESOURCES EQUIP AND SUPPORT NAQSHBANDIA WAY; a.k.a. NAQSHABANDI JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
MANAGEMENT, Iran; Additional Sanctions ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
Information - Subject to Secondary Sanctions "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
[IRAN] (Linked To: GHADIR INVESTMENT Website: www.alnakshabandia-army.org; a.k.a. THE POPULAR RESISTANCE
COMPANY). www.alnakshabndia-army.com [FTO] [SDGT] MOVEMENT OF IRAN), Iran; Pakistan;
ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr [IRAQ3]. Afghanistan [FTO] [SDGT].
Muhammad Najib; a.k.a. ARMANAZI, Amr ARMED STRUGGLE FOR REVOLUTIONARY ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a.
Najib); DOB 07 Feb 1944 (individual) [NPWMD]. INDEPENDENCE SECT OF JAYSH AL-ISLAM) [FTO] [SDGT].
REVOLUTIONARIES (a.k.a. REBEL SECT;
December 9, 2019 - 226 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ARMY OF JUSTICE (a.k.a. ARMY OF GOD ARMY OF THE GUARDIANS OF THE ISLAMIC DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
(GOD'S ARMY); a.k.a. BALOCH PEOPLES REVOLUTION (a.k.a. AGIR; a.k.a. IRAN'S JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
RESISTANCE MOVEMENT (BPRM); a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM
FEDAYEEN-E-ISLAM; a.k.a. FORMER IRAN'S REVOLUTIONARY GUARDS; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; IRG; a.k.a. IRGC; a.k.a. ISLAMIC a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; REVOLUTION GUARDS CORPS; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; ISLAMIC REVOLUTIONARY CORPS; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I ISLAMIC REVOLUTIONARY GUARD CORPS; MOVEMENT FOR FREEDOM OF KASHMIR;
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CORPS; a.k.a. PASDARAN; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF ENGHELAB-E ISLAMI; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; REVOLUTIONARY GUARD; a.k.a. a.k.a. TEHREEK-E-AZADI JAMMU AND
a.k.a. THE POPULAR RESISTANCE REVOLUTIONARY GUARDS; a.k.a. SEPAH; KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
MOVEMENT OF IRAN), Iran; Pakistan; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Afghanistan [FTO] [SDGT]. PASDARAN ENGHELAB ISLAMI; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
ARMY OF KHALED BIN ALWALEED (a.k.a. AL SEPAH-E PASDARAN-E ENGHELAB-E KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
YARMUK BRIGADE; a.k.a. BRIGADE OF THE ESLAMI; a.k.a. SEPAH-E PASDARAN-E RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
YARMOUK MARTYRS; a.k.a. JAISH KHALED ENQELAB-E ESLAMI; a.k.a. THE ARMY OF AWWAL; a.k.a. WELFARE OF HUMANITY;
BIN ALWALEED; a.k.a. JAYSH KHALED BIN THE GUARDIANS OF THE ISLAMIC a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
AL WALID; a.k.a. JAYSH KHALID BIN-AL- REVOLUTION; a.k.a. THE IRANIAN Pakistan [FTO] [SDGT].
WALID; a.k.a. KATIBAH SHUHADA' AL- REVOLUTIONARY GUARDS), Tehran, Iran; ARMY OF THE PURE AND RIGHTEOUS (a.k.a.
YARMOUK; a.k.a. KHALID BIN AL-WALEED Syria; Additional Sanctions Information - AL MANSOOREEN; a.k.a. AL MANSOORIAN;
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; Subject to Secondary Sanctions [FTO] [SDGT] a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' ARMY OF THE MEN OF THE NAQSHBANDI THE PURE; a.k.a. ARMY OF THE
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS ORDER (a.k.a. ARMED MEN OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
OF YARMOUK; a.k.a. SHOHADAA AL- NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL FALAH-E-INSANIAT FOUNDATION; a.k.a.
YARMOUK BRIGADE; a.k.a. SHUHADA AL AL-TARIQAH AL-NAQSHBANDIA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
YARMOUK BRIGADE; a.k.a. SHUHDA AL- JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK a.k.a. MEN OF THE ARMY OF AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. NAQSHBANDIA WAY; a.k.a. NAQSHABANDI FOUNDATION; a.k.a. HUMANITARIAN
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Syria [SDGT]. Website: www.alnakshabandia-army.org; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
ARMY OF MOHAMMED (a.k.a. JAISH-E- www.alnakshabndia-army.com [FTO] [SDGT] JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
MOHAMMED; a.k.a. JAISH-I-MOHAMMED; [IRAQ3]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- ARMY OF THE PURE (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
MOHAMMED'S ARMY; a.k.a. TEHRIK UL- a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
FURQAAN), Pakistan [FTO] [SDGT]. MUHAMMADIA STUDENTS; a.k.a. ARMY OF DAWA; a.k.a. KASHMIR FREEDOM
ARMY OF THE EMIGRANTS AND HELPERS THE PURE AND RIGHTEOUS; a.k.a. ARMY MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
OF FOREIGN FIGHTERS AND a.k.a. FALAH-E-INSANIAT FOUNDATION; TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
SUPPORTERS; a.k.a. BRIGADE OF THE a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MOVEMENT FOR FREEDOM OF KASHMIR;
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- FOUNDATION; a.k.a. HUMANITARIAN PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. TEHREEK-E-AZADI JAMMU AND
MUHAJIRIN AND ANSAR ARMY), Syria DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
[SDGT]. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
December 9, 2019 - 227 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I AROSFRAN EMPREENDIMENTOS E RAHMAN WELFARE ORGANISATION; a.k.a.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- PARTICIPACOES SARL), 1st Floor, Avenida ALRAHMAH WELFARE ORG; a.k.a.
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Comandante Valodia, No. 65, Luanda, Angola; ALRAHMAH WELFARE ORGANISATION;
AWWAL; a.k.a. WELFARE OF HUMANITY; Rua Clube Maritimo Africano, No 22 r/c, a.k.a. AL-REHMAH WELFARE
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Luanda, Angola; Rua Comandante de Volodia, ORGANIZATION; a.k.a. AR RAHMA WELFARE
Pakistan [FTO] [SDGT]. No 67, Premiero Andar, Luanda, Angola; TRUST; a.k.a. AR RAHMAH WELFARE
ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. Avenida Comandante de Valodia, No. 0.67, 1 ORGANIZATION; a.k.a. AR RAMMA
"ARI") [BALKANS]. Andar, Luanda, Angola; Rua General Rocadas WELFARE ORGANISATION; a.k.a. AR-
ARMY OF THE RIGHTEOUS (a.k.a. AL 5, Luanda, Angola; Website RAHMA WELFARE ORGANISATION; a.k.a.
MANSOOREEN; a.k.a. AL MANSOORIAN; www.grupoarosfran.net; Email Address AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AL-ANFAL TRUST; a.k.a. AL- [email protected]; alt. Email Address a.k.a. AR-RAHNA WELFARE ORGANISATION;
MUHAMMADIA STUDENTS; a.k.a. ARMY OF [email protected]; alt. Email Address a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
THE PURE; a.k.a. ARMY OF THE PURE AND [email protected] [SDGT]. RAHMAN ORGANIZATION"; a.k.a. "AL
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. ARQUITECTOS UNIDOS LTDA., Calle 22N No. RAHMAN WELFARE FOUNDATION"; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a. 5A-75, Cali, Colombia; NIT # 805022512-4 "RWO"), House A, Street 40,, Sector F-10/4,
FALAH-E-INSANIYAT; a.k.a. FALAH-I- (Colombia) [SDNT]. Islamabad, Pakistan; RWO Head Office, House
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- ARQUITECTURA Y DISENO EN BALANCE, S.A. B, Street 40, Sector F-10/4, Islamabad,
I-INSANIYAT; a.k.a. HUMAN WELFARE DE C.V. (a.k.a. ADB ARQUITECTOS Y Pakistan; Jamiah Asma Lil Banaat, New Nadra
FOUNDATION; a.k.a. HUMANITARIAN INMOBILIARIA; a.k.a. ADB INMOBILIARIA), Office, Lakki Marwat, Pakistan; Near the Mahdi
WELFARE FOUNDATION; a.k.a. IDARA Pegaso 3261, Colonia La Calma, Zapopan, Imami Bohamri Mosque, Sam Kano Moor,
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Jalisco, Mexico; R.F.C. ADB130606VA4 Peshawar, Pakistan; Peshawar, Pakistan;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. (Mexico) [SDNTK]. Registered Charity No. 2150/5/4129 (Pakistan);
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AR-RAHMA WELFARE ORGANISATION (a.k.a. alt. Registered Charity No. 749/5/4129
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AL RAHMAH WELFARE ORGANISATION; (Pakistan) [SDGT] (Linked To: MCLINTOCK,
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. AL RAHMAH WELFARE James Alexander).
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. ORGANIZATION; a.k.a. AL RAHMAN AR-RAHMAN TRUST (a.k.a. AL REHMAT
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- WELFARE ORGANISATION; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL-
DAWA; a.k.a. KASHMIR FREEDOM ALRAHMAH WELFARE ORG; a.k.a. REHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; ALRAHMAH WELFARE ORGANISATION; a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. AL-REHMAH WELFARE Housing Area (DHA), Lahore, Pakistan; Office
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. ORGANIZATION; a.k.a. AR RAHMA WELFARE 22, Third Floor, al Fatah Plaza, Commerical
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. TRUST; a.k.a. AR RAHMAH WELFARE Market, Rawalpindi, Pakistan; Room No. 22, 3rd
MOVEMENT FOR FREEDOM OF KASHMIR; ORGANIZATION; a.k.a. AR RAMMA Floor, al-Fateh Plaza, Commerical Market
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. WELFARE ORGANISATION; a.k.a. AR- Road, Chandi Chowk, Rawalpindi, Pakistan;
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- RAHMAH WELFARE ORGANISATION; a.k.a. Karachi, Pakistan; Nelam Road, Bandi Chehza,
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- AR-RAHMAN WELFARE ORGANIZATION; Muzaffarabad, Pakistan; Balakot, Besyan
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. a.k.a. AR-RAHNA WELFARE ORGANISATION; Chouk, Pakistan; Rajana Road, Srah-Salah,
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Haripur, Pakistan; Rehana Road, Sirai Salih,
a.k.a. TEHREEK-E-AZADI JAMMU AND RAHMAN ORGANIZATION"; a.k.a. "AL Post Box #22, G.P.O. Haripur, Northwest
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- RAHMAN WELFARE FOUNDATION"; a.k.a. Frontier Province, Pakistan [SDGT].
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- "RWO"), House A, Street 40,, Sector F-10/4, AR-RAHMAN WELFARE ORGANIZATION
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL
AWWAL; a.k.a. WELFARE OF HUMANITY; Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a.
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
Pakistan [FTO] [SDGT]. Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
ARMY SUPPLY BUREAU, P.O. Box 3361, Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
Damascus, Syria; Additional Sanctions alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
Information - Subject to Secondary Sanctions (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE
[SYRIA] [NPWMD] [IFSR]. James Alexander). ORGANIZATION; a.k.a. AR RAMMA
ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; AR-RAHMAH WELFARE ORGANISATION WELFARE ORGANISATION; a.k.a. AR-
Minister of Public Works (individual) [SYRIA]. (a.k.a. AL RAHMAH WELFARE RAHMA WELFARE ORGANISATION; a.k.a.
AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. ORGANISATION; a.k.a. AL RAHMAH AR-RAHMAH WELFARE ORGANISATION;
GRUPO AROSFRAN; a.k.a. GRUPO WELFARE ORGANIZATION; a.k.a. AL a.k.a. AR-RAHNA WELFARE ORGANISATION;
December 9, 2019 - 228 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL ARRAIZA BETANCUR, Mario Jorge (a.k.a. c/o INDIO VITORIO S. DE P.R. DE R.L. DE
RAHMAN ORGANIZATION"; a.k.a. "AL CORDON, Mario; a.k.a. PAREDES CORDOVA, C.V., Saucillo, Mexico; Avenida Octava No. 72,
RAHMAN WELFARE FOUNDATION"; a.k.a. Jorge Mario; a.k.a. PAREDEZ CORDOVA, Saucillo, Chihuahua, Mexico; Calle Sierra San
"RWO"), House A, Street 40,, Sector F-10/4, Jorge Mario; a.k.a. "EL GORDO"; a.k.a. Diego No. 2502, Fraccionamiento Santa Fe
Islamabad, Pakistan; RWO Head Office, House "HIPER"), Morazan El Progreso, Guatemala; Chihuahua, Chihuahua, Mexico; DOB 09 May
B, Street 40, Sector F-10/4, Islamabad, DOB 09 Jan 1966; POB Morazan, El Progreso, 1971; POB Saucillo, Chihuahua, Mexico;
Pakistan; Jamiah Asma Lil Banaat, New Nadra Guatemala; nationality Guatemala; citizen nationality Mexico; citizen Mexico; R.F.C. AIML-
Office, Lakki Marwat, Pakistan; Near the Mahdi Guatemala; Passport 1102020001107JK 710509-V89 (Mexico); alt. R.F.C. AEML-
Imami Bohamri Mosque, Sam Kano Moor, (Guatemala) (individual) [SDNTK]. 710509-Q27 (Mexico); C.U.R.P.
Peshawar, Pakistan; Peshawar, Pakistan; ARREAZA MONTSERRAT, Jorge Alberto (a.k.a. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
Registered Charity No. 2150/5/4129 (Pakistan); ARREAZA, Jorge), Caracas, Capital District, AEML710509HCHRRS07 (Mexico) (individual)
alt. Registered Charity No. 749/5/4129 Venezuela; DOB 06 Jun 1973; Gender Male; [SDNTK].
(Pakistan) [SDGT] (Linked To: MCLINTOCK, Cedula No. 11945178 (Venezuela) (individual) ARREOLA MARQUEZ, Miguel Angel (a.k.a.
James Alexander). [VENEZUELA]. ARRIOLA MARQUEZ, Miguel Angel), Calle
AR-RAHNA WELFARE ORGANISATION (a.k.a. ARREAZA, Jorge (a.k.a. ARREAZA Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
AL RAHMAH WELFARE ORGANISATION; MONTSERRAT, Jorge Alberto), Caracas, AUTO EXPRESS DORADOS S.A. DE C.V.,
a.k.a. AL RAHMAH WELFARE Capital District, Venezuela; DOB 06 Jun 1973; Saucillo, Chihuahua, Mexico; c/o DEL NORTES
ORGANIZATION; a.k.a. AL RAHMAN Gender Male; Cedula No. 11945178 CARNES FINAS SAN IGNACIO S.A. DE C.V.,
WELFARE ORGANISATION; a.k.a. (Venezuela) (individual) [VENEZUELA]. Mexico; c/o INMOBILIARIA EL ESCORPION
ALRAHMAH WELFARE ORG; a.k.a. ARREDONDO ORTIZ, Carlos Arturo (a.k.a. DEL NORTE S.A. DE C.V., Mexico; c/o
ALRAHMAH WELFARE ORGANISATION; "MATEO"); DOB 22 Nov 1966; POB Itagui, CORRALES SAN IGNACIO S.P.R. DE R.L. DE
a.k.a. AL-REHMAH WELFARE Antioquia, Colombia; citizen Colombia; Cedula C.V., Mexico; Carretera Camargo-Ojinaga Km.
ORGANIZATION; a.k.a. AR RAHMA WELFARE No. 98520515 (Colombia) (individual) [SDNTK]. 2, La Aurora, Camargo, Chihuahua, Mexico; c/o
TRUST; a.k.a. AR RAHMAH WELFARE ARRENDADORA TURIN, S.A., Jalisco, Mexico; CORRALES SAN IGNACIO L.L.C., Presidio,
ORGANIZATION; a.k.a. AR RAMMA Folio Mercantil No. 75413-1 (Mexico) [SDNTK]. TX, United States; c/o RIO GRANDE
WELFARE ORGANISATION; a.k.a. AR- ARREOLA GOMEZ, Guadalupe Armando, STOCKYARDS, INC., Presidio, TX, United
RAHMA WELFARE ORGANISATION; a.k.a. Mexico; c/o CORRALES SAN IGNACIO S.P.R. States; DOB 15 Dec 1967; POB Chihuahua,
AR-RAHMAH WELFARE ORGANISATION; DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; Mexico; nationality Mexico; citizen Mexico;
a.k.a. AR-RAHMAN WELFARE DOB 25 Sep 1956; POB Saucillo, Chihuahua, R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
ORGANIZATION; a.k.a. SCOTPAK BUILD PVT Mexico; nationality Mexico; citizen Mexico; AIMM67125HCHRRG06 (Mexico) issued 1968
LTD; a.k.a. "AL RAHMAN ORGANIZATION"; R.F.C. AEGG560925 (Mexico); C.U.R.P. (individual) [SDNTK].
a.k.a. "AL RAHMAN WELFARE AEGG560925HCHRMD05 (Mexico) (individual) ARREOLA MARQUEZ, Oscar Arturo (a.k.a.
FOUNDATION"; a.k.a. "RWO"), House A, Street [SDNTK]. ARRIOLA MARQUEZ, Oscar Arturo), Avenida
40,, Sector F-10/4, Islamabad, Pakistan; RWO ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
Head Office, House B, Street 40, Sector F-10/4, Paola), Mexico; c/o CORRALES SAN IGNACIO AUTO EXPRESS DORADOS S.A. DE C.V.,
Islamabad, Pakistan; Jamiah Asma Lil Banaat, S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Saucillo, Chihuahua, Mexico; c/o DEL NORTES
New Nadra Office, Lakki Marwat, Pakistan; Mexico; DOB 26 Jan 1986; POB Chihuahua, CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Near the Mahdi Imami Bohamri Mosque, Sam Chihuahua, Mexico; nationality Mexico; citizen Mexico; c/o INMOBILIARIA EL ESCORPION
Kano Moor, Peshawar, Pakistan; Peshawar, Mexico; C.U.R.P. AILP860126MCHRNL06 DEL NORTE S.A. DE C.V., Mexico; c/o
Pakistan; Registered Charity No. 2150/5/4129 (Mexico) (individual) [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE
(Pakistan); alt. Registered Charity No. ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA C.V., Mexico; c/o CORRALES SAN IGNACIO
749/5/4129 (Pakistan) [SDGT] (Linked To: MARQUEZ, Edgar Fernando), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO
MCLINTOCK, James Alexander). EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX,
ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11
AL RA'Y SATELLITE TELEVISION STATION; S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality
a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106-
CHANNEL; a.k.a. AL-RA'Y SATELLITE 1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P.
CHANNEL; a.k.a. AL-RA'Y SATELLITE nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969
TELEVISION CHANNEL; a.k.a. SATELLITE 731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK].
TELEVISION CHANNEL AL RA'Y; a.k.a. THE ARREOLA MARQUEZ, Luis Raul (a.k.a. ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA,
OPINION SATELLITE TELEVISION ARRIOLA MARQUEZ, Luis Raul), c/o AUTO Paola), Mexico; c/o CORRALES SAN IGNACIO
CHANNEL), Near Damascus in the Yaafur area, EXPRESS DORADOS S.A. DE C.V., Saucillo, S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
Syria; Website www.arrai.tv; Email Address Mexico; c/o INMOBILIARIA EL PRESON S.A. Mexico; DOB 26 Jan 1986; POB Chihuahua,
[email protected] [IRAQ3]. DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA Chihuahua, Mexico; nationality Mexico; citizen
FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
December 9, 2019 - 229 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mexico; C.U.R.P. AILP860126MCHRNL06 CARNES FINAS SAN IGNACIO S.A. DE C.V., Street, Nicosia 1097, Cyprus; Additional
(Mexico) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL ESCORPION Sanctions Information - Subject to Secondary
ARRIOLA MARQUEZ ORGANIZATION, Mexico DEL NORTE S.A. DE C.V., Mexico; c/o Sanctions; Telephone (357)(22660766); Fax
[SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE (357)(22678777) [IRAN] (Linked To: NATIONAL
ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. C.V., Mexico; c/o CORRALES SAN IGNACIO IRANIAN TANKER COMPANY).
ARREOLA MARQUEZ, Edgar), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO ARTE Y DISENO DE CULIACAN S.A. DE C.V.,
EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX, Calle Rio Santa Maria, No. 1252, Colonia Los
Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11 Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC-
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality 000927-SY9 (Mexico) [SDNTK].
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106- ARTURO QUINONEZ LTDA. (a.k.a.
1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P. RESTAURANTE SANTA COLOMBIA), Calle 10
nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969 No. 46-120, Cali, Colombia; NIT # 900093492-3
731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK]. (Colombia) [SDNT].
ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARROCERA CONTADORA, Vereda Rioman, ARVAND PETROCHEMICAL COMPANY, East
ARREOLA MARQUEZ, Luis Raul), c/o AUTO Caceres, Antioquia, Colombia; Carrera 4A No. 9th Floor, Building No. 46, Karimkhan Zand
EXPRESS DORADOS S.A. DE C.V., Saucillo, 7A-47, Barrio Centro, Ayapel, Cordoba, Boulevard, Near by Ansar Bank, Hafte-E-Tir
Mexico; c/o INMOBILIARIA EL PRESON S.A. Colombia; Matricula Mercantil No 57192402 Square, Tehran 1584893117, Iran; Site 3,
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA (Medellin) [SDNTK]. Mahshahr 1584851181, Iran; Website
FOODS S.A. DE C.V., Cuauhtemoc, Mexico; ARROCERA EL GAUCHO S.A., De la Embajada www.arvandpvc.ir; Additional Sanctions
c/o INDIO VITORIO S. DE P.R. DE R.L. DE de Estados Unidos, 300 metros Norte, 25 Information - Subject to Secondary Sanctions;
C.V., Saucillo, Mexico; Avenida Octava No. 72, metros Este, Rohrmoser, San Jose, Costa Rica; Business Registration Number 6494 (Iran)
Saucillo, Chihuahua, Mexico; Calle Sierra San Commercial Registry Number CJ 3101304888 [NPWMD] [IFSR] (Linked To: PERSIAN GULF
Diego No. 2502, Fraccionamiento Santa Fe (Costa Rica) [SDNTK]. PETROCHEMICAL INDUSTRY CO.).
Chihuahua, Chihuahua, Mexico; DOB 09 May ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957;
1971; POB Saucillo, Chihuahua, Mexico; Cesar), Carrera 9 No. 71D-10, Cali, Colombia; POB Regil, Guipuzcoa Province, Spain; D.N.I.
nationality Mexico; citizen Mexico; R.F.C. AIML- DOB 03 Sep 1968; POB Caucasia, Antioquia, 15.927.207 (Spain); Member ETA (individual)
710509-V89 (Mexico); alt. R.F.C. AEML- Colombia; Cedula No. 4652820 (Colombia) [SDGT].
710509-Q27 (Mexico); C.U.R.P. (individual) [SDNTK]. A-SABRIN ORGANIZATION (a.k.a. AL-
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. SABIREEN; a.k.a. AL-SABIREEN FOR THE
AEML710509HCHRRS07 (Mexico) (individual) JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. VICTORY OF PALESTINE; a.k.a. AL-
[SDNTK]. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL SABIREEN MOVEMENT FOR SUPPORTING
ARRIOLA MARQUEZ, Miguel Angel (a.k.a. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; PALESTINE; a.k.a. AL-SABIRIN; a.k.a.
ARREOLA MARQUEZ, Miguel Angel), Calle a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB HARAKAT AL-SABIREEN; a.k.a. MOVEMENT
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o 20 Jul 1966; POB Central Java, Indonesia; OF THE PATIENT ONES; a.k.a. MOVEMENT
AUTO EXPRESS DORADOS S.A. DE C.V., nationality Indonesia (individual) [SDGT]. OF THOSE WHO ENDURE WITH PATIENCE;
Saucillo, Chihuahua, Mexico; c/o DEL NORTES ARSENOVIC, Djojo; DOB 06 Jan 1952; POB a.k.a. THE SABIREEN MOVEMENT; a.k.a.
CARNES FINAS SAN IGNACIO S.A. DE C.V., Donje Crnjelovo, Bosnia-Herzegovina "HESN"), Gaza Strip, Palestinian; West Bank,
Mexico; c/o INMOBILIARIA EL ESCORPION (individual) [BALKANS]. Palestinian; Jerusalem, Israel [SDGT].
DEL NORTE S.A. DE C.V., Mexico; c/o ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. AS'AD, Murad, Syria; DOB 28 Jan 1985;
CORRALES SAN IGNACIO S.P.R. DE R.L. DE LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki nationality Syria; Scientific Studies and
C.V., Mexico; Carretera Camargo-Ojinaga Km. Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. Research Center Employee (individual)
2, La Aurora, Camargo, Chihuahua, Mexico; c/o REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; [SYRIA].
CORRALES SAN IGNACIO L.L.C., Presidio, a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, ASADI, Shamsollah; DOB 23 Aug 1971; POB
TX, United States; c/o RIO GRANDE Tehsil and District Islamabad, Pakistan; Chak Khorram Abad, Iran; nationality Iran; Gender
STOCKYARDS, INC., Presidio, TX, United No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Male; Passport Y46559184 (Iran) expires 11
States; DOB 15 Dec 1967; POB Chihuahua, District Okara, Pakistan; DOB 30 Dec 1960; Sep 2023 (individual) [SDGT] (Linked To:
Mexico; nationality Mexico; citizen Mexico; POB Okara, Pakistan; nationality Pakistan; QASIR, Ali).
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. Passport AC8342321 (Pakistan) issued 22 Aug ASALOUYEH PETROCHEMICAL COMPANY
AIMM67125HCHRRG06 (Mexico) issued 1968 2007 expires 20 Aug 2012; alt. Passport (a.k.a. PARS PETROCHEMICAL CO.; a.k.a.
(individual) [SDNTK]. Booklet A4827048 (Pakistan); National ID No. PARS PETROCHEMICAL COMPANY; a.k.a.
ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. 61101-9618232-1 (Pakistan); alt. National ID "P.P.C."), Pars Special Economic Energy Zone,
ARREOLA MARQUEZ, Oscar Arturo), Avenida No. 33960047268 (Pakistan) (individual) PO Box 163-75391, Assaluyeh, Bushehr, Iran;
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o [SDGT]. P.O. Box 163-75391 11370-75118, Iran; Pars
AUTO EXPRESS DORADOS S.A. DE C.V., ARTA SHIPPING ENTERPRISES LIMITED, Economic Special Zone, Asalouyeh, Bushehr,
Saucillo, Chihuahua, Mexico; c/o DEL NORTES Diagoras House, 7th Floor, 16 Panteli Katelari Iran; Website www.parspc.net; Additional
December 9, 2019 - 230 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions Information - Subject to Secondary BISHKEKSKIY" (Cyrillic: "КАМЧИ ASCOTEC MINERAL & MACHINERY GMBH
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), (a.k.a. ASCOTEC MINERAL AND MACHINERY
PERSIAN GULF PETROCHEMICAL Bahar 1 Sector, C09-T02 Tower, Apartment GMBH; f.k.a. BREYELLER KALTBAND GMBH),
INDUSTRY CO.). 3203, Dubai 31672, United Arab Emirates; Tersteegenstr. 10, Dusseldorf 40474, Germany;
ASAN SHIPPING ENTERPRISE LIMITED, 85 St. Murjan 6, Jumeirah Beach Residences, Dubai, Additional Sanctions Information - Subject to
John Street, Valletta VLT 1165, Malta; United Arab Emirates; DOB 03 Aug 1974; alt. Secondary Sanctions; Registration ID HRB
Additional Sanctions Information - Subject to DOB 01 Jan 1973; POB Cholpon-Ata, 55668 (Germany); all offices worldwide [IRAN].
Secondary Sanctions; Telephone Kyrgyzstan; nationality Kyrgyzstan; Gender ASCOTEC MINERAL AND MACHINERY GMBH
(356)(21241817); Fax (356)(25990640) [IRAN] Male; Passport AC2499982 (Kyrgyzstan); alt. (a.k.a. ASCOTEC MINERAL & MACHINERY
(Linked To: NATIONAL IRANIAN TANKER Passport AC732709 (Kyrgyzstan); Identification GMBH; f.k.a. BREYELLER KALTBAND GMBH),
COMPANY). Number 20308197410028 (Kyrgyzstan); alt. Tersteegenstr. 10, Dusseldorf 40474, Germany;
ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- Identification Number 1002001 (Kyrgyzstan) Additional Sanctions Information - Subject to
SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A (individual) [SDNTK] [TCO] (Linked To: Secondary Sanctions; Registration ID HRB
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. THIEVES-IN-LAW). 55668 (Germany); all offices worldwide [IRAN].
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; ASASI FOOD FZE (a.k.a. ASASI FOODS FZC), ASCOTEC SCIENCE & TECHNOLOGY GMBH
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Rakeem Building, Ras Al Khaimah Economic (a.k.a. ASCOTEC SCIENCE AND
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Zone, Ras-Al-Khaimah, United Arab Emirates; TECHNOLOGY GMBH), Tersteegenstrasse 10,
SANABIL ASSOCIATION FOR RELIEF AND P.O. Box 40803, Ras-Al-Khaimah, United Arab Dusseldorf D 40474, Germany; Additional
DEVELOPMENT; a.k.a. SANABIL FOR AID Emirates; P.O. Box 0843-01732, Panama Sanctions Information - Subject to Secondary
AND DEVELOPMENT; a.k.a. SANABIL FOR [VENEZUELA-EO13850] (Linked To: SAAB Sanctions; Registration ID HRB 58745
RELIEF AND DEVELOPMENT; a.k.a. SANABIL MORAN, Alex Nain). (Germany); all offices worldwide [IRAN].
GROUP FOR RELIEF AND DEVELOPMENT; ASASI FOODS FZC (a.k.a. ASASI FOOD FZE), ASCOTEC SCIENCE AND TECHNOLOGY
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. Rakeem Building, Ras Al Khaimah Economic GMBH (a.k.a. ASCOTEC SCIENCE &
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon Zone, Ras-Al-Khaimah, United Arab Emirates; TECHNOLOGY GMBH), Tersteegenstrasse 10,
[SDGT]. P.O. Box 40803, Ras-Al-Khaimah, United Arab Dusseldorf D 40474, Germany; Additional
ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy; Emirates; P.O. Box 0843-01732, Panama Sanctions Information - Subject to Secondary
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, [VENEZUELA-EO13850] (Linked To: SAAB Sanctions; Registration ID HRB 58745
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. MORAN, Alex Nain). (Germany); all offices worldwide [IRAN].
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, ASBAT AL-ANSAR [FTO] [SDGT]. ASCOTEC STEEL (a.k.a. ASCOTEC STEEL
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek ASCOTEC GMBH (f.k.a. AHWAZ STEEL TRADING GMBH), Tersteegenstr. 10,
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. COMMERCIAL & TECHNICAL SERVICE Dusseldorf 40474, Germany; Georg-Glock-Str.
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, GMBH ASCOTEC; f.k.a. AHWAZ STEEL 3, Dusseldorf 40474, Germany; Additional
Kamchybek Asanbekovich; a.k.a. "KAMCHI COMMERCIAL AND TECHNICAL SERVICE Sanctions Information - Subject to Secondary
BISHKEKSKIY" (Cyrillic: "КАМЧИ GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING Sanctions; Registration ID HRB 48319
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), GMBH), Tersteegen Strasse 10, Dusseldorf (Germany); all offices worldwide [IRAN].
Bahar 1 Sector, C09-T02 Tower, Apartment 40474, Germany; Additional Sanctions ASCOTEC STEEL TRADING GMBH (a.k.a.
3203, Dubai 31672, United Arab Emirates; Information - Subject to Secondary Sanctions; ASCOTEC STEEL), Tersteegenstr. 10,
Murjan 6, Jumeirah Beach Residences, Dubai, Registration ID HRB 26136 (Germany); all Dusseldorf 40474, Germany; Georg-Glock-Str.
United Arab Emirates; DOB 03 Aug 1974; alt. offices worldwide [IRAN]. 3, Dusseldorf 40474, Germany; Additional
DOB 01 Jan 1973; POB Cholpon-Ata, ASCOTEC HOLDING GMBH (f.k.a. AHWAZ Sanctions Information - Subject to Secondary
Kyrgyzstan; nationality Kyrgyzstan; Gender STEEL COMMERCIAL & TECHNICAL Sanctions; Registration ID HRB 48319
Male; Passport AC2499982 (Kyrgyzstan); alt. SERVICE GMBH ASCOTEC; f.k.a. AHWAZ (Germany); all offices worldwide [IRAN].
Passport AC732709 (Kyrgyzstan); Identification STEEL COMMERCIAL AND TECHNICAL ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a.
Number 20308197410028 (Kyrgyzstan); alt. SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC CONSULTORIA INTEGRAL Y ASESORIA
Identification Number 1002001 (Kyrgyzstan) GMBH), Tersteegen Strasse 10, Dusseldorf EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
(individual) [SDNTK] [TCO] (Linked To: 40474, Germany; Additional Sanctions 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
THIEVES-IN-LAW). Information - Subject to Secondary Sanctions; (Colombia) [SDNT].
ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi; Registration ID HRB 26136 (Germany); all ASELDAROV, Rustam (a.k.a. ASELDEROV,
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, offices worldwide [IRAN]. Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. ASCOTEC JAPAN K.K., 8th Floor, Shiba East "Abu Mohammad al-Qadari"; a.k.a. "Abu
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, Building, 2-3-9 Shiba, Minato-ku, Tokyo 105- Muhammad al-Kadarskii"; a.k.a. "Abu
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek 0014, Japan; Additional Sanctions Information - Mukhammad al-Kadar"; a.k.a. "Abu
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Subject to Secondary Sanctions; all offices Mukhammad Kadarskiy"; a.k.a. "Abu
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, worldwide [IRAN]. Mukhammad Kadarsky"); DOB 01 Jan 1980 to
Kamchybek Asanbekovich; a.k.a. "KAMCHI
December 9, 2019 - 231 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
31 Dec 1982; POB Kalmykia, Russia Husayn; a.k.a. SHAIMI, Husayn; a.k.a. ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood;
(individual) [SDGT]. SHAMAI, Husayn; a.k.a. SHAMY, Husayn), a.k.a. ASHTARI, Mahmoud); POB Tehran, Iran;
ASELDEROV, Rustam (a.k.a. ASELDAROV, Lebanon; DOB 1948; alt. DOB 1954; alt. DOB National ID No. 0062502034 (Iran) (individual)
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. 1960; Additional Sanctions Information - Subject [SDGT] (Linked To: QASIR, Ali).
"Abu Mohammad al-Qadari"; a.k.a. "Abu to Secondary Sanctions Pursuant to the ASIA ENERGY GENERAL TRADING (LLC),
Muhammad al-Kadarskii"; a.k.a. "Abu Hizballah Financial Sanctions Regulations Suite 703, Twin Tower, Baniyas Street, Deira,
Mukhammad al-Kadar"; a.k.a. "Abu (individual) [SDGT]. Dubai, United Arab Emirates; Additional
Mukhammad Kadarskiy"; a.k.a. "Abu ASHFIELD, Jeffrey John James, Hayselden Sanctions Information - Subject to Secondary
Mukhammad Kadarsky"); DOB 01 Jan 1980 to Manor, Sissinghurst, Cranbrook, Kent TN172A, Sanctions [IRAN].
31 Dec 1982; POB Kalmykia, Russia United Kingdom; DOB 11 Feb 1950; Additional ASIAN AVIATION LOGISTICS COMPANY
(individual) [SDGT]. Sanctions Information - Subject to Secondary LIMITED, 805 Srinakarin Road, 2nd Floor Zone
ASES DE COMPETENCIA Y CIA. S.A., Carrera Sanctions; Passport 307893124 (United A 21 Tower, Suan Luang, Bangkok 10540,
30 No. 74-45, Bogota, Colombia; Carrera 6A Kingdom) (individual) [SDGT] [IFSR] (Linked Thailand; Additional Sanctions Information -
No. 22-46 Int. 110, Medellin, Colombia; Carrera To: MAHAN AIR). Subject to Secondary Sanctions [SDGT] [IFSR]
66A No. 3-50 Int. 69, Medellin, Colombia; NIT # ASHKAR, Abdallah (a.k.a. AL ASHQAR, (Linked To: MAHAN AIR).
800213156-7 (Colombia) [SDNT]. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al ASILDAROV, Rustam (a.k.a. ASELDAROV,
ASESORES CONSULTORES ASOCIADOS Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Rustam; a.k.a. ASELDEROV, Rustam; a.k.a.
LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11- AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, "Abu Mohammad al-Qadari"; a.k.a. "Abu
90 Ofc. 403, Cali, Colombia; NIT # 805007818- 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Muhammad al-Kadarskii"; a.k.a. "Abu
1 (Colombia) [SDNT]. Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- Mukhammad al-Kadar"; a.k.a. "Abu
ASESORES TURISTICOS S.A. DE C.V., Dr. ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, Mukhammad Kadarskiy"; a.k.a. "Abu
Jose Maria Vertiz 646, Col. Narvarte, Mexico, Abu-al-Muhtasib; a.k.a. AL-TAWHID, Mukhammad Kadarsky"); DOB 01 Jan 1980 to
DF 03010, Mexico; R.F.C. ATU8707108U5 Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. 31 Dec 1982; POB Kalmykia, Russia
(Mexico) [SDNTK]. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), (individual) [SDGT].
ASESORIA Y ASISTENCIA AGROPECUARIA Y Region: Gaza; DOB 1986; nationality 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI,
AMBIENTAL A4, Manizales, Caldas, Colombia; Palestinian (individual) [SDGT]. Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
Matricula Mercantil No 125828 (Manizales) ASHRAF, Haji M. (a.k.a. ASHRAF, Haji a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
[SDNTK]. Muhammad; a.k.a. MANSHA, Muhammad ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI,
ASESORIA Y SERVICIOS ADMINISTRATIVOS, Ashraf; a.k.a. MANSHAH, Muhammad Ashraf; Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
TECNICOS Y OPERATIVOS DUREL, S.A. DE a.k.a. MUNSHA, Muhammad Ashraf); DOB "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
C.V., Av. Mexico No. 2798, Int 3B, Col. 1955; POB Faisalabad, Pakistan; Passport A- Apr 1982; POB Riyadh, Saudi Arabia;
Terranova, Guadalajara, Jalisco C.P. 44689, 374184 (Pakistan); alt. Passport AT0712501 nationality Saudi Arabia; Passport F654645
Mexico; Folio Mercantil No. 3048*1 (Mexico) (Pakistan) issued 12 Mar 2008 expires 11 Mar issued 30 Apr 2005; National ID No.
[SDNTK]. 2013; National ID No. 6110125312507 1028745097 (Saudi Arabia); Member of al-
ASESORIA Y SOLUCIONES GRUPO (Pakistan); alt. National ID No. 24492025390 Qa'ida in the Arabian Peninsula, is wanted by
CONSULTOR S.A., Calle 15 Norte No. 6N-34 (Pakistan) (individual) [SDGT]. the Government of Saudi Arabia and Interpol
ofc. 404, Cali, Colombia; NIT # 805018000-1 ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji has issued an Orange Notice: File no.
(Colombia) [SDNT]. M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a. 2009/52/OS/CCC (individual) [SDGT].
ASESORIAS PROFESIONALES LTDA., Calle 21 MANSHAH, Muhammad Ashraf; a.k.a. ASKATASUNA (f.k.a. GESTORAS PRO-
No. 15-26, Ofc. 304, Armenia, Quindio, MUNSHA, Muhammad Ashraf); DOB 1955; AMNISTIA), Spain [SDGT].
Colombia; NIT # 801000611-6 (Colombia) POB Faisalabad, Pakistan; Passport A-374184 ASKATASUNA (a.k.a. BASQUE FATHERLAND
[SDNT]. (Pakistan); alt. Passport AT0712501 (Pakistan) AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB issued 12 Mar 2008 expires 11 Mar 2013; a.k.a. EPANASTATIKI PIRINES; a.k.a.
Tehran, Iran; nationality Iran; Additional National ID No. 6110125312507 (Pakistan); alt. EUSKAL HERRITARROK; a.k.a. EUZKADI TA
Sanctions Information - Subject to Secondary National ID No. 24492025390 (Pakistan) ASKATASUNA; a.k.a. HERRI BATASUNA;
Sanctions; Gender Male; Passport A4249926 (individual) [SDGT]. a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
(Iran) (individual) [NPWMD] [IFSR] (Linked To: ASHTARI, Mahmood (a.k.a. ASHTARI, REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
THE ORGANIZATION OF DEFENSIVE Mahmoud; a.k.a. ASHTARI, Mahmud); POB a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
INNOVATION AND RESEARCH). Tehran, Iran; National ID No. 0062502034 (Iran) ASLAN, Aus; DOB 1959; alt. DOB 1960
ASGHARZADEH, Abdollah; DOB 16 Sep 1968; (individual) [SDGT] (Linked To: QASIR, Ali). (individual) [SYRIA].
Additional Sanctions Information - Subject to ASHTARI, Mahmoud (a.k.a. ASHTARI, ASLANOV, Dzheykhun Nasimi Ogly (a.k.a.
Secondary Sanctions (individual) [NPWMD] Mahmood; a.k.a. ASHTARI, Mahmud); POB ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon),
[IFSR]. Tehran, Iran; National ID No. 0062502034 (Iran) Russia; DOB 01 Jan 1990; POB Sumgait,
ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; (individual) [SDGT] (Linked To: QASIR, Ali). Azerbaijan; nationality Russia; Gender Male;
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, Passport 629512112 (Russia); National ID No.
December 9, 2019 - 232 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
2504139886 (individual) [CYBER2] MONEY EXCHANGER'S), Shop #2, Saddiq Subject to Secondary Sanctions [NPWMD]
[ELECTION-EO13848] (Linked To: INTERNET Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- [IFSR].
RESEARCH AGENCY LLC). Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, ASR-E SANAT ESHRAGH (a.k.a. ASRE SANAT
ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun 69-The Mall, Lahore, Punjab, Pakistan; Shop ESHRAGH CO.; a.k.a. ASRE SANAT
Nasimi Ogly; a.k.a. ASLANOV, Jayhoon), No. 2 Siddique Plaza, Shahrah e Quaid e ESHRAGH COMPANY; a.k.a. ASRE SANATE
Russia; DOB 01 Jan 1990; POB Sumgait, Azam, Lahore, Punjab, Pakistan; Tax ID No. ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
Azerbaijan; nationality Russia; Gender Male; 2583018-0 [SDGT] (Linked To: IQBAL, ESHRAGH ENGINEERING COMPANY; a.k.a.
Passport 629512112 (Russia); National ID No. Muhammad; Linked To: LASHKAR E- ASR-E-SAN'AT ESHRAGH ENGINEERING
2504139886 (individual) [CYBER2] TAYYIBA). COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
[ELECTION-EO13848] (Linked To: INTERNET ASMA MONEY EXCHANGERS (a.k.a. ASMA Gol Alley, N. Makran St., Vafamanesh Ave.,
RESEARCH AGENCY LLC). AUTHORISED MONEY EXCHANGERS; a.k.a. Heravy Sq., Tehran 1668745517, Iran; No. 699
ASLANOV, Jayhoon (a.k.a. ASLANOV, ASMA MONEY CHANGERS; a.k.a. ASMA Farjam St., Tehran, Iran; Website
Dzheykhun Nasimi Ogly; a.k.a. ASLANOV, MONEY EXCHANGER'S), Shop #2, Saddiq www.asealu.com; Additional Sanctions
Jay), Russia; DOB 01 Jan 1990; POB Sumgait, Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Information - Subject to Secondary Sanctions
Azerbaijan; nationality Russia; Gender Male; Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [NPWMD] [IFSR] (Linked To: IRAN
Passport 629512112 (Russia); National ID No. 69-The Mall, Lahore, Punjab, Pakistan; Shop ELECTRONICS INDUSTRIES).
2504139886 (individual) [CYBER2] No. 2 Siddique Plaza, Shahrah e Quaid e ASRE SANAT ESHRAGH CO. (a.k.a. ASR-E
[ELECTION-EO13848] (Linked To: INTERNET Azam, Lahore, Punjab, Pakistan; Tax ID No. SANAT ESHRAGH; a.k.a. ASRE SANAT
RESEARCH AGENCY LLC). 2583018-0 [SDGT] (Linked To: IQBAL, ESHRAGH COMPANY; a.k.a. ASRE SANATE
ASM INTERNATIONAL GENERAL TRADING Muhammad; Linked To: LASHKAR E- ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
COMPANY (a.k.a. ASM INTERNATIONAL TAYYIBA). ESHRAGH ENGINEERING COMPANY; a.k.a.
GENERAL TRADING LLC; a.k.a. ASM ASMA MONEY EXCHANGER'S (a.k.a. ASMA ASR-E-SAN'AT ESHRAGH ENGINEERING
INTERNATIONAL TRADING, LLC), Jumeirah AUTHORISED MONEY EXCHANGERS; a.k.a. COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Lake Tower, Cluster 1, Platinum Tower, Office ASMA MONEY CHANGERS; a.k.a. ASMA Gol Alley, N. Makran St., Vafamanesh Ave.,
2405, P.O. Box 36102, Dubai, United Arab MONEY EXCHANGERS), Shop #2, Saddiq Heravy Sq., Tehran 1668745517, Iran; No. 699
Emirates [SYRIA] (Linked To: FOZ, Samer). Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Farjam St., Tehran, Iran; Website
ASM INTERNATIONAL GENERAL TRADING Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, www.asealu.com; Additional Sanctions
LLC (a.k.a. ASM INTERNATIONAL GENERAL 69-The Mall, Lahore, Punjab, Pakistan; Shop Information - Subject to Secondary Sanctions
TRADING COMPANY; a.k.a. ASM No. 2 Siddique Plaza, Shahrah e Quaid e [NPWMD] [IFSR] (Linked To: IRAN
INTERNATIONAL TRADING, LLC), Jumeirah Azam, Lahore, Punjab, Pakistan; Tax ID No. ELECTRONICS INDUSTRIES).
Lake Tower, Cluster 1, Platinum Tower, Office 2583018-0 [SDGT] (Linked To: IQBAL, ASRE SANAT ESHRAGH COMPANY (a.k.a.
2405, P.O. Box 36102, Dubai, United Arab Muhammad; Linked To: LASHKAR E- ASR-E SANAT ESHRAGH; a.k.a. ASRE
Emirates [SYRIA] (Linked To: FOZ, Samer). TAYYIBA). SANAT ESHRAGH CO.; a.k.a. ASRE SANATE
ASM INTERNATIONAL TRADING, LLC (a.k.a. ASMAR, Haytham, Syria; DOB 02 Nov 1969; ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
ASM INTERNATIONAL GENERAL TRADING nationality Syria; Scientific Studies and ESHRAGH ENGINEERING COMPANY; a.k.a.
COMPANY; a.k.a. ASM INTERNATIONAL Research Center Employee (individual) ASR-E-SAN'AT ESHRAGH ENGINEERING
GENERAL TRADING LLC), Jumeirah Lake [SYRIA]. COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Tower, Cluster 1, Platinum Tower, Office 2405, ASOCIACION CIVIL LOS PROMOTORES Gol Alley, N. Makran St., Vafamanesh Ave.,
P.O. Box 36102, Dubai, United Arab Emirates AERONAUTICOS, Jr. Los Robles 152, Oficina Heravy Sq., Tehran 1668745517, Iran; No. 699
[SYRIA] (Linked To: FOZ, Samer). 7, San Martin de Porres, URB Valdiviezo, Lima, Farjam St., Tehran, Iran; Website
ASMA AUTHORISED MONEY EXCHANGERS Peru; RUC # 20336637733 (Peru) [SDNTK]. www.asealu.com; Additional Sanctions
(a.k.a. ASMA MONEY CHANGERS; a.k.a. ASOCIACION TURISTICA INTERNACIONAL Information - Subject to Secondary Sanctions
ASMA MONEY EXCHANGERS; a.k.a. ASMA S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. [NPWMD] [IFSR] (Linked To: IRAN
MONEY EXCHANGER'S), Shop #2, Saddiq S.C.S.), Carrera 35 No. 53-53, Bogota, ELECTRONICS INDUSTRIES).
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Colombia; NIT # 890325040-4 (Colombia) ASRE SANATE ESHRAGH CO. (a.k.a. ASR-E
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [SDNT]. SANAT ESHRAGH; a.k.a. ASRE SANAT
69-The Mall, Lahore, Punjab, Pakistan; Shop ASPERMAN, Joe, Syria; DOB 1987; alt. DOB ESHRAGH CO.; a.k.a. ASRE SANAT
No. 2 Siddique Plaza, Shahrah e Quaid e 1986; alt. DOB 1988; POB Cannes Region, ESHRAGH COMPANY; a.k.a. ASR-E-SAN'AT
Azam, Lahore, Punjab, Pakistan; Tax ID No. France; Gender Male (individual) [SDGT]. ESHRAGH ENGINEERING COMPANY; a.k.a.
2583018-0 [SDGT] (Linked To: IQBAL, ASRC (a.k.a. ADVANCED SYSTEMS ASR-E-SAN'AT ESHRAGH ENGINEERING
Muhammad; Linked To: LASHKAR E- RESEARCH COMPANY; a.k.a. CENTER FOR COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
TAYYIBA). ADVANCED SYSTEMS RESEARCH; a.k.a. Gol Alley, N. Makran St., Vafamanesh Ave.,
ASMA MONEY CHANGERS (a.k.a. ASMA CRAS; a.k.a. PISHRO COMPANY; a.k.a. Heravy Sq., Tehran 1668745517, Iran; No. 699
AUTHORISED MONEY EXCHANGERS; a.k.a. PISHRO SYSTEMS RESEARCH COMPANY), Farjam St., Tehran, Iran; Website
ASMA MONEY EXCHANGERS; a.k.a. ASMA Tehran, Iran; Additional Sanctions Information - www.asealu.com; Additional Sanctions
December 9, 2019 - 233 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Information - Subject to Secondary Sanctions ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud; AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
[NPWMD] [IFSR] (Linked To: IRAN a.k.a. ASSAF, Nabil Muhammad), Lebanon; FRONT FOR THE PEOPLE OF THE LEVANT";
ELECTRONICS INDUSTRIES). DOB 11 Sep 1964; POB Beirut, Lebanon; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
ASR-E-SAN'AT ESHRAGH ENGINEERING Additional Sanctions Information - Subject to ASSEMBLY FOR THE CALL OF THE KORAN
COMPANY (a.k.a. ASR-E SANAT ESHRAGH; Secondary Sanctions Pursuant to the Hizballah AND THE SUNNAH (a.k.a. JAMA'AT AD-
a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a. Financial Sanctions Regulations; Gender Male DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
ASRE SANAT ESHRAGH COMPANY; a.k.a. (individual) [SDGT] (Linked To: AL-INMAA JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E- ENGINEERING AND CONTRACTING). JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SAN'AT ESHRAGH ENGINEERING COMPANY ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley, N. a.k.a. ASSAF, Nabil Muhammad), Lebanon; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
Makran St., Vafamanesh Ave., Heravy Sq., DOB 11 Sep 1964; POB Beirut, Lebanon; SUNNAH; a.k.a. JAMAAT UL DAWA AL
Tehran 1668745517, Iran; No. 699 Farjam St., Additional Sanctions Information - Subject to QURAN; a.k.a. JAMA'AT UL DAWA AL-
Tehran, Iran; Website www.asealu.com; Secondary Sanctions Pursuant to the Hizballah QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
Additional Sanctions Information - Subject to Financial Sanctions Regulations; Gender Male QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
Secondary Sanctions [NPWMD] [IFSR] (Linked (individual) [SDGT] (Linked To: AL-INMAA DAWA AL-QURAN WAL-SUNNA; a.k.a.
To: IRAN ELECTRONICS INDUSTRIES). ENGINEERING AND CONTRACTING). SOCIETY FOR THE CALL/INVITATION TO
ASR-E-SAN'AT ESHRAGH ENGINEERING ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil; THE QURAN AND THE SUNNA; a.k.a. "JDQ";
COMPANY LTD. (a.k.a. ASR-E SANAT a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
ESHRAGH; a.k.a. ASRE SANAT ESHRAGH 11 Sep 1964; POB Beirut, Lebanon; Additional Afghanistan [SDGT].
CO.; a.k.a. ASRE SANAT ESHRAGH Sanctions Information - Subject to Secondary ASSEMBLY FOR THE LIBERATION OF SYRIA
COMPANY; a.k.a. ASRE SANATE ESHRAGH Sanctions Pursuant to the Hizballah Financial (a.k.a. AL NUSRAH FRONT FOR THE
CO.; a.k.a. ASR-E-SAN'AT ESHRAGH Sanctions Regulations; Gender Male PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
ENGINEERING COMPANY; a.k.a. "ASE CO."), (individual) [SDGT] (Linked To: AL-INMAA FRONT; a.k.a. AL-NUSRAH FRONT IN
U6, No. 1 Gol Alley, N. Makran St., Vafamanesh ENGINEERING AND CONTRACTING). LEBANON; a.k.a. ASSEMBLY FOR
Ave., Heravy Sq., Tehran 1668745517, Iran; AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI, LIBERATION OF THE LEVANT; a.k.a.
No. 699 Farjam St., Tehran, Iran; Website Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a.
www.asealu.com; Additional Sanctions ZAFRANI, Ali), Libya; DOB 1982; Gender Male FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
Information - Subject to Secondary Sanctions (individual) [SDGT] (Linked To: ISLAMIC SHAM FRONT; a.k.a. FRONT FOR THE
[NPWMD] [IFSR] (Linked To: IRAN STATE OF IRAQ AND THE LEVANT). CONQUEST OF SYRIA; a.k.a. FRONT FOR
ELECTRONICS INDUSTRIES). ASSEMBLY FOR LIBERATION OF THE THE CONQUEST OF SYRIA/THE LEVANT;
ASSAD, Bashar (a.k.a. AL ASSAD, Bashar LEVANT (a.k.a. AL NUSRAH FRONT FOR THE a.k.a. FRONT FOR THE LIBERATION OF THE
Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL- PEOPLE OF LEVANT; a.k.a. AL-NUSRAH LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
ASSAD, Bashar); DOB 11 Sep 1965; POB FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
Damascus, Syria; President of the Syrian Arab LEBANON; a.k.a. ASSEMBLY FOR THE HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
Republic (individual) [SYRIA]. LIBERATION OF SYRIA; a.k.a. CONQUEST NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a. OF THE LEVANT FRONT; a.k.a. FATAH AL- SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
ASSAD, Maher); DOB 1968; Lieutenant SHAM FRONT; a.k.a. FATEH AL-SHAM NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Colonel; Position: Brigade Commander in the FRONT; a.k.a. FRONT FOR THE CONQUEST a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Syrian Army's 4th Armored Division (individual) OF SYRIA; a.k.a. FRONT FOR THE JABHAT FATH AL SHAM; a.k.a. JABHAT
[SYRIA]. CONQUEST OF SYRIA/THE LEVANT; a.k.a. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. FRONT FOR THE LIBERATION OF THE a.k.a. LIBERATION OF AL-SHAM
ASSAD, Mahar); DOB 1968; Lieutenant LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; COMMISSION; a.k.a. LIBERATION OF THE
Colonel; Position: Brigade Commander in the a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. LEVANT ORGANISATION; a.k.a. TAHRIR AL-
Syrian Army's 4th Armored Division (individual) HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
[SYRIA]. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- a.k.a. THE FRONT FOR THE LIBERATION OF
ASSAF, Hosein (a.k.a. YAZBAK, Muhammad; SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; FRONT FOR THE PEOPLE OF THE LEVANT";
Mohammad; a.k.a. YAZBIK, Muhammad), a.k.a. JABHAT FATEH AL-SHAM; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
Lebanon; DOB 1950; POB Bodai, Lebanon; JABHAT FATH AL SHAM; a.k.a. JABHAT ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
Additional Sanctions Information - Subject to FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
Secondary Sanctions Pursuant to the Hizballah a.k.a. LIBERATION OF AL-SHAM a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
Financial Sanctions Regulations; Gender Male; COMMISSION; a.k.a. LIBERATION OF THE ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI,
Head of the Judicial Council of Hizballah LEVANT ORGANISATION; a.k.a. TAHRIR AL- Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH";
(individual) [SDGT] (Linked To: HIZBALLAH). SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt.
a.k.a. THE FRONT FOR THE LIBERATION OF DOB 18 Apr 1982; POB Riyadh, Saudi Arabia;
December 9, 2019 - 234 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
nationality Saudi Arabia; Passport F654645 Bosnia and Herzegovina; Muhameda PALESTINIENS; a.k.a. ASSOCIATION FOR
issued 30 Apr 2005; National ID No. Hadzijahica #42, Sarajevo, Bosnia and PALESTINIAN AID; a.k.a. HUMANITARE
1028745097 (Saudi Arabia); Member of al- Herzegovina [SDGT]. HILFSORGANISATION FUR PALASTINA;
Qa'ida in the Arabian Peninsula, is wanted by ASSOCIATION FOR EDUCATION, CULTURE a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
the Government of Saudi Arabia and Interpol AND BUILDING SOCIETY - SIRAT (a.k.a. AL PALESTINE RELIEF COMMITTEE; a.k.a.
has issued an Orange Notice: File no. FURQAN; a.k.a. ASSOCIATION FOR PALESTINIAN AID COUNCIL; a.k.a.
2009/52/OS/CCC (individual) [SDGT]. CITIZENS RIGHTS AND RESISTANCE TO PALESTINIAN AID ORGANIZATION; a.k.a.
ASSOCIATED ENGINEERS, United Kingdom LIES; a.k.a. ASSOCIATION FOR EDUCATION, PALESTINIAN RELIEF SOCIETY; a.k.a.
[IRAQ2]. CULTURAL, AND TO CREATE SOCIETY - RELIEF ASSOCIATION FOR PALESTINE;
ASSOCIATION DE SECOURS PALESTINIENS SIRAT; a.k.a. ASSOCIATION OF CITIZENS a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
(a.k.a. ASSOCIATION FOR PALESTINIAN AID; FOR THE SUPPORT OF TRUTH AND l'Ancien Port, Geneva CH-1201, Switzerland;
a.k.a. ASSOCIATION SECOUR PALESTINIEN; SUPPRESSION OF LIES; a.k.a. DZEMIJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland;
a.k.a. HUMANITARE HILFSORGANISATION FURKAN; a.k.a. DZEM'IJJETUL FURQAN; Postfach 406, Basel CH-4109, Switzerland
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA a.k.a. DZEMILIJATI FURKAN; a.k.a. IN [SDGT].
AL-FILISTINI; a.k.a. PALESTINE RELIEF SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put ASTRONAUTICS RESEARCH INSTITUTE
COMMITTEE; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000, (a.k.a. AEROSPACE RESEARCH INSTITUTE;
COUNCIL; a.k.a. PALESTINIAN AID Bosnia and Herzegovina; ul. Strossmajerova a.k.a. ASTRONAUTICS SYSTEMS
ORGANIZATION; a.k.a. PALESTINIAN RELIEF 72, Zenica, Bosnia and Herzegovina; RESEARCH CENTER), P.O. Box 15875-3885,
SOCIETY; a.k.a. RELIEF ASSOCIATION FOR Muhameda Hadzijahica #42, Sarajevo, Bosnia Tehran, Iran; 15th St, Mahestan St, Iran Zamin
PALESTINE; a.k.a. "ASP"), c/o Faical and Herzegovina [SDGT]. St, Shahrak Ghods, Tehran 1465774111, Iran;
Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- ASSOCIATION FOR PALESTINIAN AID (a.k.a. Aerospace Rd, Mahestan Rd, Iran Zamin Rd,
1201, Switzerland; Gartnerstrasse 55, Basel ASSOCIATION DE SECOURS PO Box 14665-834, Tehran, Iran; Shahrak-e-
CH-4109, Switzerland; Postfach 406, Basel CH- PALESTINIENS; a.k.a. ASSOCIATION Ghods, Zamin St, Mahestan St, 15 Metri St,
4109, Switzerland [SDGT]. SECOUR PALESTINIEN; a.k.a. HUMANITARE Iran; Additional Sanctions Information - Subject
ASSOCIATION FOR CITIZENS RIGHTS AND HILFSORGANISATION FUR PALASTINA; to Secondary Sanctions [NPWMD] [IFSR].
RESISTANCE TO LIES (a.k.a. AL FURQAN; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. ASTRONAUTICS SYSTEMS RESEARCH
a.k.a. ASSOCIATION FOR EDUCATION, PALESTINE RELIEF COMMITTEE; a.k.a. CENTER (a.k.a. AEROSPACE RESEARCH
CULTURAL, AND TO CREATE SOCIETY - PALESTINIAN AID COUNCIL; a.k.a. INSTITUTE; a.k.a. ASTRONAUTICS
SIRAT; a.k.a. ASSOCIATION FOR PALESTINIAN AID ORGANIZATION; a.k.a. RESEARCH INSTITUTE), P.O. Box 15875-
EDUCATION, CULTURE AND BUILDING PALESTINIAN RELIEF SOCIETY; a.k.a. 3885, Tehran, Iran; 15th St, Mahestan St, Iran
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF RELIEF ASSOCIATION FOR PALESTINE; Zamin St, Shahrak Ghods, Tehran 1465774111,
CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Iran; Aerospace Rd, Mahestan Rd, Iran Zamin
AND SUPPRESSION OF LIES; a.k.a. l'Ancien Port, Geneva CH-1201, Switzerland; Rd, PO Box 14665-834, Tehran, Iran; Shahrak-
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland; e-Ghods, Zamin St, Mahestan St, 15 Metri St,
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Postfach 406, Basel CH-4109, Switzerland Iran; Additional Sanctions Information - Subject
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), [SDGT]. to Secondary Sanctions [NPWMD] [IFSR].
Put Mladih Muslimana 30a, Sarajevo 71 000, ASSOCIATION OF CITIZENS FOR THE ASWAD, Ahmad, Syria; DOB 21 Aug 1966;
Bosnia and Herzegovina; ul. Strossmajerova SUPPORT OF TRUTH AND SUPPRESSION nationality Syria; Scientific Studies and
72, Zenica, Bosnia and Herzegovina; OF LIES (a.k.a. AL FURQAN; a.k.a. Research Center Employee (individual)
Muhameda Hadzijahica #42, Sarajevo, Bosnia ASSOCIATION FOR CITIZENS RIGHTS AND [SYRIA].
and Herzegovina [SDGT]. RESISTANCE TO LIES; a.k.a. ASSOCIATION ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality
ASSOCIATION FOR EDUCATION, CULTURAL, FOR EDUCATION, CULTURAL, AND TO Syria; Scientific Studies and Research Center
AND TO CREATE SOCIETY - SIRAT (a.k.a. AL CREATE SOCIETY - SIRAT; a.k.a. Employee (individual) [SYRIA].
FURQAN; a.k.a. ASSOCIATION FOR ASSOCIATION FOR EDUCATION, CULTURE ASYAF GROUP (a.k.a. AL-OSAMA TRADING
CITIZENS RIGHTS AND RESISTANCE TO AND BUILDING SOCIETY - SIRAT; a.k.a. CO. LTD.; a.k.a. AL-'USAMA TRADING
LIES; a.k.a. ASSOCIATION FOR EDUCATION, DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL COMPANY; a.k.a. ASYAF INTERNATIONAL
CULTURE AND BUILDING SOCIETY - SIRAT; FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. HOLDING GROUP; a.k.a. ASYAF
a.k.a. ASSOCIATION OF CITIZENS FOR THE IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), INTERNATIONAL HOLDING GROUP FOR
SUPPORT OF TRUTH AND SUPPRESSION Put Mladih Muslimana 30a, Sarajevo 71 000, TRADING & INVESTMENT; a.k.a. ASYAF
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova INTERNATIONAL HOLDING GROUP FOR
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI 72, Zenica, Bosnia and Herzegovina; TRADING AND INVESTMENT; a.k.a. DAN
FURKAN; a.k.a. IN SIRATEL; a.k.a. Muhameda Hadzijahica #42, Sarajevo, Bosnia ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
ISTIKAMET; a.k.a. SIRAT), Put Mladih and Herzegovina [SDGT]. TRADING EST.; a.k.a. OSAMA TRADING
Muslimana 30a, Sarajevo 71 000, Bosnia and ASSOCIATION SECOUR PALESTINIEN (a.k.a. COMPANY LTD; a.k.a. "AL-'USAMAH
Herzegovina; ul. Strossmajerova 72, Zenica, ASSOCIATION DE SECOURS COMPANY"; a.k.a. "ASAMA COMMERCIAL
December 9, 2019 - 235 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, ATABIYEV, Islam Seit-Umarovich (a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a.
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). DOB 29 Jun 1983; POB Stavropol Region,
Pr. Amir Sultan Street, Khalidiya Business ASYAF INTERNATIONAL HOLDING GROUP Russia; nationality Russia; Passport 620169661
Center, 3rd Floor, Khalidiya, Jeddah, Saudi FOR TRADING AND INVESTMENT (a.k.a. AL- (Russia); alt. Passport 9103314932 (Russia)
Arabia; Riyadh 14213, Saudi Arabia; Dammam, OSAMA TRADING CO. LTD.; a.k.a. AL- issued 16 Aug 2003 (individual) [SDGT] (Linked
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, 'USAMA TRADING COMPANY; a.k.a. ASYAF To: ISLAMIC STATE OF IRAQ AND THE
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked GROUP; a.k.a. ASYAF INTERNATIONAL LEVANT).
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HOLDING GROUP; a.k.a. ASYAF ATACAR OTOMOTIV DIS TICARET VE
Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR SAVUNMA SANAYI LIMITED SIRKETI (a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP TRADING & INVESTMENT; a.k.a. DAN FALCON INTERNATIONAL SIA; f.k.a. MURAT
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ INSAAT DIS TICARET VE SAVUNMA SANAYI
AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH IEROBEZOTU ATBILDIBU 'FALON
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL INTERNATIONAL'; a.k.a. SIA FALCON
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. INTERNATIONAL GROUP; a.k.a. SIA FALCON
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah INTERNATIONAL TARIM VE HAYVANCILIK
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim LIMITED SIKRETI), Fulya Mah. Buyukdere
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi Caddesi Sisli, Istanbul, Turkey; Varpas
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, Baldones pagasts Baldones novads LV 2125,
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Latvia; Istanbul, Turkey; Riga, Latvia;
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Secondary sanctions risk: North Korea
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Sanctions Regulations, sections 510.201 and
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). 510.210; Tax ID No. 6240194059 (Turkey);
Pr. Amir Sultan Street, Khalidiya Business ATABAKI, Alireza; DOB 1961; POB Tehran Registration Number 464933 (Turkey); alt.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi Province, Central Tehran; Additional Sanctions Registration Number 45403041088 (Latvia)
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Information - Subject to Secondary Sanctions; [DPRK].
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, National ID No. 0042773296 (Iran) (individual) ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a.
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked [SDGT] [IRGC] [IFSR] (Linked To: ANSAR HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; EXCHANGE). TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
Linked To: HAMAS). ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. TARAK, Musah; a.k.a. TARK, Musa), Songo,
ASYAF INTERNATIONAL HOLDING GROUP ATABIYEV, Islam Seit-Umarovich; a.k.a. Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
FOR TRADING & INVESTMENT (a.k.a. AL- DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- 1966; nationality Sudan (individual) [CAR]
OSAMA TRADING CO. LTD.; a.k.a. AL- Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); (Linked To: LORD'S RESISTANCE ARMY).
'USAMA TRADING COMPANY; a.k.a. ASYAF DOB 29 Jun 1983; POB Stavropol Region, ATAR, Oussama (a.k.a. ATAR, Oussama
GROUP; a.k.a. ASYAF INTERNATIONAL Russia; nationality Russia; Passport 620169661 Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR,
HOLDING GROUP; a.k.a. ASYAF (Russia); alt. Passport 9103314932 (Russia) Usama), Raqqa, Syria; DOB 1983 to 1985; POB
INTERNATIONAL HOLDING GROUP FOR issued 16 Aug 2003 (individual) [SDGT] (Linked Belgium; nationality Belgium; alt. nationality
TRADING AND INVESTMENT; a.k.a. DAN To: ISLAMIC STATE OF IRAQ AND THE Morocco; Gender Male (individual) [SDGT].
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ LEVANT). ATAR, Oussama Ahmad (a.k.a. ATAR,
TRADING EST.; a.k.a. OSAMA TRADING ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a. Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR,
COMPANY LTD; a.k.a. "AL-'USAMAH ATABIYEV, Islam Seit-Umarovich; a.k.a. Usama), Raqqa, Syria; DOB 1983 to 1985; POB
COMPANY"; a.k.a. "ASAMA COMMERCIAL DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- Belgium; nationality Belgium; alt. nationality
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); Morocco; Gender Male (individual) [SDGT].
"NURIN COMPANY"), P.O. Box 8800, Jeddah DOB 29 Jun 1983; POB Stavropol Region, ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a.
21492, Saudi Arabia; 504 & 7102, Ibrahim Russia; nationality Russia; Passport 620169661 ATAR, Oussama Ahmad; a.k.a. ATTAR,
Shakir Building, Hail Street Rowais, Near (Russia); alt. Passport 9103314932 (Russia) Usama), Raqqa, Syria; DOB 1983 to 1985; POB
Caravan Center, Jeddah 21492, Saudi Arabia; issued 16 Aug 2003 (individual) [SDGT] (Linked Belgium; nationality Belgium; alt. nationality
Pr. Amir Sultan Street, Khalidiya Business To: ISLAMIC STATE OF IRAQ AND THE Morocco; Gender Male (individual) [SDGT].
Center, 3rd Floor, Khalidiya, Jeddah, Saudi LEVANT).
December 9, 2019 - 236 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a. 1963; Cedula No. 6889653 (Colombia) [IRAN] (Linked To: NATIONAL IRANIAN
HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. (individual) [SDNTK]. TANKER COMPANY).
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. ATIA, Hachim K., 2 Stratford Place, London W1N ATLANTIC SHIPPING AND TRANSPORTATION
TARAK, Musah; a.k.a. TARK, Musa), Songo, 9AE, United Kingdom (individual) [IRAQ2]. LIMITED (a.k.a. ATLANTIC SHIPPING &
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB ATIA, Hachim K., Hay Al-Adil Mahala-645, TRANS; a.k.a. ATLANTIC SHIPPING AND
1966; nationality Sudan (individual) [CAR] Zukak-8, No.-39, Baghdad, Iraq (individual) TRANS), East Shahid Atefi Street 35, Africa
(Linked To: LORD'S RESISTANCE ARMY). [IRAQ2]. Boulevard, PO Box 19395-4833, Tehran, Iran;
ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA, ATIA, Hachim K., Lane 15, Area 902, Hai Al- Additional Sanctions Information - Subject to
Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. Wahda, Baghdad, Iraq (individual) [IRAQ2]. Secondary Sanctions [IRAN] (Linked To:
PRAPATWORA, Atchara; a.k.a. SAENGKHAM, ATIEH SAZAN DAY, No. 12, Taheri Street, Africa NATIONAL IRANIAN TANKER COMPANY).
Samsaeng), c/o DEHONG THAILONG HOTEL Blvd, Tehran, Iran; Additional Sanctions ATLAS AIR CONDITIONING COMPANY
CO., LTD., Yunnan Province, China; 88/2 Soi Information - Subject to Secondary Sanctions LIMITED, 55 Roebuck House, Palace Street,
Klong Nam Kaew, Tambon Sam Sen Nok, Huay [SDGT] [IFSR] (Linked To: DAY BANK). London, United Kingdom [IRAQ2].
Khwang, Bangkok, Thailand; DOB 09 Sep ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS
1948; Passport V487440 (Thailand) expires Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- EXCHANGE; a.k.a. TAZAMONI VAKILI AND
May 2007; National ID No. 3509900001907 MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; PARTNERS; a.k.a. VAKILI JOINT
(Thailand) expires Sep 2006 (individual) a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, PARTNERSHIP), No. 77, Commercial Center
[SDNTK]. Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Market (Bazar Markazi Tejari), Ferdosi Street,
ATCHARA, Praptwora (a.k.a. ATCHARA, "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Kish Island, Iran; Website www.atlassarafi.com;
Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; 1944; POB Alexandria, Egypt (individual) Additional Sanctions Information - Subject to
a.k.a. PRAPATWORA, Atchara; a.k.a. [SDGT]. Secondary Sanctions [SDGT] [IFSR] (Linked
SAENGKHAM, Samsaeng), c/o DEHONG ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh To: ANSAR EXCHANGE).
THAILONG HOTEL CO., LTD., Yunnan Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI
Province, China; 88/2 Soi Klong Nam Kaew, MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; A.S.), Tayahatun Mah., Tclar Sok. No: 83,
Tambon Sam Sen Nok, Huay Khwang, a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu Mercan Kaps-Kapal Car, Eminonu, Istanbul,
Bangkok, Thailand; DOB 09 Sep 1948; Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Turkey; Website www.atlasdoviz.com;
Passport V487440 (Thailand) expires May "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Additional Sanctions Information - Subject to
2007; National ID No. 3509900001907 1944; POB Alexandria, Egypt (individual) Secondary Sanctions [SDGT] [IFSR] (Linked
(Thailand) expires Sep 2006 (individual) [SDGT]. To: SAKAN, Suleyman).
[SDNTK]. ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS
ATCHARA, Samsaeng (a.k.a. ATCHARA, a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, DOVIZ), Tayahatun Mah., Tclar Sok. No: 83,
Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; Mustafa; a.k.a. HAMID, Mustafa Muhammad Mercan Kaps-Kapal Car, Eminonu, Istanbul,
a.k.a. PRAPATWORA, Atchara; a.k.a. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Turkey; Website www.atlasdoviz.com;
SAENGKHAM, Samsaeng), c/o DEHONG WALID, Abu"); DOB Mar 1945; POB Alexandria, Additional Sanctions Information - Subject to
THAILONG HOTEL CO., LTD., Yunnan Egypt; nationality Egypt; alt. nationality Pakistan Secondary Sanctions [SDGT] [IFSR] (Linked
Province, China; 88/2 Soi Klong Nam Kaew, (individual) [SDGT]. To: SAKAN, Suleyman).
Tambon Sam Sen Nok, Huay Khwang, ATLANTIC PELICAN COMPANY LTD, The ATLAS EQUIPMENT COMPANY LIMITED, 55
Bangkok, Thailand; DOB 09 Sep 1948; Gambia [GLOMAG] (Linked To: JAMMEH, Roebuck House, Palace Street, London, United
Passport V487440 (Thailand) expires May Yahya). Kingdom [IRAQ2].
2007; National ID No. 3509900001907 ATLANTIC SHIPPING & TRANS (a.k.a. ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY
(Thailand) expires Sep 2006 (individual) ATLANTIC SHIPPING AND TRANS; a.k.a. EXCHANGE; a.k.a. TAZAMONI VAKILI AND
[SDNTK]. ATLANTIC SHIPPING AND PARTNERS; a.k.a. VAKILI JOINT
A-TEAM CHEMICALS COMPANY LTD., 95/53 TRANSPORTATION LIMITED), East Shahid PARTNERSHIP), No. 77, Commercial Center
Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Atefi Street 35, Africa Boulevard, PO Box Market (Bazar Markazi Tejari), Ferdosi Street,
Khanong district, Bangkok, Thailand [SDNTK]. 19395-4833, Tehran, Iran; Additional Sanctions Kish Island, Iran; Website www.atlassarafi.com;
ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- [IRAN] (Linked To: NATIONAL IRANIAN Secondary Sanctions [SDGT] [IFSR] (Linked
MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a. TANKER COMPANY). To: ANSAR EXCHANGE).
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs ATLANTIC SHIPPING AND TRANS (a.k.a. ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING;
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); ATLANTIC SHIPPING & TRANS; a.k.a. a.k.a. ATLAS SHIPPING COMPANY), No. 44,
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB ATLANTIC SHIPPING AND East Atefi Ave., Nelsonmandella Blvd., Tehran,
Alexandria, Egypt (individual) [SDGT]. TRANSPORTATION LIMITED), East Shahid Iran; Website http://nitcshipping.com; Additional
ATENCIA PITALUA, Rafael Dario, c/o Atefi Street 35, Africa Boulevard, PO Box Sanctions Information - Subject to Secondary
FUNDACION PARA LA PAZ DE CORDOBA, 19395-4833, Tehran, Iran; Additional Sanctions Sanctions [IRAN] (Linked To: NATIONAL
Monteria, Cordoba, Colombia; DOB 04 Feb Information - Subject to Secondary Sanctions IRANIAN TANKER COMPANY).
December 9, 2019 - 237 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ATLAS OCEAN AND PETROCHEMICAL Information - Subject to Secondary Sanctions; AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad
(AOPC), Dubai Airport Free Zone, United Arab Gender Male (individual) [NPWMD] [IFSR] Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
Emirates [NPWMD] (Linked To: ILAM (Linked To: PUYA ELECTRO SAMAN NIRU). a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
PETROCHEMICAL COMPANY). ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN, Awad Ibn; a.k.a. NAUF, Awad Mohammed
ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM; Mahdi; a.k.a. ATTARAN, Mohammad Mahdi Ahmed Ebni; a.k.a. OAF, Awad Mohamed
a.k.a. ATLAS SHIPPING COMPANY), No. 44, Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran; Ahmed Ibn; a.k.a. OUF, Awad Mohamed
East Atefi Ave., Nelsonmandella Blvd., Tehran, nationality Iran; Additional Sanctions Ahmed Ibn); DOB circa 1954; nationality Sudan;
Iran; Website http://nitcshipping.com; Additional Information - Subject to Secondary Sanctions; Head of Military Intelligence and Security
Sanctions Information - Subject to Secondary Gender Male (individual) [NPWMD] [IFSR] (individual) [DARFUR].
Sanctions [IRAN] (Linked To: NATIONAL (Linked To: PUYA ELECTRO SAMAN NIRU). AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,
IRANIAN TANKER COMPANY). ATTARAN, Mohammad Mahdi Da'emi (a.k.a. Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
ATLAS SHIPPING COMPANY (a.k.a. ATLAS ATTARAN, Mahdi; a.k.a. ATTARAN, a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
KIAN QESHM; a.k.a. ATLAS SHIPPING), No. Mohammad Mahdi); DOB 13 Jul 1979; POB Awad Ibn; a.k.a. NAUF, Awad Mohammed
44, East Atefi Ave., Nelsonmandella Blvd., Mashhad, Iran; nationality Iran; Additional Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Tehran, Iran; Website http://nitcshipping.com; Sanctions Information - Subject to Secondary Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Additional Sanctions Information - Subject to Sanctions; Gender Male (individual) [NPWMD] Ahmed Ibn); DOB circa 1954; nationality Sudan;
Secondary Sanctions [IRAN] (Linked To: [IFSR] (Linked To: PUYA ELECTRO SAMAN Head of Military Intelligence and Security
NATIONAL IRANIAN TANKER COMPANY). NIRU). (individual) [DARFUR].
ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,
Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
Galgala, Puntland, Somalia; Badhan, Somalia; "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
DOB circa 1966; POB Galgala, Puntland, 1973; POB Malindi, Kenya; nationality Kenya Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
Somalia (individual) [SOMALIA]. (individual) [SDGT]. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; Cruces, New Mexico; citizen United States; alt.
Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), a.k.a. SALIM, Hassan Rostom), Lebanon; DOB citizen Yemen (individual) [SDGT].
Galgala, Puntland, Somalia; Badhan, Somalia; 1960; POB Lebanon; citizen Lebanon; AULAQI, Anwar Nasser Abdulla (a.k.a. AL-
DOB circa 1966; POB Galgala, Puntland, Additional Sanctions Information - Subject to AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
Somalia (individual) [SOMALIA]. Secondary Sanctions Pursuant to the Hizballah a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
ATOMIC ENERGY ORGANIZATION OF IRAN Financial Sanctions Regulations (individual) Anwar Nasser; a.k.a. AULAQI, Anwar
(a.k.a. AEOI), North kargar street, P.O. Box [SDGT]. Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
14155-1339, Tehran, Iran; Website AUC (a.k.a. AUTODEFENSAS UNIDAS DE 1971; POB Las Cruces, New Mexico; citizen
http://www.aeoi.org.ir; Additional Sanctions COLOMBIA; a.k.a. UNITED SELF-DEFENSE United States; alt. citizen Yemen (individual)
Information - Subject to Secondary Sanctions FORCES OF COLOMBIA) [SDNTK] [SDGT]. [SDGT].
[IRAN]. AUCHENBURG FARM, Nyamandlovu, AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,
ATOMIC FUEL DEVELOPMENT ENGINEERING Zimbabwe [ZIMBABWE]. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
COMPANY (a.k.a. ENERGY NOVIN AUDIO ALARMAS, S.A. DE C.V., Paseo de los AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
INDUSTRIAL DEVELOPMENT; a.k.a. MATSA Tilos No. 1344 A, Col. Rancho Blanco, a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"), Guadalajara, Jalisco C.P. 44890, Mexico; Calle Apr 1971; alt. DOB 22 Apr 1971; POB Las
Iran; Additional Sanctions Information - Subject Paseo de los Tilos No. 1344, Colonia Cruces, New Mexico; citizen United States; alt.
to Secondary Sanctions [IRAN] (Linked To: Tabachines, Zapopan, Jalisco C.P. 45188, citizen Yemen (individual) [SDGT].
ATOMIC ENERGY ORGANIZATION OF IRAN). Mexico; R.F.C. AAL9802259P1 (Mexico); Folio AUM SHINRIKYO (a.k.a. A.I.C.
ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 Mercantil No. 10987-1 (Mexico) [SDNTK]. COMPREHENSIVE RESEARCH INSTITUTE;
Nov 1964; POB Lebanon; Additional Sanctions AUDITORES ESPECIALIZADOS LTDA., Calle a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
Information - Subject to Secondary Sanctions 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT # ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO]
Pursuant to the Hizballah Financial Sanctions 830041980-1 (Colombia) [SDNT]. [SDGT].
Regulations (individual) [SDGT]. AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad AUM SUPREME TRUTH (a.k.a. A.I.C.
ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a. Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; COMPREHENSIVE RESEARCH INSTITUTE;
ATAR, Oussama Ahmad; a.k.a. ATAR, Usama), a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
Raqqa, Syria; DOB 1983 to 1985; POB Awad Ibn; a.k.a. NAUF, Awad Mohammed ALEPH; a.k.a. AUM SHINRIKYO) [FTO]
Belgium; nationality Belgium; alt. nationality Ahmed Ebni; a.k.a. OAF, Awad Mohamed [SDGT].
Morocco; Gender Male (individual) [SDGT]. Ahmed Ibn; a.k.a. OUF, Awad Mohamed AUNG KYAW ZAW (a.k.a. AUNG KYAW
ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad Ahmed Ibn); DOB circa 1954; nationality Sudan; ZAWW), Burma; DOB 20 Aug 1961; Gender
Mahdi; a.k.a. ATTARAN, Mohammad Mahdi Head of Military Intelligence and Security Male; Passport DM-000826 issued 22 Nov 2011
Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran; (individual) [DARFUR]. (individual) [GLOMAG].
nationality Iran; Additional Sanctions
December 9, 2019 - 238 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AUNG KYAW ZAWW (a.k.a. AUNG KYAW AUTOTRANSPORTES JYM S.A. DE C.V., Calle de Sab Gabriel Arcangel No 2335, Interior A,
ZAW), Burma; DOB 20 Aug 1961; Gender Male; Primera S/N 820, Poste No. 1504, Colonia Colonia Real Nueva Galicia, Culiacan, Sinaloa,
Passport DM-000826 issued 22 Nov 2011 Piggy Back, Poblado Campo El Diez, Culiacan, Mexico; DOB 02 Nov 1971; POB Sinaloa,
(individual) [GLOMAG]. Sinaloa, Mexico; R.F.C. AJY-960612-HPO Mexico; nationality Mexico; citizen Mexico;
AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); (Mexico) [SDNTK]. R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P.
DOB 15 Apr 1952; nationality Mexico AUTOTRANSPORTES TERRESTRES S.A. DE AEOH711102HSLVJC08 (Mexico) (individual)
(individual) [SDNTK]. C.V., Guasave, Sinaloa, Mexico [SDNTK] [SDNTK].
AUTO EXPRESS DORADOS S.A. DE C.V., (Linked To: MEZA FLORES, Fausto Isidro). AVENDANO OJEDA, Martin Guadencio (a.k.a.
Panamericana 110 Colonia Altavista, Saucillo, AVANTI GLOBAL GROUP S.A.S., Carrera 48 76 AVENDANO LOPEZ, Martin; a.k.a.
Chihuahua C.P. 33620, Mexico; Avenida 10 PI 3, Barranquilla, Atlantico, Colombia; NIT # AVENDANO, Mariano; a.k.a. NARANJO,
Cristobal Colon, Saucillo, Chihuahua, Mexico 9004786647 (Colombia) [VENEZUELA- Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o
[SDNTK]. EO13850]. AUTOS MINI, Ensenada, Baja California,
AUTO PARTES HANDAL S. DE R.L. DE C.V. AVELAR GUTIERREZ, Isidro, Islas Aleutianas Mexico; c/o AUTODROMO CULIACAN,
(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. 2307, Guadalajara, Jalisco 44540, Mexico; Culiacan, Sinaloa, Mexico; San Bernardino,
SUPERTIENDAS & AUTO PARTES HANDAL), Santa Esther 845, Colonia Santa Margarita, Colombia; Iguala, Guerrero, Mexico; Ensenada,
3 Ave y 14 Calle N.O., Barrio Las Acacias, Primera Seccion, Zapopan, Jalisco, Mexico; Baja California, Mexico; Mexicali, Baja
Apartado Postal No 1018, San Pedro Sula, DOB 13 Jun 1962; POB Jalisco, Mexico; California, Mexico; La Paz, Baja California Sur,
Cortes, Honduras; 14 de Julio, La Ceiba, nationality Mexico; Gender Male; C.U.R.P. Mexico; Avenida Jose Lopez Portillo No. 2031,
Atlantida, Honduras; Ave Junior, Entre 7 y 6 AEGI620613HJCVTS05 (Mexico) (individual) Culiacan, Sinaloa, Mexico; Calle Antonio Caso
Calle Sureste, San Pedero Sula, Cortes, [SDNTK]. No. 500, Colonia Aurora, Culiacan, Sinaloa,
Honduras; Tax ID No. 3ET38QN (Honduras); AVELLAN MEDAL, Ramon Antonio, Bello Mexico; Calle Amapola No. 12, Colonia 10 de
alt. Tax ID No. 05019001468346 (Honduras) Horizonte 6TA Etapa Nl 4, Managua, Mayo, Culiacan, Sinaloa, Mexico; Calle
[SDNTK]. Nicaragua; DOB 11 Nov 1954; POB Jinotepe, Venustiano Carranza No. 34, Colonia Centro,
AUTO SERVICIO JATZIRY S.A. DE C.V., Nicaragua; nationality Nicaragua; Gender Male; Comondu, Baja California Sur, Mexico; Avenida
Guasave, Sinaloa, Mexico; Registration ID Passport A0008696 (Nicaragua) issued 17 Oct Delante No. 1806, Colonia Miguel Hidalgo,
12577 (Mexico) [SDNTK] (Linked To: MEZA 2011 expires 17 Oct 2021; National ID No. Ensenada, Baja California, Mexico; DOB 14
FLORES, Fausto Isidro). 0411111540000Q (Nicaragua) (individual) Nov 1968; alt. DOB 14 Nov 1966; POB
AUTODEFENSAS UNIDAS DE COLOMBIA [NICARAGUA] [NICARAGUA-NHRAA]. Culiacan, Sinaloa, Mexico; nationality Mexico;
(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE AVENDANO LOPEZ, Martin (a.k.a. AVENDANO citizen Mexico; R.F.C. AEOM-681114-818
FORCES OF COLOMBIA) [SDNTK] [SDGT]. OJEDA, Martin Guadencio; a.k.a. AVENDANO, (Mexico) (individual) [SDNTK].
AUTODROMO CULIACAN RACE PARK, Blvd. Mariano; a.k.a. NARANJO, Carlos; a.k.a. AVENDANO OJEDA, Sergio, Calle Paseo
Universitarios No. 196 Ote., Piso 4, Colonia OJEDA AVENDANO, Martin), c/o AUTOS MINI, Humaya No. 1466, Colonia Rincon de
Tierra Blanca, Culiacan, Sinaloa, Mexico; Ensenada, Baja California, Mexico; c/o Guadalupe, Culiacan, Sinaloa, Mexico; Calle
Carretera Libre, Culiacan-Mazatlan KM 8, AUTODROMO CULIACAN, Culiacan, Sinaloa, Delante No. 1806, Colonia Miguel Hidalgo,
Culiacan, Sinaloa, Mexico; Constitucion No. Mexico; San Bernardino, Colombia; Iguala, Ensenada, Baja California, Mexico; Calle
1006 Pte., Esquina con Victoria, Colonia Jorge Guerrero, Mexico; Ensenada, Baja California, Amapola No. 21, Colonia Diez de Mayo,
Almada, Culiacan, Sinaloa, Mexico [SDNTK]. Mexico; Mexicali, Baja California, Mexico; La Culiacan de Rosales, Culiacan, Sinaloa,
AUTOLEX TRANSPORT LTD., Alpha Centre, Paz, Baja California Sur, Mexico; Avenida Jose Mexico; DOB 31 Mar 1980; POB Baja California
Providence Office, Number 22, Mahe, Lopez Portillo No. 2031, Culiacan, Sinaloa, Sur, Mexico; nationality Mexico; citizen Mexico;
Seychelles [UKRAINE-EO13661] [CYBER2] Mexico; Calle Antonio Caso No. 500, Colonia R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.
[ELECTION-EO13848] (Linked To: Aurora, Culiacan, Sinaloa, Mexico; Calle AEOS800331HBSVJR06 (Mexico) (individual)
PRIGOZHIN, Yevgeniy Viktorovich). Amapola No. 12, Colonia 10 de Mayo, Culiacan, [SDNTK].
AUTONOMOUS NONCOMMERCIAL Sinaloa, Mexico; Calle Venustiano Carranza AVENDANO, Mariano (a.k.a. AVENDANO
ORGANIZATION PROFESSIONAL No. 34, Colonia Centro, Comondu, Baja LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
ASSOCIATION OF DESIGNERS OF DATA California Sur, Mexico; Avenida Delante No. Martin Guadencio; a.k.a. NARANJO, Carlos;
PROCESSING SYSTEMS (a.k.a. ANO PO 1806, Colonia Miguel Hidalgo, Ensenada, Baja a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
KSI), Prospekt Mira D 68, Str 1A, Moscow California, Mexico; DOB 14 Nov 1968; alt. DOB MINI, Ensenada, Baja California, Mexico; c/o
129110, Russia; Dom 3, Lazurnaya Ulitsa, 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; AUTODROMO CULIACAN, Culiacan, Sinaloa,
Solnechnogorskiy Raion, Andreyevka, Moscow nationality Mexico; citizen Mexico; R.F.C. Mexico; San Bernardino, Colombia; Iguala,
Region 141551, Russia; Registration ID AEOM-681114-818 (Mexico) (individual) Guerrero, Mexico; Ensenada, Baja California,
1027739734098 (Russia); Tax ID No. [SDNTK]. Mexico; Mexicali, Baja California, Mexico; La
7702285945 (Russia) [CYBER2]. AVENDANO OJEDA, Hector Manuel, c/o Paz, Baja California Sur, Mexico; Avenida Jose
AUTOS MINI, Avenida Delante, No. 1806, AUTODROMO CULIACAN, Culiacan, Sinaloa, Lopez Portillo No. 2031, Culiacan, Sinaloa,
Colonia Costa Bella, Ensenada, Baja California, Mexico; Calle Antonio Caso No. 500, Colonia Mexico; Calle Antonio Caso No. 500, Colonia
Mexico [SDNTK]. Aurora, Culiacan, Sinaloa, Mexico; Calle Mision Aurora, Culiacan, Sinaloa, Mexico; Calle
December 9, 2019 - 239 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Amapola No. 12, Colonia 10 de Mayo, Culiacan, AVIANDINA S.A.C., Avenida Jose Pardo 601, Mexico; DOB 23 Apr 1977; POB Distrito
Sinaloa, Mexico; Calle Venustiano Carranza Lima, Peru; RUC # 20423916541 (Peru) Federal, Mexico; R.F.C. AIBJ770423NG1
No. 34, Colonia Centro, Comondu, Baja [SDNTK]. (Mexico); C.U.R.P. AIBJ770423HDFVRS07
California Sur, Mexico; Avenida Delante No. AVIATION CAPITAL SOLUTIONS LTD., 50 St. (Mexico) (individual) [SDNTK] (Linked To:
1806, Colonia Miguel Hidalgo, Ensenada, Baja Leonards Road, Bexhill on Sea, East Sussex, BONA-HABITAT, S.A. DE C.V.).
California, Mexico; DOB 14 Nov 1968; alt. DOB United Kingdom; Additional Sanctions AVUAR LLC (a.k.a. AVUAR OOO), 12/120,
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; Information - Subject to Secondary Sanctions Komn 51, Ulitsa Demokraticheskaya, Samara
nationality Mexico; citizen Mexico; R.F.C. [SDGT] [IFSR] (Linked To: MAHAN AIR). 443031, Russia; National ID No.
AEOM-681114-818 (Mexico) (individual) AVIATRANS ANSTALT (a.k.a. AVIATRANS 1036300456213 (Russia); alt. National ID No.
[SDNTK]. ESTABLISHMENT), Ruggell, Liechtenstein 14565711 (Russia); alt. National ID No.
AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS [IRAQ2]. 6315565439 (Russia) [TCO].
ESPECIALES RURALES Y URBANOS, C.A.), AVIATRANS ESTABLISHMENT (a.k.a. AVUAR OOO (a.k.a. AVUAR LLC), 12/120,
Calle Paris, Torre Global, Piso 5, Las AVIATRANS ANSTALT), Ruggell, Liechtenstein Komn 51, Ulitsa Demokraticheskaya, Samara
Mercedes, Caracas, Venezuela [VENEZUELA] [IRAQ2]. 443031, Russia; National ID No.
(Linked To: SARRIA DIAZ, Rafael Alfredo). AVICAL S.A., Transversal 72 No. 16 - 11, 1036300456213 (Russia); alt. National ID No.
AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), Glorieta de Milan, Manizales, Caldas, Colombia; 14565711 (Russia); alt. National ID No.
Terminal Aeroport Sheremetyevo Khimki, Carrera 18 No. 30 - 65, Manizales, Caldas, 6315565439 (Russia) [TCO].
141400 Moskovskaya obl. , Russia; Website Colombia; Calle 161 No. 91A - 53, Bogota, AW MOHAMMED, Ahmed Abdi (a.k.a.
http://www.avia-group.su/ [UKRAINE- Cundinamarca, Colombia; Medellin, Antioquia, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
EO13661]. Colombia; Dosquebradas, Risaralda, Colombia; MOHAMED, Ahmed Abdi; a.k.a. "ABU
AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), NIT # 810006556-9 (Colombia) [SDNTK]. ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
Terminal Aeroport Sheremetyevo Khimki, AVILA DE LA ROCHA, Maria Monserrate (a.k.a. a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
141400 Moskovskaya obl. , Russia; Website AVILA ROCHA, Maria Monserrat (Latin: ÁVILA 1977; POB Hargeysa, Somalia; nationality
http://www.avia-group.su/ [UKRAINE- ROCHA, María Monserrat); a.k.a. AVILA Somalia (individual) [SDGT].
EO13661]. ROCHA, Maria Monserrate), Genaro Estrada, AW MOHAMMED, Ahmed Abdi (a.k.a. ABU
AVIA GROUP NORD LLC, 17 A, Stratoyava St. , Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb ZUBEYR, Muktar Abdirahman; a.k.a.
Saint Petersburg, Russia; Website 1960; citizen Mexico; Gender Female; I.F.E. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
http://www.ag-nord.ru [UKRAINE-EO13661]. AVRCMN60021125M800 (Mexico) (individual) MOHAMED, Ahmed Abdi; a.k.a. AW-
AVIA GROUP TERMINAL LIMITED LIABILITY [SDNTK] (Linked To: RUELAS TORRES DRUG MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
COMPANY (a.k.a. AG TERMINAL OOO; a.k.a. TRAFFICKING ORGANIZATION). a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
LLC AG TERMINAL; a.k.a. OBSHCHESTVO S AVILA ROCHA, Maria Monserrat (Latin: ÁVILA a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
OGRANICHENNOI OTVETSTVENNOSTYU ROCHA, María Monserrat) (a.k.a. AVILA DE LA Hargeysa, Somalia; nationality Somalia
AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО ROCHA, Maria Monserrate; a.k.a. AVILA (individual) [SOMALIA].
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ROCHA, Maria Monserrate), Genaro Estrada, AWAD, Hamid Rida Muhammad (a.k.a. AWAD,
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb Mohammed Reda Mohammed Anwar; a.k.a.
Sheremetyevo, Khimki, Moscovskaya Oblast 1960; citizen Mexico; Gender Female; I.F.E. "AWAD, Rida"; a.k.a. "REDA, Haj"), United
141400, Russia [UKRAINE-EO13661] (Linked AVRCMN60021125M800 (Mexico) (individual) Kingdom; DOB 24 Sep 1954; nationality Egypt
To: AVIA GROUP LLC). [SDNTK] (Linked To: RUELAS TORRES DRUG (individual) [SDGT] (Linked To: HAMAS).
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., TRAFFICKING ORGANIZATION). AWAD, Kamal (a.k.a. AWAD, Kamal
LTD.), Ibex House, The Minories, London EC3N AVILA ROCHA, Maria Monserrate (a.k.a. AVILA Abdelrahman Aref), Gaza, Palestinian; DOB 07
1DY, United Kingdom [CUBA]. DE LA ROCHA, Maria Monserrate; a.k.a. AVILA Aug 1978; POB Nablus, West Bank; Gender
AVIA TRUST FZE, P.O. Box 54541, Dubai, ROCHA, Maria Monserrat (Latin: ÁVILA Male; National ID No. 905037545 (Palestinian)
United Arab Emirates [SDGT]. ROCHA, María Monserrat)), Genaro Estrada, (individual) [SDGT] (Linked To: HAMAS).
AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD,
AIR; a.k.a. KHORS AIRCOMPANY; a.k.a. 1960; citizen Mexico; Gender Female; I.F.E. Kamal), Gaza, Palestinian; DOB 07 Aug 1978;
TOVARYSTVO Z OBMEZHENOYU AVRCMN60021125M800 (Mexico) (individual) POB Nablus, West Bank; Gender Male;
VIDPOVIDALNISTYU 'AVIAKOMPANIYA [SDNTK] (Linked To: RUELAS TORRES DRUG National ID No. 905037545 (Palestinian)
'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 TRAFFICKING ORGANIZATION). (individual) [SDGT] (Linked To: HAMAS).
Volunska Street, Kiev 03151, Ukraine; Bud. 34 AVILES, Jesus Labra (a.k.a. LABRA AVILES, AWAD, Mohammed Reda Mohammed Anwar
Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi Jesus Abraham; a.k.a. "CHUY LABRA"); DOB (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a.
Ukraini Bulvar 34, Kiev 252133, Ukraine; 1945; nationality Mexico (individual) [SDNTK]. "AWAD, Rida"; a.k.a. "REDA, Haj"), United
Additional Sanctions Information - Subject to AVINA BRIBIESCA, Jose, Avenida Santa Kingdom; DOB 24 Sep 1954; nationality Egypt
Secondary Sanctions; Government Gazette Margarita numero 4950-86, Zapopan, Jalisco, (individual) [SDGT] (Linked To: HAMAS).
Number 04937956 (Ukraine) [SDGT] [IFSR]. Mexico; Loma del Infante Casa 25, Col. Lomas AWAD, Muhammad (a.k.a. ABBUD, Bin
de Atemajac, Zapopan, Jalisco CP 45178, Muhammad Awad; a.k.a. ABUD, Sa'ad
December 9, 2019 - 240 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Muhammad Awad; a.k.a. ADBUD, Muhammad Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
'Awad; a.k.a. BAABOOD, Sa'ad Muhammad; Hassan; a.k.a. IBRAHIM, Mohammed Hassan; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Sad; a.k.a. "AL-KAHTANE, Abdul Rahman"); Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
DOB 1982; POB Saudi Arabia; nationality Saudi Somalia; Eritrea; DOB 1935; nationality UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Arabia; Passport 520951 (Sudan); alt. Passport Somalia; citizen Somalia (individual) Sheikh"), Somalia; Eritrea; DOB 1935;
530951 (Sudan) (individual) [SDGT]. [SOMALIA]. nationality Somalia; citizen Somalia (individual)
AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh [SOMALIA].
a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, Hassan Dahir Aweys; a.k.a. AWEYS, Hassan AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir
Munir; a.k.a. AWAD, Munir Mamduh), Syria; Dahir); DOB 1935; citizen Somalia (individual) Aweys; a.k.a. AWES, Hassan Dahir; a.k.a.
DOB 1966; POB Heet, Iraq; nationality Iraq [SDGT]. AWES, Shaykh Hassan Dahir; a.k.a. AWEYES,
(individual) [IRAQ2]. AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir;
AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, Hassan Dahir Aweys; a.k.a. AWES, Hassan a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL- Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
QUBAYSI, Munir; a.k.a. AWAD, Munir A.), AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Syria; DOB 1966; POB Heet, Iraq; nationality Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Iraq (individual) [IRAQ2]. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
AWADH, Omar (a.k.a. OMAR, Omar Awadh; Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Somalia; Eritrea; DOB 1935; nationality
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Somalia; citizen Somalia (individual)
Mombasa, Kenya; Passport A764712 (Kenya) Hassan Tahir; a.k.a. "HASSAN, Sheikh"), [SOMALIA].
expires 27 Mar 2013; alt. Passport B002271 Somalia; Eritrea; DOB 1935; nationality AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh
(Kenya); alt. Passport KE007776 expires Aug Somalia; citizen Somalia (individual) Hassan Dahir Aweys; a.k.a. AWES, Hassan
2009; Possibly Located in Kenya (individual) [SOMALIA]. Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
[SOMALIA]. AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
AWAN, Paul Malong (a.k.a. ANEI, Paul Malong Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
Awan; a.k.a. MALONG, Bol; a.k.a. MALONG, Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys
Paul; a.k.a. MALONG, Paul Awan), Warawar, a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Aweil County, Northern Bahr el-Ghazal, South Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Sudan; Juba, South Sudan; Kampala, Uganda; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Aweys Hassan; a.k.a. IBRAHIM, Mohammed Somalia; Eritrea; DOB 1935; nationality
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Somalia; citizen Somalia (individual)
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 UWAYS, Hassan Tahir; a.k.a. "HASSAN, [SOMALIA].
Jan 1960; POB Malualkon, Sudan; alt. POB Sheikh"), Somalia; Eritrea; DOB 1935; AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn;
Malualkon, South Sudan; alt. POB Warawar, nationality Somalia; citizen Somalia (individual) a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
Sudan; alt. POB Warawar, South Sudan; [SOMALIA]. Mohammed Ahmed Awad Ibn; a.k.a. AWF,
nationality South Sudan; alt. nationality Uganda; AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Awad Ibn; a.k.a. NAUF, Awad Mohammed
Gender Male; Passport S00004370 (South Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Sudan); alt. Passport D00001369 (South Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Sudan); alt. Passport 003606 (Sudan); alt. a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Ibn); DOB circa 1954; nationality Sudan;
Passport 00606 (Sudan); alt. Passport B002606 Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Head of Military Intelligence and Security
(Sudan); Former Sudan People's Liberation AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, (individual) [DARFUR].
Army Chief of General Staff (individual) Aweys Hassan; a.k.a. IBRAHIM, Mohammed AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a.
[SOUTH SUDAN]. Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
AWDA, Abd Al Aziz; DOB 1946; Chief Ideological UWAYS, Hassan Tahir; a.k.a. "HASSAN, Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Figure of PALESTINIAN ISLAMIC JIHAD - Sheikh"), Somalia; Eritrea; DOB 1935; Awad Ahmad Ibn; a.k.a. NAUF, Awad
SHIQAQI (individual) [SDGT]. nationality Somalia; citizen Somalia (individual) Mohammed Ahmed Ebni; a.k.a. OAF, Awad
'AWDAH, Nasim, Syria; DOB 19 Feb 1980; [SOMALIA]. Mohamed Ahmed Ibn; a.k.a. OUF, Awad
nationality Syria; Scientific Studies and AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Mohamed Ahmed Ibn); DOB circa 1954;
Research Center Employee (individual) Hassan Dahir Aweys; a.k.a. AWES, Shaykh nationality Sudan; Head of Military Intelligence
[SYRIA]. Hassan Dahir); DOB 1935; citizen Somalia and Security (individual) [DARFUR].
AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan (individual) [SDGT]. AW-MOHAMED, Ahmed Abdi (a.k.a.
Dahir Aweys; a.k.a. AWES, Shaykh Hassan AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Hassan Dahir Aweys; a.k.a. AWES, Hassan MOHAMMED, Ahmed Abdi; a.k.a. "ABU
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; a.k.a. AWES, Shaykh Hassan Dahir; ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
December 9, 2019 - 241 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1977; POB Hargeysa, Somalia; nationality Lebanon; nationality Lebanon; citizen Lebanon; AYALA ROMERO, Diego, Mexico; DOB 27 Nov
Somalia (individual) [SDGT]. Passport RL0361632 (Lebanon) (individual) 1974; POB Acatic, Jalisco, Mexico; citizen
AW-MOHAMED, Ahmed Abdi (a.k.a. ABU [SDNTK]. Mexico; Gender Male; R.F.C. AARD7411274XA
ZUBEYR, Muktar Abdirahman; a.k.a. AYACHE, Mahmoud Hassan (a.k.a. AYASH, (Mexico); C.U.R.P. AARD741127HJCYMG09
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan), Beirut, Lebanon; DOB 1943; POB (Mexico) (individual) [SDNTK] (Linked To:
MOHAMMED, Ahmed Abdi; a.k.a. AW- Miziara, Lebanon; nationality Lebanon FLORES DRUG TRAFFICKING
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; (individual) [SDNTK]. ORGANIZATION).
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; AYANDEH BANK, Ayandeh Bank Bldg. Floor 1,
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB 15 Shahid Ahmadian St. (15th St.) Ahmad
Hargeysa, Somalia; nationality Somalia Lebanon; nationality Philippines; alt. nationality Ghasir (Bucharest) Ave, Tehran, Iran;
(individual) [SOMALIA]. Lebanon; Additional Sanctions Information - SWIFT/BIC AYBKIRTH; Additional Sanctions
AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU Subject to Secondary Sanctions Pursuant to the Information - Subject to Secondary Sanctions;
ZUBEYR, Muktar Abdirahman; a.k.a. Hizballah Financial Sanctions Regulations; All Offices Worldwide [IRAN-TRA] (Linked To:
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Gender Male (individual) [SDGT] (Linked To: ISLAMIC REPUBLIC OF IRAN
MOHAMMED, Ahmed Abdi; a.k.a. AW- HIZBALLAH). BROADCASTING).
MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; AYAD, Yosef de Castro (a.k.a. AYAD, Yosef; AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI,
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Lebanon; nationality Philippines; alt. nationality "HICHEM ABU HCHEM"), Via di Saliceto
Hargeysa, Somalia; nationality Somalia Lebanon; Additional Sanctions Information - n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
(individual) [SOMALIA]. Subject to Secondary Sanctions Pursuant to the Tunis, Tunisia; nationality Tunisia; Passport
AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Hizballah Financial Sanctions Regulations; L246084 issued 10 Jun 1996 expires 09 Jun
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Gender Male (individual) [SDGT] (Linked To: 2001 (individual) [SDGT].
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, HIZBALLAH). AYASH EXCHANGE COMPANY SARL (a.k.a.
Muhammad Ahmed; a.k.a. MAIMAITI, AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AYAD, Yosef de Castro); DOB 27 Jan 1989; AYACH EXCHANGE; a.k.a. HASSAN AYAS
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, POB Lebanon; nationality Philippines; alt. PARTNER EXCHANGE CO; a.k.a. HASSAN
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- nationality Lebanon; Additional Sanctions AYASH EXCHANGE COMPANY; a.k.a.
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Information - Subject to Secondary Sanctions HASSANE AYASH EXCHANGE CO. SARL;
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Pursuant to the Hizballah Financial Sanctions a.k.a. MAKDESSI SAYRAFI COMPANY),
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Regulations; Gender Male (individual) [SDGT] Madame Curie St., Hamra St., Beirut, Lebanon
Chele County, Khuttan Area, Xinjiang Uighur (Linked To: HIZBALLAH). [SDNTK].
Autonomous Region, China; nationality China; AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, AYASH XCHANGE CO. (a.k.a. AYASH
National ID No. 653225197110100533 (China) Ben Muhammad; a.k.a. AIADY, Ben EXCHANGE COMPANY SARL; a.k.a. HASSAN
(individual) [SDGT]. Muhammad; a.k.a. AYADI SHAFIQ, Ben AYACH EXCHANGE; a.k.a. HASSAN AYAS
AYACH, Hassan (a.k.a. AYACHE, Hassan Muhammad; a.k.a. BIN MUHAMMAD, Ayadi PARTNER EXCHANGE CO; a.k.a. HASSAN
Mahmoud; a.k.a. AYACHE, Hassan Mohamad; Chafiq), Helene Meyer Ring 10-1415-80809, AYASH EXCHANGE COMPANY; a.k.a.
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Munich, Germany; 129 Park Road, NW8, HASSANE AYASH EXCHANGE CO. SARL;
Muhammad; a.k.a. AYASH, Hassane), Beirut, London, United Kingdom; 28 Chaussee de Lille, a.k.a. MAKDESSI SAYRAFI COMPANY),
Lebanon; DOB 01 May 1963; POB Beirut, Mouscron, Belgium; Darvingasse 1/2/58-60, Madame Curie St., Hamra St., Beirut, Lebanon
Lebanon; nationality Lebanon; citizen Lebanon; Vienna, Austria; Tunisia; DOB 21 Jan 1963; [SDNTK].
Passport RL0361632 (Lebanon) (individual) POB Safais (Sfax), Tunisia (individual) [SDGT]. AYASH, Hassan (a.k.a. AYACHE, Mahmoud
[SDNTK]. AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, Hassan), Beirut, Lebanon; DOB 1943; POB
AYACHE, Hassan Mahmoud (a.k.a. AYACH, Ben Muhammad; a.k.a. AIADY, Ben Miziara, Lebanon; nationality Lebanon
Hassan; a.k.a. AYACHE, Hassan Mohamad; Muhammad; a.k.a. AYADI CHAFIK, Ben (individual) [SDNTK].
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Muhammad; a.k.a. BIN MUHAMMAD, Ayadi AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a.
Muhammad; a.k.a. AYASH, Hassane), Beirut, Chafiq), Helene Meyer Ring 10-1415-80809, AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Lebanon; DOB 01 May 1963; POB Beirut, Munich, Germany; 129 Park Road, NW8, Hassan Mohamad; a.k.a. AYASH, Hassan
Lebanon; nationality Lebanon; citizen Lebanon; London, United Kingdom; 28 Chaussee de Lille, Muhammad; a.k.a. AYASH, Hassane), Beirut,
Passport RL0361632 (Lebanon) (individual) Mouscron, Belgium; Darvingasse 1/2/58-60, Lebanon; DOB 01 May 1963; POB Beirut,
[SDNTK]. Vienna, Austria; Tunisia; DOB 21 Jan 1963; Lebanon; nationality Lebanon; citizen Lebanon;
AYACHE, Hassan Mohamad (a.k.a. AYACH, POB Safais (Sfax), Tunisia (individual) [SDGT]. Passport RL0361632 (Lebanon) (individual)
Hassan; a.k.a. AYACHE, Hassan Mahmoud; AYALA BARRERA, Rubi Yiceth; DOB 13 Feb [SDNTK].
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan 1982; Cedula No. 52784570 (Colombia) AYASH, Hassan Muhammad (a.k.a. AYACH,
Muhammad; a.k.a. AYASH, Hassane), Beirut, (individual) [SDNTK] (Linked To: HERJEZ Hassan; a.k.a. AYACHE, Hassan Mahmoud;
Lebanon; DOB 01 May 1963; POB Beirut, LTDA.). a.k.a. AYACHE, Hassan Mohamad; a.k.a.
December 9, 2019 - 242 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AYASH, Hassan; a.k.a. AYASH, Hassane), Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Beirut, Lebanon; DOB 01 May 1963; POB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
Beirut, Lebanon; nationality Lebanon; citizen Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Lebanon; Passport RL0361632 (Lebanon) PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
(individual) [SDNTK]. Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul
Hassan Mohamad; a.k.a. AYASH, Hassan; Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
a.k.a. AYASH, Hassan Muhammad), Beirut, nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
Lebanon; DOB 01 May 1963; POB Beirut, AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
Lebanon; nationality Lebanon; citizen Lebanon; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Passport RL0361632 (Lebanon) (individual) AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
[SDNTK]. Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
AYDAH TRADING AL AIN (a.k.a. AYDAH Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
TRADING LLC), P.O. Box 89103, Dubai, United a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
Arab Emirates; P.O. Box 16524, Al Ain, Abu Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Dhabi, United Arab Emirates; Rm. 413, Jumma PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Bldg., Naif Rd., Deira, Dubai, United Arab Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
Emirates [TCO] (Linked To: ALTAF KHANANI Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
MONEY LAUNDERING ORGANIZATION). Paraiso Street, Barangay Poblacion, AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem;
AYDAH TRADING LLC (a.k.a. AYDAH TRADING Mandaluyong City, Manila, Philippines; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
AL AIN), P.O. Box 89103, Dubai, United Arab nationality Philippines (individual) [SDGT]. Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem; AYERAS, Ricardo Abdulkareem; a.k.a.
United Arab Emirates; Rm. 413, Jumma Bldg., a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Naif Rd., Deira, Dubai, United Arab Emirates Abdul Karim; a.k.a. AYERAS, Ricardo Ricardo Perez; a.k.a. AYERS, Abdul Karim;
[TCO] (Linked To: ALTAF KHANANI MONEY Abdulkareem; a.k.a. AYERAS, Ricardo a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ,
LAUNDERING ORGANIZATION). Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
01 Jan 1961; POB Yanikses, Turkey; nationality Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Turkey (individual) [SDNTK]. PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
01 Jan 1961; POB Yanikses, Turkey; nationality Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
Turkey (individual) [SDNTK]. Paraiso Street, Barangay Poblacion, AYERS, Abdul Karim (a.k.a. AYERAS, Abdul
AYDIN, Mustafa, Turkey; DOB 26 May 1988; Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
Passport U04663595 (Turkey) (individual) nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
[SYRIA] (Linked To: MILENYUM ENERGY S.A.; AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
Linked To: BLUE ENERGY TRADE LTD. CO.; Abdul Kareem; a.k.a. AYERAS, Abdul Karem; AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Linked To: ABDULKARIM GROUP). a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkarim; PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Barangay Poblacion, Mandaluyong City, Manila,
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Street, Barangay Poblacion, Mandaluyong City,
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, Manila, Philippines; nationality Philippines
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso (individual) [SDGT].
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines Alsaied; a.k.a. ALHEMEDAN, Mohamad
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. Alsaeed; a.k.a. ALHMEDAN, Mohamad
Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a.
Mandaluyong City, Manila, Philippines; Abdul Kareem; a.k.a. AYERAS, Abdul Karem; ALHMIDAN, Mohamad Alsaied; a.k.a.
nationality Philippines (individual) [SDGT]. a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, ALUOALII, Mohamad; a.k.a. ALWAKIE,
AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB
Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. 15 Feb 1976; Passport N010084435 (Syria);
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Identification Number N002595610 (Syria); alt.
December 9, 2019 - 243 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Identification Number 00407L012704 (Syria); Kaluga, Russia; Former Prime Minister of Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
alt. Identification Number N0097000224 (Syria); Ukraine (individual) [UKRAINE-EO13660]. a.k.a. MAZHAR, Maulana Hakim Mohammad;
alt. Identification Number L07521 (Syria) AZARPAD QESHM (a.k.a. AZAR PAD QESHM; a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
(individual) [SDGT] (Linked To: ISLAMIC a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"), Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
STATE OF IRAQ AND THE LEVANT). East Shahid Atefi Street 35, Africa Boulevard, MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj PO Box 19395-4833, Tehran, Iran; No. 303, Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. Mahtab Building, Pardis Cross Road, Golden Oct 1951; POB Azamgarh, Uttar Pradesh, India;
BASHIR, Qari Ayyub), Mir Ali, North Waziristan City, Qeshm, Iran; No. 44, East Atefi St., Africa nationality Pakistan; Passport KZ 550207
Agency, Federally Administered Tribal Areas, Blvd., Tehran, Iran; Website (Pakistan); alt. Passport KC550207 (Pakistan);
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB http://nitcshipping.com; Additional Sanctions alt. Passport G154297 (Pakistan) (individual)
1969; alt. DOB 1971; nationality Uzbekistan; alt. Information - Subject to Secondary Sanctions [SDGT].
nationality Afghanistan (individual) [SDGT]. [IRAN] (Linked To: NATIONAL IRANIAN AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a.
AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), TANKER COMPANY). GLAVSET, OOO; a.k.a. INTERNET
South Waziristan, Pakistan; Paktika, AZARPAD QESHM CO (a.k.a. AZAR PAD RESEARCH AGENCY LLC; a.k.a. LAKHTA
Afghanistan; Zabul, Afghanistan; Helmand, QESHM; a.k.a. AZARPAD QESHM; a.k.a. INTERNET RESEARCH; a.k.a. MEDIASINTEZ
Afghanistan; Kandahar, Afghanistan; DOB 1979 "APCO"), East Shahid Atefi Street 35, Africa LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
(individual) [SDGT]. Boulevard, PO Box 19395-4833, Tehran, Iran; MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.
AYYUBI, Rashid, Syria; DOB 25 Jul 1954; No. 303, Mahtab Building, Pardis Cross Road, NOVINFO, OOO), 55 Savushkina Street, St.
nationality Syria; Scientific Studies and Golden City, Qeshm, Iran; No. 44, East Atefi Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-
Research Center Employee (individual) St., Africa Blvd., Tehran, Iran; Website N, ofis 238, ul. Optikov, St. Petersburg, Russia;
[SYRIA]. http://nitcshipping.com; Additional Sanctions d. 4 litera B pom. 22-N, ul. Starobelskaya, St.
AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Information - Subject to Secondary Sanctions Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Azam), c/o A A TRADING FZCO, Dubai, United [IRAN] (Linked To: NATIONAL IRANIAN Planernaya, St. Petersburg, Russia; 4 Optikov
Arab Emirates; Dubai, United Arab Emirates; TANKER COMPANY). Street, Building 3, St. Petersburg, Russia
DOB 02 Nov 1971; POB Chiswick, England; AZARPISHEH, Mehdi (a.k.a. "MANSURI, [CYBER2] [ELECTION-EO13848].
citizen United Arab Emirates; Passport Mehdi"), Iran; DOB 31 Jul 1983; Additional AZIZ, Abdul (a.k.a. "BALOCH, Abdul Aziz"; a.k.a.
039856039 (United Kingdom) (individual) Sanctions Information - Subject to Secondary "ZAMANI, Aziz Shah"), House #29, 30th St.,
[SDNTK]. Sanctions; Gender Male; Passport 26338775 Karachi, Pakistan; Quetta, Pakistan; DOB 1985;
AZAR INVESTMENT, Iran [IRAN] (Linked To: (individual) [SDGT] [IRGC] [IFSR] (Linked To: Gender Male; Passport AP1810244 expires 31
GHADIR INVESTMENT COMPANY). ISLAMIC REVOLUTIONARY GUARD CORPS Oct 2026 (individual) [SDGT] (Linked To:
AZAR PAD QESHM (a.k.a. AZARPAD QESHM; (IRGC)-QODS FORCE). TALIBAN).
a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"), AZERBAIJAN CONSTRUCTION, Iran; Additional AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim
East Shahid Atefi Street 35, Africa Boulevard, Sanctions Information - Subject to Secondary Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a.
PO Box 19395-4833, Tehran, Iran; No. 303, Sanctions [IRAN] (Linked To: GHADIR EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Mahtab Building, Pardis Cross Road, Golden INVESTMENT COMPANY). Daud; a.k.a. HASSAN, Dawood; a.k.a.
City, Qeshm, Iran; No. 44, East Atefi St., Africa AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
Blvd., Tehran, Iran; Website a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
http://nitcshipping.com; Additional Sanctions Bwawal Pur, Pakistan; alt. POB Bahawalpur, Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Information - Subject to Secondary Sanctions Pakistan (individual) [SDGT]. Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
[IRAN] (Linked To: NATIONAL IRANIAN AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
TANKER COMPANY). a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB Berar Society, Block 7-8, Karachi, Pakistan;
AZARI JAHROMI, Mohammad Javad, Iran; DOB Bwawal Pur, Pakistan; alt. POB Bahawalpur, House No. 37, Street 30, Phase V, Defence
16 Sep 1981; POB Jahrom, Iran; Additional Pakistan (individual) [SDGT]. Housing Authority, Karachi, Pakistan; White
Sanctions Information - Subject to Secondary AZHAR, Masud (a.k.a. ALVI, Mohammad House, Al-Wassal Road, Jumeira, Dubai, United
Sanctions; Gender Male (individual) [IRAN] Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. Arab Emirates; 33-36, Pakmodiya Street, Haji
[IRAN-TRA]. ISAH, Wali Adam), 1260/108, Block N0.6-B, Musafirkhana, Dongri, Bombay, India; House
AZAROV, Mykola Nikolai Yanovych (a.k.a. Kausar Colony, Model Town-B, Bahawalpur, No. 10, Hill Top Arcade, Defence Housing
AZAROV, Mykola Yanovych; a.k.a. PAKHLO, Punjab Province, Pakistan; Lahore City, Lahore Authority, Karachi, Pakistan; Moin Palace, 2nd
Nikolai Yanovich); DOB 17 Dec 1947; POB District, Punjab Province, Pakistan; DOB 10 Jul Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Kaluga, Russia; Former Prime Minister of 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
Ukraine (individual) [UKRAINE-EO13660]. Punjab Province, Pakistan; nationality Pakistan; 31 Dec 1955; POB Ratnagiri, Maharashtra,
AZAROV, Mykola Yanovych (a.k.a. AZAROV, citizen Pakistan; Maulana (individual) [SDGT]. India; nationality India; citizen India; alt. citiz en
Mykola Nikolai Yanovych; a.k.a. PAKHLO, AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi Pakistan; alt. citizen United Arab Emirates;
Nikolai Yanovich); DOB 17 Dec 1947; POB Mohammad; a.k.a. MAZAR, Hakim Muhammed; Passport M-110522 (India) issued 13 Nov 1978;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, alt. Passport R-841697 (India) issued 26 Nov
December 9, 2019 - 244 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1981; alt. Passport A-333602 (India) issued 04 AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id AKHTAR MEDICAL CENTRE; a.k.a. AL-
Jun 1985; alt. Passport A-501801 (India) issued Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AKHTAR TRUST INTERNATIONAL; a.k.a.
26 Jul 1985; alt. Passport P-537849 (India) AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, AZMAT-E-PAKISTAN TRUST; a.k.a.
issued 30 Jul 1979; alt. Passport K-560098 Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; PAKISTAN RELIEF FOUNDATION; a.k.a.
(India) issued 30 Jul 1975; alt. Passport V- a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; PAKISTANI RELIEF FOUNDATION), ST-1/A,
57865 (India) issued 03 Oct 1983; alt. Passport a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Gulshan-e-Iqbal, Block 2, Karachi 75300,
G-866537 (Pakistan) issued 12 Aug 1991; alt. DOB 1958; POB Tripoli, Libya; Passport Pakistan; Bahawalpur, Pakistan; Bawalnagar,
Passport G-869537 (Pakistan); alt. Passport F- 87/437555 (Libya) (individual) [SDGT]. Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar,
823692 (Yemen) issued 02 Sep 1989; alt. AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Block 12, Karachi, Pakistan; Islamabad,
Passport A-717288 (United Arab Emirates) Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Pakistan; Mirpur Khas, Pakistan; Spin Boldak,
issued 18 Aug 1985 (individual) [SDNTK] AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, Afghanistan; Tando-Jan-Muhammad, Pakistan;
[SDGT]. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; and all other offices worldwide [SDGT].
AZIZ, Hussein Faleh (a.k.a. AL-LAMI, Abu a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; AZMAT-E-PAKISTAN TRUST (a.k.a.
Zainab; a.k.a. AL-LAMI, Hussein Falah), Iraq; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); AKHTARABAD MEDICAL CAMP; a.k.a. AL-
DOB 20 Jun 1969; POB Baghdad, Iraq; DOB 1958; POB Tripoli, Libya; Passport AKHTAR MEDICAL CENTRE; a.k.a. AL-
nationality Iraq; Gender Male (individual) 87/437555 (Libya) (individual) [SDGT]. AKHTAR TRUST INTERNATIONAL; a.k.a.
[GLOMAG]. AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN
AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. RELIEF FOUNDATION; a.k.a. PAKISTANI
AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, RELIEF FOUNDATION), ST-1/A, Gulshan-e-
KHAN, Abdullah); DOB 1962; alt. DOB 1959; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Iqbal, Block 2, Karachi 75300, Pakistan;
POB Pakistan (individual) [SDNTK]. a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Bahawalpur, Pakistan; Bawalnagar, Pakistan;
AZIZ, Mohammad Yahya (a.k.a. MUJAHID, a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12,
Mohammed Yahya; a.k.a. MUJAHID, DOB 1958; POB Tripoli, Libya; Passport Karachi, Pakistan; Islamabad, Pakistan; Mirpur
Muhammad Yahya; a.k.a. MUJAHID, Yahya); 87/437555 (Libya) (individual) [SDGT]. Khas, Pakistan; Spin Boldak, Afghanistan;
DOB 12 Mar 1961; POB Lahore, Punjab 'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968; Tando-Jan-Muhammad, Pakistan; and all other
Province, Pakistan; alt. POB Sheikhupura, nationality Syria; Scientific Studies and offices worldwide [SDGT].
Pakistan; National ID No. 35404-1577309-9 Research Center Employee (individual) AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit;
(Pakistan); alt. National ID No. 26961341469 [SYRIA]. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
(Pakistan) (individual) [SDGT]. AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), 1966; POB Doma, Libya; Passport 223611
AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; Musa Qala District, Helmund Province, (Libya); alt. Passport C00146605 (United
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Afghanistan; Musa Qaleh District, Helmand Kingdom) (individual) [SDGT].
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Province, Afghanistan; Yatim Chah, AZOVSKY LIKEROGORILCHANY ZAVOD,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Afghanistan; Lashkar Gah, Helmand Province, KRYMSKE RESPUBLIKANSKE
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Afghanistan; Kabul, Afghanistan; DOB 1950; alt. PIDPRYEMSTVO (a.k.a. AZOVSKY
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB 1952; POB Gereshk District, Helmund LIKEROVO-DOCHNY ZAVOD; a.k.a.
DOB 1958; POB Tripoli, Libya; Passport Province, Afghanistan; alt. POB Kabul City, CRIMEAN ENTERPRISE AZOV DISTILLERY
87/437555 (Libya) (individual) [SDGT]. Afghanistan; citizen Afghanistan; Electoral PLANT; a.k.a. CRIMEAN REPUBLICAN
'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; Registry No. 07385114 (Afghanistan) ENTERPRISE AZOV DISTILLERY; a.k.a.
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. (individual) [SDNTK]. CRIMEAN REPUBLICAN ENTERPRISE
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, AZMARAI, Umar Siddique Kathio (a.k.a. AL- AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a.
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; KRYMSKE RESPUBLIKANSKE
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO, PIDPRYEMSTVO AZOVSKY
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
DOB 1958; POB Tripoli, Libya; Passport CHANDYO, Omar; a.k.a. KATHIO, Muhammad Zaliznychna, Smt Azovske, Dzhankoisky R-N,
87/437555 (Libya) (individual) [SDGT]. Umar; a.k.a. KATIO, Muhammad Umar Crimea 96178, Ukraine; 40 Railway St., Azov,
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01 Sidduque; a.k.a. OMER, Muhammad; a.k.a. Dzhankoy District 96178, Ukraine; 40
Jul 1936; POB Mosul or Baghdad, Iraq; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Zeleznodorozhnaya str., Azov, Jankoysky
nationality Iraq; Passport NO34409/129 issued Karachi, Pakistan; Miram Shah, North District 96178, Ukraine; Registration ID
Jul 1997; Deputy Prime Minister (individual) Waziristan Agency, Federally Administered 01271681 (Ukraine) [UKRAINE-EO13685].
[IRAQ2]. Tribal Areas, Pakistan; DOB 1977; POB Saudi AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a.
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01 Arabia; nationality Pakistan; National ID No. AZOVSKY LIKEROGORILCHANY ZAVOD,
Jul 1936; POB Mosul or Baghdad, Iraq; 466-77-221879 (Pakistan); alt. National ID No. KRYMSKE RESPUBLIKANSKE
nationality Iraq; Passport NO34409/129 issued 42201-015024707-7 (individual) [SDGT]. PIDPRYEMSTVO; a.k.a. CRIMEAN
Jul 1997; Deputy Prime Minister (individual) AZMAT PAKISTAN TRUST (a.k.a. ENTERPRISE AZOV DISTILLERY PLANT;
[IRAQ2]. AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
December 9, 2019 - 245 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AZOV DISTILLERY; a.k.a. CRIMEAN TRADE HOUSE; a.k.a. UNITED TRADING Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
REPUBLICAN ENTERPRISE AZOVSKY SITE; a.k.a. WWW.BNTD.BY; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE WWW.BNTDTORG.BY), Prospect 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
RESPUBLIKANSKE PIDPRYEMSTVO Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
AZOVSKY LIKEROGORILCHANY ZAVOD), Derzhinskiy Ave., Minsk 220116, Belarus; Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Bud. 40 vul. Zaliznychna, Smt Azovske, Dzerzhinsky Avenue, 73, Minsk 220116, a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Belarus; Business Registration Document # Abdurrahman; a.k.a. BASHIR, Abdurrochim);
Railway St., Azov, Dzhankoy District 96178, UNP 101119568 (Belarus) [BELARUS]. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Ukraine; 40 Zeleznodorozhnaya str., Azov, B.S. COMPANY OFFSHORE (a.k.a. B S Solo, Indonesia; alt. POB Sukoharjo, Central
Jankoysky District 96178, Ukraine; Registration COMPANY; a.k.a. BS COMPANY OFFSHORE; Java, Indonesia; nationality Indonesia
ID 01271681 (Ukraine) [UKRAINE-EO13685]. a.k.a. BS COMPANY SAL OFFSHORE), (individual) [SDGT].
AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed; Salame Building, Beit Mery, Lebanon [SYRIA]. BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
1966; POB Doma, Libya; Passport 223611 Bin Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
(Libya); alt. Passport C00146605 (United Muhammad Awad; a.k.a. ADBUD, Muhammad BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
Kingdom) (individual) [SDGT]. 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
AZZA AVIATION COMPANY; a.k.a. AZZA "AL-KAHTANE, Abdul Rahman"); DOB 1982; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
TRANSPORT), German Culture Center, POB Saudi Arabia; nationality Saudi Arabia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
McNimer Street, P. O. Box 11586, Khartoum, Passport 520951 (Sudan); alt. Passport 530951 Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Sudan [DARFUR]. (Sudan) (individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
AZZA AVIATION COMPANY (a.k.a. AZZA AIR BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdurrochim);
TRANSPORT COMPANY LTD.; a.k.a. AZZA Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
TRANSPORT), German Culture Center, a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central
McNimer Street, P. O. Box 11586, Khartoum, BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia
Sudan [DARFUR]. Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT].
AZZA TRANSPORT (a.k.a. AZZA AIR a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,
TRANSPORT COMPANY LTD.; a.k.a. AZZA 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho;
AVIATION COMPANY), German Culture a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Center, McNimer Street, P. O. Box 11586, Abdul Rochim; a.k.a. BASHIR, Abdurochim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Khartoum, Sudan [DARFUR]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
AZZAM, Mansour Fadlallah; DOB 1960; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); BASHIR, Rosyid Ridho), Pondok Pesantren Al
Sweida, Syria; Minister of Presidential Affairs DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Wayain Ngrandu, Sumber Agung, Magetan,
(individual) [SYRIA]. Solo, Indonesia; alt. POB Sukoharjo, Central East Java, Indonesia; DOB 31 Jan 1974; POB
AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, Java, Indonesia; nationality Indonesia Sukoharjo, Indonesia; nationality Indonesia;
Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07 (individual) [SDGT]. National ID No. 1127083101740003 (Indonesia)
Feb 1966; POB Doma, Libya; Passport 223611 BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
(Libya); alt. Passport C00146605 (United Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd
Kingdom) (individual) [SDGT]. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
B R C S.A. (a.k.a. BARRERA RIOS CAMACHO Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
ADMINISTRACION Y FINANZAS S.A.), Calle a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
28N No. 6BN-54, Cali, Colombia; NIT # BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
900021843-7 (Colombia) [SDNT]. Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
B S COMPANY (a.k.a. B.S. COMPANY BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
OFFSHORE; a.k.a. BS COMPANY Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
OFFSHORE; a.k.a. BS COMPANY SAL BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
OFFSHORE), Salame Building, Beit Mery, Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Lebanon [SYRIA]. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
HOUSE; a.k.a. BELARUSIAN OIL TRADING Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
HOUSE; a.k.a. BELARUSIAN OIL TRADING (individual) [SDGT]. Java, Indonesia; nationality Indonesia
HOUSE REPUBLICAN SUBSIDIARY UNITARY BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
ENTERPRISE; a.k.a. BELARUSIAN OIL Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd
TRADING HOUSE REPUBLICAN UNITARY a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
December 9, 2019 - 246 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul with Organizations Representing Russians
Abdurochim; a.k.a. BA'ASYIR, Abdurrahman; Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho; Living Abroad (individual) [UKRAINE-EO13661].
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BABAKOV, Alexander Mihajlovich (a.k.a.
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid BABAKOV, Aleksandr Mikhailovich; a.k.a.
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BABAKOV, Alexander Mikhailovich), Serbia;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; BASHIR, Rosyid Ridho), Pondok Pesantren Al DOB 08 Feb 1963; POB Chisinau, Moldova;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Wayain Ngrandu, Sumber Agung, Magetan, nationality Russia; Gender Male; Special
Abdurrahman; a.k.a. BASHIR, Abdurrochim); East Java, Indonesia; DOB 31 Jan 1974; POB Presidential Representative for Cooperation
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Sukoharjo, Indonesia; nationality Indonesia; with Organizations Representing Russians
Solo, Indonesia; alt. POB Sukoharjo, Central National ID No. 1127083101740003 (Indonesia) Living Abroad (individual) [UKRAINE-EO13661].
Java, Indonesia; nationality Indonesia (individual) [SDGT]. BABAKOV, Alexander Mikhailovich (a.k.a.
(individual) [SDGT]. BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul BABAKOV, Aleksandr Mikhailovich; a.k.a.
BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; BABAKOV, Alexander Mihajlovich), Serbia;
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, DOB 08 Feb 1963; POB Chisinau, Moldova;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid nationality Russia; Gender Male; Special
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. Presidential Representative for Cooperation
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; BASHIR, Rosyid Ridho), Pondok Pesantren Al with Organizations Representing Russians
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Wayain Ngrandu, Sumber Agung, Magetan, Living Abroad (individual) [UKRAINE-EO13661].
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; East Java, Indonesia; DOB 31 Jan 1974; POB BABBAR KHALSA INTERNATIONAL [SDGT].
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Sukoharjo, Indonesia; nationality Indonesia; BABESTAN, Abeni O. (a.k.a. OGUNGBUYI,
Abdul Rochim; a.k.a. BASHIR, Abdurochim; National ID No. 1127083101740003 (Indonesia) Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, (individual) [SDGT]. DOB 30 Jun 1952; POB Nigeria (individual)
Abdurrahman; a.k.a. BASHIR, Abdurrochim); BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul [SDNTK].
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; BABESTAN, Wole A. (a.k.a. ADEMULERO,
Solo, Indonesia; alt. POB Sukoharjo, Central a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR, Babestan Oluwole; a.k.a. OGUNGBUYI,
Java, Indonesia; nationality Indonesia Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
(individual) [SDGT]. Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd BASHIR, Rosyid Ridho), Pondok Pesantren Al Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Wayain Ngrandu, Sumber Agung, Magetan, DOB 04 Mar 1953; POB Nigeria (individual)
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. East Java, Indonesia; DOB 31 Jan 1974; POB [SDNTK].
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Sukoharjo, Indonesia; nationality Indonesia; BABIL INTERNATIONAL, Aeroport D'Orly, Orly
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; National ID No. 1127083101740003 (Indonesia) Aerogare 94390, France [IRAQ2].
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, (individual) [SDGT]. BADEGE, Eric; DOB 1971; Lieutenant Colonel;
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BA'ATH PARTY NATIONAL SECURITY Alternate Title: Colonel (individual)
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI; [DRCONGO].
Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. SYRIAN NATIONAL SECURITY BADGIE, Yankuba (a.k.a. BADJI, Yankouba;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BUREAU), Syria [SYRIA]. a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
Abdurrahman; a.k.a. BASHIR, Abdurrochim); BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Mondher Ben Mohsen Ben Ali; a.k.a. New Jeshwang, Kanifang Municipality, The
Solo, Indonesia; alt. POB Sukoharjo, Central "HAMZA"), Via di Saliceto n.51/9, Bologna, Gambia; Gender Male (individual) [GLOMAG].
Java, Indonesia; nationality Indonesia Italy; DOB 18 Mar 1967; POB Kairouan, BADI, Omal Salem Salah (a.k.a. BADI, Saladin;
(individual) [SDGT]. Tunisia; nationality Tunisia; Passport K602878 a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine
BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu issued 05 Nov 1993 expires 09 Jun 2001 Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. (individual) [SDGT]. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); BABA, Samiya, Syria; DOB 26 Feb 1960; Libya; DOB 23 May 1957; POB Misrata, Libya;
DOB 17 Aug 1938; POB Jombang, East Java, nationality Syria; Scientific Studies and nationality Libya; Gender Male (individual)
Indonesia; nationality Indonesia (individual) Research Center Employee (individual) [LIBYA3].
[SDGT]. [SYRIA]. BADI, Saladin (a.k.a. BADI, Omal Salem Salah;
BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu BABAKOV, Aleksandr Mikhailovich (a.k.a. a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. BABAKOV, Alexander Mihajlovich; a.k.a. Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); BABAKOV, Alexander Mikhailovich), Serbia; Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
DOB 17 Aug 1938; POB Jombang, East Java, DOB 08 Feb 1963; POB Chisinau, Moldova; Libya; DOB 23 May 1957; POB Misrata, Libya;
Indonesia; nationality Indonesia (individual) nationality Russia; Gender Male; Special nationality Libya; Gender Male (individual)
[SDGT]. Presidential Representative for Cooperation [LIBYA3].
December 9, 2019 - 247 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BADI, Salah (a.k.a. BADI, Omal Salem Salah; DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB 1961; POB Al-Ghobeiry, Beirut, Lebanon;
a.k.a. BADI, Saladin; a.k.a. BADI, Salah Edine New Jeshwang, Kanifang Municipality, The Additional Sanctions Information - Subject to
Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, Gambia; Gender Male (individual) [GLOMAG]. Secondary Sanctions Pursuant to the Hizballah
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; Financial Sanctions Regulations (individual)
Libya; DOB 23 May 1957; POB Misrata, Libya; a.k.a. BADREDDINE, Mustafa Amine; a.k.a. [SDGT] [SYRIA] (Linked To: HIZBALLAH).
nationality Libya; Gender Male (individual) BADREDDINE, Mustafa Youssef; a.k.a. ISSA, BADRI, Gabril Abdul Kareem (a.k.a. BAREY,
[LIBYA3]. Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul
BADI, Salah Edine Omar (a.k.a. BADI, Omal Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
Salem Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Al-Ghobeiry, Beirut, Lebanon; Additional Sudan; DOB circa 1961; Colonel for the
Salah; a.k.a. BADI, Salahdin; a.k.a. BADI, Sanctions Information - Subject to Secondary National Movement for Reform and
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Sanctions Pursuant to the Hizballah Financial Development (NMRD) (individual) [DARFUR].
Libya; DOB 23 May 1957; POB Misrata, Libya; Sanctions Regulations (individual) [SDGT] BAEKSOL TRADING (a.k.a. BAEKSUL
nationality Libya; Gender Male (individual) [SYRIA] (Linked To: HIZBALLAH). TRADING; a.k.a. KOREA PAEK SOL
[LIBYA3]. BADR-AL-DIN, Muhammad (a.k.a. TRADING; a.k.a. PAEK SOL TRADING
BADI, Salahdin (a.k.a. BADI, Omal Salem Salah; BADREDDINE, Mohamed; a.k.a. CORPORATION; a.k.a. PAEKSO'L
a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a. BADREDDINE, Mohammed), Iraq; DOB 12 Oct CORPORATION; a.k.a. PAEKSOL TRADING
BADI, Salah Edine Omar; a.k.a. BADI, Salah- 1958; POB El Ghbayr 5, Lebanon; Additional CORPORATION; a.k.a. PAEKSO'L TRADING
Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya; Sanctions Information - Subject to Secondary CORPORATION), Korea, North; Secondary
DOB 23 May 1957; POB Misrata, Libya; Sanctions Pursuant to the Hizballah Financial sanctions risk: North Korea Sanctions
nationality Libya; Gender Male (individual) Sanctions Regulations; Gender Male Regulations, sections 510.201 and 510.210
[LIBYA3]. (individual) [SDGT] (Linked To: AL-INMAA [DPRK3].
BADI, Salah-Eddin (a.k.a. BADI, Omal Salem ENGINEERING AND CONTRACTING). BAEKSUL TRADING (a.k.a. BAEKSOL
Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah; BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN, TRADING; a.k.a. KOREA PAEK SOL
a.k.a. BADI, Salah Edine Omar; a.k.a. BADI, Muhammad; a.k.a. BADREDDINE, TRADING; a.k.a. PAEK SOL TRADING
Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya; Mohammed), Iraq; DOB 12 Oct 1958; POB El CORPORATION; a.k.a. PAEKSO'L
DOB 23 May 1957; POB Misrata, Libya; Ghbayr 5, Lebanon; Additional Sanctions CORPORATION; a.k.a. PAEKSOL TRADING
nationality Libya; Gender Male (individual) Information - Subject to Secondary Sanctions CORPORATION; a.k.a. PAEKSO'L TRADING
[LIBYA3]. Pursuant to the Hizballah Financial Sanctions CORPORATION), Korea, North; Secondary
BADI, Salahidin (a.k.a. BADI, Omal Salem Salah; Regulations; Gender Male (individual) [SDGT] sanctions risk: North Korea Sanctions
a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a. (Linked To: AL-INMAA ENGINEERING AND Regulations, sections 510.201 and 510.210
BADI, Salah Edine Omar; a.k.a. BADI, CONTRACTING). [DPRK3].
Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli, BADREDDINE, Mohammed (a.k.a. BADR-AL- BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco;
Libya; DOB 23 May 1957; POB Misrata, Libya; DIN, Muhammad; a.k.a. BADREDDINE, a.k.a. NTAGANDA, Jean Bosco; a.k.a.
nationality Libya; Gender Male (individual) Mohamed), Iraq; DOB 12 Oct 1958; POB El NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
[LIBYA3]. Ghbayr 5, Lebanon; Additional Sanctions a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
BADICA (a.k.a. BUREAU D'ACHAT DE Information - Subject to Secondary Sanctions Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
DIAMANT EN CENTRAFRIQUE), BP 333, Pursuant to the Hizballah Financial Sanctions Rutshuru, North Kivu, Congo, Democratic
Bangui, Central African Republic [CAR]. Regulations; Gender Male (individual) [SDGT] Republic of the; DOB 1973; POB Nord-Kivu,
BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran; (Linked To: AL-INMAA ENGINEERING AND DRC; alt. POB Rwanda; nationality Congo,
Additional Sanctions Information - Subject to CONTRACTING). Democratic Republic of the (individual)
Secondary Sanctions; Gender Male (individual) BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, [DRCONGO].
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. BAGHBANI, Gholamreza (a.k.a. BAQBANI,
REVOLUTIONARY GUARD CORPS). BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Mohammad Akhusa; a.k.a. BAQBANI, Qolam
BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Reza); DOB 05 Jan 1961; alt. DOB 1947; POB
Additional Sanctions Information - Subject to Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Zabol, Iran; citizen Iran; Additional Sanctions
Secondary Sanctions; Gender Male (individual) Al-Ghobeiry, Beirut, Lebanon; Additional Information - Subject to Secondary Sanctions;
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Sanctions Information - Subject to Secondary Islamic Revolutionary Guard Corps - Qods
REVOLUTIONARY GUARD CORPS). Sanctions Pursuant to the Hizballah Financial Force General (individual) [SDNTK].
BADJI, Yankouba (a.k.a. BADGIE, Yankuba; Sanctions Regulations (individual) [SDGT] BAGHERI AFSHORDI, Mohammad (a.k.a.
a.k.a. BADJIE, Yankuba), Banjul, The Gambia; [SYRIA] (Linked To: HIZBALLAH). BAGHERI, Mohammad; a.k.a. BAGHERI,
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB BADREDDINE, Mustafa Youssef (a.k.a. AL Mohammed; a.k.a. BAQERI, Mohammad
New Jeshwang, Kanifang Municipality, The FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa; Hossein), Iran; DOB 1960; POB Tehran, Iran;
Gambia; Gender Male (individual) [GLOMAG]. a.k.a. BADREDDINE, Mustafa Amine; a.k.a. nationality Iran; Additional Sanctions
BADJIE, Yankuba (a.k.a. BADGIE, Yankuba; ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. Information - Subject to Secondary Sanctions;
a.k.a. BADJI, Yankouba), Banjul, The Gambia; SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr Gender Male (individual) [IRAN-EO13876].
December 9, 2019 - 248 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BAGHERI, Mahmud Kazemabad (a.k.a. SCIENCES UNIVERSITY), Vanak Square, Arabia); Registration ID 4-6032-0048-1 (Saudi
BAGHERI-KAZEMABAD, Mahmud; a.k.a. Molla-Sadra Avenue, Box number: 19945, Arabia) (individual) [SDGT].
KAZEMABAD, Mahmoud Bagheri; a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/; BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a.
KAZEMABAD, Mahmud Bagheri; a.k.a. Additional Sanctions Information - Subject to BAHADHIQ, Mahmud; a.k.a. BAHAZIQ,
KZEMABAD, Mahmoud Bagheri; a.k.a. Secondary Sanctions [SDGT] [NPWMD] [IRGC] Mahmoud; a.k.a. BAHAZIQ, Mahmoud
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI, [IFSR]. Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
Mahmud"), Iran; DOB 26 Jun 1965; POB BAGHMISHEH RESIDENTIAL DEVELOPMENT, 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
Meybod, Iran; nationality Iran; Additional Iran; Additional Sanctions Information - Subject "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
Sanctions Information - Subject to Secondary to Secondary Sanctions [IRAN] (Linked To: 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
Sanctions; Gender Male; Passport J32377129 GHADIR INVESTMENT COMPANY). DOB 21 Jun 1944; POB India; nationality Saudi
(Iran) expires 31 Aug 2020; National ID No. BAGHYATOLLAH MEDICAL SCIENCES Arabia; citizen Saudi Arabia; Passport C284181
448947941 (Iran) (individual) [SDGT] [IRGC] UNIVERSITY (a.k.a. BAGHIATOLLAH (Saudi Arabia) issued 12 Aug 2000 expires 19
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY MEDICAL SCIENCES UNIVERSITY; a.k.a. Jun 2005; National ID No. 1004860324 (Saudi
GUARD CORPS AL-GHADIR MISSILE BAGIATOLLAH MEDICAL SCIENCES Arabia); Registration ID 4-6032-0048-1 (Saudi
COMMAND). UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Arabia) (individual) [SDGT].
BAGHERI, Mohammad (a.k.a. BAGHERI SCIENCES UNIVERSITY; a.k.a. BAHADORI, Masoud; nationality Iran; Additional
AFSHORDI, Mohammad; a.k.a. BAGHERI, BAQIYATALLAH MEDICAL SCIENCES Sanctions Information - Subject to Secondary
Mohammed; a.k.a. BAQERI, Mohammad UNIVERSITY; a.k.a. BAQIYATALLAH Sanctions; Passport T12828814 (Iran);
Hossein), Iran; DOB 1960; POB Tehran, Iran; UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Managing Director, Petro Suisse Intertrade
nationality Iran; Additional Sanctions BAQIYATTALLAH UNIVERSITY OF MEDICAL Company (individual) [IRAN].
Information - Subject to Secondary Sanctions; SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BAHAJI, Said, 12 Rue Descartes, Meknes,
Gender Male (individual) [IRAN-EO13876]. SCIENCES UNIVERSITY), Vanak Square, Morocco; Bunatwiete #23, Hamburg 21073,
BAGHERI, Mohammed (a.k.a. BAGHERI Molla-Sadra Avenue, Box number: 19945, Germany; Marienstr #54, Hamburg 21073,
AFSHORDI, Mohammad; a.k.a. BAGHERI, Tehran, Iran; Website http://www.bmsu.ac.ir/; Germany; Wiesendamm #135, Hamburg 22303,
Mohammad; a.k.a. BAQERI, Mohammad Additional Sanctions Information - Subject to Germany; DOB 15 Jul 1975; POB Haselunne,
Hossein), Iran; DOB 1960; POB Tehran, Iran; Secondary Sanctions [SDGT] [NPWMD] [IRGC] Lower Saxony, Germany; nationality Morocco;
nationality Iran; Additional Sanctions [IFSR]. alt. nationality Germany (individual) [SDGT].
Information - Subject to Secondary Sanctions; BAGIATOLLAH MEDICAL SCIENCES BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a.
Gender Male (individual) [IRAN-EO13876]. UNIVERSITY (a.k.a. BAGHIATOLLAH GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
BAGHERI-KAZEMABAD, Mahmud (a.k.a. MEDICAL SCIENCES UNIVERSITY; a.k.a. North Waziristan, Federally Administered Tribal
BAGHERI, Mahmud Kazemabad; a.k.a. BAGHYATOLLAH MEDICAL SCIENCES Areas, Pakistan; DOB 1980; POB Aki Village,
KAZEMABAD, Mahmoud Bagheri; a.k.a. UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Zadran District, Paktiya Province, Afghanistan;
KAZEMABAD, Mahmud Bagheri; a.k.a. SCIENCES UNIVERSITY; a.k.a. nationality Afghanistan (individual) [SDGT].
KZEMABAD, Mahmoud Bagheri; a.k.a. BAQIYATALLAH MEDICAL SCIENCES BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ,
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI, UNIVERSITY; a.k.a. BAQIYATALLAH Mahmud; a.k.a. BAHADHIQ, Mahmud
Mahmud"), Iran; DOB 26 Jun 1965; POB UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Muhammad Ahmad; a.k.a. BAHAZIQ,
Meybod, Iran; nationality Iran; Additional BAQIYATTALLAH UNIVERSITY OF MEDICAL Mahmoud Mohammad Ahmed; a.k.a. "ABU
Sanctions Information - Subject to Secondary SCIENCES; a.k.a. BAQYATOLLAH MEDICAL 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ";
Sanctions; Gender Male; Passport J32377129 SCIENCES UNIVERSITY), Vanak Square, a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi
(Iran) expires 31 Aug 2020; National ID No. Molla-Sadra Avenue, Box number: 19945, Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
448947941 (Iran) (individual) [SDGT] [IRGC] Tehran, Iran; Website http://www.bmsu.ac.ir/; DOB 1944; alt. DOB 21 Jun 1944; POB India;
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Additional Sanctions Information - Subject to nationality Saudi Arabia; citizen Saudi Arabia;
GUARD CORPS AL-GHADIR MISSILE Secondary Sanctions [SDGT] [NPWMD] [IRGC] Passport C284181 (Saudi Arabia) issued 12
COMMAND). [IFSR]. Aug 2000 expires 19 Jun 2005; National ID No.
BAGHIATOLLAH MEDICAL SCIENCES BAHADHIQ, Mahmud (a.k.a. BAHADHIQ, 1004860324 (Saudi Arabia); Registration ID 4-
UNIVERSITY (a.k.a. BAGHYATOLLAH Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, 6032-0048-1 (Saudi Arabia) (individual) [SDGT].
MEDICAL SCIENCES UNIVERSITY; a.k.a. Mahmoud; a.k.a. BAHAZIQ, Mahmoud BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a.
BAGIATOLLAH MEDICAL SCIENCES Mohammad Ahmed; a.k.a. "ABU 'ABD AL- BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
SCIENCES UNIVERSITY; a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"),
UNIVERSITY; a.k.a. BAQIYATALLAH DOB 21 Jun 1944; POB India; nationality Saudi Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt.
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Arabia; citizen Saudi Arabia; Passport C284181 DOB 1943; alt. DOB 1944; alt. DOB 21 Jun
BAQIYATTALLAH UNIVERSITY OF MEDICAL (Saudi Arabia) issued 12 Aug 2000 expires 19 1944; POB India; nationality Saudi Arabia;
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Jun 2005; National ID No. 1004860324 (Saudi citizen Saudi Arabia; Passport C284181 (Saudi
December 9, 2019 - 249 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Arabia) issued 12 Aug 2000 expires 19 Jun Passport A0269124 (United Arab Emirates) BAKHTAR RAAD ENGINEERING COMPANY
2005; National ID No. 1004860324 (Saudi (individual) [SDNTK]. (a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.
Arabia); Registration ID 4-6032-0048-1 (Saudi BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR, BAKHTAR RAAD SEPAHAN COMPANY; a.k.a.
Arabia) (individual) [SDGT]. OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V. RADSEPAHAN), Number 8, Keyvan 2 Building,
BAHENA MARTINEZ, Rogelio (a.k.a. LIRA CENTER), Nizhnije Mnevniki, 110, Moscow, between 2nd & 3rd Western Avenue,
SOTELO, Alfonso; a.k.a. "EL ATLANTE"), Russia; ul. Nikitskaya B. D.11/4, korp. 3, Mohaberat Street, Shahinshahr, Esfahan, Iran;
Mexico; DOB 24 May 1970; alt. DOB 02 Dec Moscow 103009, Russia; 1 1/4, str.3 ul. Additional Sanctions Information - Subject to
1970; POB Mexico City, D.F., Mexico; alt. POB Nikitskaya B., Moscow 103009, Russia; Trade Secondary Sanctions [NPWMD] [IFSR] (Linked
Ixtlahuatenco Pedro Ascencio Alquisiras, License No. 1037739620390 (Russia); To: IRAN CENTRIFUGE TECHNOLOGY
Guerrero, Mexico; citizen Mexico; Gender Male; Government Gazette Number 54842899 COMPANY).
Passport G02447186 (Mexico) issued 01 Apr (Russia) [UKRAINE-EO13660]. BAKHTAR RAAD SEPAHAN CO. (a.k.a.
2010 expires 01 Apr 2016; R.F.C. BAIK. V. TSENTR, OOO (a.k.a. BAIK. V. BAKHTAR RAAD ENGINEERING COMPANY;
LISA7005242Y8 (Mexico); National ID No. TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V. a.k.a. BAKHTAR RAAD SEPAHAN COMPANY;
25887069638 (Mexico); C.U.R.P. CENTER), Nizhnije Mnevniki, 110, Moscow, a.k.a. RADSEPAHAN), Number 8, Keyvan 2
LISA700524HDFRTL03 (Mexico) (individual) Russia; ul. Nikitskaya B. D.11/4, korp. 3, Building, between 2nd & 3rd Western Avenue,
[SDNTK]. Moscow 103009, Russia; 1 1/4, str.3 ul. Mohaberat Street, Shahinshahr, Esfahan, Iran;
BAHMAN GROUP, No. 37, Saba Boulevard, Nikitskaya B., Moscow 103009, Russia; Trade Additional Sanctions Information - Subject to
Africa Street, P.O. Box 14335-835, Tehran License No. 1037739620390 (Russia); Secondary Sanctions [NPWMD] [IFSR] (Linked
1917773844, Iran; Website Government Gazette Number 54842899 To: IRAN CENTRIFUGE TECHNOLOGY
www.bahmangroup.com; Additional Sanctions (Russia) [UKRAINE-EO13660]. COMPANY).
Information - Subject to Secondary Sanctions BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY BAKHTAR RAAD SEPAHAN COMPANY (a.k.a.
[SDGT] [IFSR] (Linked To: ISLAMIC ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk BAKHTAR RAAD ENGINEERING COMPANY;
REVOLUTIONARY GUARD CORPS). 426063, Russia; Website a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.
BAHMANYAR, Bahmanyar Morteza; DOB 31 http://www.baikalinc.ru [UKRAINE-EO13661]. RADSEPAHAN), Number 8, Keyvan 2 Building,
Dec 1952; POB Tehran, Iran; Additional BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB between 2nd & 3rd Western Avenue,
Sanctions Information - Subject to Secondary 06 Sep 1953; POB Vlasenica, Bosnia- Mohaberat Street, Shahinshahr, Esfahan, Iran;
Sanctions; Passport I0005159 (Iran); alt. Herzegovina (individual) [BALKANS]. Additional Sanctions Information - Subject to
Passport 10005159 (Iran) (individual) [NPWMD] BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE Secondary Sanctions [NPWMD] [IFSR] (Linked
[IFSR]. RESPONSABILIDAD LIMITADA), Nazarre To: IRAN CENTRIFUGE TECHNOLOGY
BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, 3336, Buenos Aires 1417, Argentina; C.U.I.T. COMPANY).
Hikmat), Baghdad, Iraq; nationality Iraq; 30712314156 (Argentina) [SDNTK]. BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR,
Passport 035667 (Iraq) (individual) [IRAQ2]. BAJER SOCIEDAD DE RESPONSABILIDAD Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
BAHZAD, Ahmad Abdullah Mohamed Abdullah LIMITADA (a.k.a. BAJER S.R.L.), Nazarre AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
(a.k.a. BEHZAD BSTAKI, Ahmad Abdullah 3336, Buenos Aires 1417, Argentina; C.U.I.T. Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham;
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla 30712314156 (Argentina) [SDNTK]. a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a. Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla PAK, Kwang Hun; a.k.a. PAK, Kwang-hun), Damascus, Syria; DOB 1941; Major General;
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Vladivostok, Russia; DOB 01 Jan 1970 to 31 Director, Syria Ba'ath Party Regional Command
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Dec 1970; nationality Korea, North; Gender National Security Bureau (individual) [SYRIA].
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, Male; Secondary sanctions risk: North Korea BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Sanctions Regulations, sections 510.201 and Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
ABDULLA MOHAMAD BEHZAD"; a.k.a. 510.210; Representative of Korea Ryonbong AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
"ABDULLAH AHMAD ABDULLAH MOHAMAD General Corporation in Vladivostok, Russia Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED (individual) [DPRK2]. a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
ABDULLAH BAHZAD"; a.k.a. "AHMED BAKE AND KITCHEN (a.k.a. Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
BEHZA"; a.k.a. "AHMED MOHAMMED COMERCIALIZADORA TRADE CLEAR, S.A. Damascus, Syria; DOB 1941; Major General;
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH DE C.V.), Av. Naciones Unidas 6875, Zapopan, Director, Syria Ba'ath Party Regional Command
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Jalisco 45017, Mexico; Patria No. 1347-1, Col. National Security Bureau (individual) [SYRIA].
GENERAL TRADING LLC, Dubai, United Arab Mirador del Sol, Zapopan, Jalisco CP 45054, BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
Emirates; c/o FMF GENERAL TRADING LLC, Mexico; Website www.bakeandkitchen.com; BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI,
Dubai, United Arab Emirates; Dubai, United R.F.C. CTC140807HHA (Mexico) [SDNTK]. Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Arab Emirates; Sharjah, United Arab Emirates; BAKHAREV, Konstantin Mikhailovich; DOB 20 Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
DOB 02 Nov 1971; POB Dubai, United Arab Oct 1972; POB Ukraine; Gender Male Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Emirates; citizen United Arab Emirates; (individual) [UKRAINE-EO13660]. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Passport A1042768 (United Arab Emirates); alt. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
December 9, 2019 - 250 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DOB 1952; POB Kandahar, Afghanistan; BALOCH LIBERATION ARMY (a.k.a. BANCO BANDES URUGUAY S.A. (a.k.a.
Passport 306749 (Afghanistan) expires 28 Jun BALOCHISTAN LIBERATION ARMY; a.k.a. BANDES URUGUAY), Zabala 1338,
2014; alt. Passport 47168 (Afghanistan) "BLA"), Balochistan, Pakistan [SDGT]. Montevideo 11000, Uruguay; SWIFT/BIC
(individual) [SDGT]. BALOCH PEOPLES RESISTANCE MOVEMENT CFACUYMM; National ID No. 215395820015
BALA, Haradin; DOB 10 Jun 1957; POB Gornja (BPRM) (a.k.a. ARMY OF GOD (GOD'S (Uruguay) [VENEZUELA-EO13850] (Linked To:
Koretica, Serbia and Montenegro; ICTY indictee ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. BANCO DE DESARROLLO ECONOMICO Y
(individual) [BALKANS]. FEDAYEEN-E-ISLAM; a.k.a. FORMER SOCIAL DE VENEZUELA).
BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; BANCO BICENTENARIO BANCO UNIVERSAL
POB Uzbekistan; Gender Male (individual) a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; C.A. (a.k.a. BANCO BICENTENARIO DEL
[UKRAINE-EO13660]. a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; PUEBLO; a.k.a. BANCO BICENTENARIO DEL
BALDENEGRO BASTIDAS, Manuel Dario, c/o a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I PUEBLO, DE LA CLASE OBRERA, MUJER Y
AGRICOLA GAXIOLA S.A. DE C.V., MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. COMUNAS, BANCO UNIVERSAL CA; a.k.a.
Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; JONDALLAH; a.k.a. JONDOLLAH; a.k.a. BANCO BICENTENARIO DEL PUEBLO, DE LA
POB Hermosillo, Sonora, Mexico; alt. POB JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CLASE OBRERA, MUJER Y COMUNIAS,
Distrito Federal, Mexico, Mexico; nationality JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. BANCO UNIVERSAL C.A.), Av Venezuela,
Mexico; citizen Mexico; Passport 260000406 PEOPLE'S RESISTANCE MOVEMENT OF Torre Banco Bicentenario, P.P, El Rosal,
(Mexico); C.U.R.P. BABM630111HSLLSN16 IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Caracas, Distrito Capital, Venezuela;
(Mexico); alt. C.U.R.P. a.k.a. THE POPULAR RESISTANCE SWIFT/BIC CONDVECP; National ID No.
BABM630111HSLLSN08 (Mexico) (individual) MOVEMENT OF IRAN), Iran; Pakistan; G200091487 (Venezuela) [VENEZUELA-
[SDNTK]. Afghanistan [FTO] [SDGT]. EO13850].
BALLEN SOLANO, German, Bogota, Colombia; BALOCHISTAN LIBERATION ARMY (a.k.a. BANCO BICENTENARIO DEL PUEBLO (f.k.a.
DOB 13 Sep 1958; citizen Colombia; Cedula BALOCH LIBERATION ARMY; a.k.a. "BLA"), BANCO BICENTENARIO BANCO UNIVERSAL
No. 11254250 (Colombia) (individual) [SDNTK]. Balochistan, Pakistan [SDGT]. C.A.; a.k.a. BANCO BICENTENARIO DEL
BALLITO BAY SHIPPING INC (a.k.a. BALLITO BAMBOO CREEK FARM, Shamva, Zimbabwe PUEBLO, DE LA CLASE OBRERA, MUJER Y
BAY SHIPPING INCORPORATED), 80 Broad [ZIMBABWE]. COMUNAS, BANCO UNIVERSAL CA; a.k.a.
Street, Monrovia, Liberia; Identification Number BAMEX LIMITED, PostFach 52, Klagenfurt 9023, BANCO BICENTENARIO DEL PUEBLO, DE LA
IMO 5804961 [VENEZUELA-EO13850]. Austria; Company Number 94593 (Gibraltar) CLASE OBRERA, MUJER Y COMUNIAS,
BALLITO BAY SHIPPING INCORPORATED [SDNTK]. BANCO UNIVERSAL C.A.), Av Venezuela,
(a.k.a. BALLITO BAY SHIPPING INC), 80 BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a. Torre Banco Bicentenario, P.P, El Rosal,
Broad Street, Monrovia, Liberia; Identification HAMANI, Mohammed; a.k.a. "DJANET, el Hadj Caracas, Distrito Capital, Venezuela;
Number IMO 5804961 [VENEZUELA- Hama"); DOB 1967; POB Illizi, Algeria; SWIFT/BIC CONDVECP; National ID No.
EO13850]. nationality Algeria (individual) [SDGT] [LIBYA3] G200091487 (Venezuela) [VENEZUELA-
BALLUL, Ahmad (a.k.a. BALLUL, Ahmad (Linked To: ISLAMIC STATE OF IRAQ AND EO13850].
Muhammad; a.k.a. BALLUL, Ahmed); DOB 10 THE LEVANT). BANCO BICENTENARIO DEL PUEBLO, DE LA
Oct 1954; Major General, Syrian Air Force and BANAGRICOLA S.A. (a.k.a. BANANERA CLASE OBRERA, MUJER Y COMUNAS,
Air Defense Forces Commander (individual) AGRICOLA S.A.), Carrera 2B No. 26-12, Santa BANCO UNIVERSAL CA (f.k.a. BANCO
[SYRIA] (Linked To: SYRIAN AIR FORCE; Marta, Colombia; NIT # 800142651-6 BICENTENARIO BANCO UNIVERSAL C.A.;
Linked To: SYRIAN ARAB AIR DEFENSE (Colombia) [SDNT]. a.k.a. BANCO BICENTENARIO DEL PUEBLO;
FORCES). BANANERA AGRICOLA S.A. (a.k.a. a.k.a. BANCO BICENTENARIO DEL PUEBLO,
BALLUL, Ahmad Muhammad (a.k.a. BALLUL, BANAGRICOLA S.A.), Carrera 2B No. 26-12, DE LA CLASE OBRERA, MUJER Y
Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct Santa Marta, Colombia; NIT # 800142651-6 COMUNIAS, BANCO UNIVERSAL C.A.), Av
1954; Major General, Syrian Air Force and Air (Colombia) [SDNT]. Venezuela, Torre Banco Bicentenario, P.P, El
Defense Forces Commander (individual) BANCO BANDES (a.k.a. BANCO DE Rosal, Caracas, Distrito Capital, Venezuela;
[SYRIA] (Linked To: SYRIAN AIR FORCE; DESARROLLO ECONOMICO Y SOCIAL DE SWIFT/BIC CONDVECP; National ID No.
Linked To: SYRIAN ARAB AIR DEFENSE VENEZUELA; a.k.a. BANDES; f.k.a. FONDO G200091487 (Venezuela) [VENEZUELA-
FORCES). DE INVERSIONES DE VENEZUELA), Av. EO13850].
BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a. Universidad, Esq. de Traposos a Colon, P-1, BANCO BICENTENARIO DEL PUEBLO, DE LA
BALLUL, Ahmad Muhammad); DOB 10 Oct Torre BANDES, CARACAS, DISTRITO CLASE OBRERA, MUJER Y COMUNIAS,
1954; Major General, Syrian Air Force and Air FEDERAL 1010, Venezuela; Edificio Fondo de BANCO UNIVERSAL C.A. (f.k.a. BANCO
Defense Forces Commander (individual) Inversiones de Venezuela Avenida Norte 1, BICENTENARIO BANCO UNIVERSAL C.A.;
[SYRIA] (Linked To: SYRIAN AIR FORCE; Esquina Colon a Traposos, Caracas, a.k.a. BANCO BICENTENARIO DEL PUEBLO;
Linked To: SYRIAN ARAB AIR DEFENSE Venezuela; SWIFT/BIC FIVVVECA; National ID a.k.a. BANCO BICENTENARIO DEL PUEBLO,
FORCES). No. G200047526 (Venezuela) [VENEZUELA- DE LA CLASE OBRERA, MUJER Y
EO13850]. COMUNAS, BANCO UNIVERSAL CA), Av
Venezuela, Torre Banco Bicentenario, P.P, El
December 9, 2019 - 251 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Rosal, Caracas, Distrito Capital, Venezuela; Torre Banco de Venezuela, Caracas, Distrito Chuo-ku, Tokyo 103, Japan; Federico Boyd
SWIFT/BIC CONDVECP; National ID No. Federal, Venezuela; SWIFT/BIC VZLAVECA; Avenue & 51 Street, Panama City, Panama
G200091487 (Venezuela) [VENEZUELA- National ID No. G200099976 (Venezuela) [CUBA].
EO13850]. [VENEZUELA-EO13850] (Linked To: BANCO BANCO PRODEM S.A. (f.k.a. FONDO
BANCO CENTRAL DE VENEZUELA (a.k.a. DE DESARROLLO ECONOMICO Y SOCIAL FINANCIERO PRIVADO PRODEM S.A.), Calle
CENTRAL BANK OF VENEZUELA), Av. DE VENEZUELA). Belisario Salinas No 520, esquina, Sanchez
Urdaneta, Esquina Las Carmelitas, Edif. Banco BANCO DE VENEZUELA SA, BANCO Lima, La Paz, La Paz, Bolivia; SWIFT/BIC
Central, Caracas, Venezuela; Av. Urdaneta, UNIVERSAL (a.k.a. BANCO DE VENEZUELA; BPRMBOLP; Tax ID No. 1029837028 (Bolivia)
Esquina de Carmelitas, Distrito Capital, a.k.a. BANCO DE VENEZUELA SA BANCO [VENEZUELA-EO13850] (Linked To: BANCO
Caracas 1010, Venezuela; SWIFT/BIC UNIVERSAL; f.k.a. BANCO DE VENEZUELA, DE DESARROLLO ECONOMICO Y SOCIAL
BCVEVECA; Tax ID No. G200001100 S.A.; a.k.a. BANCO DE VENEZUELA, DE VENEZUELA).
(Venezuela) [VENEZUELA-EO13850]. S.A.C.A.), Av Universidad Esq. de Sociedad, BANDA CRIMINAL DE URABA (a.k.a. CLAN
BANCO CONTINENTAL, S.A., Centro Comercial Torre Banco de Venezuela, Caracas, Distrito USUGA; a.k.a. LOS AUTODEFENSAS
Nova Prisa 390, San Pedro Sula, Cortes, Federal, Venezuela; SWIFT/BIC VZLAVECA; GAITANISTAS DE COLOMBIA; a.k.a. LOS
Honduras; 9-10 Avenida NO, Boulevard National ID No. G200099976 (Venezuela) URABENOS (Latin: LOS URABEÑOS)),
Morazan, San Pedro Sula, Cortes, Honduras; [VENEZUELA-EO13850] (Linked To: BANCO Colombia; Honduras; Panama [SDNTK].
SWIFT/BIC CSPSHNTE; RTN DE DESARROLLO ECONOMICO Y SOCIAL BANDAR ABBAS ZINC PRODUCTION
08019003077544 (Honduras); All branches in DE VENEZUELA). COMPANY, No. 15, Zarir Alley, Turkmenistan
Honduras. [SDNTK]. BANCO DE VENEZUELA, S.A. (a.k.a. BANCO Street, Motahhari Avenue, Tehran 1565613115,
BANCO CORPORATIVO SA (a.k.a. "BANCO DE VENEZUELA; a.k.a. BANCO DE Iran; Website www.bzpc.ir; Additional Sanctions
NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a. VENEZUELA SA BANCO UNIVERSAL; a.k.a. Information - Subject to Secondary Sanctions;
"BANCORP"; a.k.a. "NATIONAL BANK"), 2 BANCO DE VENEZUELA SA, BANCO National ID No. 1080000606618 (Iran);
Cuadras Aloeste y 3 Cuadras Alnorte, UNIVERSAL; a.k.a. BANCO DE VENEZUELA, Registration Number 3249 (Iran) [SDGT] [IFSR]
Managua, Nicaragua; SWIFT/BIC BOFPNIMA S.A.C.A.), Av Universidad Esq. de Sociedad, (Linked To: CALCIMIN).
[NICARAGUA]. Torre Banco de Venezuela, Caracas, Distrito BANDAR IMAM ABNIROO PETROCHEMICAL
BANCO DE DESARROLLO ECONOMICO Y Federal, Venezuela; SWIFT/BIC VZLAVECA; COMPANY, Iran; Additional Sanctions
SOCIAL DE VENEZUELA (a.k.a. BANCO National ID No. G200099976 (Venezuela) Information - Subject to Secondary Sanctions
BANDES; a.k.a. BANDES; f.k.a. FONDO DE [VENEZUELA-EO13850] (Linked To: BANCO [NPWMD] [IFSR] (Linked To: PERSIAN GULF
INVERSIONES DE VENEZUELA), Av. DE DESARROLLO ECONOMICO Y SOCIAL PETROCHEMICAL INDUSTRY CO.).
Universidad, Esq. de Traposos a Colon, P-1, DE VENEZUELA). BANDAR IMAM BESPARAN PETROCHEMICAL
Torre BANDES, CARACAS, DISTRITO BANCO DE VENEZUELA, S.A.C.A. (a.k.a. COMPANY, Iran; Additional Sanctions
FEDERAL 1010, Venezuela; Edificio Fondo de BANCO DE VENEZUELA; a.k.a. BANCO DE Information - Subject to Secondary Sanctions
Inversiones de Venezuela Avenida Norte 1, VENEZUELA SA BANCO UNIVERSAL; a.k.a. [NPWMD] [IFSR] (Linked To: PERSIAN GULF
Esquina Colon a Traposos, Caracas, BANCO DE VENEZUELA SA, BANCO PETROCHEMICAL INDUSTRY CO.).
Venezuela; SWIFT/BIC FIVVVECA; National ID UNIVERSAL; f.k.a. BANCO DE VENEZUELA, BANDAR IMAM FARAVARESH
No. G200047526 (Venezuela) [VENEZUELA- S.A.), Av Universidad Esq. de Sociedad, Torre PETROCHEMICAL COMPANY (a.k.a.
EO13850]. Banco de Venezuela, Caracas, Distrito Federal, FARAVARESH BANDAR IMAM COMPANY),
BANCO DE VENEZUELA (a.k.a. BANCO DE Venezuela; SWIFT/BIC VZLAVECA; National ID Bandar Imam Petrochemical Complex, Bandar
VENEZUELA SA BANCO UNIVERSAL; a.k.a. No. G200099976 (Venezuela) [VENEZUELA- Imam Khomeini, Khuzestan, Iran; Additional
BANCO DE VENEZUELA SA, BANCO EO13850] (Linked To: BANCO DE Sanctions Information - Subject to Secondary
UNIVERSAL; f.k.a. BANCO DE VENEZUELA, DESARROLLO ECONOMICO Y SOCIAL DE Sanctions [NPWMD] [IFSR] (Linked To:
S.A.; a.k.a. BANCO DE VENEZUELA, VENEZUELA). PERSIAN GULF PETROCHEMICAL
S.A.C.A.), Av Universidad Esq. de Sociedad, BANCO INTERNACIONAL DE DESARROLLO, INDUSTRY CO.).
Torre Banco de Venezuela, Caracas, Distrito C.A. (a.k.a. "BID"), Urb. El Rosal, Av. Francisco BANDAR IMAM KHARAZMI PETROCHEMICAL
Federal, Venezuela; SWIFT/BIC VZLAVECA; de Miranda Edificio Dozsa - Piso 8, C.P. 1060, COMPANY, Iran; Additional Sanctions
National ID No. G200099976 (Venezuela) Caracas, Venezuela; SWIFT/BIC IDUNVECA; Information - Subject to Secondary Sanctions
[VENEZUELA-EO13850] (Linked To: BANCO Website www.bid.com.ve; Additional Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF
DE DESARROLLO ECONOMICO Y SOCIAL Information - Subject to Secondary Sanctions PETROCHEMICAL INDUSTRY CO.).
DE VENEZUELA). [SDGT] [IFSR] (Linked To: EXPORT BANDAR IMAM KIMIYA PETROCHEMICAL
BANCO DE VENEZUELA SA BANCO DEVELOPMENT BANK OF IRAN). COMPANY, Iran; Additional Sanctions
UNIVERSAL (a.k.a. BANCO DE VENEZUELA; BANCO NACIONAL DE CUBA (a.k.a. NATIONAL Information - Subject to Secondary Sanctions
a.k.a. BANCO DE VENEZUELA SA, BANCO BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse [NPWMD] [IFSR] (Linked To: PERSIAN GULF
UNIVERSAL; f.k.a. BANCO DE VENEZUELA, 35, Zurich CH-8022, Switzerland; Avenida de PETROCHEMICAL INDUSTRY CO.).
S.A.; a.k.a. BANCO DE VENEZUELA, Concha Espina 8, Madrid E-28036, Spain; Dai- BANDAR IMAM PETROCHEMICAL (a.k.a.
S.A.C.A.), Av Universidad Esq. de Sociedad, Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, BANDAR IMAM PETROCHEMICAL CO; a.k.a.
December 9, 2019 - 252 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BANDAR IMAM PETROCHEMICAL SOCIAL DE VENEZUELA; f.k.a. FONDO DE OBSHCHESTVO S OGRANICHENNOI
COMPANY; a.k.a. BANDAR IMAM INVERSIONES DE VENEZUELA), Av. OTVETSTVENNOSTYU; a.k.a. LLC
PETROCHEMICAL COMPANY LTD; a.k.a. Universidad, Esq. de Traposos a Colon, P-1, TSMRBANK; a.k.a. TSMRBANK, OOO), ul.
"BIPC"), North Kargar Street, Tehran, Iran; Torre BANDES, CARACAS, DISTRITO Palikha, d. 10, Str. 7, Moscow 127055, Russia;
Mahshahr, Bandar Imam, Khuzestan Province, FEDERAL 1010, Venezuela; Edificio Fondo de Website www.nko-cmr.ru; Email Address
Iran; Imam Khumaini Port, Mahshahr, Inversiones de Venezuela Avenida Norte 1, [email protected]; BIK (RU) 044525059;
Khuzestan, Iran; P.O. Box 314, Iran; Additional Esquina Colon a Traposos, Caracas, Registration ID 1157700005759 (Russia); Tax
Sanctions Information - Subject to Secondary Venezuela; SWIFT/BIC FIVVVECA; National ID ID No. 7750056670 (Russia); Government
Sanctions; National ID No. 6301 (Iran) [IRAN] No. G200047526 (Venezuela) [VENEZUELA- Gazette Number 45000256 (Russia)
[NPWMD] [IFSR] (Linked To: PERSIAN GULF EO13850]. [UKRAINE-EO13660].
PETROCHEMICAL INDUSTRY CO.). BANDES URUGUAY (a.k.a. BANCO BANDES BANK CHBRR, AO (a.k.a. AKTSIONERNOE
BANDAR IMAM PETROCHEMICAL CO (a.k.a. URUGUAY S.A.), Zabala 1338, Montevideo OBSHCHESTVO CHERNOMORSKI BANK
BANDAR IMAM PETROCHEMICAL; a.k.a. 11000, Uruguay; SWIFT/BIC CFACUYMM; RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK
BANDAR IMAM PETROCHEMICAL National ID No. 215395820015 (Uruguay) CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK
COMPANY; a.k.a. BANDAR IMAM [VENEZUELA-EO13850] (Linked To: BANCO RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
PETROCHEMICAL COMPANY LTD; a.k.a. DE DESARROLLO ECONOMICO Y SOCIAL AKTSIONERNOE OBSHCHESTVO'; a.k.a.
"BIPC"), North Kargar Street, Tehran, Iran; DE VENEZUELA). JOINT STOCK COMPANY BLACK SEA BANK
Mahshahr, Bandar Imam, Khuzestan Province, BANDO, Haji; DOB 1971; POB Afghanistan; OF DEVELOPMENT AND
Iran; Imam Khumaini Port, Mahshahr, nationality Afghanistan; citizen Afghanistan RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
Khuzestan, Iran; P.O. Box 314, Iran; Additional (individual) [SDNTK]. BANK FOR DEVELOPMENT &
Sanctions Information - Subject to Secondary BANGKOK ARTI-FLORA DESIGN LIMITED RECONSTRUCTION'; f.k.a. OPEN JOINT
Sanctions; National ID No. 6301 (Iran) [IRAN] PARTNERSHIP (a.k.a. HANG HUN SUAN STOCK COMPANY BLACK SEA
[NPWMD] [IFSR] (Linked To: PERSIAN GULF CHAMKAT BANG KOK ATHI-FLORA DISAIN), DEVELOPMENT AND RECONSTRUCTION
PETROCHEMICAL INDUSTRY CO.). 812/89 Ratchada Phisek Road, Din Daeng BANK), 24 ul. Bolshevistskaya, Simferopol,
BANDAR IMAM PETROCHEMICAL COMPANY precinct, Huai Khwang district, Bangkok, Crimea 295001, Ukraine; BIK (RU) 043510101;
(a.k.a. BANDAR IMAM PETROCHEMICAL; Thailand [SDNTK]. Registration ID 1149102030186 (Russia); Tax
a.k.a. BANDAR IMAM PETROCHEMICAL CO; BANGKOK SILK FLOWER COMPANY LTD., ID No. 9102019769 (Russia); Government
a.k.a. BANDAR IMAM PETROCHEMICAL 277-279 Soi Thiam Ruammit, Ratchada Phisek Gazette Number 00204814 (Russia); License
COMPANY LTD; a.k.a. "BIPC"), North Kargar Road, Huai Khwang district, Bangkok, Thailand 3527 (Russia) [UKRAINE-EO13685].
Street, Tehran, Iran; Mahshahr, Bandar Imam, [SDNTK]. BANK CHBRR, PAO (a.k.a. AKTSIONERNOE
Khuzestan Province, Iran; Imam Khumaini Port, BANIAS REFINERY COMPANY, Banias Refinery OBSHCHESTVO CHERNOMORSKI BANK
Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran; Building, 26 Latkia Main Road, Baniyas, RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK
Additional Sanctions Information - Subject to Tartous, Syria; Banias Refinery Building, Latkia CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK
Secondary Sanctions; National ID No. 6301 Main Road, Banias Industrial Area, Banias, RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
(Iran) [IRAN] [NPWMD] [IFSR] (Linked To: Tartous, Syria; Postal Box 26, Tartous, Syria; AKTSIONERNOE OBSHCHESTVO'; a.k.a.
PERSIAN GULF PETROCHEMICAL P.O. Box 26, Banias, Syria [SYRIA]. JOINT STOCK COMPANY BLACK SEA BANK
INDUSTRY CO.). BANK ANSAR (a.k.a. ANSAR BANK; a.k.a. OF DEVELOPMENT AND
BANDAR IMAM PETROCHEMICAL COMPANY ANSAR FINANCE AND CREDIT FUND; a.k.a. RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
LTD (a.k.a. BANDAR IMAM ANSAR FINANCIAL AND CREDIT INSTITUTE; BANK FOR DEVELOPMENT &
PETROCHEMICAL; a.k.a. BANDAR IMAM a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- RECONSTRUCTION'; f.k.a. OPEN JOINT
PETROCHEMICAL CO; a.k.a. BANDAR IMAM MOJAHEDIN NO-INTEREST LOAN STOCK COMPANY BLACK SEA
PETROCHEMICAL COMPANY; a.k.a. "BIPC"), INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. DEVELOPMENT AND RECONSTRUCTION
North Kargar Street, Tehran, Iran; Mahshahr, "ANSAR SAVING AND INTEREST FREE- BANK), 24 ul. Bolshevistskaya, Simferopol,
Bandar Imam, Khuzestan Province, Iran; Imam LOANS FUND"), Building No. 539, North Crimea 295001, Ukraine; BIK (RU) 043510101;
Khumaini Port, Mahshahr, Khuzestan, Iran; Pasdaran Street, Tehran 19575-497, Iran; Registration ID 1149102030186 (Russia); Tax
P.O. Box 314, Iran; Additional Sanctions Website www.ansarbank.com; Additional ID No. 9102019769 (Russia); Government
Information - Subject to Secondary Sanctions; Sanctions Information - Subject to Secondary Gazette Number 00204814 (Russia); License
National ID No. 6301 (Iran) [IRAN] [NPWMD] Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] 3527 (Russia) [UKRAINE-EO13685].
[IFSR] (Linked To: PERSIAN GULF [IFSR] (Linked To: ISLAMIC REVOLUTIONARY BANK KARGOSHAEE, 587 Mohammadiye
PETROCHEMICAL INDUSTRY CO.). GUARD CORPS (IRGC)-QODS FORCE; Square, Mowlavi Street, Tehran, Iran;
BANDERAS, Aracelly, c/o AGROPECUARIA LA Linked To: ISLAMIC REVOLUTIONARY Mohamadiyeh Square, Tehran 11986, Iran;
ROBLEDA S.A., Cali, Colombia; DOB 30 Nov GUARD CORPS). Additional Sanctions Information - Subject to
1955 (individual) [SDNT]. BANK 'CENTER FOR INTERNATIONAL Secondary Sanctions; All Offices Worldwide
BANDES (a.k.a. BANCO BANDES; a.k.a. SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
BANCO DE DESARROLLO ECONOMICO Y MEZHDUNARODNYKH RASCHETOV'
December 9, 2019 - 253 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BANK KESHAVARZI (a.k.a. AGRICULTURAL BKMTAM22; Website www.mellatbank.am; Emirates; PO Box 5270, Oman Street Al
BANK OF IRAN; a.k.a. BANK KESHAVARZI Additional Sanctions Information - Subject to Nakheel, Ras Al-Khaimah, United Arab
IRAN), PO Box 14155-6395, 129 Patrice Secondary Sanctions; All Offices Worldwide Emirates; PO Box 459, Al Borj St, Sharjah,
Lumumba St, Jalal-al-Ahmad Expressway, [SDGT] [IFSR] (Linked To: BANK MELLAT). United Arab Emirates; PO Box 3093, Ahmed
Tehran 14454, Iran; all offices worldwide BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a. Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
[IRAN]. MELLI BANK; a.k.a. NATIONAL BANK OF Dubai, Dubai, United Arab Emirates; PO Box
BANK KESHAVARZI IRAN (a.k.a. IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United
AGRICULTURAL BANK OF IRAN; a.k.a. BANK 11365-171, Tehran, Iran; 43 Avenue Montaigne, Arab Emirates; Postfach 112 129, Holzbruecke
KESHAVARZI), PO Box 14155-6395, 129 Paris 75008, France; Room 704-6, Wheelock 2, 20421, Hamburg, Germany; 23 Nobel
Patrice Lumumba St, Jalal-al-Ahmad Hse, 20 Pedder St, Hong Kong; Bank Melli Iran Avenue, Baku, Azerbaijan; Bank Melli Iran
Expressway, Tehran 14454, Iran; all offices Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Building, Ferdowsi Avenue, Tehran 11365-144,
worldwide [IRAN]. Box 2643, Ruwi, 112, Muscat, Oman; PO Box Iran; No. 136 Mirdamad Boulevard, Opposite Al-
BANK MARKAZI IRAN (a.k.a. BANK MARKAZI 2656, Liva Street, Abu Dhabi, United Arab ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL Emirates; PO Box 248, Hamad Bin Abdulla St, Street - Hal Al Zohor, Basra, Iraq; 98a
BANK OF IRAN; a.k.a. CENTRAL BANK OF Fujairah, United Arab Emirates; PO Box 1888, Kensington High Street, London W8 4SG,
THE ISLAMIC REPUBLIC OF IRAN (Arabic: Clock Tower, Industrial Rd, Al Ain Club Bldg, Al United Kingdom; 767 5th Ave, 44th Fl, New
))ﺑﺎﻧﮏ ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان, PO Box Ain, Abu Dhabi, United Arab Emirates; PO Box York, NY 10153, United States; PO Box 1420,
15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 1894, Baniyas St, Deira, Dubai, United Arab New York, NY 10153, United States; Website
213 Ferdowsi Avenue, Tehran 11365, Iran; Emirates; PO Box 5270, Oman Street Al www.bmi.ir; Additional Sanctions Information -
Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Nakheel, Ras Al-Khaimah, United Arab Subject to Secondary Sanctions; All Offices
Tehran, Iran; Additional Sanctions Information - Emirates; PO Box 459, Al Borj St, Sharjah, Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
Subject to Secondary Sanctions [IRAN] [SDGT] United Arab Emirates; PO Box 3093, Ahmed ISLAMIC REVOLUTIONARY GUARD CORPS
[IRGC] [IFSR] (Linked To: ISLAMIC Seddiqui Bldg, Khalid Bin El-Walid St, Bur- (IRGC)-QODS FORCE).
REVOLUTIONARY GUARD CORPS (IRGC)- Dubai, Dubai, United Arab Emirates; PO Box BANK MELLI IRAN INVESTMENT COMPANY
QODS FORCE; Linked To: HIZBALLAH). 1894, Al Wasl Rd, Jumeirah, Dubai, United (a.k.a. IRAN MELLI BANK INVESTMENT
BANK MARKAZI JOMHOURI ISLAMI IRAN Arab Emirates; Postfach 112 129, Holzbruecke COMPANY; a.k.a. NATIONAL DEVELOPMENT
(a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL 2, 20421, Hamburg, Germany; 23 Nobel AND INVESTMENT GROUP; a.k.a. TOSEE
BANK OF IRAN; a.k.a. CENTRAL BANK OF Avenue, Baku, Azerbaijan; Bank Melli Iran MELLI GROUP INVESTMENT COMPANY;
THE ISLAMIC REPUBLIC OF IRAN (Arabic: Building, Ferdowsi Avenue, Tehran 11365-144, a.k.a. TOSE-E MELLI GROUP INVESTMENT
))ﺑﺎﻧﮏ ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان, PO Box Iran; No. 136 Mirdamad Boulevard, Opposite Al- COMPANY; a.k.a. TOSE-E MELLI GROUP
15875/7177, 144 Mirdamad Blvd, Tehran, Iran; ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal INVESTMENT COMPANY PUBLIC
213 Ferdowsi Avenue, Tehran 11365, Iran; Street - Hal Al Zohor, Basra, Iraq; 98a SHAREHOLDING COMPANY; a.k.a. "TMGIC"),
Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Kensington High Street, London W8 4SG, 2 Nader Alley, After Dr Vali e Asr Avenue,
Tehran, Iran; Additional Sanctions Information - United Kingdom; 767 5th Ave, 44th Fl, New Tehran 15116, Iran; PO Box 15875-3898, Iran;
Subject to Secondary Sanctions [IRAN] [SDGT] York, NY 10153, United States; PO Box 1420, Building 89, Khoddami Street, Vanak, Tehran
[IRGC] [IFSR] (Linked To: ISLAMIC New York, NY 10153, United States; Website 53158753898, Iran; Number 89, Shahid
REVOLUTIONARY GUARD CORPS (IRGC)- www.bmi.ir; Additional Sanctions Information - Khodami Street, After Kurdistan Bridge, Vanak
QODS FORCE; Linked To: HIZBALLAH). Subject to Secondary Sanctions; All Offices Square, Iran; Vank Square, Shahid Khademi
BANK MASKAN (a.k.a. HOUSING BANK (OF Worldwide [IRAN] [SDGT] [IFSR] (Linked To: Street, after Kurdistan Bridge, No. 89, Tehran
IRAN)), PO Box 11365/5699, No 247 3rd Floor ISLAMIC REVOLUTIONARY GUARD CORPS 1958698856, Iran; Website www.bmiic.ir; alt.
Fedowsi Ave, Cross Sarhang Sakhaei St, (IRGC)-QODS FORCE). Website www.en.tmgic.ir; Additional Sanctions
Tehran, Iran; all offices worldwide [IRAN]. BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. Information - Subject to Secondary Sanctions;
BANK MELLAT, Head Office Bldg, 276 Taleghani MELLI BANK; a.k.a. NATIONAL BANK OF National ID No. 10101339590 (Iran);
Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH; IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box Registration Number 89584 (Iran) [SDGT]
Website www.bankmellat.ir; Additional 11365-171, Tehran, Iran; 43 Avenue Montaigne, [IFSR] (Linked To: BANK MELLI IRAN).
Sanctions Information - Subject to Secondary Paris 75008, France; Room 704-6, Wheelock BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK
Sanctions; All Branches Worldwide [IRAN] Hse, 20 Pedder St, Hong Kong; Bank Melli Iran COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC
[SDGT] [IFSR] (Linked To: MEHR EQTESAD Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO 'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK,
BANK). Box 2643, Ruwi, 112, Muscat, Oman; PO Box AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR
BANK MELLAT YEREVAN (a.k.a. MELLAT 2656, Liva Street, Abu Dhabi, United Arab BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK ARMENIA; a.k.a. MELLAT BANK Emirates; PO Box 248, Hamad Bin Abdulla St, BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.
CLOSED JOINT-STOCK COMPANY; f.k.a. Fujairah, United Arab Emirates; PO Box 1888, MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
MELLAT BANK SB CJSC), PO Box 24, Amiryan Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Moscow 105062, Russia; Russia; 9/1 Mashkova
Street 6, 0010, Yerevan, Armenia; 5 Tumanyan Ain, Abu Dhabi, United Arab Emirates; PO Box St., Moscow 105062, Russia; 6a Lenin Square
St, 0001, Yerevan, Armenia; SWIFT/BIC 1894, Baniyas St, Deira, Dubai, United Arab Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
December 9, 2019 - 254 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MRBBRUMM; Website www.mbbru.com; (OF IRAN)), No. 40 North Shiraz Street, Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
Additional Sanctions Information - Subject to Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; Blvd, Beirut, Lebanon; PO Box 1269, Muscat
Secondary Sanctions; All Offices Worldwide all offices worldwide [IRAN]. 112, Oman; PO Box 4425, Salwa Rd, Doha,
[SDGT] [SYRIA] [IFSR] (Linked To: BANK BANK ROSSISKAYA FINANSOVAYA Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
MELLI IRAN; Linked To: GLOBAL VISION KORPORATSIYA AKTSIONERNOE No 181 Makhtoomgholi Ave, Ashgabat,
GROUP). OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a. Turkmenistan; PO Box 700, Abu Dhabi, United
BANK OF EAST LAND (a.k.a. DONGBANG RFC-BANK; a.k.a. RUSSIAN FINANCIAL Arab Emirates; PO Box 16, Liwara Street,
BANK; a.k.a. TONGBANG BANK; a.k.a. CORPORATION; a.k.a. RUSSIAN FINANCIAL Ajman, United Arab Emirates; PO Box 1140, Al-
TONGBANG U'NHAENG), PO Box 32, BEL CORPORATION BANK JSC), St. George's Am Road, Al-Ein, Al Ain, Abu Dhabi, United
Building, Jonseung-Dong, Moranbong District, Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 Arab Emirates; Bur Dubai, Khaled Bin Al Walid
Pyongyang, Korea, North; SWIFT/BIC korp, 1 per. Georgievski, Moscow 125009, St, Dubai City, United Arab Emirates; Sheikh
BOELKPPY; Secondary sanctions risk: North Russia; SWIFT/BIC RFCBRUMM; BIK (RU) Zayed Rd, Dubai City, United Arab Emirates;
Korea Sanctions Regulations, sections 510.201 044525257 [SYRIA]. PO Box 4182, Almaktoum Rd, Dubai City,
and 510.210 [DPRK]. BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; United Arab Emirates; PO Box 4182, Murshid
BANK OF INDUSTRY & MINE (a.k.a. BANK OF f.k.a. AKTSIONERNY BANK RUSSIAN Bazar Branch, Dubai City, United Arab
INDUSTRY AND MINE; a.k.a. BANK SANAD FEDERATION; a.k.a. OTKRYTOE Emirates; PO Box 316, Bank Saderat Bldg,
VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After AKTSIONERNOE OBSHCHESTVO Alaroda St, Borj Ave, Sharjah, United Arab
Chamran Crossroad, Tehran, Iran; PO Box AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Emirates; Ground Floor Business Room,
15875-4456, Firouzeh Tower, No 2917 Vali-Asr Rastrelli, Saint Petersburg 191124, Russia; Building Banke Khoon Road, Harat,
Ave (after Chamran Crossroads), Tehran SWIFT/BIC ROSYRU2P; Website www.abr.ru; Afghanistan; No. 56, Opposite of Security
1965643511, Iran; SWIFT/BIC BOIMIRTH; Email Address [email protected]; Registration ID Department, Toraboz Khan Str., Kabul,
Website www.bim.ir; Additional Sanctions 1027800000084 (Russia); Tax ID No. Afghanistan; 5 Lothbury, London EC2R 7HD,
Information - Subject to Secondary Sanctions; 7831000122 (Russia); Government Gazette United Kingdom; Postfach 112227,
Registration Number 38705 (Iran); All Offices Number 09804148 (Russia) [UKRAINE- Deichstrasse 11, 20459, Hamburg, Germany;
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: EO13661]. Additional Sanctions Information - Subject to
BANK SEPAH). BANK RUBLEV (a.k.a. AKTSIONERNOE Secondary Sanctions; all offices worldwide
BANK OF INDUSTRY AND MINE (a.k.a. BANK OBSHCHESTVO KOMMERCHESKI BANK [IRAN] [SDGT] [IFSR].
OF INDUSTRY & MINE; a.k.a. BANK SANAD RUBLEV; a.k.a. JOINT STOCK COMMERCIAL BANK SADERAT PLC (f.k.a. IRAN OVERSEAS
VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; INVESTMENT BANK LIMITED; f.k.a. IRAN
Chamran Crossroad, Tehran, Iran; PO Box a.k.a. RUBLEV BANK), Elokhovsky passage, OVERSEAS INVESTMENT BANK PLC; f.k.a.
15875-4456, Firouzeh Tower, No 2917 Vali-Asr Building 3, p. 2, Metro - Baumanskaya, Moscow IRAN OVERSEAS INVESTMENT
Ave (after Chamran Crossroads), Tehran 105066, Russia; 12 Sevastopol Street, CORPORATION LIMITED), 5 Lothbury, London
1965643511, Iran; SWIFT/BIC BOIMIRTH; Simferopol, Crimea, Ukraine; 6 Gogol Street, EC2R 7HD, United Kingdom; PO Box
Website www.bim.ir; Additional Sanctions Sevastopol, Crimea, Ukraine; SWIFT/BIC 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
Information - Subject to Secondary Sanctions; COUERUMM; BIK (RU) 044525253; Ave, Tehran 15119-43885, Iran; Additional
Registration Number 38705 (Iran); All Offices Registration ID 1027700159233 (Russia); Tax Sanctions Information - Subject to Secondary
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: ID No. 7744001151 (Russia); Government Sanctions; UK Company Number 01126618
BANK SEPAH). Gazette Number 40100094 (Russia) (United Kingdom); all offices worldwide [IRAN]
BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a. [UKRAINE-EO13685]. [SDGT] [IFSR].
GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a. BANK SADERAT IRAN (a.k.a. IRAN EXPORT BANK SANAD VA MADAN (a.k.a. BANK OF
QAVAMIN BANK; a.k.a. QAVVAMIN BANK), BANK), PO Box 15745-631, Bank Saderat INDUSTRY & MINE; a.k.a. BANK OF
Ghavamin Tower, Argentina Sq., Tehran, Iran; Tower, 43 Somayeh Avenue, Tehran, Iran; 16 INDUSTRY AND MINE; a.k.a. "BIM"), 1655
Website www.ghbi.ir; Additional Sanctions rue de la Paix, Paris 75002, France; Postfach Vali-E-Asr After Chamran Crossroad, Tehran,
Information - Subject to Secondary Sanctions; 160151, Friedenstr 4, D-60311, Frankfurt am Iran; PO Box 15875-4456, Firouzeh Tower, No
Registration Number 397957 (Iran) [IRAN] Main, Germany; PO Box 4308, 25-29 Venizelou 2917 Vali-Asr Ave (after Chamran Crossroads),
[IRAN-HR] (Linked To: LAW ENFORCEMENT St, Athens, Attica GR 105 64, Greece; 3rd Tehran 1965643511, Iran; SWIFT/BIC
FORCES OF THE ISLAMIC REPUBLIC OF Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, BOIMIRTH; Website www.bim.ir; Additional
IRAN). Baalbak, Lebanon; Saida Branch, Sida Riad Sanctions Information - Subject to Secondary
BANK REFAH (a.k.a. BANK REFAH Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Sanctions; Registration Number 38705 (Iran);
KARGARAN; a.k.a. WORKERS' WELFARE Albarajneh Branch - 20 Alholom Bldg, Sahat All Offices Worldwide [IRAN] [NPWMD] [IFSR]
BANK (OF IRAN)), No. 40 North Shiraz Street, Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, (Linked To: BANK SEPAH).
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; Alrose Bldg, Verdun - Rashid Karame St, Beirut, BANK SEPAH, Negin Sepah Building, Head
all offices worldwide [IRAN]. Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Office of Bank Sepah, Nowrouz Street, Africa
BANK REFAH KARGARAN (a.k.a. BANK Floor, Mteco Centre, Mar Elias, Facing Al Hwy, Argentina Square, Tehran, Iran; 6th Floor,
REFAH; a.k.a. WORKERS' WELFARE BANK Hellow Barrak, POB 5126, Beirut, Lebanon; Negin Sepah Building, Nowrouz St., Africa
December 9, 2019 - 255 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Hwy., Argentina Sq., Tehran 1519662840, Iran; Registration ID 1021400000380 (Russia); Tax Belarus; SWIFT/BIC BBTKBY2X; Website
Imam Khomeini Square - PO Box 11364, ID No. 1435126628 (Russia); Government www.tcbank.by; Additional Sanctions
Tehran, Iran; Hafenstrasse 54, D-60327, Gazette Number 09287233 (Russia); License Information - Subject to Secondary Sanctions;
Frankfurt am Main, Germany; PO Box 110261, 1249 (Russia) [UKRAINE-EO13685]. Registration Number 807000163 (Belarus)
Franfurt am Main, Hessen 60037, Germany; 20 BANK TEJARAT (a.k.a. TEJARAT BANK), 152 [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
Rue Auguste Vacquerie, Paris 75016, France; Taleghani Avenue, Tehran, Iran; No. 247, BANK TEJARAT).
Via Barberini 50, Rome 00187, Italy; Taleghani Avenue, Tehran, Iran; PO Box BANK TOSEE SADERAT IRAN (a.k.a. BANK
SWIFT/BIC SEPBIRTH; Website 11365-3139, 130 Taleghani Avenue, Tehran, TOSEH SADERAT IRAN; a.k.a. BANK
www.banksepah.ir; alt. Website Iran; PO Box 1598617818, Tehran, Iran; PO TOSEYEH SADERAT IRAN; a.k.a. BANK
www.banksepah.de; Additional Sanctions Box 71345, Karim Khan Zand Blv, Nouri Ave, TOWSEEH SADERAT IRAN; a.k.a. EXPORT
Information - Subject to Secondary Sanctions; Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue DEVELOPMENT BANK OF IRAN; a.k.a.
Registration Number 4293; All Offices de Provence, (Angle 76 bd Haussmann), Paris IRANIAN EXPORT DEVELOPMENT BANK;
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: 75008, France; PO Box 734001, Rudaki Ave a.k.a. "EDBI"), No. 26, Tosee Tower (Export
MINISTRY OF DEFENSE AND ARMED 88, Dushanbe 734001, Tajikistan; Office C208, Development Building), Corner of 15th Street,
FORCES LOGISTICS). Beijing Lufthansa Center No 50, Liangmaqiao Ahmad Qasir Avenue, Argentina Square,
BANK SEPAH INTERNATIONAL PLC, 5/7 Rd, Chaoyang District, Beijing 100016, China; Tehran 1513815111, Iran; Website www.edbi.ir;
Eastcheap, EC3M 1JT, London, United PO Box 119871, 4th Floor, c/o Persia Additional Sanctions Information - Subject to
Kingdom; SWIFT/BIC SEPBGB2L; Website International Bank PLC, The Gate Bldg, Dubai, Secondary Sanctions; Registration Number
www.banksepah.co.uk; alt. Website United Arab Emirates; Esfahan Region 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
www.banksepah.com; Additional Sanctions Management Bldg, Sheikh Bahayee Ave & MB BANK).
Information - Subject to Secondary Sanctions Abuzar St Junction, Esfahan, Iran; SWIFT/BIC BANK TOSEH SADERAT IRAN (a.k.a. BANK
[NPWMD] [IFSR] (Linked To: BANK SEPAH). BTEJIRTH; Website www.tejaratbank.ir; TOSEE SADERAT IRAN; a.k.a. BANK
BANK SEVERNY MORSKOY PUT (a.k.a. SMP Additional Sanctions Information - Subject to TOSEYEH SADERAT IRAN; a.k.a. BANK
BANK; a.k.a. SMP BANK OPEN JOINT-STOCK Secondary Sanctions; Registration Number TOWSEEH SADERAT IRAN; a.k.a. EXPORT
COMPANY), 71/11 Sadovnicheskaya Street, 38027; alt. Registration Number 8828215; All DEVELOPMENT BANK OF IRAN; a.k.a.
Moscow 115035, Russia; SWIFT/BIC Offices Worldwide [IRAN] [SDGT] [NPWMD] IRANIAN EXPORT DEVELOPMENT BANK;
SMBKRUMM; Website www.smpbank.ru; Email [IFSR] (Linked To: MAHAN AIR; Linked To: a.k.a. "EDBI"), No. 26, Tosee Tower (Export
Address [email protected] [UKRAINE- BANK SEPAH). Development Building), Corner of 15th Street,
EO13661]. BANK TORGOVOY KAPITAL (a.k.a. BANK Ahmad Qasir Avenue, Argentina Square,
BANK TAATTA (a.k.a. BANK TAATTA TORGOVOY KAPITAL ZAO; a.k.a. BANK Tehran 1513815111, Iran; Website www.edbi.ir;
AKTSIONERNOE OBSHCHESTVO; a.k.a. TORGOVY KAPITAL; a.k.a. TRADE CAPITAL Additional Sanctions Information - Subject to
JOINT STOCK COMPANY TAATTA BANK; BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"), Secondary Sanctions; Registration Number
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, 65A Timiriazeva, Minsk 220035, Belarus; 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
AO), 36 ul. Chepalova, Yakutsk, Sakha SWIFT/BIC BBTKBY2X; Website MB BANK).
(Yakutiya) Resp. 677018, Russia; Bld. 41, www.tcbank.by; Additional Sanctions BANK TOSEYEH SADERAT IRAN (a.k.a. BANK
Bolshaya Morskaya Street, Sevastopol, Crimea Information - Subject to Secondary Sanctions; TOSEE SADERAT IRAN; a.k.a. BANK TOSEH
299011, Ukraine; Bld. 66, Kirova Avenue, Registration Number 807000163 (Belarus) SADERAT IRAN; a.k.a. BANK TOWSEEH
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: SADERAT IRAN; a.k.a. EXPORT
Street, Sevastopol, Crimea, Ukraine; BANK TEJARAT). DEVELOPMENT BANK OF IRAN; a.k.a.
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK IRANIAN EXPORT DEVELOPMENT BANK;
Registration ID 1021400000380 (Russia); Tax TORGOVOY KAPITAL; a.k.a. BANK a.k.a. "EDBI"), No. 26, Tosee Tower (Export
ID No. 1435126628 (Russia); Government TORGOVY KAPITAL; a.k.a. TRADE CAPITAL Development Building), Corner of 15th Street,
Gazette Number 09287233 (Russia); License BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"), Ahmad Qasir Avenue, Argentina Square,
1249 (Russia) [UKRAINE-EO13685]. 65A Timiriazeva, Minsk 220035, Belarus; Tehran 1513815111, Iran; Website www.edbi.ir;
BANK TAATTA AKTSIONERNOE SWIFT/BIC BBTKBY2X; Website Additional Sanctions Information - Subject to
OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a. www.tcbank.by; Additional Sanctions Secondary Sanctions; Registration Number
JOINT STOCK COMPANY TAATTA BANK; Information - Subject to Secondary Sanctions; 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, Registration Number 807000163 (Belarus) MB BANK).
AO), 36 ul. Chepalova, Yakutsk, Sakha [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK TOWSEEH SADERAT IRAN (a.k.a. BANK
(Yakutiya) Resp. 677018, Russia; Bld. 41, BANK TEJARAT). TOSEE SADERAT IRAN; a.k.a. BANK TOSEH
Bolshaya Morskaya Street, Sevastopol, Crimea BANK TORGOVY KAPITAL (a.k.a. BANK SADERAT IRAN; a.k.a. BANK TOSEYEH
299011, Ukraine; Bld. 66, Kirova Avenue, TORGOVOY KAPITAL; a.k.a. BANK SADERAT IRAN; a.k.a. EXPORT
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova TORGOVOY KAPITAL ZAO; a.k.a. TRADE DEVELOPMENT BANK OF IRAN; a.k.a.
Street, Sevastopol, Crimea, Ukraine; CAPITAL BANK; a.k.a. "TC BANK"; a.k.a. "TK IRANIAN EXPORT DEVELOPMENT BANK;
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; BANK"), 65A Timiriazeva, Minsk 220035, a.k.a. "EDBI"), No. 26, Tosee Tower (Export
December 9, 2019 - 256 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Development Building), Corner of 15th Street, BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU,
Ahmad Qasir Avenue, Argentina Square, BANK), Seyyed Jamal-oldin Asadabadi St., Emily), China; DOB 10 Sep 1981; POB
Tehran 1513815111, Iran; Website www.edbi.ir; Corner of 68th St., No. 472, Tehran, Iran Shandong, China; nationality China; Additional
Additional Sanctions Information - Subject to [IRAN]. Sanctions Information - Subject to Secondary
Secondary Sanctions; Registration Number BANK-E KARAFARIN (a.k.a. KARAFARIN Sanctions; Gender Female; Passport
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: BANK), Zafar St. No. 315, Between Vali Asr and G28882492 (China) expires 04 May 2018
MB BANK). Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH (individual) [NPWMD] [IFSR] (Linked To:
BANK 'TSENTR MEZHDUNARODNYKH [IRAN]. SHIRAZ ELECTRONICS INDUSTRIES).
RASCHETOV' OBSHCHESTVO S BANK-E PASARGAD (a.k.a. PASARGAD BAQBANI, Mohammad Akhusa (a.k.a.
OGRANICHENNOI OTVETSTVENNOSTYU BANK), Valiasr St., Mirdamad St., No. 430, BAGHBANI, Gholamreza; a.k.a. BAQBANI,
(a.k.a. BANK 'CENTER FOR INTERNATIONAL Tehran, Iran; SWIFT/BIC BKBPIRTH [IRAN]. Qolam Reza); DOB 05 Jan 1961; alt. DOB
SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK; BANK-E SAMAN (a.k.a. SAMAN BANK), Vali 1947; POB Zabol, Iran; citizen Iran; Additional
a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, Asr. St. No. 3, Before Vey Park intersection, Sanctions Information - Subject to Secondary
Str. 7, Moscow 127055, Russia; Website corner of Tarakesh Dooz St. , Tehran, Iran; Sanctions; Islamic Revolutionary Guard Corps -
www.nko-cmr.ru; Email Address SWIFT/BIC SABCIRTH [IRAN]. Qods Force General (individual) [SDNTK].
[email protected]; BIK (RU) 044525059; BANK-E SARMAYEH (a.k.a. SARMAYEH BAQBANI, Qolam Reza (a.k.a. BAGHBANI,
Registration ID 1157700005759 (Russia); Tax BANK), Sepahod Gharani No. 24, Corner of Gholamreza; a.k.a. BAQBANI, Mohammad
ID No. 7750056670 (Russia); Government Arak St., Tehran, Iran [IRAN]. Akhusa); DOB 05 Jan 1961; alt. DOB 1947;
Gazette Number 45000256 (Russia) BANK-E SHAHR, Sepahod Gharani, Corner of POB Zabol, Iran; citizen Iran; Additional
[UKRAINE-EO13660]. Khosro St., No. 147, Tehran, Iran [IRAN]. Sanctions Information - Subject to Secondary
BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. BANK-E TAAWON MANTAGHEEY-E ESLAMI Sanctions; Islamic Revolutionary Guard Corps -
ANSAR FINANCE AND CREDIT FUND; a.k.a. (a.k.a. ISLAMIC REGIONAL COOPERATION Qods Force General (individual) [SDNTK].
ANSAR FINANCIAL AND CREDIT INSTITUTE; BANK; a.k.a. REGIONAL COOPERATION OF BAQERI, Mohammad Hossein (a.k.a. BAGHERI
a.k.a. BANK ANSAR; f.k.a. "ANSAR AL- THE ISLAMIC BANK FOR DEVELOPMENT & AFSHORDI, Mohammad; a.k.a. BAGHERI,
MOJAHEDIN NO-INTEREST LOAN INVESTMENT), Building No. 59, District 929, Mohammad; a.k.a. BAGHERI, Mohammed),
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. Street No. 17, Arsat Al-Hindia, Al Masbah, Iran; DOB 1960; POB Tehran, Iran; nationality
"ANSAR SAVING AND INTEREST FREE- Baghdad, Iraq; Tohid Street, Before Tohid Iran; Additional Sanctions Information - Subject
LOANS FUND"), Building No. 539, North Circle, No. 33, Upper Level of Eghtesad-e Novin to Secondary Sanctions; Gender Male
Pasdaran Street, Tehran 19575-497, Iran; Bank, Tehran 1419913464, Iran; SWIFT/BIC (individual) [IRAN-EO13876].
Website www.ansarbank.com; Additional RCDFIQBA [IRAN]. BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
Sanctions Information - Subject to Secondary BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI,
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] Ghasir (Bocharest), Shahid Ahmadian (15th) Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY St., No. 1, Tehran, Iran; No. 1 Ahmadian Street, Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
GUARD CORPS (IRGC)-QODS FORCE; Bokharest Avenue, Tehran, Iran; SWIFT/BIC Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Linked To: ISLAMIC REVOLUTIONARY TATBIRTH [IRAN]. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
GUARD CORPS). BANK-E TOSE'E TA'AVON (a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
BANK-E EGHTESAD NOVIN (a.k.a. EGHTESAD COOPERATIVE DEVELOPMENT BANK; a.k.a. DOB 1952; POB Kandahar, Afghanistan;
NOVIN BANK; a.k.a. EN BANK PJSC), Vali Asr TOSEE TAAVON BANK), Mirdamad Blvd., Passport 306749 (Afghanistan) expires 28 Jun
Street, Above Vanak Circle, across Niayesh, North East Corner of Mirdamad Bridge, No. 2014; alt. Passport 47168 (Afghanistan)
Esfandiari Blvd., No. 24, Tehran, Iran; 271, Tehran, Iran [IRAN]. (individual) [SDGT].
SWIFT/BIC BEGNIRTH [IRAN]. BANNA PROPERTIES (a.k.a. BENA; a.k.a. BAQIATOLLAH MEDICAL SCIENCES
BANK-E GARDESHGARI (a.k.a. TOURISM BENA PROPERTIES), Cham Holding Building, UNIVERSITY (a.k.a. BAGHIATOLLAH
BANK), Vali Asr St., above Vey Park, Shahid Daraa Highway, Sahnaya Area, P.O. Box 9525, MEDICAL SCIENCES UNIVERSITY; a.k.a.
Fiazi St., No. 51, first floor, Tehran, Iran [IRAN] . P.O. Box 9525, Damascus, Syria, Syria BAGHYATOLLAH MEDICAL SCIENCES
BANK-E GHARZOLHASANEH MEHR IRAN [SYRIA]. UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
(a.k.a. GHARZOLHASANEH MEHR IRAN BANNER OF THE REVOLUTION (a.k.a. LEWAA SCIENCES UNIVERSITY; a.k.a.
BANK; a.k.a. MEHR IRAN CREDIT UNION AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. BAQIYATALLAH MEDICAL SCIENCES
BANK), Taleghani St., No.204, Before the LIWA AL-THAWRA; a.k.a. LIWA AL- UNIVERSITY; a.k.a. BAQIYATALLAH
intersection of Mofateh, across from the former THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
U.S. embassy, Tehran, Iran [IRAN]. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION BAQIYATTALLAH UNIVERSITY OF MEDICAL
BANK-E HEKMAT IRANIAN (a.k.a. HEKMAT BRIGADE), Qalyubia, Egypt; Monofeya, Egypt SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
IRANIAN BANK), Argentine Circle, beginning of [SDGT]. SCIENCES UNIVERSITY), Vanak Square,
Africa St., Corner of 37th St., (Dara Cul-de-sac), BANOVIC, Predrag; DOB 28 Oct 1969; POB Molla-Sadra Avenue, Box number: 19945,
No.26, Tehran, Iran [IRAN]. Prijedor, Bosnia-Herzegovina; ICTY indictee in Tehran, Iran; Website http://www.bmsu.ac.ir/;
custody (individual) [BALKANS]. Additional Sanctions Information - Subject to
December 9, 2019 - 257 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary Sanctions [SDGT] [NPWMD] [IRGC] MEDICAL SCIENCES UNIVERSITY; a.k.a. Mexico; DOB 03 Oct 1984; POB Jalisco,
[IFSR]. BAGHYATOLLAH MEDICAL SCIENCES Mexico; nationality Mexico; Gender Female;
BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL C.U.R.P. BASA841003MJCRHN07 (Mexico)
UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a. (individual) [SDNTK].
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES BARAKA TRADING COMPANY, P.O. Box 3313,
BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH Dubai, United Arab Emirates [SDGT].
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a. BARAKA TRADING COMPANY (a.k.a. BARAKO
SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL TRADING COMPANY LLC), P.O. Box 3313,
BAQIATOLLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQIYATTALLAH Dubai, United Arab Emirates [SDGT].
UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES), BARAKAAT BANK OF SOMALIA (a.k.a. AL-
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Vanak Square, Molla-Sadra Avenue, Box BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"),
BAQIYATTALLAH UNIVERSITY OF MEDICAL number: 19945, Tehran, Iran; Website Mogadishu, Somalia; Bossaso, Somalia
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL http://www.bmsu.ac.ir/; Additional Sanctions [SDGT].
SCIENCES UNIVERSITY), Vanak Square, Information - Subject to Secondary Sanctions BARAKAAT GLOBETELCOMPANY (a.k.a. AL-
Molla-Sadra Avenue, Box number: 19945, [SDGT] [NPWMD] [IRGC] [IFSR]. BARAKAT GLOBAL
Tehran, Iran; Website http://www.bmsu.ac.ir/; BARACO CO. (a.k.a. AL-BARAKAT TELECOMMUNICATIONS), P.O. Box 3313,
Additional Sanctions Information - Subject to INTERNATIONAL), Box 2923, Dubai, United Dubai, United Arab Emirates; Mogadishu,
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Arab Emirates [SDGT]. Somalia; Hargeysa, Somalia [SDGT].
[IFSR]. BARAHONA CORDOBEZ, Jaime (a.k.a. BARAKAAT GROUP OF COMPANIES, P.O. Box
BAQIYATALLAH UNIVERSITY OF MEDICAL BARONA CORDOBES, Jaime; a.k.a. BARONA 3313, Dubai, United Arab Emirates; Mogadishu,
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL CORDOBEZ, Jaime), Km. 16.5 El Salvador Somalia [SDGT].
SCIENCES UNIVERSITY; a.k.a. 169, Andalucia, Guatemala; Avenida Reforma BARAKAAT INTERNATIONAL COMPANIES
BAGHYATOLLAH MEDICAL SCIENCES 8-33 Zona 10, Guatemala City, Guatemala; 10 (a.k.a. "BICO"), Mogadishu, Somalia; Dubai,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Calle 5-60 Zona 9, Guatemala City, Guatemala; United Arab Emirates [SDGT].
SCIENCES UNIVERSITY; a.k.a. c/o OVERSEAS TRADING COMPANY S.A., BARAKAAT NORTH AMERICA, INC., 925
BAQIATOLLAH MEDICAL SCIENCES Guatemala City, Guatemala; DOB 01 Oct 1960; Washington St., Dorchester, MA, United States;
UNIVERSITY; a.k.a. BAQIYATALLAH POB Guatemala; Passport 16660729 2019 Bank St., Ottawa, Ontario, Canada
MEDICAL SCIENCES UNIVERSITY; a.k.a. (Guatemala); NIT # 953243-9 (Guatemala) [SDGT].
BAQIYATTALLAH UNIVERSITY OF MEDICAL (individual) [SDNT]. BARAKAAT RED SEA
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BARAICH, Mullah Naeem (a.k.a. BARECH TELECOMMUNICATIONS, Bossaso, Somalia;
SCIENCES UNIVERSITY), Vanak Square, AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Nakhiil, Somalia; Huruuse, Somalia; Raxmo,
Molla-Sadra Avenue, Box number: 19945, Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Somalia; Ticis, Somalia; Kowthar, Somalia;
Tehran, Iran; Website http://www.bmsu.ac.ir/; BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul Noobir, Somalia; Bubaarag, Somalia; Gufure,
Additional Sanctions Information - Subject to Mohammed Naim; a.k.a. BARICH, Mohammad Somalia; Xuuxuule, Somalia; Ala Aamin,
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Naim; a.k.a. BARICH, Mullah Naim; a.k.a. Somalia; Guureeye, Somalia; Najax, Somalia;
[IFSR]. BERICH, Naim; a.k.a. "HAJI GUL Carafaat, Somalia [SDGT].
BAQIYATTALLAH UNIVERSITY OF MEDICAL MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARAKAAT TELECOMMUNICATIONS
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. COMPANY LIMITED (a.k.a. BTELCO), Bakara
SCIENCES UNIVERSITY; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Market, Dar Salaam Buildings, Mogadishu,
BAGHYATOLLAH MEDICAL SCIENCES Area, Garmsir District, Helmand Province, Somalia; Netherlands [SDGT].
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Afghanistan; alt. POB Laki Village, Garmsir BARAKAAT TELECOMMUNICATIONS
SCIENCES UNIVERSITY; a.k.a. District, Helmand Province, Afghanistan; alt. COMPANY SOMALIA, LIMITED, P.O. Box
BAQIATOLLAH MEDICAL SCIENCES POB Lakari Village, Garmsir District, Helmand 3313, Dubai, United Arab Emirates [SDGT].
UNIVERSITY; a.k.a. BAQIYATALLAH Province, Afghanistan; alt. POB Darvishan, BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a.
MEDICAL SCIENCES UNIVERSITY; a.k.a. Garmsir District, Helmand Province, ABOUTARIF, Nassif; a.k.a. BARAKAT
BAQIYATALLAH UNIVERSITY OF MEDICAL Afghanistan; alt. POB De Luy Wiyalah Village, ALVAHILH, Nasif Gergers; a.k.a. BARAKAT,
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Garmsir District, Helmand Province, Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT,
SCIENCES UNIVERSITY), Vanak Square, Afghanistan; nationality Afghanistan (individual) Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
Molla-Sadra Avenue, Box number: 19945, [SDNTK]. Abu), Fahel, Syria; Germana, Damascus, Syria;
Tehran, Iran; Website http://www.bmsu.ac.ir/; BARAJAS SAHD, Ana Paulina (a.k.a. SAHD, Al-Qassaa, Damascus, Syria; Al Fuhaylah,
Additional Sanctions Information - Subject to Paulina), Calle Alcamo 2870-501, Colonia Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Providencia, Guadalajara, Jalisco, Mexico; Nov 1970; citizen Syria; Gender Male; National
[IFSR]. Kukulkan 4783, Col. Miradora Del Sol, ID No. 04010136281 (Syria) (individual) [TCO]
BAQYATOLLAH MEDICAL SCIENCES Zapopan, Jalisco 45054, Mexico; Perla # 3880, (Linked To: BARAKAT TRANSNATIONAL
UNIVERSITY (a.k.a. BAGHIATOLLAH Colonia Res. Loma Bonita, Zapopan, Jalisco, CRIMINAL ORGANIZATION).
December 9, 2019 - 258 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BARAKAT ALVAHILH, Nasif Gergers (a.k.a. Sanctions Pursuant to the Hizballah Financial Sanctions Pursuant to the Hizballah Financial
ABOUTARIF, Nassif; a.k.a. BARAKAT AL Sanctions Regulations (individual) [SDGT]. Sanctions Regulations (individual) [SDGT].
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif; BARAKAT, Assad (a.k.a. BARAKAT, Assaad BARAKAT, Assad Hassan (a.k.a. BARAKAT,
a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
Fahel, Syria; Germana, Damascus, Syria; Al- BARAKAT, Assad Hassan; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT,
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; AHMAD"), Rue Taroba 1005, Beatriz Menez AHMAD"), Rue Taroba 1005, Beatriz Menez
citizen Syria; Gender Male; National ID No. Building, Foz do Iguacu, Brazil; Rua Rio Branco Building, Foz do Iguacu, Brazil; Rua Rio Branco
04010136281 (Syria) (individual) [TCO] (Linked Lote 682, Quadra 13, Foz do Iguacu, Brazil; Lote 682, Quadra 13, Foz do Iguacu, Brazil;
To: BARAKAT TRANSNATIONAL CRIMINAL Rua Xavier Da Silva 535, Edificio Martin Terro, Rua Xavier Da Silva 535, Edificio Martin Terro,
ORGANIZATION). Apartment 301, Foz do Iguacu, Brazil; Rua Silva Apartment 301, Foz do Iguacu, Brazil; Rua Silva
BARAKAT BANK AND REMITTANCES, Jardim 290, Foz do Iguacu, Brazil; Arrecife Jardim 290, Foz do Iguacu, Brazil; Arrecife
Mogadishu, Somalia; Dubai, United Arab Apartment Building, Iquique, Chile; Apartment Apartment Building, Iquique, Chile; Apartment
Emirates [SDGT]. 111, Panorama Building, Iquique, Chile; 111, Panorama Building, Iquique, Chile;
BARAKAT COMPUTER CONSULTING (a.k.a. Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
"BCC"), Mogadishu, Somalia [SDGT]. DOB 25 Mar 1967; POB Lebanon; Additional DOB 25 Mar 1967; POB Lebanon; Additional
BARAKAT CONSULTING GROUP (a.k.a. Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary
"BCG"), Mogadishu, Somalia [SDGT]. Sanctions Pursuant to the Hizballah Financial Sanctions Pursuant to the Hizballah Financial
BARAKAT GLOBAL TELEPHONE COMPANY, Sanctions Regulations (individual) [SDGT]. Sanctions Regulations (individual) [SDGT].
Mogadishu, Somalia; Dubai, United Arab BARAKAT, Assad Ahmad (a.k.a. BARAKAT, BARAKAT, Hamza Ahmad (a.k.a. BARAKAT,
Emirates [SDGT]. Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Hamze Ahmad; a.k.a. BARAKAT, Hamzi
BARAKAT IMPORT EXPORT LTDA, Iquique, BARAKAT, Assad Ahmed Muhammad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
Chile; Additional Sanctions Information - BARAKAT, Assad Hassan; a.k.a. BARAKAT, DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
Subject to Secondary Sanctions Pursuant to the Jach Assad Ahmad; a.k.a. "HAJJ AS'AD alt. POB Beirut, Lebanon; citizen Lebanon
Hizballah Financial Sanctions Regulations; Tax AHMAD"), Rue Taroba 1005, Beatriz Menez (individual) [SDGT].
ID No. AABA 670850 Y [SDGT]. Building, Foz do Iguacu, Brazil; Rua Rio Branco BARAKAT, Hamze Ahmad (a.k.a. BARAKAT,
BARAKAT POST EXPRESS (a.k.a. "BPE"), Lote 682, Quadra 13, Foz do Iguacu, Brazil; Hamza Ahmad; a.k.a. BARAKAT, Hamzi
Mogadishu, Somalia [SDGT]. Rua Xavier Da Silva 535, Edificio Martin Terro, Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
BARAKAT REFRESHMENT COMPANY, Apartment 301, Foz do Iguacu, Brazil; Rua Silva DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
Mogadishu, Somalia; Dubai, United Arab Jardim 290, Foz do Iguacu, Brazil; Arrecife alt. POB Beirut, Lebanon; citizen Lebanon
Emirates [SDGT]. Apartment Building, Iquique, Chile; Apartment (individual) [SDGT].
BARAKAT TRANSNATIONAL CRIMINAL 111, Panorama Building, Iquique, Chile; BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,
ORGANIZATION (a.k.a. NASIF BARAKAT Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Hamza Ahmad; a.k.a. BARAKAT, Hamze
ALIEN SMUGGLING ORGANIZATION), Syria; DOB 25 Mar 1967; POB Lebanon; Additional Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
Lebanon; United Arab Emirates; Turkey; Brazil; Sanctions Information - Subject to Secondary DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
Colombia; Guatemala; Venezuela; Panama; Sanctions Pursuant to the Hizballah Financial alt. POB Beirut, Lebanon; citizen Lebanon
Mexico [TCO]. Sanctions Regulations (individual) [SDGT]. (individual) [SDGT].
BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, BARAKAT, Assad Ahmed Muhammad (a.k.a. BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT, Hamze
BARAKAT, Assad Ahmed Muhammad; a.k.a. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB
BARAKAT, Assad Hassan; a.k.a. BARAKAT, BARAKAT, Assad Hassan; a.k.a. BARAKAT, 10 Jan 1963; POB Rubtlatine, Lebanon; alt.
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD Jach Assad Ahmad; a.k.a. "HAJJ AS'AD POB Beirut, Lebanon; citizen Lebanon
AHMAD"), Rue Taroba 1005, Beatriz Menez AHMAD"), Rue Taroba 1005, Beatriz Menez (individual) [SDGT].
Building, Foz do Iguacu, Brazil; Rua Rio Branco Building, Foz do Iguacu, Brazil; Rua Rio Branco BARAKAT, Hatam Ahmad (a.k.a. BARAKAT,
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Lote 682, Quadra 13, Foz do Iguacu, Brazil; Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
Rua Xavier Da Silva 535, Edificio Martin Terro, Rua Xavier Da Silva 535, Edificio Martin Terro, a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Apartment 301, Foz do Iguacu, Brazil; Rua Silva BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
Jardim 290, Foz do Iguacu, Brazil; Arrecife Jardim 290, Foz do Iguacu, Brazil; Arrecife POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Apartment Building, Iquique, Chile; Apartment Apartment Building, Iquique, Chile; Apartment citizen Paraguay; Additional Sanctions
111, Panorama Building, Iquique, Chile; 111, Panorama Building, Iquique, Chile; Information - Subject to Secondary Sanctions
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Pursuant to the Hizballah Financial Sanctions
DOB 25 Mar 1967; POB Lebanon; Additional DOB 25 Mar 1967; POB Lebanon; Additional Regulations; Passport 183319 (Paraguay); alt.
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
December 9, 2019 - 259 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
2.194.575 (Paraguay); alt. Identification Number BARAKAT, Jach Assad Ahmad (a.k.a. EXCHANGE, Afghanistan; National ID No.
2.194.975 (Paraguay) (individual) [SDGT]. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, 10331 (Afghanistan) (individual) [SDNTK].
BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKZAI, Haji Abdul Sattar (a.k.a.
Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; BARAKAT, Assad Ahmed Muhammad; a.k.a. ABDULASATTAR; a.k.a. BARAKZAI, Haji
a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD Satar; a.k.a. MANAN, Haji Abdul Satar Haji
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; AHMAD"), Rue Taroba 1005, Beatriz Menez Abdul; a.k.a. SATAR, Haji Abdul), Kachray
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Building, Foz do Iguacu, Brazil; Rua Rio Branco Road, Pashtunabad, Quetta, Balochistan
citizen Paraguay; Additional Sanctions Lote 682, Quadra 13, Foz do Iguacu, Brazil; Province, Pakistan; Nasrullah Khan Chowk,
Information - Subject to Secondary Sanctions Rua Xavier Da Silva 535, Edificio Martin Terro, Pashtunabad Area, Balochistan Province,
Pursuant to the Hizballah Financial Sanctions Apartment 301, Foz do Iguacu, Brazil; Rua Silva Pakistan; Chaman, Balochistan Province,
Regulations; Passport 183319 (Paraguay); alt. Jardim 290, Foz do Iguacu, Brazil; Arrecife Pakistan; Abdul Satar Food Shop, Eno Mina
Passport 148842 (Paraguay); alt. Passport Apartment Building, Iquique, Chile; Apartment 0093, Kandahar, Afghanistan; DOB 1964; POB
106318 (Paraguay); Identification Number 111, Panorama Building, Iquique, Chile; Mirmandaw Village, Nahr-e Saraj District,
2.194.575 (Paraguay); alt. Identification Number Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Helmand Province, Afghanistan; alt. POB Qilla
2.194.975 (Paraguay) (individual) [SDGT]. DOB 25 Mar 1967; POB Lebanon; Additional Abdullah, Pakistan; alt. POB Mirmadaw Village,
BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Sanctions Information - Subject to Secondary Gereshk District, Helmand Province,
Hatam Ahmad; a.k.a. BARAKAT, Hatem Sanctions Pursuant to the Hizballah Financial Afghanistan; Passport AM5421691 (Pakistan)
Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. Sanctions Regulations (individual) [SDGT]. expires 11 Aug 2013; National ID No.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; BARAKAT, Mohammad Fayez; DOB 11 Mar 5420250161699 (Pakistan); alt. National ID No.
POB Mousaitbe, Lebanon; citizen Lebanon; alt. 1969; POB Rubtlatine, Lebanon; citizen 585629 (Afghanistan) (individual) [SDGT]
citizen Paraguay; Additional Sanctions Lebanon; alt. citizen Paraguay; Additional (Linked To: HAJI KHAIRULLAH HAJI SATTAR
Information - Subject to Secondary Sanctions Sanctions Information - Subject to Secondary MONEY EXCHANGE; Linked To: TALIBAN).
Pursuant to the Hizballah Financial Sanctions Sanctions Pursuant to the Hizballah Financial BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji
Regulations; Passport 183319 (Paraguay); alt. Sanctions Regulations; Identification Number Abdullah; a.k.a. BARAKZAI ANSARI, Haji
Passport 148842 (Paraguay); alt. Passport 2.121.948 (Paraguay) (individual) [SDGT]. Abdullah), c/o NEW ANSARI MONEY
106318 (Paraguay); Identification Number BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif; EXCHANGE, Afghanistan; National ID No.
2.194.575 (Paraguay); alt. Identification Number a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; 10331 (Afghanistan) (individual) [SDNTK].
2.194.975 (Paraguay) (individual) [SDGT]. a.k.a. BARAKAT ALVAHILH, Nasif Gergers; BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH,
BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; Haji; a.k.a. KHAIRULLAH, Haji; a.k.a.
Hatam Ahmad; a.k.a. BARAKAT, Hatem a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Fahel, Syria; Germana, Damascus, Syria; Al- a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Haji Khair), Abdul Manan Chowk, Pashtunabad,
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; Quetta, Pakistan; DOB 1965; POB Zumbaleh
citizen Paraguay; Additional Sanctions citizen Syria; Gender Male; National ID No. Village, Nahr-e Saraj District, Helmand
Information - Subject to Secondary Sanctions 04010136281 (Syria) (individual) [TCO] (Linked Province, Afghanistan; alt. POB Qal'ah Abdulla,
Pursuant to the Hizballah Financial Sanctions To: BARAKAT TRANSNATIONAL CRIMINAL Pakistan; alt. POB Mirmadaw Village, Gereshk
Regulations; Passport 183319 (Paraguay); alt. ORGANIZATION). District, Helmand Province, Afghanistan;
Passport 148842 (Paraguay); alt. Passport BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif; Passport BP4199631 (Pakistan) expires 25 Jun
106318 (Paraguay); Identification Number a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; 2014; National ID No. 5440005229635
2.194.575 (Paraguay); alt. Identification Number a.k.a. BARAKAT ALVAHILH, Nasif Gergers; (Pakistan) (individual) [SDGT] (Linked To:
2.194.975 (Paraguay) (individual) [SDGT]. a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif; TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), SATTAR MONEY EXCHANGE).
Hatam Ahmad; a.k.a. BARAKAT, Hatem Fahel, Syria; Germana, Damascus, Syria; Al- BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR;
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Qassaa, Damascus, Syria; Al Fuhaylah, Homs, a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a.
BARAKAT, Hattem Ahmad); DOB 25 Sep 1961; Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; MANAN, Haji Abdul Satar Haji Abdul; a.k.a.
POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Syria; Gender Male; National ID No. SATAR, Haji Abdul), Kachray Road,
citizen Paraguay; Additional Sanctions 04010136281 (Syria) (individual) [TCO] (Linked Pashtunabad, Quetta, Balochistan Province,
Information - Subject to Secondary Sanctions To: BARAKAT TRANSNATIONAL CRIMINAL Pakistan; Nasrullah Khan Chowk, Pashtunabad
Pursuant to the Hizballah Financial Sanctions ORGANIZATION). Area, Balochistan Province, Pakistan; Chaman,
Regulations; Passport 183319 (Paraguay); alt. BARAKO TRADING COMPANY LLC (a.k.a. Balochistan Province, Pakistan; Abdul Satar
Passport 148842 (Paraguay); alt. Passport BARAKA TRADING COMPANY), P.O. Box Food Shop, Eno Mina 0093, Kandahar,
106318 (Paraguay); Identification Number 3313, Dubai, United Arab Emirates [SDGT]. Afghanistan; DOB 1964; POB Mirmandaw
2.194.575 (Paraguay); alt. Identification Number BARAKZAI ANSARI, Haji Abdullah (a.k.a. Village, Nahr-e Saraj District, Helmand
2.194.975 (Paraguay) (individual) [SDGT]. ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Province, Afghanistan; alt. POB Qilla Abdullah,
Abdullah), c/o NEW ANSARI MONEY Pakistan; alt. POB Mirmadaw Village, Gereshk
December 9, 2019 - 260 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
District, Helmand Province, Afghanistan; Naim; a.k.a. BARICH, Mullah Naim; a.k.a. 2014; alt. Passport 47168 (Afghanistan)
Passport AM5421691 (Pakistan) expires 11 Aug BERICH, Naim; a.k.a. "HAJI GUL (individual) [SDGT].
2013; National ID No. 5420250161699 MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a.
(Pakistan); alt. National ID No. 585629 DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
(Afghanistan) (individual) [SDGT] (Linked To: DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji
HAJI KHAIRULLAH HAJI SATTAR MONEY Area, Garmsir District, Helmand Province, Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
EXCHANGE; Linked To: TALIBAN). Afghanistan; alt. POB Laki Village, Garmsir Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
BARAKZAI, Shah Mohammad; DOB 01 Jan District, Helmand Province, Afghanistan; alt. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
1979; POB Nava, Lash Kargah, Afghanistan; POB Lakari Village, Garmsir District, Helmand a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
nationality Afghanistan (individual) [SDNTK] Province, Afghanistan; alt. POB Darvishan, DOB 1952; POB Kandahar, Afghanistan;
(Linked To: NEW AHMADI LTD.). Garmsir District, Helmand Province, Passport 306749 (Afghanistan) expires 28 Jun
BARBARO RECORDS (a.k.a. BARBARO Afghanistan; alt. POB De Luy Wiyalah Village, 2014; alt. Passport 47168 (Afghanistan)
RECORDS SRL), Calle 34, Local No. 10, Los Garmsir District, Helmand Province, (individual) [SDGT].
Cachorros, Cristo Rey, Santo Domingo, Distrito Afghanistan; nationality Afghanistan (individual) BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril
Nacional, Dominican Republic; Tax ID No. 131- [SDNTK]. Abdul Kareem; a.k.a. BAREY, Djibril Abdul
48344-5 (Dominican Republic) [SDNTK]. BAREH, Mullah Naim (a.k.a. BARAICH, Mullah Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur,
BARBARO RECORDS SRL (a.k.a. BARBARO Naeem; a.k.a. BARECH AKHUND, Mullah Sudan; DOB circa 1961; Colonel for the
RECORDS), Calle 34, Local No. 10, Los Naim; a.k.a. BARECH, Mullah Naim; a.k.a. National Movement for Reform and
Cachorros, Cristo Rey, Santo Domingo, Distrito BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul Development (NMRD) (individual) [DARFUR].
Nacional, Dominican Republic; Tax ID No. 131- Mohammed Naim; a.k.a. BARICH, Mohammad BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
48344-5 (Dominican Republic) [SDNTK]. Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
BARBATO, Francesco; DOB 21 Nov 1979; POB BERICH, Naim; a.k.a. "HAJI GUL Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul
San Cipriano d'Aversa, Italy (individual) [TCO]. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;
BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.
BASPAR FAJR ASIA; a.k.a. MANDEGAR DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft ISHAQZAI, Rais Abdul Bari; a.k.a.
BASPAR KIMIYA COMPANY), No. 510, 5th Area, Garmsir District, Helmand Province, "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB
Floor, Saddi Trading Building, South SAA DI Afghanistan; alt. POB Laki Village, Garmsir 1952; POB Kandahar, Afghanistan; Passport
Street, Tehran, Iran; Additional Sanctions District, Helmand Province, Afghanistan; alt. 306749 (Afghanistan) expires 28 Jun 2014; alt.
Information - Subject to Secondary Sanctions POB Lakari Village, Garmsir District, Helmand Passport 47168 (Afghanistan) (individual)
[NPWMD] [IFSR]. Province, Afghanistan; alt. POB Darvishan, [SDGT].
BARECH AKHUND, Mullah Naim (a.k.a. Garmsir District, Helmand Province, BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah
BARAICH, Mullah Naeem; a.k.a. BARECH, Afghanistan; alt. POB De Luy Wiyalah Village, Naeem; a.k.a. BARECH AKHUND, Mullah
Mullah Naim; a.k.a. BAREH, Mullah Naim; Garmsir District, Helmand Province, Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Afghanistan; nationality Afghanistan (individual) BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul
Haji Gul Mohammed Naim; a.k.a. BARICH, [SDNTK]. Mohammed Naim; a.k.a. BARICH, Mohammad
Mohammad Naim; a.k.a. BARICH, Mullah Naim; BAREY, Djibril Abdul Kareem (a.k.a. BADRI, Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Sudan; DOB circa 1961; Colonel for the DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft National Movement for Reform and DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province, Development (NMRD) (individual) [DARFUR]. Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt. Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a. District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan, United Arab Emirates; Baghdad, Iraq; DOB Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province, 1967; nationality Iraq (individual) [IRAQ2]. Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village, BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province, BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual) Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Afghanistan; nationality Afghanistan (individual)
[SDNTK]. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi [SDNTK].
BARECH, Mullah Naim (a.k.a. BARAICH, Mullah Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BARICH, Haji Gul Mohammed Naim (a.k.a.
Naeem; a.k.a. BARECH AKHUND, Mullah Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; BARAICH, Mullah Naeem; a.k.a. BARECH
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul DOB 1952; POB Kandahar, Afghanistan; Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
Mohammed Naim; a.k.a. BARICH, Mohammad Passport 306749 (Afghanistan) expires 28 Jun BARIC, Mullah Naeem; a.k.a. BARICH,
December 9, 2019 - 261 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mohammad Naim; a.k.a. BARICH, Mullah Naim; BARICH, Musa Kalim (a.k.a. ALIZAI, Musa (Linked To: SHAHID FAKHAR MOGHADDAM
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, GROUP).
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft QALEM, Musa; a.k.a. QALIM, Musa), Chahgay BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Area, Garmsir District, Helmand Province, Bazaar, Chahgay, Pakistan; Haji Mohammed a.k.a. USMAN, Mohammed), Nigeria; DOB
Afghanistan; alt. POB Laki Village, Garmsir Plaza, Tol Aram Road, Nearest Jamal Dean 1976; POB Maiduguri, Nigeria (individual)
District, Helmand Province, Afghanistan; alt. Afghani Road, Quetta, Pakistan; Dr Barno [SDGT].
POB Lakari Village, Garmsir District, Helmand Road, Quetta, Pakistan; POB Pakistan; citizen BARONA CORDOBES, Jaime (a.k.a.
Province, Afghanistan; alt. POB Darvishan, Pakistan; Passport AD4756241 (Pakistan) BARAHONA CORDOBEZ, Jaime; a.k.a.
Garmsir District, Helmand Province, issued 02 Nov 2008 expires 01 Nov 2013; BARONA CORDOBEZ, Jaime), Km. 16.5 El
Afghanistan; alt. POB De Luy Wiyalah Village, National ID No. 54101-6356624-9 (Pakistan) Salvador 169, Andalucia, Guatemala; Avenida
Garmsir District, Helmand Province, (individual) [SDGT]. Reforma 8-33 Zona 10, Guatemala City,
Afghanistan; nationality Afghanistan (individual) BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif; Guatemala; 10 Calle 5-60 Zona 9, Guatemala
[SDNTK]. a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; City, Guatemala; c/o OVERSEAS TRADING
BARICH, Mohammad Naim (a.k.a. BARAICH, a.k.a. BARAKAT ALVAHILH, Nasif Gergers; COMPANY S.A., Guatemala City, Guatemala;
Mullah Naeem; a.k.a. BARECH AKHUND, a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, DOB 01 Oct 1960; POB Guatemala; Passport
Mullah Naim; a.k.a. BARECH, Mullah Naim; Nassif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, 16660729 (Guatemala); NIT # 953243-9
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, Abu), Fahel, Syria; Germana, Damascus, Syria; (Guatemala) (individual) [SDNT].
Mullah Naeem; a.k.a. BARICH, Haji Gul Al-Qassaa, Damascus, Syria; Al Fuhaylah, BARONA CORDOBEZ, Jaime (a.k.a.
Mohammed Naim; a.k.a. BARICH, Mullah Naim; Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 BARAHONA CORDOBEZ, Jaime; a.k.a.
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Nov 1970; citizen Syria; Gender Male; National BARONA CORDOBES, Jaime), Km. 16.5 El
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); ID No. 04010136281 (Syria) (individual) [TCO] Salvador 169, Andalucia, Guatemala; Avenida
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. (Linked To: BARAKAT TRANSNATIONAL Reforma 8-33 Zona 10, Guatemala City,
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft CRIMINAL ORGANIZATION). Guatemala; 10 Calle 5-60 Zona 9, Guatemala
Area, Garmsir District, Helmand Province, BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif; City, Guatemala; c/o OVERSEAS TRADING
Afghanistan; alt. POB Laki Village, Garmsir a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; COMPANY S.A., Guatemala City, Guatemala;
District, Helmand Province, Afghanistan; alt. a.k.a. BARAKAT ALVAHILH, Nasif Gergers; DOB 01 Oct 1960; POB Guatemala; Passport
POB Lakari Village, Garmsir District, Helmand a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, 16660729 (Guatemala); NIT # 953243-9
Province, Afghanistan; alt. POB Darvishan, Nassif; a.k.a. BARKAT, Nasif; a.k.a. TARIF, (Guatemala) (individual) [SDNT].
Garmsir District, Helmand Province, Abu), Fahel, Syria; Germana, Damascus, Syria; BAROON SHIPPING COMPANY LIMITED,
Afghanistan; alt. POB De Luy Wiyalah Village, Al-Qassaa, Damascus, Syria; Al Fuhaylah, Haven Court, 5 Library Ramp, Gibraltar, United
Garmsir District, Helmand Province, Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 Kingdom [IRAQ2].
Afghanistan; nationality Afghanistan (individual) Nov 1970; citizen Syria; Gender Male; National BARQAWI, Ahmad (a.k.a. AL-BARQAWI,
[SDNTK]. ID No. 04010136281 (Syria) (individual) [TCO] Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
BARICH, Mullah Naim (a.k.a. BARAICH, Mullah (Linked To: BARAKAT TRANSNATIONAL a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
Naeem; a.k.a. BARECH AKHUND, Mullah CRIMINAL ORGANIZATION). BARQAWI, Ahmed; a.k.a. "BARQAWI,
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. BARKHANOEV, Malik Ruslanovish (a.k.a. Hamodeh"), Dubai, United Arab Emirates; DOB
BAREH, Mullah Naim; a.k.a. BARIC, Mullah "INGUSHI, Saifuddin"; a.k.a. "INGUSHI, 1985; POB Damascus, Syria; General Manager,
Naeem; a.k.a. BARICH, Haji Gul Mohammed Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992; Pangates International Corp. Ltd.; General
Naim; a.k.a. BARICH, Mohammad Naim; a.k.a. POB Ordzhonikidzevskaya, Ingushetia, Russia; Manager, Maxima Middle East Trading Co.
BERICH, Naim; a.k.a. "HAJI GUL nationality Russia; Gender Male (individual) (individual) [SYRIA] (Linked To: PANGATES
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); [SDGT] (Linked To: ISLAMIC STATE OF IRAQ INTERNATIONAL CORPORATION LIMITED;
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. AND THE LEVANT). Linked To: MAXIMA MIDDLE EAST TRADING
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft BARLY OFF-SHORE (a.k.a. BARLY OFF- CO.).
Area, Garmsir District, Helmand Province, SHORE S.A.L.), Lebanon [SYRIA] (Linked To: BARQAWI, Ahmad Abed Allah (a.k.a. AL-
Afghanistan; alt. POB Laki Village, Garmsir ABBAS, Muhammad). BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
District, Helmand Province, Afghanistan; alt. BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF- a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
POB Lakari Village, Garmsir District, Helmand SHORE), Lebanon [SYRIA] (Linked To: ABBAS, BARQAWI, Ahmed; a.k.a. "BARQAWI,
Province, Afghanistan; alt. POB Darvishan, Muhammad). Hamodeh"), Dubai, United Arab Emirates; DOB
Garmsir District, Helmand Province, BARMI, Ruhollah Ghaderi, Iran; DOB 1979; 1985; POB Damascus, Syria; General Manager,
Afghanistan; alt. POB De Luy Wiyalah Village, nationality Iran; Additional Sanctions Pangates International Corp. Ltd.; General
Garmsir District, Helmand Province, Information - Subject to Secondary Sanctions; Manager, Maxima Middle East Trading Co.
Afghanistan; nationality Afghanistan (individual) Gender Male (individual) [NPWMD] [IFSR] (individual) [SYRIA] (Linked To: PANGATES
[SDNTK]. INTERNATIONAL CORPORATION LIMITED;
December 9, 2019 - 262 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Linked To: MAXIMA MIDDLE EAST TRADING Colombia; c/o WORLD LINE SYSTEM S.A., PROVISIONES, Cali, Colombia; DOB 08 Dec
CO.). Palmira, Valle, Colombia; Calle 56D No. 28B- 1975; POB Cali, Colombia; Cedula No.
BARQAWI, Ahmad Abedallah (a.k.a. AL- 73, Barrio Las Mercedes, Palmira, Valle, 79648943 (Colombia); Passport AJ963037
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; Colombia; DOB 21 Nov 1940; POB Sevilla, (Colombia) (individual) [SDNT].
a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. Valle, Colombia; Cedula No. 6451857 BARRERA RIOS, Alvaro Enrique, c/o ALFONSO
BARQAWI, Ahmed; a.k.a. "BARQAWI, (Colombia); Passport AG003135 (Colombia) BARRERA RIOS Y CIA. S. EN C.S., Cali,
Hamodeh"), Dubai, United Arab Emirates; DOB (individual) [SDNT]. Colombia; c/o ALVARO ENRIQUE BARRERA
1985; POB Damascus, Syria; General Manager, BARRERA MEDRANO, Nicandro (a.k.a. RIOS Y CIA S. EN C.S., Cali, Colombia; c/o
Pangates International Corp. Ltd.; General BARRERA MENDOZA, Nicandro; a.k.a. APVA S.A., Cali, Colombia; c/o BARRERA
Manager, Maxima Middle East Trading Co. BARRERA, Nicandro; a.k.a. BARRERA, Robert; RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
(individual) [SYRIA] (Linked To: PANGATES a.k.a. NICANDRO, Barrera Mendoza; a.k.a. Colombia; c/o CECEP EDITORES S.A., Cali,
INTERNATIONAL CORPORATION LIMITED; "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL Colombia; c/o CECEP S.A., Cali, Colombia; c/o
Linked To: MAXIMA MIDDLE EAST TRADING NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; COMERCIALIZADORA DE BIENES Y
CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha SERVICIOS ADMINISTRATIVOS Y
BARQAWI, Ahmed (a.k.a. AL-BARQAWI, Trucking Co., Uruapan, Michoacan, Mexico; FINANCIEROS S.A., Cali, Colombia; c/o
Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a. DOB 02 Nov 1964; POB Michoacan, Mexico; ENSAMBLADORA COLOMBIANA
BARQAWI, Ahmad Abed Allah; a.k.a. citizen Mexico; C.U.R.P. AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
BARQAWI, Ahmad Abedallah; a.k.a. BAMN641102HMNRDC02 (Mexico) (individual) NEGOCIOS Y CAPITALES S.A., Pereira,
"BARQAWI, Hamodeh"), Dubai, United Arab [SDNTK]. Colombia; c/o WORLD LINE SYSTEM S.A.,
Emirates; DOB 1985; POB Damascus, Syria; BARRERA MENDOZA, Nicandro (a.k.a. Palmira, Valle, Colombia; Carrera 54A No. 5A-
General Manager, Pangates International Corp. BARRERA MEDRANO, Nicandro; a.k.a. 21, Cali, Colombia; c/o A K DIFUSION S.A.
Ltd.; General Manager, Maxima Middle East BARRERA, Nicandro; a.k.a. BARRERA, Robert; PUBLICIDAD Y MERCADEO, Cali, Colombia;
Trading Co. (individual) [SYRIA] (Linked To: a.k.a. NICANDRO, Barrera Mendoza; a.k.a. c/o A K EDUCAL S.A. EDUCACION CON
PANGATES INTERNATIONAL "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
CORPORATION LIMITED; Linked To: MAXIMA NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Colombia; c/o SERPROVIS S.A. SERVICIOS Y
MIDDLE EAST TRADING CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha PROVISIONES, Cali, Colombia; DOB 05 Dec
BARRAGAN BALDERAS, Gilberto (a.k.a. Trucking Co., Uruapan, Michoacan, Mexico; 1968; POB Cali, Colombia; Cedula No.
"GILBERTO BARRAGAN"), Miguel Aleman, DOB 02 Nov 1964; POB Michoacan, Mexico; 16758185 (Colombia); Passport AJ149349
Tamaulipas, Mexico; DOB 19 May 1970; POB citizen Mexico; C.U.R.P. (Colombia) (individual) [SDNT].
Miguel Aleman, Tamaulipas, Mexico; nationality BAMN641102HMNRDC02 (Mexico) (individual) BARRERA RIOS, Victoria Eugenia, c/o
Mexico; citizen Mexico (individual) [SDNTK]. [SDNTK]. ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
BARRAZA ACEVES, Jose Carlos (Latin: BARRERA RIOS CAMACHO ADMINISTRACION Cali, Colombia; c/o APVA S.A., Cali, Colombia;
BARRAZA ACEVES, José Carlos) (a.k.a. "Luis Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle c/o CECEP EDITORES S.A., Cali, Colombia;
2525"), Mexico; DOB 06 Dec 1982; POB 28N No. 6BN-54, Cali, Colombia; NIT # c/o CECEP S.A., Cali, Colombia; c/o
Guasave, Sinaloa, Mexico; nationality Mexico; 900021843-7 (Colombia) [SDNT]. ENSAMBLADORA COLOMBIANA
Gender Male; R.F.C. BAAC821206RV9 BARRERA RIOS NEGOCIOS INMOBILIARIOS AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
(Mexico); C.U.R.P. BAAC821206HSLRCR09 E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT NEGOCIOS Y CAPITALES S.A., Pereira,
(Mexico) (individual) [SDNTK] (Linked To: # 805030626-9 (Colombia) [SDNT]. Colombia; c/o WORLD LINE SYSTEM S.A.,
RUELAS TORRES DRUG TRAFFICKING BARRERA RIOS, Alfonso, c/o ALFONSO Palmira, Valle, Colombia; Transversal 18 No.
ORGANIZATION). BARRERA RIOS Y CIA. S. EN C.S., Cali, 127-43 Torre 4 apto. 1201, Bogota, Colombia;
BARRERA BARRERA, Daniel (a.k.a. "EL LOCO Colombia; c/o APVA S.A., Cali, Colombia; c/o c/o A K DIFUSION S.A. PUBLICIDAD Y
BARRERA"), Colombia; DOB 06 Nov 1968; alt. BARRERA RIOS NEGOCIOS INMOBILIARIOS MERCADEO, Cali, Colombia; c/o A K EDUCAL
DOB 15 Sep 1967; Cedula No. 18221599 E.U., Cali, Colombia; c/o CECEP EDITORES S.A. EDUCACION CON CALIDAD, Cali,
(Colombia) (individual) [SDNTK]. S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o B R C S.A., Cali, Colombia; c/o
BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o ENSAMBLADORA RIOS JIMENEZ S. EN C.S., Bogota, Colombia;
Colombia; c/o BARRERA RIOS NEGOCIOS COLOMBIANA AUTOMOTRIZ S.A., c/o SERPROVIS S.A. SERVICIOS Y
INMOBILIARIOS E.U., Cali, Colombia; c/o Barranquilla, Colombia; c/o NEGOCIOS Y PROVISIONES, Cali, Colombia; DOB 11 Dec
CECEP EDITORES S.A., Cali, Colombia; c/o CAPITALES S.A., Pereira, Colombia; c/o 1970; POB Cali, Colombia; Cedula No.
CECEP S.A., Cali, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, 66818996 (Colombia); Passport AI939751
COMERCIALIZADORA DE BIENES Y Colombia; Calle 14 Oeste No. 2B1-45 apto. (Colombia) (individual) [SDNT].
SERVICIOS ADMINISTRATIVOS Y 302E, Cali, Colombia; c/o A K DIFUSION S.A. BARRERA, Nicandro (a.k.a. BARRERA
FINANCIEROS S.A., Cali, Colombia; c/o PUBLICIDAD Y MERCADEO, Cali, Colombia; MEDRANO, Nicandro; a.k.a. BARRERA
ENSAMBLADORA COLOMBIANA c/o A K EDUCAL S.A. EDUCACION CON MENDOZA, Nicandro; a.k.a. BARRERA,
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Robert; a.k.a. NICANDRO, Barrera Mendoza;
NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o SERPROVIS S.A. SERVICIOS Y a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.
December 9, 2019 - 263 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; BARTH, Frederik Heinz, Kientzheimer Strasse 1, "RESISTANCE MOBILIZATION FORCE"),
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha Schwendi 88477, Germany; DOB 30 Aug 1965; Tehran, Iran; Syria; Additional Sanctions
Trucking Co., Uruapan, Michoacan, Mexico; POB Laupheim, Germany; citizen Germany; Information - Subject to Secondary Sanctions
DOB 02 Nov 1964; POB Michoacan, Mexico; Occupation: Chemist (individual) [SDNTK]. [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
citizen Mexico; C.U.R.P. BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope To: ISLAMIC REVOLUTIONARY GUARD
BAMN641102HMNRDC02 (Mexico) (individual) de Vega No. 232, Arcos Vallarta, Guadalajara, CORPS (IRGC)-QODS FORCE; Linked To:
[SDNTK]. Jalisco 44130, Mexico; Folio Mercantil No. ISLAMIC REVOLUTIONARY GUARD CORPS).
BARRERA, Robert (a.k.a. BARRERA 23415-1 (Mexico) [SDNTK]. BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji;
MEDRANO, Nicandro; a.k.a. BARRERA BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;
MENDOZA, Nicandro; a.k.a. BARRERA, Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), a.k.a. NOORZAI, Haji Basir), Chaman,
Nicandro; a.k.a. NICANDRO, Barrera Mendoza; Schmidener Street 98, Stuttgart 70374, Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. Germany; Stuttgart Prison, Stuttgart, Germany; 1960; POB Balochistan Province, Pakistan;
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; nationality Afghanistan; Passport AA3829182
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha nationality Iraq; Travel Document Number (Pakistan); National ID No. 5420124679187
Trucking Co., Uruapan, Michoacan, Mexico; A0020375 (Germany) (individual) [SDGT]. (Pakistan) (individual) [SDGT].
DOB 02 Nov 1964; POB Michoacan, Mexico; BASAIR, Foad Salehi (a.k.a. BASIR, Foad BASENGEZI, Marcellin (a.k.a. BASENGEZI,
citizen Mexico; C.U.R.P. Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr Marcellin Mukolo; a.k.a. MAKOLO, Marcelin
BAMN641102HMNRDC02 (Mexico) (individual) 1986; POB Tehran, Iran; Additional Sanctions Basengezi; a.k.a. MUKOLO, Basengezi
[SDNTK]. Information - Subject to Secondary Sanctions; Marcellin), Appartement 29 Cite Du Fleuve, Cite
BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA Gender Male; Passport J37945161 (Iran); Du Fleuve, Kingabwa Limete, Kinshasa, Congo,
MECHE"), Xochitepec, Morelos, Mexico; DOB National ID No. 0077849248 (Iran) (individual) Democratic Republic of the; DOB 30 Nov 1985;
05 May 1971; POB Acapulco de Juarez, [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC POB Kaziba, Congo, Democratic Republic of
Guerrero, Mexico; citizen Mexico; Gender REVOLUTIONARY GUARD CORPS (IRGC)- the; Gender Male; Passport OP0155187
Female; R.F.C. BAHM710505Q91 (Mexico); QODS FORCE; Linked To: VALADZAGHARD, (Congo, Democratic Republic of the) issued 24
C.U.R.P. BAHM710505MGRRRR07 (Mexico) Mohammadreza Khedmati). Jan 2016 expires 19 Jan 2021 (individual)
(individual) [SDNTK] (Linked To: LAREDO BASAL, Abd-al-Rahman, Syria; DOB 03 Mar [DRCONGO].
DRUG TRAFFICKING ORGANIZATION). 1958; nationality Syria; Scientific Studies and BASENGEZI, Marcellin Mukolo (a.k.a.
BARROS FREDERICO, Lucio Francisco de Research Center Employee (individual) BASENGEZI, Marcellin; a.k.a. MAKOLO,
Fatima (a.k.a. BARROS, Francisco de Fatima [SYRIA]. Marcelin Basengezi; a.k.a. MUKOLO,
Frederico; a.k.a. "CHICO BARROS"); DOB 13 BASALTOS TONALA, S.A. DE C.V., Zona Basengezi Marcellin), Appartement 29 Cite Du
May 1967; alt. DOB 06 Jun 1970; POB Praia, Metropolitana, Guadalajara, Jalisco, Mexico; Fleuve, Cite Du Fleuve, Kingabwa Limete,
Cabo Verde; nationality Cabo Verde; citizen Camino a Colimilla Km. 6, Colonia San Gaspar, Kinshasa, Congo, Democratic Republic of the;
Cabo Verde; alt. citizen Guinea-Bissau; Tonala, Jalisco C.P. 45404, Mexico; R.F.C. DOB 30 Nov 1985; POB Kaziba, Congo,
Passport I066302 (Cabo Verde. Previously BTO041104AH2 (Mexico); Folio Mercantil No. Democratic Republic of the; Gender Male;
Cape Verde.); alt. Passport CA0120780 24808 (Mexico) [SDNTK]. Passport OP0155187 (Congo, Democratic
(Guinea-Bissau) issued 08 Apr 2006 expires 07 BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ Republic of the) issued 24 Jan 2016 expires 19
Apr 2009; National ID No. 16128971 (Cabo RESISTANCE FORCE; a.k.a. BASIJ Jan 2021 (individual) [DRCONGO].
Verde. Previously Cape Verde.) (individual) RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; BASEVIC, Dragan; DOB 02 Mar 1976; POB
[SDNTK]. a.k.a. ISLAMIC REVOLUTION GUARDS Belgrade, Serbia (individual) [BALKANS].
BARROS, Francisco de Fatima Frederico (a.k.a. CORPS RESISTANCE FORCE; a.k.a. BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15
BARROS FREDERICO, Lucio Francisco de MOBILIZATION OF THE OPPRESSED Apr 1986; nationality Syria; Scientific Studies
Fatima; a.k.a. "CHICO BARROS"); DOB 13 May ORGANIZATION; a.k.a. NIROOYE and Research Center Employee (individual)
1967; alt. DOB 06 Jun 1970; POB Praia, Cabo MOGHAVEMATE BASIJ; a.k.a. NIRUYEH [SYRIA].
Verde; nationality Cabo Verde; citizen Cabo MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASHA, Imad Isma'il, Syria; DOB 12 May 1959;
Verde; alt. citizen Guinea-Bissau; Passport BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ nationality Syria; Scientific Studies and
I066302 (Cabo Verde. Previously Cape MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E Research Center Employee (individual)
Verde.); alt. Passport CA0120780 (Guinea- BASIJ; a.k.a. VAHED-E BASIJ [SYRIA].
Bissau) issued 08 Apr 2006 expires 07 Apr MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari
2009; National ID No. 16128971 (Cabo Verde. MOSTAZAFEEN; a.k.a. "MOBILIZATION OF Muhammad; a.k.a. BASHIR, Ayob; a.k.a.
Previously Cape Verde.) (individual) [SDNTK]. THE OPPRESSED"; a.k.a. "MOBILIZATION OF BASHIR, Qari Ayyub), Mir Ali, North Waziristan
BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope THE OPPRESSED UNIT"; f.k.a. "NATIONAL Agency, Federally Administered Tribal Areas,
de Vega No. 232, Arcos Vallarta, Guadalajara, MOBILIZATION ORGANIZATION"; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Jalisco 44130, Mexico; Folio Mercantil No. "NATIONAL RESISTANCE MOBILIZATION"; 1969; alt. DOB 1971; nationality Uzbekistan; alt.
23415-1 (Mexico) [SDNTK]. a.k.a. "ORGANIZATION OF THE nationality Afghanistan (individual) [SDGT].
MOBILISATION OF THE OPPRESSED"; a.k.a.
December 9, 2019 - 264 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd BASHIR, Abdurrahman; a.k.a. BASHIR, Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 BASHIR, Abdurrahim; a.k.a. BASHIR,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Nov 1974; POB Solo, Indonesia; alt. POB Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Sukoharjo, Central Java, Indonesia; nationality Nov 1974; POB Solo, Indonesia; alt. POB
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Indonesia (individual) [SDGT]. Sukoharjo, Central Java, Indonesia; nationality
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Indonesia (individual) [SDGT].
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al-
Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a. Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BASHIR, Abdul Rochim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rashid Rida; a.k.a. BASHIR, Rasyid Ridho; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
BASHIR, Abdurrahman; a.k.a. BASHIR, a.k.a. BASHIR, Rosyid Ridho), Pondok a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Pesantren Al Wayain Ngrandu, Sumber Agung, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
Nov 1974; POB Solo, Indonesia; alt. POB Magetan, East Java, Indonesia; DOB 31 Jan a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Sukoharjo, Central Java, Indonesia; nationality 1974; POB Sukoharjo, Indonesia; nationality Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
Indonesia (individual) [SDGT]. Indonesia; National ID No. 1127083101740003 a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (Indonesia) (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al- BASHIR, Abdurrahman); DOB 16 Nov 1977; alt.
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. DOB 16 Nov 1974; POB Solo, Indonesia; alt.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, POB Sukoharjo, Central Java, Indonesia;
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; nationality Indonesia (individual) [SDGT].
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a.
Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; DOB 17 Aug 1938; POB Jombang, East Java,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual)
BASHIR, Abdurrahman; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman; [SDGT].
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a.
Nov 1974; POB Solo, Indonesia; alt. POB 1977; alt. DOB 16 Nov 1974; POB Solo, KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a.
Sukoharjo, Central Java, Indonesia; nationality Indonesia; alt. POB Sukoharjo, Central Java, LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Indonesia (individual) [SDGT]. Indonesia; nationality Indonesia (individual) Mohammad; a.k.a. LALOBO, Ali; a.k.a.
BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al- [SDGT]. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al- Mohammed; a.k.a. SALONGO, Ali Mohammed;
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Kingi; DOB 1994; alt. DOB 1995; alt. DOB
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, 1993; alt. DOB 1992 (individual) [CAR] (Linked
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; To: KONY, Joseph; Linked To: LORD'S
Abdul Rachim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, RESISTANCE ARMY).
a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad;
Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a.
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Abdurochim; a.k.a. BASHIR, Abdurrahman; BASHIR, Qari Ayyub), Mir Ali, North Waziristan
1977; alt. DOB 16 Nov 1974; POB Solo, a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Agency, Federally Administered Tribal Areas,
Indonesia; alt. POB Sukoharjo, Central Java, 1977; alt. DOB 16 Nov 1974; POB Solo, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Indonesia; nationality Indonesia (individual) Indonesia; alt. POB Sukoharjo, Central Java, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
[SDGT]. Indonesia; nationality Indonesia (individual) nationality Afghanistan (individual) [SDGT].
BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd [SDGT]. BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir;
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. SALEH, Bashir); DOB 1946; POB
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Traghen, Libya; Head of Cabinet of Leader
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Muammar Gaddafi; Chief of Staff; Chairman of
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Libya Africa Investment Portfolio (individual)
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; [LIBYA2].
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Qari Ayyub (a.k.a. AYUB, Qari
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub;
BASHIR, Abdul Rahim; a.k.a. BASHIR, Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul Agency, Federally Administered Tribal Areas,
December 9, 2019 - 265 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; MOBILIZATION FORCE"), Tehran, Iran; Syria;
1969; alt. DOB 1971; nationality Uzbekistan; alt. a.k.a. ISLAMIC REVOLUTION GUARDS Additional Sanctions Information - Subject to
nationality Afghanistan (individual) [SDGT]. CORPS RESISTANCE FORCE; a.k.a. Secondary Sanctions [FTO] [SDGT] [IRGC]
BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul MOBILIZATION OF THE OPPRESSED [IFSR] [IRAN-HR] (Linked To: ISLAMIC
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; ORGANIZATION; a.k.a. NIROOYE REVOLUTIONARY GUARD CORPS (IRGC)-
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. MOGHAVEMATE BASIJ; a.k.a. NIRUYEH QODS FORCE; Linked To: ISLAMIC
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E REVOLUTIONARY GUARD CORPS).
Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho; BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ BASIJ RESISTANCE FORCES (a.k.a. BASEEJ;
a.k.a. BASHIR, Rosyid Ridho), Pondok MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE
Pesantren Al Wayain Ngrandu, Sumber Agung, BASIJ; a.k.a. VAHED-E BASIJ FORCE; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC
Magetan, East Java, Indonesia; DOB 31 Jan MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E REVOLUTION GUARDS CORPS
1974; POB Sukoharjo, Indonesia; nationality MOSTAZAFEEN; a.k.a. "MOBILIZATION OF RESISTANCE FORCE; a.k.a. MOBILIZATION
Indonesia; National ID No. 1127083101740003 THE OPPRESSED"; a.k.a. "MOBILIZATION OF OF THE OPPRESSED ORGANIZATION; a.k.a.
(Indonesia) (individual) [SDGT]. THE OPPRESSED UNIT"; f.k.a. "NATIONAL NIROOYE MOGHAVEMATE BASIJ; a.k.a.
BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul MOBILIZATION ORGANIZATION"; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; "NATIONAL RESISTANCE MOBILIZATION"; SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. a.k.a. "ORGANIZATION OF THE SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul MOBILISATION OF THE OPPRESSED"; a.k.a. MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; "RESISTANCE MOBILIZATION FORCE"), BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
a.k.a. BASHIR, Rosyid Ridho), Pondok Tehran, Iran; Syria; Additional Sanctions BASIJ-E MOSTAZAFEEN; a.k.a.
Pesantren Al Wayain Ngrandu, Sumber Agung, Information - Subject to Secondary Sanctions "MOBILIZATION OF THE OPPRESSED"; a.k.a.
Magetan, East Java, Indonesia; DOB 31 Jan [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked "MOBILIZATION OF THE OPPRESSED UNIT";
1974; POB Sukoharjo, Indonesia; nationality To: ISLAMIC REVOLUTIONARY GUARD f.k.a. "NATIONAL MOBILIZATION
Indonesia; National ID No. 1127083101740003 CORPS (IRGC)-QODS FORCE; Linked To: ORGANIZATION"; a.k.a. "NATIONAL
(Indonesia) (individual) [SDGT]. ISLAMIC REVOLUTIONARY GUARD CORPS). RESISTANCE MOBILIZATION"; a.k.a.
BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul BASIJ COOPERATIVE FOUNDATION (a.k.a. "ORGANIZATION OF THE MOBILISATION OF
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; BONYAD TAAVON BASIJ), Tehran, Iran; THE OPPRESSED"; a.k.a. "RESISTANCE
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Additional Sanctions Information - Subject to MOBILIZATION FORCE"), Tehran, Iran; Syria;
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul Secondary Sanctions [SDGT] [IFSR] (Linked Additional Sanctions Information - Subject to
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; To: BASIJ RESISTANCE FORCE). Secondary Sanctions [FTO] [SDGT] [IRGC]
a.k.a. BASHIR, Rasyid Ridho), Pondok BASIJ RESISTANCE CENTER OF THE AEOI [IFSR] [IRAN-HR] (Linked To: ISLAMIC
Pesantren Al Wayain Ngrandu, Sumber Agung, (a.k.a. AEOI BASIJ RESISTANCE CENTER), REVOLUTIONARY GUARD CORPS (IRGC)-
Magetan, East Java, Indonesia; DOB 31 Jan Iran; Additional Sanctions Information - Subject QODS FORCE; Linked To: ISLAMIC
1974; POB Sukoharjo, Indonesia; nationality to Secondary Sanctions [IRAN] (Linked To: REVOLUTIONARY GUARD CORPS).
Indonesia; National ID No. 1127083101740003 ATOMIC ENERGY ORGANIZATION OF IRAN). BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ;
(Indonesia) (individual) [SDGT]. BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
BASHLIKOV, Aleksei, Moscow, Russia; DOB 18 a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE BASIJ RESISTANCE FORCES; a.k.a. ISLAMIC
Mar 1988; POB Russia; Gender Male; Passport FORCES; a.k.a. BASIJ-E MELLI; a.k.a. REVOLUTION GUARDS CORPS
4509592875 (Russia) (individual) [CYBER2] ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION
(Linked To: EVIL CORP). RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a.
BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf OF THE OPPRESSED ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a.
Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
Syria; DOB 15 Dec 1978; POB Amman, Jordan; SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
nationality Jordan (individual) [SDGT] (Linked MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
To: AL-NUSRAH FRONT). BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a.
BASIC ELEMENT LIMITED (a.k.a. BAZOVY BASIJ-E MOSTAZAFEEN; a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a.
ELEMENT), Esplanade 44, Saint Helier JE4 "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE OPPRESSED UNIT";
9WG, Jersey; 30 Rochdelskaya Street, Moscow "MOBILIZATION OF THE OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION
123022, Russia; Registration ID 84039 f.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL
[UKRAINE-EO13661] [UKRAINE-EO13662] ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
(Linked To: DERIPASKA, Oleg Vladimirovich). RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF THE MOBILISATION OF
BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ "ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE
RESISTANCE FORCE; a.k.a. BASIJ THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Tehran, Iran; Syria;
December 9, 2019 - 266 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Additional Sanctions Information - Subject to BASQUE FATHERLAND AND LIBERTY (a.k.a. BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al-
Secondary Sanctions [FTO] [SDGT] [IRGC] ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
[IFSR] [IRAN-HR] (Linked To: ISLAMIC a.k.a. EPANASTATIKI PIRINES; a.k.a. a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
REVOLUTIONARY GUARD CORPS (IRGC)- EUSKAL HERRITARROK; a.k.a. EUZKADI TA DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
QODS FORCE; Linked To: ISLAMIC ASKATASUNA; a.k.a. HERRI BATASUNA; Arabia; nationality Saudi Arabia (individual)
REVOLUTIONARY GUARD CORPS). a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR [SDGT].
BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. REVOLUTIONARY STRUGGLE; a.k.a. XAKI; BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-
BASEER, Abdul; a.k.a. BASIR, Haji Abdul; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al
a.k.a. NOORZAI, Haji Basir), Chaman, BASTARDO MENDOZA, Rafael Enrique (a.k.a. Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB BASTARDO, Rafael), Caracas, Capital District, BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
1960; POB Balochistan Province, Pakistan; Venezuela; DOB 22 Sep 1978; citizen Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
nationality Afghanistan; Passport AA3829182 Venezuela; Gender Male; Cedula No. 14335819 1946; alt. DOB 01 Jun 1946; POB Jeddah,
(Pakistan); National ID No. 5420124679187 (Venezuela) (individual) [VENEZUELA]. Saudi Arabia; citizen Saudi Arabia; Passport F
(Pakistan) (individual) [SDGT]. BASTARDO, Rafael (a.k.a. BASTARDO 572010 issued 22 Dec 2004 expires 28 Oct
BASIR, Abdul Qadir (a.k.a. ABDUL BASEER, MENDOZA, Rafael Enrique), Caracas, Capital 2009; Email:[email protected]
Abdul Qadeer Basir; a.k.a. AHMAT, Abdul District, Venezuela; DOB 22 Sep 1978; citizen (individual) [SDGT].
Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. Venezuela; Gender Male; Cedula No. 14335819 BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-
QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, (Venezuela) (individual) [VENEZUELA]. BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
Pakistan; DOB 1964; POB Nangarhar Province, BASTRYKIN, Alexander Ivanovich, Russia; DOB Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel;
Afghanistan; nationality Afghanistan; Gender 27 Aug 1953; Gender Male (individual) a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
Male; Passport D000974 (Afghanistan) [MAGNIT]. Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB
(individual) [SDGT] (Linked To: TALIBAN). BASURIN, Eduard (a.k.a. BASURIN, Eduard 01 Jul 1946; alt. DOB 01 Jun 1946; POB
BASIR, Foad Salehi (a.k.a. BASAIR, Foad Aleksandrovich); DOB 27 Jun 1966; POB Jeddah, Saudi Arabia; citizen Saudi Arabia;
Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr Donetsk, Ukraine (individual) [UKRAINE- Passport F 572010 issued 22 Dec 2004 expires
1986; POB Tehran, Iran; Additional Sanctions EO13660]. 28 Oct 2009; Email:[email protected]
Information - Subject to Secondary Sanctions; BASURIN, Eduard Aleksandrovich (a.k.a. (individual) [SDGT].
Gender Male; Passport J37945161 (Iran); BASURIN, Eduard); DOB 27 Jun 1966; POB BATASUNA (a.k.a. ASKATASUNA; a.k.a.
National ID No. 0077849248 (Iran) (individual) Donetsk, Ukraine (individual) [UKRAINE- BASQUE FATHERLAND AND LIBERTY; a.k.a.
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC EO13660]. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)- BATARFI, Khaled (a.k.a. BATARFI, Khaled EUSKAL HERRITARROK; a.k.a. EUZKADI TA
QODS FORCE; Linked To: VALADZAGHARD, Saeed; a.k.a. BATARFI, Khalid; a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA;
Mohammadreza Khedmati). BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
a.k.a. NOORZAI, Haji Basir), Chaman, DOB 1978; alt. DOB 1980; POB Riyadh, Saudi BATENI, Naser; DOB 16 Dec 1962; Additional
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB Arabia; nationality Saudi Arabia (individual) Sanctions Information - Subject to Secondary
1960; POB Balochistan Province, Pakistan; [SDGT]. Sanctions; Gender Male (individual) [IRAN].
nationality Afghanistan; Passport AA3829182 BATARFI, Khaled Saeed (a.k.a. BATARFI, BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI,
(Pakistan); National ID No. 5420124679187 Khaled; a.k.a. BATARFI, Khalid; a.k.a. Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
(Pakistan) (individual) [SDGT]. BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu BATIRASHVILI, Tarkhan Tayumurazovich;
BASOV, Aleksandr Vasilevich (a.k.a. BASOV, al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; a.k.a. BATYRASHVILI, Tarkhan
Alexander; a.k.a. BASOV, Oleksandr), Ukraine; a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. Tayumurazovich; a.k.a. SHISHANI, Omar;
DOB 16 Oct 1971; Gender Male (individual) DOB 1978; alt. DOB 1980; POB Riyadh, Saudi a.k.a. SHISHANI, Umar; a.k.a. "Abu
[CAATSA - RUSSIA] (Linked To: MINISTRY OF Arabia; nationality Saudi Arabia (individual) Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
STATE SECURITY). [SDGT]. Omar"; a.k.a. "Omar the Chechen"; a.k.a.
BASOV, Alexander (a.k.a. BASOV, Aleksandr BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a. "Omer the Chechen"; a.k.a. "Umar the
Vasilevich; a.k.a. BASOV, Oleksandr), Ukraine; BATARFI, Khaled Saeed; a.k.a. BATARFI, Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
DOB 16 Oct 1971; Gender Male (individual) Khalid Saeed; a.k.a. "AL-KINDI, Abu al- POB Akhmeta, Village Birkiani, Georgia; citizen
[CAATSA - RUSSIA] (Linked To: MINISTRY OF Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Georgia; Passport 09AL14455 (Georgia)
STATE SECURITY). a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. expires 26 Jun 2019; National ID No.
BASOV, Oleksandr (a.k.a. BASOV, Aleksandr DOB 1978; alt. DOB 1980; POB Riyadh, Saudi 08001007864 (Georgia) (individual) [SDGT].
Vasilevich; a.k.a. BASOV, Alexander), Ukraine; Arabia; nationality Saudi Arabia (individual) BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a.
DOB 16 Oct 1971; Gender Male (individual) [SDGT]. AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI,
[CAATSA - RUSSIA] (Linked To: MINISTRY OF BATARFI, Khalid Saeed (a.k.a. BATARFI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
STATE SECURITY). Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich;
December 9, 2019 - 267 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Gender Male; National ID No. C13638980 Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu (Turkey); Identification Number 4386794904 BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a.
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the (Turkey) (individual) [SDGT] (Linked To: BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
Chechen"; a.k.a. "Omer the Chechen"; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
"Umar the Chechen"); DOB 11 Jan 1986; alt. BAYALTUN, Ismail Halil (a.k.a. BAYALTUN, BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
DOB 1982; POB Akhmeta, Village Birkiani, Ismail), Dunya Is Mer, Gaziantep, Turkey; No:/A BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Georgia; citizen Georgia; Passport 09AL14455 Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct CALI, Yasiin Baynax), Mogadishu, Somalia;
(Georgia) expires 26 Jun 2019; National ID No. 1989; alt. DOB 21 Nov 1980; citizen Turkey; Rinkeby, Stockholm, Sweden; DOB circa 1966;
08001007864 (Georgia) (individual) [SDGT]. Gender Male; National ID No. C13638980 nationality Somalia; alt. nationality Sweden
BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; (Turkey); Identification Number 4386794904 (individual) [SOMALIA].
a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; (Turkey) (individual) [SDGT] (Linked To: BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). MUSLIMEEN), Harat Hurayk, Beirut, Lebanon;
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; Burj al-Barajinah, Lebanon; Sidon, Lebanon;
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul alt. DOB 1954; POB Keban, Elazig, Turkey; alt. Tyre, Lebanon; Al-Nabatiyah, Lebanon;
1946; alt. DOB 01 Jun 1946; POB Jeddah, POB Hazar, Elazig, Turkey; citizen Turkey; Ba'albak, Lebanon; Hirmil, Lebanon; Additional
Saudi Arabia; citizen Saudi Arabia; Passport F Turkish Identification Number 23860719950 Sanctions Information - Subject to Secondary
572010 issued 22 Dec 2004 expires 28 Oct (Turkey) (individual) [SDNTK]. Sanctions Pursuant to the Hizballah Financial
2009; Email:[email protected] BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Regulations [SDGT].
(individual) [SDGT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT
BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. al-Barajinah, Lebanon; Sidon, Lebanon; Tyre,
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Lebanon; Al-Nabatiyah, Lebanon; Ba'albak,
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Lebanon; Hirmil, Lebanon; Additional Sanctions
Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions
alt. DOB 01 Jun 1946; POB Jeddah, Saudi BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Pursuant to the Hizballah Financial Sanctions
Arabia; citizen Saudi Arabia; Passport F 572010 CALI, Yasiin Baynax), Mogadishu, Somalia; Regulations [SDGT].
issued 22 Dec 2004 expires 28 Oct 2009; Rinkeby, Stockholm, Sweden; DOB circa 1966; BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL-
Email:[email protected] (individual) nationality Somalia; alt. nationality Sweden MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
[SDGT]. (individual) [SOMALIA]. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra
(a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL- a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Muhammad Ibrahim), Iran; DOB 20 May 1968;
SHISHANI, Omar; a.k.a. BATIRASHVILI, Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, POB Aswan Governorate, Egypt; nationality
Tarkhan; a.k.a. BATIRASHVILI, Tarkhan Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To:
Tayumurazovich; a.k.a. SHISHANI, Omar; BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AL QA'IDA).
a.k.a. SHISHANI, Umar; a.k.a. "Abu BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL-
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
Omar"; a.k.a. "Omar the Chechen"; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
"Omer the Chechen"; a.k.a. "Umar the CALI, Yasiin Baynax), Mogadishu, Somalia; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Rinkeby, Stockholm, Sweden; DOB circa 1966; Muhammad Ibrahim), Iran; DOB 20 May 1968;
POB Akhmeta, Village Birkiani, Georgia; citizen nationality Somalia; alt. nationality Sweden POB Aswan Governorate, Egypt; nationality
Georgia; Passport 09AL14455 (Georgia) (individual) [SOMALIA]. Egypt; Shaykh (individual) [SDGT] (Linked To:
expires 26 Jun 2019; National ID No. BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; AL QA'IDA).
08001007864 (Georgia) (individual) [SDGT]. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAZAN OROZCO, Alberto (a.k.a. VASQUES
BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. HERNANDEZ, Alfredo; a.k.a. VASQUEZ
1983; nationality Syria; Scientific Studies and BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
Research Center Employee (individual) a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO
[SYRIA]. a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; COMPADRE"; a.k.a. "DON ALFREDO"),
BAYALTUN, Ahmet, Turkey; DOB 1971; citizen a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Manuel Clouthier #486, Colonia Prados
Turkey; Gender Male (individual) [SDGT] a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Vallarta, Guadalajara, Jalisco, Mexico; Plaza
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. CALI, Yasiin Baynax), Mogadishu, Del Sol Local #28, Zona R, Guadalajara,
THE LEVANT). Somalia; Rinkeby, Stockholm, Sweden; DOB Jalisco, Mexico; Paseo Del Heliotropo 3426,
BAYALTUN, Ismail (a.k.a. BAYALTUN, Ismail circa 1966; nationality Somalia; alt. nationality Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Halil), Dunya Is Mer, Gaziantep, Turkey; No:/A Sweden (individual) [SOMALIA]. Aug 1955; POB Jalisco, Mexico; nationality
Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah; Mexico; citizen Mexico; Passport 02140193905
1989; alt. DOB 21 Nov 1980; citizen Turkey; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, (Mexico); alt. Passport 97140107075 (Mexico);
December 9, 2019 - 268 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
C.U.R.P. VAHA550809HJCZRL02 (Mexico) (United Kingdom); alt. Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon);
(individual) [SDNTK]. (Lebanon); alt. Passport RL3400400 (Lebanon); alt. Passport 0236370 (Sierra Leone); alt.
BAZARGAN, Farzad; DOB 03 Jun 1956; alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The Gambia) (individual)
Additional Sanctions Information - Subject to Passport D0000687 (The Gambia) (individual) [SDGT] (Linked To: HIZBALLAH).
Secondary Sanctions; Passport D14855558 [SDGT] (Linked To: HIZBALLAH). BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI,
(Iran); alt. Passport Y21130717 (Iran); BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, Wa'il Muhammad), Eglantierlaan 15, Antwerpen
Managing Director, Hong Kong Intertrade Mohamed; a.k.a. BAZZI, Muhammad Ibrahim; 2020, Belgium; DOB 01 Oct 1989 to 31 Oct
Company (individual) [IRAN]. a.k.a. BAZZI, Muhammed), Adnan Al-Hakim 1989; alt. DOB 31 Oct 1989; POB Freetown,
BAZARGANI HAMRAHAN PISHRO TEJARAT Street, Yahala Bldg., Jnah, Lebanon; Sierra Leone; nationality Belgium; Additional
(a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a. Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Sanctions Information - Subject to Secondary
HAMRAHAN PISHRO TEJARAT Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Sanctions Pursuant to the Hizballah Financial
COMMERCIAL TRADING COMPANY; a.k.a. Aug 1964; POB Bent Jbeil, Lebanon; nationality Sanctions Regulations; Gender Male; Passport
HAMRAHAN PISHRO TEJARAT TRADING Lebanon; alt. nationality Belgium; Additional EN312261 (Belgium); National ID No.
COMPANY), No. 750, 10th Floor, Bahar Tower, Sanctions Information - Subject to Secondary 89103150321 (individual) [SDGT] (Linked To:
Bahar Street, Tehran 1561636847, Iran; Sanctions Pursuant to the Hizballah Financial BAZZI, Mohammad Ibrahim).
Website http://pishro-tejarat.com/about/fa Sanctions Regulations; Gender Male; Passport BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI,
[SDGT] (Linked To: ASHTARI, Mahmud). EJ341406 (Belgium) expires 31 May 2017; alt. Wa'il Muhammad), Eglantierlaan 15, Antwerpen
BAZINGO, Mohammad Hyat (a.k.a. BAZINJO, Passport 750249737; alt. Passport 899002098 2020, Belgium; DOB 01 Oct 1989 to 31 Oct
Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, (United Kingdom); alt. Passport 487/2007 1989; alt. DOB 31 Oct 1989; POB Freetown,
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; (Lebanon); alt. Passport RL3400400 (Lebanon); Sierra Leone; nationality Belgium; Additional
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; alt. Passport 0236370 (Sierra Leone); alt. Sanctions Information - Subject to Secondary
nationality Pakistan (individual) [SDNTK]. Passport D0000687 (The Gambia) (individual) Sanctions Pursuant to the Hizballah Financial
BAZINJO, Imam (a.k.a. BAZINGO, Mohammad [SDGT] (Linked To: HIZBALLAH). Sanctions Regulations; Gender Male; Passport
Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir BAZZI, Muhammad Ibrahim (a.k.a. BAZZI, EN312261 (Belgium); National ID No.
Yaqub), Jiwani, Pakistan; Turbat, Pakistan; Mohamed; a.k.a. BAZZI, Mohammad Ibrahim; 89103150321 (individual) [SDGT] (Linked To:
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; a.k.a. BAZZI, Muhammed), Adnan Al-Hakim BAZZI, Mohammad Ibrahim).
nationality Pakistan (individual) [SDNTK]. Street, Yahala Bldg., Jnah, Lebanon; BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael;
BAZOVY ELEMENT (a.k.a. BASIC ELEMENT Eglantierlaan 13-15, 2020, Antwerpen, Belgium; a.k.a. BAZZI, Wa'el), Eglantierlaan 15,
LIMITED), Esplanade 44, Saint Helier JE4 Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Antwerpen 2020, Belgium; DOB 01 Oct 1989 to
9WG, Jersey; 30 Rochdelskaya Street, Moscow Aug 1964; POB Bent Jbeil, Lebanon; nationality 31 Oct 1989; alt. DOB 31 Oct 1989; POB
123022, Russia; Registration ID 84039 Lebanon; alt. nationality Belgium; Additional Freetown, Sierra Leone; nationality Belgium;
[UKRAINE-EO13661] [UKRAINE-EO13662] Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to
(Linked To: DERIPASKA, Oleg Vladimirovich). Sanctions Pursuant to the Hizballah Financial Secondary Sanctions Pursuant to the Hizballah
BAZZAL, Mohamad (a.k.a. AL-BAZZAL, Sanctions Regulations; Gender Male; Passport Financial Sanctions Regulations; Gender Male;
Muhammad Qasim; a.k.a. "MU'IN"); DOB 26 EJ341406 (Belgium) expires 31 May 2017; alt. Passport EN312261 (Belgium); National ID No.
Aug 1984; POB Ba'albakk, Lebanon; Additional Passport 750249737; alt. Passport 899002098 89103150321 (individual) [SDGT] (Linked To:
Sanctions Information - Subject to Secondary (United Kingdom); alt. Passport 487/2007 BAZZI, Mohammad Ibrahim).
Sanctions Pursuant to the Hizballah Financial (Lebanon); alt. Passport RL3400400 (Lebanon); BEARA, Ljubisa; DOB 14 Jul 1939; POB
Sanctions Regulations; Gender Male; Passport alt. Passport 0236370 (Sierra Leone); alt. Sarajevo, Bosnia and Herzegovina (individual)
LR0510789; Identification Number 18349929 Passport D0000687 (The Gambia) (individual) [BALKANS].
(Lebanon) (individual) [SDGT] (Linked To: [SDGT] (Linked To: HIZBALLAH). BEATTIE BRIONES, Myriam Susana (a.k.a.
HIZBALLAH). BAZZI, Muhammed (a.k.a. BAZZI, Mohamed; BEATTIE DE BRIONES, Myriam Susana; a.k.a.
BAZZI, Mohamed (a.k.a. BAZZI, Mohammad a.k.a. BAZZI, Mohammad Ibrahim; a.k.a. BEATTIE MARTINEZ, Myriam Susana), Calle
Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim; BAZZI, Muhammad Ibrahim), Adnan Al-Hakim Segunda y Canales No. 10, Zona Centro,
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon; Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Street, Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen, Belgium; 1978; POB Monterrey, Nuevo Leon, Mexico;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Aug 1964; POB Bent Jbeil, Lebanon; nationality BESM781017HV1 (Mexico); alt. R.F.C.
Aug 1964; POB Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium; Additional BESM781017162 (Mexico); C.U.R.P.
Lebanon; alt. nationality Belgium; Additional Sanctions Information - Subject to Secondary BEMM781017MNLTRY05 (Mexico); I.F.E.
Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial 0539041296164 (Mexico) (individual) [SDNTK].
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport BEATTIE DE BRIONES, Myriam Susana (a.k.a.
Sanctions Regulations; Gender Male; Passport EJ341406 (Belgium) expires 31 May 2017; alt. BEATTIE BRIONES, Myriam Susana; a.k.a.
EJ341406 (Belgium) expires 31 May 2017; alt. Passport 750249737; alt. Passport 899002098 BEATTIE MARTINEZ, Myriam Susana), Calle
Passport 750249737; alt. Passport 899002098 (United Kingdom); alt. Passport 487/2007 Segunda y Canales No. 10, Zona Centro,
December 9, 2019 - 269 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Matamoros, Tamaulipas, Mexico; DOB 17 Oct BOSANSKA IDEALNA FUTURA; a.k.a. circa 1966; nationality Somalia; alt. nationality
1978; POB Monterrey, Nuevo Leon, Mexico; BOSNIAN IDEAL FUTURE), Salke Lagumdzije Sweden (individual) [SOMALIA].
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. 12, Sarajevo 71000, Bosnia and Herzegovina; BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BESM781017HV1 (Mexico); alt. R.F.C. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
BESM781017162 (Mexico); C.U.R.P. and Herzegovina; Sehidska, Street, Breza, a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
BEMM781017MNLTRY05 (Mexico); I.F.E. Bosnia and Herzegovina; Kanal, 1, Zenica Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
0539041296164 (Mexico) (individual) [SDNTK]. 72000, Bosnia and Herzegovina; Hamze, BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEATTIE MARTINEZ, Myriam Susana (a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BEATTIE BRIONES, Myriam Susana; a.k.a. Herzegovina [SDGT]. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEATTIE DE BRIONES, Myriam Susana), Calle BEDOYA ESPINOSA, Humberto Antonio; DOB BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Segunda y Canales No. 10, Zona Centro, 14 Jan 1949; POB Jerico, Antioquia, Colombia; CALI, Yasiin Baynax), Mogadishu, Somalia;
Matamoros, Tamaulipas, Mexico; DOB 17 Oct citizen Colombia; Cedula No. 8293921 Rinkeby, Stockholm, Sweden; DOB circa 1966;
1978; POB Monterrey, Nuevo Leon, Mexico; (Colombia) (individual) [SDNTK] (Linked To: nationality Somalia; alt. nationality Sweden
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. PROMOTORA TURISTICA SOL PLAZA S.A.; (individual) [SOMALIA].
BESM781017HV1 (Mexico); alt. R.F.C. Linked To: CANTERAS COPACABANA S.A.). BEENAX, Yassin (a.k.a. ALI, Yasin Baynah;
BESM781017162 (Mexico); C.U.R.P. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
BEMM781017MNLTRY05 (Mexico); I.F.E. Dec 1963; POB Abejorral, Antioquia, Colombia; Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
0539041296164 (Mexico) (individual) [SDNTK]. citizen Colombia; Cedula No. 70560012 BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
BEAUTY STATION, S.A., Panama City, Panama; (Colombia) (individual) [SDNTK] (Linked To: a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
RUC # 2224264-1-776957 (Panama) [SDNTK]. REPRESENTACIONES MIDAS; Linked To: a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin;
BECERRA BECERRA, Alvaro, c/o GARCES Y BEDOYA CIA. LTDA). a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
AGROPECUARIA LA ROBLEDA S.A., Cali, BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
Colombia; Cedula No. 2730788 (Colombia) BEDOYA"), Calle 16 No. 71A-07/09, Cali, a.k.a. CALI, Yasiin Baynax), Mogadishu,
(individual) [SDNT]. Colombia; Carrera 1G No. 71-07, Cali, Somalia; Rinkeby, Stockholm, Sweden; DOB
BECERRA MIRELES, Martin (a.k.a. BECERRA, Colombia; DOB 06 Jan 1959; POB Tulua, Valle, circa 1966; nationality Somalia; alt. nationality
Martin; a.k.a. MACHERBE, Oscar; a.k.a. Colombia; alt. POB Armenia, Quindio, Sweden (individual) [SOMALIA].
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Colombia; citizen Colombia; Cedula No. BEHINEH TRADING, Tehran, Iran; Additional
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 16351225 (Colombia) issued 20 Jun 1977; Sanctions Information - Subject to Secondary
Oscar; a.k.a. MALERBE, Oscar; a.k.a. Passport AJ126708 (Colombia) issued 26 Mar Sanctions [SDGT] [IFSR].
MALERHBE DE LEON, Oscar; a.k.a. 2004; alt. Passport 16351225 (Colombia) BEHNAM SHAHRIYARI TRADING COMPANY,
MALERVA, Oscar; a.k.a. MALHARBE DE issued 26 Mar 2004 expires 26 Mar 2014 Ziba Building, 10th floor, North Sohrevardi
LEON, Oscar; a.k.a. MALHERBE DE LEON, (individual) [SDNT]. Street, Tehran, Iran; Additional Sanctions
Oscar; a.k.a. MALHERBE DELEON, Oscar; BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Information - Subject to Secondary Sanctions
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; [SDGT] [IFSR].
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BEHSAZ KASHANE TEHRAN CONSTRUCTION
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40,
Jorge); DOB 10 Jan 1964; POB Mexico BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. East Street Journal, North Shiraz Street, Sadra
(individual) [SDNTK]. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Avenue, Tehran, Iran; Website
BECERRA, Martin (a.k.a. BECERRA MIRELES, BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. http://www.behsazco.ir; Additional Sanctions
Martin; a.k.a. MACHERBE, Oscar; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Information - Subject to Secondary Sanctions
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; CALI, Yasiin Baynax), Mogadishu, Somalia; [IRAN].
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Rinkeby, Stockholm, Sweden; DOB circa 1966; BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ
Oscar; a.k.a. MALERBE, Oscar; a.k.a. nationality Somalia; alt. nationality Sweden KASHANE TEHRAN CONSTRUCTION CO.),
MALERHBE DE LEON, Oscar; a.k.a. (individual) [SOMALIA]. No. 40, East Street Journal, North Shiraz Street,
MALERVA, Oscar; a.k.a. MALHARBE DE BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; Sadra Avenue, Tehran, Iran; Website
LEON, Oscar; a.k.a. MALHERBE DE LEON, a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, http://www.behsazco.ir; Additional Sanctions
Oscar; a.k.a. MALHERBE DELEON, Oscar; Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. Information - Subject to Secondary Sanctions
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; [IRAN].
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin; BEHSAZAN PARS EQUIPMENT
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; DEVELOPMENT, Iran; Additional Sanctions
Jorge); DOB 10 Jan 1964; POB Mexico a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Information - Subject to Secondary Sanctions
(individual) [SDNTK]. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; [IRAN] (Linked To: GHADIR INVESTMENT
BECF CHARITABLE EDUCATIONAL CENTER a.k.a. CALI, Yasiin Baynax), Mogadishu, COMPANY).
(a.k.a. BENEVOLENCE EDUCATIONAL Somalia; Rinkeby, Stockholm, Sweden; DOB BEHSHAHR INDUSTRIAL DEVELOPMENT
CENTER; a.k.a. BIF-BOSNIA; a.k.a. CORP., Number 8, 24 Alley, Past Motahari
December 9, 2019 - 270 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Street, Ghaem Magham Farahani Street, Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD,
Tehran, Iran; Website www.bidc.ir; Additional (individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
Sanctions Information - Subject to Secondary BEHZAD, Ahmad Abdulla Mohammad A (a.k.a. Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad
Sanctions; Registration Number 14393 (Iran) BAHZAD, Ahmad Abdullah Mohamed Abdullah; Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
[SDGT] [IFSR] (Linked To: TOSE-E MELLI a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
GROUP INVESTMENT COMPANY). Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
BEHZAD BSTAKI, Ahmad Abdullah Mohammed Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a.
Abdullah (a.k.a. BAHZAD, Ahmad Abdullah Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
Mohamed Abdullah; a.k.a. BEHZAD, Abdulla Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
ABDULLA MOHAMAD BEHZAD"; a.k.a. BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
"ABDULLAH AHMAD ABDULLAH MOHAMAD ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
ABDULLAH BAHZAD"; a.k.a. "AHMED GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
BEHZA"; a.k.a. "AHMED MOHAMMED Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
GENERAL TRADING LLC, Dubai, United Arab DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a.
Emirates; c/o FMF GENERAL TRADING LLC, Emirates; citizen United Arab Emirates; BAHZAD, Ahmad Abdullah Mohamed Abdullah;
Dubai, United Arab Emirates; Dubai, United Passport A1042768 (United Arab Emirates); alt. a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Arab Emirates; Sharjah, United Arab Emirates; Passport A0269124 (United Arab Emirates) Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
DOB 02 Nov 1971; POB Dubai, United Arab (individual) [SDNTK]. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Emirates; citizen United Arab Emirates; BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Passport A1042768 (United Arab Emirates); alt. (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Passport A0269124 (United Arab Emirates) Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
(individual) [SDNTK]. Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD, Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad ABDULLA MOHAMAD BEHZAD"; a.k.a.
Ahmad Abdullah Mohamed Abdullah; a.k.a. Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
ABDULLA MOHAMAD BEHZAD"; a.k.a. BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
"ABDULLAH AHMAD ABDULLAH MOHAMAD ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
ABDULLAH BAHZAD"; a.k.a. "AHMED GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
BEHZA"; a.k.a. "AHMED MOHAMMED Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
GENERAL TRADING LLC, Dubai, United Arab DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD,
Emirates; c/o FMF GENERAL TRADING LLC, Emirates; citizen United Arab Emirates; Ahmad Abdullah Mohamed Abdullah; a.k.a.
Dubai, United Arab Emirates; Dubai, United Passport A1042768 (United Arab Emirates); alt. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Arab Emirates; Sharjah, United Arab Emirates; Passport A0269124 (United Arab Emirates) Abdullah; a.k.a. BEHZAD, Abdulla Mohd
DOB 02 Nov 1971; POB Dubai, United Arab (individual) [SDNTK]. Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Emirates; citizen United Arab Emirates; BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Passport A1042768 (United Arab Emirates); alt. (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
December 9, 2019 - 271 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA Regulations, sections 510.201 and 510.210 "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
MOHAMAD ABDULLA MOHAMAD BEHZAD"; [DPRK4]. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
a.k.a. "ABDULLAH AHMAD ABDULLAH BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
MOHAMAD BAHZAD"; a.k.a. "ABDULLAH (a.k.a. ALCO; a.k.a. BEIJING ALITE a.k.a. "Mrmagister"), 21 Karyakina St.,
MOHAMMED ABDULLAH BAHZAD"; a.k.a. TECHNOLOGIES CO., LTD.), 12A Beisanhuan Apartment 205, Krasnodar, Russia; DOB 27 Jun
"AHMED BEHZA"; a.k.a. "AHMED Zhong Road, P.O. Box 3042, Beijing, China; 1987; POB Riga, Latvia; nationality Latvia;
MOHAMMED ABDULLAH"; a.k.a. Additional Sanctions Information - Subject to Passport RU0313455106 (Russia); alt. Passport
"MOHAMMED ABDULLAH MOHAMMED Secondary Sanctions; and all other locations 0307609477 (Russia) (individual) [CYBER2].
BAHZAD"), c/o SHAHBAZ KHAN GENERAL worldwide [NPWMD] [IFSR]. BELAN, Aleksey Alexseyevich (a.k.a. Abyr
TRADING LLC, Dubai, United Arab Emirates; BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
c/o FMF GENERAL TRADING LLC, Dubai, Luis Fernando); DOB 04 Jul 1967; POB Rio de Aleksey Alekseyevich; a.k.a. BELAN, Alexsei;
United Arab Emirates; Dubai, United Arab Janeiro (individual) [SDNTK]. a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
Emirates; Sharjah, United Arab Emirates; DOB BEIT AL MAL HOLDINGS (a.k.a. ARAB "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
02 Nov 1971; POB Dubai, United Arab PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
Emirates; citizen United Arab Emirates; BEIT EL MAL AL-PHALASTINI AL-ARABI AL- "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
Passport A1042768 (United Arab Emirates); alt. MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. "Mrmagister"), 21 Karyakina St.,
Passport A0269124 (United Arab Emirates) a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Apartment 205, Krasnodar, Russia; DOB 27 Jun
(individual) [SDNTK]. PALESTINIAN ARAB BEIT EL MAL 1987; POB Riga, Latvia; nationality Latvia;
BEHZAD, Morteza (a.k.a. BEHZAD, Morteza CORPORATION, LTD.), P.O. Box 662, Passport RU0313455106 (Russia); alt. Passport
Ahmadali; a.k.a. BEHZADI, Morteza); DOB Ramallah, West Bank [SDGT]. 0307609477 (Russia) (individual) [CYBER2].
1959; alt. DOB 1960; POB Yazd, Iran; BEIT EL MAL AL-PHALASTINI AL-ARABI AL- BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a.
nationality Iran; Additional Sanctions MUSHIMA AL-AAMA AL-MAHADUDA LTD. BELAN, Aleksei; a.k.a. BELAN, Aleksey
Information - Subject to Secondary Sanctions; (a.k.a. ARAB PALESTINIAN BEIT EL-MAL Alekseyevich; a.k.a. BELAN, Aleksey
Gender Male; National ID No. 4432151609 COMPANY; a.k.a. BEIT AL MAL HOLDINGS; Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a.
(Iran) (individual) [NPWMD] [IFSR] (Linked To: a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
PISHRO SYSTEMS RESEARCH COMPANY). PALESTINIAN ARAB BEIT EL MAL Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD, CORPORATION, LTD.), P.O. Box 662, a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
Morteza; a.k.a. BEHZADI, Morteza); DOB 1959; Ramallah, West Bank [SDGT]. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
alt. DOB 1960; POB Yazd, Iran; nationality Iran; BEIT EL-MAL HOLDINGS (a.k.a. ARAB St., Apartment 205, Krasnodar, Russia; DOB 27
Additional Sanctions Information - Subject to PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. Jun 1987; POB Riga, Latvia; nationality Latvia;
Secondary Sanctions; Gender Male; National ID BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL Passport RU0313455106 (Russia); alt. Passport
No. 4432151609 (Iran) (individual) [NPWMD] AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- 0307609477 (Russia) (individual) [CYBER2].
[IFSR] (Linked To: PISHRO SYSTEMS AAMA AL-MAHADUDA LTD.; a.k.a. BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a.
RESEARCH COMPANY). PALESTINIAN ARAB BEIT EL MAL BELAN, Aleksei; a.k.a. BELAN, Aleksey
BEHZADI, Morteza (a.k.a. BEHZAD, Morteza; CORPORATION, LTD.), P.O. Box 662, Alekseyevich; a.k.a. BELAN, Aleksey
a.k.a. BEHZAD, Morteza Ahmadali); DOB 1959; Ramallah, West Bank [SDGT]. Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
alt. DOB 1960; POB Yazd, Iran; nationality Iran; BEKTAS, Halis; DOB 13 Feb 1966; citizen "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Additional Sanctions Information - Subject to Switzerland; Passport X0906223 (Switzerland) Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
Secondary Sanctions; Gender Male; National ID (individual) [SYRIA] [FSE-SY]. a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
No. 4432151609 (Iran) (individual) [NPWMD] BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
[IFSR] (Linked To: PISHRO SYSTEMS BELAN, Aleksey Alekseyevich; a.k.a. BELAN, St., Apartment 205, Krasnodar, Russia; DOB 27
RESEARCH COMPANY). Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Jun 1987; POB Riga, Latvia; nationality Latvia;
BEIJING ALITE TECHNOLOGIES CO., LTD. a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Passport RU0313455106 (Russia); alt. Passport
(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. 0307609477 (Russia) (individual) [CYBER2].
KEJI YOUXIAN GONGSI), 12A Beisanhuan "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. BELARUSIAN OIL TRADE HOUSE (a.k.a.
Zhong Road, P.O. Box 3042, Beijing, China; "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING
Additional Sanctions Information - Subject to a.k.a. "Mrmagister"), 21 Karyakina St., HOUSE; a.k.a. BELARUSIAN OIL TRADING
Secondary Sanctions; and all other locations Apartment 205, Krasnodar, Russia; DOB 27 Jun HOUSE REPUBLICAN SUBSIDIARY UNITARY
worldwide [NPWMD] [IFSR]. 1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. BELARUSIAN OIL
BEIJING CHENGXING TRADING CO. LTD. Passport RU0313455106 (Russia); alt. Passport TRADING HOUSE REPUBLICAN UNITARY
(Chinese Simplified: 北京成兴贸易有限公司), 0307609477 (Russia) (individual) [CYBER2]. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
Room 2206 Floor 19, 602 Wangjing Yuan, BELAN, Aleksey Alekseyevich (a.k.a. Abyr TRADE HOUSE; a.k.a. UNITED TRADING
Zhaoyang District, Beijing, China; Secondary Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, SITE; a.k.a. WWW.BNTD.BY; a.k.a.
sanctions risk: North Korea Sanctions Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; WWW.BNTDTORG.BY), Prospect
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
December 9, 2019 - 272 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Derzhinskiy Ave., Minsk 220116, Belarus; BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Atefi Street 35, Africa Boulevard, PO Box
Dzerzhinsky Avenue, 73, Minsk 220116, Minsk 220116, Belarus; ul Trevskaya, 20/1, 19395-4833, Tehran, Iran; Additional Sanctions
Belarus; Business Registration Document # Room 536, Moscow 103789, Russia; ul Information - Subject to Secondary Sanctions
UNP 101119568 (Belarus) [BELARUS]. Pavlovskaya, 29, Kiev 01135, Ukraine; [IRAN] (Linked To: NATIONAL IRANIAN
BELARUSIAN OIL TRADING HOUSE (a.k.a. Oederweg 43, Frankfurt-am-Main D-60318, TANKER COMPANY).
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE Germany; Tower B 19-B Oriental Kenzo, 48 BELIZE SHIPPING LINE SERV LTD (a.k.a.
HOUSE; a.k.a. BELARUSIAN OIL TRADING Dongzhimenwai Street, Dongcheng District, BELIZE SHIPPING LINE SERVICE LIMITED),
HOUSE REPUBLICAN SUBSIDIARY UNITARY Beijing 100027, China; GP 1 Apes Street, Riga East Shahid Atefi Street 35, Africa Boulevard,
ENTERPRISE; a.k.a. BELARUSIAN OIL LV-1039, Latvia [BELARUS]. PO Box 19395-4833, Tehran, Iran; Additional
TRADING HOUSE REPUBLICAN UNITARY BELARUSIAN STATE PETROLEUM AND Sanctions Information - Subject to Secondary
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL CHEMICALS CONCERN (a.k.a. BELARUSIAN Sanctions [IRAN] (Linked To: NATIONAL
TRADE HOUSE; a.k.a. UNITED TRADING STATE CONCERN FOR OIL AND IRANIAN TANKER COMPANY).
SITE; a.k.a. WWW.BNTD.BY; a.k.a. CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a. BELIZE SHIPPING LINE SERVICE LIMITED
WWW.BNTDTORG.BY), Prospect BELNEFTEKHIM CONCERN; a.k.a. CONCERN (a.k.a. BELIZE SHIPPING LINE SERV LTD),
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, East Shahid Atefi Street 35, Africa Boulevard,
Derzhinskiy Ave., Minsk 220116, Belarus; Minsk 220116, Belarus; ul Trevskaya, 20/1, PO Box 19395-4833, Tehran, Iran; Additional
Dzerzhinsky Avenue, 73, Minsk 220116, Room 536, Moscow 103789, Russia; ul Sanctions Information - Subject to Secondary
Belarus; Business Registration Document # Pavlovskaya, 29, Kiev 01135, Ukraine; Sanctions [IRAN] (Linked To: NATIONAL
UNP 101119568 (Belarus) [BELARUS]. Oederweg 43, Frankfurt-am-Main D-60318, IRANIAN TANKER COMPANY).
BELARUSIAN OIL TRADING HOUSE Germany; Tower B 19-B Oriental Kenzo, 48 BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU
REPUBLICAN SUBSIDIARY UNITARY Dongzhimenwai Street, Dongcheng District, DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec
ENTERPRISE (a.k.a. B.O.T.H.; a.k.a. Beijing 100027, China; GP 1 Apes Street, Riga 1969; nationality Algeria (individual) [SDGT].
BELARUSIAN OIL TRADE HOUSE; a.k.a. LV-1039, Latvia [BELARUS]. BELLOSO RODRIGUEZ, Daniel (a.k.a.
BELARUSIAN OIL TRADING HOUSE; a.k.a. BELAVENCEV, Oleg Evgenyevich (a.k.a. BELLOZO RODRIGUEZ, Daniel), Joaquin
BELARUSIAN OIL TRADING HOUSE BELAVENTSEV, Oleg); DOB 15 Sep 1949; Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
REPUBLICAN UNITARY SUBSIDIARY; a.k.a. Russian Presidential Envoy to the Crimean 12 Oct 1973; POB Mexico; nationality Mexico;
UE BELARUSIAN OIL TRADE HOUSE; a.k.a. District; Member of the Russian Security citizen Mexico; C.U.R.P.
UNITED TRADING SITE; a.k.a. Council (individual) [UKRAINE-EO13661]. BERD731012HJCLDN07 (Mexico) (individual)
WWW.BNTD.BY; a.k.a. BELAVENTSEV, Oleg (a.k.a. BELAVENCEV, [SDNTK].
WWW.BNTDTORG.BY), Prospect Oleg Evgenyevich); DOB 15 Sep 1949; Russian BELLOSO RODRIGUEZ, Miguel Angel (a.k.a.
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Presidential Envoy to the Crimean District; BELLOZO RODRIGUEZ, Miguel Angel),
Derzhinskiy Ave., Minsk 220116, Belarus; Member of the Russian Security Council Guadalajara, Jalisco, Mexico; DOB 25 Mar
Dzerzhinsky Avenue, 73, Minsk 220116, (individual) [UKRAINE-EO13661]. 1970; POB Jalisco, Mexico; nationality Mexico;
Belarus; Business Registration Document # BELIK, Dmitry Anatolievich; DOB 17 Oct 1969; citizen Mexico; C.U.R.P.
UNP 101119568 (Belarus) [BELARUS]. POB Russia; Gender Male (individual) BERM700325HJCLDG04 (Mexico) (individual)
BELARUSIAN OIL TRADING HOUSE [UKRAINE-EO13660]. [SDNTK].
REPUBLICAN UNITARY SUBSIDIARY (a.k.a. BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE BELLOSOM ENTERPRISE, INC., Avenida
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE SHIP AND LOGISTIC LIMITED; a.k.a. BELIZE Central y Calle 4ta, Edificio Plaza Central,
HOUSE; a.k.a. BELARUSIAN OIL TRADING SHIP AND LOGISTIC LTD), East Shahid Atefi Oficina 32, Panama City, Panama; RUC #
HOUSE; a.k.a. BELARUSIAN OIL TRADING Street 35, Africa Boulevard, PO Box 19395- 2991141409851 (Panama) [SDNTK].
HOUSE REPUBLICAN SUBSIDIARY UNITARY 4833, Tehran, Iran; Additional Sanctions BELLOZO RODRIGUEZ, Daniel (a.k.a.
ENTERPRISE; a.k.a. UE BELARUSIAN OIL Information - Subject to Secondary Sanctions BELLOSO RODRIGUEZ, Daniel), Joaquin
TRADE HOUSE; a.k.a. UNITED TRADING [IRAN] (Linked To: NATIONAL IRANIAN Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
SITE; a.k.a. WWW.BNTD.BY; a.k.a. TANKER COMPANY). 12 Oct 1973; POB Mexico; nationality Mexico;
WWW.BNTDTORG.BY), Prospect BELIZE SHIP AND LOGISTIC LIMITED (a.k.a. citizen Mexico; C.U.R.P.
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE BERD731012HJCLDN07 (Mexico) (individual)
Derzhinskiy Ave., Minsk 220116, Belarus; SHIP AND LOGISTIC LTD), East Shahid Atefi [SDNTK].
Dzerzhinsky Avenue, 73, Minsk 220116, Street 35, Africa Boulevard, PO Box 19395- BELLOZO RODRIGUEZ, Miguel Angel (a.k.a.
Belarus; Business Registration Document # 4833, Tehran, Iran; Additional Sanctions BELLOSO RODRIGUEZ, Miguel Angel),
UNP 101119568 (Belarus) [BELARUS]. Information - Subject to Secondary Sanctions Guadalajara, Jalisco, Mexico; DOB 25 Mar
BELARUSIAN STATE CONCERN FOR OIL AND [IRAN] (Linked To: NATIONAL IRANIAN 1970; POB Jalisco, Mexico; nationality Mexico;
CHEMISTRY (a.k.a. BELARUSIAN STATE TANKER COMPANY). citizen Mexico; C.U.R.P.
PETROLEUM AND CHEMICALS CONCERN; BELIZE SHIP AND LOGISTIC LTD (a.k.a. BERM700325HJCLDG04 (Mexico) (individual)
a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE [SDNTK].
CONCERN; a.k.a. CONCERN SHIP AND LOGISTIC LIMITED), East Shahid
December 9, 2019 - 273 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; BELSHINA TYRE WORKS OAO (a.k.a. Culiacan, Sinaloa, Mexico; alt. POB
POB Ghardaia, Algeria (individual) [SDGT]. BELSHINA OAO; a.k.a. BELSHINA OJSC; Badiraguato, Sinaloa, Mexico; nationality
BELNEFTEKHIM (a.k.a. BELARUSIAN STATE a.k.a. JSC BELSHINA; f.k.a. RUP Mexico; citizen Mexico (individual) [SDNTK].
CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELORUSSKY SHINNY KOMBINAT BELTRAN LEYVA, Hector (a.k.a. BELTRAN
BELARUSIAN STATE PETROLEUM AND BELSHINA), Minsk Highway, Bobruisk, Mogilev LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ,
CHEMICALS CONCERN; a.k.a. region, Belarus; Minsk Highway Bobruisk, Alonso), Mexico; DOB 01 Jan 1960; POB
BELNEFTEKHIM CONCERN; a.k.a. CONCERN 213824, Mogilev Region, Belarus; Minskoye Mexico; nationality Mexico; citizen Mexico
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, schosse Bobruisk 213824, Mogilevskaya oblast, (individual) [SDNTK].
Minsk 220116, Belarus; ul Trevskaya, 20/1, Belarus [BELARUS]. BELTRAN LEYVA, Hector Alfredo (a.k.a.
Room 536, Moscow 103789, Russia; ul BELTRAN GARCIA, Victor Francisco, BELTRAN LEYVA, Alfredo), Mexico; DOB 21
Pavlovskaya, 29, Kiev 01135, Ukraine; Guadalajara, Jalisco, Mexico; DOB 07 May Jan 1971; POB La Palma, Badiraguato,
Oederweg 43, Frankfurt-am-Main D-60318, 1972; POB Jalisco, Mexico; nationality Mexico; Sinaloa, Mexico; nationality Mexico; citizen
Germany; Tower B 19-B Oriental Kenzo, 48 Gender Male; C.U.R.P. Mexico (individual) [SDNTK].
Dongzhimenwai Street, Dongcheng District, BEGV720507HJCLRC02 (Mexico) (individual) BELTRAN LEYVA, Marcos Arturo (a.k.a.
Beijing 100027, China; GP 1 Apes Street, Riga [SDNTK]. BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
LV-1039, Latvia [BELARUS]. BELTRAN LEYVA ORGANIZATION, Mexico LEYVA, Arturo Guzman; a.k.a. "EL BARBAS";
BELNEFTEKHIM CONCERN (a.k.a. [SDNTK]. a.k.a. "EL FANTASMA"), Avenida Juan de la
BELARUSIAN STATE CONCERN FOR OIL BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN Barrera No. 1970, Colonia Burocrata, Culiacan,
AND CHEMISTRY; a.k.a. BELARUSIAN LEYVA, Hector Alfredo), Mexico; DOB 21 Jan Sinaloa, Mexico; Calle Francisco Marquez,
STATE PETROLEUM AND CHEMICALS 1971; POB La Palma, Badiraguato, Sinaloa, Colonia Chapultepec, Culiacan, Sinaloa,
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. Mexico; nationality Mexico; citizen Mexico Mexico; Calle Cerro, Colinas de San Miguel,
CONCERN BELNEFTEKHIM), 73 (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
Dzerzhinskogo Avenue, Minsk 220116, Belarus; BELTRAN LEYVA, Arturo (a.k.a. BELTRAN Leon, Mexico; Nogales, Sonora, Mexico;
ul Trevskaya, 20/1, Room 536, Moscow LEYVA, Arturo Guzman; a.k.a. BELTRAN Tijuana, Baja California, Mexico; Acapulco,
103789, Russia; ul Pavlovskaya, 29, Kiev LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
01135, Ukraine; Oederweg 43, Frankfurt-am- a.k.a. "EL FANTASMA"), Avenida Juan de la Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
Main D-60318, Germany; Tower B 19-B Barrera No. 1970, Colonia Burocrata, Culiacan, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Oriental Kenzo, 48 Dongzhimenwai Street, Sinaloa, Mexico; Calle Francisco Marquez, Jun 1962; alt. DOB 05 Feb 1958; POB
Dongcheng District, Beijing 100027, China; GP Colonia Chapultepec, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; alt. POB
1 Apes Street, Riga LV-1039, Latvia Mexico; Calle Cerro, Colinas de San Miguel, Badiraguato, Sinaloa, Mexico; nationality
[BELARUS]. Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Mexico; citizen Mexico (individual) [SDNTK].
BELNEFTEKHIM USA, INC., 13 Branch St., # Leon, Mexico; Nogales, Sonora, Mexico; BELTRAN LEYVA, Mario Alberto (a.k.a.
213, Methuen, MA 01844, United States; US Tijuana, Baja California, Mexico; Acapulco, BELTRAN LEYVA, Hector; a.k.a. RIVERA
FEIN 000920912 (United States) [BELARUS]. Guerrero, Mexico; Nuevo Leon, Nuevo Leon, MUNOZ, Alonso), Mexico; DOB 01 Jan 1960;
BELS FLOWERS IMPORT EXPORT BVBA, Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 POB Mexico; nationality Mexico; citizen Mexico
Lange Lobroekstraat 8, Antwerpen 2060, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (individual) [SDNTK].
Belgium; C.R. No. 478351540 (Belgium) Jun 1962; alt. DOB 05 Feb 1958; POB BELTRAN MEZA, Ramon (a.k.a. ARELLANO
[SDNTK]. Culiacan, Sinaloa, Mexico; alt. POB FELIX, Francisco Javier; a.k.a. ARELLANO
BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. Badiraguato, Sinaloa, Mexico; nationality FELIX, Javier; a.k.a. DIAZ MEDINA, Javier;
BELSHINA TYRE WORKS OAO; a.k.a. JSC Mexico; citizen Mexico (individual) [SDNTK]. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY BELTRAN LEYVA, Arturo Guzman (a.k.a. Nov 1969; alt. DOB 12 Dec 1969; POB
KOMBINAT BELSHINA), Minsk Highway, BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Culiacan, Sinaloa, Mexico (individual) [SDNTK].
Bobruisk, Mogilev region, Belarus; Minsk LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; BELTRAN ROMERO, Mireya Denisse, Paseo
Highway Bobruisk, 213824, Mogilev Region, a.k.a. "EL FANTASMA"), Avenida Juan de la Estrella de Mar No. 1210, Seccion Coronado,
Belarus; Minskoye schosse Bobruisk 213824, Barrera No. 1970, Colonia Burocrata, Culiacan, Colonia Playas, Tijuana, Baja California,
Mogilevskaya oblast, Belarus [BELARUS]. Sinaloa, Mexico; Calle Francisco Marquez, Mexico; c/o OPERADORA INTEGRAL DE
BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. Colonia Chapultepec, Culiacan, Sinaloa, COMERCIO, S.A. DE C.V., Tijuana, Baja
BELSHINA TYRE WORKS OAO; a.k.a. JSC Mexico; Calle Cerro, Colinas de San Miguel, California, Mexico; c/o TECNOLOGIA DIGITAL
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Y SERVICIOS, S.A. DE C.V., Tijuana, Baja
KOMBINAT BELSHINA), Minsk Highway, Leon, Mexico; Nogales, Sonora, Mexico; California, Mexico; DOB 11 Mar 1981; POB
Bobruisk, Mogilev region, Belarus; Minsk Tijuana, Baja California, Mexico; Acapulco, Tijuana, Baja California, Mexico; nationality
Highway Bobruisk, 213824, Mogilev Region, Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Mexico; citizen Mexico; Passport 03900215458
Belarus; Minskoye schosse Bobruisk 213824, Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 (Mexico); R.F.C. BERM810311CF0 (Mexico)
Mogilevskaya oblast, Belarus [BELARUS]. Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (individual) [SDNTK].
Jun 1962; alt. DOB 05 Feb 1958; POB
December 9, 2019 - 274 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BELTRAN SANCHEZ, Hector Manuel, Paseo National ID No. 560147C (Libya) (individual) CALI, Yasiin Baynax), Mogadishu, Somalia;
Estrella Del Mar No. 1210, Playas de Tijuana, [LIBYA3]. Rinkeby, Stockholm, Sweden; DOB circa 1966;
Tijuana, Baja California, Mexico; c/o BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL nationality Somalia; alt. nationality Sweden
OPERADORA INTEGRAL DE COMERCIO, IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN (individual) [SOMALIA].
S.A. DE C.V., Tijuana, Baja California, Mexico; KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi; BENAVIDES TORRES, Antonio Jose (Latin:
c/o TECNOLOGIA DIGITAL Y SERVICIOS, a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BENAVIDES TORRES, Antonio José); DOB 13
S.A. DE C.V., Tijuana, Baja California, Mexico; "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage Jun 1961; POB Venezuela; citizen Venezuela;
Manuel M. Flores 20 Montebello, Tijuana, Baja El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Gender Male; Cedula No. 6.371.374
California, Mexico; DOB 02 Mar 1952; POB Jan 1972; nationality Libya; Gender Male; (Venezuela); Passport 026719333 (Venezuela)
Culiacan, Sinaloa, Mexico; nationality Mexico; National ID No. 560147C (Libya) (individual) expires 24 Aug 2014; Major General,
citizen Mexico; R.F.C. BESH520302AS4 [LIBYA3]. Commander of the Strategic Region for the
(Mexico) (individual) [SDNTK]. BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, Integral Defense (REDI) of the Central Region,
BELVNESHPROMSERVICE, 2 Kazinets Street, Adel Ben Al-Azhar Ben Youssef), Via Latisana Venezuela's Bolivarian National Armed Forces
Minsk 220099, Belarus; Additional Sanctions n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, (FANB); former Division General, Director of
Information - Subject to Secondary Sanctions Tunisia; nationality Tunisia; Passport M408665 Operations, Venezuela's Bolivarian National
[NPWMD] [IFSR]. issued 04 Oct 2000 expires 03 Oct 2005; Italian Guard (GNB) (individual) [VENEZUELA].
BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA, Fiscal Code BNSDLA70L14Z352B (individual) BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
Maria Anatolyevna), Russia; DOB 21 Feb 1986; [SDGT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Gender Female (individual) [CYBER2] (Linked BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
To: INTERNET RESEARCH AGENCY LLC). (a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU Milan, Italy; DOB 14 Jul 1970; POB Tunis, BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
SALMAN; a.k.a. AL-CHERIF, Said Ben Tunisia; nationality Tunisia; Passport M408665 BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. issued 04 Oct 2000 expires 03 Oct 2005; Italian BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB Fiscal Code BNSDLA70L14Z352B (individual) BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
25 Jan 1970; POB Menzel Temine, Tunisia; [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia;
nationality Tunisia; Passport M307968 issued BENA (a.k.a. BANNA PROPERTIES; a.k.a. Rinkeby, Stockholm, Sweden; DOB circa 1966;
08 Sep 2001 expires 07 Sep 2006; arrested 30 BENA PROPERTIES), Cham Holding Building, nationality Somalia; alt. nationality Sweden
Sep 2002 (individual) [SDGT]. Daraa Highway, Sahnaya Area, P.O. Box 9525, (individual) [SOMALIA].
BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, P.O. Box 9525, Damascus, Syria, Syria BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI";
Tunisia; DOB 11 May 1966; POB Tunis, [SYRIA]. a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al
Tunisia; nationality Tunisia; Passport L289032 BENA PROPERTIES (a.k.a. BANNA Po, Pavia, Italy; Via Manzoni, 33, Cinisello
issued 22 Aug 2001 expires 21 Aug 2006 PROPERTIES; a.k.a. BENA), Cham Holding Balsamo, Milan, Italy; DOB 17 Nov 1963; POB
(individual) [SDGT]. Building, Daraa Highway, Sahnaya Area, P.O. Algiers Algeria (individual) [SDGT].
BEN HAMMEDI, Mohammed (a.k.a. Box 9525, P.O. Box 9525, Damascus, Syria, BENEVOLENCE COMMITTEE FOR
BENHAMMEDI, Mohammed; a.k.a. BIN Syria [SYRIA]. SOLIDARITY WITH PALESTINE (a.k.a. AL
HAMMIDI, Muhammad Muhammad; a.k.a. BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. AQSA ASSISTANCE CHARITABLE COUNCIL;
HANNADI, Mohamed; a.k.a. "ABU AL ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, MUNASARA AL-AQSA; a.k.a. BENEVOLENT
HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. COMMITTEE FOR SUPPORT OF PALESTINE;
"PANHAMMEDI"), Midlands, United Kingdom; BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
DOB 22 Sep 1966; POB Libya; citizen Libya BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE
(individual) [SDGT]. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. COMMITTEE FOR SOLIDARITY WITH
BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE
DOB 05 Feb 1969; POB Libya; alt. POB Tripoli CALI, Yasiin Baynax), Mogadishu, Somalia; FOR SUPPORTING PALESTINE; a.k.a.
(individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966; CHARITABLE ORGANIZATION IN SUPPORT
BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); nationality Somalia; alt. nationality Sweden OF PALESTINE; a.k.a. COMITE' DE
DOB 05 Feb 1969; POB Libya; alt. POB Tripoli (individual) [SOMALIA]. BIENFAISANCE ET DE SECOURS AUX
(individual) [SDGT]. BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. PALESTINIENS; f.k.a. COMITE' DE
BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BIENFAISANCE POUR LA SOLIDARITE'
Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, AVEC LA PALESTINE; a.k.a. COMMITTEE
Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. FOR AID AND SOLIDARITY WITH
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. ASSISTANCE AND SOLIDARITY WITH
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR
Jan 1972; nationality Libya; Gender Male; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. CHARITY AND SOLIDARITY WITH
December 9, 2019 - 275 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PALESTINE; a.k.a. COMPANIE BENIFICENT Bangladesh; Bosnia and Herzegovina; Gaza 203, Mississauga, Ontario L5A 3P2, Canada;
DE SOLIDARITE AVEC PALESTINE; a.k.a. Strip, undetermined; Yemen; US FEIN 36- P.O. Box 1508, Station B, Mississauga, Ontario
COUNCIL OF CHARITY AND SOLIDARITY; 3823186 [SDGT]. L4Y 4G2, Canada; P.O. Box 40015, 75 King
a.k.a. DE BIENFAISANCE ET DE COMMITE BENEVOLENCE INTERNATIONAL FUND (a.k.a. Street South, Waterloo, Ontario N2J 4V1,
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BENEVOLENT INTERNATIONAL FUND; a.k.a. Canada; 92 King Street, 201, Waterloo, Ontario
RELIEF COMMITTEE FOR SOLIDARITY WITH BIF-CANADA), 2465 Cawthra Rd., Unit 203, N2J 1P5, Canada [SDGT].
PALESTINE), 68 Rue Jules Guesde, Lille Mississauga, Ontario L5A 3P2, Canada; P.O. BENGHALEM, Salim, Syria; DOB 06 Jul 1980;
59000, France; 10 Rue Notre Dame, Lyon Box 1508, Station B, Mississauga, Ontario L4Y POB Bourg la Reine, France; nationality France
69006, France; 37 Rue de la Chapelle, Paris 4G2, Canada; P.O. Box 40015, 75 King Street (individual) [SDGT].
75018, France [SDGT]. South, Waterloo, Ontario N2J 4V1, Canada; 92 BENGOECHEA, Jose Antonio Urruticoechea
BENEVOLENCE EDUCATIONAL CENTER King Street, 201, Waterloo, Ontario N2J 1P5, (a.k.a. BENGOETXEA, Jose Antonio
(a.k.a. BECF CHARITABLE EDUCATIONAL Canada [SDGT]. Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24
CENTER; a.k.a. BIF-BOSNIA; a.k.a. BENEVOLENCE INTERNATIONAL Dec 1950; POB Miravalles, Vizcaya, Spain;
BOSANSKA IDEALNA FUTURA; a.k.a. NEDERLAND (a.k.a. STG.BENEVOLENCE nationality Spain; Identification Number 14 884
BOSNIAN IDEAL FUTURE), Salke Lagumdzije INTERNATIONAL NEDERLAND; a.k.a. 849 (Spain); Member of the Basque Fatherland
12, Sarajevo 71000, Bosnia and Herzegovina; STICHTING BENEVOLENCE and Liberty (ETA) and is Fugitive, Wanted for
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia INTERNATIONAL NEDERLAND), Radeborg 14 Terrorism (individual) [SDGT].
and Herzegovina; Sehidska, Street, Breza, B, Maastricht 6228CV, Netherlands; Postbus BENGOETXEA, Jose Antonio Urrutikoetxea
Bosnia and Herzegovina; Kanal, 1, Zenica 1149, Maastricht 6201BC, Netherlands; (a.k.a. BENGOECHEA, Jose Antonio
72000, Bosnia and Herzegovina; Hamze, Registration ID 14063277 [SDGT]. Urruticoechea; a.k.a. TERNERA, Josu); DOB
Celenke 35, Ilidza, Sarajevo, Bosnia and BENEVOLENT COMMITTEE FOR SUPPORT 24 Dec 1950; POB Miravalles, Vizcaya, Spain;
Herzegovina [SDGT]. OF PALESTINE (a.k.a. AL AQSA nationality Spain; Identification Number 14 884
BENEVOLENCE INTERNATIONAL ASSISTANCE CHARITABLE COUNCIL; a.k.a. 849 (Spain); Member of the Basque Fatherland
FOUNDATION (a.k.a. AL BIR AL DAWALIA; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA and Liberty (ETA) and is Fugitive, Wanted for
a.k.a. BIF; a.k.a. BIF-USA; a.k.a. AL-AQSA; a.k.a. BENEVOLENCE Terrorism (individual) [SDGT].
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ COMMITTEE FOR SOLIDARITY WITH BENHAMMEDI, Mohammed (a.k.a. BEN
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI,
60453, United States; (Formerly located at) 20- COMMITTEE FOR PALESTINE; a.k.a. Muhammad Muhammad; a.k.a. HANNADI,
24 Branford Place, Suite 705, Newark, NJ CHARITABLE COMMITTEE FOR SOLIDARITY Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
07102, United States; (Formerly located at) WITH PALESTINE; a.k.a. CHARITABLE "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
9838 S. Roberts Road, Suite 1-W, Palos Hills, COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. "HAMMEDI, Ben"; a.k.a.
IL 60465, United States; P.O. Box 548, Worth, a.k.a. CHARITABLE ORGANIZATION IN "PANHAMMEDI"), Midlands, United Kingdom;
IL 60482, United States; Bashir Safar Ugli 69, SUPPORT OF PALESTINE; a.k.a. COMITE' DE DOB 22 Sep 1966; POB Libya; citizen Libya
Baku, Azerbaijan; 69 Boshir Safaroglu St., BIENFAISANCE ET DE SECOURS AUX (individual) [SDGT].
Baku, Azerbaijan; Sarajevo, Bosnia and PALESTINIENS; f.k.a. COMITE' DE BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20
Herzegovina; Zenica, Bosnia and Herzegovina; BIENFAISANCE POUR LA SOLIDARITE' Feb 1951; POB Mallakaster Fier, Albania
3 King Street, South Waterloo, Ontario N2J AVEC LA PALESTINE; a.k.a. COMMITTEE (individual) [BALKANS].
3Z6, Canada; P.O. Box 1508 Station B, FOR AID AND SOLIDARITY WITH BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20
Mississauga, Ontario L4Y 4G2, Canada; 2465 PALESTINE; a.k.a. COMMITTEE FOR Feb 1951; POB Mallakaster Fier, Albania
Cawthra Rd., #203, Mississauga, Ontario L5A ASSISTANCE AND SOLIDARITY WITH (individual) [BALKANS].
3P2, Canada; Ottawa, Canada; Grozny, PALESTINE; a.k.a. COMMITTEE FOR BERASATEGUI ESCUDERO, Ismael; DOB 15
Chechnya, Russia; 91 Paihonggou, Lanzhou, CHARITY AND SOLIDARITY WITH Mar 1963; POB Eibar Guipuzcoa Province,
Gansu, China; Hrvatov 30, 41000, Zagreb, PALESTINE; a.k.a. COMPANIE BENIFICENT Spain; D.N.I. 15.379.555; Member ETA
Croatia; Makhachkala, Daghestan, Russia; DE SOLIDARITE AVEC PALESTINE; a.k.a. (individual) [SDGT].
Duisi, Georgia; Tbilisi, Georgia; Nazran, COUNCIL OF CHARITY AND SOLIDARITY; BERATEX GROUP LIMITED (a.k.a. BERATEX
Ingushetia, Russia; Burgemeester Kessensingel a.k.a. DE BIENFAISANCE ET DE COMMITE GROUP LTD.), Suite 1, Sound and Vision
40, Maastricht, Netherlands; House 111, First LE SOLIDARITE AVEC LA PALESTINE; a.k.a. House, Francis Rachel Street, Victoria, Mahe,
Floor, Street 64, F-10/3, Islamabad, Pakistan; RELIEF COMMITTEE FOR SOLIDARITY WITH Seychelles [UKRAINE-EO13661] [CYBER2]
Azovskaya 6, km. 3, off. 401, Moscow, Russia; PALESTINE), 68 Rue Jules Guesde, Lille [ELECTION-EO13848] (Linked To:
P.O. Box 1055, Peshawar, Pakistan; Ulitsa 59000, France; 10 Rue Notre Dame, Lyon PRIGOZHIN, Yevgeniy Viktorovich).
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. 69006, France; 37 Rue de la Chapelle, Paris BERATEX GROUP LTD. (a.k.a. BERATEX
Box 1937, Khartoum, Sudan; P.O. Box 7600, 75018, France [SDGT]. GROUP LIMITED), Suite 1, Sound and Vision
Jeddah 21472, Saudi Arabia; P.O. Box 10845, BENEVOLENT INTERNATIONAL FUND (a.k.a. House, Francis Rachel Street, Victoria, Mahe,
Riyadh 11442, Saudi Arabia; Dushanbe, BENEVOLENCE INTERNATIONAL FUND; Seychelles [UKRAINE-EO13661] [CYBER2]
Tajikistan; United Kingdom; Afghanistan; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit
December 9, 2019 - 276 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
[ELECTION-EO13848] (Linked To: BEDF880703HDFRRL09 (Mexico) (individual) Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
PRIGOZHIN, Yevgeniy Viktorovich). [SDNT]. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
BERCIAN MANCHON, Moris Alexander (a.k.a. BERMUDEZ SUAZA, Pedro Antonio (a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
"EL BARNEY"); DOB 30 Oct 1984; POB San AGUILAR DEL BOSQUE, Mauricio; a.k.a. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
Salvador, El Salvador; nationality El Salvador AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA 3111 Ma. Bautista Street, Punta, Santa Ana,
(individual) [TCO]. LUJAN, Diego Rodrigo; a.k.a. "EL Manila, Philippines; DOB 15 May 1972; POB
BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. ARQUITECTO"), c/o ASES DE COMPETENCIA Punta, Santa Ana, Manila, Philippines;
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Y CIA. S.A., Medellin, Colombia; c/o nationality Philippines; SSN 33-3208848-3
1960; POB Donetsk, Ukraine (individual) CONSTRUCTORA GUADALEST S.A., (Philippines) (individual) [SDGT].
[UKRAINE-EO13660]. Medellin, Colombia; c/o FRANZUL S.A., BESEDA, Sergei (a.k.a. BESEDA, Sergei
BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. Medellin, Colombia; c/o GRUPO GUADALEST Orestovoch; a.k.a. BESEDA, Sergey); DOB
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb S.A. DE C.V., Mexico City, Distrito Federal, 1954; Commander of the Fifth Service of the
1960; POB Donetsk, Ukraine (individual) Mexico; c/o HIERROS DE JERUSALEM S.A., FSB; Commander of the Service for Operational
[UKRAINE-EO13660]. Medellin, Colombia; Av. Hipolito Taine 253 2, Information and International Communications
BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, Col. Chapultepec Morales, Miguel Hidalgo, of the FSB; FSB Colonel General; Colonel-
Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb Mexico City, Distrito Federal 11560, Mexico; General (individual) [UKRAINE-EO13661].
1960; POB Donetsk, Ukraine (individual) Camino a San Mateo 41, edificio Mackenzie, la BESEDA, Sergei Orestovoch (a.k.a. BESEDA,
[UKRAINE-EO13660]. Cuspide departamento 1003, Colonia Lomas Sergei; a.k.a. BESEDA, Sergey); DOB 1954;
BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Verdes, Naucalpan de Juarez, Estado de Commander of the Fifth Service of the FSB;
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Commander of the Service for Operational
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Information and International Communications
United Arab Emirates; Baghdad, Iraq; DOB Aug 1959; POB Medellin, Colombia; alt. POB of the FSB; FSB Colonel General; Colonel-
1967; nationality Iraq (individual) [IRAQ2]. Huamantla, Tlaxcala, Mexico; Cedula No. General (individual) [UKRAINE-EO13661].
BERICH, Naim (a.k.a. BARAICH, Mullah Naeem; 70123377 (Colombia); Passport 05400005349 BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a.
a.k.a. BARECH AKHUND, Mullah Naim; a.k.a. (Mexico); R.F.C. VELD580310 (Mexico); BESEDA, Sergei Orestovoch); DOB 1954;
BARECH, Mullah Naim; a.k.a. BAREH, Mullah Credencial electoral AGBSMR59033015H800 Commander of the Fifth Service of the FSB;
Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. (Mexico) (individual) [SDNT]. Commander of the Service for Operational
BARICH, Haji Gul Mohammed Naim; a.k.a. BERMUDEZ VALDERREY, Alberto Mirtiliano Information and International Communications
BARICH, Mohammad Naim; a.k.a. BARICH, (a.k.a. MIRTILIANO BERMUDEZ, Alberto), of the FSB; FSB Colonel General; Colonel-
Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; Anaco, Anzoategui, Venezuela; DOB 17 Feb General (individual) [UKRAINE-EO13661].
a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan 1968; Gender Male; Cedula No. 9895508 BEURKLIAN, Anni (a.k.a. AJAKA, Anni),
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan (Venezuela) (individual) [VENEZUELA]. Lebanon; Bsalim, Majzoub St. #701, Bldg.
1976; POB Lakhi Village, Hazarjuft Area, BERNAL MARTINEZ, Manuel Gregorio (Latin: #254, 3rd floor, Beirut, Lebanon; DOB 17 May
Garmsir District, Helmand Province, BERNAL MARTÍNEZ, Manuel Gregorio); DOB 1969; nationality Lebanon; citizen United States
Afghanistan; alt. POB Laki Village, Garmsir 12 Jul 1965; POB Caracas, Venezuela; (individual) [NPWMD] (Linked To: KATRANGI,
District, Helmand Province, Afghanistan; alt. nationality Venezuela; citizen Venezuela; Amir).
POB Lakari Village, Garmsir District, Helmand Gender Male; Cedula No. 6.976.131 BEXHETI, Nuri; DOB 1962; POB Tetovo,
Province, Afghanistan; alt. POB Darvishan, (Venezuela); Passport 0502004 (Venezuela) Macedonia (individual) [BALKANS].
Garmsir District, Helmand Province, expires 19 Feb 2014; Brigadier General, Chief BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
Afghanistan; alt. POB De Luy Wiyalah Village, of the 31st Armored Brigade of Caracas of ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Garmsir District, Helmand Province, Venezuela's Bolivarian Army; former Director a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Afghanistan; nationality Afghanistan (individual) General of Venezuela's Bolivarian National Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
[SDNTK]. Intelligence Service (SEBIN) (individual) BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BERLIN INDUSTRIES, CORP., Panama City, [VENEZUELA]. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Panama; RUC # 748891-1-479617 (Panama) BERNAL ROSALES, Freddy Alirio, Caracas, BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
[SDNTK]. Capital District, Venezuela; DOB 16 Jun 1962; BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a.
BERLIN INTERNACIONAL S.A., Colon, Panama; POB San Cristobal, Tachira State, Venezuela; CALI, Yasiin Baynax), Mogadishu, Somalia;
RUC # 4392-35-59025 (Panama) [SDNTK]. Gender Male; Cedula No. 5665018 Rinkeby, Stockholm, Sweden; DOB circa 1966;
BERMUDEZ DURAN, Felipe, Camino a San (Venezuela); Passport B0500324 (Venezuela); nationality Somalia; alt. nationality Sweden
Mateo 41 Edif. Mackenzie - 1003, Lomas Venezuela's Minister of Urban Agriculture (individual) [SOMALIA].
Verdes, Naucalpan, Estado de Mexico C.P. (individual) [SDNTK] [VENEZUELA]. BEZLER, Igor (a.k.a. BEZLER, Igor
53020, Mexico; Puerto de Palo No. 128, Col. BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a. Mykolaiovych; a.k.a. BEZLER, Igor
Residencial Colon, Toluca, Estado de Mexico ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965
C.P. 50120, Mexico; DOB 03 Jul 1988; R.F.C. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. (individual) [UKRAINE-EO13660].
BEDF880703 (Mexico); C.U.R.P. DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
December 9, 2019 - 277 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, Pakistan; nationality Pakistan (individual) Loc. 1, Caracas, Venezuela; Additional
Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a. [SDGT]. Sanctions Information - Subject to Secondary
BEZLER, Ihor); DOB 1965 (individual) BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz Sanctions Pursuant to the Hizballah Financial
[UKRAINE-EO13660]. Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Regulations [SDGT].
BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS
a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BEZLER, Ihor); DOB 1965 (individual) a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BIBLOS TRAVEL, C.A.), Avenida Baralt,
[UKRAINE-EO13660]. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Esquina Maderero, Edificio Santa Isabel II, PB,
BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB Loc. 1, Caracas, Venezuela; Additional
BEZLER, Igor Mykolaiovych; a.k.a. BEZLER, 1940; POB Gujranwala, Punjab Province, Sanctions Information - Subject to Secondary
Igor Nikolayevich); DOB 1965 (individual) Pakistan; nationality Pakistan (individual) Sanctions Pursuant to the Hizballah Financial
[UKRAINE-EO13660]. [SDGT]. Sanctions Regulations [SDGT].
B-FINANCE LTD, Vanterpool Plaza, 2nd Floor, BHEEL, Imam (a.k.a. BAZINGO, Mohammad BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL;
Wickhams Cay, Road Town, Tortola, Virgin Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO, a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
Islands, British [UKRAINE-EO13661] Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; BIBLOS TRAVEL, C.A.), Avenida Baralt,
[UKRAINE-EO13662] (Linked To: DERIPASKA, Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Esquina Maderero, Edificio Santa Isabel II, PB,
Oleg Vladimirovich). nationality Pakistan (individual) [SDNTK]. Loc. 1, Caracas, Venezuela; Additional
BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Sanctions Information - Subject to Secondary
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Pursuant to the Hizballah Financial
a.k.a. CHEEMA, Mohammed Azam; a.k.a. Abdursalam; a.k.a. BHATTVI, Mullah Abdul Sanctions Regulations [SDGT].
CHIMA, Azam; a.k.a. CHIMA, Azim), Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL;
Islamabad, Pakistan; Muzaffarabad, Pakistan; BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
Bahawalpur, Pakistan; DOB 1953; POB Abdussalaam; a.k.a. BUDVI, Abdul Salam; BIBLOS TRAVEL CA), Avenida Baralt, Esquina
Faisalabad, Pakistan; nationality Pakistan; a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Maderero, Edificio Santa Isabel II, PB, Loc. 1,
citizen Pakistan (individual) [SDGT]. POB Gujranwala, Punjab Province, Pakistan; Caracas, Venezuela; Additional Sanctions
BHARDWAJ, Auj; Passport Z4984865 expires 19 nationality Pakistan (individual) [SDGT]. Information - Subject to Secondary Sanctions
Jan 2029 (individual) [SDGT] (Linked To: BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Pursuant to the Hizballah Financial Sanctions
MEHDI GROUP). Abdul Salam; a.k.a. BHATTVI, Molvi Regulations [SDGT].
BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E
Molvi Abdursalam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. MEZZANOTTE"); DOB 29 Jan 1951; POB
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Casal di Principe, Italy (individual) [TCO].
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul BIENES RAICES DEL CARIBE, S.A., Panama;
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB RUC # 72212-1-374180 (Panama) [SDNTK].
Abdussalaam; a.k.a. BUDVI, Abdul Salam; 1940; POB Gujranwala, Punjab Province, BIESTRA S.A., Carrera 35 No. 31-114, Palmira,
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Pakistan; nationality Pakistan (individual) Valle, Colombia; NIT # 800227340-7 (Colombia)
POB Gujranwala, Punjab Province, Pakistan; [SDGT]. [SDNTK].
nationality Pakistan (individual) [SDGT]. BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI, BIF (a.k.a. AL BIR AL DAWALIA; a.k.a.
BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi BENEVOLENCE INTERNATIONAL
Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah Abdursalam; a.k.a. BHATTVI, Mullah Abdul FOUNDATION; a.k.a. BIF-USA; a.k.a.
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a. 60453, United States; (Formerly located at) 20-
Abdussalaam; a.k.a. BUDVI, Abdul Salam; BUDVI, Hafiz Abdusalam); DOB 1940; POB 24 Branford Place, Suite 705, Newark, NJ
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Gujranwala, Punjab Province, Pakistan; 07102, United States; (Formerly located at)
POB Gujranwala, Punjab Province, Pakistan; nationality Pakistan (individual) [SDGT]. 9838 S. Roberts Road, Suite 1-W, Palos Hills,
nationality Pakistan (individual) [SDGT]. BI MUHAMMED, Abu Muhammed Abubakar IL 60465, United States; P.O. Box 548, Worth,
BHATTVI, Mullah Abdul Salaam (a.k.a. (a.k.a. BIN MOHAMMED, Abu Mohammed IL 60482, United States; Bashir Safar Ugli 69,
BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. Baku, Azerbaijan; 69 Boshir Safaroglu St.,
Molvi Abdursalam; a.k.a. BHATTWI, Abdul "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), Baku, Azerbaijan; Sarajevo, Bosnia and
Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; Nigeria; DOB 1969; POB Shekau Village, Yobe Herzegovina; Zenica, Bosnia and Herzegovina;
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, State, Nigeria (individual) [SDGT]. 3 King Street, South Waterloo, Ontario N2J
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL 3Z6, Canada; P.O. Box 1508 Station B,
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a. Mississauga, Ontario L4Y 4G2, Canada; 2465
1940; POB Gujranwala, Punjab Province, BIBLOS TRAVEL, C.A.), Avenida Baralt, Cawthra Rd., #203, Mississauga, Ontario L5A
Esquina Maderero, Edificio Santa Isabel II, PB, 3P2, Canada; Ottawa, Canada; Grozny,
December 9, 2019 - 278 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Chechnya, Russia; 91 Paihonggou, Lanzhou, Cawthra Rd., #203, Mississauga, Ontario L5A Information - Subject to Secondary Sanctions;
Gansu, China; Hrvatov 30, 41000, Zagreb, 3P2, Canada; Ottawa, Canada; Grozny, Trade License No. C31530 (Malta) [IRAN].
Croatia; Makhachkala, Daghestan, Russia; Chechnya, Russia; 91 Paihonggou, Lanzhou, BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a.
Duisi, Georgia; Tbilisi, Georgia; Nazran, Gansu, China; Hrvatov 30, 41000, Zagreb, BAIK. V. TSENTR, OOO; a.k.a. BIKE V.
Ingushetia, Russia; Burgemeester Kessensingel Croatia; Makhachkala, Daghestan, Russia; CENTER), Nizhnije Mnevniki, 110, Moscow,
40, Maastricht, Netherlands; House 111, First Duisi, Georgia; Tbilisi, Georgia; Nazran, Russia; ul. Nikitskaya B. D.11/4, korp. 3,
Floor, Street 64, F-10/3, Islamabad, Pakistan; Ingushetia, Russia; Burgemeester Kessensingel Moscow 103009, Russia; 1 1/4, str.3 ul.
Azovskaya 6, km. 3, off. 401, Moscow, Russia; 40, Maastricht, Netherlands; House 111, First Nikitskaya B., Moscow 103009, Russia; Trade
P.O. Box 1055, Peshawar, Pakistan; Ulitsa Floor, Street 64, F-10/3, Islamabad, Pakistan; License No. 1037739620390 (Russia);
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Azovskaya 6, km. 3, off. 401, Moscow, Russia; Government Gazette Number 54842899
Box 1937, Khartoum, Sudan; P.O. Box 7600, P.O. Box 1055, Peshawar, Pakistan; Ulitsa (Russia) [UKRAINE-EO13660].
Jeddah 21472, Saudi Arabia; P.O. Box 10845, Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. BIKE V. CENTER (a.k.a. BAIK. V. TSENTR;
Riyadh 11442, Saudi Arabia; Dushanbe, Box 1937, Khartoum, Sudan; P.O. Box 7600, a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE
Tajikistan; United Kingdom; Afghanistan; Jeddah 21472, Saudi Arabia; P.O. Box 10845, CENTER), Nizhnije Mnevniki, 110, Moscow,
Bangladesh; Bosnia and Herzegovina; Gaza Riyadh 11442, Saudi Arabia; Dushanbe, Russia; ul. Nikitskaya B. D.11/4, korp. 3,
Strip, undetermined; Yemen; US FEIN 36- Tajikistan; United Kingdom; Afghanistan; Moscow 103009, Russia; 1 1/4, str.3 ul.
3823186 [SDGT]. Bangladesh; Bosnia and Herzegovina; Gaza Nikitskaya B., Moscow 103009, Russia; Trade
BIF-BOSNIA (a.k.a. BECF CHARITABLE Strip, undetermined; Yemen; US FEIN 36- License No. 1037739620390 (Russia);
EDUCATIONAL CENTER; a.k.a. 3823186 [SDGT]. Government Gazette Number 54842899
BENEVOLENCE EDUCATIONAL CENTER; BIGARUKA IZABAYO, Deogratias (a.k.a. (Russia) [UKRAINE-EO13660].
a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas; BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), DOB 1958; POB Mumbai, India; nationality
12, Sarajevo 71000, Bosnia and Herzegovina; Kalonge, Masisi, North Kivu, Congo, India (individual) [SDNTK].
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Democratic Republic of the; Kibua, Congo, BILAL, Muhammad (a.k.a. BILAL, Muhammad
and Herzegovina; Sehidska, Street, Breza, Democratic Republic of the; DOB 01 Jan 1966; Nafi), Syria; DOB 25 May 1971; alt. DOB 1971;
Bosnia and Herzegovina; Kanal, 1, Zenica alt. DOB 28 Aug 1966; alt. DOB 1967; POB Gender Male; Syrian Air Force Intelligence
72000, Bosnia and Herzegovina; Hamze, Mugusa (Butare), Rwanda; citizen Rwanda; Colonel (individual) [SYRIA] (Linked To:
Celenke 35, Ilidza, Sarajevo, Bosnia and Brig. General; Deputy Overall Commander SYRIAN AIR FORCE INTELLIGENCE).
Herzegovina [SDGT]. FOCA (individual) [DRCONGO]. BILAL, Muhammad Nafi (a.k.a. BILAL,
BIF-CANADA (a.k.a. BENEVOLENCE BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL Muhammad), Syria; DOB 25 May 1971; alt.
INTERNATIONAL FUND; a.k.a. BENEVOLENT BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu DOB 1971; Gender Male; Syrian Air Force
INTERNATIONAL FUND), 2465 Cawthra Rd., Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Intelligence Colonel (individual) [SYRIA] (Linked
Unit 203, Mississauga, Ontario L5A 3P2, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. To: SYRIAN AIR FORCE INTELLIGENCE).
Canada; P.O. Box 1508, Station B, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; BIMEH IRAN (a.k.a. IRAN INSURANCE
Mississauga, Ontario L4Y 4G2, Canada; P.O. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- COMPANY), 107 Dr Fatemi Avenue, Tehran
Box 40015, 75 King Street South, Waterloo, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 14155/6363, Iran; Abdolaziz-Al-Masaeed
Ontario N2J 4V1, Canada; 92 King Street, 201, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Building, Sheikh Maktoom St., Deira, P.O. Box
Waterloo, Ontario N2J 1P5, Canada [SDGT]. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; 2004, Dubai, United Arab Emirates; P.O. Box
BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- 1867, Al Ain, Abu Dhabi, United Arab Emirates;
BENEVOLENCE INTERNATIONAL MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- P.O. Box 3281, Abu Dhabi, United Arab
FOUNDATION; a.k.a. BIF; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI, Emirates; P.O. Box 1666, Sharjah, United Arab
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, Emirates; P.O. Box 849, Ras-Al-Khaimah,
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far United Arab Emirates; P.O. Box 417, Muscat
60453, United States; (Formerly located at) 20- 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. 113, Oman; P.O. Box 676, Salalah 211, Oman;
24 Branford Place, Suite 705, Newark, NJ "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, P.O. Box 995, Manama, Bahrain; Al-Lami
07102, United States; (Formerly located at) Jamal Jaafar"), Al Fardoussi Street, Tehran, Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box
9838 S. Roberts Road, Suite 1-W, Palos Hills, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih 11210, Jeddah 21453, Saudi Arabia; Al Alia
IL 60465, United States; P.O. Box 548, Worth, Base, Kenesht Mountain Pass, Northwest of Center, Salaheddine Rd., Al Malaz, P.O. Box
IL 60482, United States; Bashir Safar Ugli 69, Kermanshah, Iran; Mehran, Iran; DOB 1953; 21944, Riyadh 11485, Saudi Arabia; Al Rajhi
Baku, Azerbaijan; 69 Boshir Safaroglu St., POB Ma'ghal, Basrah, Iraq; nationality Iraq; Bldg., 3rd Floor, Suite 23, Dhahran St., P.O.
Baku, Azerbaijan; Sarajevo, Bosnia and citizen Iran; alt. citizen Iraq; Additional Box 1305, Dammam 31431, Saudi Arabia;
Herzegovina; Zenica, Bosnia and Herzegovina; Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to
3 King Street, South Waterloo, Ontario N2J Sanctions (individual) [IRAQ3]. Secondary Sanctions; all offices worldwide
3Z6, Canada; P.O. Box 1508 Station B, BIIS MARITIME LIMITED, 147/1, St. Lucia Street, [IRAN].
Mississauga, Ontario L4Y 4G2, Canada; 2465 Valletta VLT1185, Malta; Additional Sanctions
December 9, 2019 - 279 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BIMEH IRAN INSURANCE COMPANY (U.K.) KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; (Sudan); alt. Passport 530951 (Sudan)
LIMITED (a.k.a. BIUK), 4/5 Fenchurch a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL- (individual) [SDGT].
Buildings, London EC3M 5HN, United Kingdom; ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI, BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad
Additional Sanctions Information - Subject to Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, Awad; a.k.a. ABUD, Sa'ad Muhammad Awad;
Secondary Sanctions; UK Company Number Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed a.k.a. ADBUD, Muhammad 'Awad; a.k.a.
01223433 (United Kingdom); all offices Abdullah Saleh al-Khazmari), Iran; Pakistan; AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad
worldwide [IRAN]. DOB 15 Sep 1978; POB Dammam, Saudi Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a.
BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL Arabia; Passport E126785 (Saudi Arabia) "AL-KAHTANE, Abdul Rahman"); DOB 1982;
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. issued 27 May 2002 expires 03 Apr 2007; POB Saudi Arabia; nationality Saudi Arabia;
ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID, Interpol: Red Notice. File No. 2009/3599. March Passport 520951 (Sudan); alt. Passport 530951
Afif); DOB 26 Apr 1952; POB Pacitan, East 24, 2009. Orange Notice. File No. (Sudan) (individual) [SDGT].
Java, Indonesia; nationality Indonesia 2009/52/OS/CCC. February 10, 2009. BIN LADEN, Usama (a.k.a. BIN LADEN, Osama;
(individual) [SDGT]. (individual) [SDGT]. a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL BIN HAMMIDI, Muhammad Muhammad (a.k.a. Osama bin Muhammad bin Awad; a.k.a. BIN
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BEN HAMMEDI, Mohammed; a.k.a. LADIN, Usama; a.k.a. BIN LADIN, Usama bin
ABDUL MAJID, Afif; a.k.a. BIN ABDUL BENHAMMEDI, Mohammed; a.k.a. HANNADI, Muhammad bin Awad); DOB 30 Jul 1957; alt.
MADJID, Afief); DOB 26 Apr 1952; POB Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. DOB 1958; POB Jeddah, Saudi Arabia; alt.
Pacitan, East Java, Indonesia; nationality "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; POB Yemen (individual) [SDGT].
Indonesia (individual) [SDGT]. a.k.a. "HAMMEDI, Ben"; a.k.a. BIN LADIN, Osama (a.k.a. BIN LADEN, Osama;
BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, "PANHAMMEDI"), Midlands, United Kingdom; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, DOB 22 Sep 1966; POB Libya; citizen Libya Osama bin Muhammad bin Awad; a.k.a. BIN
Ramzi Mohammed Abdullah; a.k.a. OMAR, (individual) [SDGT]. LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Ramzi Mohammed Abdellah), Schleemer Ring BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, Muhammad bin Awad); DOB 30 Jul 1957; alt.
2, Hamburg 22117, Germany; Billstedter Salem; a.k.a. HENIN, Ashraf Refaat Nabith; DOB 1958; POB Jeddah, Saudi Arabia; alt.
Hauptstr Apt. 14, Hamburg 22111, Germany; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. POB Yemen (individual) [SDGT].
Emil Anderson Strasse 5, Hamburg 22073, WADOOD, Khalid Adbul); DOB 14 Apr 1965; BIN LADIN, Osama bin Muhammad bin Awad
Germany; Letzte Heller #109, Hamburg alt. DOB 01 Mar 1964; POB Kuwait; citizen (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
University, Hamburg 22111, Germany; Kuwait (individual) [SDGT]. Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
Marienstr #54, Hamburg 21073, Germany; DOB BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi LADIN, Usama; a.k.a. BIN LADIN, Usama bin
01 May 1972; alt. DOB 16 Sep 1973; POB Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi; Muhammad bin Awad); DOB 30 Jul 1957; alt.
Hadramawt, Yemen; alt. POB Khartoum Sudan; a.k.a. BEN KHALIFA, Fahmi Mousa Saleem; DOB 1958; POB Jeddah, Saudi Arabia; alt.
nationality Yemen; Passport R85243 (Yemen); a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. POB Yemen (individual) [SDGT].
alt. Passport A755350 (Saudi Arabia); alt. "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage BIN LADIN, Usama (a.k.a. BIN LADEN, Osama;
Passport 00085243 (Yemen) (individual) El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
[SDGT]. Jan 1972; nationality Libya; Gender Male; Osama; a.k.a. BIN LADIN, Osama bin
BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al- National ID No. 560147C (Libya) (individual) Muhammad bin Awad; a.k.a. BIN LADIN,
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI [LIBYA3]. Usama bin Muhammad bin Awad); DOB 30 Jul
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, BIN LADEN, Hamza; DOB 01 Jan 1989 to 31 1957; alt. DOB 1958; POB Jeddah, Saudi
Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Dec 1989; POB Jeddah, Saudi Arabia; citizen Arabia; alt. POB Yemen (individual) [SDGT].
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Saudi Arabia; Gender Male (individual) [SDGT]. BIN LADIN, Usama bin Muhammad bin Awad
district, Al-Jawf Governorate, Yemen; DOB 05 BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
Jun 1962; POB Yemen; citizen Yemen; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
Passport 02214513 (Yemen) (individual) Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a.
[SDGT] (Linked To: AL-QA'IDA IN THE LADIN, Usama; a.k.a. BIN LADIN, Usama bin BIN LADIN, Usama); DOB 30 Jul 1957; alt.
ARABIAN PENINSULA). Muhammad bin Awad); DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt.
BIN AL-SUAIY, Khalifa Turki bin Muhammad DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen (individual) [SDGT].
(a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. POB Yemen (individual) [SDGT]. BIN MANSOR, Amran (a.k.a. BIN MANSOR,
AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin Henry; a.k.a. BIN MANSOUR, Amran; a.k.a.
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- Muhammad Awad; a.k.a. ABUD, Sa'ad MANSOR, Amran); DOB 25 May 1965; POB
SUBAYI, Khalifa); DOB 01 Jan 1965; POB Muhammad Awad; a.k.a. ADBUD, Muhammad Malaysia (individual) [SDGT].
Doha, Qatar; citizen Qatar; Passport 00685868 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN MANSOR, Henry (a.k.a. BIN MANSOR,
(Qatar); National ID No. 26563400140 (Qatar) BAABOOD, Sa'ad Muhammad; a.k.a. BIN Amran; a.k.a. BIN MANSOUR, Amran; a.k.a.
(individual) [SDGT]. LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul MANSOR, Amran); DOB 25 May 1965; POB
BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh Rahman"); DOB 1982; POB Saudi Arabia; Malaysia (individual) [SDGT].
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- nationality Saudi Arabia; Passport 520951
December 9, 2019 - 280 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BIN MANSOUR, Amran (a.k.a. BIN MANSOR, nationality Somalia; alt. nationality Sweden "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
Amran; a.k.a. BIN MANSOR, Henry; a.k.a. (individual) [SOMALIA]. FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
MANSOR, Amran); DOB 25 May 1965; POB BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
Malaysia (individual) [SDGT]. Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
BIN MARWAN, Bilal; DOB 1947 (individual) ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
[SDGT]. Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Adil Abduh"), Ta'izz City, Ta'izz Governorate,
BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. district, Al-Jawf Governorate, Yemen; DOB 05 Taiz Governorate, Yemen; DOB 15 Jul 1963;
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Jun 1962; POB Yemen; citizen Yemen; alt. DOB 1971; POB Ta'izz, Yemen; nationality
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; Passport 02214513 (Yemen) (individual) Yemen; Gender Male; National ID No.
nationality Malaysia (individual) [SDGT]. [SDGT] (Linked To: AL-QA'IDA IN THE 01010013602 (Yemen) (individual) [SDGT]
BIN MOHAMMED, Abu Mohammed Abubakar ARABIAN PENINSULA). (Linked To: AL-QA'IDA IN THE ARABIAN
(a.k.a. BI MUHAMMED, Abu Muhammed BINALSHEIDAH, Ramzi Mohamed Abdullah PENINSULA; Linked To: ISIL-YEMEN).
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. BIO CORPORATION (a.k.a. BOSNIAN
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), BINALSHIBH, Ramzi Mohammed Abdullah; INVESTMENT ORGANIZATION), Sarajevo,
Nigeria; DOB 1969; POB Shekau Village, Yobe a.k.a. OMAR, Ramzi Mohammed Abdellah), Bosnia and Herzegovina [BALKANS].
State, Nigeria (individual) [SDGT]. Schleemer Ring 2, Hamburg 22117, Germany; BIO FORESTAL S.A. (a.k.a. BIO FORESTAL
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Billstedter Hauptstr Apt. 14, Hamburg 22111, S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista
Ben Muhammad; a.k.a. AIADY, Ben Germany; Emil Anderson Strasse 5, Hamburg Bogota-Medellin Km. 7, Parque Industrial Celta
Muhammad; a.k.a. AYADI CHAFIK, Ben 22073, Germany; Letzte Heller #109, Hamburg Lote 41 Bodega 8, Funza, Cundinamarca,
Muhammad; a.k.a. AYADI SHAFIQ, Ben University, Hamburg 22111, Germany; Colombia; Calle 7 Sur No. 42-70 Of. 1205,
Muhammad), Helene Meyer Ring 10-1415- Marienstr #54, Hamburg 21073, Germany; DOB Medellin, Colombia; Finca Casa Blanca,
80809, Munich, Germany; 129 Park Road, 01 May 1972; alt. DOB 16 Sep 1973; POB Arboletes y Necoli, Antioquia, Colombia; Finca
NW8, London, United Kingdom; 28 Chaussee Hadramawt, Yemen; alt. POB Khartoum Sudan; La Cana, Cordoba, Colombia; Finca San Luis,
de Lille, Mouscron, Belgium; Darvingasse nationality Yemen; Passport R85243 (Yemen); Monteria, Cordoba, Colombia; Finca Toldas,
1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan alt. Passport A755350 (Saudi Arabia); alt. Guarne, Antioquia, Colombia; La Sorguita,
1963; POB Safais (Sfax), Tunisia (individual) Passport 00085243 (Yemen) (individual) Jerico, Antioquia, Colombia; NIT # 811038709-1
[SDGT]. [SDGT]. (Colombia) [SDNTK].
BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; BINALSHIBH, Ramzi Mohammed Abdullah BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL
a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. S.A.; f.k.a. BIOFORESTAL S.A.), Autopista
Johor, Malaysia; nationality Malaysia; Passport BINALSHEIDAH, Ramzi Mohamed Abdullah; Bogota-Medellin Km. 7, Parque Industrial Celta
A10472263 (Malaysia) (individual) [SDGT]. a.k.a. OMAR, Ramzi Mohammed Abdellah), Lote 41 Bodega 8, Funza, Cundinamarca,
BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a. Schleemer Ring 2, Hamburg 22117, Germany; Colombia; Calle 7 Sur No. 42-70 Of. 1205,
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. Billstedter Hauptstr Apt. 14, Hamburg 22111, Medellin, Colombia; Finca Casa Blanca,
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Germany; Emil Anderson Strasse 5, Hamburg Arboletes y Necoli, Antioquia, Colombia; Finca
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; 22073, Germany; Letzte Heller #109, Hamburg La Cana, Cordoba, Colombia; Finca San Luis,
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB University, Hamburg 22111, Germany; Monteria, Cordoba, Colombia; Finca Toldas,
20 Jul 1966; POB Central Java, Indonesia; Marienstr #54, Hamburg 21073, Germany; DOB Guarne, Antioquia, Colombia; La Sorguita,
nationality Indonesia (individual) [SDGT]. 01 May 1972; alt. DOB 16 Sep 1973; POB Jerico, Antioquia, Colombia; NIT # 811038709-1
BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, Hadramawt, Yemen; alt. POB Khartoum Sudan; (Colombia) [SDNTK].
Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. nationality Yemen; Passport R85243 (Yemen); BIOESPORT S.A. DE C.V., Avenida Ave. 13 y
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. alt. Passport A755350 (Saudi Arabia); alt. Morelos S/N, Colonia Bachoco, Hermosillo,
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; Passport 00085243 (Yemen) (individual) Sonora 83148, Mexico; R.F.C. BIO901025VE2
nationality Malaysia (individual) [SDGT]. [SDGT]. (Mexico) [SDNTK].
BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. BINGO INTERNACIONAL E.U., Avenida 19 No. BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.;
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; 9-40, Bogota, Colombia; NIT # 900103490-3 a.k.a. BIO FORESTAL S.A.S.), Autopista
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, (Colombia) [SDNTK]. Bogota-Medellin Km. 7, Parque Industrial Celta
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL- Lote 41 Bodega 8, Funza, Cundinamarca,
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Colombia; Calle 7 Sur No. 42-70 Of. 1205,
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Medellin, Colombia; Finca Casa Blanca,
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. Arboletes y Necoli, Antioquia, Colombia; Finca
BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- La Cana, Cordoba, Colombia; Finca San Luis,
CALI, Yasiin Baynax), Mogadishu, Somalia; ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Monteria, Cordoba, Colombia; Finca Toldas,
Rinkeby, Stockholm, Sweden; DOB circa 1966; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Guarne, Antioquia, Colombia; La Sorguita,
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
December 9, 2019 - 281 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Jerico, Antioquia, Colombia; NIT # 811038709-1 AMEEN"), Ganj District, Peshawar, Khyber BIZRAH, Muhammad, Syria; DOB 12 Mar 1968;
(Colombia) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876 nationality Syria; Scientific Studies and
BIR WA ELEHSSAN SOCIETY (a.k.a. AL- Galli Mohallah, Sheikh Abad number 4, Research Center Employee (individual)
AHSAN CHARITABLE ORGANIZATION; a.k.a. Peshawar, Khyber Pakhtunkhwa, Pakistan; [SYRIA].
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB BJELICA, Milovan (a.k.a. "CICKO"), Starine
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Shunkrai village, Sarkani District, Konar Novaka Street BB, Sokolac, Republika Srpska,
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Province, Afghanistan; Passport FU0152122 Bosnia and Herzegovina; DOB 19 Oct 1958;
BIRR WA AL-IHSAN CHARITY ASSOCIATION; (Pakistan) expires 24 Apr 2017; alt. Passport POB Rogatica, Bosnia-Herzegovina; National
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; FU0152121 (Pakistan) (individual) [SDGT] ID No. 1910958130007 (individual) [BALKANS].
a.k.a. AL-IHSAN CHARITABLE SOCIETY; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB
a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. HADITH MADRASSA; Linked To: TALIBAN; Bratunac, Bosnia-Herzegovina; ICTY indictee
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Linked To: LASHKAR E-TAYYIBA). (individual) [BALKANS].
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality BLANCO HURTADO, Nestor Neptali, Miranda,
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Syria; Scientific Studies and Research Center Venezuela; DOB 26 Sep 1982; nationality
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Employee (individual) [SYRIA]. Venezuela; Gender Male; Cedula No. 15222057
KHAYRIYYAH; a.k.a. THE BENEVOLENT BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box (Venezuela) (individual) [VENEZUELA-
CHARITABLE ORGANIZATION), AL- 11037, Damascus, Syria; DOB 08 Mar 1947; EO13884].
MUZANNAR ST, AL-NASIR AREA, Gaza City, Managing Director of the Organization for BLANCO MARRERO, Rafael Ramon (Latin:
Gaza, Palestinian; Jenin, West Bank, Technological Industries (individual) [NPWMD] BLANCO MARRERO, Rafael Ramón), Caracas,
Palestinian; Bethlehem, West Bank, Palestinian; (Linked To: ORGANIZATION FOR Capital District, Venezuela; DOB 28 Feb 1968;
Ramallah, West Bank, Palestinian; Tulkarm, TECHNOLOGICAL INDUSTRIES). Gender Male; Cedula No. 6250588 (Venezuela)
West Bank, Palestinian; Lebanon; P.O. BOX BIUK (a.k.a. BIMEH IRAN INSURANCE (individual) [VENEZUELA].
398, Hebron, West Bank, Palestinian [SDGT]. COMPANY (U.K.) LIMITED), 4/5 Fenchurch BLANCO PUERTA, Edgar Fernando; DOB 19
BIRR AND ELEHSSAN SOCIETY (a.k.a. AL- Buildings, London EC3M 5HN, United Kingdom; Jun 1946; POB Medellin, Antioquia, Colombia;
AHSAN CHARITABLE ORGANIZATION; a.k.a. Additional Sanctions Information - Subject to Cedula No. 13224238 (Colombia) (individual)
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Secondary Sanctions; UK Company Number [SDNTK].
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 01223433 (United Kingdom); all offices BLASKIC, Tihomir; DOB 02 Nov 1960; POB
AND AL-IHSAN ORGANIZATION; a.k.a. AL- worldwide [IRAN]. Brestovsko, Bosnia-Herzegovina; ICTY indictee
BIRR WA AL-IHSAN CHARITY ASSOCIATION; BIZENJO, Mir Yaqub (a.k.a. BAZINGO, (individual) [BALKANS].
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a. BLISSEY PANAMA INC., Avenida Central y Calle
a.k.a. AL-IHSAN CHARITABLE SOCIETY; BHEEL, Imam), Jiwani, Pakistan; Turbat, 4ta, Edificio Plaza Central, Oficina 32, Panama
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Pakistan; Gwadar, Pakistan; DOB 1956; alt. City, Panama; RUC # 2989391409828
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; DOB 1946; nationality Pakistan (individual) (Panama) [SDNTK].
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. [SDNTK]. BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN BIZIMANA, Godefroid, Kinanira IV, Bujumbura, KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Burundi; DOB 23 Apr 1968; Diplomatic Passport NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
KHAYRIYYAH; a.k.a. THE BENEVOLENT DP0001520 (Burundi) issued 01 Aug 2012 7, No. 12, 13th Street, Mir-Emad St., Motahary
CHARITABLE ORGANIZATION), AL- expires 01 Aug 2017 (individual) [BURUNDI]. Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
MUZANNAR ST, AL-NASIR AREA, Gaza City, BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a. Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
Gaza, Palestinian; Jenin, West Bank, "BUSINESS DEVELOPMENT ASSOCIATION"), Iran; Additional Sanctions Information - Subject
Palestinian; Bethlehem, West Bank, Palestinian; 8 - 1 Uzavas iela, Ventspils LV-3601, Latvia; to Secondary Sanctions [NPWMD] [IFSR].
Ramallah, West Bank, Palestinian; Tulkarm, Tax ID No. 40008055717 (Latvia) [GLOMAG] BLOCK WOOD MINING (a.k.a. MARANGE
West Bank, Palestinian; Lebanon; P.O. BOX (Linked To: LEMBERGS, Aivars). RESOURCES; a.k.a. MARANGE RESOURCES
398, Hebron, West Bank, Palestinian [SDGT]. BIZNES-STOLITSA, OOO (Cyrillic: ООО (PRIVATE) LIMITED; a.k.a. MARANGE
BISHAWRI, Abu Mohammad Amin (a.k.a. AL- БИЗНЕС-СТОЛИЦА) (a.k.a. OBSHCHESTVO RESOURCES LTD), MMCZ Building, 90 Mutare
BISHAURI, Abu Mohammad Shaykh Aminullah; S OGRANICHENNOI OTVETSTVENNOSTYU Road, Harare, Zimbabwe; P.O. Box 4101,
a.k.a. AL-PESHAWARI, Shaykh Abu BIZNES-STOLITSA), d. 14 korp. 1 pom. Harare, Zimbabwe [ZIMBABWE].
Mohammed Ameen; a.k.a. AL-PESHAWARI, Khll/kom. 1, ul., Sokolovo-Meshcherskaya BLOTO INTERNATIONAL COMPANY (a.k.a.
Shaykh Aminullah; a.k.a. AMEEN AL- Moscow, Moscow 125466, Russia; D-U-N-S BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO
PESHAWARI, Fazeel-A-Tul Shaykh Abu Number 50-722-4994; Tax ID No. 7733904024 INTERNATIONAL; a.k.a. PLUTO-DUBAI
Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz (Russia); Government Gazette Number TRADING COMPANY, LLC), Iraq; 131/13 Soi
Muhammad Muhammada; a.k.a. MUHAMMAD, 40335667 (Russia); Registration Number 7/1 Sukhumvit Road, Wattana, Bangkok,
Niaz; a.k.a. PESHAWARI, Abu Mohammad 5147746417682 (Russia) [CYBER2] (Linked To: Thailand; 131/13 Sukhumvit Road, Klongtoey
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. GUSEV, Denis Igorevich). Neua sub-district, Wattana District; Dubai,
"AMINULLAH, Sheik"; a.k.a. "SHAYKH United Arab Emirates [IRAQ2].
December 9, 2019 - 282 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO 1060463-3 (Sierra Leone) [SDGT] (Linked To: Sanctions Information - Subject to Secondary
INTERNATIONAL COMPANY; a.k.a. BLUTO QANSU, Ali Muhammad). Sanctions [IRAN].
INTERNATIONAL; a.k.a. PLUTO-DUBAI BLUE MARINE SHIPPING AGENCY S.A. (a.k.a. BLUELANE OVERSEAS SA, Panama City,
TRADING COMPANY, LLC), Iraq; 131/13 Soi BLUEMARINE AG; a.k.a. BLUEMARINE LTD; Panama; Identification Number IMO 6109861
7/1 Sukhumvit Road, Wattana, Bangkok, a.k.a. BLUEMARINE SA), Lindenstrasse 2, [VENEZUELA-EO13850].
Thailand; 131/13 Sukhumvit Road, Klongtoey Baar 6340, Switzerland [SYRIA] [FSE-SY]. BLUEMARINE AG (a.k.a. BLUE MARINE
Neua sub-district, Wattana District; Dubai, BLUE POINT SALT, S.A. DE C.V., A Las Rocas SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
United Arab Emirates [IRAQ2]. No. 244, Col. Prados Vallarta, Zapopan, Jalisco LTD; a.k.a. BLUEMARINE SA), Lindenstrasse
BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan C.P. 45020, Mexico; Callejon del Sereno 4361, 2, Baar 6340, Switzerland [SYRIA] [FSE-SY].
Air Tower, Azadegn Street, Karaj Highway, Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. BLUEMARINE LTD (a.k.a. BLUE MARINE
Tehran, Iran; Additional Sanctions Information - BPS050519NM6 (Mexico) [SDNTK]. SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
Subject to Secondary Sanctions [SDGT] [IFSR] BLUE SKY AVIATION CO FZE, Al Maktoum AG; a.k.a. BLUEMARINE SA), Lindenstrasse 2,
(Linked To: MAHAN AIR). Street, al Dana Centre, 3rd Floor, Office No. Baar 6340, Switzerland [SYRIA] [FSE-SY].
BLUE ENERGY TRADE LTD. CO., P.O. Box 306, Dubai, United Arab Emirates [SDGT]. BLUEMARINE SA (a.k.a. BLUE MARINE
556, Charlestown, Saint Kitts and Nevis BLUE SKY INDUSTRY CORPORATION (a.k.a. SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
[SYRIA] (Linked To: MILENYUM ENERGY ANSI METALLURGY INDUSTRY CO. LTD.; AG; a.k.a. BLUEMARINE LTD), Lindenstrasse
S.A.). a.k.a. DALIAN CARBON CO. LTD.; a.k.a. 2, Baar 6340, Switzerland [SYRIA] [FSE-SY].
BLUE LAGOON ALI KANSO GROUP (S.L.) DALIAN SUNNY INDUSTRY & TRADE CO., BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38";
LIMITED (a.k.a. BLUE LAGOON ALI KANSO LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND a.k.a. "STARDUST CHOLLIMA"), Korea, North;
GROUP LTD.; a.k.a. BLUE LAGOON GROUP; TRADE CO., LTD.; a.k.a. LIAONING Secondary sanctions risk: North Korea
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka INDUSTRY & TRADE CO., LTD.; a.k.a. Sanctions Regulations, sections 510.201 and
Stevens Street, Freetown, Sierra Leone; LIAONING INDUSTRY AND TRADE CO., LTD.; 510.210 [DPRK3].
Additional Sanctions Information - Subject to a.k.a. LIMMT (DALIAN FTZ) METALLURGY BLUE-STAR SECCION HOSTELERIA S.L., Calle
Secondary Sanctions Pursuant to the Hizballah AND MINERALS CO., LTD.; a.k.a. LIMMT Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F.
Financial Sanctions Regulations; Tax ID No. (DALIAN FTZ) MINMETALS AND B84214477 (Spain) [SDNTK].
1060463-3 (Sierra Leone) [SDGT] (Linked To: METALLURGY CO., LTD.; a.k.a. LIMMT BLUTO INTERNATIONAL (a.k.a. BLOTO
QANSU, Ali Muhammad). (DALIAN) METALLURGY AND MINERALS INTERNATIONAL COMPANY; a.k.a. BLOTO
BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a. CO., LTD.; a.k.a. LIMMT ECONOMIC AND INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI
BLUE LAGOON ALI KANSO GROUP (S.L.) TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) TRADING COMPANY, LLC), Iraq; 131/13 Soi
LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a. INDUSTRY & TRADE CO., LTD.; a.k.a. SC 7/1 Sukhumvit Road, Wattana, Bangkok,
BLUE LAGOON GROUP LTD.), 65 Siaka (DALIAN) INDUSTRY AND TRADE CO., LTD.; Thailand; 131/13 Sukhumvit Road, Klongtoey
Stevens Street, Freetown, Sierra Leone; a.k.a. SINO METALLURGY & MINMETALS Neua sub-district, Wattana District; Dubai,
Additional Sanctions Information - Subject to INDUSTRY CO., LTD.; a.k.a. SINO United Arab Emirates [IRAQ2].
Secondary Sanctions Pursuant to the Hizballah METALLURGY AND MINMETALS INDUSTRY BMIIC INTERNATIONAL GENERAL TRADING
Financial Sanctions Regulations; Tax ID No. CO., LTD.; a.k.a. WEALTHY OCEAN L.L.C., 705 International Business Tower, PO
1060463-3 (Sierra Leone) [SDGT] (Linked To: ENTERPRISES LTD.), 2501-2508 Yuexiu Box 181878, Dubai, United Arab Emirates;
QANSU, Ali Muhammad). Mansion, No. 82 Xinkai Road, Dalian, Liaoning Additional Sanctions Information - Subject to
BLUE LAGOON GROUP (f.k.a. BLUE LAGOON 116011, China; No. 10 Zhongshan Road, Secondary Sanctions [SDGT] [IFSR] (Linked
ALI KANSO GROUP (S.L.) LIMITED; a.k.a. Dalian, China; No. 08 F25, Yuexiu Mansion, To: TOSE-E MELLI GROUP INVESTMENT
BLUE LAGOON ALI KANSO GROUP LTD.; Xigang District, Dalian, China; No. 100 COMPANY).
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka Zhongshan Road, Dalian, China; Additional BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a.
Stevens Street, Freetown, Sierra Leone; Sanctions Information - Subject to Secondary KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
Additional Sanctions Information - Subject to Sanctions; and all other locations worldwide NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
Secondary Sanctions Pursuant to the Hizballah [NPWMD] [IFSR]. 7, No. 12, 13th Street, Mir-Emad St., Motahary
Financial Sanctions Regulations; Tax ID No. BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
1060463-3 (Sierra Leone) [SDGT] (Linked To: Air Tower, Azadegn Street, Karaj Highway, Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
QANSU, Ali Muhammad). Tehran, Iran; Additional Sanctions Information - Iran; Additional Sanctions Information - Subject
BLUE LAGOON GROUP LTD. (f.k.a. BLUE Subject to Secondary Sanctions [SDGT] [IFSR] to Secondary Sanctions [NPWMD] [IFSR].
LAGOON ALI KANSO GROUP (S.L.) LIMITED; (Linked To: MAHAN AIR). BOALI GROUP (a.k.a. BU ALI GROUP), Iran;
a.k.a. BLUE LAGOON ALI KANSO GROUP BLUE TANKER SHIPPING SA, Care of Sambouk Additional Sanctions Information - Subject to
LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka Shipping FCZ, Office 101, 1st Floor, FITCO Secondary Sanctions [NPWMD] [IFSR] (Linked
Stevens Street, Freetown, Sierra Leone; Building No 3, Inside Fujairah Port, PO Box To: THE ORGANIZATION OF DEFENSIVE
Additional Sanctions Information - Subject to 50044, Fujairah, United Arab Emirates; Majuro INNOVATION AND RESEARCH).
Secondary Sanctions Pursuant to the Hizballah MH, Marshall Islands; Liberia; Additional BOCHUANG CERAMIC, INC., A101 Songgang
Financial Sanctions Regulations; Tax ID No. Industry Park, No. 368 West Yindu Road,
December 9, 2019 - 283 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Shanghai 201612, China; Website BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, 06 Jan 1953; POB Bakal, Chelyabinsk, Russia
http://www.boceramic.com; Additional Sanctions Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. (individual) [UKRAINE-EO13660].
Information - Subject to Secondary Sanctions BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYRIOVA, Raisa Vasylivna (a.k.a.
[NPWMD] [IFSR]. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
BOCOTA AGUABLANCA, Gustavo (a.k.a. a.k.a. BOHATYRYOVA, Raisa; a.k.a. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYREVA, Raisa; a.k.a. BOHATYROVA,
"TRIBISU"); DOB 28 Aug 1966; Cedula No. POB Bakal, Chelyabinsk, Russia (individual) Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a.
9466199 (Colombia); alt. Cedula No. 9466833 [UKRAINE-EO13660]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
(Colombia) (individual) [SDNTK]. BOGATYRYOV, Lecha (a.k.a. BOGATIROV, POB Bakal, Chelyabinsk, Russia (individual)
BODDEN GALE, Elvert Dowie (a.k.a. "TIO Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 [UKRAINE-EO13660].
BODDEN"), Roatan, Honduras; DOB 24 Apr Mar 1975; POB Atschkoi, Chechen Republic, BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA,
1956; POB Honduras; Passport A046090 Russia (individual) [MAGNIT]. Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
(Honduras) (individual) [SDNT]. BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
BODECARNE, S.A. DE C.V., Calle Teikame Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
Numero 21, Modulo A, Nayarabastos, Tepic, BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, a.k.a. BOHATYRYOVA, Raisa; a.k.a.
Nayarit, Mexico; Folio Mercantil No. 7266 Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
(Mexico) [GLOMAG]. a.k.a. BOHATYRYOVA, Raisa; a.k.a. POB Bakal, Chelyabinsk, Russia (individual)
BODEGA ELECTRO GIORGIO, Calle 14 No. 8- BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; [UKRAINE-EO13660].
67, Maicao, La Guajira, Colombia; Matricula POB Bakal, Chelyabinsk, Russia (individual) BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
Mercantil No 00027344 (Colombia) [SDNTK]. [UKRAINE-EO13660]. Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, BOGDANOV, Vladimir Leonidovich, Russia; DOB BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
Colombia; Matricula Mercantil No 0081931 28 May 1951; POB Suyerka, Uporovsky District, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
(Colombia) [SDNTK]. Tyumen Region, Russian Federation; Gender a.k.a. BOHATYROVA, Raisa; a.k.a.
BOGACHEV, Evgeniy Mikhailovich (a.k.a. Male (individual) [UKRAINE-EO13662]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
BOGACHEV, Evgeniy Mikhaylovich; a.k.a. BOGOTA, Gustavo (a.k.a. BOCOTA POB Bakal, Chelyabinsk, Russia (individual)
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; AGUABLANCA, Gustavo; a.k.a. "ESTEVAN"; [UKRAINE-EO13660].
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula BOHATYRYOVA, Rayisa (a.k.a.
Lermontova Str., 120-101, Anapa, Russia; DOB No. 9466199 (Colombia); alt. Cedula No. BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
28 Oct 1983 (individual) [CYBER2]. 9466833 (Colombia) (individual) [SDNTK]. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOGACHEV, Evgeniy Mikhaylovich (a.k.a. BOHADA AVILA, Lubin, Calle 142A No. 106A-21 BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
BOGACHEV, Evgeniy Mikhailovich; a.k.a. apt. 302, Bogota, Colombia; Carrera 100 No. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; 11-90 of. 403, Cali, Colombia; c/o AGRONILO a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), S.A., Toro, Valle, Colombia; c/o ARMAGEDON 1953; POB Bakal, Chelyabinsk, Russia
Lermontova Str., 120-101, Anapa, Russia; DOB S.A., La Union, Valle, Colombia; c/o GAD S.A., (individual) [UKRAINE-EO13660].
28 Oct 1983 (individual) [CYBER2]. La Union, Valle, Colombia; c/o INDUSTRIAS BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA
BOGACHEVA, Anna Vladislavovna, Russia; DOB DEL ESPIRITU SANTO S.A., Malambo, LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU
13 Mar 1988; Gender Female (individual) Atlantico, Colombia; c/o FRUTAS DE LA AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
[CYBER2] (Linked To: INTERNET RESEARCH COSTA S.A., Malambo, Atlantico, Colombia; c/o a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
AGENCY LLC). TARRITOS S.A., Cali, Colombia; c/o COMMITTED TO THE PROPHET'S
BOGATIROV, Letscha (a.k.a. BOGATYREV, ASESORES CONSULTORES ASOCIADOS TEACHINGS FOR PROPAGATION AND
Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14 LTDA., Cali, Colombia; c/o JIHAD; a.k.a. SUNNI GROUP FOR
Mar 1975; POB Atschkoi, Chechen Republic, CONSTRUCCIONES E INVERSIONES LTDA., PREACHING AND JIHAD), Nigeria [FTO]
Russia (individual) [MAGNIT]. La Union, Valle, Colombia; c/o FUNDACION [SDGT].
BOGATYREV, Lecha (a.k.a. BOGATIROV, CENTRO FRUTICOLA ANDINO, La Union, BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a.
Letscha; a.k.a. BOGATYRYOV, Lecha); DOB Valle, Colombia; c/o WORLD WORKING PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB
14 Mar 1975; POB Atschkoi, Chechen Republic, COMERCIALIZADORA INTERNACIONAL S.A., 30 Oct 1932 (individual) [TCO].
Russia (individual) [MAGNIT]. Cali, Colombia; Cedula No. 19093178 BOL MEL KUOL, Benjamin (a.k.a. BOL MEL,
BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, (Colombia) (individual) [SDNT]. Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA, a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Othaya Road, Othaya Villas House #2, Nairobi
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; BOGATYRYOVA, Raisa; a.k.a. 00202, Kenya; Hai-Jalaba, Centre Street, Juba,
a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; a.k.a. Central Equatoria, South Sudan; Juba, South
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
POB Bakal, Chelyabinsk, Russia (individual) Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB 1978; POB Awiil, Sudan; alt. POB Rialdit, South
[UKRAINE-EO13660]. Sudan; alt. POB Warrap State, South Sudan;
December 9, 2019 - 284 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
alt. POB Abiem, Aweil East County, Northern BOLANOS CACHO, Alejandro (a.k.a. CACHO BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15
Bahr al Ghazal, South Sudan; nationality South FLORES, Alejandro; a.k.a. FLORES CACHO, No. 25-400 Urbanizacion Industrial Acopi,
Sudan; alt. nationality Sudan; Gender Male; Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Yumbo, Colombia; NIT # Provisional (Colombia)
Passport B00000006 (South Sudan) issued 26 "ALEJANDRO LABASTIDA"; a.k.a. [SDNT].
Jul 2013 expires 26 Jul 2018; President of "GUILLERMO LABASTIDA"), Ojos Negros, Baja BONA-HABITAT, S.A. DE C.V. (a.k.a. "BONA
ABMC Thai-South Sudan Construction California Norte, Mexico; Carretera Acapulco, HABITAT"), Morelos 2223, Col. Arcos Vallarta,
Company (individual) [GLOMAG]. KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Guadalajara, Jalisco, Mexico; Folio Mercantil
BOL MEL, Benjamin (a.k.a. BOL MEL KUOL, Mexico; Calle de Rio Nilo No. 20, Colonia Valle No. 44338-1 (Mexico) [SDNTK].
Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Dorado, Ensenada, Baja California Norte, BONYAD SHAHID (a.k.a. AL-SHAHID
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Montivideo No. 804, Lindavista, Mexico ASSOCIATION FOR MARTYRS AND
Othaya Road, Othaya Villas House #2, Nairobi City, Distrito Federal, Mexico; Circuito de la INTERNEES FAMILIES; a.k.a. AL-SHAHID
00202, Kenya; Hai-Jalaba, Centre Street, Juba, Industria No. 94, Colonia Parque Ind. Lerma, CORPORATION; a.k.a. BONYAD-E SHAHID;
Central Equatoria, South Sudan; Juba, South Lerma, Mexico, Mexico; Avenida del Taller No. a.k.a. BONYAD-E SHAHID VA ISARGARAN;
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec 23, Ret. 17, Colonia Jardin Balbuena, a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
1978; POB Awiil, Sudan; alt. POB Rialdit, South Delegacion Venustiano Carranza, Mexico City, FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
Sudan; alt. POB Warrap State, South Sudan; Distrito Federal, Mexico; Calle Jaime Torres SHAHID FOUNDATION; a.k.a. SHAHID
alt. POB Abiem, Aweil East County, Northern Bodet No. 207-A, Int. 201, Colonia Santa Marta FOUNDATION OF THE ISLAMIC
Bahr al Ghazal, South Sudan; nationality South La Rivera, Delegacion Cuauhtemoc, Mexico REVOLUTION), P.O. Box 15815-1394, Tehran
Sudan; alt. nationality Sudan; Gender Male; City, Distrito Federal, Mexico; Homero No. 15900, Iran; Additional Sanctions Information -
Passport B00000006 (South Sudan) issued 26 1343, Mexico City, Distrito Federal, Mexico; Subject to Secondary Sanctions; alt. Additional
Jul 2013 expires 26 Jul 2018; President of Avenida Herradona No. 1328, Interlomas, Sanctions Information - Subject to Secondary
ABMC Thai-South Sudan Construction Mexico City, Distrito Federal, Mexico; Calle Sanctions Pursuant to the Hizballah Financial
Company (individual) [GLOMAG]. Cantiles 42 A, Mozimba 39460, Acapulco, Sanctions Regulations [SDGT] [IFSR].
BOL MOL KUOT, Benjamin (a.k.a. BOL MEL Guerrero, Mexico; Calle Tulipanes No. 8, BONYAD TAAVON BASIJ (a.k.a. BASIJ
KUOL, Benjamin; a.k.a. BOL MEL, Benjamin; Colonia Lomas Cortes, Cuernavaca, Morelos, COOPERATIVE FOUNDATION), Tehran, Iran;
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Calle Rancho Tetela No. 957, Colonia Additional Sanctions Information - Subject to
Othaya Road, Othaya Villas House #2, Nairobi Rancho Tetela, Cuernavaca, Morelos, Mexico; Secondary Sanctions [SDGT] [IFSR] (Linked
00202, Kenya; Hai-Jalaba, Centre Street, Juba, DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB To: BASIJ RESISTANCE FORCE).
Central Equatoria, South Sudan; Juba, South Mexico City, Distrito Federal, Mexico; alt. POB BONYAD TAAVON SEPAH (a.k.a. BONYAD-E
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Guadalajara, Jalisco, Mexico; nationality TA'AVON-E; a.k.a. IRGC COOPERATIVE
1978; POB Awiil, Sudan; alt. POB Rialdit, South Mexico; citizen Mexico; Passport 01350202554 FOUNDATION; a.k.a. SEPAH COOPERATIVE
Sudan; alt. POB Warrap State, South Sudan; (Mexico); R.F.C. FOCA-630326 (Mexico); alt. FOUNDATION), Niayes Highway, Seoul Street,
alt. POB Abiem, Aweil East County, Northern R.F.C. FOCX-260363 (Mexico); alt. R.F.C. Tehran, Iran; Additional Sanctions Information -
Bahr al Ghazal, South Sudan; nationality South FOCX-630326 (Mexico); alt. R.F.C. FOCA- Subject to Secondary Sanctions [SDGT]
Sudan; alt. nationality Sudan; Gender Male; 640326 (Mexico); C.U.R.P. [NPWMD] [IRGC] [IFSR].
Passport B00000006 (South Sudan) issued 26 FOCA630326HMCLCL05 (Mexico); Electoral BONYAD-E SHAHID (a.k.a. AL-SHAHID
Jul 2013 expires 26 Jul 2018; President of Registry No. FLCCAL64032609H300 (Mexico); ASSOCIATION FOR MARTYRS AND
ABMC Thai-South Sudan Construction C.U.I.P. FOCA640326H14506669 (Mexico) INTERNEES FAMILIES; a.k.a. AL-SHAHID
Company (individual) [GLOMAG]. (individual) [SDNTK]. CORPORATION; a.k.a. BONYAD SHAHID;
BOL, Benjamin (a.k.a. BOL MEL KUOL, BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; a.k.a. BONYAD-E SHAHID VA ISARGARAN;
Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. POB Pereira, Risaralda, Colombia; Cedula No. a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
BOL MOL KUOT, Benjamin; a.k.a. BOR, 18513577 (Colombia) (individual) [SDNTK]. FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
Benjamin), Othaya Road, Othaya Villas House BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy; SHAHID FOUNDATION; a.k.a. SHAHID
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB FOUNDATION OF THE ISLAMIC
Street, Juba, Central Equatoria, South Sudan; 1971 (individual) [UKRAINE-EO13660]. REVOLUTION), P.O. Box 15815-1394, Tehran
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; 15900, Iran; Additional Sanctions Information -
24 Dec 1978; POB Awiil, Sudan; alt. POB a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB Subject to Secondary Sanctions; alt. Additional
Rialdit, South Sudan; alt. POB Warrap State, 1971 (individual) [UKRAINE-EO13660]. Sanctions Information - Subject to Secondary
South Sudan; alt. POB Abiem, Aweil East BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; Sanctions Pursuant to the Hizballah Financial
County, Northern Bahr al Ghazal, South Sudan; a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB Sanctions Regulations [SDGT] [IFSR].
nationality South Sudan; alt. nationality Sudan; 1971 (individual) [UKRAINE-EO13660]. BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-
Gender Male; Passport B00000006 (South BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 SHAHID ASSOCIATION FOR MARTYRS AND
Sudan) issued 26 Jul 2013 expires 26 Jul 2018; No. 25-400 Urbanizacion Industrial Acopi, INTERNEES FAMILIES; a.k.a. AL-SHAHID
President of ABMC Thai-South Sudan Yumbo, Colombia; NIT # Provisional (Colombia) CORPORATION; a.k.a. BONYAD SHAHID;
Construction Company (individual) [GLOMAG]. [SDNT]. a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;
December 9, 2019 - 285 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. IRANIAN MARTYRS FUND; a.k.a. (Thailand); National ID No. 5502100007251 BORISAT RATTANA WICHAI CHAMKAT (a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID (Thailand) (individual) [SDNTK]. RATTANA VICHAI COMPANY LTD.), 339 Soi
FOUNDATION; a.k.a. SHAHID FOUNDATION BOR, Benjamin (a.k.a. BOL MEL KUOL, Lat Phrao 23, Lat Phrao Road, Chatuchak
OF THE ISLAMIC REVOLUTION), P.O. Box Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. district, Bangkok, Thailand [SDNTK].
15815-1394, Tehran 15900, Iran; Additional BOL MOL KUOT, Benjamin; a.k.a. BOL, BORISAT RUNGRIN CHAMKAT (a.k.a.
Sanctions Information - Subject to Secondary Benjamin), Othaya Road, Othaya Villas House RUNGRIN COMPANY LTD.), 275 Soi Thiam
Sanctions; alt. Additional Sanctions Information #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre Ruammit, Ratchada Phisek Road, Huai Khwang
- Subject to Secondary Sanctions Pursuant to Street, Juba, Central Equatoria, South Sudan; district, Bangkok, Thailand [SDNTK].
the Hizballah Financial Sanctions Regulations Juba, South Sudan; DOB 03 Jan 1978; alt. DOB BORISAT SAKO KHOMMOESIAN CHAMKAT
[SDGT] [IFSR]. 24 Dec 1978; POB Awiil, Sudan; alt. POB (a.k.a. SCORE COMMERCIAL COMPANY
BONYAD-E TA'AVON-E (a.k.a. BONYAD Rialdit, South Sudan; alt. POB Warrap State, LTD.), 273 Soi Thiam Ruammit, Ratchada
TAAVON SEPAH; a.k.a. IRGC COOPERATIVE South Sudan; alt. POB Abiem, Aweil East Phisek Road, Huai Khwang district, Bangkok,
FOUNDATION; a.k.a. SEPAH COOPERATIVE County, Northern Bahr al Ghazal, South Sudan; Thailand [SDNTK].
FOUNDATION), Niayes Highway, Seoul Street, nationality South Sudan; alt. nationality Sudan; BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R.
Tehran, Iran; Additional Sanctions Information - Gender Male; Passport B00000006 (South FRUIT COMPANY), 125 Mu 2, Tambon Mae
Subject to Secondary Sanctions [SDGT] Sudan) issued 26 Jul 2013 expires 26 Jul 2018; Kha, Hang Dong district, Chiang Mai, Thailand
[NPWMD] [IRGC] [IFSR]. President of ABMC Thai-South Sudan [SDNTK].
BONYONGWE, Happyton Mabhuya; DOB 06 Construction Company (individual) [GLOMAG]. BORJI SOUMEH, Salim (a.k.a. BORJI, Salim);
Nov 1960; POB Chikomba District, Zimbabwe; BORAVCANIN, Ljubomir; DOB 27 Feb 1960; DOB 22 Dec 1964; citizen Iran; Additional
nationality Zimbabwe; Director General, Central POB Han Pijesak, Bosnia-Herzegovina; ICTY Sanctions Information - Subject to Secondary
Intelligence Organization (individual) indictee (individual) [BALKANS]. Sanctions; Gender Male; Passport B30739118
[ZIMBABWE]. BORDBARSHERAMIN, Javad (a.k.a. (Iran) (individual) [NPWMD] [IFSR] (Linked To:
BOONCHUA, Chanchira (a.k.a. BOONCHUA, BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR TAMIN KALAYE SABZ ARAS COMPANY).
Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a. AMIN, Javad Bordbar; a.k.a. "BORDBAR, BORJI, Sa'id, Tehran, Iran; DOB 1958; POB
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. Javad"), Iran; DOB 27 Oct 1981; nationality Abadan, Iran; nationality Iran; Additional
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM Iran; Additional Sanctions Information - Subject Sanctions Information - Subject to Secondary
THAW COMPANY LIMITED, Chiang Mai, to Secondary Sanctions; Gender Male; Sanctions; Gender Male; Passport F20784822
Thailand; c/o SANGSIRI KANKASET Passport A37845408 expires 24 Aug 2021 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
COMPANY LIMITED, Chiang Mai, Thailand; (individual) [SDGT] [IRGC] [IFSR] (Linked To: SHAHID KARIMI GROUP).
261, Wichayanon Road, Tambon Chang Moi, ISLAMIC REVOLUTIONARY GUARD CORPS). BORJI, Salim (a.k.a. BORJI SOUMEH, Salim);
Amphur Muang, Chiang Mai, Thailand; DOB 15 BORDBARSHERAMIN, Javad Ali (a.k.a. DOB 22 Dec 1964; citizen Iran; Additional
May 1951; National Foreign ID Number BORDBARSHERAMIN, Javad; a.k.a. SHIR Sanctions Information - Subject to Secondary
350991386390 (Thailand) issued 28 Oct 1952 AMIN, Javad Bordbar; a.k.a. "BORDBAR, Sanctions; Gender Male; Passport B30739118
expires 14 May 2009 (individual) [SDNTK]. Javad"), Iran; DOB 27 Oct 1981; nationality (Iran) (individual) [NPWMD] [IFSR] (Linked To:
BOONCHUA, Chanjira (a.k.a. BOONCHUA, Iran; Additional Sanctions Information - Subject TAMIN KALAYE SABZ ARAS COMPANY).
Chanchira; a.k.a. CHANCHIRA, Boochuea; to Secondary Sanctions; Gender Male; BORODAI, Aleksandr (a.k.a. BORODAI,
a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG"; Passport A37845408 expires 24 Aug 2021 Alexander); DOB 25 Jul 1972; nationality
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o (individual) [SDGT] [IRGC] [IFSR] (Linked To: Russia (individual) [UKRAINE-EO13660].
KHUM THAW COMPANY LIMITED, Chiang ISLAMIC REVOLUTIONARY GUARD CORPS). BORODAI, Alexander (a.k.a. BORODAI,
Mai, Thailand; c/o SANGSIRI KANKASET BORISAT HAT KAEO CHAMKAT (a.k.a. HAD Aleksandr); DOB 25 Jul 1972; nationality Russia
COMPANY LIMITED, Chiang Mai, Thailand; KAEW COMPANY LTD.; a.k.a. HATKAEW (individual) [UKRAINE-EO13660].
261, Wichayanon Road, Tambon Chang Moi, COMPANY LTD.), 275 Soi Thiam Ruammit, BORODULINA, Svetlana Alekseevna; DOB 20
Amphur Muang, Chiang Mai, Thailand; DOB 15 Ratchada Phisek Road, Huai Khwang district, Dec 1973; POB Moscow, Russia (individual)
May 1951; National Foreign ID Number Bangkok, Thailand [SDNTK]. [UKRAINE-EO13660].
350991386390 (Thailand) issued 28 Oct 1952 BORISAT MAE SAI KHE. DI. PHI. CHAMKAT BOROVCANIN, Veljko; DOB 25 Sep 1957; POB
expires 14 May 2009 (individual) [SDNTK]. (a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a. Sarajevo, Bosnia-Herzegovina (individual)
BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE, MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, [BALKANS].
Sae Chang; a.k.a. BUNTHAWEE, Sae Jang; Tambon Wiang Phang Kham, Mae Sai district, BOROVNICA, Goran; DOB 15 Aug 1965; ICTY
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI Chiang Rai, Thailand [SDNTK]. indictee at large (individual) [BALKANS].
CHENG YU"), Shan, Burma; 199/132, Mu 8, BORISAT PROKRET SURAWI CHAMKAT (a.k.a. BORYOKUDAN (a.k.a. GOKUDO; a.k.a.
Tambon Non Jom, Amphur San Sai, Chiang PROGRESS SURAWEE COMPANY LTD.), 275 YAKUZA), Japan [TCO].
Mai, Thailand; 725, Mu 10, Tambon Nong Bua, Soi Thiam Ruammit, Ratchada Phisek Road, BORZOUYEH PETROCHEMICAL COMPANY
Amphur Chaiprakan, Chiang Mai, Thailand; Huai Khwang district, Bangkok, Thailand (a.k.a. BORZUYEH PETROCHEMICAL
DOB 06 Jun 1961; Passport X638456 [SDNTK]. COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
December 9, 2019 - 286 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
NOURI PETROCHEMICAL COMPANY; a.k.a. the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
NOURI PETROCHEMICAL COMPANY (LLP); Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
a.k.a. NOURI PETROCHEMICAL COMPLEX), nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
Pars Special Economic Energy Zone, Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
Assaluyeh Port, Bushehr, Iran; Nouri Democratic Republic of the) issued 07 May BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA
(Borzouyeh) Petrochemical Company, Pars 2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
Special Economy Zone, Assalouyeh, Bushehr, Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA-
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB
Special Economy Energy Zone, Assalouyeh BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evariste;
Port in the North Side of Persian Gulf, Bushehr, MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
Iran; Website www.bpciran.com; Additional BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
Sanctions Information - Subject to Secondary a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
Sanctions; National ID No. 941 (Iran) [IRAN] BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
[NPWMD] [IFSR] (Linked To: PERSIAN GULF a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
PETROCHEMICAL INDUSTRY CO.). du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
BORZUYEH PETROCHEMICAL COMPANY Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
(f.k.a. BORZOUYEH PETROCHEMICAL POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
COMPANY; a.k.a. NOURI PETROCHEMICAL; the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
a.k.a. NOURI PETROCHEMICAL CO; a.k.a. Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
NOURI PETROCHEMICAL COMPANY; a.k.a. nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
NOURI PETROCHEMICAL COMPANY (LLP); Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
a.k.a. NOURI PETROCHEMICAL COMPLEX), Democratic Republic of the) issued 07 May BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA
Pars Special Economic Energy Zone, 2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
Assaluyeh Port, Bushehr, Iran; Nouri Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA-
(Borzouyeh) Petrochemical Company, Pars and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB
Special Economy Zone, Assalouyeh, Bushehr, BOSHAB MABUDJ-MA-BILENGE, Evariste MABUTSH, Evariste; a.k.a. BOSHAB, Evarist;
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars (a.k.a. BOSHAB MABUDJ MA BILENGE, a.k.a. MULUMBU BOSHAB, Evariste), Avenue
Special Economy Energy Zone, Assalouyeh Evariste; a.k.a. BOSHAB MABUDJ, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
Port in the North Side of Persian Gulf, Bushehr, a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
Iran; Website www.bpciran.com; Additional BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
Sanctions Information - Subject to Secondary a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
Sanctions; National ID No. 941 (Iran) [IRAN] du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
[NPWMD] [IFSR] (Linked To: PERSIAN GULF Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
PETROCHEMICAL INDUSTRY CO.). POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
BOSANSKA IDEALNA FUTURA (a.k.a. BECF the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
CHARITABLE EDUCATIONAL CENTER; a.k.a. Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
BENEVOLENCE EDUCATIONAL CENTER; nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
FUTURE), Salke Lagumdzije 12, Sarajevo Democratic Republic of the) issued 07 May BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy
71000, Bosnia and Herzegovina; Hadzije, 2014 expires 06 May 2019; Deputy Prime Vladimirovich), Moscow, Russia; DOB 05 Apr
Mazica Put 16F, Zenica 72000, Bosnia and Minister, Vice Prime Minister, Minister of Interior 1979; alt. DOB 12 Apr 1978; POB Nikolaevka,
Herzegovina; Sehidska, Street, Breza, Bosnia and Security (individual) [DRCONGO]. Amur Oblast, Russia; alt. POB Dushanbe,
and Herzegovina; Kanal, 1, Zenica 72000, BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB Tajikistan; nationality Russia; Gender Male
Bosnia and Herzegovina; Hamze, Celenke 35, MABUDJ MA BILENGE, Evariste; a.k.a. (individual) [CAATSA - RUSSIA] (Linked To:
Ilidza, Sarajevo, Bosnia and Herzegovina BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB MAIN INTELLIGENCE DIRECTORATE).
[SDGT]. MABUDJ-MA-BILENGE, Evariste; a.k.a. BOSKOVSKI, Ljube; DOB 24 Oct 1960
BOSHAB MABUDJ MA BILENGE, Evariste BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; (individual) [BALKANS].
(a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue BOSNIAN IDEAL FUTURE (a.k.a. BECF
BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo, CHARITABLE EDUCATIONAL CENTER; a.k.a.
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956; BENEVOLENCE EDUCATIONAL CENTER;
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA
a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale IDEALNA FUTURA), Salke Lagumdzije 12,
du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo; Sarajevo 71000, Bosnia and Herzegovina;
Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the; Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo, and Herzegovina; Sehidska, Street, Breza,
December 9, 2019 - 287 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Bosnia and Herzegovina; Kanal, 1, Zenica Passport R10789966; Managing Director, TESA Mexico; Calle Benito Juarez, No. 302, Col.
72000, Bosnia and Herzegovina; Hamze, (individual) [NPWMD] [IFSR]. Centro, Culiacan, Sinaloa, Mexico; Calle Benito
Celenke 35, Ilidza, Sarajevo, Bosnia and BOULGHIT, Boubakeur (a.k.a. BOULGHITI, Juarez 302 A altos S/N, Col. Centro, Culiacan,
Herzegovina [SDGT]. Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Sinaloa, Mexico; Alvaro Obregon y Cerro de
BOSNIAN INVESTMENT ORGANIZATION a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Montelargo Local 74M, 75M, 76M, 7 Colinas de
(a.k.a. BIO CORPORATION), Sarajevo, Bosnia Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; San Miguel, Culiacan 80228, Mexico; Ave
and Herzegovina [BALKANS]. a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Alvaro Obregon No. 1800, 74M, Col. Colinas de
BOSQUE DE SANTA TERESITA LTDA., Avenida Pakistan; DOB 13 Feb 1970; POB Rouiba, San Miguel, Culiacan, Sinaloa 80228, Mexico;
6N No. 17-92, Of. 411-412, Cali, Colombia; NIT Algiers, Algeria; nationality Algeria; Gender Cll Jose Diego Valadez Rios 16, Plaza Patraca
# 800117606-9 (Colombia) [SDNT]. Male (individual) [SDGT]. PB-24, Proyecto Urbano Tres Rios, Culiacan
BOSQUES DE AGUA SOCIEDAD POR BOULGHITI, Boubekeur (a.k.a. BOULGHIT, Rosales, Culiacan 80000, Mexico; Cll Jose
ACCIONES SIMPLIFICADA, Carrera 43A No. Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Diego Valadez Rios 16, Plaza Patraca PB-16,
23-14, Medellin, Colombia; NIT # 900320463-4 a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Proyecto Urbano Tres Rios, Culiacan Rosales,
(Colombia) [SDNT]. Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; Culiacan 80000, Mexico; Cll Jose Diego
BOU ALI SINA PETROCHEMICAL COMPANY a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Valadez Rios 16, Plaza Patraca PB-39,
(a.k.a. BU ALI SINA PETROCHEMICAL Pakistan; DOB 13 Feb 1970; POB Rouiba, Proyecto Urbano Tres Rios, Culiacan Rosales,
COMPANY; a.k.a. BUALI SINA Algiers, Algeria; nationality Algeria; Gender Culiacan 80000, Mexico; Cll Jose Diego
PETROCHEMICAL COMPANY), No. 17, 1st Male (individual) [SDGT]. Valadez Rios No. 1676, Col. Proyecto Urbano
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr BOUNGALOWS VILLA AZUL, S.A. DE C.V., Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
Ave, Tehran 19697, Iran; Petrochemical Special Guadalajara, Jalisco, Mexico; Folio Mercantil Jose Diego Valadez Rios No. 1676, 16, Col.
Economic Zone (PETZONE), Iran; Additional No. 18740 (Jalisco) (Mexico) [SDNTK]. Proyecto Urbano Tres Rios, Culiacan, Sinaloa
Sanctions Information - Subject to Secondary BOURAHLA, Moussa (a.k.a. ABOU DAOUD, 80000, Mexico; Avenida Jose Maria Morelos
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: Moussa; a.k.a. ABU DAWUD, Musa; a.k.a. 302 Pte, Local 3, Col. Sector Culiacan Centro,
PERSIAN GULF PETROCHEMICAL MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); Culiacan, Sinaloa 80000, Mexico; R.F.C.
INDUSTRY CO.). DOB 1958 to 1960; POB Cap Djinet, Algeria PAT040318GF7 (Mexico) [SDNTK].
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben (individual) [SDGT]. BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a. (a.k.a. GAMEL MOHAMED), Corso XXII Marzo
a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, "Wakrici"); DOB 1974 to 1976; citizen Sweden; 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB Gender Male; Passport M323879 (Tunisia) May 1966; POB Tunisia; nationality Tunisia;
Tunisia; nationality Tunisia; Passport K754050 (individual) [SDGT]. Passport L723315 issued 05 May 1998 expires
issued 26 May 1999 expires 25 May 2004; BOURNE FARM, Chegutu, Zimbabwe 04 May 2003; arrested 30 Sep 2002 (individual)
Italian Fiscal Code BCHMHT69R13Z352T [ZIMBABWE]. [SDGT].
(individual) [SDGT]. BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA,
BOUCHOUCHA, Mokhtar (a.k.a. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB Maria Anatolyevna), Russia; DOB 21 Feb 1986;
BOUCHOUCHA, Al-Mokhtar Ben Mohamed 1960; POB Lebanon; citizen Lebanon; Gender Female (individual) [CYBER2] (Linked
Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Additional Sanctions Information - Subject to To: INTERNET RESEARCH AGENCY LLC).
Via Milano n.38, Spinadesco, CR, Italy; DOB 13 Secondary Sanctions Pursuant to the Hizballah BOVDA, Robert Sergeyevich, Russia; DOB 27
Oct 1969; POB Tunisia; nationality Tunisia; Financial Sanctions Regulations (individual) Aug 1989; Gender Male (individual) [CYBER2]
Passport K754050 issued 26 May 1999 expires [SDGT]. (Linked To: INTERNET RESEARCH AGENCY
25 May 2004; Italian Fiscal Code BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, LLC).
BCHMHT69R13Z352T (individual) [SDGT]. Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a.
BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt. ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
Faical), viale Cambonino, 5/B, Cremona, Italy; DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
DOB 28 Oct 1966; POB Tunis, Tunisia; Dealer and transporter of weapons and "BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia;
nationality Tunisia; Italian Fiscal Code minerals; Owner, Great Lakes Business Garowe, Somalia; DOB circa 1966; POB Eyl,
BGHFCL66R28Z352G (individual) [SDGT]. Company and Compagnie Aerienne des Grands Somalia (individual) [SOMALIA].
BOUGHANMI, Faical (a.k.a. BOUGHANEMI, (individual) [DRCONGO]. BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.)
Faycal), viale Cambonino, 5/B, Cremona, Italy; BOUTIQUE LA MAISON, 42 Via Brasil, Panama (a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
DOB 28 Oct 1966; POB Tunis, Tunisia; City, Panama [CUBA]. Victor Alekseevich; a.k.a. BOYARKIN, Victor
nationality Tunisia; Italian Fiscal Code BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. Alekseyevich (Cyrillic: БОЯРКИН, Виктор
BGHFCL66R28Z352G (individual) [SDGT]. DE C.V.), Calle Miguel Hgo No. 302, Col. Алексеевич); a.k.a. BOYARKIN, Viktor), #189,
BOUJAR, Farhad (a.k.a. BUJAR, Farhad); Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro 20, BLD1, Generala Beloborodova, Moscow,
nationality Iran; Additional Sanctions Obregon No. 1800, 74M, Col. Colinas de San Federal District 125222, Russia; DOB 12 Oct
Information - Subject to Secondary Sanctions; Miguel, Culiacan, Sinaloa 80228, Mexico; Col. 1958; POB Meschovsk, Russia; nationality
Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Russia; citizen Russia; Additional Sanctions
December 9, 2019 - 288 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Information - Subject to Secondary Sanctions; Federal District 125222, Russia; DOB 12 Oct Berkshire RG10 0SQ, United Kingdom; Falcon
Gender Male; Passport 200042334 (Russia); 1958; POB Meschovsk, Russia; nationality Cliff, Palace Road, Douglas IM99 1ZW, Man,
alt. Passport 642348547 (Russia) (individual) Russia; citizen Russia; Additional Sanctions Isle of; Business Registration Document #
[UKRAINE-EO13661] [UKRAINE-EO13662] Information - Subject to Secondary Sanctions; FC0021189 (United Kingdom) [ZIMBABWE].
(Linked To: DERIPASKA, Oleg Vladimirovich). Gender Male; Passport 200042334 (Russia); BRECO (EASTERN EUROPE) LTD (a.k.a.
BOYARKIN, Victor (a.k.a. BOYARKIN, V.A. alt. Passport 642348547 (Russia) (individual) BRECO (EASTERN EUROPE) LIMITED), Hurst
(Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, [UKRAINE-EO13661] [UKRAINE-EO13662] Grove, Standord Lane, Hurst, Reading,
Victor Alekseevich; a.k.a. BOYARKIN, Victor (Linked To: DERIPASKA, Oleg Vladimirovich). Berkshire RG10 0SQ, United Kingdom; Falcon
Alekseyevich (Cyrillic: БОЯРКИН, Виктор BOYLE CHEMICAL CO., LTD. (a.k.a. Cliff, Palace Road, Douglas IM99 1ZW, Man,
Алексеевич); a.k.a. BOYARKIN, Viktor), #189, SHANGHAI BOYLE CHEMICAL CO., LTD.), Isle of; Business Registration Document #
20, BLD1, Generala Beloborodova, Moscow, Rm. 402, No.12, Lane 429, Pudong New Area, FC0021189 (United Kingdom) [ZIMBABWE].
Federal District 125222, Russia; DOB 12 Oct Shanghai, China; Building 12, No. 3802 BRECO (SOUTH AFRICA) LTD, Cumbrae
1958; POB Meschovsk, Russia; nationality ShenGang Road, Xinfei Corporation Home, House, Market Street, Douglas IM1 2PQ, Man,
Russia; citizen Russia; Additional Sanctions SongJiang District, Shanghai 201611, China; Isle of; 9 Columbus Centre, Pelican Drive, Road
Information - Subject to Secondary Sanctions; Block C11, Xinfei Enterprises Home, No. 3, Town, Tortola, Virgin Islands, British; Business
Gender Male; Passport 200042334 (Russia); Shanghai 201611, China; Room 520-522, No. Registration Document # Q1962 (United
alt. Passport 642348547 (Russia) (individual) 135, Dongfang Road, Pudong New District, Kingdom) [ZIMBABWE].
[UKRAINE-EO13661] [UKRAINE-EO13662] Shanghai 200120, China; Website BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.)
(Linked To: DERIPASKA, Oleg Vladimirovich). http://www.boylechem.com; alt. Website LTD), New Boundary House, London Road,
BOYARKIN, Victor Alekseevich (a.k.a. http://annaboylechem.globalimporter.net; Sunningdale, Ascot, Berkshire SL5 0DJ, United
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); Registration ID 310106000205236 (China) Kingdom; Business Registration Document #
a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, [SDNTK]. 2969104 (United Kingdom) [ZIMBABWE].
Victor Alekseyevich (Cyrillic: БОЯРКИН, BOZIZE, Francois (a.k.a. BOZIZE, Francois BRECO (U.K.) LTD (a.k.a. BRECO (U.K.)
Виктор Алексеевич); a.k.a. BOYARKIN, Yangouvonda; a.k.a. YANGOUVONDA, LIMITED), New Boundary House, London
Viktor), #189, 20, BLD1, Generala Bozize); DOB 14 Oct 1946; POB Gabon; Road, Sunningdale, Ascot, Berkshire SL5 0DJ,
Beloborodova, Moscow, Federal District Former President of the Central African United Kingdom; Business Registration
125222, Russia; DOB 12 Oct 1958; POB Republic (individual) [CAR]. Document # 2969104 (United Kingdom)
Meschovsk, Russia; nationality Russia; citizen BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE, [ZIMBABWE].
Russia; Additional Sanctions Information - Francois; a.k.a. YANGOUVONDA, Bozize); BRECO GROUP, Thetford Farm, P.O. Box HP86,
Subject to Secondary Sanctions; Gender Male; DOB 14 Oct 1946; POB Gabon; Former Mount Pleasant, Harare, Zimbabwe; 10
Passport 200042334 (Russia); alt. Passport President of the Central African Republic Montpelier Square, London SW7 1JU, United
642348547 (Russia) (individual) [UKRAINE- (individual) [CAR]. Kingdom; Hurst Grove, Sandford Lane, Hurst,
EO13661] [UKRAINE-EO13662] (Linked To: BOZORG, Marzieh; Additional Sanctions Reading, Berkshire RG10 0SQ, United
DERIPASKA, Oleg Vladimirovich). Information - Subject to Secondary Sanctions; Kingdom; Middleton House, Titlarks Hill Road,
BOYARKIN, Victor Alekseyevich (Cyrillic: Passport 16650550 (Iran); Commercial Director Sunningdale, Ascot, Berkshire SL5 0JB, United
БОЯРКИН, Виктор Алексеевич) (a.k.a. (individual) [NPWMD] [IFSR] (Linked To: Kingdom; New Boundary House, London road,
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); SAZEH MORAKAB CO. LTD). Sunningdale, Ascot, Berkshire SL5 0DJ, United
a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, BOZTEPE, Omer; DOB 01 Jan 1966; POB Kingdom; Mapstone House, Mapstone Hill,
Victor Alekseevich; a.k.a. BOYARKIN, Viktor), Bozova, Sanliurfa, Turkey; nationality Turkey Lustleigh, Newton Abbot, Devon TQ13 9SE,
#189, 20, BLD1, Generala Beloborodova, (individual) [SDNTK]. United Kingdom; Dennerlei 30, Schoten,
Moscow, Federal District 125222, Russia; DOB BRACRO S.A., Panama City, Panama; RUC # Belgium [ZIMBABWE].
12 Oct 1958; POB Meschovsk, Russia; 990805-1-534158 (Panama) [SDNTK]. BRECO INTERNATIONAL, 25 Broad Street, St.
nationality Russia; citizen Russia; Additional BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct Helier JE2 3RR, Jersey [ZIMBABWE].
Sanctions Information - Subject to Secondary 1967; POB Kratine, Vitez (individual) BRECO NOMINEES LTD, New Boudary House,
Sanctions; Gender Male; Passport 200042334 [BALKANS]. London Road, Sunningdale, Ascot, Berkshire
(Russia); alt. Passport 642348547 (Russia) BRDJANIN, Radoslav; DOB 09 Feb 1948; POB SL5 0DJ, United Kingdom; Business
(individual) [UKRAINE-EO13661] [UKRAINE- Popovac, Bosnia-Herzegovina; ICTY indictee Registration Document # 2799499 (United
EO13662] (Linked To: DERIPASKA, Oleg (individual) [BALKANS]. Kingdom) [ZIMBABWE].
Vladimirovich). BRECO (ASIA PACIFIC) LTD, First Floor, Falcon BRECO SERVICES LIMITED (a.k.a. BRECO
BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A. Cliff, Palace Road, Douglas IM2 4LB, Man, Isle SERVICES LTD), New Boundary House,
(Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, of; Business Registration Document # M78647 London Road, Sunningdale, Ascot, Berkshire
Victor; a.k.a. BOYARKIN, Victor Alekseevich; (United Kingdom) [ZIMBABWE]. SL5 0DJ, United Kingdom; Business
a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic: BRECO (EASTERN EUROPE) LIMITED (a.k.a. Registration Document # 2824946 (United
БОЯРКИН, Виктор Алексеевич)), #189, 20, BRECO (EASTERN EUROPE) LTD), Hurst Kingdom) [ZIMBABWE].
BLD1, Generala Beloborodova, Moscow, Grove, Standord Lane, Hurst, Reading,
December 9, 2019 - 289 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BRECO SERVICES LTD (a.k.a. BRECO Middleton House, Titlarks Hill Road, MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
SERVICES LIMITED), New Boundary House, Sunningdale, Ascot, Berkshire SL5 0JB, United JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
London Road, Sunningdale, Ascot, Berkshire Kingdom; New Boundary House, London Road, KATEEB AL MUHAJIREEN WAL ANSAR;
SL5 0DJ, United Kingdom; Business Sunningdale, Ascot, Berkshire SL5 0DJ, United a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Registration Document # 2824946 (United Kingdom; Mapstone House, Mapstone Hill, MUHAJIRIN AND ANSAR ARMY), Syria
Kingdom) [ZIMBABWE]. Lustleigh, Newton Abbot, Devon TQ13 9SE, [SDGT].
BREDENKAMP, John (a.k.a. BREDENKAMP, United Kingdom; Dennerlei 30, Schoten, BRIGADE OF THE YARMOUK MARTYRS (a.k.a.
John A.; a.k.a. BREDENKAMP, John Arnold), Belgium; 62 Chester Square, London, United AL YARMUK BRIGADE; a.k.a. ARMY OF
Thetford Farm, P.O. Box HP86, Mount Kingdom; DOB 11 Aug 1940; citizen KHALED BIN ALWALEED; a.k.a. JAISH
Pleasant, Harare, Zimbabwe; 10 Montpelier Netherlands; alt. citizen Zimbabwe; alt. citizen KHALED BIN ALWALEED; a.k.a. JAYSH
Square, London SW7 1JU, United Kingdom; Suriname; Passport ND1285143 (Netherlands); KHALED BIN AL WALID; a.k.a. JAYSH KHALID
Hurst Grove, Sanford Lane, Hurst, Reading, alt. Passport Z01024064 (Netherlands); alt. BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
Berkshire RG10 0SQ, United Kingdom; Passport Z153612 (Netherlands); alt. Passport AL-YARMOUK; a.k.a. KHALID BIN AL-
Middleton House, Titlarks Hill Road, 367537C (Suriname) (individual) [ZIMBABWE]. WALEED ARMY; a.k.a. KHALID BIN AL-WALID
Sunningdale, Ascot, Berkshire SL5 0JB, United BREYELLER KALTBAND GMBH (a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
Kingdom; New Boundary House, London Road, ASCOTEC MINERAL & MACHINERY GMBH; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
Sunningdale, Ascot, Berkshire SL5 0DJ, United a.k.a. ASCOTEC MINERAL AND MACHINERY LIWA' SHUHADA' AL-YARMOUK; a.k.a.
Kingdom; Mapstone House, Mapstone Hill, GMBH), Tersteegenstr. 10, Dusseldorf 40474, MARTYRS OF YARMOUK; a.k.a. SHOHADAA
Lustleigh, Newton Abbot, Devon TQ13 9SE, Germany; Additional Sanctions Information - AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
United Kingdom; Dennerlei 30, Schoten, Subject to Secondary Sanctions; Registration ID YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Belgium; 62 Chester Square, London, United HRB 55668 (Germany); all offices worldwide YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Kingdom; DOB 11 Aug 1940; citizen [IRAN]. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Netherlands; alt. citizen Zimbabwe; alt. citizen BREYELLER STAHL TECHNOLOGY GMBH & YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Suriname; Passport ND1285143 (Netherlands); CO. KG (a.k.a. BREYELLER STAHL a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
alt. Passport Z01024064 (Netherlands); alt. TECHNOLOGY GMBH AND CO. KG; f.k.a. Syria [SDGT].
Passport Z153612 (Netherlands); alt. Passport ROETZEL-STAHL GMBH & CO. KG; f.k.a. BRILLIANCE BANKING CORPORATION, LTD.
367537C (Suriname) (individual) [ZIMBABWE]. ROETZEL-STAHL GMBH AND CO. KG), (a.k.a. GORGEOUS BANK OF NORTH
BREDENKAMP, John A. (a.k.a. BREDENKAMP, Josefstrasse 82, Nettetal 41334, Germany; KOREA; a.k.a. HANA BANKING
John; a.k.a. BREDENKAMP, John Arnold), Additional Sanctions Information - Subject to CORPORATION LTD; a.k.a. HUALI BANK
Thetford Farm, P.O. Box HP86, Mount Secondary Sanctions; Registration ID HRA (Chinese Simplified: 朝鲜华丽银行); a.k.a.
Pleasant, Harare, Zimbabwe; 10 Montpelier 4528 (Germany); all offices worldwide [IRAN]. HWARYO BANK (Korean: 화려은행)),
Square, London SW7 1JU, United Kingdom; BREYELLER STAHL TECHNOLOGY GMBH Haebangsan Hotel, Jungsong-Dong, Sungri
Hurst Grove, Sanford Lane, Hurst, Reading, AND CO. KG (a.k.a. BREYELLER STAHL Street, Central District, Pyongyang, Korea,
Berkshire RG10 0SQ, United Kingdom; TECHNOLOGY GMBH & CO. KG; f.k.a. North; Dandong, China; SWIFT/BIC
Middleton House, Titlarks Hill Road, ROETZEL-STAHL GMBH & CO. KG; f.k.a. BRBKKPP1; Secondary sanctions risk: North
Sunningdale, Ascot, Berkshire SL5 0JB, United ROETZEL-STAHL GMBH AND CO. KG), Korea Sanctions Regulations, sections 510.201
Kingdom; New Boundary House, London Road, Josefstrasse 82, Nettetal 41334, Germany; and 510.210 [DPRK3].
Sunningdale, Ascot, Berkshire SL5 0DJ, United Additional Sanctions Information - Subject to BRIONES RUIZ, Abel, Calle Bustamante No.
Kingdom; Mapstone House, Mapstone Hill, Secondary Sanctions; Registration ID HRA 187, Matamoros, Tamaulipas, Mexico; DOB 31
Lustleigh, Newton Abbot, Devon TQ13 9SE, 4528 (Germany); all offices worldwide [IRAN]. Oct 1973; POB Matamoros, Tamaulipas,
United Kingdom; Dennerlei 30, Schoten, BRIC INMOBILIARIA, Naciones Unidas # 6875, Mexico; R.F.C. BIRA731031BU4 (Mexico);
Belgium; 62 Chester Square, London, United local 8a, Fracc. Vista del Tule, Zapopan, C.U.R.P. BIRA731031HTSRZB03 (Mexico);
Kingdom; DOB 11 Aug 1940; citizen Jalisco, Mexico; Website I.F.E. 05116040222575 (Mexico) (individual)
Netherlands; alt. citizen Zimbabwe; alt. citizen www.bricinmobiliaria.com [SDNTK]. [SDNTK].
Suriname; Passport ND1285143 (Netherlands); BRICENO SUAREZ, German (a.k.a. SUAREZ BRIONES RUIZ, Claudia Aide, Calle Bustamante
alt. Passport Z01024064 (Netherlands); alt. ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15 19 y 20, No. 187, Zona Centro, Matamoros,
Passport Z153612 (Netherlands); alt. Passport Dec 1953; Cedula No. 347943 (Colombia) Tamaulipas 87300, Mexico; DOB 01 Oct 1981;
367537C (Suriname) (individual) [ZIMBABWE]. (individual) [SDNTK]. POB Matamoros, Tamaulipas, Mexico; R.F.C.
BREDENKAMP, John Arnold (a.k.a. BRIGADE OF THE EMIGRANTS AND HELPERS BIRC811001A56 (Mexico); C.U.R.P.
BREDENKAMP, John; a.k.a. BREDENKAMP, (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY BIRC811001MTSRZL05 (Mexico); I.F.E.
John A.), Thetford Farm, P.O. Box HP86, Mount OF FOREIGN FIGHTERS AND 0516041106955 (Mexico) (individual) [SDNTK].
Pleasant, Harare, Zimbabwe; 10 Montpelier SUPPORTERS; a.k.a. ARMY OF THE BRKIC, Nikola, Serbia; DOB 13 Jan 1954;
Square, London SW7 1JU, United Kingdom; EMIGRANTS AND HELPERS; a.k.a. JAISH AL- nationality Serbia; Gender Male (individual)
Hurst Grove, Sanford Lane, Hurst, Reading, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- [GLOMAG] (Linked To: TESIC, Slobodan).
Berkshire RG10 0SQ, United Kingdom; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
December 9, 2019 - 290 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BROKER CMS EL AGRARIO S.A., Carrera 43A BSQRD LIMITED, Mansion House Manchester Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam);
No. 23 Sur-15, Envigado, Antioquia, Colombia; Road, Altrincham Cheshire WA14 4RW, United DOB 1940; POB Gujranwala, Punjab Province,
NIT # 900185889-9 (Colombia) [SDNT]. Kingdom; Additional Sanctions Information - Pakistan; nationality Pakistan (individual)
BROOJEN PETROCHEMICAL COMPANY Subject to Secondary Sanctions Pursuant to the [SDGT].
(a.k.a. BROUJEN PETROCHEMICAL Hizballah Financial Sanctions Regulations; D-U- BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz
COMPANY), About 8 km southwest of Borujen N-S Number 22-369-0096; Company Number Abdul Salam; a.k.a. BHATTVI, Molvi
City, Iran; Additional Sanctions Information - 11207847 (United Kingdom) [SDGT] (Linked Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Subject to Secondary Sanctions [NPWMD] To: BAZZI, Wael). Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
(Linked To: IRANIAN INVESTMENT BTELCO (a.k.a. BARAKAAT BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
PETROCHEMICAL GROUP COMPANY; TELECOMMUNICATIONS COMPANY Abdul Salam; a.k.a. BHUTVI, Hafiz
Linked To: DAH DASHT PETROCHEMICAL LIMITED), Bakara Market, Dar Salaam Abdussalaam; a.k.a. BUDVI, Abdul Salam);
INDUSTRIES; Linked To: MODABBERAN Buildings, Mogadishu, Somalia; Netherlands DOB 1940; POB Gujranwala, Punjab Province,
EQTESAD COMPANY). [SDGT]. Pakistan; nationality Pakistan (individual)
BROUGERE, Jacques (a.k.a. BRUGERE, BU ALI GROUP (a.k.a. BOALI GROUP), Iran; [SDGT].
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU Additional Sanctions Information - Subject to BUENDIA CUELLAR, Luis Alfonso, c/o
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU Secondary Sanctions [NPWMD] [IFSR] (Linked GALAPAGOS S.A., Cali, Colombia; Cedula No.
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL To: THE ORGANIZATION OF DEFENSIVE 6044411 (Colombia) (individual) [SDNT].
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; INNOVATION AND RESEARCH). BUENO GARCIA, Santos, c/o NUEVA
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; BU ALI SINA PETROCHEMICAL COMPANY INDUSTRIA DE GANADEROS DE CULIACAN
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; (a.k.a. BOU ALI SINA PETROCHEMICAL S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
POB Roubaix, France (individual) [SDGT]. COMPANY; a.k.a. BUALI SINA ESTABLO PUERTO RICO S.A. DE C.V.,
BROUJEN PETROCHEMICAL COMPANY PETROCHEMICAL COMPANY), No. 17, 1st Culiacan, Sinaloa, Mexico; Calle Granate 816,
(a.k.a. BROOJEN PETROCHEMICAL Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Culiacan, Sinaloa 80015, Mexico; Calle Rio
COMPANY), About 8 km southwest of Borujen Ave, Tehran 19697, Iran; Petrochemical Special Fuerte 581, Culiacan, Sinaloa 80220, Mexico;
City, Iran; Additional Sanctions Information - Economic Zone (PETZONE), Iran; Additional DOB 27 Mar 1964; POB Sinaloa, Mexico;
Subject to Secondary Sanctions [NPWMD] Sanctions Information - Subject to Secondary nationality Mexico; citizen Mexico; Passport
(Linked To: IRANIAN INVESTMENT Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: 040035868 (Mexico); C.U.R.P.
PETROCHEMICAL GROUP COMPANY; PERSIAN GULF PETROCHEMICAL BUGS640327MSLNRN01 (Mexico) (individual)
Linked To: DAH DASHT PETROCHEMICAL INDUSTRY CO.). [SDNTK].
INDUSTRIES; Linked To: MODABBERAN BUALI INVESTMENT COMPANY, No. 13, 11th BUENOS AIRES SERVICIOS, S.A. DE C.V.
EQTESAD COMPANY). (Shahab) Street, Gandy Blvd, Tehran, Iran; (n.k.a. GASOLINERA MULTILOMAS, S.A. DE
BRUGERE, Jacques (a.k.a. BROUGERE, Additional Sanctions Information - Subject to C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU Secondary Sanctions [SDGT] [IFSR] (Linked Col. Buenos Aires, Culiacan, Sinaloa C.P.
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU To: DAY BANK). 80199, Mexico; R.F.C. BAS-960417-PY6
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL BUALI SINA PETROCHEMICAL COMPANY (Mexico) [SDNTK].
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; (a.k.a. BOU ALI SINA PETROCHEMICAL BUISIR, Ibrahim, Ireland; DOB circa 1962; POB
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; COMPANY; a.k.a. BU ALI SINA Libya; IARA Representative in Ireland
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; PETROCHEMICAL COMPANY), No. 17, 1st (individual) [SDGT].
POB Roubaix, France (individual) [SDGT]. Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr BUITRAGO DE HERRERA, Luz Mery, c/o
BRUNETTI, Luciano (a.k.a. "BIFF TANNEN"; Ave, Tehran 19697, Iran; Petrochemical Special AGROPECUARIA BETANIA LTDA., Cali,
a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB Economic Zone (PETZONE), Iran; Additional Colombia; c/o AGROPECUARIA Y
30 Aug 1988; POB Argentina; nationality Sanctions Information - Subject to Secondary REFORESTADORA HERREBE LTDA., Cali,
Argentina; Gender Male; Passport AAC206993 Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: Colombia; c/o CONSTRUEXITO S.A., Cali,
(Argentina); D.N.I. 34142353 (Argentina) PERSIAN GULF PETROCHEMICAL Colombia; c/o INVERSIONES BETANIA LTDA.,
(individual) [SDNTK]. INDUSTRY CO.). Cali, Colombia; c/o INVERSIONES
BS COMPANY OFFSHORE (a.k.a. B S BU'AYTI, Faysal, Syria; DOB 01 Jan 1966; INVERVALLE S.A., Cali, Colombia; c/o
COMPANY; a.k.a. B.S. COMPANY nationality Syria; Scientific Studies and VALLADARES LTDA., Cali, Colombia; c/o
OFFSHORE; a.k.a. BS COMPANY SAL Research Center Employee (individual) SOCOVALLE, Cali, Colombia; c/o W.
OFFSHORE), Salame Building, Beit Mery, [SYRIA]. HERRERA Y CIA., Cali, Colombia; c/o
Lebanon [SYRIA]. BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz INVERSIONES GEMINIS S.A., Cali, Colombia;
BS COMPANY SAL OFFSHORE (a.k.a. B S Abdul Salam; a.k.a. BHATTVI, Molvi c/o INVERSIONES HERREBE LTDA., Cali,
COMPANY; a.k.a. B.S. COMPANY Abdursalam; a.k.a. BHATTVI, Mullah Abdul Colombia; c/o INVERSIONES EL GRAN
OFFSHORE; a.k.a. BS COMPANY Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. CRISOL LTDA., Cali, Colombia; DOB 24 Aug
OFFSHORE), Salame Building, Beit Mery, BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, 1924; Cedula No. 29641219 (Colombia)
Lebanon [SYRIA]. Abdul Salam; a.k.a. BHUTVI, Hafiz (individual) [SDNT].
December 9, 2019 - 291 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BUITRAGO MARIN, Adiela, c/o Bun; a.k.a. HIENG, Hing Bun), Takhmao, 1973; POB Malindi, Kenya; nationality Kenya
CONSTRUEXITO S.A., Cali, Colombia; c/o Cambodia; 22, St. 118, Phnom Penh, (individual) [SDGT].
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Cambodia; DOB 01 Jan 1957; POB Cambodia; BURANOV, Mansur (a.k.a. BURANOV, Suhail;
Colombia; DOB 28 Feb 1951; Cedula No. Gender Male (individual) [GLOMAG]. a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
31137617 (Colombia) (individual) [SDNT]. BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing; BURANOV, Suhayl Fatilloevich; a.k.a.
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing BURANOV, Sukhail Fatilloevich; a.k.a.
U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948; Bun; a.k.a. HIENG, Hing Bun), Takhmao, MANSUR, Sohail; a.k.a. MANSUR, Suhail;
Cedula No. 31132922 (Colombia) (individual) Cambodia; 22, St. 118, Phnom Penh, a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
[SDNT]. Cambodia; DOB 01 Jan 1957; POB Cambodia; Building 12, Apartment 59, Tashkent,
BUITRAGO PARADA, Hector German (a.k.a. Gender Male (individual) [GLOMAG]. Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
"MARTIN LLANOS"); DOB 21 Jan 1968; POB BUNTHAWEE, Sae Chang (a.k.a. POB Tashkent, Uzbekistan; nationality
Monterrey, Casanare, Colombia; Cedula No. BOONTHAWEE, Sae Jang; a.k.a. Uzbekistan (individual) [SDGT].
79436816 (Colombia) (individual) [SDNTK]. BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; BURANOV, Suhail (a.k.a. BURANOV, Mansur;
BUJAR, Farhad (a.k.a. BOUJAR, Farhad); a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"), a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
nationality Iran; Additional Sanctions Shan, Burma; 199/132, Mu 8, Tambon Non BURANOV, Suhayl Fatilloevich; a.k.a.
Information - Subject to Secondary Sanctions; Jom, Amphur San Sai, Chiang Mai, Thailand; BURANOV, Sukhail Fatilloevich; a.k.a.
Passport R10789966; Managing Director, TESA 725, Mu 10, Tambon Nong Bua, Amphur MANSUR, Sohail; a.k.a. MANSUR, Suhail;
(individual) [NPWMD] [IFSR]. Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
BUKA, Flora; DOB 25 Feb 1968; Minister of State 1961; Passport X638456 (Thailand); National ID Building 12, Apartment 59, Tashkent,
for Special Affairs, Land and Resettlement No. 5502100007251 (Thailand) (individual) Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
Program (individual) [ZIMBABWE]. [SDNTK]. POB Tashkent, Uzbekistan; nationality
BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE, Uzbekistan (individual) [SDGT].
Ahmed Abu), Benghazi, Libya; DOB 1970 to Sae Jang; a.k.a. BUNTHAWEE, Sae Chang; BURANOV, Suhail Fatilloyevich (a.k.a.
1972; POB Libya (individual) [SDGT]. a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI BURANOV, Mansur; a.k.a. BURANOV, Suhail;
BULGAKOV, Vadim Viktorovich, Crimea, CHENG YU"), Shan, Burma; 199/132, Mu 8, a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a.
Ukraine; DOB 30 Jan 1969; POB Simferopol, Tambon Non Jom, Amphur San Sai, Chiang BURANOV, Sukhail Fatilloevich; a.k.a.
Crimea, Ukraine; Gender Male (individual) Mai, Thailand; 725, Mu 10, Tambon Nong Bua, MANSUR, Sohail; a.k.a. MANSUR, Suhail;
[UKRAINE-EO13660]. Amphur Chaiprakan, Chiang Mai, Thailand; a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
BULGARSKIY, Salman (a.k.a. BULGARSKY, DOB 06 Jun 1961; Passport X638456 Building 12, Apartment 59, Tashkent,
Salman; a.k.a. VAHITOV, Aiat Nasimovich; (Thailand); National ID No. 5502100007251 Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, (Thailand) (individual) [SDNTK]. POB Tashkent, Uzbekistan; nationality
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; BUNYONI, Alain Guillaume (a.k.a. BUNYONI, Uzbekistan (individual) [SDGT].
a.k.a. VAKHITOV, Taub Ayrat; a.k.a. Allain Guillaume), 143 Avenue Gasekebuye, BURANOV, Suhayl Fatilloevich (a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB Commune Urbaine de Musaga, Bujumbura, BURANOV, Mansur; a.k.a. BURANOV, Suhail;
Naberezhnye Chelny, Republic of Tatarstan, Bujumbura 1870, Burundi; DOB 02 Jan 1972; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
Russia (individual) [SDGT]. POB Bujumbura, Burundi; nationality Burundi; BURANOV, Sukhail Fatilloevich; a.k.a.
BULGARSKY, Salman (a.k.a. BULGARSKIY, National ID No. 0201184751 (Burundi); MANSUR, Sohail; a.k.a. MANSUR, Suhail;
Salman; a.k.a. VAHITOV, Aiat Nasimovich; Diplomatic Passport DP0001842 (Burundi) a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, issued 08 Apr 2013 expires 08 Apr 2018; Building 12, Apartment 59, Tashkent,
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; Minister of Public Security (individual) Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
a.k.a. VAKHITOV, Taub Ayrat; a.k.a. [BURUNDI]. POB Tashkent, Uzbekistan; nationality
WAKHITOV, Airat); DOB 27 Mar 1977; POB BUNYONI, Allain Guillaume (a.k.a. BUNYONI, Uzbekistan (individual) [SDGT].
Naberezhnye Chelny, Republic of Tatarstan, Alain Guillaume), 143 Avenue Gasekebuye, BURANOV, Sukhail Fatilloevich (a.k.a.
Russia (individual) [SDGT]. Commune Urbaine de Musaga, Bujumbura, BURANOV, Mansur; a.k.a. BURANOV, Suhail;
BULYUTIN, Andrey, London, United Kingdom; Bujumbura 1870, Burundi; DOB 02 Jan 1972; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
DOB 19 Oct 1979; POB Izhevsk, Russia; citizen POB Bujumbura, Burundi; nationality Burundi; BURANOV, Suhayl Fatilloevich; a.k.a.
Russia; Passport 515356705 (Russia); National ID No. 0201184751 (Burundi); MANSUR, Sohail; a.k.a. MANSUR, Suhail;
Business Development Manager at Kalashnikov Diplomatic Passport DP0001842 (Burundi) a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Concern (individual) [UKRAINE-EO13661]. issued 08 Apr 2013 expires 08 Apr 2018; Building 12, Apartment 59, Tashkent,
BUNDUQJI, Rana, Syria; DOB 09 Jan 1984; Minister of Public Security (individual) Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
nationality Syria; Scientific Studies and [BURUNDI]. POB Tashkent, Uzbekistan; nationality
Research Center Employee (individual) BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a. Uzbekistan (individual) [SDGT].
[SYRIA]. ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. BURCHIK, Mikhail Leonidovich (a.k.a.
BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing; "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB ABRAMOV, Mikhail), Russia; DOB 07 Jun
a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing 1986; Gender Male (individual) [CYBER2]
December 9, 2019 - 292 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
[ELECTION-EO13848] (Linked To: INTERNET ID 1028900620319; Tax ID No. 5003026493; Number 233897 (India); alt. Registration
RESEARCH AGENCY LLC). Government Gazette Number 00156251 Number U63090MH2012PTC233897 (India)
BUREAU 39 (a.k.a. CENTRAL COMMITTEE [UKRAINE-EO13662] (Linked To: [SDGT] (Linked To: MEHDI GROUP).
BUREAU 39; a.k.a. DIVISION 39; a.k.a. ROTENBERG, Igor Arkadyevich). BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA,
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE BUSHEHR SHIPPING COMPANY LIMITED, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar;
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP 143/1 Tower Road, Sliema, Malta; Additional a.k.a. BOUCHOUCHA, Mokhtar), Via Milano
Government Building (Korean - Ch'o'ngsa), Sanctions Information - Subject to Secondary n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969;
Chungso'ng, Urban Town (Korean - Dong), Sanctions; Trade License No. C 37422 (Malta) POB Tunisia; nationality Tunisia; Passport
Chung Ward, Pyongyang, Korea, North; Chung- [IRAN]. K754050 issued 26 May 1999 expires 25 May
Guyok (Central District), Sosong Street, BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, 2004; Italian Fiscal Code
Kyongrim-Dong, Pyongyang, Korea, North; Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10 BCHMHT69R13Z352T (individual) [SDGT].
Changgwang Street, Pyongyang, Korea, North; Oct 1958; POB Lopatino, Sergachiisky Region, BUSINESS DIVERSITY LIMITED (a.k.a.
Secondary sanctions risk: North Korea Russia; Deputy Speaker of the Federation BUSINESS DIVERSITY LTD), Unit 11/F, CNT
Sanctions Regulations, sections 510.201 and Council of the Russian Federation; Chairman of Tower, 338 Hennessy Road, Wan Chai, Hong
510.210 [DPRK]. the Council of the Federation Budget and Kong; Registration Number 2421075 (Hong
BUREAU D'ACHAT DE DIAMANT EN Financial Markets Committee (individual) Kong) [GLOMAG] (Linked To: TESIC,
CENTRAFRIQUE (a.k.a. BADICA), BP 333, [UKRAINE-EO13661]. Slobodan).
Bangui, Central African Republic [CAR]. BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni BUSINESS DIVERSITY LTD (a.k.a. BUSINESS
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB DIVERSITY LIMITED), Unit 11/F, CNT Tower,
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. 10 Oct 1958; POB Lopatino, Sergachiisky 338 Hennessy Road, Wan Chai, Hong Kong;
BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Region, Russia; Deputy Speaker of the Registration Number 2421075 (Hong Kong)
United Arab Emirates; Baghdad, Iraq; DOB Federation Council of the Russian Federation; [GLOMAG] (Linked To: TESIC, Slobodan).
1967; nationality Iraq (individual) [IRAQ2]. Chairman of the Council of the Federation BUSINESS LAB, Maysat Square Al Rasafi Street
BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; Budget and Financial Markets Committee Bldg. 9, PO Box 7155, Damascus, Syria
a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. (individual) [UKRAINE-EO13661]. [NPWMD].
Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni BUSTAMANTE JARAMILLO, Luis Carlos; DOB
Emirates; Baghdad, Iraq; DOB 1967; nationality Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 04 Mar 1967; POB Apartado, Antioquia,
Iraq (individual) [IRAQ2]. Oct 1958; POB Lopatino, Sergachiisky Region, Colombia; Cedula No. 71976633 (Colombia)
BURITICA HINCAPIE, Geova (a.k.a. "CAMILO Russia; Deputy Speaker of the Federation (individual) [SDNTK].
CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970; Council of the Russian Federation; Chairman of BUSTOS SUAREZ, Danilo, c/o
POB San Rafael, Antioquia, Colombia; Cedula the Council of the Federation Budget and COMERCIALIZADORA E INVERSIONES
No. 71215823 (Colombia) (individual) [SDNTK]. Financial Markets Committee (individual) BUSTOS ARIZA Y CIA. S.C.S., Bogota,
BURKHONOVA, Gulsara, Moscow, Russia; DOB [UKRAINE-EO13661]. Colombia; c/o MODERNA EXPRESS
06 Apr 1977; POB Russia; alt. POB Tajikistan; BUSHRA SHIP MANAGEMENT PRIVATE TRANSPORTE DE CARGA LTDA., Bogota,
Gender Female; Passport 9707561379 (Russia) LIMITED (a.k.a. BUSHRA SHIP Colombia; Avenida 26 Sur No. 72-95 Apto. 401
(individual) [CYBER2] (Linked To: EVIL CORP). MANAGEMENT PVT LTD), 102, Mohid Height, y 402, Bogota, Colombia; Calle 126 No. 11-63,
BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna), Suresh Nagar, Mumbai City, Maharashtra Bogota, Colombia; Carrera 22 No. 122-31 Apto.
Russia; South Africa; DOB 18 Jan 1973; 400053, India; 102, Mohid Height, Suresh 304, Bogota, Colombia; DOB 11 Sep 1963;
Gender Female; Secondary sanctions risk: Nagar Near Rto Office, Four Bungalows, Anderi Cedula No. 79283879 (Colombia) (individual)
North Korea Sanctions Regulations, sections (W), Mumbai, Maharashtra 400053, India; [SDNTK].
510.201 and 510.210 (individual) [DPRK3] Mohid Height, 102, Lokhandwala Complex BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO),
(Linked To: VELMUR MANAGEMENT PTE Road, Suresh Nagar, Anderi (W), Mumbai Butembo, Congo, Democratic Republic of the;
LTD). 400053, India; Registration Number 233897 Bunia, Congo, Democratic Republic of the
BUROVAYA KOMPANIYA OAO GAZPROM, (India); alt. Registration Number [DRCONGO].
DOCHERNEE OBSHCHESTVO S U63090MH2012PTC233897 (India) [SDGT] BUTKA, Spiro; DOB 29 May 1949 (individual)
OGRANICHENNOI OTVETSTVENNOSTYU (Linked To: MEHDI GROUP). [BALKANS].
(a.k.a. GAZPROM BURENIE, OOO; a.k.a. BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a. BUTT, Abdul Majid (a.k.a. LOAN, Waseem
GAZPROM BURENIYE LLC; a.k.a. GAZPROM BUSHRA SHIP MANAGEMENT PRIVATE Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
DRILLING; a.k.a. LIMITED LIABILITY LIMITED), 102, Mohid Height, Suresh Nagar, RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
COMPANY GAZPROM BURENIYE; a.k.a. Mumbai City, Maharashtra 400053, India; 102, Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
OBSHCHESTVO S OGRANICHENNOI Mohid Height, Suresh Nagar Near Rto Office, LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
OTVETSTVENNOSTYU GAZPROM Four Bungalows, Anderi (W), Mumbai, Majid; a.k.a. RASHID, Abdul Majid), c/o AL
BURENIE), 12A, ul. Nametkina, Moscow Maharashtra 400053, India; Mohid Height, 102, AMLOOD TRADING LLC, Dubai, United Arab
117420, Russia; Website www.burgaz.ru; Email Lokhandwala Complex Road, Suresh Nagar, Emirates; c/o FMF GENERAL TRADING LLC,
Address [email protected]; Registration Anderi (W), Mumbai 400053, India; Registration Dubai, United Arab Emirates; Pakistan; DOB 03
December 9, 2019 - 293 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mar 1966; POB Lahore, Pakistan; citizen Colombia; NIT # 9002234401 (Colombia) Bodega 8, Funza, Cundinamarca, Colombia;
Pakistan; Passport AA8908881 (Pakistan); [VENEZUELA-EO13850] (Linked To: RUBIO Carrera 13 No. 29-21, Manzana 1 Oficina 401,
Identification Number 35200-5407888-5 GONZALEZ, Emmanuel Enrique). Bogota, Colombia; NIT # 830046009-5
(Pakistan) (individual) [SDNTK]. C M F INTERNACIONAL, INC., Panama; RUC # (Colombia) [SDNTK].
BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964; 669832-1-462619 (Panama) [SDNTK]. C.I. GLOBAL INVESTMENTS S.A., Carrera 48
nationality Syria; Scientific Studies and C.A.D. S.A. (a.k.a. CORPORACION DE No. 38-46, Medellin, Colombia; NIT #
Research Center Employee (individual) ALMACENES POR DEPARTAMENTOS S.A.), 811039750-7 (Colombia) [SDNTK].
[SYRIA]. Diagonal 127A No. 17-34, Bogota, Colombia; C.I. GLOS'S INTERNATIONAL S.A. (a.k.a.
B-WORK S.A.S., Libertador del Av. 6025 piso 4, NIT # 800173127-0 (Colombia) [SDNT]. WORLD WORKING C.I.; a.k.a. WORLD
Buenos Aires, Argentina [SDNTK]. C.I. CAFFEE VALORES S.A., Via Espana y Calle WORKING COMERCIALIZADORA
BYIRINGIRO, Michel (a.k.a. IYAMUREMYE, Elvira Mendez, Edificio Bank Boston, Piso 2, INTERNACIONAL S.A.), Carrera 10 No. 31-01
Gaston; a.k.a. RUMULI; a.k.a. RUMULI, Panama City, Panama; Public Registration Zona Industrial Los Mangos, Cali, Colombia;
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. Number 467323, Doc. 694710 (Panama) NIT # 805023286-9 (Colombia) [SDNT].
RUMURI, Victor), Kibua, North Kivu, Congo, [SDNTK]. C.I. METALURGIA EXTRACTIVA DE
Democratic Republic of the; DOB 1948; POB C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL
Musanze District (Northern Province) Rwanda; S.A.S.; f.k.a. COMERCIALIZADORA S.A.S.), Carrera 86 No. 13A-66, Bogota,
alt. POB Nyakinama, Ruhengeri, Rwanda; INTERNACIONAL DEL ITSMO S.A.), Calle 100 Colombia; NIT # 900389216-9 (Colombia)
FDLR President; FDLR 2nd Vice President; No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # [SDNTK].
Brigadier General (individual) [DRCONGO]. 9000144704 (Colombia); Matricula Mercantil No C.I. METEXCOL S.A.S. (a.k.a. C.I.
BYSTROV, Mikhail Ivanovich, Russia; DOB 21 1461858 (Colombia) [SDNTK]. METALURGIA EXTRACTIVA DE COLOMBIA
Dec 1958; Gender Male (individual) [CYBER2] C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO S.A.S.), Carrera 86 No. 13A-66, Bogota,
(Linked To: INTERNET RESEARCH AGENCY S.A.; f.k.a. COMERCIALIZADORA Colombia; NIT # 900389216-9 (Colombia)
LLC). INTERNACIONAL DEL ITSMO S.A.), Calle 100 [SDNTK].
BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I.
Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; 9000144704 (Colombia); Matricula Mercantil No OKCOFFEE COLOMBIA S.A.S.), Autopista
a.k.a. "CHECHENSKY, Khamzat"; a.k.a. 1461858 (Colombia) [SDNTK]. Bogota-Medellin Km. 7, Parque Industrial Celta
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Lote 41 Bodega 8, Funza, Cundinamarca,
"KHAMZAT, Emir"), Akharkho Street,11, Katyr- S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Colombia; NIT # 830124959-1 (Colombia)
Yurt, Ackhoy-Martanovskiy District, the Republic SERVICIOS COMBUSTIBLES Y MINERIA [SDNTK].
of Chechnya, Russia; DOB 22 Oct 1974; POB S.A.; f.k.a. DISERCOM S.A.; f.k.a. C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I.
Kitaevka, Novoselitskiy Region, Stavropol DISTRIBUIDORA DE SERVICIOS Y OKCOFFEE COLOMBIA S.A.), Autopista
Territory, the Russian Federation (individual) COMBUSTIBLES S.A.), Autopista Bogota- Bogota-Medellin Km. 7, Parque Industrial Celta
[SDGT]. Medellin Km. 7, Parque Industrial Celta Lote 41 Lote 41 Bodega 8, Funza, Cundinamarca,
BYUTUKAEV, Aslan Avgazarovich (a.k.a. Bodega 8, Funza, Cundinamarca, Colombia; Colombia; NIT # 830124959-1 (Colombia)
BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV, Carrera 13 No. 29-21, Manzana 1 Oficina 401, [SDNTK].
Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. Bogota, Colombia; NIT # 830046009-5 C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a.
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. (Colombia) [SDNTK]. C.I. OKCOFFEE INTERNATIONAL S.A.S.),
"KHAMZAT, Emir"), Akharkho Street,11, Katyr- C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM Autopista Bogota-Medellin Km. 7, Parque
Yurt, Ackhoy-Martanovskiy District, the Republic S.A.; f.k.a. C.I. DISTRIBUIDORA DE Industrial Celta Lote 41 Bodega 8, Funza,
of Chechnya, Russia; DOB 22 Oct 1974; POB SERVICIOS COMBUSTIBLES Y MINERIA Cundinamarca, Colombia; NIT # 900060391-6
Kitaevka, Novoselitskiy Region, Stavropol S.A.; f.k.a. DISERCOM S.A.; f.k.a. (Colombia) [SDNTK].
Territory, the Russian Federation (individual) DISTRIBUIDORA DE SERVICIOS Y C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a.
[SDGT]. COMBUSTIBLES S.A.), Autopista Bogota- C.I. OKCOFFEE INTERNATIONAL S.A.),
BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV, Medellin Km. 7, Parque Industrial Celta Lote 41 Autopista Bogota-Medellin Km. 7, Parque
Aslan; a.k.a. BYUTUKAEV, Aslan Bodega 8, Funza, Cundinamarca, Colombia; Industrial Celta Lote 41 Bodega 8, Funza,
Avgazarovich; a.k.a. "CHECHENSKY, Carrera 13 No. 29-21, Manzana 1 Oficina 401, Cundinamarca, Colombia; NIT # 900060391-6
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT, Bogota, Colombia; NIT # 830046009-5 (Colombia) [SDNTK].
Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho (Colombia) [SDNTK]. C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy C.I. DISTRIBUIDORA DE SERVICIOS MERCEDES VARGAS GIRALDO SOCIEDAD
District, the Republic of Chechnya, Russia; COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I. POR ACCIONES SIMPLIFICADA), Calle 8 B 65
DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy DISERCOM S.A.; a.k.a. C.I. DISERCOM 191, Of. 519, Medellin, Antioquia, Colombia;
Region, Stavropol Territory, the Russian S.A.S.; f.k.a. DISERCOM S.A.; f.k.a. NIT # 900392593-1 (Colombia) [SDNTK].
Federation (individual) [SDGT]. DISTRIBUIDORA DE SERVICIOS Y C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30,
C I FONDO GLOBAL DE ALIMENTOS LTDA, COMBUSTIBLES S.A.), Autopista Bogota- Barranquilla, Colombia; NIT # 802002664-9
Calle 128 B 78 90, Bogota, D.C. 1103, Medellin Km. 7, Parque Industrial Celta Lote 41 (Colombia) [SDNT].
December 9, 2019 - 294 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CABANA GUILLEN, Sixto Antonio (a.k.a. Colombia; citizen Colombia; Cedula No. (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
"BIOHO, Domingo"; a.k.a. "BIOJA, Domingo"); 9680080 (Colombia) (individual) [SDNTK]. R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
DOB 15 Jun 1955; POB Orihueca Cienaga, CABRERA SARABIA, Alejandro; DOB 17 Jul FOCX-630326 (Mexico); alt. R.F.C. FOCA-
Magdalena, Colombia; nationality Colombia; 1973; POB Santiago Papasquiaro, Durango, 640326 (Mexico); C.U.R.P.
citizen Colombia; Cedula No. 19500634 Mexico; nationality Mexico; Gender Male; FOCA630326HMCLCL05 (Mexico); Electoral
(Colombia) (individual) [SDNTK]. C.U.R.P. CASA730717HDGBRL00 (Mexico); Registry No. FLCCAL64032609H300 (Mexico);
CABANAS LA LOMA (a.k.a. CABANAS LAS RFC CASA-730717-664 (Mexico) (individual) C.U.I.P. FOCA640326H14506669 (Mexico)
FLORES; a.k.a. LAS FLORES CABANAS), Km [SDNTK]. (individual) [SDNTK].
5.4 Carretera Tapalpa - San Gabriel, Tapalpa, CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ CACIQUE 1 S.A., Panama; RUC # 155598483-2-
Jalisco 49340, Mexico; Website MANJARREZ, Miguel; a.k.a. "EL INGENIERO"; 2015 (Panama) [SDNTK].
www.cabanaslasflores.com [SDNTK]. a.k.a. "EL SENOR DE LA SIERRA"); DOB 23 CADENA COLLAZOS, Francisco Antonio (a.k.a.
CABANAS LAS FLORES (n.k.a. CABANAS LA Aug 1971; POB Santiago Papasquiaro, MEDINA, Oliverio; a.k.a. "CURA CAMILO";
LOMA; a.k.a. LAS FLORES CABANAS), Km Durango, Mexico; nationality Mexico; Gender a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Male; C.U.R.P. CASF710823HDGBRL06 "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
Jalisco 49340, Mexico; Website (Mexico) (individual) [SDNTK]. DOB 01 Jan 1947; citizen Colombia; Cedula
www.cabanaslasflores.com [SDNTK]. CABRERA SARABIA, Jose Luis; DOB 17 Mar No. 4904771 (Colombia); International FARC
CABDULLAAH, Ciise Maxamed, Mosque in Via 1978; Gender Male; RFC CASL-780317-9M2 Commission Member for Brazil (individual)
Quaranta, Milan, Italy; DOB 08 Oct 1974; POB (Mexico) (individual) [SDNTK]. [SDNTK].
Somalia; nationality Somalia; arrested 31 Mar CABRERA, Jose Benito (a.k.a. CABRERA CADENAS VIRAMONTES, Porfirio Miguel, Calle
2003 (individual) [SDGT]. CUEVAS, Jose Benito; a.k.a. "EL MONO Nelson 421-B, Guadalajara, Jalisco, Mexico;
CABELLO RONDON, Diosdado (Latin: FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 Calle Justo Sierra 1963, Colonia Ladron de
CABELLO RONDÓN, Diosdado), Monagas, Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Guevara, Guadalajara, Jalisco, Mexico; Calle
Venezuela; DOB 15 Apr 1963; citizen Caqueta, Colombia; Cedula No. 96329309 Mar del Sur No 2075 Int. 1, Colonia
Venezuela; Gender Male; Cedula No. 8370825 (Colombia) (individual) [SDNTK]. Fraccionamiento Country Club, Guadalajara,
(Venezuela); Passport A0237802 (Venezuela) CACHO FLORES, Alejandro (a.k.a. BOLANOS Jalisco, Mexico; c/o MC OVERSEAS TRADING
(individual) [VENEZUELA]. CACHO, Alejandro; a.k.a. FLORES CACHO, COMPANY S.A. DE C.V., Guadalajara, Mexico;
CABELLO RONDON, Jose David (Latin: Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. c/o OVERSEAS TRADING COMPANY S.A.,
CABELLO RONDÓN, José David), Monagas, "ALEJANDRO LABASTIDA"; a.k.a. Guatemala City, Guatemala; c/o INMOBILIUM
Venezuela; DOB 11 Sep 1969; citizen "GUILLERMO LABASTIDA"), Ojos Negros, Baja INVESTMENT CORP., Panama City, Panama;
Venezuela; Gender Male; Cedula No. 10300226 California Norte, Mexico; Carretera Acapulco, DOB 12 Jun 1959; POB Guadalajara, Jalisco,
(Venezuela); Passport B0133819 (Venezuela) KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Passport 97140096573 (Mexico); NIT #
expires 08 Apr 2013 (individual) [VENEZUELA]. Mexico; Calle de Rio Nilo No. 20, Colonia Valle 2665307-9 (Guatemala); C.U.R.P.
CABLES NACIONALES S.A. (a.k.a. CANAL Dorado, Ensenada, Baja California Norte, CAUP590612HJCDRR09 (Mexico); RFC
S.A.), Calle 111 No. 34-139, Barranquilla, Mexico; Montivideo No. 804, Lindavista, Mexico CAVP-590612-AD1 (Mexico) (individual)
Colombia; NIT # 802005017-7 (Colombia) City, Distrito Federal, Mexico; Circuito de la [SDNT].
[SDNT]. Industria No. 94, Colonia Parque Ind. Lerma, CAFE DU LIBAN, S.A., Avenida Eloy Alfaro,
CABRASA (a.k.a. COMERCIALIZADORA Lerma, Mexico, Mexico; Avenida del Taller No. Panama City, Panama; RUC # 36266-1-368869
ANDINA BRASILERA S.A.), Carrera 30 No. 90- 23, Ret. 17, Colonia Jardin Balbuena, (Panama) [SDNTK].
82, Bogota, Colombia; NIT # 830003298-2 Delegacion Venustiano Carranza, Mexico City, CAGL (a.k.a. COMPAGNIE AERIENNE DES
(Colombia) [SDNT]. Distrito Federal, Mexico; Calle Jaime Torres GRANDS LACS), Av. President Mobutu, Goma,
CABRERA CUEVAS, Jose Benito (a.k.a. Bodet No. 207-A, Int. 201, Colonia Santa Marta Congo, Democratic Republic of the; Gisenyi,
CABRERA, Jose Benito; a.k.a. "EL MONO La Rivera, Delegacion Cuauhtemoc, Mexico Rwanda [DRCONGO].
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 City, Distrito Federal, Mexico; Homero No. CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS
Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, 1343, Mexico City, Distrito Federal, Mexico; ALMEIDA"); DOB 03 Mar 1960; POB
Caqueta, Colombia; Cedula No. 96329309 Avenida Herradona No. 1328, Interlomas, Mercaderes, Cauca, Colombia; nationality
(Colombia) (individual) [SDNTK]. Mexico City, Distrito Federal, Mexico; Calle Colombia; citizen Colombia (individual)
CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ, Cantiles 42 A, Mozimba 39460, Acapulco, [SDNTK].
Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov Guerrero, Mexico; Calle Tulipanes No. 8, CAICEDO ROJAS, Jorge Ernesto, Calle 82 No
1941; POB Huila, Colombia; nationality Colonia Lomas Cortes, Cuernavaca, Morelos, 11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct
Colombia; citizen Colombia; Cedula No. Mexico; Calle Rancho Tetela No. 957, Colonia 1955; POB Bogota, Colombia; Cedula No.
9680080 (Colombia) (individual) [SDNTK]. Rancho Tetela, Cuernavaca, Morelos, Mexico; 3227987 (Colombia) (individual) [SDNT] (Linked
CABRERA DIAZ, Hermilo (a.k.a. CABRERA DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB To: HOTEL LA CASCADA S.A.).
DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25 Mexico City, Distrito Federal, Mexico; alt. POB CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan;
Nov 1941; POB Huila, Colombia; nationality Guadalajara, Jalisco, Mexico; nationality a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
Mexico; citizen Mexico; Passport 01350202554 SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
December 9, 2019 - 295 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. Santander, Colombia; nationality Colombia; CALIPHATE SOLDIERS OF ALGERIA (a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. citizen Colombia; Cedula No. 91348897 JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); (Colombia); Passport AK040618 (Colombia) KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; (individual) [SDNTK]. AL-JAZAYER; a.k.a. JUND AL-KHILAFA
nationality Afghanistan; Passport OR801168 CALDERON, Javier (a.k.a. LESMES BULLA, GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
(Afghanistan) issued 28 Feb 2006 expires 27 Jairo Alfonso), Colombia; DOB 25 Mar 1947; AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
Feb 2011; alt. Passport 4117921 (Pakistan) citizen Colombia; Cedula No. 17164408 ALGERIA; a.k.a. SOLDIERS OF THE
issued 09 Sep 2008 expires 09 Sep 2013; (Colombia); International FARC Commission CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
National ID No. 281020505755 (Kuwait); Member for Argentina, Chile, Uruguay, and OF THE CALIPHATE IN THE LAND OF
Passport OR801168 and Kuwaiti National ID Paraguay (individual) [SDNTK]. ALGERIA; a.k.a. "JAK-A"), Kabylie region,
No. 281020505755 issued under the name Said CALI @ TELE.COM LTDA. (a.k.a. HOLA Algeria [SDGT].
Jan 'Abd al-Salam; Passport 4117921 issued TELECOMUNICACIONES), Calle 13 No. 80-60 CALIPHATE'S SOLDIERS IN BANGLADESH
under the name Dilawar Khan Zain Khan Loc. 224, Cali, Colombia; NIT # 805021515-1 (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
(individual) [SDGT]. (Colombia) [SDNT]. CALIPHATE IN BANGLADESH; a.k.a. ISIS-
CALARCA, Marco Leon (a.k.a. ALBAN CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; BANGLADESH; a.k.a. ISLAMIC STATE
BURBANO, Luis Alberto; a.k.a. ALBAN a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BANGLADESH; a.k.a. ISLAMIC STATE IN
URBANO, Luis Alberto; a.k.a. CALARCA, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
Marcos Leon); DOB 16 Aug 1957; POB Cali, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; IN BENGAL; a.k.a. NEO-JAMAAT-UL
Valle, Colombia; Cedula No. 16588328 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; MUJAHIDEEN BANGLADESH; a.k.a.
(Colombia) (individual) [SDNTK]. a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; SOLDIERS OF THE CALIPHATE IN
CALARCA, Marcos Leon (a.k.a. ALBAN a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
BURBANO, Luis Alberto; a.k.a. ALBAN a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
URBANO, Luis Alberto; a.k.a. CALARCA, a.k.a. BINAH, Yassin), Mogadishu, Somalia; Bangladesh; Rangpur, Bangladesh; Sylhet,
Marco Leon); DOB 16 Aug 1957; POB Cali, Rinkeby, Stockholm, Sweden; DOB circa 1966; Bangladesh; Jhenaidah, Bangladesh;
Valle, Colombia; Cedula No. 16588328 nationality Somalia; alt. nationality Sweden Singapore [FTO] [SDGT].
(Colombia) (individual) [SDNTK]. (individual) [SOMALIA]. CALLE SERNA, Javier Antonio (a.k.a. "COMBA";
CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;
Habashi, Khorramshahr Ave., Zanjan DOO BEOGRAD; a.k.a. TEHNOGLOBAL POB Puerto Asis, Putumayo, Colombia; citizen
4516773541, Iran; Second Floor, No. 13, Street SYSTEMS DOO BEOGRAD), Maglajska 19 Colombia; Cedula No. 16760066 (Colombia)
8th, Ghaem Magham Farahari Ave., Tehran 11000, Beograd 6, Beograd, Serbia; (individual) [SDNTK].
1586868513, Iran; Website www.calcimin.com; Registration ID 20295066 (Serbia); Tax ID No. CALLE SERNA, Luis Enrique (a.k.a. CALLE
Additional Sanctions Information - Subject to 105012258 [GLOMAG] (Linked To: TESIC, SERNA, Manuel; a.k.a. "COMBA"; a.k.a.
Secondary Sanctions [SDGT] [IFSR] (Linked Slobodan). "COMBATIENTE"), Carrera 24C No. 33B-108,
To: IRAN ZINC MINES DEVELOPMENT CALIDUS TRADE DOO BEOGRAD (a.k.a. Santa Monica, Casanare, Colombia; Calle 1 No.
COMPANY). CALIDUS TRADE DOO; a.k.a. TEHNOGLOBAL 56-109, Seminario B, Caro 31, Cali, Colombia;
CALDERON CHIRINOS, Carlos Alberto, SYSTEMS DOO BEOGRAD), Maglajska 19 Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Maracaibo, Zulia, Venezuela; DOB 03 Jul 1970; 11000, Beograd 6, Beograd, Serbia; Aug 1976; POB Cali, Colombia; alt. POB
Gender Male; Cedula No. 10352300 Registration ID 20295066 (Serbia); Tax ID No. Armenia, Quindio, Colombia; citizen Colombia;
(Venezuela) (individual) [VENEZUELA- 105012258 [GLOMAG] (Linked To: TESIC, Cedula No. 94487319 (Colombia) issued 31 Oct
EO13884]. Slobodan). 1994; Passport AI811078 (Colombia) issued 09
CALDERON DE TRUJILLO, Nubia (a.k.a. CALIPHATE IN BANGLADESH (a.k.a. ABU May 2003; alt. Passport AH454934 (Colombia);
"ESPERANZA"), Colombia; DOB 25 Mar 1956; JANDAL AL-BANGALI; a.k.a. CALIPHATE'S alt. Passport 94487319 (Colombia) issued 09
citizen Colombia; Cedula No. 36159126 SOLDIERS IN BANGLADESH; a.k.a. ISIS- May 2003 expires 09 May 2013 (individual)
(Colombia); International FARC Commission BANGLADESH; a.k.a. ISLAMIC STATE [SDNT].
Member for Ecuador (individual) [SDNTK]. BANGLADESH; a.k.a. ISLAMIC STATE IN CALLE SERNA, Manuel (a.k.a. CALLE SERNA,
CALDERON SANCHEZ, Erick Rene (a.k.a. BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS Luis Enrique; a.k.a. "COMBA"; a.k.a.
VILLA SANCHEZ, Arnoldo), Calle Paseo San IN BENGAL; a.k.a. NEO-JAMAAT-UL "COMBATIENTE"), Carrera 24C No. 33B-108,
Carlos 3013, Fraccionamiento Valle Real, MUJAHIDEEN BANGLADESH; a.k.a. Santa Monica, Casanare, Colombia; Calle 1 No.
Zapopan, Jalisco, Mexico; DOB 31 Jan 1974; SOLDIERS OF THE CALIPHATE IN 56-109, Seminario B, Caro 31, Cali, Colombia;
POB Guerrero, Mexico; nationality Mexico; Tax BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
ID No. 39037400668 (Mexico); C.U.R.P. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, Aug 1976; POB Cali, Colombia; alt. POB
VISA740131HGRLNR07 (Mexico) (individual) Bangladesh; Rangpur, Bangladesh; Sylhet, Armenia, Quindio, Colombia; citizen Colombia;
[SDNTK]. Bangladesh; Jhenaidah, Bangladesh; Cedula No. 94487319 (Colombia) issued 31 Oct
CALDERON VELANDIA, Nilson (a.k.a. "VILLA"), Singapore [FTO] [SDGT]. 1994; Passport AI811078 (Colombia) issued 09
Colombia; DOB 18 Jul 1974; POB Mogotes, May 2003; alt. Passport AH454934 (Colombia);
December 9, 2019 - 296 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
alt. Passport 94487319 (Colombia) issued 09 POB Ahome, Sinaloa, Mexico; C.U.R.P. Almancena, Hidalgo del Parral, Chihuahua
May 2003 expires 09 May 2013 (individual) CACJ790201MSLMZN03 (Mexico) (individual) 33800, Mexico [SDNTK].
[SDNT]. [SDNTK] (Linked To: AG & CARLON, S.A. DE CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios
CALVO LOMBANA, Gabriel Andres, c/o ORIMAR C.V.; Linked To: GRUPO DIJEMA, S.A. DE Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14
LTDA., Bogota, Colombia; c/o AQUAMARINA C.V.; Linked To: AGRICOLA BOREAL S.P.R. Oct 1963; Additional Sanctions Information -
ISLAND INTERNATIONAL CORPORATION, DE R.L.; Linked To: COMERCIALIZADORA Subject to Secondary Sanctions (individual)
Panama City, Panama; c/o FISHING TRADE CLEAR, S.A. DE C.V.). [IRAN].
ENTERPRISE HOLDING INC., Panama City, CAMACHO RINCON, Juan Manuel, c/o LULU CAMBO ELITE SECURITY FORCE CO., LTD.,
Panama; DOB 20 Aug 1935; POB Bogota, COM, Bogota, Colombia; DOB 16 Feb 1980; Thmei, Ta Khmau, Ta Khmau, Kandal 8251,
Colombia; Cedula No. 2859105 (Colombia) citizen Colombia; Cedula No. 6107716 Cambodia; Company Number 00038610
(individual) [SDNT]. (Colombia) (individual) [SDNTK]. (Cambodia) [GLOMAG] (Linked To: SOPHARY,
CAMACHO BERNAL, Jose Edilberto, Colombia; CAMARA, Ibrahima Papa (a.k.a. CAMARA, Kim).
DOB 28 Feb 1954; POB Venecia, Ibraima Papa); DOB 11 May 1964; POB CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A.
Cundinamarca, Colombia; nationality Colombia; Cacine, Guinea-Bissau; nationality Guinea- DE C.V.; a.k.a. LA CAMELIA RESTAURANTE
citizen Colombia; Cedula No. 11374416 Bissau; Passport 051880 (Guinea-Bissau); alt. & CANTINA; a.k.a. RESTAURANTE BAR LA
(Colombia); Passport AI222190 (Colombia) Passport SA0002338 (Guinea-Bissau); National CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara,
(individual) [SDNTK]. ID No. 114466 (Guinea-Bissau); Brigadier Jalisco, Mexico; Av. Chapalita 50, Guadalajara,
CAMACHO CAZARES, Jeniffer Beaney (a.k.a. General, Air Force Chief of Staff of Guinea- Jalisco, Mexico; Lazaro Cardenas 2729 y
CAMACHO CAZARES, Jennifer Beaney; a.k.a. Bissau (individual) [SDNTK]. Arboledas, Guadalajara, Jalisco, Mexico;
CAMACHO CAZAREZ, Jeniffer Beaney), CAMARA, Ibraima Papa (a.k.a. CAMARA, Mariano Otero 1499, Col. Verde Valle,
Sendero De Los Olmos 110, Zapopan, Jalisco Ibrahima Papa); DOB 11 May 1964; POB Guadalajara, Jalisco, Mexico; Folio Mercantil
45129, Mexico; 4850 ch de la Cote-Saint-Luc, Cacine, Guinea-Bissau; nationality Guinea- No. 26075 (Jalisco) (Mexico) [SDNTK].
Montreal, Quebec H3W 2H2, Canada; Calle 12 Bissau; Passport 051880 (Guinea-Bissau); alt. CAMELIAS BAR, S.A. DE C.V. (a.k.a.
de Diciembre #480, Colonia Chapalita, Passport SA0002338 (Guinea-Bissau); National CAMELIAS BAR; a.k.a. LA CAMELIA
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; ID No. 114466 (Guinea-Bissau); Brigadier RESTAURANTE & CANTINA; a.k.a.
POB Ahome, Sinaloa, Mexico; C.U.R.P. General, Air Force Chief of Staff of Guinea- RESTAURANTE BAR LA CAMELIA; a.k.a. "LA
CACJ790201MSLMZN03 (Mexico) (individual) Bissau (individual) [SDNTK]. CAMELIA"), Guadalajara, Jalisco, Mexico; Av.
[SDNTK] (Linked To: AG & CARLON, S.A. DE CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; Chapalita 50, Guadalajara, Jalisco, Mexico;
C.V.; Linked To: GRUPO DIJEMA, S.A. DE a.k.a. TRIANA, Hermer; a.k.a. "JAMES Lazaro Cardenas 2729 y Arboledas,
C.V.; Linked To: AGRICOLA BOREAL S.P.R. PATAMALA"; a.k.a. "JAMES PATAPALO"; Guadalajara, Jalisco, Mexico; Mariano Otero
DE R.L.; Linked To: COMERCIALIZADORA a.k.a. "MUERTA PARADO"); DOB 05 Aug 1499, Col. Verde Valle, Guadalajara, Jalisco,
TRADE CLEAR, S.A. DE C.V.). 1965; POB El Paujil, Caqueta, Colombia; Mexico; Folio Mercantil No. 26075 (Jalisco)
CAMACHO CAZARES, Jennifer Beaney (a.k.a. nationality Colombia; citizen Colombia; Cedula (Mexico) [SDNTK].
CAMACHO CAZARES, Jeniffer Beaney; a.k.a. No. 17702895 (Colombia) (individual) [SDNTK]. CAMORRA, Naples, Italy; Campania, Italy [TCO].
CAMACHO CAZAREZ, Jeniffer Beaney), CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; CAMPBELL HOOKER, Lumberto Ignacio,
Sendero De Los Olmos 110, Zapopan, Jalisco a.k.a. TRIANA, Hermer; a.k.a. "JAMES Entrada Principal Los Robles, 1 Abajo 1 Al Sur
45129, Mexico; 4850 ch de la Cote-Saint-Luc, PATAMALA"; a.k.a. "JAMES PATAPALO"; Casa 23, Managua, Nicaragua; DOB 03 Feb
Montreal, Quebec H3W 2H2, Canada; Calle 12 a.k.a. "MUERTA PARADO"); DOB 05 Aug 1949; POB Raas, Nicaragua; nationality
de Diciembre #480, Colonia Chapalita, 1965; POB El Paujil, Caqueta, Colombia; Nicaragua; Gender Male; Passport A00001109
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; nationality Colombia; citizen Colombia; Cedula (Nicaragua) issued 13 Nov 2015 expires 13 Nov
POB Ahome, Sinaloa, Mexico; C.U.R.P. No. 17702895 (Colombia) (individual) [SDNTK]. 2025; National ID No. 6010302490003J
CACJ790201MSLMZN03 (Mexico) (individual) CAMBIOS EL TREBOL, Avenida Calle 26 No (Nicaragua) (individual) [NICARAGUA].
[SDNTK] (Linked To: AG & CARLON, S.A. DE 69C-03 Local 214, Bogota, Colombia; CAMPO LIBRE A LA DIVERSION E.U. (a.k.a.
C.V.; Linked To: GRUPO DIJEMA, S.A. DE Commercial Registry Number 1404087 PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15
C.V.; Linked To: AGRICOLA BOREAL S.P.R. (Colombia) [SDNTK]. No. 27-33, Yumbo, Valle, Colombia; NIT #
DE R.L.; Linked To: COMERCIALIZADORA CAMBIOS EURO LTDA, Carrera 7 No. 115-60 805026848-1 (Colombia) [SDNT].
TRADE CLEAR, S.A. DE C.V.). Local F-109, Bogota, Colombia; NIT # CAMPO VERDE LTDA., Carrera 54 No. 75-97
CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. 830102482-6 (Colombia) [SDNTK]. piso 2, Barranquilla, Colombia; NIT #
CAMACHO CAZARES, Jeniffer Beaney; a.k.a. CAMBIOS PALMILLA S.A. DE C.V., Calle 800204479-2 (Colombia) [SDNT].
CAMACHO CAZARES, Jennifer Beaney), Francisco Moreno S/N, Hidalgo del Parral, CAMPOS ARREDONDO, Humberto (a.k.a.
Sendero De Los Olmos 110, Zapopan, Jalisco Chihuahua 33800, Mexico; Calle Maclovio DUARTE MUNOZ, Roque), c/o COMPANIA
45129, Mexico; 4850 ch de la Cote-Saint-Luc, Herrera 97A, Hidalgo del Parral, Chihuahua MINERA DEL RIO CIANURY S.A. DE C.V.,
Montreal, Quebec H3W 2H2, Canada; Calle 12 33800, Mexico; Avenida Ortiz Mena 34A, Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
de Diciembre #480, Colonia Chapalita, Hidalgo del Parral, Chihuahua 33800, Mexico; POB Mexico (individual) [SDNTK].
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; Carretera Santa Barbara KM 3, Colonia
December 9, 2019 - 297 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CAMPOS TIRADO, Linda Elizabeth, Mexico; Subject to Secondary Sanctions Pursuant to the Alejandro; a.k.a. "FLECHAS"), Carrera 28 No.
DOB 20 Sep 1980; POB Ahome, Sinaloa, Hizballah Financial Sanctions Regulations; 7-35, Cali, Colombia; Calle 18 No. 8-16,
Mexico; citizen Mexico; Gender Female; R.F.C. Passport 0877677 (Venezuela); National ID No. Cartago, Valle, Colombia; DOB 13 Dec 1963;
CATL800920L32 (Mexico); C.U.R.P. V-6.919.272 (Venezuela) (individual) [SDGT]. POB El Aguila, Valle, Colombia; nationality
CATL800920MSLMRN02 (Mexico) (individual) CANAS PULIDO, Ramon Alberto, Cra 29 #9 B Colombia; citizen Colombia; Cedula No.
[SDNTK] (Linked To: FLORES DRUG 64, Cali, Colombia; DOB 02 Aug 1981; 16217170 (Colombia); alt. Cedula No.
TRAFFICKING ORGANIZATION). nationality Colombia; citizen Colombia; Cedula 16455750 (Colombia); Passport AF133955
CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a. No. 16930747 (Colombia); Passport AK139726 (Colombia); alt. Passport AC877214 (Colombia)
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. (Colombia) (individual) [SDNT]. (individual) [SDNT].
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CANDID GENERAL TRADING LLC (a.k.a. CANTERAS COPACABANA S.A. (a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; CANDID TRADING LLC), 3rd Floor, Office No. TRAMCO S.A.), Circular 73B No. 39B 15 Of.
a.k.a. KANAN, Fouzi), Calle 2, Residencias 306, Al Dana Centre, Al Maktoum Street Deira, 9901, Medellin, Colombia; NIT # 811035366-3
Cosmos, Fifth Floor, Apartment 5D, La Urbina, Dubai, United Arab Emirates; P.O. Box 41967, (Colombia) [SDNTK].
Caracas, Venezuela; Esquina Bucare, Building Dubai, United Arab Emirates; Additional CAPACITACION AERONAUTICA
703, Second Floor, Apartment 20, Caracas, Sanctions Information - Subject to Secondary PROFESIONAL S.C., La Avendia Vicente
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Sanctions [NPWMD] [IFSR]. Guerrero No. 749, Colonia Prados Cuernavaca,
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. CANDID TRADING LLC (a.k.a. CANDID Cuernavaca, Morelos, Mexico; R.F.C. EVC-
POB Betechelida, Lebanon; alt. POB Baalbeck, GENERAL TRADING LLC), 3rd Floor, Office 040524-CH8 (Mexico) [SDNTK].
Lebanon; Additional Sanctions Information - No. 306, Al Dana Centre, Al Maktoum Street CAPRIKAT AND FOXWHELP SARL, Congo,
Subject to Secondary Sanctions Pursuant to the Deira, Dubai, United Arab Emirates; P.O. Box Democratic Republic of the [GLOMAG] (Linked
Hizballah Financial Sanctions Regulations; 41967, Dubai, United Arab Emirates; Additional To: FLEURETTE PROPERTIES LIMITED;
Passport 0877677 (Venezuela); National ID No. Sanctions Information - Subject to Secondary Linked To: CAPRIKAT LIMITED; Linked To:
V-6.919.272 (Venezuela) (individual) [SDGT]. Sanctions [NPWMD] [IFSR]. FOXWHELP LIMITED).
CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. CANKO, Ali; DOB 01 Jan 1960; nationality CAPRIKAT LIMITED, Akara Building, 24 Castro
202, Cali, Colombia; NIT # 805024035-1 Turkey; Additional Sanctions Information - Street, Wickhams Cay 1, P.O. Box 3136, Road
(Colombia) [SDNT]. Subject to Secondary Sanctions; Passport U Town, Tortola, Virgin Islands, British; Public
CANAL S.A. (a.k.a. CABLES NACIONALES 04765836 (Turkey); Personal ID Card Registration Number 1577164 (Virgin Islands,
S.A.), Calle 111 No. 34-139, Barranquilla, 58786069032; alt. Personal ID Card AK British) [GLOMAG] (Linked To: FLEURETTE
Colombia; NIT # 802005017-7 (Colombia) 8136255 (Italy) (individual) [NPWMD] [IFSR]. PROPERTIES LIMITED).
[SDNT]. CANO AGUDELO S EN C, Finca La Alambra, CAR CARE CENTER (a.k.a. CAR CARE
CANALES RIVERA, Elmer (Latin: CANALES Alcala, Valle, Colombia; NIT # 821002095-7 CENTER CCC; a.k.a. CAR CARE CENTER
RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a. (Colombia) [SDNT]. COMPANY; a.k.a. "CCC COMPANY"), Hadeth
"CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978; CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS Kafaat, Hadi Nasrallah Highway, Baabda,
POB San Salvador, El Salvador; citizen El LTDA. , Colombia; DOB 25 Apr 1957; POB Lebanon; Additional Sanctions Information -
Salvador (individual) [TCO]. Cartago, Valle; Cedula No. 31399608 Subject to Secondary Sanctions Pursuant to the
CANALES VENECIA LTDA. (a.k.a. CANALVE (Colombia); Passport AH506324 (Colombia) Hizballah Financial Sanctions Regulations
LTDA.), Carrera 42 No. 40CSur-18, Envigado, (individual) [SDNT]. [SDGT] (Linked To: HIZBALLAH).
Antioquia, Colombia; NIT # 8110469899 CANO CORREA, Jhon Eidelber (a.k.a. CANO, CAR CARE CENTER CCC (a.k.a. CAR CARE
(Colombia) [SDNT]. Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; CENTER; a.k.a. CAR CARE CENTER
CANALVE LTDA. (a.k.a. CANALES VENECIA a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, COMPANY; a.k.a. "CCC COMPANY"), Hadeth
LTDA.), Carrera 42 No. 40CSur-18, Envigado, Colombia; Calle 18 No. 8-16, Cartago, Valle, Kafaat, Hadi Nasrallah Highway, Baabda,
Antioquia, Colombia; NIT # 8110469899 Colombia; DOB 13 Dec 1963; POB El Aguila, Lebanon; Additional Sanctions Information -
(Colombia) [SDNT]. Valle, Colombia; nationality Colombia; citizen Subject to Secondary Sanctions Pursuant to the
CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a. Colombia; Cedula No. 16217170 (Colombia); Hizballah Financial Sanctions Regulations
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. alt. Cedula No. 16455750 (Colombia); Passport [SDGT] (Linked To: HIZBALLAH).
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. AF133955 (Colombia); alt. Passport AC877214 CAR CARE CENTER COMPANY (a.k.a. CAR
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; (Colombia) (individual) [SDNT]. CARE CENTER; a.k.a. CAR CARE CENTER
a.k.a. KANAN, Fouzi), Calle 2, Residencias CANO FLORES, Aurelio (a.k.a. SANCHEZ CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat,
Cosmos, Fifth Floor, Apartment 5D, La Urbina, CASTILLO, Efrain), Miguel Aleman, Hadi Nasrallah Highway, Baabda, Lebanon;
Caracas, Venezuela; Esquina Bucare, Building Tamaulipas, Mexico; Tampico, Tamaulipas, Additional Sanctions Information - Subject to
703, Second Floor, Apartment 20, Caracas, Mexico; DOB 03 May 1972; alt. DOB 1972; Secondary Sanctions Pursuant to the Hizballah
Venezuela; DOB 07 Jun 1943; alt. DOB Feb POB Tamaulipas, Mexico; nationality Mexico; Financial Sanctions Regulations [SDGT]
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. citizen Mexico (individual) [SDNTK]. (Linked To: HIZBALLAH).
POB Betechelida, Lebanon; alt. POB Baalbeck, CANO, Jhonny (a.k.a. CANO CORREA, Jhon CAR ESCORT SERVICES S.A.L. OFF SHORE
Lebanon; Additional Sanctions Information - Eidelber; a.k.a. CARDONA RIBILLAS, (a.k.a. CAR ESCORT SERVICES SAL (OFF-
December 9, 2019 - 298 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SHORE)), Beirut, Lebanon; Additional No. 17-25 apto. 503, Bogota, Colombia; DOB CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS
Sanctions Information - Subject to Secondary 03 Apr 1973; POB Bogota, Colombia; Cedula CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Sanctions Pursuant to the Hizballah Financial No. 52106018 (Colombia) (individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
Sanctions Regulations; Commercial Registry CARDENAS GILLEN, Osiel (a.k.a. CARDENAS a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
Number 1802189 (Lebanon) [SDGT] (Linked CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN, CARDENAS GUILLEN, Oziel; a.k.a.
To: BAZZI, Mohammad Ibrahim; Linked To: Ociel; a.k.a. CARDENAS GUILLEN, Oscar; CARDENAS GULLEN, Osiel; a.k.a.
CHARARA, Ali Youssef). a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SALINA
CAR ESCORT SERVICES SAL (OFF-SHORE) CARDENAS GUILLEN, Oziel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
(a.k.a. CAR ESCORT SERVICES S.A.L. OFF CARDENAS GULLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico
SHORE), Beirut, Lebanon; Additional Sanctions CARDENAS TUILLEN, Osiel; a.k.a. SALINA (individual) [SDNTK].
Information - Subject to Secondary Sanctions AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS
Pursuant to the Hizballah Financial Sanctions Jorge); DOB 18 May 1967; POB Mexico CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Regulations; Commercial Registry Number (individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
1802189 (Lebanon) [SDGT] (Linked To: BAZZI, CARDENAS GUILLEN ORGANIZATION (a.k.a. a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
Mohammad Ibrahim; Linked To: CHARARA, Ali GULF CARTEL), Mexico [SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a.
Youssef). CARDENAS GUILLEN, Antonio Ezequiel (a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO CARDENAS GUILLEN, Ezequiel), Calle Maples CARDENAS TUILLEN, Osiel; a.k.a. SALINA
OSCAR"); DOB 15 Nov 1967; POB Colombia; Y Abeto, Fraccionamiento Las Arboleras, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Cedula No. 96351739 (Colombia) (individual) Matamoros, Tamaulipas, Mexico; Calle Cerro Jorge); DOB 18 May 1967; POB Mexico
[SDNTK]. de Tepeyac No. 33, Colonia Lucio Blanco, (individual) [SDNTK].
CARAMAN, Aleksandru (a.k.a. KARAMAN, Matamoros, Tamaulipas, Mexico; DOB 05 Mar CARDENAS GULLEN, Osiel (a.k.a. CARDENAS
Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a. 1962; POB Tamaulipas, Mexico; nationality CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
Republic of Mordovia, Russia (individual) CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
[UKRAINE-EO13660]. [SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a.
CARBAJAL REYES, Ramon Ulises (a.k.a. CARDENAS GUILLEN, Ezequiel (a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
CARRAJAL REYES, Ramon Ulises; a.k.a. CARDENAS GUILLEN, Antonio Ezequiel), Calle CARDENAS TUILLEN, Osiel; a.k.a. SALINA
CARVAJAL REYES, Ramon Ulises), Calle Maples Y Abeto, Fraccionamiento Las AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Michoacan No. 42, Int. 02, Zono Central, Arboleras, Matamoros, Tamaulipas, Mexico; Jorge); DOB 18 May 1967; POB Mexico
Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Calle Cerro de Tepeyac No. 33, Colonia Lucio (individual) [SDNTK].
Nov 1974; alt. DOB 23 Dec 1974; POB Blanco, Matamoros, Tamaulipas, Mexico; DOB CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS
Guanajuato, Mexico; alt. POB Salamanca, 05 Mar 1962; POB Tamaulipas, Mexico; CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Guanajuato, Mexico; nationality Mexico; citizen nationality Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
Mexico; R.F.C. CARR741122 (Mexico); CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
C.U.R.P. CARR741122HGTRYM01 (Mexico); [SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a.
Cartilla de Servicio Militar Nacional B-8134996 CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a.
(Mexico); C.U.I.P. CARR741122H11270693 CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDENAS GULLEN, Osiel; a.k.a. SALINA
(Mexico) (individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Oscar; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
CARDENAS CASTILLO, Osiel (a.k.a. a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a. (individual) [SDNTK].
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDENAS GULLEN, Osiel; a.k.a. CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM
Oscar; a.k.a. CARDENAS GUILLEN, Osiel; CARDENAS TUILLEN, Osiel; a.k.a. SALINA BVBA), Hoveniersstraat 30, Box 145, Antwerp
a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, 2018, Belgium; Email Address
CARDENAS GULLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico [email protected]; V.A.T. Number
CARDENAS TUILLEN, Osiel; a.k.a. SALINA (individual) [SDNTK]. 0430.033.662 (Belgium); Branch Unit Number
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARDENAS GUILLEN, Oscar (a.k.a. 2030.515.945 (Belgium); Enterprise Number
Jorge); DOB 18 May 1967; POB Mexico CARDENAS CASTILLO, Osiel; a.k.a. 0430.033.662 (Belgium) [CAR].
(individual) [SDNTK]. CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDONA DE IBARRA, Mayela (a.k.a.
CARDENAS DUARTE Y CIA. LTDA., Calle 114A GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDONA MARTINEZ, Mayela), Calle Lago de
No. 51-36, Bogota, Colombia; NIT # Osiel; a.k.a. CARDENAS GUILLEN, Oziel; La Doga 5312, Tijuana, Baja California, Mexico;
900110094-9 (Colombia) [SDNTK]. a.k.a. CARDENAS GULLEN, Osiel; a.k.a. DOB 24 Feb 1961; POB Coahuila, Mexico;
CARDENAS DUARTE, Norma Constanza, c/o CARDENAS TUILLEN, Osiel; a.k.a. SALINA Passport 99020046985 (Mexico); R.F.C.
CARDENAS DUARTE Y CIA. LTDA., Bogota, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CAIM610224 (Mexico) (individual) [SDNTK].
Colombia; c/o LOGISTICA Y TRANSPORTE Jorge); DOB 18 May 1967; POB Mexico CARDONA MARTINEZ, Mayela (a.k.a.
NORVAL LTDA., Bogota, Colombia; Calle 135 (individual) [SDNTK]. CARDONA DE IBARRA, Mayela), Calle Lago
December 9, 2019 - 299 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
de La Doga 5312, Tijuana, Baja California, CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a. GRUPO ESPANOL ELCAR, S.A. DE C.V.;
Mexico; DOB 24 Feb 1961; POB Coahuila, AGROPECUARIA SAN CAYETANO S EN CS), Linked To: INMOBILIARIA PROMINENTE, S.A.
Mexico; Passport 99020046985 (Mexico); Calle 100 No. 60-04, Ofc. 504, Bogota, DE C.V.; Linked To: NUEVA TERRA, S. DE
R.F.C. CAIM610224 (Mexico) (individual) Colombia; NIT # 800241061-5 (Colombia) R.L. DE C.V.; Linked To: OPERADORA ENGO,
[SDNTK]. [SDNTK]. S.C.; Linked To: PETRO LONDON, S. DE R.L.
CARDONA MARTINEZ, Pedro, Calle Lago La CARILLANCA S.A., De la Iglesia Catolica de DE C.V.; Linked To: PETRO MAS, S. DE R.L.
Doga 5301 , Tijuana , Baja California, Mexico; Parasito de Moravia, 650 metros al Este, San DE C.V.; Linked To: PROMI FEL, S. DE R.L.
DOB 30 Jun 1963; POB Coahuila, Mexico; Jose, Costa Rica; Registration ID CJ DE C.V.; Linked To: SERVICIO Y
Passport 100024252 (Mexico) (individual) 3101104500 (Costa Rica) [SDNTK]. OPERADORA SANTA ANA, S.A. DE C.V.;
[SDNTK]. CARNES CUERNAVACA (a.k.a. HERJEZ Linked To: TAXI AEREO NACIONAL DE
CARDONA RIBILLAS, Alejandro (a.k.a. CANO LTDA.), Avenida Ciudad de Cali No. 15A-91 CULIACAN, S.A.; Linked To: VILLAS DEL
CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; Local-06, Bogota, Colombia; NIT # 900083653- COLLI S.A. DE C.V.).
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, 1 (Colombia) [SDNTK]. CARO ELENES, Henoch Emilio, Callejon del
Colombia; Calle 18 No. 8-16, Cartago, Valle, CARNES EL PROVEEDOR C F P (a.k.a. Sereno No. 4361, Col. Fracc. Jardines
Colombia; DOB 13 Dec 1963; POB El Aguila, CARNES LA MUNDIAL M.A; a.k.a. Universidad, Zapopan, Jalisco C.P. 45110,
Valle, Colombia; nationality Colombia; citizen COMERCIALIZADORA DE CARNES Mexico; Paseo del Bosque No. 2428, Colonia
Colombia; Cedula No. 16217170 (Colombia); CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- Lomas Altas, Zapopan, Jalisco, Mexico; Av.
alt. Cedula No. 16455750 (Colombia); Passport 78 of. 74, Bogota, Colombia; NIT # 830108927- Pablo Neruda No. 4111, Casa 1, Colonia
AF133955 (Colombia); alt. Passport AC877214 9 (Colombia) [SDNTK]. Lomas del Valle, Zapopan, Jalisco C.P. 45129,
(Colombia) (individual) [SDNT]. CARNES LA MUNDIAL M.A (a.k.a. CARNES EL Mexico; Paseo de los Parques No. 3995,
CARGO AIRCRAFT LEASING CORP., Ft. PROVEEDOR C F P; a.k.a. Interior 7, Zapopan, Jalisco C.P. 45110, Mexico;
Lauderdale, FL, United States; US FEIN 65- COMERCIALIZADORA DE CARNES Loreto Mendez #4432, Guadalajara, Jalisco,
0389435; Business Registration Document # CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- Mexico; DOB 15 Mar 1980; POB Culiacan,
93000004034 (United States) [SDNTK]. 78 of. 74, Bogota, Colombia; NIT # 830108927- Sinaloa, Mexico; alt. POB Guadalajara, Jalisco,
CARGO FREIGHT INTERNATIONAL (a.k.a. 9 (Colombia) [SDNTK]. Mexico; R.F.C. CAEH800315V38 (Mexico);
CARGO FRET INTERNATIONAL, SPRL), P. O. CARO ELENES, Hector Rafael (a.k.a. CARO C.U.R.P. CAEH800315HSLRLN07 (Mexico)
Box 873, Goma, Congo, Democratic Republic of HELENES, Hector Rafael), Callejon del Serrano (individual) [SDNTK] (Linked To: BLUE POINT
the; Kinshasa, Congo, Democratic Republic of 4361, Guadalajara, Jalisco, Mexico; Loreto SALT, S.A. DE C.V.; Linked To:
the; Kigali, Rwanda [DRCONGO]. Mendez #4432, Guadalajara, Jalisco, Mexico; DESARROLLOS BIO GAS, S.A. DE C.V.;
CARGO FRET INTERNATIONAL, SPRL (a.k.a. San Gonzalo No. 1715, Colonia Santa Isabel, Linked To: ECA ENERGETICOS, S.A. DE C.V.;
CARGO FREIGHT INTERNATIONAL), P. O. Zapopan, Jalisco C.P. 45110, Mexico; Calle Linked To: EVCOMER, S.A. DE C.V.; Linked
Box 873, Goma, Congo, Democratic Republic of Circuito Madrigal No. 4236 Interior 5, Colonia To: PETRO BIO, S. DE R.L. DE C.V.; Linked
the; Kinshasa, Congo, Democratic Republic of Santa Isabel, Zapopan, Jalisco C.P. 45110, To: PRONTO SHOES, S.A. DE C.V.; Linked To:
the; Kigali, Rwanda [DRCONGO]. Mexico; Avenida Acueducto No. 5056, Colonia REFORESTACIONES CARELES, S. DE P.R.
CARIBBEAN BEACH PARK, 1137 Sugar Mill Jardines de la Patria, Zapopan, Jalisco, Mexico; DE R.L.; Linked To: ARRENDADORA TURIN,
Road, Montego Bay, Jamaica; Rosehall Main DOB 18 Dec 1975; POB Culiacan, Sinaloa, S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked
Road, Rosehall, Jamaica [SDNTK]. Mexico; R.F.C. CAEH751218JT4 (Mexico); To: DESARROLLADORA SAN FRANCISCO
CARIBBEAN EXPORT ENTERPRISE (a.k.a. C.U.R.P. CAEH751218HSLRLC01 (Mexico) DEL RINCON, S.A. DE C. V.; Linked To:
EMPRESA CUBANA DE PESCADOS Y (individual) [SDNTK] (Linked To: BLUE POINT DINERMAS, S. DE R.L. DE C.V.; Linked To:
MARISCOS; a.k.a. "CARIBEX"), Paris, France; SALT, S.A. DE C.V.; Linked To: ENERGETICOS VAGO, S.A. DE C.V.; Linked
Milan, Italy; Moscow, Russia; Madrid, Spain; DESARROLLOS BIO GAS, S.A. DE C.V.; To: FORTANAS, S. DE R.L. DE C.V.; Linked
Cologne, Germany; Downsview, Ontario, Linked To: ECA ENERGETICOS, S.A. DE C.V.; To: GRUPO BARSATERRA S.A. DE C.V.;
Canada; Tokyo, Japan [CUBA]. Linked To: ORGANIC SALT, S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE
CARIBBEAN SHOWPLACE LTD (f.k.a. Linked To: PETRO BIO, S. DE R.L. DE C.V.; C.V.; Linked To: MINERALES NUEVA ERA,
FLAMINGO CLUB), Tropigala Night Club, Linked To: PRONTO SHOES, S.A. DE C.V.; S.A. DE C.V.; Linked To: MINERALES NUEVA
Ironshore, Montego Bay, Jamaica; Rosehall Linked To: ARRENDADORA TURIN, S.A.; GENERACION, S.A. DE C.V.; Linked To:
Main Road, Rosehall, Jamaica [SDNTK]. Linked To: BARSAT, S.A. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked
CARIBE SOL (a.k.a. 2904977 CANADA, INC.; DESARROLLADORA SAN FRANCISCO DEL To: OPERADORA ENGO, S.C.; Linked To:
a.k.a. HAVANTUR CANADA INC.), 818 rue RINCON, S.A. DE C. V.; Linked To: PETRO LONDON, S. DE R.L. DE C.V.; Linked
Sherbrooke East, Montreal, Quebec H2L 1K3, DINERMAS, S. DE R.L. DE C.V.; Linked To: To: PETRO MAS, S. DE R.L. DE C.V.; Linked
Canada [CUBA]. ENERGETICOS VAGO, S.A. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked
CARILLANCA C.A., Arismendi, Nueva Esparta, To: ESTACION DE SERVICIO ATEMAJAC, To: TAXI AEREO NACIONAL DE CULIACAN,
Venezuela; Registration ID 80081030 S.A. DE C.V.; Linked To: FORTANAS, S. DE S.A.; Linked To: VILLAS DEL COLLI S.A. DE
(Venezuela) [SDNTK]. R.L. DE C.V.; Linked To: GRUPO C.V.).
BARSATERRA S.A. DE C.V.; Linked To:
December 9, 2019 - 300 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CARO ELENES, Mario Yibran (a.k.a. CARO, Linked To: BARSAT, S.A. DE C.V.; Linked To: Guadalajara, Jalisco 44630, Mexico; Giovanni
Gibran), Callejon del Sereno No. 4361, Col. DESARROLLADORA SAN FRANCISCO DEL Papini 364-B, Col. Jardines de la Patria,
Fracc. Jardines Universidad, Zapopan, Jalisco RINCON, S.A. DE C. V.; Linked To: Zapopan, Jalisco 45110, Mexico; Calle San
C.P. 45110, Mexico; Calle Loreto Mendez 4432, DINERMAS, S. DE R.L. DE C.V.; Linked To: Gonzalo 1970-43, Col. Santa Isabel, Zapopan,
Sector Hidalgo, Guadalajara, Jalisco, Mexico; ENERGETICOS VAGO, S.A. DE C.V.; Linked Jalisco, Mexico; Los Cerezos 86, Coto 3, Col.
DOB 11 Jun 1983; POB Guadalajara, Jalisco, To: ESTACION DE SERVICIO ATEMAJAC, Jardin Real, Zapopan, Jalisco, Mexico; Paseo
Mexico; R.F.C. CAEM830611SXD (Mexico); S.A. DE C.V.; Linked To: FORTANAS, S. DE Puesta del Sol 4282-6, Col. Lomas Altas,
C.U.R.P. CAEM830611HJCRLR05 (Mexico) R.L. DE C.V.; Linked To: GRUPO Zapopan, Jalisco 45110, Mexico; DOB 11 Apr
(individual) [SDNTK] (Linked To: PETRO BIO, BARSATERRA S.A. DE C.V.; Linked To: 1974; POB Guadalajara, Jalisco, Mexico; citizen
S. DE R.L. DE C.V.; Linked To: PRONTO GRUPO ESPANOL ELCAR, S.A. DE C.V.; Mexico; Gender Male; R.F.C.
SHOES, S.A. DE C.V.; Linked To: Linked To: INMOBILIARIA PROMINENTE, S.A. CAUE740411RG0 (Mexico); C.U.R.P.
REFORESTACIONES CARELES, S. DE P.R. DE C.V.; Linked To: NUEVA TERRA, S. DE CAUE740411HJCRRF07 (Mexico) (individual)
DE R.L.; Linked To: BARSAT, S.A. DE C.V.; R.L. DE C.V.; Linked To: OPERADORA ENGO, [SDNTK] (Linked To: FLORES DRUG
Linked To: DINERMAS, S. DE R.L. DE C.V.; S.C.; Linked To: PETRO LONDON, S. DE R.L. TRAFFICKING ORGANIZATION; Linked To:
Linked To: NUEVA TERRA, S. DE R.L. DE DE C.V.; Linked To: PETRO MAS, S. DE R.L. LOLA LOLITA 1110, S. DE R.L. DE C.V.;
C.V.; Linked To: PETRO MAS, S. DE R.L. DE DE C.V.; Linked To: PROMI FEL, S. DE R.L. Linked To: MARIMBA ENTERTAINMENT,
C.V.; Linked To: PROMI FEL, S. DE R.L. DE DE C.V.; Linked To: SERVICIO Y S.R.L. DE C.V.; Linked To: NOCTURNUM INC,
C.V.; Linked To: TAXI AEREO NACIONAL DE OPERADORA SANTA ANA, S.A. DE C.V.; S. DE R.L. DE C.V.).
CULIACAN, S.A.). Linked To: TAXI AEREO NACIONAL DE CARO URIAS, Omar, Calle San Gonzalo 1970-
CARO ELENES, Roxana Elizabeth, Callejon del CULIACAN, S.A.; Linked To: VILLAS DEL 43, Col. Santa Isabel, Zapopan, Jalisco,
Sereno No. 4361, Col. Fracc. Jardines COLLI S.A. DE C.V.). Mexico; Av. Ramon Corona 4750 Int. L-2, Col.
Universidad, Zapopan, Jalisco C.P. 45110, CARO QUINTERO, Miguel Angel; DOB 09 Mar Jardin Real, Zapopan, Jalisco, Mexico; Av.
Mexico; San Gonzalo No. 1715, Colonia Santa 1963; POB Mexico (individual) [SDNTK]. Ramon Corona 4750 Int. L-3, Col. Jardin Real,
Isabel, Zapopan, Jalisco C.P. 45110, Mexico; CARO QUINTERO, Rafael (a.k.a. CARO Zapopan, Jalisco, Mexico; Av. Ramon Corona
DOB 17 Jan 1978; POB Culiacan, Sinaloa, QUINTERO, Raphael); DOB 12 Dec 1952; alt. 4750 Int. L-6, Col. Jardin Real, Zapopan,
Mexico; R.F.C. CAER780117MK8 (Mexico); DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Jalisco, Mexico; Av. Ramon Corona 4750 Int. L-
C.U.R.P. CAER780117MSLRLX03 (Mexico) Mexico (individual) [SDNTK]. 7, Col. Jardin Real, Zapopan, Jalisco, Mexico;
(individual) [SDNTK] (Linked To: HACIENDA CARO QUINTERO, Raphael (a.k.a. CARO Av. Ramon Corona 4750 Int. L-8, Col. Jardin
LAS LIMAS, S.A. DE C.V.; Linked To: PETRO QUINTERO, Rafael); DOB 12 Dec 1952; alt. Real, Zapopan, Jalisco, Mexico; DOB 19 Jun
BIO, S. DE R.L. DE C.V.; Linked To: DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB 1977; POB Jalisco, Mexico; citizen Mexico;
REFORESTACIONES CARELES, S. DE P.R. Mexico (individual) [SDNTK]. Gender Male; R.F.C. CAUO770619C87
DE R.L.; Linked To: BARSAT, S.A. DE C.V.; CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, (Mexico); C.U.R.P. CAUO770619HJCRRM08
Linked To: TAXI AEREO NACIONAL DE Max; a.k.a. GUIERREZ LOERA, Jose Luis; (Mexico) (individual) [SDNTK] (Linked To:
CULIACAN, S.A.). a.k.a. GUMAN LOERAL, Joaquin; a.k.a. FLORES DRUG TRAFFICKING
CARO HELENES, Hector Rafael (a.k.a. CARO GUZMAN FERNANDEZ, Joaquin; a.k.a. ORGANIZATION; Linked To: LOLA LOLITA
ELENES, Hector Rafael), Callejon del Serrano GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1110, S. DE R.L. DE C.V.; Linked To:
4361, Guadalajara, Jalisco, Mexico; Loreto LOERA, Joaquin; a.k.a. GUZMAN LOESA, NOCTURNUM INC, S. DE R.L. DE C.V.).
Mendez #4432, Guadalajara, Jalisco, Mexico; Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. CARO, Gibran (a.k.a. CARO ELENES, Mario
San Gonzalo No. 1715, Colonia Santa Isabel, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Yibran), Callejon del Sereno No. 4361, Col.
Zapopan, Jalisco C.P. 45110, Mexico; Calle Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Fracc. Jardines Universidad, Zapopan, Jalisco
Circuito Madrigal No. 4236 Interior 5, Colonia GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; C.P. 45110, Mexico; Calle Loreto Mendez 4432,
Santa Isabel, Zapopan, Jalisco C.P. 45110, a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Sector Hidalgo, Guadalajara, Jalisco, Mexico;
Mexico; Avenida Acueducto No. 5056, Colonia ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; DOB 11 Jun 1983; POB Guadalajara, Jalisco,
Jardines de la Patria, Zapopan, Jalisco, Mexico; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico; R.F.C. CAEM830611SXD (Mexico);
DOB 18 Dec 1975; POB Culiacan, Sinaloa, PEREZ, Jorge); DOB 25 Dec 1954; POB C.U.R.P. CAEM830611HJCRLR05 (Mexico)
Mexico; R.F.C. CAEH751218JT4 (Mexico); Mexico (individual) [SDNTK]. (individual) [SDNTK] (Linked To: PETRO BIO,
C.U.R.P. CAEH751218HSLRLC01 (Mexico) CARO URIAS, Efrain, Av. de las Americas 2000- S. DE R.L. DE C.V.; Linked To: PRONTO
(individual) [SDNTK] (Linked To: BLUE POINT 607, Col. Vista del Country, Guadalajara, SHOES, S.A. DE C.V.; Linked To:
SALT, S.A. DE C.V.; Linked To: Jalisco, Mexico; Av. Americas 2000-7, Col. REFORESTACIONES CARELES, S. DE P.R.
DESARROLLOS BIO GAS, S.A. DE C.V.; Vistas del Country, Guadalajara, Jalisco, DE R.L.; Linked To: BARSAT, S.A. DE C.V.;
Linked To: ECA ENERGETICOS, S.A. DE C.V.; Mexico; Jose Maria Vigil 2830, Col. Linked To: DINERMAS, S. DE R.L. DE C.V.;
Linked To: ORGANIC SALT, S.A. DE C.V.; Providencia, Guadalajara, Jalisco, Mexico; Av. Linked To: NUEVA TERRA, S. DE R.L. DE
Linked To: PETRO BIO, S. DE R.L. DE C.V.; Americas 1417-A, Col. Providencia, C.V.; Linked To: PETRO MAS, S. DE R.L. DE
Linked To: PRONTO SHOES, S.A. DE C.V.; Guadalajara, Jalisco 44630, Mexico; Av. C.V.; Linked To: PROMI FEL, S. DE R.L. DE
Linked To: ARRENDADORA TURIN, S.A.; Americas 1417-B, Col. Providencia,
December 9, 2019 - 301 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
C.V.; Linked To: TAXI AEREO NACIONAL DE Linked To: GRUPO PRODUCSIL, S.P.R. DE C.U.R.P. CAIM680202MCHRLR08 (Mexico)
CULIACAN, S.A.). R.L. DE C.V.; Linked To: RESTAURANT (individual) [SDNTK].
CAROIL TRANSPORT MARINE LIMITED (a.k.a. FOLKLOR Y CANTINA, S.A. DE C.V.; Linked CARRILLO FUENTES ORGANIZATION (a.k.a.
CAROIL TRANSPORT MARINE LTD), Arch To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked JUAREZ CARTEL; a.k.a. "CFO"), Mexico
Makariou III Avenue 284, Fortuna Court, Block To: SERVICIOS EMPRESARIALES SODA, [SDNTK].
B, 2nd Floor, Limassol, Cyprus; Identification S.A. DE C.V.). CARRILLO FUENTES, Andres (a.k.a. CARRILLO
Number IMO 1869514; Registration Number HE CARRANZA ZEPEDA, Victor Manuel, Av. Rio FUENTES, Vicente); DOB 16 Oct 1962; POB
47364 (Cyprus) [VENEZUELA-EO13850]. Nilo 69, Col. Camichines, Tonala, Jalisco, Mexico (individual) [SDNTK].
CAROIL TRANSPORT MARINE LTD (a.k.a. Mexico; Calle Franz Schubert 5373, Fracc. La CARRILLO FUENTES, Vicente (a.k.a.
CAROIL TRANSPORT MARINE LIMITED), Estancia, Zapopan, Jalisco, Mexico; Calle CARRILLO FUENTES, Andres); DOB 16 Oct
Arch Makariou III Avenue 284, Fortuna Court, Lazaro Cardenas 3050-A, Fracc. Residencial 1962; POB Mexico (individual) [SDNTK].
Block B, 2nd Floor, Limassol, Cyprus; Loma Bonita, Guadalajara, Jalisco 44570, CARRILLO, Abel (a.k.a. RODRIGUEZ
Identification Number IMO 1869514; Mexico; Av. Lazaro Cardenas 3050, Col. El VASQUEZ, Fernain); DOB 08 Jan 1972; POB
Registration Number HE 47364 (Cyprus) Retiro, Guadalajara, Jalisco 44280, Mexico; Valparaiso, Caqueta, Colombia; Cedula No.
[VENEZUELA-EO13850]. Cholula 2514, Col. Hidalgo, Ciudad Juarez, 16191270 (Colombia) (individual) [SDNTK].
CARRAJAL REYES, Ramon Ulises (a.k.a. Chihuahua 32300, Mexico; DOB 15 Mar 1978; CARRIZALES, Ramon (a.k.a. CARRIZALEZ
CARBAJAL REYES, Ramon Ulises; a.k.a. POB Tijuana, Baja California, Mexico; citizen RENGIFO, Ramon Alonso), Apure, Venezuela;
CARVAJAL REYES, Ramon Ulises), Calle Mexico; Gender Male; R.F.C. CAZV7803151P4 DOB 08 Nov 1952; Gender Male; Cedula No.
Michoacan No. 42, Int. 02, Zono Central, (Mexico); C.U.R.P. CAZV780315HBCRPC03 2516238 (Venezuela) (individual)
Doloros Hidalgo, Guanajuato, Mexico; DOB 22 (Mexico) (individual) [SDNTK] (Linked To: [VENEZUELA].
Nov 1974; alt. DOB 23 Dec 1974; POB FLORES DRUG TRAFFICKING CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a.
Guanajuato, Mexico; alt. POB Salamanca, ORGANIZATION). CARRIZALES, Ramon), Apure, Venezuela;
Guanajuato, Mexico; nationality Mexico; citizen CARRASCO MIRANDA, Willebaldo, c/o DOB 08 Nov 1952; Gender Male; Cedula No.
Mexico; R.F.C. CARR741122 (Mexico); CORRALES SAN IGNACIO S.P.R. DE R.L. DE 2516238 (Venezuela) (individual)
C.U.R.P. CARR741122HGTRYM01 (Mexico); C.V., Saucillo, Chihuahua, Mexico; Calle 11, [VENEZUELA].
Cartilla de Servicio Militar Nacional B-8134996 1815 Plana Centro, Chihuahua, Chihuahua CP CARTAGENA BENITEZ, Octavio (a.k.a. "DON
(Mexico); C.U.I.P. CARR741122H11270693 31000, Mexico; DOB 06 Oct 1958; POB GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB
(Mexico) (individual) [SDNTK]. Chihuahua, Chihuahua, Mexico; nationality 18 Oct 1956; POB Urrao, Antioquia, Colombia;
CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo Mexico; citizen Mexico; C.U.R.P. Cedula No. 15481237 (Colombia) (individual)
69, Col. Camichines, Tonala, Jalisco, Mexico; CAMW581006HCHRRL00 (Mexico) (individual) [SDNTK].
Franz Schubert 5373, Col. La Estancia, [SDNTK]. CARTEL DE JALISCO NUEVA GENERACION
Zapopan, Jalisco 45030, Mexico; Franz CARRENO ESCOBAR, Pedro Miguel, Delta (a.k.a. CJNG; a.k.a. NEW GENERATION
Schubert 7373, Col. La Estancia, Zapopan, Amacuro, Venezuela; DOB 24 Apr 1961; CARTEL OF JALISCO), Mexico [SDNTK].
Jalisco, Mexico; Economos 6617-35, Col. Gender Male; Cedula No. 8142392 (Venezuela) CARVAJAL BARRIOS, Hugo Armando,
Rinconada del Parque, Zapopan, Jalisco, (individual) [VENEZUELA-EO13884]. Venezuela; DOB 01 Apr 1960; POB La Cruz,
Mexico; Mixcoatl 1371, Col. Ciudad del Sol, CARRERA ILLADES, Marisela (a.k.a. CARRERA Venezuela; Director, Venezuelan Military
Zapopan, Jalisco 45050, Mexico; DOB 03 Mar YLLADES, Marisela), c/o CAMBIOS PALMILLA Intelligence Directorate ("DGIM") (individual)
1982; POB Zapopan, Jalisco, Mexico; citizen S.A. DE C.V., Hidalgo del Parral, Mexico; Calle [SDNTK].
Mexico; Gender Male; R.F.C. CAZH820303JF9 Decima No. 14, Hidalgo del Parral, Chihuahua, CARVAJAL REYES, Ramon Ulises (a.k.a.
(Mexico); C.U.R.P. CAZH820303HJCRPG02 Mexico; DOB 02 Feb 1968; POB Hidalgo del CARBAJAL REYES, Ramon Ulises; a.k.a.
(Mexico); alt. C.U.R.P. Parral, Chihuahua, Mexico; nationality Mexico; CARRAJAL REYES, Ramon Ulises), Calle
CAZH820303HJCRPG10 (Mexico) (individual) citizen Mexico; R.F.C. CATM-680202-T88 Michoacan No. 42, Int. 02, Zono Central,
[SDNTK] (Linked To: FLORES DRUG (Mexico); C.U.R.P. CAYM680202MCHRLR06 Doloros Hidalgo, Guanajuato, Mexico; DOB 22
TRAFFICKING ORGANIZATION; Linked To: (Mexico); alt. C.U.R.P. Nov 1974; alt. DOB 23 Dec 1974; POB
CAMELIAS BAR, S.A. DE C.V.; Linked To: CAIM680202MCHRLR08 (Mexico) (individual) Guanajuato, Mexico; alt. POB Salamanca,
EVENTOS LA MORA, S.A. DE C.V.; Linked To: [SDNTK]. Guanajuato, Mexico; nationality Mexico; citizen
COMERCIALIZADORA CHAPALA AJIJIC, S.A. CARRERA YLLADES, Marisela (a.k.a. Mexico; R.F.C. CARR741122 (Mexico);
DE C.V.; Linked To: CONSORCIO LUNALO, CARRERA ILLADES, Marisela), c/o CAMBIOS C.U.R.P. CARR741122HGTRYM01 (Mexico);
S.A. DE C.V.; Linked To: CONSORCIO PALMILLA S.A. DE C.V., Hidalgo del Parral, Cartilla de Servicio Militar Nacional B-8134996
NUJOMA, SOCIEDAD CIVIL; Linked To: Mexico; Calle Decima No. 14, Hidalgo del (Mexico); C.U.I.P. CARR741122H11270693
CONSORCIO RIRFUS, S.A. DE C.V.; Linked Parral, Chihuahua, Mexico; DOB 02 Feb 1968; (Mexico) (individual) [SDNTK].
To: CORPORATIVO ARZACA, S.C.; Linked To: POB Hidalgo del Parral, Chihuahua, Mexico; CARVAJAL TAFURT, Hector Fabio (a.k.a.
CORPORATIVO FEARFI, S.A. DE C.V.; Linked nationality Mexico; citizen Mexico; R.F.C. MONTOYA SANCHEZ, Eugenio), Diagonal 27
To: CORPORATIVO SOSVAL, S.A. DE C.V.; CATM-680202-T88 (Mexico); C.U.R.P. No. 27-104, Cali, Colombia; Calle 7 No. 45-25,
Linked To: GRUPO EGMONT, S.A. DE C.V.; CAYM680202MCHRLR06 (Mexico); alt. Cali, Colombia; c/o LADRILLERA LA
December 9, 2019 - 302 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CANDELARIA LTDA., Cali, Colombia; DOB 17 CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. CASAS LINARES, Miguel (a.k.a. FLORES
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a. HERNANDEZ, Raul), Distrito Federal, Mexico;
Valle, Colombia; Cedula No. 94307307 CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; Guadalajara, Jalisco, Mexico; Calle Piotr
(Colombia); alt. Cedula No. 16836750 a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso Tchaikovski 474, Col. Arcos de Guadalupe,
(Colombia); Passport AC814028 (Colombia); No. 6848, Col. Ciudad Granja, Zapopan, Zapopan, Jalisco 45030, Mexico; Av. Sebastian
alt. Passport 94307307 (Colombia); alt. Jalisco 45010, Mexico; Blvd. Luis Donaldo Bach 5115, Col. Residencial La Estancia,
Passport 16836750 (Colombia) (individual) Colosio s/n Bonfil, Cancun, Quintana Roo, Zapopan, Jalisco, Mexico; Av. Chapalita 50,
[SDNT]. Mexico; RFC CVL090120UT2 (Mexico); Folio Col. Jardines Plaza del Sol, Guadalajara,
CARVAJALINO, Jesus Emilio (a.k.a. "PARIS, Mercantil No. 46920 (Mexico) [SDNTK]. Jalisco, Mexico; Calle 72, Panfilo Perez, 750
Andres"); DOB 15 Mar 1955; POB Bogota, CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado Sector Libertad, Col. Blanco y Cuellar,
Colombia; Cedula No. 3228737 (Colombia); Aereo 250752, Bogota, Colombia; Avenida 15 Guadalajara, Jalisco 44730, Mexico; Calle
Passport AC192015 (Colombia) (individual) No. 123-30, Local 1-13, Bogota, Colombia; Llamarada 193, Fracc. Residencial Sumiya,
[SDNTK]. Calle 53 No. 25-30, Bogota, Colombia; Calle Jiutepec, Morelos 62560, Mexico; Zaragoza Sur
CARVANA COMPANY, Number 39, Alvand St., 164 No. 40-40, Bogota, Colombia; Carrera 65 201, Col. Centro, San Martin Texmelucan,
1st Floor, Argentine Square, Tehran No. 71-74, Barranquilla, Colombia; Centro Puebla 74000, Mexico; DOB 03 Oct 1952; alt.
1516674311, Iran; 1st Apadana St., Number Comercial Chipichape, Cali, Colombia; Centro DOB 05 Mar 1951; POB Autlan de Navarro,
478, Esfahan 81658, Iran; Additional Sanctions Comercial Galerias, Bogota, Colombia; Centro Jalisco, Mexico; alt. POB San Martin
Information - Subject to Secondary Sanctions Comercial Unicentro, Local 1-13, Bogota, Texmelucan, Puebla, Mexico; citizen Mexico;
[NPWMD] [IFSR]. Colombia; Centro Comercial Unicentro, Local Gender Male; R.F.C. FOHR521003SF7
CASA APOLLO, Galeria Page, Ciudad del Este, 209, Cali, Colombia; Diagonal 127A No. 17-34 (Mexico); alt. R.F.C. FOHR510305SF7
Paraguay; Additional Sanctions Information - Piso 5, Bogota, Colombia; NIT # 800023807-8 (Mexico); C.U.R.P. FOHR521003HJCLRL07
Subject to Secondary Sanctions Pursuant to the (Colombia) [SDNT]. (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08
Hizballah Financial Sanctions Regulations CASA GRAJALES S.A., Apartado Aereo 20288, (Mexico) (individual) [SDNTK] (Linked To:
[SDGT]. Cali, Colombia; Calle 96 No. 11B-39, Bogota, FLORES DRUG TRAFFICKING
CASA COMERCIAL UNI QUINCE Colombia; Carrera 10 No. 31-01, Cali, ORGANIZATION).
COMPRAVENTA, Av. 15 No. 124-09 LC 102, Colombia; Factoria La Rivera, La Union, Valle, CASH & CARRY RETAIL STORES (a.k.a. AFRI
Bogota, Colombia; Matricula Mercantil No Colombia; Zona Industrial Los Mangos, Cali, BELG; a.k.a. AFRI BELG COMMERCIO E
00666561 (Colombia) [SDNTK]. Colombia; NIT # 891902138-1 (Colombia) INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
CASA DE CUBA, Spain; Mexico [CUBA]. [SDNT]. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
CASA DE EMPENO PRENDA TODO (a.k.a. CASA HAMZE, Number 313, Fourth Floor, CONTRUCTION; a.k.a. AFRI-BELG
PRENDA TODO, S.A. DE C.V.), Andador Galeria Page, Regimiento Piribebuy Avenue, SUPERMERCADOS), Rua Comandante
Medrano 2845, Guadalajara Centro, Ciudad del Este, Paraguay; Paraguayan tax Valodia 266-268, Sao Paulo, Luanda, Angola;
Guadalajara, Jalisco 44100, Mexico; Medrano # identification number BAHA 6301000 [SDGT]. Avenida Comandante De Valodia n. 0.67, 1
2845, Col. San Andres, Guadalajara, Jalisco CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; Andar, Luanda, Angola; Website
C.P. 44410, Mexico; Zacarias Rubio No. 1609, a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, www.grupoarosfran.net; Email Address
San Miguel de Huentitan El Alto, Guadalajara, S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a. [email protected]; (Afri-Belg Supermercados,
Jalisco 44780, Mexico; R.F.C. PTO000504DM5 TEQUILA EL VIEJO LUIS), El Paraiso No. Cash & Carry Retail Stores, Afri-belg
(Mexico); Folio Mercantil No. 4495-1 (Mexico) 6848, Col. Ciudad Granja, Zapopan, Jalisco Construction and Afri-Belg Agriculture are
[SDNTK]. 45010, Mexico; Blvd. Luis Donaldo Colosio s/n subsidiaries of Afri Belg Commercio E Industria
CASA DEL GANADERO S.A., Almacen Troncal Bonfil, Cancun, Quintana Roo, Mexico; RFC Lda and operated from the same business
Principal la Costa Jardin, Caceres, Antioquia, CVL090120UT2 (Mexico); Folio Mercantil No. address) [SDGT].
Colombia; Carrera 49A No. 61Sur-540 Bod. 46920 (Mexico) [SDNTK]. CASPIAN AIR (a.k.a. CASPIAN AIRLINES),
137, Medellin, Colombia; Carrera 49A No. CASANOVA ORDONEZ, Hermes Alirio; DOB 02 Mehrabad International Airport, Tehran, Iran;
48Sur-60 Bod. 102, Medellin, Colombia; NIT # Oct 1973; POB Policarpa, Narino, Colombia; No. 5 Sabounchi St., Beheshti Ave. , Tehran,
811034345-4 (Colombia) [SDNT]. Cedula No. 98390155 (Colombia) (individual) Iran; Email Address [email protected];
CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO [SDNTK]. Additional Sanctions Information - Subject to
LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a. CASARYANIFARD, Pejman (a.k.a. KOSARAYAN Secondary Sanctions [SDGT] [IFSR].
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; FARD, Ali Pejman Mahmud; a.k.a. CASPIAN AIRLINES (a.k.a. CASPIAN AIR),
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso KOSARAYANIFARD, Pejman Mahmood; f.k.a. Mehrabad International Airport, Tehran, Iran;
No. 6848, Col. Ciudad Granja, Zapopan, KOSARIAN FARD; a.k.a. KOSARIAN FARD, No. 5 Sabounchi St., Beheshti Ave. , Tehran,
Jalisco 45010, Mexico; Blvd. Luis Donaldo Pejman; a.k.a. KOSARIAN, Amir; a.k.a. Iran; Email Address [email protected];
Colosio s/n Bonfil, Cancun, Quintana Roo, KOSARYANI-FARD, Pejman), P.O. Box 52404 , Additional Sanctions Information - Subject to
Mexico; RFC CVL090120UT2 (Mexico); Folio Dubai, United Arab Emirates; DOB 27 Feb Secondary Sanctions [SDGT] [IFSR].
Mercantil No. 46920 (Mexico) [SDNTK]. 1973; Passport C20423657 (individual) [SDGT]. CASPIAN MARITIME LIMITED, Fortuna Court,
Block B, 284 Archbishop Makarios II Avenue,
December 9, 2019 - 303 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Limassol 3105, Cyprus; Additional Sanctions CONSTRUCTORA PIEDRA DEL CASTILLO CASTRILLON CRUZ, Maria Leonor, c/o
Information - Subject to Secondary Sanctions; S.A.S.). AGROPECUARIA LA ROBLEDA S.A., Cali,
Telephone (357)(25800000); Fax CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, Colombia; DOB 25 Oct 1922; Cedula No.
(357)(25588055) [IRAN] (Linked To: NATIONAL Colombia; citizen Colombia; Cedula No. 31138584 (Colombia) (individual) [SDNT].
IRANIAN TANKER COMPANY). 38260687 (Colombia) (individual) [SDNTK]. CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar
CASTANO GIL, Carlos; DOB 15 May 1965; POB CASTILLO RODRIGUEZ, Julio Alberto, Mexico; 1960; POB Medellin, Colombia; Cedula No.
Amalfi, Antioquia, Colombia; Cedula No. DOB 11 Oct 1976; POB Apatzingan, Michoacan 71603587 (Colombia) (individual) [SDNT]
70564150 (Colombia) (individual) [SDNTK]. de Ocampo, Mexico; C.U.R.P. (Linked To: HOTEL LA CASCADA S.A.; Linked
CASTANO GIL, Jose Vicente; DOB 02 Jul 1957; CARJ761011HMNSDL06 (Mexico) (individual) To: INVERSIONES Y REPRESENTACIONES
Cedula No. 3370637 (Colombia) (individual) [SDNTK] (Linked To: CARTEL DE JALISCO S.A.).
[SDNTK]. NUEVA GENERACION; Linked To: LOS CASTRO CORDERO, Natanael, Dominican
CASTELLANOS ALVAREZ TOSTADO, Juan CUINIS; Linked To: J & P ADVERTISING, S.A. Republic; DOB 08 Nov 1982; POB Santo
Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB DE C.V.; Linked To: W&G ARQUITECTOS, Domingo, Dominican Republic; nationality
27 Aug 1955; POB Mexico (individual) S.A. DE C.V.). Dominican Republic; Gender Male; Cedula No.
[SDNTK]. CASTILLO, Orlando (a.k.a. CASTILLO 001-1481029-4 (Dominican Republic)
CASTELLANOS GARZON, Henry (a.k.a. CASTILLO, Orlando Jose), Residencial Bolonia, (individual) [SDNTK].
"COMANDANTE ROMANA"; a.k.a. "EDISON Canal 2 1 Cuadra Al Sur 3 C Al Oeste, CASTRO CURE Y CIA. S. EN C., Calle 111 No.
ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar Managua, Nicaragua; DOB 02 Sep 1943; POB 34-139, Barranquilla, Colombia; NIT #
1965; POB San Martin, Meta, Colombia; Cedula Esteli, Nicaragua; nationality Nicaragua; Gender 802001885-5 (Colombia) [SDNT].
No. 17353695 (Colombia) (individual) [SDNTK]. Male; Passport C01713933 (Nicaragua) issued CASTRO GARZON, Ricardo (a.k.a. LINEROS
CASTELLANOS SANCHEZ, Federico Ernesto, 24 Jul 2014 expires 24 Jul 2024; National ID GARZON, Rodolfo; a.k.a. "CAYO"), c/o
Calle Tauro No. 4090, Colonia Juan Manuel No. 1610209430002G (Nicaragua) (individual) CASTRO CURE Y CIA. S.C.S., Barranquilla,
Vallarte, Zapopan, Jalisco, Mexico; c/o MC [NICARAGUA]. Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
OVERSEAS TRADING COMPANY S.A. DE CASTREJON PENA, Victor Nazario, Mexico; Barranquilla, Colombia; c/o FUDIA LTDA.,
C.V., Guadalajara, Mexico; DOB 11 Jan 1947; DOB 05 May 1972; POB Iguala, Guerrero, Barranquilla, Colombia; c/o CABLES
POB Tototlan, Jalisco, Mexico (individual) Mexico; nationality Mexico; citizen Mexico NACIONALES S.A., Barranquilla, Colombia; c/o
[SDNT]. (individual) [SDNTK]. INVERSIONES AGROPECUARIA ARIZONA
CASTILLO CASTILLO, Orlando Jose (a.k.a. CASTREJON PENA, Victor Nazario (a.k.a. LTDA., Barranquilla, Colombia; DOB 13 Dec
CASTILLO, Orlando), Residencial Bolonia, MORENO GONZALEZ, Nazario; a.k.a. 1960; POB Barranquilla, Colombia; Cedula No.
Canal 2 1 Cuadra Al Sur 3 C Al Oeste, MORENO MADRIGAL, Nazario; a.k.a. 8715520 (Colombia) (individual) [SDNT].
Managua, Nicaragua; DOB 02 Sep 1943; POB MORENO, Chayo; a.k.a. MORENO, Jose; CASTRO GARZON, Victor Hugo (a.k.a.
Esteli, Nicaragua; nationality Nicaragua; Gender a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL "CABEZON"), Guadalajara, Jalisco, Mexico;
Male; Passport C01713933 (Nicaragua) issued DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA DOB 10 May 1965; POB Barranquilla,
24 Jul 2014 expires 24 Jul 2024; National ID COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), Colombia; Cedula No. 72137257 (Colombia)
No. 1610209430002G (Nicaragua) (individual) Apatzingan, Michoacan, Mexico; 625 Virgilio (individual) [SDNT].
[NICARAGUA]. Garza Chepevera, Monterrey, Nuevo Leon CASTRO GONZALEZ, Sonia, Villa Barcelona De
CASTILLO CORTES, Miguel Angel (a.k.a. 64030, Mexico; Calle Isidro Murivera, La Embajada De Espana, 100 Metros Al Este
MEDINA CARACAS, Tomas; a.k.a. MOLINA Matamoros 51370, Mexico; 7 Calle Fray Casa 17, Managua, Nicaragua; DOB 29 Sep
CARACAS, Tomas; a.k.a. "ARTURO Servando Teresa de Mier, Aptazingan, 1967; POB Carazo, Nicaragua; nationality
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. Michoacan, Mexico; 336 Calle Priv Carlos S de Nicaragua; Gender Female; Passport
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); Gortari, Monterrey, Nuevo Laredo, Mexico; 36 A00001526 (Nicaragua) issued 19 Nov 2018
DOB 15 Mar 1965; POB Lopez De Micay, Calle Nayarit, Caborca, Sonora 83610, Mexico; expires 19 Nov 2028; National ID No.
Cauca, Colombia (individual) [SDNTK]. DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. 0422909670000N (Nicaragua) (individual)
CASTILLO LONDONO, Claudia Jannet (Latin: DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. [NICARAGUA] [NICARAGUA-NHRAA].
CASTILLO LONDOÑO, Claudia Jannet); DOB DOB 02 Feb 1982; POB Ario de Rosales, CASTRO JARAMILLO, Monica Maria, c/o
14 Apr 1963; POB Medellin, Antioquia, Michoacan, Mexico; alt. POB Guanajuatillo, COMERCIALIZADORA DE GANADO Y
Colombia; Cedula No. 43056130 (Colombia); Michoacan, Mexico; citizen Mexico; SSN 601- RENTAS DE CAPITAL S.A., Medellin,
C.U.I.T. 27-60357111-3 (Argentina) (individual) 62-3570 (United States); R.F.C. Colombia; c/o FUMIGACIONES Y
[SDNTK] (Linked To: COMERCIALIZADORA MOGN670612TN0 (Mexico); alt. R.F.C. REPRESENTACIONES AGROPECUARIAS
TROPPO SOCIEDAD ANONIMA; Linked To: MOGN700308TN2 (Mexico); alt. R.F.C. S.A., Medellin, Colombia; c/o LUIS B MEJIA
RECREO S.A.; Linked To: SUBASTA MOGN790612TN8 (Mexico); C.U.R.P. ASOCIADOS Y CIA LTDA., Medellin, Colombia;
GANADERA DE CAUCASIA S.A.; Linked To: MOGN700308HMNRNZ07 (Mexico); DOB 27 Oct 1971; Cedula No. 43574795
FRIGORIFICO DEL CAUCA S.A.S.; Linked To: Identification Number 092520304 (Mexico) (Colombia); Passport AK476053 (Colombia)
DYSTRY PANAMA S.A.; Linked To: LA (individual) [SDNTK]. (individual) [SDNT].
ALIANZA GANADERA LTDA.; Linked To:
December 9, 2019 - 304 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CASTRO PAEZ, Gerardo, c/o CABLES Philippines; nationality Philippines (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ
NACIONALES CANAL S.A., Barranquilla, [SDGT]. CASA DE CAMBIO, Sepulveda con Juarez y
Colombia; c/o ORIMAR LTDA., Bogota, CATERINO, Mario; DOB 14 Jun 1957; POB Grandos, Culiacan, Sinaloa, Mexico; 9311
Colombia; DOB 16 Mar 1974; POB Casal di Principe, Italy (individual) [TCO]. Clancey Avenue, Downey, CA 90240, United
Barranquilla, Colombia; Cedula No. 72196638 CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; States; DOB 18 Sep 1954; alt. DOB 18 Sep
(Colombia) (individual) [SDNT]. a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC 1955; POB Guayabito, Pericos, Morocito,
CASTRO PAEZ, Jhon Paul, c/o CABLES EMIRATE OF THE CAUCASUS) [SDGT]. Sinaloa, Mexico; nationality Mexico; citizen
NACIONALES CANAL S.A., Barranquilla, CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE Mexico; alt. citizen United States; R.F.C.
Colombia; POB Colombia; Cedula No. OF IRAQ AND THE LEVANT - CAUCASUS CASB540918LVI (Mexico); C.U.R.P.
72223501 (Colombia) (individual) [SDNT]. PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a. CASB540918MSLZLL00 (Mexico); Electoral
CASTRO RODRIGUEZ, Raul (a.k.a. FELIX WILAYAH QAWKAZ; a.k.a. WILAYAT Registry No. CZSLBL54091825M200 (Mexico)
FELIX, Victor Manuel), Callejon Hortensias No. QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), (individual) [SDNTK].
320, Colonia Ciudad Bugambilias, Zapopan, Dagestan, Russia; Chechnya, Russia; CAZARES GASTELLUM, Blanca Margarita
Jalisco, Mexico; Calle Madero No. 39 Poniente, lngushetia, Russia; Kabardino-Balkaria, Russia (a.k.a. CAZARES DE MEZA, Blanca Margarita;
Lote 51, Colonia Centro, Culiacan, Sinaloa [SDGT]. a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Codigo Postal 80000, Mexico; Privada San CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. CAZARES MESA, Blanca; a.k.a. CAZARES
Geronimo No. 1801, Fraccionamiento San 3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Jeronimo, Mexicali, Baja California Codigo CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Postal 21297, Mexico; Calle Victor Hugo No. Cedula No. 16593470 (Colombia); Passport CAZAREZ SALAZAR DE MEZA, Blanca
177, Interior 12, Colonia Portales, Delegacion AB151486 (Colombia); alt. Passport AC444270 Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Benito Juarez, Distrito Federal Codigo Postal (Colombia); alt. Passport OC444290 (Colombia) Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
03300, Mexico; Circuito de las Flores Norte (individual) [SDNT]. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
2252, Fraccionamiento Ciudad Bugambilias, CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte CAZARES, Blanca Margarita; a.k.a.
Zapopan, Jalisco, Mexico; Presa la Boquilla No. 3N-64, Cali, Colombia; NIT # 800113437-2 GASTELLUM, Blanca Margarita; a.k.a.
1033, Colonia Las Quintas, Culiacan, Sinaloa, (Colombia) [SDNT]. GASTELUM CAZAREZ DE MEZA, Blanca
Mexico; Boulevard Francisco I. Madero 39 CAZARES DE MEZA, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
Poniente Despacho 501, Colonia Centro, CAZARES GASTELLUM, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Fraccionamiento el Cid, Mazatlan, Sinaloa CP CAZARES MESA, Blanca; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia
82110, Mexico; Privada de San Jeronimo, San SALAZAR, Blanca Margarita; a.k.a. CAZARES, Centro, Culiacan, Sinaloa, Mexico; Avenida
Jeronimo, Algodones, Baja California CP Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge
21298, Mexico; Privada Puerta de Roble CAZAREZ SALAZAR DE MEZA, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida
Numero 17-E, Fraccionamiento Puerta de Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Rodolfo G. Robles No. 153 South, Colonia
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico;
1957; alt. DOB 20 Jan 1958; POB Culiacan, a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte,
Sinaloa, Mexico; alt. POB Baja, California, CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
Mexico; R.F.C. FEFV571110-G75 (Mexico); GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
Credencial electoral FLFLVC57111025H101 GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
(Mexico); C.U.R.P. FEFV571110HSLLLC08 Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
(Mexico) (individual) [SDNTK]. Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
CASTRO VILLA, Luis Fernando (a.k.a. FLORES Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
"CHEKO"); DOB 13 Nov 1974; citizen Mexico Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
(individual) [SDNTK]. Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
LOS REYES, Feliciano; a.k.a. DE LOS REYES, Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
Feliciano Abubakar; a.k.a. DELOS REYES Y Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
Feleciano Semborio; a.k.a. DELOS REYES, Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
Ustadz Abubakar; a.k.a. REYES, Abubakar; Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
POB Arco, Lamitan, Basilan Province, California, Mexico; c/o SIN-MEX (individual) [SDNTK].
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
December 9, 2019 - 305 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CAZARES GASTELLUM, Victor Emilio (a.k.a. CAZARES SALAZAR, Victor Emilio; a.k.a. IMPORTACIONES, S.A. DE C.V., Culiacan,
CAZARES GASTELUM, Victor Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a. Sinaloa, Mexico; DOB 16 May 1965; POB
CAZARES SALAZAR, Victor Emilio; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality
CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual)
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen [SDNTK].
DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P. CAZARES PEREZ, Irma (a.k.a. CAZAREZ
Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La
Mexico; alt. citizen United States; C.U.R.P. [SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o
CASV610808HSLZLC08 (Mexico) (individual) CAZARES MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V.,
[SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
CAZARES GASTELUM, Blanca (a.k.a. GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa,
CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico;
CAZARES GASTELLUM, Blanca Margarita; CAZARES SALAZAR, Blanca Margarita; a.k.a. C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ MESA, C.U.R.P. CAPI560927MSLZRR07 (Mexico);
CAZARES SALAZAR, Blanca Margarita; a.k.a. Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4
CAZARES, Blanca; a.k.a. CAZAREZ MESA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZARES PEREZ, Maria Tiburcia (a.k.a.
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZAREZ PEREZ, Maria Tiburcia), Calle Isla
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER
GASTELLUM CAZARES, Blanca Margarita; GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan,
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB
GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura
Margarita), Calle G. Robles No. 152, Culiacan, Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P.
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral
Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico)
Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK].
Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia CAZARES SALAZAR, Blanca Margarita (a.k.a.
Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; CAZARES DE MEZA, Blanca Margarita; a.k.a.
Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte, CAZARES GASTELLUM, Blanca Margarita;
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, CAZARES MESA, Blanca; a.k.a. CAZARES,
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS CAZAREZ SALAZAR DE MEZA, Blanca
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES, Blanca Margarita; a.k.a.
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 GASTELUM CAZAREZ DE MEZA, Blanca
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United Margarita), Calle G. Robles No. 152, Culiacan,
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Mariano Escobedo No. 366, Apt. 102, Colonia
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. Centro, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Rodolfo G. Robles No. 166, Colonia Jorge
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Almada, Culiacan, Sinaloa, Mexico; Avenida
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) Rodolfo G. Robles No. 153 South, Colonia
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. Jorge Almada, Culiacan, Sinaloa, Mexico;
Registry No. CZSLBL54091825M200 (Mexico) CAZARES PEREZ, Efrain (a.k.a. CAZAREZ Avenida Ignacio Aldama No. 257 Norte,
(individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano
CAZARES GASTELUM, Victor Emilio (a.k.a. 7028, Fraccionamiento Las Torres, Culiacan, Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES GASTELLUM, Victor Emilio; a.k.a. Sinaloa, Mexico; c/o CAZPER Mexico; Calle Juan de Dios Batiz No. 139,
December 9, 2019 - 306 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ PEREZ, Efrain (a.k.a. CAZARES
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No.
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ GASTELUM, Victor (a.k.a. CAZARES 7028, Fraccionamiento Las Torres, Culiacan,
(individual) [SDNTK]. GASTELLUM, Victor Emilio; a.k.a. CAZARES Sinaloa, Mexico; c/o CAZPER
CAZARES SALAZAR, Victor Emilio (a.k.a. GASTELUM, Victor Emilio; a.k.a. CAZARES IMPORTACIONES, S.A. DE C.V., Culiacan,
CAZARES GASTELLUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. CAZAREZ Sinaloa, Mexico; DOB 16 May 1965; POB
CAZARES GASTELUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality
CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual)
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen [SDNTK].
DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P. CAZAREZ PEREZ, Irma (a.k.a. CAZARES
Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La
Mexico; alt. citizen United States; C.U.R.P. [SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o
CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V.,
[SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
CAZARES, Blanca (a.k.a. CAZARES DE MEZA, GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa,
Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico;
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, C.U.R.P. CAPI560927MSLZRR07 (Mexico);
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZAREZ PEREZ, Maria Tiburcia (a.k.a.
MEZA, Blanca Margarita; a.k.a. CAZAREZ Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZARES PEREZ, Maria Tiburcia), Calle Isla
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan,
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER
a.k.a. GASTELLUM CAZARES, Blanca GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan,
Margarita; a.k.a. GASTELLUM, Blanca Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB
Margarita; a.k.a. GASTELUM CAZAREZ DE Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura
MEZA, Blanca Margarita), Calle G. Robles No. Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P.
Manzana 35, Zona 2 , Culiacan, Sinaloa, Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral
Mexico; Calle Mariano Escobedo No. 366, Apt. Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico)
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK].
Avenida Rodolfo G. Robles No. 166, Colonia Rodolfo G. Robles No. 153 South, Colonia CAZAREZ SALAZAR DE MEZA, Blanca
Jorge Almada, Culiacan, Sinaloa, Mexico; Jorge Almada, Culiacan, Sinaloa, Mexico; Margarita (a.k.a. CAZARES DE MEZA, Blanca
Avenida Rodolfo G. Robles No. 153 South, Avenida Ignacio Aldama No. 257 Norte, Margarita; a.k.a. CAZARES GASTELLUM,
Colonia Jorge Almada, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Calle Mariano Blanca Margarita; a.k.a. CAZARES
Mexico; Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, GASTELUM, Blanca; a.k.a. CAZARES MESA,
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZARES SALAZAR, Blanca
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS Margarita; a.k.a. CAZARES, Blanca; a.k.a.
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
December 9, 2019 - 307 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. GASTELLUM CAZARES, Blanca Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
Margarita; a.k.a. GASTELLUM, Blanca Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Margarita; a.k.a. GASTELUM CAZAREZ DE Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
MEZA, Blanca Margarita), Calle G. Robles No. Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
Manzana 35, Zona 2 , Culiacan, Sinaloa, California, Mexico; c/o SIN-MEX (individual) [SDNTK].
Mexico; Calle Mariano Escobedo No. 366, Apt. IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Victor Emilio (a.k.a.
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELLUM, Victor Emilio; a.k.a.
Avenida Rodolfo G. Robles No. 166, Colonia CASA DE CAMBIO, Sepulveda con Juarez y CAZARES GASTELUM, Victor Emilio; a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES SALAZAR, Victor Emilio; a.k.a.
Avenida Rodolfo G. Robles No. 153 South, Clancey Avenue, Downey, CA 90240, United CAZAREZ GASTELUM, Victor; a.k.a. "EL
Colonia Jorge Almada, Culiacan, Sinaloa, States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Mexico; Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave,
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P.
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral [SDNTK].
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA,
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ DE MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Clancey Avenue, Downey, CA 90240, United CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
States; DOB 18 Sep 1954; alt. DOB 18 Sep SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZAREZ SALAZAR DE MEZA, Blanca
1955; POB Guayabito, Pericos, Morocito, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Mexico; alt. citizen United States; R.F.C. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca a.k.a. GASTELLUM CAZARES, Blanca
CASB540918LVI (Mexico); C.U.R.P. Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. Margarita; a.k.a. GASTELLUM, Blanca
CASB540918MSLZLL00 (Mexico); Electoral GASTELLUM CAZARES, Blanca Margarita; Margarita; a.k.a. GASTELUM CAZAREZ DE
Registry No. CZSLBL54091825M200 (Mexico) a.k.a. GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No.
(individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
CAZAREZ SALAZAR, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa,
CAZARES DE MEZA, Blanca Margarita; a.k.a. Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt.
CAZARES GASTELLUM, Blanca Margarita; Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia
CAZARES MESA, Blanca; a.k.a. CAZARES Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa,
CAZAREZ SALAZAR DE MEZA, Blanca Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte,
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
December 9, 2019 - 308 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CASB540918LVI (Mexico); C.U.R.P. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
CASB540918MSLZLL00 (Mexico); Electoral HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Registry No. CZSLBL54091825M200 (Mexico) ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
(individual) [SDNTK]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
CAZPER IMPORTACIONES, S.A. DE C.V., Ave. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
Manuel Vallarta No. 2144, Col. Centro, HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
No. 2136, Col. Centro, Culiacan, Sinaloa, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
Mexico; Ave. Manuel Vallarta #2136-1, Col. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
Manuel Vallarta 2136, Centro Culiacan Fray JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Servando Teresa de Mier E, Culiacan de JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
Rosales, Culiacan 80129, Mexico; Website SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
www.cazper.com.mx; R.F.C. CIM040429UH4 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
(Mexico) [SDNTK]. a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
CBSP (a.k.a. AL AQSA ASSISTANCE ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
BENEVOLENCE COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
OF PALESTINE; a.k.a. CHARITABLE ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE FOR PALESTINE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
CHARITABLE COMMITTEE FOR SOLIDARITY EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
WITH PALESTINE; a.k.a. CHARITABLE TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR SUPPORTING PALESTINE; PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
a.k.a. CHARITABLE ORGANIZATION IN KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
SUPPORT OF PALESTINE; a.k.a. COMITE' DE BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
BIENFAISANCE ET DE SECOURS AUX OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
PALESTINIENS; f.k.a. COMITE' DE REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
BIENFAISANCE POUR LA SOLIDARITE' a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
AVEC LA PALESTINE; a.k.a. COMMITTEE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
FOR AID AND SOLIDARITY WITH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ASSISTANCE AND SOLIDARITY WITH MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
CHARITY AND SOLIDARITY WITH COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
DE SOLIDARITE AVEC PALESTINE; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COUNCIL OF CHARITY AND SOLIDARITY; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. DE BIENFAISANCE ET DE COMMITE RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
RELIEF COMMITTEE FOR SOLIDARITY WITH MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
PALESTINE), 68 Rue Jules Guesde, Lille CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
59000, France; 10 Rue Notre Dame, Lyon CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
69006, France; 37 Rue de la Chapelle, Paris COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
75018, France [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
CCFW (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
COMMITTEE; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
December 9, 2019 - 309 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
City of Sidon, Lebanon; Dangkor District, LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CENIHF (a.k.a. FUNDACION CENTRO DE
Phnom Penh, Cambodia; Kismayo, Somalia; CHINA ENRICHING CHEMISTRY; a.k.a. INVESTIGACION HORTIFRUTICOLA DE
Kaneshi Quarter of Accra, Ghana; Al-Andalus, HANGZHOU HONGYAN TRADING CO., LTD; COLOMBIA), Km. 2 La Victoria, La Union,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE Valle, Colombia; NIT # 821002640-1 (Colombia)
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PHARMTECH CO LTD), Room 807, 8/F [SDNT].
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Building 6, No.333 Guiping Road , Shanghai CENTER FOR ADVANCED SYSTEMS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 200233, China; 401, No.23, Changning Road RESEARCH (a.k.a. ADVANCED SYSTEMS
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 1277, Shanghai 200051, China; Website RESEARCH COMPANY; a.k.a. ASRC; a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, www.cecchem.com; alt. Website CRAS; a.k.a. PISHRO COMPANY; a.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- www.eric1234.com [SDNTK]. PISHRO SYSTEMS RESEARCH COMPANY),
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CEC PHARM CO LTD (a.k.a. CEC CHEMICAL Tehran, Iran; Additional Sanctions Information -
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC Subject to Secondary Sanctions [NPWMD]
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. [IFSR].
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CHINA ENRICHING CHEMISTRY; a.k.a. CENTER FOR INNOVATION AND
Nuzhah, Kuwait; Kifan, Kuwait; Website HANGZHOU HONGYAN TRADING CO., LTD; TECHNOLOGY COOPERATION (f.k.a.
www.alturath.org. Revival of Islamic Heritage a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE OFFICE OF SCIENTIFIC AND INDUSTRIAL
Society Offices Worldwide. [SDGT]. PHARMTECH CO LTD), Room 807, 8/F STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND
CEBALLOS BUENO, Johanna Patricia; DOB 08 Building 6, No.333 Guiping Road , Shanghai TECHNICAL COOPERATION; f.k.a.
May 1985; POB Bogota, Colombia; Cedula No. 200233, China; 401, No.23, Changning Road PRESIDENCY OFFICE OF SCIENTIFIC AND
53176500 (Colombia) (individual) [SDNTK] 1277, Shanghai 200051, China; Website INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: www.cecchem.com; alt. Website COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
G&G INTERNACIONAL S.A.S.; Linked To: www.eric1234.com [SDNTK]. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,
INDUITEX LTDA.; Linked To: SBT S.A.; Linked CEC PHARMATECH LTD (a.k.a. CEC Iran; Additional Sanctions Information - Subject
To: PROMESAS DEL FUTBOL COLOMBIANO CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; to Secondary Sanctions [NPWMD] [IFSR].
S.A.). a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CENTER FOR INSPECTING ORGANISED
CEBALLOS ICHASO, Remigio, Caracas, Capital a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. CRIMES (a.k.a. CENTER FOR THE STUDY OF
District, Venezuela; DOB 01 May 1963; Gender HANGZHOU HONGYAN TRADING CO., LTD; ORGANIZED CRIME; a.k.a. CENTER TO
Male; Cedula No. 6557495 (Venezuela) a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE INVESTIGATE ORGANIZED CRIME; a.k.a.
(individual) [VENEZUELA-EO13884]. PHARMTECH CO LTD), Room 807, 8/F CYBER CRIME OFFICE), Tehran, Iran;
CEC CHEMICAL CO., LTD. (a.k.a. CEC Building 6, No.333 Guiping Road , Shanghai Website http://www.gerdab.ir; Additional
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM 200233, China; 401, No.23, Changning Road Sanctions Information - Subject to Secondary
CO LTD; a.k.a. CEC PHARMATECH LTD; 1277, Shanghai 200051, China; Website Sanctions [IRAN-TRA].
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. www.cecchem.com; alt. Website CENTER FOR THE STUDY OF ORGANIZED
HANGZHOU HONGYAN TRADING CO., LTD; www.eric1234.com [SDNTK]. CRIME (a.k.a. CENTER FOR INSPECTING
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE CECEP EDITORES S.A., Calle 5A No. 22-13, ORGANISED CRIMES; a.k.a. CENTER TO
PHARMTECH CO LTD), Room 807, 8/F Cali, Colombia; Carrera 22 No. 5A-21, Cali, INVESTIGATE ORGANIZED CRIME; a.k.a.
Building 6, No.333 Guiping Road , Shanghai Colombia; NIT # 805018858-1 (Colombia) CYBER CRIME OFFICE), Tehran, Iran;
200233, China; 401, No.23, Changning Road [SDNT]. Website http://www.gerdab.ir; Additional
1277, Shanghai 200051, China; Website CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE Sanctions Information - Subject to Secondary
www.cecchem.com; alt. Website ESTUDIOS PROFESIONALES LTDA.), Sanctions [IRAN-TRA].
www.eric1234.com [SDNTK]. Avenida 6 No. 28-102, Cali, Colombia; Calle 9B CENTER OF CALL FOR WISDOM (a.k.a.
CEC LIMITED (a.k.a. CEC CHEMICAL CO., No. 29A-67, Cali, Colombia; NIT # 890315495-4 ADMINISTRATION OF THE REVIVAL OF
LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO (Colombia) [SDNT]. ISLAMIC HERITAGE SOCIETY COMMITTEE;
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CECOEX, S.A., Panama City, Panama [CUBA]. a.k.a. CCFW; a.k.a. COMMITTEE FOR
CHINA ENRICHING CHEMISTRY; a.k.a. CEMENT INDUSTRY INVESTMENT AND EUROPE AND THE AMERICAS; a.k.a. DORA
HANGZHOU HONGYAN TRADING CO., LTD; DEVELOPMENT COMPANY, Number 20, W. E MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE Nahid Street, Africa Blvd, Tehran, Iran; Website COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F www.cidco.ir; Additional Sanctions Information - IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Building 6, No.333 Guiping Road , Shanghai Subject to Secondary Sanctions; Registration IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
200233, China; 401, No.23, Changning Road Number 218006 (Iran) [SDGT] [IFSR] (Linked HERITAGE RESTORATION SOCIETY; a.k.a.
1277, Shanghai 200051, China; Website To: TOSE-E MELLI GROUP INVESTMENT ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
www.cecchem.com; alt. Website COMPANY). JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
www.eric1234.com [SDNTK]. CENGIC, Hasan; DOB 03 Aug 1957; POB JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.; Odzak, Bosnia-Herzegovina (individual) HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO [BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
December 9, 2019 - 310 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING CENTER TO INVESTIGATE ORGANIZED
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS CRIME (a.k.a. CENTER FOR INSPECTING
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. ORGANISED CRIMES; a.k.a. CENTER FOR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF THE STUDY OF ORGANIZED CRIME; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CYBER CRIME OFFICE), Tehran, Iran;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO Website http://www.gerdab.ir; Additional
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Sanctions Information - Subject to Secondary
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Sanctions [IRAN-TRA].
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. CENTRAL BANK OF IRAN (a.k.a. BANK
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. MARKAZI IRAN; a.k.a. BANK MARKAZI
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- BANK OF THE ISLAMIC REPUBLIC OF IRAN
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND (Arabic: ))ﺑﺎﻧﮏ ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان, PO
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Box 15875/7177, 144 Mirdamad Blvd, Tehran,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Iran; 213 Ferdowsi Avenue, Tehran 11365, Iran;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Tehran, Iran; Additional Sanctions Information -
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Subject to Secondary Sanctions [IRAN] [SDGT]
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- [IRGC] [IFSR] (Linked To: ISLAMIC
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. REVOLUTIONARY GUARD CORPS (IRGC)-
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC QODS FORCE; Linked To: HIZBALLAH).
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTRAL BANK OF THE DEMOCRATIC
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; PEOPLE'S REPUBLIC OF KOREA, 58-1
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Mansu-dong, Sungri Street, Central District,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Pyongyang, Korea, North; Secondary sanctions
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, risk: North Korea Sanctions Regulations,
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector sections 510.201 and 510.210 [DPRK3].
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 CENTRAL BANK OF THE ISLAMIC REPUBLIC
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, OF IRAN (Arabic: ﺑﺎﻧﮏ ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ( )اﯾﺮانa.k.a. BANK MARKAZI IRAN; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; BANK MARKAZI JOMHOURI ISLAMI IRAN;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. CENTRAL BANK OF IRAN), PO Box
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji 15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and 213 Ferdowsi Avenue, Tehran 11365, Iran;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Tehran, Iran; Additional Sanctions Information -
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Subject to Secondary Sanctions [IRAN] [SDGT]
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; [IRGC] [IFSR] (Linked To: ISLAMIC
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, REVOLUTIONARY GUARD CORPS (IRGC)-
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; QODS FORCE; Linked To: HIZBALLAH).
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, CENTRAL BANK OF VENEZUELA (a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; BANCO CENTRAL DE VENEZUELA), Av.
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Urdaneta, Esquina Las Carmelitas, Edif. Banco
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Central, Caracas, Venezuela; Av. Urdaneta,
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Esquina de Carmelitas, Distrito Capital,
December 9, 2019 - 311 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Caracas 1010, Venezuela; SWIFT/BIC CENTRO INFANTIL RM (a.k.a. FUNDACION CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB
BCVEVECA; Tax ID No. G200001100 FUTBOL Y CORAZON, A.C.; a.k.a. Posulje, Bosnia-Herzegovina (individual)
(Venezuela) [VENEZUELA-EO13850]. FUNDACION RAFA MARQUEZ; a.k.a. [BALKANS].
CENTRAL COMMITTEE BUREAU 39 (a.k.a. FUNDACION RAFA MARQUEZ FUTBOL Y CETNIK RAVNAGORSKI POKRET (a.k.a. CRP)
BUREAU 39; a.k.a. DIVISION 39; a.k.a. CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, [BALKANS].
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE A.C.; a.k.a. FUTBOL Y CORAZON, CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun),
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP ASOCIACION CIVIL; a.k.a. RAFA MARQUEZ Beijing, China; DOB 04 Jun 1966; nationality
Government Building (Korean - Ch'o'ngsa), FOUNDATION), Guadalajara, Jalisco, Mexico; Korea, North; Secondary sanctions risk: North
Chungso'ng, Urban Town (Korean - Dong), Av. Xochitl 4262-6, Prados del Tepeyac, Korea Sanctions Regulations, sections 510.201
Chung Ward, Pyongyang, Korea, North; Chung- Zapopan, Jalisco 45050, Mexico; Popocatepetl and 510.210; Passport 472434355 (individual)
Guyok (Central District), Sosong Street, 2907, Col. Ciudad del Sol, Zapopan, Jalisco [DPRK4].
Kyongrim-Dong, Pyongyang, Korea, North; 45050, Mexico; Santa Isabel 62, Col. Santa CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun),
Changgwang Street, Pyongyang, Korea, North; Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso Beijing, China; DOB 04 Jun 1966; nationality
Secondary sanctions risk: North Korea Garcia Robles 74, Col. Adolfo Lopez Mateos, Korea, North; Secondary sanctions risk: North
Sanctions Regulations, sections 510.201 and Zamora, Michoacan, Mexico; Privada Primitivo Korea Sanctions Regulations, sections 510.201
510.210 [DPRK]. Torres 52, Col. El Terrero, El Quince, El Salto, and 510.210; Passport 472434355 (individual)
CENTRAL NATIONAL BANK OF THE DONETSK Jalisco 45680, Mexico; Website [DPRK4].
PEOPLE'S REPUBLIC (a.k.a. CENTRAL www.fundacionrafamarquez.org; R.F.C. CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a.
REPUBLIC BANK), Prospekt Mira 8a, Donetsk FCO0505306V0 (Mexico); Folio Mercantil No. CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
83015, Ukraine; Website www.crb-dnr.ru; Email 10328 (Jalisco) (Mexico) [SDNTK]. a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
Address [email protected] [UKRAINE- CENTRO RECREACIONAL LA CASCADA "TA FA"), Burma; 29, Wawi Sub-district, Mae
EO13660]. LTDA. (a.k.a. HOTEL LA CASCADA S.A.), Suai District, Chiang Rai, Thailand; DOB 05 Mar
CENTRAL REPUBLIC BANK (a.k.a. CENTRAL Carrera 12 Avenida 25 Esquina, Girardot, 1958; National ID No. 3501000250521
NATIONAL BANK OF THE DONETSK Colombia; NIT # 890601336-8 (Colombia) (Thailand) (individual) [SDNTK].
PEOPLE'S REPUBLIC), Prospekt Mira 8a, [SDNT]. CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN,
Donetsk 83015, Ukraine; Website www.crb- CENTROPARTES CALI (a.k.a. Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;
dnr.ru; Email Address [email protected] COMERCIALIZADORA CGQ LTDA.), Carrera a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
[UKRAINE-EO13660]. 18 No. 9-24, Cali, Colombia; NIT # 805029062- Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali);
CENTRE DE LOISIR SAFARI CLUB (a.k.a. 3 (Colombia) [SDNT]. DOB 17 May 1964; alt. DOB 1961; POB
SAFARI CLUB; a.k.a. "SAFARI BEACH"), CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, Baabda, Lebanon; Additional Sanctions
Nsele, Kinshasa, Congo, Democratic Republic Bosnia-Herzegovina; ICTY indictee (individual) Information - Subject to Secondary Sanctions
of the; Gombe, Kinshasa, Congo, Democratic [BALKANS]. Pursuant to the Hizballah Financial Sanctions
Republic of the; Registration ID 1322 (Congo, CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA Regulations (individual) [SDGT] (Linked To:
Democratic Republic of the) [DRCONGO] DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, HIZBALLAH).
(Linked To: OLENGA, Francois). Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHABANI, Slimane (a.k.a. ABDALLAH AL-
CENTRE D'ETUDES ET RECHERCHES (a.k.a. Enrique; a.k.a. "FELIPE RINCON"); DOB 28 JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
SCIENTIFIC STUDIES AND RESEARCH Mar 1959; alt. DOB 09 Oct 1956; POB San Mohamed; a.k.a. GHARIB, Omar; a.k.a.
CENTER; a.k.a. "SSRC"), P.O. Box 4470, Jacinto, Bolivar, Colombia; alt. POB Cali, "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Damascus, Syria [NPWMD]. Colombia; Cedula No. 6877656 (Colombia) a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
CENTRO COLOMBIANO DE ESTUDIOS (individual) [SDNTK]. 1965; POB Oran, Algeria; nationality Algeria
PROFESIONALES LTDA. (a.k.a. CECEP S.A.), CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA (individual) [SDGT].
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, CHAD, Mustapha (a.k.a. TCHAD, Mustapha);
No. 29A-67, Cali, Colombia; NIT # 890315495-4 Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro DOB 01 Jan 1978; nationality Chad (individual)
(Colombia) [SDNT]. Enrique; a.k.a. "FELIPE RINCON"); DOB 28 [SDGT] (Linked To: BOKO HARAM).
CENTRO COMERCIAL Y HABITACIONAL Mar 1959; alt. DOB 09 Oct 1956; POB San CHAGHAZARDI, Mahammadkazem (a.k.a.
LOMAS, S.A. DE C.V., Boulevard Emiliano Jacinto, Bolivar, Colombia; alt. POB Cali, CHAGHAZARDY, Mohammad Kazem; a.k.a.
Zapata #3125, Colonia Lomas Del Boulevard, Colombia; Cedula No. 6877656 (Colombia) CHAGHAZARDY, MohammadKazem); DOB 21
Culiacan, Sinaloa 80110, Mexico [SDNTK]. (individual) [SDNTK]. Jan 1962; nationality Iran; Additional Sanctions
CENTRO DE BELLEZA SHARY VERGARA, CESAR PERALTA DRUG TRAFFICKING Information - Subject to Secondary Sanctions;
Carrera 54 No. 72-80 Local 25, Barranquilla, ORGANIZATION (a.k.a. "PERALTA DTO"), Gender Male (individual) [NPWMD] [IFSR]
Colombia [SDNT]. Dominican Republic [SDNTK]. (Linked To: BANK SEPAH).
CENTRO DE DIAGNOSTICO AUTOMOTRIZ CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, CHAGHAZARDY, Mohammad Kazem (a.k.a.
EJE BANANERO S.A., Carrera 104 No. 96-97, Bosnia-Herzegovina; ICTY indictee in custody CHAGHAZARDI, Mahammadkazem; a.k.a.
Apartado, Antioquia, Colombia; NIT # (individual) [BALKANS]. CHAGHAZARDY, MohammadKazem); DOB 21
900228328 (Colombia) [SDNTK]. Jan 1962; nationality Iran; Additional Sanctions
December 9, 2019 - 312 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Information - Subject to Secondary Sanctions; WORAWATVICHAI, Hataiwan; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY
Gender Male (individual) [NPWMD] [IFSR] WORAWATVICHAI, Hathaiwan; a.k.a. LTD., Bangkok, Thailand; c/o SIAM NICE
(Linked To: BANK SEPAH). WORAWATVICHAI, Suravee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R.
CHAGHAZARDY, MohammadKazem (a.k.a. WORAWATVICHAI, Surawee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB
CHAGHAZARDI, Mahammadkazem; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. 1953; Passport B272327 (Thailand); National ID
CHAGHAZARDY, Mohammad Kazem); DOB 21 WORAWATWICHAI, Hathaiwan; a.k.a. No. 3570900519762 (Thailand) (individual)
Jan 1962; nationality Iran; Additional Sanctions WORAWATWICHAI, Surawee; a.k.a. [SDNTK].
Information - Subject to Secondary Sanctions; WORAWATWICHAI, Warin), c/o HATKAEW CHAIVORASILP, Wimolsri (a.k.a.
Gender Male (individual) [NPWMD] [IFSR] COMPANY LTD., Bangkok, Thailand; c/o NICE CHAIVORASILP, Vimolsri; a.k.a.
(Linked To: BANK SEPAH). FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a.
CHAHINE, Mireille; DOB 01 Mar 1983; POB Bangkok, Thailand; c/o PLOYDAENG CHAIWORASIN, Vimonsri; a.k.a.
Beirut, Lebanon; nationality Lebanon; Employee JEWELRY SHOP, Bangkok, Thailand; c/o CHAIWORASIN, Wimonsi; a.k.a.
and Accountant at Electronic Katrangi Group PROGRESS SURAWEE COMPANY LTD., CHAIWORASIN, Wimonsri), c/o A-TEAM
(individual) [NPWMD] (Linked To: Bangkok, Thailand; c/o RATTANA VICHAI CHEMICALS COMPANY LTD., Bangkok,
ELECTRONICS KATRANGI TRADING). COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o HATKAEW COMPANY LTD.,
CHAICHAMRUNPHAN, Warin (a.k.a. RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o MAESAI K.D.P.
CHAIJAMROONPHAN, Warin; a.k.a. Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Chiang Rai, Thailand; c/o
CHAIWORASILP, Warin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE FANTASY GARMENT COMPANY LTD.,
CHAIWORASIN, Warin; a.k.a. PICHAYOS, NICE COMPANY LTD., Bangkok, Thailand; Bangkok, Thailand; c/o PLUS TECH AUTO
Warin; a.k.a. VORAWATVICHAI, Hataiwan; DOB 09 Jan 1956; Passport N302083 SUPPLY COMPANY LTD., Bangkok, Thailand;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. (Thailand); National ID No. 3101701873838 c/o RATTANA VICHAI COMPANY LTD.,
VORAWATVICHAI, Suravee; a.k.a. (Thailand) (individual) [SDNTK]. Bangkok, Thailand; c/o RUNGRIN COMPANY
VORAWATVICHAI, Surawee; a.k.a. CHAIKA, Artem (a.k.a. CHAYKA, Artem LTD., Bangkok, Thailand; c/o SIAM NICE
VORAWATVICHAI, Varin; a.k.a. Yuryevich), 38/2 Staraya Basmannaya, Apt. COMPANY LTD., Bangkok, Thailand; c/o V.R.
WORAWATVICHAI, Hataiwan; a.k.a. 310, Moscow, Russia; DOB 25 Sep 1975; POB FRUIT COMPANY, Chiang Mai, Thailand; DOB
WORAWATVICHAI, Hathaiwan; a.k.a. Sverdlovsk, Russia; Gender Male; National ID 1953; Passport B272327 (Thailand); National ID
WORAWATVICHAI, Suravee; a.k.a. No. 4501052463 (Russia) (individual) No. 3570900519762 (Thailand) (individual)
WORAWATVICHAI, Surawee; a.k.a. [GLOMAG]. [SDNTK].
WORAWATWICHAI, Hataiwan; a.k.a. CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, CHAIWORASILP, Warin (a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a. Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a.
WORAWATWICHAI, Surawee; a.k.a. HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASIN, Warin; a.k.a. PICHAYOS,
COMPANY LTD., Bangkok, Thailand; c/o NICE Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan;
FANTASY GARMENT COMPANY LTD., GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
Bangkok, Thailand; c/o PLOYDAENG Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a.
JEWELRY SHOP, Bangkok, Thailand; c/o Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a.
PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a.
Thailand; c/o SCORE COMMERCIAL (Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM CHAIVORASILP, Vimolsri (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a.
DOB 09 Jan 1956; Passport N302083 CHAIWORASIN, Vimonsi; a.k.a. WORAWATWICHAI, Surawee; a.k.a.
(Thailand); National ID No. 3101701873838 CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW
(Thailand) (individual) [SDNTK]. CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE
CHAIJAMROONPHAN, Warin (a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD.,
CHAICHAMRUNPHAN, Warin; a.k.a. CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG
CHAIWORASILP, Warin; a.k.a. Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD.,
Warin; a.k.a. VORAWATVICHAI, Hataiwan; COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o
VORAWATVICHAI, Suravee; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok,
VORAWATVICHAI, Surawee; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL
VORAWATVICHAI, Varin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
December 9, 2019 - 313 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD.,
DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P.
(Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o
(Thailand) (individual) [SDNTK]. [SDNTK]. NICE FANTASY GARMENT COMPANY LTD.,
CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP, CHAIWORASIN, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD.,
Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASILP, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY
Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE
GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R.
Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB
Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual)
NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK].
V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsri (a.k.a.
DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
(Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIVORASILP, Vimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsi), c/o A-TEAM
CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok,
CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD.,
CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P.
CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o
Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand;
NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY
SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE
c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R.
Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB
LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual)
FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK]. [SDNTK].
1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, CHAKAR, Al-Hajj Mohsin (a.k.a. CHAKAR,
No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Vilai), c/o Fouad Ali; a.k.a. CHAKAR, Fu'ad; a.k.a.
[SDNTK]. HATKAEW COMPANY LTD., Bangkok, SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai,
CHAIWORASIN, Vimonsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD., Lebanon; Al-Firdaqs Building, Al-'Arid Street,
CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY Haret Hreik, Lebanon; Damascus, Syria; DOB
CHAIVORASILP, Wimolsri; a.k.a. GARMENT COMPANY LTD., Bangkok, 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
CHAIWORASIN, Vimonsi; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., Ba'labakk, Biaq' Valley, Lebanon; alt. POB
CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL Beirut, Lebanon; nationality Lebanon; Gender
CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM Male; Passport RL2418369 (Lebanon)
CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o (individual) [SDGT].
Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand; CHAKAR, Fouad Ali (a.k.a. CHAKAR, Al-Hajj
Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284 Mohsin; a.k.a. CHAKAR, Fu'ad; a.k.a. SHUKR,
COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK]. Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon;
NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Wimonsi (a.k.a. Al-Firdaqs Building, Al-'Arid Street, Haret Hreik,
Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a. Lebanon; Damascus, Syria; DOB 15 Apr 1961;
SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a. alt. DOB 1962; POB An Nabi Shit, Ba'labakk,
c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a. Biaq' Valley, Lebanon; alt. POB Beirut,
Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Vimonsri; a.k.a. Lebanon; nationality Lebanon; Gender Male;
LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM Passport RL2418369 (Lebanon) (individual)
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok, [SDGT].
December 9, 2019 - 314 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a. Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei;
"CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
Lebanon; Ozai, Lebanon; Al-Firdaws Building, CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol;
Al-'Arid Street, Haret Hreik, Lebanon; DOB Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the
1962; POB An Nabi Shit, Ba'labakk, Biqa' a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal
Valley, Lebanon; alt. POB Beirut, Lebanon; CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE-
Additional Sanctions Information - Subject to Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
Secondary Sanctions Pursuant to the Hizballah a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a.
Financial Sanctions Regulations (individual) a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
[SYRIA] (Linked To: HIZBALLAH). POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
CHAKAR, Fu'ad (a.k.a. CHAKAR, Al-Hajj Mohsin; Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
a.k.a. CHAKAR, Fouad Ali; a.k.a. SHUKR, Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
Lebanon; Damascus, Syria; DOB 15 Apr 1961; CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. POB Sevastopol, Ukraine; Mayor of Sevastopol;
alt. DOB 1962; POB An Nabi Shit, Ba'labakk, CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Chairman of the Coordination Council for the
Biaq' Valley, Lebanon; alt. POB Beirut, Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal
Lebanon; nationality Lebanon; Gender Male; Mykhaylovych; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE-
Passport RL2418369 (Lebanon) (individual) Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
[SDGT]. a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a.
CHALIY, Aleksei (a.k.a. CHALIY, Aleksei a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Mikhailovich; a.k.a. CHALIY, Aleksey POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Mikhailovich; a.k.a. CHALIY, Aleksey Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; EO13660]. a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961;
a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol;
DOB 13 Jun 1961; POB Sevastopol, Ukraine; Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the
Mayor of Sevastopol; Chairman of the a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal
Coordination Council for the Establishment of CHALIY, Aleksey Mykhaylovych; a.k.a. Administration (individual) [UKRAINE-
the Sevastopol Municipal Administration CHALIY, Alexei; a.k.a. CHALY, Aleksey EO13660].
(individual) [UKRAINE-EO13660]. Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK;
CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB a.k.a. CHAM ISLAMIC BANK), Al-Najmeh
Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich; 13 Jun 1961; POB Sevastopol, Ukraine; Mayor Square, Damascus, Syria; All offices worldwide
a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. of Sevastopol; Chairman of the Coordination [SYRIA].
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Council for the Establishment of the Sevastopol CHAM HOLDING (a.k.a. AL SHAM COMPANY;
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; Municipal Administration (individual) [UKRAINE- a.k.a. AL-SHAM COMPANY; a.k.a. CHAM
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; EO13660]. INVESTMENT GROUP; a.k.a. SHAM
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALY, Aleksey Mikhailovich (a.k.a. CHALIY, HOLDING COMPANY SAL; a.k.a. "CHAM";
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. "SHAM HOLDING"), Cham Holding
Chairman of the Coordination Council for the a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Building, Daraa Highway, Sahnaya Area, P.O.
Establishment of the Sevastopol Municipal CHALIY, Aleksey Mykhaylovych; a.k.a. Box 9525, Damascus, Syria [SYRIA].
Administration (individual) [UKRAINE- CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich CHAM INVESTMENT GROUP (a.k.a. AL SHAM
EO13660]. Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI, COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a.
CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY, Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun CHAM HOLDING; a.k.a. SHAM HOLDING
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; 1961; POB Sevastopol, Ukraine; Mayor of COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM
a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Sevastopol; Chairman of the Coordination HOLDING"), Cham Holding Building, Daraa
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Council for the Establishment of the Sevastopol Highway, Sahnaya Area, P.O. Box 9525,
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; Municipal Administration (individual) [UKRAINE- Damascus, Syria [SYRIA].
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; EO13660]. CHAM ISLAMIC BANK (a.k.a. AL-CHAM
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. ISLAMIC BANK; a.k.a. CHAM BANK), Al-
POB Sevastopol, Ukraine; Mayor of Sevastopol; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Najmeh Square, Damascus, Syria; All offices
Chairman of the Coordination Council for the Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey worldwide [SYRIA].
Establishment of the Sevastopol Municipal Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHAM WINGS (Arabic: ( )أﺟﻨﺤﺔ اﻟﺸﺎمa.k.a.
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS;
December 9, 2019 - 315 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. CHAM WINGS AIRLINES (Arabic: أﺟﻨﺤﺔ Subject to Secondary Sanctions Pursuant to the a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
;)اﻟﺸﺎم ﻟﻠﻄﻴﺮانf.k.a. SHAM WING AIRLINES), Al Hizballah Financial Sanctions Regulations; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Fardous Street, Damascus, Syria; Saadoon National Foreign ID Number RNE: W031645-8 a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Street, Baghdad, Iraq; 8 March Street, Lattakia, (Brazil) (individual) [SDGT]. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Syria; Hai Al Gharbi-Alraees Street, Kamishli, CHAMS, Qassim Muhammed (a.k.a. CHAMS, Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Syria; P.O. Box 1620 Tal-Kurdi, Adra, Kassem; a.k.a. SHAMS, Kassem Mohammed; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Damascus, Syria; Registration ID 14683 (Syria) a.k.a. SHAMS, Qasim Muhammed), Hermel, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Lebanon; Chams Building, 3rd Floor Jalal, Aug 1958; POB China; nationality China; citizen
CHAM WINGS AIRLINES (Arabic: أﺟﻨﺤﺔ اﻟﺸﺎم Chtaura, Zahle, Lebanon; DOB 20 Mar 1962; China; alt. citizen Cambodia; Passport
( )ﻟﻠﻄﻴﺮانa.k.a. AJNEHAT AL SHAM; a.k.a. AL- POB Lebanon; citizen Lebanon; Gender Male 611657479 (China); alt. Passport 2355009C
SHAM WINGS; a.k.a. CHAM WINGS (Arabic: (individual) [SDNTK] (Linked To: CHAMS (China); National ID No. D489833(9) (Hong
;)أﺟﻨﺤﺔ اﻟﺸﺎمf.k.a. SHAM WING AIRLINES), Al MONEY LAUNDERING ORGANIZATION; Kong); British National Overseas Passport
Fardous Street, Damascus, Syria; Saadoon Linked To: CHAMS EXCHANGE COMPANY 750200421 (United Kingdom) (individual)
Street, Baghdad, Iraq; 8 March Street, Lattakia, SAL). [SDNTK].
Syria; Hai Al Gharbi-Alraees Street, Kamishli, CHAN DY, King (a.k.a. CHANDY, Keung; a.k.a. CHANCHIRA, Boochuea (a.k.a. BOONCHUA,
Syria; P.O. Box 1620 Tal-Kurdi, Adra, CHANDY, King; a.k.a. CHANDY, Koeung), Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
Damascus, Syria; Registration ID 14683 (Syria) Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). 1958; Gender Female (individual) [GLOMAG] "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
CHAMS EXCHANGE (a.k.a. ALI MOHAMED (Linked To: KIM, Kun). THAW COMPANY LIMITED, Chiang Mai,
CHAMS & PARTNER; a.k.a. ALI MOHAMED CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; Thailand; c/o SANGSIRI KANKASET
CHAMS AND PARTNER; a.k.a. CHAMS a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; COMPANY LIMITED, Chiang Mai, Thailand;
EXCHANGE COMPANY SAL), Sahata Choutra, a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN 261, Wichayanon Road, Tambon Chang Moi,
Chtaura, Lebanon; Chams Building, 3rd Floor, SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; Amphur Muang, Chiang Mai, Thailand; DOB 15
Jalal, Chtaura, Zahle, Lebanon [SDNTK]. alt. DOB 12 Feb 1932; POB Burma (individual) May 1951; National Foreign ID Number
CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI [SDNTK]. 350991386390 (Thailand) issued 28 Oct 1952
MOHAMED CHAMS & PARTNER; a.k.a. ALI CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. expires 14 May 2009 (individual) [SDNTK].
MOHAMED CHAMS AND PARTNER; a.k.a. CHEN, Bing Shen; a.k.a. CHEN, Bingshen; CHANDIO, Umar Kathio (a.k.a. AL-SINDHI,
CHAMS EXCHANGE), Sahata Choutra, a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.
Chtaura, Lebanon; Chams Building, 3rd Floor, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar
Jalal, Chtaura, Zahle, Lebanon [SDNTK]. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a.
CHAMS MLO (a.k.a. CHAMS MONEY a.k.a. HUANG, Man Chi; a.k.a. HUANG, CHANDYO, Omar; a.k.a. KATHIO, Muhammad
LAUNDERING ORGANIZATION), Lebanon Manchi; a.k.a. WONG, Kam Kong; a.k.a. Umar; a.k.a. KATIO, Muhammad Umar
[SDNTK]. WONG, Kamkong; a.k.a. WONG, Moon Chi; Sidduque; a.k.a. OMER, Muhammad; a.k.a.
CHAMS MONEY LAUNDERING a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
ORGANIZATION (a.k.a. CHAMS MLO), a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Karachi, Pakistan; Miram Shah, North
Lebanon [SDNTK]. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Waziristan Agency, Federally Administered
CHAMS, Kassem (a.k.a. CHAMS, Qassim a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Tribal Areas, Pakistan; DOB 1977; POB Saudi
Muhammed; a.k.a. SHAMS, Kassem Hong Kong, China; DOB 18 Mar 1961; alt. DOB Arabia; nationality Pakistan; National ID No.
Mohammed; a.k.a. SHAMS, Qasim 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 466-77-221879 (Pakistan); alt. National ID No.
Muhammed), Hermel, Lebanon; Chams Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 42201-015024707-7 (individual) [SDGT].
Building, 3rd Floor Jalal, Chtaura, Zahle, Aug 1958; POB China; nationality China; citizen CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah;
Lebanon; DOB 20 Mar 1962; POB Lebanon; China; alt. citizen Cambodia; Passport a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
citizen Lebanon; Gender Male (individual) 611657479 (China); alt. Passport 2355009C Abdullah; a.k.a. AZMARAI, Umar Siddique
[SDNTK] (Linked To: CHAMS MONEY (China); National ID No. D489833(9) (Hong Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
LAUNDERING ORGANIZATION; Linked To: Kong); British National Overseas Passport CHANDYO, Omar; a.k.a. KATHIO, Muhammad
CHAMS EXCHANGE COMPANY SAL). 750200421 (United Kingdom) (individual) Umar; a.k.a. KATIO, Muhammad Umar
CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, [SDNTK]. Sidduque; a.k.a. OMER, Muhammad; a.k.a.
Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
TARABAYN SHAMAS, Muhammad), Avenida CHEN, Bing Shen; a.k.a. CHEN, Bingshen; Karachi, Pakistan; Miram Shah, North
Jose Maria De Brito 606, Apartment 51, Foz do a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Waziristan Agency, Federally Administered
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Tribal Areas, Pakistan; DOB 1977; POB Saudi
Apartment 09, Foz do Iguacu, Brazil; DOB 11 Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Arabia; nationality Pakistan; National ID No.
Jan 1967; POB Asuncion, Paraguay; citizen a.k.a. HUANG, Man Chi; a.k.a. HUANG, 466-77-221879 (Pakistan); alt. National ID No.
Lebanon; alt. citizen Brazil; alt. citizen Manchi; a.k.a. WONG, Kam Kong; a.k.a. 42201-015024707-7 (individual) [SDGT].
Paraguay; Additional Sanctions Information - WONG, Kamkong; a.k.a. WONG, Moon Chi;
December 9, 2019 - 316 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CHANDY, Keung (a.k.a. CHAN DY, King; a.k.a. CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; China (individual) [NPWMD] (Linked To:
CHANDY, King; a.k.a. CHANDY, Koeung), a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; TANCHON COMMERCIAL BANK).
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB
1958; Gender Female (individual) [GLOMAG] SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; 07 Jan 1940; POB Burma (individual) [SDNTK].
(Linked To: KIM, Kun). alt. DOB 12 Feb 1932; POB Burma (individual) CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul;
CHANDY, King (a.k.a. CHAN DY, King; a.k.a. [SDNTK]. a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu;
CHANDY, Keung; a.k.a. CHANDY, Koeung), CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar Luang; a.k.a. "AH SUNG"), Shan State, Burma; SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
1958; Gender Female (individual) [GLOMAG] 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae alt. DOB 12 Feb 1932; POB Burma (individual)
(Linked To: KIM, Kun). Taeng, Chiang Mai, Thailand; DOB 20 Dec [SDNTK].
CHANDY, Koeung (a.k.a. CHAN DY, King; a.k.a. 1959; National ID No. 3550700628151 CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a.
CHANDY, Keung; a.k.a. CHANDY, King), (Thailand) (individual) [SDNTK]. ZHANG, Wen-Fu); DOB 01 Apr 1965;
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG, nationality Taiwan; Secondary sanctions risk:
1958; Gender Female (individual) [GLOMAG] Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; North Korea Sanctions Regulations, sections
(Linked To: KIM, Kun). POB Shanghai, China; citizen China; Passport 510.201 and 510.210; Passport 211606395
CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah; G23851362 (China); alt. Passport W76048374 (Taiwan) (individual) [NPWMD].
a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, (China); National ID No. 320202197601030513 CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a.
Abdullah; a.k.a. AZMARAI, Umar Siddique (China); Chinese Commercial Code 1728 4320 ZHANG, Wen-Fu); DOB 01 Apr 1965;
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. (individual) [SDNTK] (Linked To: CEC nationality Taiwan; Secondary sanctions risk:
CHANDUO, Umar; a.k.a. KATHIO, Muhammad LIMITED). North Korea Sanctions Regulations, sections
Umar; a.k.a. KATIO, Muhammad Umar CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); 510.201 and 510.210; Passport 211606395
Sidduque; a.k.a. OMER, Muhammad; a.k.a. DOB 13 Nov 1951; Secondary sanctions risk: (Taiwan) (individual) [NPWMD].
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), North Korea Sanctions Regulations, sections CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a.
Karachi, Pakistan; Miram Shah, North 510.201 and 510.210; Official at Second CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
Waziristan Agency, Federally Administered Academy of Natural Sciences (individual) CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB
Tribal Areas, Pakistan; DOB 1977; POB Saudi [DPRK2] (Linked To: SECOND ACADEMY OF 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB
Arabia; nationality Pakistan; National ID No. NATURAL SCIENCES). 12 Feb 1932; POB Burma (individual) [SDNTK].
466-77-221879 (Pakistan); alt. National ID No. CHANG, MYONG HO (a.k.a. CHANG, MYO'NG- CHANGGWANG CREDIT BANK (f.k.a. KOREA
42201-015024707-7 (individual) [SDGT]. HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, CHANGGWANG CREDIT BANK; a.k.a.
CHANG AN SHIPPING & TECHNOLOGY Kyong-Su), Beijing, China; Secondary sanctions TANCHON COMMERCIAL BANK), Saemul 1-
(Chinese Traditional: 長安海運技術有限公司) risk: North Korea Sanctions Regulations, Dong Pyongchon District, Pyongyang, Korea,
(a.k.a. CHANG AN SHIPPING AND sections 510.201 and 510.210; Tanchon North; Secondary sanctions risk: North Korea
TECHNOLOGY), Room 2105, DL1849, Trend Commercial Bank Representative to Beijing, Sanctions Regulations, sections 510.201 and
Centre, 29-31 Cheung Lee Street, Chai Wan, China (individual) [NPWMD] (Linked To: 510.210 [NPWMD].
Hong Kong, China; Secondary sanctions risk: TANCHON COMMERCIAL BANK). CHANGGWANG SINYONG CORPORATION
North Korea Sanctions Regulations, sections CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); (a.k.a. DPRKN MINING DEVELOPMENT
510.201 and 510.210; Company Number IMO DOB 1966; alt. DOB 1965; Secondary sanctions TRADING COOPERATION; a.k.a. EXTERNAL
5938411 [DPRK4]. risk: North Korea Sanctions Regulations, TECHNOLOGY GENERAL CORPORATION;
CHANG AN SHIPPING AND TECHNOLOGY sections 510.201 and 510.210 (individual) a.k.a. KOREA KUMRYONG TRADING
(a.k.a. CHANG AN SHIPPING & [NPWMD]. COMPANY; a.k.a. KOREA MINING
TECHNOLOGY (Chinese Traditional: CHANG, MYONG-HO (a.k.a. CHANG, MYONG DEVELOPMENT TRADING CORPORATION;
長安海運技術有限公司)), Room 2105, DL1849, HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, a.k.a. KOREAN MINING AND INDUSTRIAL
Trend Centre, 29-31 Cheung Lee Street, Chai Kyong-Su), Beijing, China; Secondary sanctions DEVELOPMENT CORPORATION; a.k.a.
Wan, Hong Kong, China; Secondary sanctions risk: North Korea Sanctions Regulations, NORTH KOREAN MINING DEVELOPMENT
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Tanchon TRADING CORPORATION; a.k.a. "KOMID"),
sections 510.201 and 510.210; Company Commercial Bank Representative to Beijing, Central District, Pyongyang, Korea, North;
Number IMO 5938411 [DPRK4]. China (individual) [NPWMD] (Linked To: Beijing, China; Moscow, Russia; Tehran, Iran;
CHANG, Chang-ha (a.k.a. JANG, Chang Ha); TANCHON COMMERCIAL BANK). Damascus, Syria; Secondary sanctions risk:
DOB 10 Jan 1964; Secondary sanctions risk: CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG North Korea Sanctions Regulations, sections
North Korea Sanctions Regulations, sections HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, 510.201 and 510.210 [NPWMD] [DPRK2].
510.201 and 510.210; President of Second Kyong-Su), Beijing, China; Secondary sanctions CHANGTRAKUL, Chan (a.k.a. CHAN,
Academy of Natural Sciences (individual) risk: North Korea Sanctions Regulations, Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.
[DPRK2] (Linked To: SECOND ACADEMY OF sections 510.201 and 510.210; Tanchon CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a.
NATURAL SCIENCES). Commercial Bank Representative to Beijing, KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan
December 9, 2019 - 317 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1932; alt. DOB 12 Feb 1932; POB Burma CHANTRAPRAPAPORN, Apinya (a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
(individual) [SDNTK]. CHANTARAPRAPAPORN, Apinya; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
CHANTARAPRAPAPORN, Apinya (a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHATARAPRAPAPORN, Apinya; a.k.a. TECH AUTO SUPPLY COMPANY LTD.,
CHANTRAPRAPAPORN, Apinya; a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK Bangkok, Thailand; DOB 03 Jan 1950; National
CHATARAPRAPAPORN, Apinya; a.k.a. ARTI-FLORA DESIGN LIMITED ID No. 310062394060 (Thailand) (individual)
JUNTARAPRAPORN, Aping), c/o BANGKOK PARTNERSHIP, Bangkok, Thailand; c/o [SDNTK].
ARTI-FLORA DESIGN LIMITED BANGKOK SILK FLOWER COMPANY LTD., CHARI-APHAPHON, Hiran (a.k.a.
PARTNERSHIP, Bangkok, Thailand; c/o Bangkok, Thailand; DOB 14 Jan 1955 CHARIAPAPORN, Hiran; a.k.a. CHARI-
BANGKOK SILK FLOWER COMPANY LTD., (individual) [SDNTK]. APAPORN, Hiran; a.k.a. JAREE-ARPAPORN,
Bangkok, Thailand; DOB 14 Jan 1955 CHANTRAPRAPAPORN, Arrin (a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
(individual) [SDNTK]. CHANTARAPRAPAPORN, Arin; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
CHANTARAPRAPAPORN, Arin (a.k.a. CHANTHRAPRAPHAPHON, Amarin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a. TECH AUTO SUPPLY COMPANY LTD.,
CHANTHRAPRAPHAPHON, Arin; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a. Bangkok, Thailand; DOB 03 Jan 1950; National
CHANTRAPRAPAPORN, Arrin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI- ID No. 310062394060 (Thailand) (individual)
CHATARAPRAPAPORN, Arin; a.k.a. FLORA DESIGN LIMITED PARTNERSHIP, [SDNTK].
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Bangkok, Thailand; c/o BANGKOK SILK CHARITABLE AL-AQSA ESTABLISHMENT
FLORA DESIGN LIMITED PARTNERSHIP, FLOWER COMPANY LTD., Bangkok, Thailand; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
Bangkok, Thailand; c/o BANGKOK SILK DOB 05 May 1954; Passport M93116 CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FLOWER COMPANY LTD., Bangkok, Thailand; (Thailand) (individual) [SDNTK]. CHARITABLE ORGANIZATION; a.k.a. AL-
DOB 05 May 1954; Passport M93116 CHAPFIKA, David; DOB 07 Apr 1957; Passport AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
(Thailand) (individual) [SDNTK]. ZL037165 (Zimbabwe); Deputy Minister of a.k.a. AL-AQSA INTERNATIONAL
CHANTHRAPRAPHAPHON, Amarin (a.k.a. Finance (individual) [ZIMBABWE]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHANTARAPRAPAPORN, Arin; a.k.a. CHAPS INVESTMENT INC., Panama City, CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHANTHRAPRAPHAPHON, Arin; a.k.a. Panama; RUC # 63315-21-354702 (Panama) SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHANTRAPRAPAPORN, Arrin; a.k.a. [SDNTK]. SPANM I STIFTELSE; a.k.a. AL-AQSA
CHATARAPRAPAPORN, Arin; a.k.a. CHARAMBA, George; DOB 04 Apr 1963; SPANMAL STIFTELSE; a.k.a. AQSSA
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Passport AD001255 (Zimbabwe); Permanent SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FLORA DESIGN LIMITED PARTNERSHIP, Secretary, Zimbabwean Ministry of Information a.k.a. CHARITABLE SOCIETY TO HELP THE
Bangkok, Thailand; c/o BANGKOK SILK and Publicity (individual) [ZIMBABWE]. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
FLOWER COMPANY LTD., Bangkok, Thailand; CHARARA, Ali Youssef (a.k.a. SHARARA, Ali AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
DOB 05 May 1954; Passport M93116 Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(Thailand) (individual) [SDNTK]. Center, Mcharrafieh, Beirut, Lebanon; Verdun KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANTHRAPRAPHAPHON, Aphinya (a.k.a. 732 Center, 17th Floor, Verdun, Rachid AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHANTARAPRAPAPORN, Apinya; a.k.a. Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHANTRAPRAPAPORN, Apinya; a.k.a. Floor, Embassies Street, Bir Hassan, Beirut, CHARITABLE FOUNDATION; a.k.a.
CHATARAPRAPAPORN, Apinya; a.k.a. Lebanon; DOB 25 Sep 1968; POB Sidon, STICHTING AL-AQSA; a.k.a. SWEDISH
JUNTARAPRAPORN, Aping), c/o BANGKOK Lebanon; Additional Sanctions Information - CHARITABLE AQSA EST.) [SDGT].
ARTI-FLORA DESIGN LIMITED Subject to Secondary Sanctions Pursuant to the CHARITABLE AL-AQSA ESTABLISHMENT
PARTNERSHIP, Bangkok, Thailand; c/o Hizballah Financial Sanctions Regulations; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
BANGKOK SILK FLOWER COMPANY LTD., Gender Male (individual) [SDGT] (Linked To: CHARITABLE FOUNDATION; a.k.a. AL-AQSA
Bangkok, Thailand; DOB 14 Jan 1955 HIZBALLAH). CHARITABLE ORGANIZATION; a.k.a. AL-
(individual) [SDNTK]. CHARIAPAPORN, Hiran (a.k.a. CHARI- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHANTHRAPRAPHAPHON, Arin (a.k.a. APAPORN, Hiran; a.k.a. CHARI-APHAPHON, a.k.a. AL-AQSA INTERNATIONAL
CHANTARAPRAPAPORN, Arin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHANTHRAPRAPHAPHON, Amarin; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHANTRAPRAPAPORN, Arrin; a.k.a. Hsiung), c/o A-TEAM CHEMICALS COMPANY SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHATARAPRAPAPORN, Arin; a.k.a. LTD., Bangkok, Thailand; c/o PLUS TECH SPANM I STIFTELSE; a.k.a. AL-AQSA
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- AUTO SUPPLY COMPANY LTD., Bangkok, SPANMAL STIFTELSE; a.k.a. AQSSA
FLORA DESIGN LIMITED PARTNERSHIP, Thailand; DOB 03 Jan 1950; National ID No. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Bangkok, Thailand; c/o BANGKOK SILK 310062394060 (Thailand) (individual) [SDNTK]. a.k.a. CHARITABLE SOCIETY TO HELP THE
FLOWER COMPANY LTD., Bangkok, Thailand; CHARI-APAPORN, Hiran (a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
DOB 05 May 1954; Passport M93116 CHARIAPAPORN, Hiran; a.k.a. CHARI- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(Thailand) (individual) [SDNTK]. APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
December 9, 2019 - 318 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE AL-AQSA ESTABLISHMENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB,
CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA
December 9, 2019 - 319 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE ORGANIZATION IN ASSISTANCE CHARITABLE COUNCIL; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE SUPPORT OF PALESTINE; a.k.a. COMITE' DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- BIENFAISANCE ET DE SECOURS AUX AL-AQSA; a.k.a. BENEVOLENCE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- BIENFAISANCE POUR LA SOLIDARITE' PALESTINE; a.k.a. BENEVOLENT
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AVEC LA PALESTINE; a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOR AID AND SOLIDARITY WITH a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA PALESTINE; a.k.a. COMMITTEE FOR FOR PALESTINE; a.k.a. CHARITABLE
CHARITABLE FOUNDATION; a.k.a. ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH
STICHTING AL-AQSA; a.k.a. SWEDISH PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE
CHARITABLE AQSA EST.), P.O. Box 2364, CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a.
Islamabad, Pakistan [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT COMITE' DE BIENFAISANCE ET DE
CHARITABLE COMMITTEE FOR PALESTINE DE SOLIDARITE AVEC PALESTINE; a.k.a. SECOURS AUX PALESTINIENS; f.k.a.
(a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL OF CHARITY AND SOLIDARITY; COMITE' DE BIENFAISANCE POUR LA
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA a.k.a. DE BIENFAISANCE ET DE COMMITE SOLIDARITE' AVEC LA PALESTINE; a.k.a.
LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH WITH PALESTINE; a.k.a. COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH
CHARITABLE COMMITTEE FOR SOLIDARITY 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
WITH PALESTINE; a.k.a. CHARITABLE CHARITABLE COMMITTEE FOR SUPPORTING DE SOLIDARITE AVEC PALESTINE; a.k.a.
COMMITTEE FOR SUPPORTING PALESTINE; PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. CHARITABLE ORGANIZATION IN CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE
SUPPORT OF PALESTINE; a.k.a. COMITE' DE KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
BIENFAISANCE ET DE SECOURS AUX BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINIENS; f.k.a. COMITE' DE SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille
BIENFAISANCE POUR LA SOLIDARITE' BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon
AVEC LA PALESTINE; a.k.a. COMMITTEE OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris
FOR AID AND SOLIDARITY WITH CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT].
PALESTINE; a.k.a. COMMITTEE FOR a.k.a. CHARITABLE COMMITTEE FOR CHARITABLE SOCIETY TO HELP THE NOBLE
ASSISTANCE AND SOLIDARITY WITH SOLIDARITY WITH PALESTINE; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE ORGANIZATION IN SUPPORT AQSA CHARITABLE FOUNDATION; a.k.a. AL-
CHARITY AND SOLIDARITY WITH OF PALESTINE; a.k.a. COMITE' DE AQSA CHARITABLE ORGANIZATION; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT BIENFAISANCE ET DE SECOURS AUX AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
DE SOLIDARITE AVEC PALESTINE; a.k.a. PALESTINIENS; f.k.a. COMITE' DE a.k.a. AL-AQSA INTERNATIONAL
COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE POUR LA SOLIDARITE' FOUNDATION; a.k.a. AL-AQSA ISLAMIC
a.k.a. DE BIENFAISANCE ET DE COMMITE AVEC LA PALESTINE; a.k.a. COMMITTEE CHARITABLE SOCIETY; a.k.a. AL-AQSA
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. FOR AID AND SOLIDARITY WITH SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR SPANM I STIFTELSE; a.k.a. AL-AQSA
PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH SPANMAL STIFTELSE; a.k.a. AQSSA
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH a.k.a. CHARITABLE AL-AQSA
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT ESTABLISHMENT; a.k.a. FORENINGEN AL-
CHARITABLE COMMITTEE FOR SOLIDARITY DE SOLIDARITE AVEC PALESTINE; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
WITH PALESTINE (a.k.a. AL AQSA COUNCIL OF CHARITY AND SOLIDARITY; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASSISTANCE CHARITABLE COUNCIL; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille CHARITABLE FOUNDATION; a.k.a.
PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon STICHTING AL-AQSA; a.k.a. SWEDISH
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris CHARITABLE AQSA EST.) [SDGT].
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. CHARITABLE SOCIETY TO HELP THE NOBLE
FOR PALESTINE; a.k.a. CHARITABLE CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
COMMITTEE FOR SUPPORTING PALESTINE; OF PALESTINE (a.k.a. AL AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL-
December 9, 2019 - 320 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AQSA CHARITABLE ORGANIZATION; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB,
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
December 9, 2019 - 321 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
40 Mint Road, Fordsburg 2033, Johannesburg, WAGNER; a.k.a. PRIVATE MILITARY Village, Vedenskiy District, the Republic of
South Africa [SDGT]. COMPANY 'WAGNER'), Russia [UKRAINE- Chechnya, Russia; citizen Russia; Passport
CHARITABLE SOCIETY TO HELP THE NOBLE EO13660]. 96001331958 (Russia) (individual) [SDGT]
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed (Linked To: ISLAMIC STATE OF IRAQ AND
AQSA CHARITABLE FOUNDATION; a.k.a. AL- Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. THE LEVANT).
AQSA CHARITABLE ORGANIZATION; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, CHATARAPRAPAPORN, Apinya (a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC TSCHATAJEV, Achmed Radschapovitsch; CHANTRAPRAPAPORN, Apinya; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; JUNTARAPRAPORN, Aping), c/o BANGKOK
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. TSCHATAYEV, Achmed ARTI-FLORA DESIGN LIMITED
SPANM I STIFTELSE; a.k.a. AL-AQSA Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed PARTNERSHIP, Bangkok, Thailand; c/o
SPANMAL STIFTELSE; a.k.a. AQSSA Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; BANGKOK SILK FLOWER COMPANY LTD.,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- Bangkok, Thailand; DOB 14 Jan 1955
a.k.a. CHARITABLE AL-AQSA SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; (individual) [SDNTK].
ESTABLISHMENT; a.k.a. FORENINGEN AL- a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, CHATARAPRAPAPORN, Arin (a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Akhmad"); DOB 14 Jul 1980; POB Vedeno CHANTARAPRAPAPORN, Arin; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Village, Vedenskiy District, the Republic of CHANTHRAPRAPHAPHON, Amarin; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Chechnya, Russia; citizen Russia; Passport CHANTHRAPRAPHAPHON, Arin; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 96001331958 (Russia) (individual) [SDGT] CHANTRAPRAPAPORN, Arrin; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (Linked To: ISLAMIC STATE OF IRAQ AND JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
CHARITABLE FOUNDATION; a.k.a. THE LEVANT). FLORA DESIGN LIMITED PARTNERSHIP,
STICHTING AL-AQSA; a.k.a. SWEDISH CHATAEV, Akhmed Rajapovich (a.k.a. Bangkok, Thailand; c/o BANGKOK SILK
CHARITABLE AQSA EST.), P.O. Box 2364, CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; FLOWER COMPANY LTD., Bangkok, Thailand;
Islamabad, Pakistan [SDGT]. a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, DOB 05 May 1954; Passport M93116
CHARITY COALITION (a.k.a. 101 DAYS Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. (Thailand) (individual) [SDNTK].
CAMPAIGN; a.k.a. COALITION OF GOOD; MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed;
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV,
AL-KHAYR; a.k.a. UNION OF GOOD), P.O. a.k.a. TSCHATAYEV, Achmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
Box 136301, Jeddah 21313, Saudi Arabia Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a.
[SDGT]. Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch;
CHARNCHAI, Chiwinnitipanya (a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
CHEEWINNITTIPANYA, Prasit; a.k.a. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed
CHIVINNITIPANYA, Prasit; a.k.a. a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
Cheewinnittipanya; a.k.a. PRASIT, Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. 96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 (Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno
May 1952; Passport Q081061 (Thailand); alt. THE LEVANT). Village, Vedenskiy District, the Republic of
Passport E091929 (Thailand) (individual) CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; Chechnya, Russia; citizen Russia; Passport
[SDNTK]. a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. 96001331958 (Russia) (individual) [SDGT]
CHARSO LIMITED, P. Lordos Center, Makariou CHATAYEV, Akhmad; a.k.a. CHATAYEV, (Linked To: ISLAMIC STATE OF IRAQ AND
C'Avenue & Vironos Street, Block B, Floor 2, Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. THE LEVANT).
Flat 203 3105, Limassol, Cyprus; Elli Court 210, MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed;
Archiepiskopou Makariou C'Avenue, 2nd Floor TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
Apt 4, 3030, Limassol, Cyprus; Registration ID a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV,
C301690 (Cyprus) [GLOMAG] (Linked To: a.k.a. TSCHATAYEV, Achmed Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a.
TESIC, Slobodan). Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a.
CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch;
1962; Member of Parliament & Central a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Committee Member (individual) [ZIMBABWE]. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed
CHASTNAYA VOENNAYA KOMPANIYA a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
December 9, 2019 - 322 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- (Pakistan) issued 14 Oct 2004; National ID No. Guadalupe, Zapopan, Jalisco 45030, Mexico;
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; 3520163573447 (Pakistan) (individual) [SDGT]. Av. Sebastian Bach 5115, Col. Residencial La
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, Estancia, Zapopan, Jalisco, Mexico; Av.
Akhmad"); DOB 14 Jul 1980; POB Vedeno Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Chapalita 50, Col. Jardines Plaza del Sol,
Village, Vedenskiy District, the Republic of CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Guadalajara, Jalisco, Mexico; Cam 1, Col. San
Chechnya, Russia; citizen Russia; Passport 03 Aug 1986; nationality Pakistan; Passport Patricio o Melaque, San Patricio o Melaque,
96001331958 (Russia) (individual) [SDGT] BN4196361 (Pakistan) issued 28 Oct 2008 Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
(Linked To: ISLAMIC STATE OF IRAQ AND expires 27 Oct 2013; National ID No. 33202- Guadalajara, Jalisco, Mexico; citizen Mexico;
THE LEVANT). 7126636-9 (Pakistan) (individual) [SDGT]. Gender Female; R.F.C. CAMI671107GZA
CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed; CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, (Mexico); alt. R.F.C. CAMI671107MY5
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, (Mexico); C.U.R.P. CAMI671107MJCHRC07
CHATAEV, Akhmet; a.k.a. CHATAYEV, Nazir); DOB 12 Dec 1948; POB Sahiwal, (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. Punjab Province, Pakistan; citizen Pakistan; (Mexico) (individual) [SDNTK] (Linked To:
MAYER, David; a.k.a. SENE, Elmir; a.k.a. Passport BE4196581 (Pakistan) issued 01 Dec FLORES DRUG TRAFFICKING
TSCHATAJEV, Achmed Radschapovitsch; 2007 expires 29 Nov 2012; National ID No. ORGANIZATION; Linked To: A & S CARRIER
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; 3520162456585 (Pakistan); alt. National ID No. INTERNACIONAL, S.A. DE C.V.; Linked To:
a.k.a. TSCHATAYEV, Achmed 22058321812 (Pakistan) (individual) [SDGT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik Linked To: CLUB DEPORTIVO MORUMBI,
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. ASOCIACION CIVIL).
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. CHAVEZ MARTINEZ, Maria Icela (a.k.a.
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake MARTINEZ, Maria Isela), Tchaikovsky 474, Col.
Akhmad"); DOB 14 Jul 1980; POB Vedeno Road, Lahore, Pakistan; DOB 04 Oct 1953; Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
Village, Vedenskiy District, the Republic of nationality Pakistan; Passport DG5149481 Piotr Tchaikovski 474, Col. Arcos de
Chechnya, Russia; citizen Russia; Passport issued 22 Aug 2006 expires 21 Aug 2011; alt. Guadalupe, Zapopan, Jalisco 45030, Mexico;
96001331958 (Russia) (individual) [SDGT] Passport A2815665; National ID No. 35202- Av. Sebastian Bach 5115, Col. Residencial La
(Linked To: ISLAMIC STATE OF IRAQ AND 4135948-7; alt. National ID No. 29553654234; Estancia, Zapopan, Jalisco, Mexico; Av.
THE LEVANT). Professor; Doctor (individual) [SDGT]. Chapalita 50, Col. Jardines Plaza del Sol,
CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a. CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir Guadalajara, Jalisco, Mexico; Cam 1, Col. San
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. Patricio o Melaque, San Patricio o Melaque,
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
"TA FA"), Burma; 29, Wawi Sub-district, Mae 03 Aug 1986; nationality Pakistan; Passport Guadalajara, Jalisco, Mexico; citizen Mexico;
Suai District, Chiang Rai, Thailand; DOB 05 Mar BN4196361 (Pakistan) issued 28 Oct 2008 Gender Female; R.F.C. CAMI671107GZA
1958; National ID No. 3501000250521 expires 27 Oct 2013; National ID No. 33202- (Mexico); alt. R.F.C. CAMI671107MY5
(Thailand) (individual) [SDNTK]. 7126636-9 (Pakistan) (individual) [SDGT]. (Mexico); C.U.R.P. CAMI671107MJCHRC07
CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a. CHAVARRO, Hector Fabio, c/o VALLADARES (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
CHATURONG, Taiyai; a.k.a. LU, Chin Shun; LTDA., Cali, Colombia; c/o AGROPECUARIA (Mexico) (individual) [SDNTK] (Linked To:
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. BETANIA LTDA., Cali, Colombia; c/o FLORES DRUG TRAFFICKING
"TA FA"), Burma; 29, Wawi Sub-district, Mae INVERSIONES VILLA PAZ S.A., Cali, ORGANIZATION; Linked To: A & S CARRIER
Suai District, Chiang Rai, Thailand; DOB 05 Mar Colombia; DOB 28 Sep 1959; Cedula No. INTERNACIONAL, S.A. DE C.V.; Linked To:
1958; National ID No. 3501000250521 16263212 (Colombia) (individual) [SDNT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
(Thailand) (individual) [SDNTK]. CHAVEZ FRIAS, Adan Coromoto (Latin: Linked To: CLUB DEPORTIVO MORUMBI,
CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, CHÁVEZ FRÍAS, Adán Coromoto), Barinas, ASOCIACION CIVIL).
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Venezuela; DOB 11 Apr 1953; citizen CHAVEZ MARTINEZ, Maria Isela (a.k.a.
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Venezuela; Gender Male; Cedula No. 3915103 CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ
03 Aug 1986; nationality Pakistan; Passport (Venezuela); Constituent of Venezuela's MARTINEZ, Maria Icela), Tchaikovsky 474, Col.
BN4196361 (Pakistan) issued 28 Oct 2008 Constituent Assembly for Barinas Municipality in Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
expires 27 Oct 2013; National ID No. 33202- Barinas State; Secretary of Venezuela's Piotr Tchaikovski 474, Col. Arcos de
7126636-9 (Pakistan) (individual) [SDGT]. Presidential Commission for the Constituent Guadalupe, Zapopan, Jalisco 45030, Mexico;
CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, Assembly (individual) [VENEZUELA]. Av. Sebastian Bach 5115, Col. Residencial La
Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ Estancia, Zapopan, Jalisco, Mexico; Av.
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, MARTINEZ, Maria Icela; a.k.a. CHAVEZ Chapalita 50, Col. Jardines Plaza del Sol,
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. MARTINEZ, Maria Isela), Tchaikovsky 474, Col. Guadalajara, Jalisco, Mexico; Cam 1, Col. San
DOB 01 Jan 1978; POB Lahore, Pakistan; Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Patricio o Melaque, San Patricio o Melaque,
nationality Pakistan; Passport KE381676 Piotr Tchaikovski 474, Col. Arcos de Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
December 9, 2019 - 323 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Guadalajara, Jalisco, Mexico; citizen Mexico; Cedula No. 84046545 (Colombia) (individual) Faisalabad, Pakistan; nationality Pakistan;
Gender Female; R.F.C. CAMI671107GZA [SDNTK] (Linked To: THEA HOLDING & CO., citizen Pakistan (individual) [SDGT].
(Mexico); alt. R.F.C. CAMI671107MY5 INC.; Linked To: C M F INTERNACIONAL, CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a.
(Mexico); C.U.R.P. CAMI671107MJCHRC07 INC.; Linked To: GCH & SONS CO., INC.; CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a.
(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 Linked To: POLYTON (ASIA) LIMITED). CHEEMA, Mohammed Azam; a.k.a. CHIMA,
(Mexico) (individual) [SDNTK] (Linked To: CHEAITELLI, Hassan (a.k.a. CHEAITELLY Azam; a.k.a. CHIMA, Azim), Islamabad,
FLORES DRUG TRAFFICKING SAHELI, Ali Hassan; a.k.a. "CHEAITELLY, Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
ORGANIZATION; Linked To: A & S CARRIER Alex"); DOB 05 Sep 1983; POB Colon, Pakistan; DOB 1953; POB Faisalabad,
INTERNACIONAL, S.A. DE C.V.; Linked To: Panama; Cedula No. 3-712-2418 (Panama) Pakistan; nationality Pakistan; citizen Pakistan
BOUNGALOWS VILLA AZUL, S.A. DE C.V.; (individual) [SDNTK] (Linked To: PRODUCERS (individual) [SDGT].
Linked To: CLUB DEPORTIVO MORUMBI, GROUP CORP.; Linked To: SANTA MARIA CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a.
ASOCIACION CIVIL). INTERNATIONAL TRADING CORP.; Linked CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
CHAYKA, Artem Yuryevich (a.k.a. CHAIKA, To: SILVER HOUSE, INC.; Linked To: CHEEMA, Mohammed Azam; a.k.a. CHIMA,
Artem), 38/2 Staraya Basmannaya, Apt. 310, EUROCAMBIO, S.A.; Linked To: Azam; a.k.a. CHIMA, Azim), Islamabad,
Moscow, Russia; DOB 25 Sep 1975; POB INMOBILIARIA DAVITOV S.A.; Linked To: Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Sverdlovsk, Russia; Gender Male; National ID FUNDACION H.M.M.). Pakistan; DOB 1953; POB Faisalabad,
No. 4501052463 (Russia) (individual) CHEAITELLY SAHELE, Jorge Ali (a.k.a. Pakistan; nationality Pakistan; citizen Pakistan
[GLOMAG]. FADLALLAH CHEAITELLY, Jorge; a.k.a. (individual) [SDGT].
CHAYON KWAHAK-WON (a.k.a. 2ND "GIORGIO"); DOB 20 Dec 1960; POB Maicao, CHEEMA, Mohammed Azam (a.k.a. BHAI,
ACADEMY OF NATURAL SCIENCES; a.k.a. La Guajira, Colombia; Cedula No. 17849451 Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA,
ACADEMY OF NATURAL SCIENCES; a.k.a. (Colombia) (individual) [SDNTK] (Linked To: Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA,
CHE 2 CHAYON KWAHAK-WON; a.k.a. RESTAURANTE BEIRUT MEXICO S.A. DE Azam; a.k.a. CHIMA, Azim), Islamabad,
KUKPANG KWAHAK-WON; a.k.a. NATIONAL C.V.; Linked To: BODEGA ELECTRO Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. GIORGIO; Linked To: EUROCAMBIO, S.A.; Pakistan; DOB 1953; POB Faisalabad,
SECOND ACADEMY OF NATURAL Linked To: GENERAL COMMERCE Pakistan; nationality Pakistan; citizen Pakistan
SCIENCES; a.k.a. SECOND ACADEMY OF OVERSEAS, INC.; Linked To: PRODUCERS (individual) [SDGT].
NATURAL SCIENCES RESEARCH GROUP CORP.; Linked To: ZEDRO CHEEWINNITTIPANYA, Prasit (a.k.a.
INSTITUTE), Pyongyang, Korea, North; INVESTMENT, S.A.; Linked To: GIORGINO CHARNCHAI, Chiwinnitipanya; a.k.a.
Secondary sanctions risk: North Korea CORPORATION OF PANAMA, S.A.; Linked To: CHIVINNITIPANYA, Prasit; a.k.a.
Sanctions Regulations, sections 510.201 and GIORGIO CHEAITELLY INVESTMENT, S.A.; CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
510.210 [NPWMD]. Linked To: GIORGIOTELLY, S.A.; Linked To: III Cheewinnittipanya; a.k.a. PRASIT,
CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND MILLENIUM INTERNATIONAL; Linked To: J.H. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a. EXIM INTERNACIONAL, S.A.; Linked To: WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a. SANTA MARIA INTERNATIONAL TRADING WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
CHAYON KWAHAK-WON; a.k.a. KUKPANG CORP.; Linked To: SILVER HOUSE, INC.; May 1952; Passport Q081061 (Thailand); alt.
KWAHAK-WON; a.k.a. NATIONAL DEFENSE Linked To: OCEAN INDIC OVERSEAS, S.A.; Passport E091929 (Thailand) (individual)
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND Linked To: JUNIOR INTERNATIONAL S.A.; [SDNTK].
ACADEMY OF NATURAL SCIENCES; a.k.a. Linked To: CAFE DU LIBAN, S.A.). CHEHADE, Abou Hassan Ali (a.k.a. CHEADE,
SECOND ACADEMY OF NATURAL CHEAITELLY SAHELI, Ali Hassan (a.k.a. Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
SCIENCES RESEARCH INSTITUTE), CHEAITELLI, Hassan; a.k.a. "CHEAITELLY, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
Pyongyang, Korea, North; Secondary sanctions Alex"); DOB 05 Sep 1983; POB Colon, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
risk: North Korea Sanctions Regulations, Panama; Cedula No. 3-712-2418 (Panama) Ivoire; DOB 05 Jan 1961; POB Ansarie,
sections 510.201 and 510.210 [NPWMD]. (individual) [SDNTK] (Linked To: PRODUCERS Lebanon; citizen Lebanon; Additional Sanctions
CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan GROUP CORP.; Linked To: SANTA MARIA Information - Subject to Secondary Sanctions
Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. INTERNATIONAL TRADING CORP.; Linked Pursuant to the Hizballah Financial Sanctions
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu To: SILVER HOUSE, INC.; Linked To: Regulations; Passport RL0516070 (Lebanon)
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d EUROCAMBIO, S.A.; Linked To: (individual) [SDGT].
Ivoire; DOB 05 Jan 1961; POB Ansarie, INMOBILIARIA DAVITOV S.A.; Linked To: CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali;
Lebanon; citizen Lebanon; Additional Sanctions FUNDACION H.M.M.). a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
Information - Subject to Secondary Sanctions CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
Pursuant to the Hizballah Financial Sanctions CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Regulations; Passport RL0516070 (Lebanon) a.k.a. CHEEMA, Mohammed Azam; a.k.a. Ivoire; DOB 05 Jan 1961; POB Ansarie,
(individual) [SDGT]. CHIMA, Azam; a.k.a. CHIMA, Azim), Lebanon; citizen Lebanon; Additional Sanctions
CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb Islamabad, Pakistan; Muzaffarabad, Pakistan; Information - Subject to Secondary Sanctions
1966; POB Maicao, La Guajira, Colombia; Bahawalpur, Pakistan; DOB 1953; POB Pursuant to the Hizballah Financial Sanctions
December 9, 2019 - 324 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Regulations; Passport RL0516070 (Lebanon) Information - Subject to Secondary Sanctions 611657479 (China); alt. Passport 2355009C
(individual) [SDGT]. [NPWMD] [IFSR] (Linked To: DEFENSE (China); National ID No. D489833(9) (Hong
CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU, INDUSTRIES ORGANIZATION). Kong); British National Overseas Passport
Saleck Ould Cheikh), Mauritania; DOB 01 Jan CHEMICAL INDUSTRIES GROUP (a.k.a. 750200421 (United Kingdom) (individual)
1984 to 31 Dec 1984; POB Atar, Mauritania; CHEMICAL GROUP; a.k.a. CHEMICAL [SDNTK].
Gender Male (individual) [SDGT]. INDUSTRIES & DEVELOPMENT OF CHEN, Mei Hsiang (Chinese Traditional: 陳美香)
CHEIL CREDIT BANK (a.k.a. FIRST CREDIT MATERIALS GROUP; a.k.a. CIDMG), P.O. Box (a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 06
BANK; f.k.a. "KYONGYONG CREDIT BANK"), 19585/311, Tehran, Iran, Tehran, Iran; May 1961; nationality Taiwan; Gender Female;
3-18 Pyongyang Information Center, Pasdaran Street, Tehran 19585311, Iran; Secondary sanctions risk: North Korea
Potonggang District, Pyongyang, Korea, North; Khavarah Road Km 35, Parchin, Iran; Zarrin Sanctions Regulations, sections 510.201 and
Beijing, China; Shenyang, China; Shanghai, Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. 510.210; Passport 314009735; National ID No.
China; SWIFT/BIC KYCBKPPY; Secondary Box 16765-368, Department 146-42, Parchin, Q221029421 (individual) [DPRK4].
sanctions risk: North Korea Sanctions Iran; Additional Sanctions Information - Subject CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang
Regulations, sections 510.201 and 510.210 to Secondary Sanctions [NPWMD] [IFSR] (Chinese Traditional: 陳美香)), Taiwan; DOB 06
[DPRK4]. (Linked To: DEFENSE INDUSTRIES May 1961; nationality Taiwan; Gender Female;
CHEKKOURI, Yassine; DOB 06 Oct 1966; POB ORGANIZATION). Secondary sanctions risk: North Korea
Safi, Morocco (individual) [SDGT]. CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; Sanctions Regulations, sections 510.201 and
CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR, a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; 510.210; Passport 314009735; National ID No.
Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Q221029421 (individual) [DPRK4].
"DADR, Behnam"; a.k.a. "SADR, Behnam"); Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui,
DOB 1980; Additional Sanctions Information - Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; China; citizen China; Additional Sanctions
Subject to Secondary Sanctions; Gender Male a.k.a. HUANG, Man Chi; a.k.a. HUANG, Information - Subject to Secondary Sanctions;
(individual) [SDGT] [IRGC] [IFSR] (Linked To: Manchi; a.k.a. WONG, Kam Kong; a.k.a. Passport G22168109 expires 26 Apr 2017;
ISLAMIC REVOLUTIONARY GUARD CORPS WONG, Kamkong; a.k.a. WONG, Moon Chi; Identification Number 341181198004300019
(IRGC)-QODS FORCE). a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; (China) (individual) [NPWMD] [IFSR] (Linked
CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; To: NAVID COMPOSITE MATERIAL
Viktorovich); DOB 20 Aug 1952; POB a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; COMPANY).
Cheremkhovo, Irkutsk, Russia (individual) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang;
[UKRAINE-EO13661]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
CHEMEZOV, Sergey Viktorovich (a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
CHEMEZOV, Sergei); DOB 20 Aug 1952; POB Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Cheremkhovo, Irkutsk, Russia (individual) Aug 1958; POB China; nationality China; citizen Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
[UKRAINE-EO13661]. China; alt. citizen Cambodia; Passport a.k.a. HUANG, Man Chi; a.k.a. HUANG,
CHEMICAL GROUP (a.k.a. CHEMICAL 611657479 (China); alt. Passport 2355009C Manchi; a.k.a. WONG, Kam Kong; a.k.a.
INDUSTRIES & DEVELOPMENT OF (China); National ID No. D489833(9) (Hong WONG, Kamkong; a.k.a. WONG, Moon Chi;
MATERIALS GROUP; a.k.a. CHEMICAL Kong); British National Overseas Passport a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
INDUSTRIES GROUP; a.k.a. CIDMG), P.O. 750200421 (United Kingdom) (individual) a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Box 19585/311, Tehran, Iran, Tehran, Iran; [SDNTK]. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Pasdaran Street, Tehran 19585311, Iran; CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Khavarah Road Km 35, Parchin, Iran; Zarrin CHAN, Shusang; a.k.a. CHEN, Bing Shen; Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Box 16765-368, Department 146-42, Parchin, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Iran; Additional Sanctions Information - Subject Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Aug 1958; POB China; nationality China; citizen
to Secondary Sanctions [NPWMD] [IFSR] a.k.a. HUANG, Man Chi; a.k.a. HUANG, China; alt. citizen Cambodia; Passport
(Linked To: DEFENSE INDUSTRIES Manchi; a.k.a. WONG, Kam Kong; a.k.a. 611657479 (China); alt. Passport 2355009C
ORGANIZATION). WONG, Kamkong; a.k.a. WONG, Moon Chi; (China); National ID No. D489833(9) (Hong
CHEMICAL INDUSTRIES & DEVELOPMENT OF a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Kong); British National Overseas Passport
MATERIALS GROUP (a.k.a. CHEMICAL a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; 750200421 (United Kingdom) (individual)
GROUP; a.k.a. CHEMICAL INDUSTRIES a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; [SDNTK].
GROUP; a.k.a. CIDMG), P.O. Box 19585/311, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a.
Tehran, Iran, Tehran, Iran; Pasdaran Street, Hong Kong, China; DOB 18 Mar 1961; alt. DOB CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Tehran 19585311, Iran; Khavarah Road Km 35, 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
Esfahan, Iran; P.O. Box 16765-368, Department Aug 1958; POB China; nationality China; citizen a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a.
146-42, Parchin, Iran; Additional Sanctions China; alt. citizen Cambodia; Passport HUANG, Man Chi; a.k.a. HUANG, Manchi;
December 9, 2019 - 325 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. WONG, Kam Kong; a.k.a. WONG, CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei; CHERNYKH, Tatiana V (a.k.a. CHERNYKH,
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. a.k.a. CHEREZOV, Andrey Vladimirovich), Tatiana); DOB 25 Sep 1972; nationality Russia;
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Russia; DOB 12 Oct 1967; POB Salair, Passport 712491743 (Russia) expires 17 Nov
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Kemerovsakya Oblast, Russia; nationality 2020; Foreign Relations Manager at Izhevsky
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Russia; Gender Male; Deputy Minister of Mekhanichesky Zavod JSC (individual)
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Energy in the Department of Operational [UKRAINE-EO13661] (Linked To: IZHEVSKY
Kong, China; DOB 18 Mar 1961; alt. DOB 21 Control and Management in the Electric Power MEKHANICHESKY ZAVOD JSC).
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Industry (individual) [UKRAINE-EO13661]. CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 CHEREZOV, Andrey Vladimirovich (a.k.a. Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A,
Aug 1958; POB China; nationality China; citizen CHEREZOV, Andrei; a.k.a. CHEREZOV, Mingshang GE Shenganghao Yuan Building,
China; alt. citizen Cambodia; Passport Andrey), Russia; DOB 12 Oct 1967; POB Salair, Bao An Nan Road, Luohu District, Shenzhen,
611657479 (China); alt. Passport 2355009C Kemerovsakya Oblast, Russia; nationality Guangdong, China; 1/F, Bei Fang Building,
(China); National ID No. D489833(9) (Hong Russia; Gender Male; Deputy Minister of Shennan Zhong Road, Shenzhen, Guangdong,
Kong); British National Overseas Passport Energy in the Department of Operational China; Flat/Room 1610, Nan Fung Tower, 173
750200421 (United Kingdom) (individual) Control and Management in the Electric Power Des Voeux Road Central, Hong Kong; Cherri
[SDNTK]. Industry (individual) [UKRAINE-EO13661]. Building, Main Street, Beer Al Salasel, Kherbet
CHENARI, Hadi Dehghan (a.k.a. DEHGHAN, CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a. Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
Hadi (Arabic: ;))ﻫﺎدی دﻫﻘﺎنDOB 21 Sep 1987; "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan POB Beirut, Lebanon; Additional Sanctions
POB Yazd, Iran; Additional Sanctions 1982 to 31 Dec 1982; nationality France Information - Subject to Secondary Sanctions
Information - Subject to Secondary Sanctions; (individual) [SDGT]. Pursuant to the Hizballah Financial Sanctions
Gender Male; National ID No. 4433648353 CHERNOMORNEFTEGAZ (a.k.a. Regulations; Gender Male; Passport
(individual) [NPWMD] [IFSR] (Linked To: CHORNOMORNAFTOGAZ; a.k.a. NJSC RL2566575 (Lebanon) expires 03 Jul 2018
RASTAFANN ERTEBAT ENGINEERING CHORNOMORNAFTOGAZ), Kirova / per. (individual) [SDGT] (Linked To: HIZBALLAH).
COMPANY). Sovnarkomovskaya, 52/1, Simferopol, Crimea CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel
CHENARI, Hamed Ahmad Ali Dehghan (a.k.a. 95000, Ukraine; This designation refers to the Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A,
DEHGHAN, Hamed (Arabic: ))ﺣﺎﻣﺪ دﻫﻘﺎن, Unit entity in Crimea at the listed address only, and Mingshang GE Shenganghao Yuan Building,
17, Building number 48, Metro Area of Pars does not include its parent company. Bao An Nan Road, Luohu District, Shenzhen,
Tehran, East Resalat, Iran; DOB 1984; [UKRAINE-EO13660]. Guangdong, China; 1/F, Bei Fang Building,
nationality Iran; Additional Sanctions 'CHERNOMORSKI BANK RAZVITIYA I Shennan Zhong Road, Shenzhen, Guangdong,
Information - Subject to Secondary Sanctions; REKONSTRUKTSII, OTKRYTOE China; Flat/Room 1610, Nan Fung Tower, 173
Gender Male; National ID No. 4432874473 AKTSIONERNOE OBSHCHESTVO' (a.k.a. Des Voeux Road Central, Hong Kong; Cherri
(Iran) (individual) [NPWMD] [IFSR] (Linked To: AKTSIONERNOE OBSHCHESTVO Building, Main Street, Beer Al Salasel, Kherbet
RASTAFANN ERTEBAT ENGINEERING CHERNOMORSKI BANK RAZVITIYA I Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
COMPANY). REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; POB Beirut, Lebanon; Additional Sanctions
CHEPIGA, Anatoliy Vladimirovich (a.k.a. f.k.a. BANK CHBRR, PAO; a.k.a. JOINT Information - Subject to Secondary Sanctions
BOSHIROV, Ruslan), Moscow, Russia; DOB 05 STOCK COMPANY BLACK SEA BANK OF Pursuant to the Hizballah Financial Sanctions
Apr 1979; alt. DOB 12 Apr 1978; POB DEVELOPMENT AND RECONSTRUCTION; Regulations; Gender Male; Passport
Nikolaevka, Amur Oblast, Russia; alt. POB a.k.a. JSC 'BLACK SEA BANK FOR RL2566575 (Lebanon) expires 03 Jul 2018
Dushanbe, Tajikistan; nationality Russia; DEVELOPMENT & RECONSTRUCTION'; f.k.a. (individual) [SDGT] (Linked To: HIZBALLAH).
Gender Male (individual) [CAATSA - RUSSIA] OPEN JOINT STOCK COMPANY BLACK SEA CHERRI, Amin (a.k.a. SHARI, 'Amin Abi; a.k.a.
(Linked To: MAIN INTELLIGENCE DEVELOPMENT AND RECONSTRUCTION SHARY, Amin Muhammad; a.k.a. SHERRI,
DIRECTORATE). BANK), 24 ul. Bolshevistskaya, Simferopol, Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI,
CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a. Crimea 295001, Ukraine; BIK (RU) 043510101; Amin; a.k.a. SHRI, Amin), Beirut, Lebanon;
"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan Registration ID 1149102030186 (Russia); Tax DOB 02 Aug 1957; Additional Sanctions
1982 to 31 Dec 1982; nationality France ID No. 9102019769 (Russia); Government Information - Subject to Secondary Sanctions
(individual) [SDGT]. Gazette Number 00204814 (Russia); License Pursuant to the Hizballah Financial Sanctions
CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey; 3527 (Russia) [UKRAINE-EO13685]. Regulations; Gender Male; National ID No.
a.k.a. CHEREZOV, Andrey Vladimirovich), CHERNYKH, Tatiana (a.k.a. CHERNYKH, 380858 (Lebanon) (individual) [SDGT] (Linked
Russia; DOB 12 Oct 1967; POB Salair, Tatiana V); DOB 25 Sep 1972; nationality To: HIZBALLAH).
Kemerovsakya Oblast, Russia; nationality Russia; Passport 712491743 (Russia) expires CHEW, Kheng Siang (a.k.a. CHOU, Hsien
Russia; Gender Male; Deputy Minister of 17 Nov 2020; Foreign Relations Manager at Cheng), c/o TET KHAM (S) PTE. LTD.,
Energy in the Department of Operational Izhevsky Mekhanichesky Zavod JSC Singapore; c/o VEST SPECTRUM (S) PTE.
Control and Management in the Electric Power (individual) [UKRAINE-EO13661] (Linked To: LTD., Singapore, Singapore; 9 Haig Avenue,
Industry (individual) [UKRAINE-EO13661]. IZHEVSKY MEKHANICHESKY ZAVOD JSC). Singapore 438864, Singapore; National ID No.
S1199192J (Singapore) (individual) [SDNTK].
December 9, 2019 - 326 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow, Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los
Russia; DOB 03 May 1971; Secondary Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000,
sanctions risk: North Korea Sanctions Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro,
Regulations, sections 510.201 and 510.210 Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C.
(individual) [DPRK4]. Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK].
CHI, Yupeng, Room 301, Unit 1, No. 129 27, Morelos No. 133 Poniente, Monterrey, CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.
Jiangcheng Street, Yuanbao District, Dandong Nuevo Leon, Mexico; Parras 1750 Int. C, Col. CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX
City, Liaoning Province, China; DOB 22 May Alamo Oriente, Tlaquepaque, Jalisco, Mexico; IMPORTADORA, S.A. DE C.V.), Poniente 140
1969; nationality China; Gender Male; Poniente 140 No. 639, Col. Industrial Vallejo, No. 639, Col. Industrial Vallejo, Mexico, Distrito
Secondary sanctions risk: North Korea Delegacion Azcapotzalco, Distrito Federal, Federal, Mexico; Pedro Loza No. 174, Col.
Sanctions Regulations, sections 510.201 and Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Centro, Guadalajara, Jalisco, Mexico; Av.
510.210; Passport E27979708 (China); National de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Juarez No. 496, Col. Centro, Guadalajara,
ID No. 210602196905220510 (China); Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Jalisco, Mexico; Alvaro Obregon No. 614, Col.
Chairman and Majority Owner, Dandong 104, Col. Colonia Toluca de Lerdo Centro, San Juan de Dios, Guadalajara, Jalisco,
Zhicheng Metallic Material Co., Ltd. (individual) Toluca, Estado de Mexico 50000, Mexico; Mexico; Plaza Centro Sur Local D-11,
[DPRK3] (Linked To: DANDONG ZHICHENG Avenida Rayon 140 D, Col. Colonia Toluca de Guadalajara, Jalisco, Mexico; Magno Centro
METALLIC MATERIAL CO., LTD.). Lerdo Centro, Toluca, Estado de Mexico 50000, Joyero Sn. Juan de Dios Local 1038,
CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim); Mexico; R.F.C. SMI010730DH8 (Mexico) Guadalajara, Jalisco, Mexico; Av. Javier Mina
DOB 10 Oct 1965; POB Sour, Lebanon; [SDNTK]. No. 26, Col. San Juan de Dios, Guadalajara,
nationality Lebanon (individual) [SDNTK]. CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y Jalisco, Mexico; Plaza Centro Sur Local I-9,
CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy COSMETICOS; a.k.a. COMERCIALIZADORA Guadalajara, Jalisco, Mexico; Reforma 217-A,
Minister of Industry and International Trade JALSIN, S.A. DE C.V.; a.k.a. Col. Centro, Leon, Guanajuato, Mexico; Plaza
(individual) [ZIMBABWE]. COMERCIALIZADORA JALZIN, S.A. DE C.V.), Coliseo Local 11, Col. Centro, Leon,
CHIHUAHUA FOODS S.A. DE C.V., Parras No. 1750, Col. Educacion Alamos, Guanajuato, Mexico; Riva Palacio No. 675 Sur,
Cuauhtemoc, Chihuahua, Mexico [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Ave. Col. Almada, Culiacan, Sinaloa, Mexico;
CHIHURI, Augustine; DOB 10 Mar 1953; Juarez No. 496, Col. Centro, Guadalajara, Galerias San Miguel Local 40 K, Culiacan,
Passport AD000206 (Zimbabwe); Police Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, Sinaloa, Mexico; Centro Joyero Local 31,
Commissioner (individual) [ZIMBABWE]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y , Col.San Jan de Dios, Guadalajara, Jalisco Centro, Culiacan, Sinaloa, Mexico; Plaza
COSMETICOS; a.k.a. IMPORTCLUB; a.k.a. 44360, Mexico; Calle Pedro Loza 174, Col. Galerias Local 22, Col. Colinas de San Miguel,
SIN-MEX IMPORTADORA, S.A. DE C.V.), Colonia Guadalajara Centro , Guadalajara, Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Poniente 140 No. 639, Col. Industrial Vallejo, Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Calle del Carmen No. 82 Local 28 , Distrito
Mexico, Distrito Federal, Mexico; Pedro Loza Barrio San Juan De Dios , Guadalajara, Jalisco, Federal, Mexico; Centro Joyero Local 21 y 25,
No. 174, Col. Centro, Guadalajara, Jalisco, Mexico; Calle Javier Mina 26, Col. Colonia La Andador Allende No. 116 Oriente,
Mexico; Av. Juarez No. 496, Col. Centro, Perla, Guadalajara, Jalisco, Mexico; Avenida Aguascalientes, Ags., Mexico; Centro Joyero de
Guadalajara, Jalisco, Mexico; Alvaro Obregon Javier Mina 28, Col. Barrio San Juan De Dios, Toluca Local 8, Benito Juarez No. 109 , Toluca,
No. 614, Col. San Juan de Dios, Guadalajara, Guadalajara, Jalisco, Mexico; Calle Juan Estado Mexico, Mexico; Plaza de la Mujer Local
Jalisco, Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro, 27, Morelos No. 133 Poniente, Monterrey,
Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Vallejo,
No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La Delegacion Azcapotzalco, Distrito Federal,
Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus, de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro, 104, Col. Colonia Toluca de Lerdo Centro,
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza Toluca, Estado de Mexico 50000, Mexico;
Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro, Avenida Rayon 140 D, Col. Colonia Toluca de
Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de Lerdo Centro, Toluca, Estado de Mexico 50000,
Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro, Mexico; R.F.C. SMI010730DH8 (Mexico)
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez [SDNTK].
Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico; CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.
Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los CHIKA'S; a.k.a. COMERCIALIZADORA
Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000, JALSIN, S.A. DE C.V.; a.k.a.
Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort COMERCIALIZADORA JALZIN, S.A. DE C.V.),
December 9, 2019 - 327 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Parras No. 1750, Col. Educacion Alamos, Pakistan; nationality Pakistan; citizen Pakistan North Korea Sanctions Regulations, sections
Guadalajara, Jalisco 44280, Mexico; Ave. (individual) [SDGT]. 510.201 and 510.210 [DPRK4].
Juarez No. 496, Col. Centro, Guadalajara, CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. CHINA ENRICHING CHEMISTRY (a.k.a. CEC
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. CHEMICAL CO., LTD.; a.k.a. CEC LIMITED;
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD;
, Col.San Jan de Dios, Guadalajara, Jalisco Azam; a.k.a. CHIMA, Azam), Islamabad, a.k.a. CEC PHARMATECH LTD; a.k.a.
44360, Mexico; Calle Pedro Loza 174, Col. Pakistan; Muzaffarabad, Pakistan; Bahawalpur, HANGZHOU HONGYAN TRADING CO., LTD;
Colonia Guadalajara Centro , Guadalajara, Pakistan; DOB 1953; POB Faisalabad, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Pakistan; nationality Pakistan; citizen Pakistan PHARMTECH CO LTD), Room 807, 8/F
Barrio San Juan De Dios , Guadalajara, Jalisco, (individual) [SDGT]. Building 6, No.333 Guiping Road , Shanghai
Mexico; Calle Javier Mina 26, Col. Colonia La CHIMUTENGWENDE, Chenhamo Chakezha 200233, China; 401, No.23, Changning Road
Perla, Guadalajara, Jalisco, Mexico; Avenida Chen; DOB 28 Aug 1943; Passport ZD001423 1277, Shanghai 200051, China; Website
Javier Mina 28, Col. Barrio San Juan De Dios, (Zimbabwe); alt. Passport AN288614 www.cecchem.com; alt. Website
Guadalajara, Jalisco, Mexico; Calle Juan (Zimbabwe); Minister of State for Public and www.eric1234.com [SDNTK].
Manuel 308, Col. Colonia Guadalajara Centro, Interactive Affairs (individual) [ZIMBABWE]. CHINA JMM IMPORT & EXPORT SHANGHAI
Guadalajara, Jalisco, Mexico; Privada Periferico CHINA CONCORD PETROLEUM CO., LIMITED PUDONG CORPORATION (a.k.a. CHINA JMM
Sur 1835, Col. Pueblo Santa Maria (Chinese Simplified: 中和石油有限公司) (f.k.a. IMPORT AND EXPORT SHANGHAI PUDONG
Tequepexpan, Tlaquepaque, Jalisco, Mexico; FAITHFUL LINKER LIMITED (Chinese CORPORATION; a.k.a. CPMIEC SHANGHAI
Calle Alvaro Obregon 614, Col. Colonia La Traditional: 信聯行有限公司)), 17th Floor, Siu PUDONG COMPANY), 13/F Yuhang Building
Perla, Guadalajara, Jalisco, Mexico; Andador Ying Commercial Building, 151-155 Queen's No. 525, Sichuan Road (North), Shanghai,
Pedro Loza 174, Col. Barrio Jesus, Road Central, Hong Kong; Email Address China; Additional Sanctions Information -
Guadalajara, Jalisco, Mexico; Avenida Juarez [email protected]; Executive Order 13846 Subject to Secondary Sanctions [NPWMD]
498, Col. Colonia Guadalajara Centro, information: FOREIGN EXCHANGE. Sec. [IFSR].
Guadalajara, Jalisco, Mexico; Calle Pedro Loza 5(a)(ii); alt. Executive Order 13846 information: CHINA JMM IMPORT AND EXPORT SHANGHAI
184, Col. Colonia Guadalajara Centro, BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. PUDONG CORPORATION (a.k.a. CHINA JMM
Guadalajara, Jalisco, Mexico; Calle Vasco de Executive Order 13846 information: BLOCKING IMPORT & EXPORT SHANGHAI PUDONG
Quiroga 32, Col. Colonia Morelia Centro, PROPERTY AND INTERESTS IN PROPERTY. CORPORATION; a.k.a. CPMIEC SHANGHAI
Morelia, Michoacan, Mexico; Avenida Juarez Sec. 5(a)(iv); alt. Executive Order 13846 PUDONG COMPANY), 13/F Yuhang Building
496, Col. Centro, Guadalajara, Jalisco, Mexico; information: BAN ON INVESTMENT IN EQUITY No. 525, Sichuan Road (North), Shanghai,
Calle Reforma 217 A, Col. Colonia Leon de los OR DEBT OF SANCTIONED PERSON. Sec. China; Additional Sanctions Information -
Aldamas Centro, Leon, Guanajuato 37000, 5(a)(v); alt. Executive Order 13846 information: Subject to Secondary Sanctions [NPWMD]
Mexico; Calle Reforma, Esquina Comonfort IMPORT SANCTIONS. Sec. 5(a)(vi); alt. [IFSR].
Esquina Loc 11, Col. Colonia Leon de los Executive Order 13846 information: CHINA NATIONAL PRECISION MACHINERY I/E
Aldamas Centro, Leon, Guanajuato 37000, SANCTIONS ON PRINCIPAL EXECUTIVE CORP. (a.k.a. CHINA NATIONAL PRECISION
Mexico; Vasco de Quiroga No. 32, Zona Centro, OFFICERS. Sec. 5(a)(vii); Business MACHINERY IMPORT/EXPORT
Morelia, Michoacan, Mexico; R.F.C. Registration Number 1080134 [IRAN- CORPORATION; a.k.a. CHINA PRECISION
CJA980901J13 (Mexico) [SDNTK]. EO13846]. MACHINERY IMPORT/EXPORT
CHIKA'S COSMETICS AND ACCESSORIES CHINA DANDONG KUMSANG TRADE CORPORATION; a.k.a. CPMIEC; a.k.a.
(a.k.a. COMERCIALIZADORA TOQUIN, S.A. COMPANY, LIMITED (a.k.a. DANDONG ZHONGGUO JINGMI JIXIE JINCHUKOU
DE C.V.), Poniente 140 #639, Col. Industrial JINXIANG TRADE CO., LTD.; a.k.a. ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
Vallejo, Mexico, Distrito Federal, Mexico; Calle DANDONG METAL COMPANY; a.k.a. China; Additional Sanctions Information -
Parras, Numero 1750 Int. C, Col. Alamo JINXIANG TRADING COMPANY), Room 303, Subject to Secondary Sanctions; and all other
Oriente, Tlaquepaque, Jalisco, Mexico; Calle Unit 2, Building Number 3, Number 99 Binjiang locations worldwide [NPWMD] [IFSR].
Paseo del Hospisio 22 1038, Col. Colonia La Lu (Road), Zhenxing District, Dandong, China; CHINA NATIONAL PRECISION MACHINERY
Perla, Guadalajara, Jalisco, Mexico; Calzada Room 303-01, Number 99-3, Binjiang Zhong Lu IMPORT/EXPORT CORPORATION (a.k.a.
Gonzalez Gallo, numero 3064, Col. Lomas de (Road), Dandong, China; Number 5, Tenth CHINA NATIONAL PRECISION MACHINERY
San Pedro, Guadalajara, Jalisco 44897, Street, Zhenxing District, Dandong, Liaoning, I/E CORP.; a.k.a. CHINA PRECISION
Mexico; R.F.C. CTO010731CH9 (Mexico) China; 245-11, Number 1 Wanlian Road, MACHINERY IMPORT/EXPORT
[SDNTK]. Shenhe District, Shenyang, China; Room 1101, CORPORATION; a.k.a. CPMIEC; a.k.a.
CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a. No B, Jiadi Building, Business and Tourist, ZHONGGUO JINGMI JIXIE JINCHUKOU
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. China; Room 303, Unit 2, 3 Haolou, Building 99 ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed Binjiang Middle Rd., Zhenxing, Dandong, China; Additional Sanctions Information -
Azam; a.k.a. CHIMA, Azim), Islamabad, Liaoning 118000, China; Nationality of Subject to Secondary Sanctions; and all other
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Registration China; Secondary sanctions risk: locations worldwide [NPWMD] [IFSR].
Pakistan; DOB 1953; POB Faisalabad,
December 9, 2019 - 328 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CHINA PRECISION MACHINERY Zhao), Flat G, 19 FL Maple Mansion, Taikoo CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il-
IMPORT/EXPORT CORPORATION (a.k.a. Shing, Quarry Bay, Hong Kong; Room 2410, U; a.k.a. JO, Chol), Korea, North; DOB 10 May
CHINA NATIONAL PRECISION MACHINERY 24/F, Block Q, Kornhill, Quarry Bay, Hong 1945; POB Musan, North Hamgyo'ng Province,
I/E CORP.; a.k.a. CHINA NATIONAL Kong; DOB 16 Sep 1952; POB Heilongjiang North Korea; nationality Korea, North;
PRECISION MACHINERY IMPORT/EXPORT Province, China; alt. POB Liaoning Province, Secondary sanctions risk: North Korea
CORPORATION; a.k.a. CPMIEC; a.k.a. China; nationality China; Gender Male; Sanctions Regulations, sections 510.201 and
ZHONGGUO JINGMI JIXIE JINCHUKOU Passport MA0269785 (Macau); alt. Passport 510.210; Passport 736410010 (Korea, North);
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, M0178952 (China); alt. Passport MA0162634 Director of the Fifth Bureau of the
China; Additional Sanctions Information - (China); National ID No. 12756003 (Macau) Reconnaissance General Bureau (individual)
Subject to Secondary Sanctions; and all other (individual) [TCO] (Linked To: ZHAO WEI TCO). [DPRK2].
locations worldwide [NPWMD] [IFSR]. CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song),
CHINA SILVER STAR INTERNET Sergeyevich); DOB 26 Nov 1984; Passport Dandong, China; DOB 25 Sep 1984; nationality
TECHNOLOGY COMPANY (a.k.a. SILVER 715896188 (Russia) (individual) [CYBER2] Korea, North; Gender Male; Secondary
STAR INTERNET TECHNOLOGY (Linked To: DIVETECHNOSERVICES). sanctions risk: North Korea Sanctions
CORPORATION; a.k.a. UNSONG INTERNET CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV, Regulations, sections 510.201 and 510.210;
TECHNOLOGY CORPORATION; a.k.a. Oleg); DOB 26 Nov 1984; Passport 715896188 Passport 654320502 expires 16 Sep 2019;
YANBIAN SILVER STAR; a.k.a. YANBIAN (Russia) (individual) [CYBER2] (Linked To: Korea Kwangson Banking Corporation Deputy
SILVERSTAR; a.k.a. YANBIAN SILVERSTAR DIVETECHNOSERVICES). Representative (individual) [NPWMD] (Linked
NETWORK TECHNOLOGY CO., LTD. CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, To: KOREA KWANGSON BANKING CORP).
(Chinese Simplified: Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB
延边银星网络科技有限公司; Korean: Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; 04 Apr 1960; Secondary sanctions risk: North
은성인터네트기술회사)), 20998B-26 a.k.a. PRASIT, Cheewinnittipanya; a.k.a. Korea Sanctions Regulations, sections 510.201
Changbaishan East Road, Yanji, Jilin, China; PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh and 510.210; Chairman of the Second
Secondary sanctions risk: North Korea Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- Economic Committee (individual) [DPRK2]
Sanctions Regulations, sections 510.201 and Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; (Linked To: SECOND ECONOMIC
510.210 [DPRK3] [DPRK4]. alt. DOB 29 May 1952; Passport Q081061 COMMITTEE).
CHINAMASA, Gamuchirai, 2 Honeybear Lane, (Thailand); alt. Passport E091929 (Thailand) CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il-
Borrowdale, Zimbabwe; DOB 11 Nov 1991; (individual) [SDNTK]. U; a.k.a. JO, Chol), Korea, North; DOB 10 May
Passport AN634603 (Zimbabwe); Child of CHIWENGA, Constantine Gureya; DOB 25 Aug 1945; POB Musan, North Hamgyo'ng Province,
Patrick Chinamasa (individual) [ZIMBABWE]. 1956; Passport AD000263 (Zimbabwe); Lt. North Korea; nationality Korea, North;
CHINAMASA, Monica, 6B Honeybear Lane, General, Commander of Zimbabwe Defense Secondary sanctions risk: North Korea
Borrowdale, Zimbabwe; DOB circa 1950; Forces (individual) [ZIMBABWE]. Sanctions Regulations, sections 510.201 and
Spouse of Patrick Chinamasa (individual) CHIWESHE, George; DOB 04 Jun 1953; 510.210; Passport 736410010 (Korea, North);
[ZIMBABWE]. Chairman of Zimbabwe Electoral Commission Director of the Fifth Bureau of the
CHINAMASA, Patrick, 6B Honeybear Lane, (individual) [ZIMBABWE]. Reconnaissance General Bureau (individual)
Borrowdale, Zimbabwe; DOB 25 Jan 1947; CHIWEWE, Willard, Private Bag 7713, [DPRK2].
Minister of Justice, Legal and Parliamentary Causeway, Harare, Zimbabwe; DOB 19 Mar CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il
Affairs (individual) [ZIMBABWE]. 1949; Masvingo Provincial Governor (individual) Woo; a.k.a. JO, Chol), Korea, North; DOB 10
CHINOUM, Marial (a.k.a. CHINUONG, Marial; [ZIMBABWE]. May 1945; POB Musan, North Hamgyo'ng
a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. CHIWINNITIPANYA, Charnchai (a.k.a. Province, North Korea; nationality Korea, North;
YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); CHARNCHAI, Chiwinnitipanya; a.k.a. Secondary sanctions risk: North Korea
DOB 01 Jan 1960; POB Yirol, Lakes State; CHEEWINNITTIPANYA, Prasit; a.k.a. Sanctions Regulations, sections 510.201 and
Commander, Presidential Guard Unit; Major CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, 510.210; Passport 736410010 (Korea, North);
General, Sudan People's Liberation Army Cheewinnittipanya; a.k.a. PRASIT, Director of the Fifth Bureau of the
(individual) [SOUTH SUDAN]. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. Reconnaissance General Bureau (individual)
CHINUONG, Marial (a.k.a. CHINOUM, Marial; WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. [DPRK2].
a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol),
YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); May 1952; Passport Q081061 (Thailand); alt. Korea, North; DOB 1944 to 1945; POB Korea,
DOB 01 Jan 1960; POB Yirol, Lakes State; Passport E091929 (Thailand) (individual) North; nationality Korea, North; Secondary
Commander, Presidential Guard Unit; Major [SDNTK]. sanctions risk: North Korea Sanctions
General, Sudan People's Liberation Army CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad Regulations, sections 510.201 and 510.210;
(individual) [SOUTH SUDAN]. Muhawad); DOB 01 Apr 1959; POB Tehran, DPRK Director of Military Security Command
CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU, Iran; Commander of IRGC-Qods Force (individual) [DPRK2].
Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; Operations and Training (individual) [SYRIA]. CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea,
a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, North; DOB 28 Sep 1937; Secondary sanctions
December 9, 2019 - 329 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
risk: North Korea Sanctions Regulations, Korea Sanctions Regulations, sections 510.201 [NPWMD] (Linked To: TANCHON
sections 510.201 and 510.210; First Vice and 510.210; Passport 654410078 (Korea, COMMERCIAL BANK).
Director of the Organization and Guidance North); Ilsim International Bank representative CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam),
Department (individual) [DPRK2]. (individual) [DPRK3] (Linked To: ILSIM Shenyang, China; DOB 07 Jan 1979;
CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; INTERNATIONAL BANK). Secondary sanctions risk: North Korea
DOB 30 Sep 1973; nationality Korea, North; CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to Sanctions Regulations, sections 510.201 and
Secondary sanctions risk: North Korea 31 Dec 1955; Gender Male; Secondary 510.210; Passport 563320192 expires 09 Aug
Sanctions Regulations, sections 510.201 and sanctions risk: North Korea Sanctions 2018; Korea Daesong Bank Representative
510.210; North Korea's Ministry of State Regulations, sections 510.201 and 510.210; (individual) [DPRK4].
Security Official (individual) [DPRK2]. First Vice Director of the Workers' Party of CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam),
CHO, Yongwon (a.k.a. JO, Yong-Won), Korea, Korea Propaganda and Agitation Department Shenyang, China; DOB 07 Jan 1979;
North; DOB 24 Oct 1957; Gender Male; (individual) [DPRK2]. Secondary sanctions risk: North Korea
Secondary sanctions risk: North Korea CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, Sanctions Regulations, sections 510.201 and
Sanctions Regulations, sections 510.201 and Bu-il), Korea, North; DOB 06 Mar 1944; 510.210; Passport 563320192 expires 09 Aug
510.210; Vice Director of the Organization and Secondary sanctions risk: North Korea 2018; Korea Daesong Bank Representative
Guidance Department (individual) [DPRK2]. Sanctions Regulations, sections 510.201 and (individual) [DPRK4].
CHOE, Chang Pong, Korea, North; DOB 02 Jun 510.210; Minister of People's Security CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE,
1964; Secondary sanctions risk: North Korea (individual) [DPRK3] (Linked To: MINISTRY OF Pu-il), Korea, North; DOB 06 Mar 1944;
Sanctions Regulations, sections 510.201 and PEOPLE'S SECURITY). Secondary sanctions risk: North Korea
510.210; Passport 381320227 (Korea, North) CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, Sanctions Regulations, sections 510.201 and
expires 29 Jul 2016; Director of the Bu-il), Korea, North; DOB 06 Mar 1944; 510.210; Minister of People's Security
Investigation Bureau of the Ministry of People's Secondary sanctions risk: North Korea (individual) [DPRK3] (Linked To: MINISTRY OF
Security (individual) [DPRK2]. Sanctions Regulations, sections 510.201 and PEOPLE'S SECURITY).
CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a. 510.210; Minister of People's Security CHOL, James Koang (a.k.a. CHUAL, James
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct (individual) [DPRK3] (Linked To: MINISTRY OF Koang; a.k.a. CHUOL, James Koang; a.k.a.
1954; nationality Korea, North; Secondary PEOPLE'S SECURITY). RANLEY, James Koang Chol; a.k.a. RANLEY,
sanctions risk: North Korea Sanctions CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae); Koang Chuol); DOB 1961; Passport R00012098
Regulations, sections 510.201 and 510.210 DOB 15 Jan 1950; Gender Male; Secondary (South Sudan); Major General (individual)
(individual) [NPWMD] (Linked To: SECOND sanctions risk: North Korea Sanctions [SOUTH SUDAN].
ACADEMY OF NATURAL SCIENCES). Regulations, sections 510.201 and 510.210; CH'OLHYO'N OVERSEAS CONSTRUCTION
CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), Director of the Workers' Party of Korea COMPANY, Kuwait; Algeria; Secondary
Moscow, Russia; nationality Korea, North; Organization and Guidance Department sanctions risk: North Korea Sanctions
Gender Male; Secondary sanctions risk: North (individual) [DPRK2]. Regulations, sections 510.201 and 510.210
Korea Sanctions Regulations, sections 510.201 CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae); [DPRK3].
and 510.210; Passport 654410078 (Korea, DOB 15 Jan 1950; Gender Male; Secondary CHOLOKYAN, Roberto (a.k.a. KARAKEYAN,
North); Ilsim International Bank representative sanctions risk: North Korea Sanctions Roberto Albertovich; a.k.a. KARAKEYAN,
(individual) [DPRK3] (Linked To: ILSIM Regulations, sections 510.201 and 510.210; Ruben Albertovich; a.k.a. TATULIAN, Ruben
INTERNATIONAL BANK). Director of the Workers' Party of Korea Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН
CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. Organization and Guidance Department АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct (individual) [DPRK2]. Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
1954; nationality Korea, North; Secondary CH'OE, So'k-min, Shenyang, China; DOB 25 Jul (Cyrillic: "РОБСОН")), Trident Grand
sanctions risk: North Korea Sanctions 1978; nationality Korea, North; Secondary Residence, Unit 604, Dubai Marina, Dubai
Regulations, sections 510.201 and 510.210 sanctions risk: North Korea Sanctions 93743, United Arab Emirates; DOB 08 Dec
(individual) [NPWMD] (Linked To: SECOND Regulations, sections 510.201 and 510.210; 1969; POB Sochi, Russia; Gender Male;
ACADEMY OF NATURAL SCIENCES). Foreign Trade Bank of the Democratic People's Passport 710091868 (Russia); Tax ID No.
CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a. Republic of Korea representative (individual) 231704411067 (Russia); Identification Number
CHOE, Chun-sik), Korea, North; DOB 12 Oct [DPRK2]. 312236712500061 (Russia); alt. Identification
1954; nationality Korea, North; Secondary CHOE, Song Il, Vietnam; DOB 08 Jun 1973; Number 0184214173 (Russia) (individual)
sanctions risk: North Korea Sanctions citizen Korea, North; Secondary sanctions risk: [TCO] (Linked To: VESNA HOTEL AND SPA;
Regulations, sections 510.201 and 510.210 North Korea Sanctions Regulations, sections Linked To: NOVYI VEK - MEDIA; Linked To:
(individual) [NPWMD] (Linked To: SECOND 510.201 and 510.210; Passport 472320665 THIEVES-IN-LAW).
ACADEMY OF NATURAL SCIENCES). (Korea, North) expires 26 Sep 2017; alt. CHOMBO, Ignatius Morgan; DOB 01 Aug 1952;
CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong), Passport 563120356 (Korea, North) issued 19 Passport AD000500 (Zimbabwe); Minister of
Moscow, Russia; nationality Korea, North; Mar 2018; Tanchon Commercial Bank Local Government, Public Works and National
Gender Male; Secondary sanctions risk: North Representative in Vietnam (individual) Housing (individual) [ZIMBABWE].
December 9, 2019 - 330 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CHON MYONG SHIPPING COMPANY LIMITED risk: North Korea Sanctions Regulations, CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG
(a.k.a. CHONMYONG SHIPPING CO), Kalrimgil sections 510.201 and 510.210 [DPRK] UNITED TRADING COMPANY; a.k.a.
2-dong, Mangyongdae-guyok, Pyongyang, [DPRK2]. CHONGSONG YONHAP; a.k.a. CHOSUN
Korea, North; Saemaul 2-dong, Pyongchon- CHONGCHONGANG SHIPPING CO LTD (a.k.a. CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
guyok, Pyongyang, Korea, North; Secondary CHONG CHON GANG SHIPPING CO. LTD; GREEN PINE ASSOCIATED CORPORATION;
sanctions risk: North Korea Sanctions a.k.a. CHONGCHONGANG SHIPPING a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
Regulations, sections 510.201 and 510.210; COMPANY LIMITED), 817, Haeun, Donghung- COMPANY LTD; a.k.a. NATURAL
Company Number IMO 5571322 [DPRK4]. dong, Central District, Pyongyang, Korea, RESOURCES DEVELOPMENT AND
CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk; North; 817, Haeun, Tonghun-dong, Chung-gu, INVESTMENT CORPORATION; a.k.a.
a.k.a. JON, Yong Sang), Syria; DOB 18 Oct Pyongyang, Korea, North; Secondary sanctions SAENGP'IL COMPANY), c/o Reconnaissance
1976; alt. DOB 25 Aug 1976; Secondary risk: North Korea Sanctions Regulations, General Bureau Headquarters, Hyongjesan-
sanctions risk: North Korea Sanctions sections 510.201 and 510.210; Identification Guyok, Pyongyang, Korea, North; Nungrado,
Regulations, sections 510.201 and 510.210; Number IMO 5342883 [DPRK]. Pyongyang, Korea, North; Secondary sanctions
Passport 4721202031 (Korea, North) expires 21 CHONGCHONGANG SHIPPING COMPANY risk: North Korea Sanctions Regulations,
Feb 2017; Diplomatic Passport 836110035 LIMITED (a.k.a. CHONG CHON GANG sections 510.201 and 510.210 [DPRK].
expires 01 Jan 2020; Tanchon Commercial SHIPPING CO. LTD; a.k.a. CHONMYONG SHIPPING CO (a.k.a. CHON
Bank Representative in Syria (individual) CHONGCHONGANG SHIPPING CO LTD), MYONG SHIPPING COMPANY LIMITED),
[NPWMD] (Linked To: TANCHON 817, Haeun, Donghung-dong, Central District, Kalrimgil 2-dong, Mangyongdae-guyok,
COMMERCIAL BANK). Pyongyang, Korea, North; 817, Haeun, Pyongyang, Korea, North; Saemaul 2-dong,
CHONG CHON GANG SHIPPING CO. LTD Tonghun-dong, Chung-gu, Pyongyang, Korea, Pyongchon-guyok, Pyongyang, Korea, North;
(a.k.a. CHONGCHONGANG SHIPPING CO North; Secondary sanctions risk: North Korea Secondary sanctions risk: North Korea
LTD; a.k.a. CHONGCHONGANG SHIPPING Sanctions Regulations, sections 510.201 and Sanctions Regulations, sections 510.201 and
COMPANY LIMITED), 817, Haeun, Donghung- 510.210; Identification Number IMO 5342883 510.210; Company Number IMO 5571322
dong, Central District, Pyongyang, Korea, [DPRK]. [DPRK4].
North; 817, Haeun, Tonghun-dong, Chung-gu, CHO'NGSONG UNITED TRADING COMPANY CHORNOMORNAFTOGAZ (a.k.a.
Pyongyang, Korea, North; Secondary sanctions (a.k.a. CHONGSONG YONHAP; a.k.a. CHERNOMORNEFTEGAZ; a.k.a. NJSC
risk: North Korea Sanctions Regulations, CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHORNOMORNAFTOGAZ), Kirova / per.
sections 510.201 and 510.210; Identification CHAWO'N KAEBAL T'UJA HOESA; a.k.a. Sovnarkomovskaya, 52/1, Simferopol, Crimea
Number IMO 5342883 [DPRK]. GREEN PINE ASSOCIATED CORPORATION; 95000, Ukraine; This designation refers to the
CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG entity in Crimea at the listed address only, and
Thaek), Pyongyang, Korea, North; DOB 01 Jan COMPANY LTD; a.k.a. NATURAL does not include its parent company.
1961 to 31 Dec 1963; Gender Male; Secondary RESOURCES DEVELOPMENT AND [UKRAINE-EO13660].
sanctions risk: North Korea Sanctions INVESTMENT CORPORATION; a.k.a. CHOSON COMPUTER CENTER (a.k.a. CHUNG
Regulations, sections 510.201 and 510.210; SAENGP'IL COMPANY), c/o Reconnaissance SUN COMPUTER CENTER; a.k.a. KOREA
Minister of State Security (individual) [DPRK2]. General Bureau Headquarters, Hyongjesan- COMPUTER CENTER; a.k.a. KOREA
CHO'NG, Man-pok (a.k.a. JONG, Man Bok), Guyok, Pyongyang, Korea, North; Nungrado, COMPUTER COMPANY), Pyongyang, Korea,
Dandong, China; DOB 23 Dec 1958; nationality Pyongyang, Korea, North; Secondary sanctions North; Germany; China; Syria; India; United
Korea, North; Gender Male; Secondary risk: North Korea Sanctions Regulations, Arab Emirates; Secondary sanctions risk: North
sanctions risk: North Korea Sanctions sections 510.201 and 510.210 [DPRK]. Korea Sanctions Regulations, sections 510.201
Regulations, sections 510.201 and 510.210; CHONGSONG YONHAP (a.k.a. CHO'NGSONG and 510.210 [DPRK3].
Korea Ryonbong General Corporation UNITED TRADING COMPANY; a.k.a. CHOSON INTERNATIONAL CHEMICALS JOINT
Representative in Dandong, China (individual) CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN OPERATION COMPANY (a.k.a. CHOSUN
[DPRK2]. CHAWO'N KAEBAL T'UJA HOESA; a.k.a. INTERNATIONAL CHEMICALS JOINT
CHONGBONG SHIPPING CO LTD, Room 502, GREEN PINE ASSOCIATED CORPORATION; OPERATION COMPANY; a.k.a.
90, Ponghak-dong, Pyongchon-guyok, a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG INTERNATIONAL CHEMICAL JOINT
Pyongyang, Korea, North; Secondary sanctions COMPANY LTD; a.k.a. NATURAL VENTURE CORPORATION; a.k.a. KOREA
risk: North Korea Sanctions Regulations, RESOURCES DEVELOPMENT AND INTERNATIONAL CHEMICAL JOINT
sections 510.201 and 510.210; Vessel INVESTMENT CORPORATION; a.k.a. VENTURE COMPANY), Hamhung, South
Registration Identification IMO 5878589 SAENGP'IL COMPANY), c/o Reconnaissance Hamgyong Province, Korea, North; Man
[DPRK3]. General Bureau Headquarters, Hyongjesan- gyongdae-kuyok, Pyongyang, Korea, North;
CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT Guyok, Pyongyang, Korea, North; Nungrado, Mangyungdae-gu, Pyongyang, Korea, North;
586; a.k.a. RECONNAISSANCE GENERAL Pyongyang, Korea, North; Secondary sanctions Secondary sanctions risk: North Korea
BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, risk: North Korea Sanctions Regulations, Sanctions Regulations, sections 510.201 and
Pyongyang, Korea, North; Nungrado, sections 510.201 and 510.210 [DPRK]. 510.210 [NPWMD].
Pyongyang, Korea, North; Secondary sanctions
December 9, 2019 - 331 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CHOSON TAESONG UNHAENG (a.k.a. KOREA CHOSUN OIL EXPLORATION COMPANY (a.k.a. Ungartenstrasse 6, Bonn 53229, Germany;
DAESONG BANK; a.k.a. TAESONG BANK), KOREA OIL EXPLORATION COMPANY; a.k.a. DOB 30 Jul 1981; POB Bonn, Germany;
Segori-dong, Gyongheung St., Potonggang KOREA OIL EXPLORATION CORPORATION; nationality Germany; alt. nationality Morocco;
District, Pyongyang, Korea, North; SWIFT/BIC a.k.a. "KOEC"), Ulam Dong, Taedonggang Passport 5208323009 (Germany) issued 02
KDBKKPPY; Secondary sanctions risk: North District, Pyongyang, Korea, North; Secondary Feb 2007 expires 01 Feb 2012; National ID No.
Korea Sanctions Regulations, sections 510.201 sanctions risk: North Korea Sanctions 5209530116 (Germany) issued 21 Jun 2006
and 510.210; PHONE 850 2 381 8221; PHONE Regulations, sections 510.201 and 510.210 expires 20 Jun 2011; Assocated with Islamic
850 2 18111 ext. 8221; FAX 850 2 381 4576; [DPRK3]. Movement of Uzbekistan (individual) [SDGT].
TELEX 360230 and 37041 KDP KP; TGMS CHOSUN YUNHA MACHINERY JOINT CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a.
daesongbank; EMAIL [email protected] OPERATION COMPANY (a.k.a. KOREA "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
[DPRK]. RYENHA MACHINERY J/V CORPORATION; IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
CHOSUN CHAWO'N KAEBAL T'UJA HOESA a.k.a. KOREA RYONHA MACHINERY JOINT Pakistan; Afghanistan; Karl-Barth-Strasse 14,
(a.k.a. CHO'NGSONG UNITED TRADING VENTURE CORPORATION; a.k.a. RYONHA Bonn 53129, Germany; DOB 11 Dec 1984;
COMPANY; a.k.a. CHONGSONG YONHAP; MACHINERY JOINT VENTURE POB Bonn, Germany; nationality Germany; alt.
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN CORPORATION), Mangungdae-gu, nationality Morocco; Passport 5204893014
PINE ASSOCIATED CORPORATION; a.k.a. Pyongyang, Korea, North; Mangyongdae (Germany) issued 05 Oct 2000 expires 05 Oct
JINDALLAE; a.k.a. KU'MHAERYONG District, Pyongyang, Korea, North; Central 2005; National ID No. 5209445304 (Germany)
COMPANY LTD; a.k.a. NATURAL District, Pyongyang, Korea, North; Secondary issued 05 Sep 2005 expires 04 Sep 2010;
RESOURCES DEVELOPMENT AND sanctions risk: North Korea Sanctions Associated with Islamic Movement of
INVESTMENT CORPORATION; a.k.a. Regulations, sections 510.201 and 510.210 Uzbekistan (individual) [SDGT].
SAENGP'IL COMPANY), c/o Reconnaissance [NPWMD]. CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a.
General Bureau Headquarters, Hyongjesan- CHOU, Hsien Cheng (a.k.a. CHEW, Kheng "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
Guyok, Pyongyang, Korea, North; Nungrado, Siang), c/o TET KHAM (S) PTE. LTD., IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
Pyongyang, Korea, North; Secondary sanctions Singapore; c/o VEST SPECTRUM (S) PTE. Pakistan; Afghanistan; Karl-Barth-Strasse 14,
risk: North Korea Sanctions Regulations, LTD., Singapore, Singapore; 9 Haig Avenue, Bonn 53129, Germany; DOB 11 Dec 1984;
sections 510.201 and 510.210 [DPRK]. Singapore 438864, Singapore; National ID No. POB Bonn, Germany; nationality Germany; alt.
CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT S1199192J (Singapore) (individual) [SDNTK]. nationality Morocco; Passport 5204893014
VENTURE; a.k.a. KOREA EXPO JOINT CHOUDARY, Anjem (a.k.a. "Abu Luqman"), (Germany) issued 05 Oct 2000 expires 05 Oct
VENTURE; a.k.a. KOREA EXPO JOINT United Kingdom; DOB 18 Jan 1967; POB 2005; National ID No. 5209445304 (Germany)
VENTURE CORPORATION), Pyongyang, Welling, Southeast London, UK; alt. POB North issued 05 Sep 2005 expires 04 Sep 2010;
Korea, North; Secondary sanctions risk: North London, UK; citizen United Kingdom; Gender Associated with Islamic Movement of
Korea Sanctions Regulations, sections 510.201 Male (individual) [SDGT]. Uzbekistan (individual) [SDGT].
and 510.210 [DPRK3]. CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir CHOW RIOS, Harding Elvis; DOB 02 Apr 1962;
CHOSUN EXPO JOINT VENTURE (a.k.a. Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. POB San Andres, Colombia; Cedula No.
CHOSUN EXPO; a.k.a. KOREA EXPO JOINT CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB 15243752 (Colombia) (individual) [SDNT].
VENTURE; a.k.a. KOREA EXPO JOINT 03 Aug 1986; nationality Pakistan; Passport CHOW, Tony (a.k.a. ZHOU, Jianshu), China;
VENTURE CORPORATION), Pyongyang, BN4196361 (Pakistan) issued 28 Oct 2008 DOB 15 Jul 1971; nationality China; Secondary
Korea, North; Secondary sanctions risk: North expires 27 Oct 2013; National ID No. 33202- sanctions risk: North Korea Sanctions
Korea Sanctions Regulations, sections 510.201 7126636-9 (Pakistan) (individual) [SDGT]. Regulations, sections 510.201 and 510.210;
and 510.210 [DPRK3]. CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a. Passport E09598913 (China) issued 14 Apr
CHOSUN INTERNATIONAL CHEMICALS JOINT "ABU ADAM"; a.k.a. "ABU ADAM AUS 2014 expires 13 Apr 2024; National Foreign ID
OPERATION COMPANY (a.k.a. CHOSON DEUTSCHLAND"; a.k.a. "ABU ADAM FROM Number 210602197107153012 (China);
INTERNATIONAL CHEMICALS JOINT GERMANY"), Afghanistan; Pakistan; General Manager, Dandong Hongxiang
OPERATION COMPANY; a.k.a. Ungartenstrasse 6, Bonn 53229, Germany; Industrial Development Co Ltd (individual)
INTERNATIONAL CHEMICAL JOINT DOB 30 Jul 1981; POB Bonn, Germany; [NPWMD] (Linked To: DANDONG
VENTURE CORPORATION; a.k.a. KOREA nationality Germany; alt. nationality Morocco; HONGXIANG INDUSTRIAL DEVELOPMENT
INTERNATIONAL CHEMICAL JOINT Passport 5208323009 (Germany) issued 02 CO LTD).
VENTURE COMPANY), Hamhung, South Feb 2007 expires 01 Feb 2012; National ID No. CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok,
Hamgyong Province, Korea, North; Man 5209530116 (Germany) issued 21 Jun 2006 Russia; DOB 23 Nov 1986; nationality Korea,
gyongdae-kuyok, Pyongyang, Korea, North; expires 20 Jun 2011; Assocated with Islamic North; Gender Male; Secondary sanctions risk:
Mangyungdae-gu, Pyongyang, Korea, North; Movement of Uzbekistan (individual) [SDGT]. North Korea Sanctions Regulations, sections
Secondary sanctions risk: North Korea CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a. 510.201 and 510.210; Passport 836420186
Sanctions Regulations, sections 510.201 and "ABU ADAM"; a.k.a. "ABU ADAM AUS (Korea, North) issued 28 Oct 2016 expires 28
510.210 [NPWMD]. DEUTSCHLAND"; a.k.a. "ABU ADAM FROM Oct 2021; Foreign Trade Bank of the
GERMANY"), Afghanistan; Pakistan;
December 9, 2019 - 332 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Democratic People's Republic of Korea CHUOL, James Koang (a.k.a. CHOL, James San Martin, Meta, Colombia; NIT # 900069501-
representative (individual) [DPRK4]. Koang; a.k.a. CHUAL, James Koang; a.k.a. 0 (Colombia) [SDNTK].
CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. RANLEY, James Koang Chol; a.k.a. RANLEY, CIA. CONSTRUCTORA Y
JU, Kyu-Chang); DOB 25 Nov 1928; POB Koang Chuol); DOB 1961; Passport R00012098 COMERCIALIZADORA DEL SUR LTDA. (a.k.a.
Hamju County, South Hamgyong Province, (South Sudan); Major General (individual) COSUR LTDA.; a.k.a. HOTEL PALACE),
Democratic People's Republic of Korea; [SOUTH SUDAN]. Avenida El Dorado Entrada 2 Int. 6, Bogota,
Secondary sanctions risk: North Korea CHVK VAGNER (a.k.a. CHASTNAYA Colombia; NIT # 890329758-7 (Colombia)
Sanctions Regulations, sections 510.201 and VOENNAYA KOMPANIYA 'VAGNER'; a.k.a. [SDNT].
510.210 (individual) [NPWMD]. PMC WAGNER; a.k.a. PRIVATE MILITARY CIA. MINERA DAPA S.A., Carrera 16 No. 93-38
CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. COMPANY 'WAGNER'), Russia [UKRAINE- Ofc. 104, Bogota, Colombia; NIT # 800181373-
JU, Kyu-Chang); DOB 25 Nov 1928; POB EO13660]. 1 (Colombia) [SDNT].
Hamju County, South Hamgyong Province, CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI, CIDMG (a.k.a. CHEMICAL GROUP; a.k.a.
Democratic People's Republic of Korea; Mohamad Amer Mohamad Akram; a.k.a. CHEMICAL INDUSTRIES & DEVELOPMENT
Secondary sanctions risk: North Korea ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; OF MATERIALS GROUP; a.k.a. CHEMICAL
Sanctions Regulations, sections 510.201 and a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, INDUSTRIES GROUP), P.O. Box 19585/311,
510.210 (individual) [NPWMD]. Mohamad Amer; a.k.a. AL-SHUWAYKI, Tehran, Iran, Tehran, Iran; Pasdaran Street,
CHU, Na (Chinese Simplified: 初娜; Chinese Muhammad 'Amir Muhammad Akram; a.k.a. AL- Tehran 19585311, Iran; Khavarah Road Km 35,
Traditional: 初娜), Pulandian, Liaoning, China SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
(Chinese Simplified: 普兰店市, 辽宁, China; Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer Esfahan, Iran; P.O. Box 16765-368, Department
Chinese Traditional: 普蘭店市, 遼寧, China); (Cyrillic: АЛЬШВИКИ, Мхд Амер); a.k.a. 146-42, Parchin, Iran; Additional Sanctions
DOB 09 Nov 1980; Gender Female; Chinese SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Information - Subject to Secondary Sanctions
Commercial Code 0443 1226; Citizen's Card Mohammad Amer), 71 Linton Road, Acton, [NPWMD] [IFSR] (Linked To: DEFENSE
Number 210222198011096648 (China) London W3 9HL, United Kingdom; Syria; DOB INDUSTRIES ORGANIZATION).
(individual) [SDNTK]. 04 Sep 1972; POB Damascus, Syria; nationality CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL
CHU, Yeyou (Chinese Simplified: 初业有; Syria; citizen Syria; Additional Sanctions AGUILA"); DOB 16 Mar 1960; Cedula No.
Chinese Traditional: 初業有), Dalian, Liaoning, Information - Subject to Secondary Sanctions 3254362 (Colombia) (individual) [SDNTK].
China (Chinese Simplified: 大连市, 辽宁, China; Pursuant to the Hizballah Financial Sanctions CIFUENTES OSORIO, Jorge Andres, c/o BIO
Chinese Traditional: 大連市, 遼寧, China); DOB Regulations; alt. Additional Sanctions FORESTAL S.A., Medellin, Colombia; c/o C.I.
01 Feb 1982; Gender Male; Chinese Information - Subject to Secondary Sanctions; DISTRIBUIDORA DE SERVICIOS
Commercial Code 0443 2814 2589; Citizen's Gender Male; Passport N012430661; alt. COMBUSTIBLES Y MINERIA S.A., Bogota,
Card Number 210222198202016639 (China) Passport N010794545; alt. Passport Colombia; c/o C.I. OKCOFFEE COLOMBIA
(individual) [SDNTK]. N007024509; alt. Passport N005668098 S.A., Bogota, Colombia; c/o C.I. OKCOFFEE
CHUAL, James Koang (a.k.a. CHOL, James (individual) [SDGT] [SYRIA] [IRGC] [IFSR] INTERNATIONAL S.A., Bogota, Colombia; c/o
Koang; a.k.a. CHUOL, James Koang; a.k.a. (Linked To: GLOBAL VISION GROUP; Linked FUNDACION PARA EL BIENESTAR Y EL
RANLEY, James Koang Chol; a.k.a. RANLEY, To: ISLAMIC REVOLUTIONARY GUARD PORVENIR, Medellin, Colombia; c/o
Koang Chuol); DOB 1961; Passport R00012098 CORPS (IRGC)-QODS FORCE; Linked To: GANADERIA LA SORGUITA S.A., Medellin,
(South Sudan); Major General (individual) HIZBALLAH). Colombia; c/o HOTELES Y BIENES S.A.,
[SOUTH SUDAN]. CIA COMERCIALIZADORA DE BIENES RAICES Bogota, Colombia; c/o INVERPUNTO DEL
CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA VALLE S.A., Cali, Colombia; c/o INVERSIONES
Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID, MUNERA HERMANOS LTDA.), Cali, Colombia; CIFUENTES Y CIA. S. EN C., Medellin,
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; NIT # 8000689284 (Colombia) [SDNT]. Colombia; c/o PARQUES TEMATICOS S.A.,
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. Medellin, Colombia; c/o PROMO RAIZ S.A.,
01 Jan 1978; POB Lahore, Pakistan; nationality AGROINDUPALMA S.A.), C.C. Villacentro Blq. Medellin, Colombia; c/o UNION DE
Pakistan; Passport KE381676 (Pakistan) issued B Ofc. 414, Villavicencio, Colombia; NIT # CONSTRUCTORES CONUSA S.A., Bogota,
14 Oct 2004; National ID No. 3520163573447 900197835-3 (Colombia) [SDNTK]. Colombia; Carrera 48B No. 10 Sur-76, Medellin,
(Pakistan) (individual) [SDGT]. CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. Colombia; DOB 29 Mar 1985; POB Medellin,
CHUNG SUN COMPUTER CENTER (a.k.a. COEMPAQUES LTDA.), Carrera 4 No. 11-45 Colombia; Cedula No. 80796876 (Colombia)
CHOSON COMPUTER CENTER; a.k.a. Ofc. 503, Cali, Colombia; Carrera 17 G No. 25- (individual) [SDNTK].
KOREA COMPUTER CENTER; a.k.a. KOREA 72, Cali, Colombia; NIT # 800018562-9 CIFUENTES VARGAS, Orlando (a.k.a. "EL
COMPUTER COMPANY), Pyongyang, Korea, (Colombia) [SDNT]. CHUTE"), c/o RESTAURANTE BAR PUNTA
North; Germany; China; Syria; India; United CIA. COMERCIALIZADORA DE DEL ESTE, Cali, Colombia; c/o
Arab Emirates; Secondary sanctions risk: North MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. SERVIAGRICOLA CIFUENTES E.U., Cali,
Korea Sanctions Regulations, sections 510.201 WISMOTOS S.A.), Calle 14 No. 13-29, Colombia; DOB 10 Jun 1965; Cedula No.
and 510.210 [DPRK3]. Granada, Meta, Colombia; Calle 35 No. 27-63, 14890941 (Colombia) (individual) [SDNT].
Villavicencio, Colombia; Carrera 6 No. 7-17,
December 9, 2019 - 333 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CIFUENTES VARGAS, Yanet (a.k.a. "LA R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. Antioquia, Colombia; Cedula No. 32524640
PECOSA"), Carrera 2 Oeste No. 51-51, Cali, OUSV-640707 (Mexico); C.U.R.P. (Colombia) (individual) [SDNTK].
Colombia; DOB 01 Aug 1963; POB Buga, Valle, CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. CIFUENTES VILLA, Maria Teresa (a.k.a.
Colombia; Cedula No. 38864607 (Colombia); OUVS640707HTSSLR07 (Mexico); Matricula CIFUENTES VILLA, Teresa de Jesus), c/o C.I.
Passport AI988963 (Colombia) (individual) Mercantil No 181301-1 Cali (Colombia); alt. DISTRIBUIDORA DE SERVICIOS
[SDNT]. Matricula Mercantil No 405885 Bogota COMBUSTIBLES Y MINERIA S.A. , Bogota,
CIFUENTES VILLA, Alex (a.k.a. CIFUENTES (Colombia) (individual) [SDNTK] (Linked To: Colombia; c/o RED MUNDIAL INMOBILIARIA,
VILLA, Hildebrando Alexander), c/o ROBLE DE BIO FORESTAL S.A.S.; Linked To: CUBI CAFE S.A. DE C.V., Huixquilucan, Estado de Mexico,
MINAS S.A., Medellin, Colombia; Calle 16C Sur CLICK CUBE MEXICO, S.A. DE C.V.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin,
No. 42-70, Medellin, Colombia; DOB 18 Jan To: DOLPHIN DIVE SCHOOL S.A.; Linked To: Colombia; Avenida Xochilt No. 4262-10,
1968; POB Medellin, Colombia; Cedula No. GANADERIA LA SORGUITA S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P.
71695565 (Colombia); C.U.R.P. GESTORES DEL ECUADOR GESTORUM 45050, Mexico; Privada Paseo de las Montanas
CIVH680118HNEFLL07 (Mexico) (individual) S.A.; Linked To: INVERPUNTO DEL VALLE No. 100, Colonia Club de Golf Santa Anita,
[SDNTK]. S.A.; Linked To: INVERSIONES CIFUENTES Y Tlacumulco de Zuniga, Jalisco C.P. 45640,
CIFUENTES VILLA, Hildebrando Alexander CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE Mexico; DOB 13 Jun 1953; POB Medellin,
(a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE C.V.; Linked To: OPERADORA NUEVA Colombia; Cedula No. 32505252 (Colombia);
DE MINAS S.A., Medellin, Colombia; Calle 16C GRANADA, S.A. DE C.V.; Linked To: Passport AJ111604 (Colombia); R.F.C.
Sur No. 42-70, Medellin, Colombia; DOB 18 Jan PARQUES TEMATICOS S.A.S.; Linked To: CIVT530613DI0 (Mexico); C.U.R.P.
1968; POB Medellin, Colombia; Cedula No. PROMO RAIZ S.A.S.; Linked To: RED CIVT530613MNEFLR00 (Mexico) (individual)
71695565 (Colombia); C.U.R.P. MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked [SDNTK].
CIVH680118HNEFLL07 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL CIFUENTES VILLA, Teresa de Jesus (a.k.a.
[SDNTK]. PORVENIR; Linked To: C.I. METALURGIA CIFUENTES VILLA, Maria Teresa), c/o C.I.
CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ EXTRACTIVA DE COLOMBIA S.A.S.; Linked DISTRIBUIDORA DE SERVICIOS
SALAZAR, Elkin de Jesus; a.k.a. OSUNA To: GRUPO MUNDO MARINO, S.A.; Linked COMBUSTIBLES Y MINERIA S.A. , Bogota,
VILLARREAL, Sergio), Calle 6 No. 33-29 Apto. To: C.I. DISERCOM S.A.S.; Linked To: C.I. Colombia; c/o RED MUNDIAL INMOBILIARIA,
801, Medellin, Colombia; Calle 74 No. 10-33 OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. S.A. DE C.V., Huixquilucan, Estado de Mexico,
Apto. 806, Bogota, Colombia; Calle Blas Pascal OKCOFFEE INTERNATIONAL S.A.S.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin,
No. 106, Colonia Los Morales, Delegacion To: FUNDACION OKCOFFEE COLOMBIA; Colombia; Avenida Xochilt No. 4262-10,
Miguel Hidalgo, Mexico City, Distrito Federal Linked To: CUBICAFE S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P.
C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje HOTELES Y BIENES S.A.; Linked To: 45050, Mexico; Privada Paseo de las Montanas
Santa Fe, Departamento No. 301 , Colonia FUNDACION SALVA LA SELVA; Linked To: No. 100, Colonia Club de Golf Santa Anita,
Ciudad Santa Fe, Delegacion Alvaro Obregon, LINEA AEREA PUEBLOS AMAZONICOS Tlacumulco de Zuniga, Jalisco C.P. 45640,
Mexico City, Distrito Federal C.P. 01210, S.A.S.; Linked To: DESARROLLO MINERO Mexico; DOB 13 Jun 1953; POB Medellin,
Mexico; Camino del Remanso, No. 80 A, Planta RESPONSABLE C.I. S.A.S.; Linked To: R D I Colombia; Cedula No. 32505252 (Colombia);
Baja, Colonia Lomas Country Club, S.A.). Passport AJ111604 (Colombia); R.F.C.
Huixquilucan, Estado de Mexico C.P. 52779, CIFUENTES VILLA, Lucia Ines, c/o BIO CIVT530613DI0 (Mexico); C.U.R.P.
Mexico; Camino del Remanso No. 80 Interior 2 , FORESTAL S.A. , Medellin, Colombia; c/o C.I. CIVT530613MNEFLR00 (Mexico) (individual)
Colonia Lomas Country Club, Huixquilucan, DISTRIBUIDORA DE SERVICIOS [SDNTK].
Estado de Mexico C.P. 52779, Mexico; Carrera COMBUSTIBLES Y MINERIA S.A., Bogota, CILINDER SISTEM D.O.O. (a.k.a. CILINDER
8 No. 10-56 Of. 201, Cali, Colombia; Carrera Colombia; c/o C.I. GLOBAL INVESTMENTS SISTEM D.O.O. ZA PROIZVODNJU I USLUGE;
68D No. 25-10 , Lote 41 E/S Terminal, Bogota, S.A., Medellin, Colombia; c/o C.I. OKCOFFEE a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile
Colombia; Carrera 68D No. 25B-86 Of. 504, COLOMBIA S.A., Bogota, Colombia; c/o C.I. Budaka 1, Slavonski Brod 35000, Croatia; 1
Bogota, Colombia; Miguel Schultz No. 127, OKCOFFEE INTERNATIONAL S.A., Bogota, Mile Budaka, Slavonski Brod 35000, Croatia;
Colonia San Rafael, Delegacion Cuauhtemoc, Colombia; c/o GANADERIA LA SORGUITA Website http://www.csc-sb.hr; Additional
Mexico City, Distrito Federal C.P. 06470, S.A., Medellin, Colombia; c/o HOTELES Y Sanctions Information - Subject to Secondary
Mexico; Paseo de las Gacelas No. 550, BIENES S.A., Bogota, Colombia; c/o Sanctions; Registration ID 050038884 (Croatia);
Fraccionamiento Ciudad Bugambilias, INVERPUNTO DEL VALLE S.A., Cali, Tax ID No. 27694384517 (Croatia) [IRAN].
Guadalajara, Jalisco, Mexico; DOB 13 May Colombia; c/o PARQUES TEMATICOS S.A., CILINDER SISTEM D.O.O. ZA PROIZVODNJU I
1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Medellin, Colombia; c/o PROMO RAIZ S.A., USLUGE (a.k.a. CILINDER SISTEM D.O.O.;
1964; POB Medellin, Colombia; alt. POB Medellin, Colombia; c/o ROBLE DE MINAS a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile
Marinilla, Antioquia, Colombia; alt. POB Ciudad S.A., Medellin, Colombia; Carrera 41A No. 22 Budaka 1, Slavonski Brod 35000, Croatia; 1
Victoria, Tamaulipas, Mexico; Cedula No. Sur-87, Envigado, Antioquia, Colombia; c/o Mile Budaka, Slavonski Brod 35000, Croatia;
7548733 (Colombia); alt. Cedula No. 70163752 TRANSPORTADORA Y COMERCIALIZADORA Website http://www.csc-sb.hr; Additional
(Colombia); alt. Cedula No. 172489729-1 SYSTOLE S.A.S., Envigado, Antioquia, Sanctions Information - Subject to Secondary
(Ecuador); Passport AL720622 (Colombia); Colombia; DOB 04 Nov 1956; POB Yolombo,
December 9, 2019 - 334 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions; Registration ID 050038884 (Croatia); 1976; POB Agua Caliente, Chalatenango, El Website http://www.zest-leasing.ru; Registration
Tax ID No. 27694384517 (Croatia) [IRAN]. Salvador; nationality El Salvador (individual) ID 1027809190507; Government Gazette
CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. [TCO]. Number 44323193 [UKRAINE-EO13661].
11570, Mexico [CUBA]. CITICAR LTDA., Calle 15 No. 10-52, La Union, CK INTERNATIONAL LTD, c/o Korea Uljibong
CIMEX (a.k.a. COMPANIA DE IMPORTACION Y Valle, Colombia; NIT # 800026660-6 (Colombia) Shipping Co., Jongbaek 1-dong, Rakrang-
EXPORTACION IBERIA), Spain [CUBA]. [SDNT]. guyok, Pyongyang, Korea, North; Room 9, Unit
CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO CJNG (a.k.a. CARTEL DE JALISCO NUEVA A, 3rd Floor, Cheong Sun Tower, 116-118,
INTERIOR, MERCADO EXTERIOR; a.k.a. GENERACION; a.k.a. NEW GENERATION Wing Lok Street, Sheung Wan, Hong Kong;
CORPORACION CIMEX S.A.), Edificio Sierra CARTEL OF JALISCO), Mexico [SDNTK]. Secondary sanctions risk: North Korea
Maestra, Avenida Primera entre 0 y 2, Miramar CJSC ABR MANAGEMENT (a.k.a. ABR Sanctions Regulations, sections 510.201 and
Playa, Ciudad de la Habana, Cuba; and all MANAGEMENT CJSC; a.k.a. ZAKRYTOE 510.210; Company Number IMO 5980332
other locations worldwide [CUBA]. AKTSIONERNOE OBSHCHESTVO ABR [DPRK4].
CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO MANAGEMENT; a.k.a. "ABR"), 2 Liter A, CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519,
INTERIOR, MERCADO EXTERIOR; a.k.a. Rastrelli Sq, St. Petersburg 191124, Russia; Medellin, Antioquia, Colombia; La Granja La
CORPORACION CIMEX S.A.), Edificio Sierra Ulitsa Graftio, Dom 7, Liter A, St. Petersburg Primavera, Km. 13 Via Angelopolis-Municipio
Maestra, Avenida Primera entre 0 y 2, Miramar 197022, Russia [UKRAINE-EO13661] (Linked Amaga, Antioquia, Colombia; Granja Terranova,
Playa, Ciudad de la Habana, Cuba; and all To: BANK ROSSIYA). Via Caracoli-Municipio de San Roque,
other locations worldwide [CUBA]. CJSC KAFOLATBANK (a.k.a. KAFOLATBANK), Antioquia, Colombia; NIT # 811039334-6
CIMEX IBERICA, Spain [CUBA]. Apartment 4/1, Academics Rajabovs Street, (Colombia) [SDNTK].
CIMEX, S.A., Panama [CUBA]. Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22; CLAN USUGA (a.k.a. BANDA CRIMINAL DE
CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. All offices worldwide [IRAN]. URABA; a.k.a. LOS AUTODEFENSAS
ACTIVOS PARA EL DESARROLLO ISLA CJSC SOVMORTRANS (a.k.a. SOVMORTRANS GAITANISTAS DE COLOMBIA; a.k.a. LOS
BLANCA S.A. DE C.V.), Calle San Uriel 690, CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy URABENOS (Latin: LOS URABEÑOS)),
Interior 10, Piso 4, Colonia Chapalita, House, Moscow 127994, Russia; Email Address Colombia; Honduras; Panama [SDNTK].
Guadalajara, Jalisco, Mexico [SDNT]. [email protected] [UKRAINE-EO13685]. CLAUDIA MERCEDES VARGAS GIRALDO
CIRCUITO ELECTRONICO S.A. DE C.V., CJSC VAD (a.k.a. AKTSIONERNOE SOCIEDAD POR ACCIONES SIMPLIFICADA
Tijuana, Baja California Norte, Mexico [SDNTK]. OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. (a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65
CIRCULO COMERCIAL TOTAL DE JOINT STOCK COMPANY VAD; a.k.a. JSC 191, Of. 519, Medellin, Antioquia, Colombia;
PRODUCTOS, S.A. DE C.V., Blvd. Puerta de VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. NIT # 900392593-1 (Colombia) [SDNTK].
Hierro No. 5210, Puerta de Hierro, Zapopan, "HIGH-QUALITY HIGHWAYS"), 133, ul. CLEAR TRADE LINK SL (a.k.a. ADVANCE
Jalisco 45116, Mexico; R.F.C. CCT060531FQ1 Chernyshevskogo, Vologda, Vologodskaya Obl ELECTRICAL AND INDUSTRIAL
(Mexico) [SDNTK]. 160019, Russia; 122 Grazhdanskiy Prospect, TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig
CIRCULO REPRESENTACIONES Suite 5, Liter A, St. Petersburg 195267, Russia; Verdauguer, 120, Igualada (Barcelona) 08700,
INTERNACIONALES, S. DE R.L. DE C.V., Website www.zaovad.com; Email Address Spain; Additional Sanctions Information -
Zapopan, Jalisco, Mexico; Folio Mercantil No. [email protected]; Registration ID Subject to Secondary Sanctions [NPWMD]
42993 (Jalisco) (Mexico) [SDNTK]. 1037804006811 (Russia); Tax ID No. [IFSR].
CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer); 7802059185 (Russia); Government Gazette CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE
DOB 30 Aug 1967; POB Germany; nationality Number 34390716 (Russia) [UKRAINE- C.V.), 2 Nivel, Mall Galerias del Valle, San
Turkey; Passport 778456 (Turkey) issued 14 EO13685]. Pedro Sula, Cortes, Honduras; Mall Megaplaza,
May 1997 expires 13 May 2007 (individual) CJSC YALTA-FILM (a.k.a. AKTSIONERNOE La Ceiba, Cortes, Honduras; Santa Rosa de
[NPWMD]. OBSCHESTVO 'YALTINSKAYA Copan, Copan, Honduras [SDNTK].
CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer); KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- CLIO MANAGEMENT CORP., Panama; Folio
DOB 30 Aug 1967; POB Germany; nationality FILM; a.k.a. JOINT STOCK COMPANY YALTA Mercantil No. 724213 (Panama) [VENEZUELA-
Turkey; Passport 778456 (Turkey) issued 14 FILM STUDIO; a.k.a. JSC YALTA FILM EO13850] (Linked To: PULIDO VARGAS,
May 1997 expires 13 May 2007 (individual) STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; Alvaro Enrique).
[NPWMD]. a.k.a. OAO YALTINSKAYA KINOSTUDIYA; CLOSED JOINT STOCK COMPANY
CISNEROS RODRIGUEZ, Jose Misael (a.k.a. a.k.a. YALTA FILM STUDIO; a.k.a. YALTA COMMERCIAL BANK 'INDUSTRIAL SAVINGS
CISNEROS, Jose Misal; a.k.a. "HALF FILM STUDIOS), Ulitsa Mukhina, Building 3, BANK' (a.k.a. AKTSIONERNOE
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct Yalta, Crimea 298063, Ukraine; OBSHCHESTVO KOMMERCHESKI BANK
1976; POB Agua Caliente, Chalatenango, El Sevastopolskaya 4, Yalta, Crimea, Ukraine; INDUSTRIALNY SBEREGATELNY BANK;
Salvador; nationality El Salvador (individual) Registration ID 30993572 [UKRAINE- a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK
[TCO]. EO13685]. COMPANY COMMERCIAL BANK
CISNEROS, Jose Misal (a.k.a. CISNEROS CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB
RODRIGUEZ, Jose Misael; a.k.a. "HALF 5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. 'IS BANK'), Eldoradovsky per 7, Moscow
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct Rastrelli, St. Petersburg 191124, Russia; 125167, Russia; 29/UL, prospect Kirova,
December 9, 2019 - 335 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Simferopol, Crimea 295011, Ukraine; Building PROMOTORA CULTURAL Y DEPORTIVA Federal, Mexico; Calle de Lomas Anahuac No.
160, Office 104, Kievskaya Street, Simferopol, MORUMBI; a.k.a. "MORUMBI"), Zapopan, 147, Colonia Lomas Anahuac, Delegacion
Crimea 295493, Ukraine; Building 25, Lenin Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, Huixquilucan, Mexico, Mexico; Avenida
Street, Kerch, Crimea 298300, Ukraine; Zapopan, Jalisco, Mexico; Folio Mercantil No. Hacienda del Ciervo No. 15, Edificio Palma
SWIFT/BIC RISBRUMM; BIK (RU) 044525349; 4123 (Jalisco) (Mexico) [SDNTK]. Blanca, Depto. 1203, Fraccionamiento
Registration ID 1027739339715 (Russia); Tax CLUB DEPORTIVO MORUMBI, A.C. (a.k.a. Hacienda Las Palmas, Huixquilucan, Mexico,
ID No. 7744001673 (Russia); Government CLUB DEPORTIVO AUTLAN; a.k.a. CLUB Mexico; Cali, Valle del Cauca, Colombia; DOB
Gazette Number 40199908 (Russia) DEPORTIVO MORUMBI; a.k.a. CLUB 08 Jun 1967; POB Cali, Valle del Cauca,
[UKRAINE-EO13685]. DEPORTIVO MORUMBI, ASOCIACION CIVIL; Colombia; nationality Colombia; citizen
CLOSED JOINT STOCK COMPANY GENBANK a.k.a. GUERREROS DE AUTLAN; a.k.a. Colombia; Cedula No. 16745922 (Colombia);
(a.k.a. AKTSIONERNOE OBSHCHESTVO PROMOTORA CULTURAL Y DEPORTIVA Driver's License No. NO4435810 (Mexico)
GENBANK (Cyrillic: АКЦИОНЕРНОЕ MORUMBI; a.k.a. "MORUMBI"), Zapopan, (individual) [SDNTK].
ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, COBO LEDEZMA, Juan Carlos (a.k.a. COBO
(Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK Zapopan, Jalisco, Mexico; Folio Mercantil No. LEDESMA, Juan Carlos), c/o GRUPO CRISTAL
COMPANY GENBANK; a.k.a. JSC GENBANK), 4123 (Jalisco) (Mexico) [SDNTK]. CORONA S.A. DE C.V., Mexico City, Distrito
Ozerkovskaya Naberezhnaya 12, Moscow CLUB DEPORTIVO MORUMBI, ASOCIACION Federal, Mexico; Calle de Lomas Anahuac No.
115184, Russia; Ulitsa Sevastopolskaya 13, CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN; 147, Colonia Lomas Anahuac, Delegacion
Simferopol 295011, Ukraine; SWIFT/BIC a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. Huixquilucan, Mexico, Mexico; Avenida
GEOORUMM; Website www.genbank.ru; Email CLUB DEPORTIVO MORUMBI, A.C.; a.k.a. Hacienda del Ciervo No. 15, Edificio Palma
Address [email protected]; Registration ID GUERREROS DE AUTLAN; a.k.a. Blanca, Depto. 1203, Fraccionamiento
1137711000074 (Russia) [UKRAINE-EO13685]. PROMOTORA CULTURAL Y DEPORTIVA Hacienda Las Palmas, Huixquilucan, Mexico,
CLOSED JOINT STOCK COMPANY 'IFD MORUMBI; a.k.a. "MORUMBI"), Zapopan, Mexico; Cali, Valle del Cauca, Colombia; DOB
KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, 08 Jun 1967; POB Cali, Valle del Cauca,
KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. Zapopan, Jalisco, Mexico; Folio Mercantil No. Colombia; nationality Colombia; citizen
IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a. 4123 (Jalisco) (Mexico) [SDNTK]. Colombia; Cedula No. 16745922 (Colombia);
ZAKRYTOE AKTSIONERNOE CLUB DEPORTIVO OJOS NEGROS A.C., Driver's License No. NO4435810 (Mexico)
OBSHCHESTVO 'IFD KAPITAL'; f.k.a. Conocido Poblado de Ojos Negros, Baja (individual) [SDNTK].
ZAKRYTOE AKTSIONERNOE California, Mexico; R.F.C. CDO-980604-4V7 COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a.
OBSHCHESTVO IFD KARITAL), 6 (Mexico) [SDNTK]. HACIENDA CIEN ANOS DE TIJUANA, S. DE
naberezhnaya, Krasnopresnenskaya, Moscow COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO R.L. DE C.V.; a.k.a. LA HACIENDA DE
123100, Russia; Website www.ifdk.com; Email S OGRANICHENNOI OTVETSTVENNOSTYU TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
Address [email protected]; Registration ID "UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE Taboada S/N, No. 10451, Zona Rio, Fte. de
1027703007452 (Russia); Tax ID No. TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per. Saverios e Arreola y cion accesso , Tijuana,
7703354743 (Russia); Government Gazette Avtomobilny, Rostov-on-Don, Rostovskaya Baja California, Mexico; Calle Jose Maria
Number 59109241 (Russia) [UKRAINE- Oblast 344038, Russia; Registration ID Velazco No. 1407, Colonia Zona Rio, Baja
EO13685]. 1146164002621 [UKRAINE-EO13660] (Linked California, Mexico; Sanchez Taboada 10451,
CLUB DE PESCA VERANILLO (a.k.a. To: DONETSK PEOPLE'S REPUBLIC; Linked Rio Tijuana, Arreola y Cjon de Acceso Frente a
VERANILLO DIVE CENTER LTDA.), Via 40 No. To: LUHANSK PEOPLE'S REPUBLIC). Saveri, Tijuana, Baja California, Mexico; R.F.C.
67-42, Barranquilla, Colombia; NIT # COALITION OF GOOD (a.k.a. 101 DAYS HTI010702GR7 (Mexico); alt. R.F.C.
802008393-5 (Colombia) [SDNT]. CAMPAIGN; a.k.a. CHARITY COALITION; CAN010702DF8 (Mexico) [SDNTK].
CLUB DEPORTIVO AUTLAN (a.k.a. CLUB a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- COCINA DE TIJUANA, S. DE R.L. DE C.V.,
DEPORTIVO MORUMBI; a.k.a. CLUB KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF Boulevard Sanchez Taboada No. 10451,
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Colonia Urbano Rio Tijuana , Tijuana, Baja
DEPORTIVO MORUMBI, ASOCIACION CIVIL; Box 136301, Jeddah 21313, Saudi Arabia California, Mexico; R.F.C. CTI050414A55
a.k.a. GUERREROS DE AUTLAN; a.k.a. [SDGT]. (Mexico) [SDNTK].
PROMOTORA CULTURAL Y DEPORTIVA COBALT REFINERY CO. INC., Saskatchewan, CODECAFE (a.k.a. COMERCIALIZADORA DE
MORUMBI; a.k.a. "MORUMBI"), Zapopan, AB, Canada [CUBA]. CAFE DEL OCCIDENTE CODECAFE LTDA.),
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, COBIENES LTDA. (a.k.a. CIA Carrera 8 No. 23-09, Ofc. 903, Pereira,
Zapopan, Jalisco, Mexico; Folio Mercantil No. COMERCIALIZADORA DE BIENES RAICES Risaralda, Colombia; NIT # 816004106-0
4123 (Jalisco) (Mexico) [SDNTK]. LTDA.; f.k.a. MEJIA MUNERA HERMANOS (Colombia) [SDNT].
CLUB DEPORTIVO MORUMBI (a.k.a. CLUB LTDA.), Cali, Colombia; NIT # 8000689284 COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE
DEPORTIVO AUTLAN; a.k.a. CLUB (Colombia) [SDNT]. EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc.
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB COBO LEDESMA, Juan Carlos (a.k.a. COBO 503, Cali, Colombia; Carrera 17 G No. 25-72,
DEPORTIVO MORUMBI, ASOCIACION CIVIL; LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL Cali, Colombia; NIT # 800018562-9 (Colombia)
a.k.a. GUERREROS DE AUTLAN; a.k.a. CORONA S.A. DE C.V., Mexico City, Distrito [SDNT].
December 9, 2019 - 336 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
COFINANZAS (a.k.a. CONSULTORIAS Matricula Mercantil No 513540 (Colombia) Km. 3 Via Marsella, Pereira, Colombia; NIT #
FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. [SDNTK]. 800076369-0 (Colombia) [SDNT].
1001, Cali, Colombia; NIT # 805017446-6 COLONEL MUTEBUTSI (a.k.a. MUTEBUSI, COMERCIAL CIMEX, S.A., Panama [CUBA].
(Colombia) [SDNT]. Jules; a.k.a. MUTEBUTSI, Jules; a.k.a. COMERCIAL DE NEGOCIOS CLARIDAD Y
COIBA (a.k.a. COMERCIAL IBEROAMERICANA, MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; CIA., Avenida Caracas No. 59-77 of. 201A,
S.A.), Spain [CUBA]. POB South Kivu, DRC; nationality Congo, 401B y 405B, Bogota, Colombia; NIT #
COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. Democratic Republic of the (individual) 800080719-0 (Colombia) [SDNT].
CONSULTORIA INTEGRAL Y ASESORIA [DRCONGO]. COMERCIAL DE RODAJES Y MAQUINARIA,
EMPRESARIAL S.A.), Calle 15 Norte No. 6N- COLORADO CESSA, Francisco Antonio, C Rio S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 Tonala #3, Colonia Jardines, Tuxpan, Veracruz 6-6, Madrid 28016, Spain [CUBA].
(Colombia) [SDNT]. 92890, Mexico; Rio Palma 10, Jardines, COMERCIAL DOMELY, S.A. DE C.V, Ignacio
COINTERANDINA (a.k.a. COMERCIALIZADORA Tuxpan, Veracruz 92890, Mexico; La Flor De Ramirez No. 603, Col. Jorge Almada, Culiacan,
INTERNACIONAL ANDINA LIMITADA), Calle Maria, Carretera Mexico-Tuxpan, Tuxpan, Sinaloa 80200, Mexico; R.F.C. CDO010522917
14 No. 64-56, Bogota, Colombia; NIT # Veracruz, Mexico; DOB 10 Oct 1960; POB (Mexico) [SDNTK].
8605112278 (Colombia); Matricula Mercantil No Tuxpan, Veracruz, Mexico; nationality Mexico; COMERCIAL ESTILO Y MODA, Calle 10A, No.
183816 (Colombia) [SDNTK]. citizen Mexico; Passport 04060004616 11A-41/45, Maicao, La Guajira, Colombia; NIT #
COLCERDOS LTDA. (a.k.a. COLOMBIANA DE (Mexico); C.U.R.P. COCF601010HVZLSR05 639000204-4 (Colombia) [SDNTK].
CERDOS LTDA.), Km. 3 Via Marsella Parque (Mexico) (individual) [SDNTK] (Linked To: ADT COMERCIAL GLOBANTY, Calle 13, No. 10-19,
Industrial, Pereira, Colombia; Apartado Aereo PETROSERVICIOS, S.A. DE C.V.). Local 02, Maicao, La Guajira, Colombia; Calle
3786, Pereira, Colombia; NIT # 800018928-0 COLOSIO, Vincente (a.k.a. CONTREAS, Miguel 13, No. 10-36, Maicao, La Guajira, Colombia;
(Colombia) [SDNT]. Angel; a.k.a. LADINO AVILA, Jaime Arturo; NIT # 56083194-1 (Colombia); Matricula
COLD COMFORT FARM TRUST CO- a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO Mercantil No 102964 (Colombia) [SDNTK].
OPERATIVE, 7 Cowie Road, Tynwald, Harare, ROLA S.A. DE C.V., Colima, Colima, Mexico; COMERCIAL IBEROAMERICANA, S.A. (a.k.a.
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe Calle Jesus Ponce 1083, Colonia Jardin Vista COIBA), Spain [CUBA].
[ZIMBABWE]. Hermosa, Colima, Colima, Mexico; DOB 24 Jul COMERCIAL JINAN S.A., 20 Calle No. 16-36,
COLLECTION CONCEPT S.A. (a.k.a. 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov Proyecto 4-4, Zona 6, Guatemala, Guatemala;
SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX 1964; nationality Mexico; citizen Mexico; R.F.C. NIT # 4151952-3 (Guatemala) [SDNT].
INTERNATIONAL ZONA FRANCA LAAJ640724 (Mexico); C.U.R.P. COMERCIAL JOANA, S.A. DE C.V., General
BARRANQUILLA S.A.; a.k.a. SAAFARTEX LAAJ640724HCMDVM07 (Mexico) (individual) Eulogio Parra No. 1750-C, Col. El Retiro,
ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL [SDNTK]. Guadalajara, Jalisco, Mexico; General Eulogio
70 No 41 - 114 Of 101, Barranquilla, Atlantico, COMACHO RODRIGUES, Gilberto (a.k.a. Parra No. 61, Interior Z, Col. El Retiro,
Colombia; NIT # 9002257729 (Colombia) ARELLANO FELIX, Ramon Eduardo; a.k.a. Guadalajara, Jalisco, Mexico; Parras No. 1750,
[VENEZUELA-EO13850]. TORRES MENDEZ, Ramon); DOB 31 Aug Col. Educacion Alamos, Guadalajara, Mexico;
COLOMBIANA DE BOLSAS S.A. (a.k.a. 1964; POB Mexico (individual) [SDNTK]. Calle General Eulogio Parra Numero 61-Z, Col.
GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali, COMBATANT FORCE FOR THE LIBERATION El Retiro, Guadalajara, Jalisco 44280, Mexico;
Colombia; NIT # 890931876-9 (Colombia) OF RWANDA (a.k.a. DEMOCRATIC FORCES R.F.C. CJO010202HQH (Mexico); alt. R.F.C.
[SDNT]. FOR THE LIBERATION OF RWANDA; a.k.a. CJO010202HQ4 (Mexico) [SDNTK].
COLOMBIANA DE CERDOS LTDA. (a.k.a. FDLR; a.k.a. FORCE COMBATTANTE COMERCIAL PLANETA, Carrera 12 No. 12-13,
COLCERDOS LTDA.), Km. 3 Via Marsella ABACUNGUZI; a.k.a. FORCES Maicao, Colombia; Matricula Mercantil No
Parque Industrial, Pereira, Colombia; Apartado DEMOCRATIQUES DE LIBERATION DU 00072179 (Colombia) [SDNTK].
Aereo 3786, Pereira, Colombia; NIT # RWANDA; a.k.a. "FOCA"), North and South COMERCIALIZACION DE PRODUCTOS
800018928-0 (Colombia) [SDNT]. Kivu, Congo, Democratic Republic of the VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
COLOMBIANO LATIN SHOP GMBH, [DRCONGO]. SARL), Paris, France [CUBA].
Dienerstrasse 72, Zurich 8004, Switzerland; COMBUSERVICIOS LOS TRES RIOS, S.A. DE COMERCIALIZADORA AMIA, S.A. DE C.V.,
Commercial Registry Number CH- C.V. (a.k.a. ESTACIONES DE SERVICIOS Avenida Juan Sarabia, Calle 8106, Zona
020.4.053.829-6 (Switzerland); Company CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix Central, Tijuana, Baja California CP 22000,
Number CHE-336.114.192 (Switzerland) Castro No. 1029, Col. Desarrollo Urbano Tres Mexico; R.F.C. CAM-940526-8H9 (Mexico)
[SDNTK]. Rios, Culiacan, Sinaloa C.P. 80020, Mexico; [SDNTK].
COLOMBO ANDINA COMERCIAL COALSA R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. COMERCIALIZADORA ANDINA BRASILERA
LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota, COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82,
Colombia; NIT # 800084516-0 (Colombia) a Reynosa Km 21, Tamaulipas, Mexico Bogota, Colombia; NIT # 830003298-2
[SDNT]. [SDNTK]. (Colombia) [SDNT].
COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a. COMECARNES LTDA. (a.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A.
COPETE S.A.), Calle 23A No. 69B-19, Bogota, COMERCIALIZADORA DE CARNES LTDA.), (a.k.a. CREDISA S.A.), Avenida 7 Norte No.
Colombia; NIT # 8001711408 (Colombia); 23N-81, Cali, Colombia; Avenida 7 Norte No.
December 9, 2019 - 337 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
23-77, Cali, Colombia; Carrera 7D Bis No. 68- Colombia; NIT # 811035501-1 (Colombia) Ofc. 705, Bogota, Colombia; NIT # 9000144704
58, Cali, Colombia; NIT # 800065773-6 [SDNT]. (Colombia); Matricula Mercantil No 1461858
(Colombia) [SDNT]. COMERCIALIZADORA E IMPORTADORA (Colombia) [SDNTK].
COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., YESSI, S.A. DE C.V., Guadalajara, Jalisco, COMERCIALIZADORA INTERNACIONAL
Calle Riva Palacio Sur No. 675, Col. Jorge Mexico; Folio Mercantil No. 43753 (Jalisco) VALLE DE ORO S.A. (a.k.a. PROCESADORA
Almada, Culiacan, Sinaloa, Mexico; R.F.C. (Mexico) [SDNTK]. DE POLLOS SUPERIOR S.A.), Avenida 2N No.
CBS9710303N4 (Mexico) [SDNTK]. COMERCIALIZADORA E INVERSIONES 7N-55 of. 521, Cali, Colombia; Carrera 3 No.
COMERCIALIZADORA CACHO S.A. DE C.V., BUSTOS ARIZA Y CIA. S.C.S. (a.k.a. 12-40, Cali, Colombia; A.A. 1689, Cali,
Calle Lago La Doga 5312, Tijuana, Baja TRANSCIBA), Avenida Ciudad de Cali No. 10A- Colombia; Km 17 Recta Cali-Palmira, Palmira,
California, Mexico; Identification Number NBC 42, Bogota, Colombia; Calle 20 No. 82-52 of. Colombia; NIT # 800074991-3 (Colombia)
80114829 [SDNTK]. 454, Bogota, Colombia; Transversal 49B No. [SDNT].
COMERCIALIZADORA CGQ LTDA. (a.k.a. 3A-25 of. 101-303, Bogota, Colombia; NIT # COMERCIALIZADORA J DURANGO, Calle 51
CENTROPARTES CALI), Carrera 18 No. 9-24, 830084978-9 (Colombia) [SDNTK]. #47C-02 BRR Centro, San Pedro de Uraba,
Cali, Colombia; NIT # 805029062-3 (Colombia) COMERCIALIZADORA EMPRESARIAL TEAM Antioquia, Colombia; Matricula Mercantil No
[SDNT]. BUSINESS S.A., Av. de los Shyris N35-174 y 57622 (Uraba) [SDNTK].
COMERCIALIZADORA CHAPALA AJIJIC, S.A. Suecia, Ofic. 508, Quito, Pichincha, Ecuador; COMERCIALIZADORA JALSIN, S.A. DE C.V.
DE C.V., Guadalajara, Jalisco, Mexico; Folio RUC # 1792167248001 (Ecuador) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
Mercantil No. 58593 (Jalisco) (Mexico) COMERCIALIZADORA EXPERTA Y CIA. S. EN Y COSMETICOS; a.k.a. COMERCIALIZADORA
[SDNTK]. C., Avenida Caracas No. 59-77 of. 201A, 401B, JALZIN, S.A. DE C.V.), Parras No. 1750, Col.
COMERCIALIZADORA COLOMBIAN MONEY 405B y 407B, Bogota, Colombia; NIT # Educacion Alamos, Guadalajara, Jalisco 44280,
EXCHANGE LTDA., Avenida 40 No. 26C-10 800075687-3 (Colombia) [SDNT]. Mexico; Ave. Juarez No. 496, Col. Centro,
Local 304, Villavicencio, Colombia; Calle 82 No. COMERCIALIZADORA GAEL 4, S.A. DE C.V. Guadalajara, Jalisco 44100, Mexico; Cll 271
11-75 Local 164, Bogota, Colombia; Carrera 15 (a.k.a. COMERCIALIZADORA GAEL 4, s/n, Col. Centro, Guadalajara, Jalisco 44280,
No. 90-36 Local 101, Bogota, Colombia; NIT # SOCIEDAD ANONIMA DE CAPITAL Mexico; Cll 614 s/n , Col.San Jan de Dios,
830090469-6 (Colombia) [SDNTK]. VARIABLE), Poblado Genaro Estrada, Sinaloa, Guadalajara, Jalisco 44360, Mexico; Calle
COMERCIALIZADORA DE BIENES Y Sinaloa, Mexico; Business Registration Pedro Loza 174, Col. Colonia Guadalajara
SERVICIOS ADMINISTRATIVOS Y Document # CUD: A201510131236131441 Centro , Guadalajara, Jalisco, Mexico; Calle
FINANCIEROS S.A. (f.k.a. RENTAS Y (Mexico); Folio Mercantil No. 178794 (Mexico) Alvaro Obregon 614, Col. Barrio San Juan De
ADMINISTRACIONES S.A.), Calle 6 No. 39-25 [SDNTK]. Dios , Guadalajara, Jalisco, Mexico; Calle
Local 206, Cali, Colombia; NIT # 800200471-6 COMERCIALIZADORA GAEL 4, SOCIEDAD Javier Mina 26, Col. Colonia La Perla,
(Colombia) [SDNT]. ANONIMA DE CAPITAL VARIABLE (a.k.a. Guadalajara, Jalisco, Mexico; Avenida Javier
COMERCIALIZADORA DE CAFE DEL COMERCIALIZADORA GAEL 4, S.A. DE C.V.), Mina 28, Col. Barrio San Juan De Dios,
OCCIDENTE CODECAFE LTDA. (a.k.a. Poblado Genaro Estrada, Sinaloa, Sinaloa, Guadalajara, Jalisco, Mexico; Calle Juan
CODECAFE), Carrera 8 No. 23-09, Ofc. 903, Mexico; Business Registration Document # Manuel 308, Col. Colonia Guadalajara Centro,
Pereira, Risaralda, Colombia; NIT # CUD: A201510131236131441 (Mexico); Folio Guadalajara, Jalisco, Mexico; Privada Periferico
816004106-0 (Colombia) [SDNT]. Mercantil No. 178794 (Mexico) [SDNTK]. Sur 1835, Col. Pueblo Santa Maria
COMERCIALIZADORA DE CAPITALES COMERCIALIZADORA GERMAY DE SONORA Tequepexpan, Tlaquepaque, Jalisco, Mexico;
LIMITADA, Carrera 48C No. 15 Sur-68, S.A. DE C.V., San Luis Rio Colorado, Sonora Calle Alvaro Obregon 614, Col. Colonia La
Medellin, Colombia; Carrera 43C No. 70-73, 83450 , Mexico [SDNTK]. Perla, Guadalajara, Jalisco, Mexico; Andador
Piso 2, Medellin, Colombia; NIT # 811032525-4 COMERCIALIZADORA GONRA, Carrera 8A No. Pedro Loza 174, Col. Barrio Jesus,
(Colombia) [SDNT]. 38-53, Cali, Colombia; Matricula Mercantil No Guadalajara, Jalisco, Mexico; Avenida Juarez
COMERCIALIZADORA DE CARNES 560835-2 (Colombia) [SDNTK]. 498, Col. Colonia Guadalajara Centro,
CONTINENTAL MGCI LTDA. (a.k.a. CARNES COMERCIALIZADORA INTERNACIONAL Guadalajara, Jalisco, Mexico; Calle Pedro Loza
EL PROVEEDOR C F P; a.k.a. CARNES LA AGRICOLA Y GANADERA RINCON CASTILLO 184, Col. Colonia Guadalajara Centro,
MUNDIAL M.A), Aut. Sur No. 66-78 of. 74, LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira, Guadalajara, Jalisco, Mexico; Calle Vasco de
Bogota, Colombia; NIT # 830108927-9 Boyaca, Colombia; NIT # 900345938-9 Quiroga 32, Col. Colonia Morelia Centro,
(Colombia) [SDNTK]. (Colombia) [SDNTK]. Morelia, Michoacan, Mexico; Avenida Juarez
COMERCIALIZADORA DE CARNES LTDA. COMERCIALIZADORA INTERNACIONAL 496, Col. Centro, Guadalajara, Jalisco, Mexico;
(a.k.a. COMECARNES LTDA.), Km. 3 Via ANDINA LIMITADA (a.k.a. COINTERANDINA), Calle Reforma 217 A, Col. Colonia Leon de los
Marsella, Pereira, Colombia; NIT # 800076369- Calle 14 No. 64-56, Bogota, Colombia; NIT # Aldamas Centro, Leon, Guanajuato 37000,
0 (Colombia) [SDNT]. 8605112278 (Colombia); Matricula Mercantil No Mexico; Calle Reforma, Esquina Comonfort
COMERCIALIZADORA DE GANADO Y RENTAS 183816 (Colombia) [SDNTK]. Esquina Loc 11, Col. Colonia Leon de los
DE CAPITAL S.A. (a.k.a. GANARECA S.A.), COMERCIALIZADORA INTERNACIONAL DEL Aldamas Centro, Leon, Guanajuato 37000,
Calle 7 Sur No. 42-70 of. 1105, Medellin, ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a. Mexico; Vasco de Quiroga No. 32, Zona Centro,
C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36,
December 9, 2019 - 338 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Morelia, Michoacan, Mexico; R.F.C. COMERCIALIZADORA TOQUIN, S.A. DE C.V. FOR AID AND SOLIDARITY WITH
CJA980901J13 (Mexico) [SDNTK]. (a.k.a. CHIKA'S COSMETICS AND PALESTINE; a.k.a. COMMITTEE FOR
COMERCIALIZADORA JALZIN, S.A. DE C.V. ACCESSORIES), Poniente 140 #639, Col. ASSISTANCE AND SOLIDARITY WITH
(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Industrial Vallejo, Mexico, Distrito Federal, PALESTINE; a.k.a. COMMITTEE FOR
Y COSMETICOS; a.k.a. COMERCIALIZADORA Mexico; Calle Parras, Numero 1750 Int. C, Col. CHARITY AND SOLIDARITY WITH
JALSIN, S.A. DE C.V.), Parras No. 1750, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico; PALESTINE; a.k.a. COMPANIE BENIFICENT
Educacion Alamos, Guadalajara, Jalisco 44280, Calle Paseo del Hospisio 22 1038, Col. Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a.
Mexico; Ave. Juarez No. 496, Col. Centro, La Perla, Guadalajara, Jalisco, Mexico; Calzada COUNCIL OF CHARITY AND SOLIDARITY;
Guadalajara, Jalisco 44100, Mexico; Cll 271 Gonzalez Gallo, numero 3064, Col. Lomas de a.k.a. DE BIENFAISANCE ET DE COMMITE
s/n, Col. Centro, Guadalajara, Jalisco 44280, San Pedro, Guadalajara, Jalisco 44897, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Mexico; Cll 614 s/n , Col.San Jan de Dios, Mexico; R.F.C. CTO010731CH9 (Mexico) RELIEF COMMITTEE FOR SOLIDARITY WITH
Guadalajara, Jalisco 44360, Mexico; Calle [SDNTK]. PALESTINE), 68 Rue Jules Guesde, Lille
Pedro Loza 174, Col. Colonia Guadalajara COMERCIALIZADORA TRADE CLEAR, S.A. DE 59000, France; 10 Rue Notre Dame, Lyon
Centro , Guadalajara, Jalisco, Mexico; Calle C.V. (a.k.a. BAKE AND KITCHEN), Av. 69006, France; 37 Rue de la Chapelle, Paris
Alvaro Obregon 614, Col. Barrio San Juan De Naciones Unidas 6875, Zapopan, Jalisco 75018, France [SDGT].
Dios , Guadalajara, Jalisco, Mexico; Calle 45017, Mexico; Patria No. 1347-1, Col. Mirador COMITE' DE BIENFAISANCE POUR LA
Javier Mina 26, Col. Colonia La Perla, del Sol, Zapopan, Jalisco CP 45054, Mexico; SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL
Guadalajara, Jalisco, Mexico; Avenida Javier Website www.bakeandkitchen.com; R.F.C. AQSA ASSISTANCE CHARITABLE COUNCIL;
Mina 28, Col. Barrio San Juan De Dios, CTC140807HHA (Mexico) [SDNTK]. a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
Guadalajara, Jalisco, Mexico; Calle Juan COMERCIALIZADORA TROPPO SOCIEDAD MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
Manuel 308, Col. Colonia Guadalajara Centro, ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur COMMITTEE FOR SOLIDARITY WITH
Guadalajara, Jalisco, Mexico; Privada Periferico 42 70 603, Medellin, Antioquia, Colombia; NIT # PALESTINE; a.k.a. BENEVOLENT
Sur 1835, Col. Pueblo Santa Maria 800142500-2 (Colombia) [SDNTK]. COMMITTEE FOR SUPPORT OF PALESTINE;
Tequepexpan, Tlaquepaque, Jalisco, Mexico; COMERCIALIZADORA Y FRIGORIFICOS DE LA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
Calle Alvaro Obregon 614, Col. Colonia La PERLA DEL PACIFICO, S.A. DE C.V., Puerto FOR PALESTINE; a.k.a. CHARITABLE
Perla, Guadalajara, Jalisco, Mexico; Andador de Mazatlan 6 D, Parque Industrial Alfredo V. COMMITTEE FOR SOLIDARITY WITH
Pedro Loza 174, Col. Barrio Jesus, Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C. PALESTINE; a.k.a. CHARITABLE COMMITTEE
Guadalajara, Jalisco, Mexico; Avenida Juarez CFP001109UM7 (Mexico) [SDNTK]. FOR SUPPORTING PALESTINE; a.k.a.
498, Col. Colonia Guadalajara Centro, COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. CHARITABLE ORGANIZATION IN SUPPORT
Guadalajara, Jalisco, Mexico; Calle Pedro Loza BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. OF PALESTINE; a.k.a. COMITE' DE
184, Col. Colonia Guadalajara Centro, 6N-34 ofc. 404, Cali, Colombia; NIT # BIENFAISANCE ET DE SECOURS AUX
Guadalajara, Jalisco, Mexico; Calle Vasco de 800214437-6 (Colombia) [SDNT]. PALESTINIENS; a.k.a. COMMITTEE FOR AID
Quiroga 32, Col. Colonia Morelia Centro, COMERCIO INTERIOR, MERCADO EXTERIOR AND SOLIDARITY WITH PALESTINE; a.k.a.
Morelia, Michoacan, Mexico; Avenida Juarez (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. COMMITTEE FOR ASSISTANCE AND
496, Col. Centro, Guadalajara, Jalisco, Mexico; CORPORACION CIMEX S.A.), Edificio Sierra SOLIDARITY WITH PALESTINE; a.k.a.
Calle Reforma 217 A, Col. Colonia Leon de los Maestra, Avenida Primera entre 0 y 2, Miramar COMMITTEE FOR CHARITY AND
Aldamas Centro, Leon, Guanajuato 37000, Playa, Ciudad de la Habana, Cuba; and all SOLIDARITY WITH PALESTINE; a.k.a.
Mexico; Calle Reforma, Esquina Comonfort other locations worldwide [CUBA]. COMPANIE BENIFICENT DE SOLIDARITE
Esquina Loc 11, Col. Colonia Leon de los COMITE' DE BIENFAISANCE ET DE SECOURS AVEC PALESTINE; a.k.a. COUNCIL OF
Aldamas Centro, Leon, Guanajuato 37000, AUX PALESTINIENS (a.k.a. AL AQSA CHARITY AND SOLIDARITY; a.k.a. DE
Mexico; Vasco de Quiroga No. 32, Zona Centro, ASSISTANCE CHARITABLE COUNCIL; a.k.a. BIENFAISANCE ET DE COMMITE LE
Morelia, Michoacan, Mexico; R.F.C. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA SOLIDARITE AVEC LA PALESTINE; a.k.a.
CJA980901J13 (Mexico) [SDNTK]. AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
COMERCIALIZADORA MOR GAVIRIA S.A. COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
(a.k.a. ALFOMBRAS DURATEX DE PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
COLOMBIA; a.k.a. "DURATEX ECUADOR"), COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
Avenida Pedro Vicente Maldonado N229 y a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
Rivas, Edificio Centro Comercial El Recreo, FOR PALESTINE; a.k.a. CHARITABLE COMITE ISLAMIQUE DAIDES ET DE BIEM
Local 24F, Pichincha, Quito, Ecuador; RUC # COMMITTEE FOR SOLIDARITY WITH LIBAN (a.k.a. EMDAD ASSISTANCE
1791813359001 (Ecuador) [SDNT]. PALESTINE; a.k.a. CHARITABLE COMMITTEE FOUNDATION; a.k.a. EMDAD COMMITTEE
COMERCIALIZADORA MORDUR S.A., Avenida FOR SUPPORTING PALESTINE; a.k.a. FOR ISLAMIC CHARITY; a.k.a. IMAM
Pedro Vicente Maldonado 14-205, Edificio CHARITABLE ORGANIZATION IN SUPPORT KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
Centro Comercial El Recreo, Local 22F, OF PALESTINE; f.k.a. COMITE' DE KHOMEINI FOUNDATION; a.k.a. IMAM
Pichincha, Quito, Ecuador; RUC # BIENFAISANCE POUR LA SOLIDARITE' KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
1791315820001 (Ecuador) [SDNT]. AVEC LA PALESTINE; a.k.a. COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON
December 9, 2019 - 339 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Aleppo, Syria; Damascus Branch, P.O. Box DETERMINE INSTANCES ON ONLINE
ORGANIZATION; a.k.a. IMAM KHOMEINI 2231, Moawiya St., Damascus, Syria; CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
SUPPORT COMMITTEE; a.k.a. IMAM SWIFT/BIC CMSYSYDA; all offices worldwide Iran; Website http://internet.ir; Additional
KHOMEINY AID COMMITTEE; a.k.a. IMDAD [NPWMD]. Sanctions Information - Subject to Secondary
ASSOCIATION OF THE ISLAMIC COMMERCIAL JOINT-STOCK BANK Sanctions [IRAN-TRA].
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD VERHNEVOLGSKY (a.k.a. OAO KB COMMITTEE FOR AID AND SOLIDARITY WITH
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. VERKHNEVOLZHSKIY; a.k.a. OJSC CB PALESTINE (a.k.a. AL AQSA ASSISTANCE
IMDAD ISLAMIC ASSOCIATION COMMITTEE VERKHNEVOLZHSKY; a.k.a. OPEN JOINT CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
FOR CHARITY; a.k.a. ISLAMIC CHARITY STOCK COMPANY COMMERCIAL BANK KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD VERKHNEVOLZHSKY; a.k.a. OTKRYTOE BENEVOLENCE COMMITTEE FOR
COMMITTEE; a.k.a. ISLAMIC EMDAD AKTSIONERNOE OBSHCHESTVO SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KOMMERCHESKIY BANK BENEVOLENT COMMITTEE FOR SUPPORT
CHARITABLE FOUNDATION; a.k.a. VERKHNEVOLZHSKIY; a.k.a. PUBLIC OF PALESTINE; a.k.a. CBSP; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMMERCIAL JOINT-STOCK BANK CHARITABLE COMMITTEE FOR PALESTINE;
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh a.k.a. CHARITABLE COMMITTEE FOR
P.O. Box 25-211 Beirut AiRabi' Building, 2nd 1a, Rybinsk, Yaroslavskaya Oblast 152903, SOLIDARITY WITH PALESTINE; a.k.a.
Floor,, Mokdad Street, Haret Hreik, Beirut, Russia; Ulitsa Suvorova 39A, Sevastopol, CHARITABLE COMMITTEE FOR
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Crimea 299011, Ukraine; Pereulok Pionerskiy 5, SUPPORTING PALESTINE; a.k.a.
Lebanon; Additional Sanctions Information - Simferopol, Crimea 295011, Ukraine; CHARITABLE ORGANIZATION IN SUPPORT
Subject to Secondary Sanctions; alt. Additional SWIFT/BIC VECARU21; alt. SWIFT/BIC OF PALESTINE; a.k.a. COMITE' DE
Sanctions Information - Subject to Secondary VVBKRU2Y; Website www.vvbank.ru; Email BIENFAISANCE ET DE SECOURS AUX
Sanctions Pursuant to the Hizballah Financial Address [email protected]; Registration ID PALESTINIENS; f.k.a. COMITE' DE
Sanctions Regulations [SDGT] [IFSR]. 1027600000185 (Russia) [UKRAINE-EO13685]. BIENFAISANCE POUR LA SOLIDARITE'
COMMANDER NAZIR GROUP (a.k.a. MULLAH COMMERCIAL JOINT-STOCK AVEC LA PALESTINE; a.k.a. COMMITTEE
NAZIR GROUP), South Waziristan, Pakistan; INCORPORATION BANK YAROSLAVICH FOR ASSISTANCE AND SOLIDARITY WITH
Paktika, Zabul, Helmand, Kandahar Provinces, (f.k.a. KOMMERCHESKI BANK PALESTINE; a.k.a. COMMITTEE FOR
Afghanistan [SDGT]. YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; CHARITY AND SOLIDARITY WITH
COMMANDER TARIQ AFRIDI GROUP (a.k.a. a.k.a. PUBLIC JOINT-STOCK COMPANY PALESTINE; a.k.a. COMPANIE BENIFICENT
TARIQ AFRIDI GROUP; a.k.a. TARIQ BANK VVB; a.k.a. PUBLICHNOE DE SOLIDARITE AVEC PALESTINE; a.k.a.
GEEDAR GROUP; a.k.a. TARIQ GIDAR AKTSIONERNOE OBSHCHESTVO BANK COUNCIL OF CHARITY AND SOLIDARITY;
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; VVB; a.k.a. PUBLICHNOYE JOINT-STOCK a.k.a. DE BIENFAISANCE ET DE COMMITE
a.k.a. TEHREEK-I-TALIBAN PAKISTAN COMPANY BANK VVB; a.k.a. VVB, PAO), 3A LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN- ul., 4-ya Bastionnaya, Sevastopol, Crimea RELIEF COMMITTEE FOR SOLIDARITY WITH
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR 299011, Ukraine; Voronina, 10, Sevastopol, PALESTINE), 68 Rue Jules Guesde, Lille
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP; Crimea 299011, Ukraine; 39A Ul. Suvorova, 59000, France; 10 Rue Notre Dame, Lyon
a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"), Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, 69006, France; 37 Rue de la Chapelle, Paris
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Simferopol, Crimea, Ukraine; SWIFT/BIC 75018, France [SDGT].
Khyber, Pakistan; Peshawar, Pakistan; Kohat, YARORU21; BIK (RU) 046711106; alt. BIK COMMITTEE FOR ASSISTANCE AND
Pakistan; Hangu, Pakistan [SDGT]. (RU) 043510133 [UKRAINE-EO13685]. SOLIDARITY WITH PALESTINE (a.k.a. AL
COMMERCIAL BANK AGROSOYUZ (Cyrillic: COMMERCIAL PARS OIL CO., 9th Floor, No. AQSA ASSISTANCE CHARITABLE COUNCIL;
КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ) (a.k.a. 346, Mirdamad Avenue, Tehran, Iran; Additional a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
AGROSOYUZ (Cyrillic: АГРОСОЮЗ); a.k.a. Sanctions Information - Subject to Secondary MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ Sanctions [IRAN]. COMMITTEE FOR SOLIDARITY WITH
ООО); a.k.a. LLC COMMERCIAL BANK COMMISSION TO DETERMINE INSTANCES PALESTINE; a.k.a. BENEVOLENT
AGROSOYUZ (Cyrillic: ООО OF CRIMINAL CONTENT (a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE;
КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: FOR DETERMINING EXAMPLES OF a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok, CRIMINAL WEB CONTENT; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE
number 13 building 1, Moscow 101000, Russia; COMMITTEE IN CHARGE OF DETERMINING COMMITTEE FOR SOLIDARITY WITH
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC UNAUTHORIZED WEBSITES; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE
AGSZRU33; Secondary sanctions risk: North COMMITTEE TO DETERMINE INSTANCES FOR SUPPORTING PALESTINE; a.k.a.
Korea Sanctions Regulations, sections 510.201 OF CRIMINAL CONTENT; a.k.a. WORKING CHARITABLE ORGANIZATION IN SUPPORT
and 510.210 [DPRK4]. GROUP FOR DETERMINING OFFENSIVE OF PALESTINE; a.k.a. COMITE' DE
COMMERCIAL BANK OF SYRIA, P.O. Box 933, CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE ET DE SECOURS AUX
Yousef Azmeh Square, Damascus, Syria; DETERMINE INSTANCES OF CRIMINAL PALESTINIENS; f.k.a. COMITE' DE
Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE POUR LA SOLIDARITE'
December 9, 2019 - 340 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AVEC LA PALESTINE; a.k.a. COMMITTEE CONTENT; a.k.a. WORKING GROUP TO AUDIO RECORDINGS COMMITTEE; a.k.a.
FOR AID AND SOLIDARITY WITH DETERMINE INSTANCES OF CRIMINAL RIHS CAMBODIA-KUWAIT ORPHANAGE
PALESTINE; a.k.a. COMMITTEE FOR CONTENT; a.k.a. WORKING GROUP TO CENTER; a.k.a. RIHS CENTER FOR
CHARITY AND SOLIDARITY WITH DETERMINE INSTANCES ON ONLINE MANUSCRIPTS COMMITTEE; a.k.a. RIHS
PALESTINE; a.k.a. COMPANIE BENIFICENT CRIMINAL CONTENT), Sure-Esrafil St, Tehran, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
DE SOLIDARITE AVEC PALESTINE; a.k.a. Iran; Website http://internet.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS
COUNCIL OF CHARITY AND SOLIDARITY; Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS
a.k.a. DE BIENFAISANCE ET DE COMMITE Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR EUROPE AND THE CHARITIES; a.k.a. RIHS COMMITTEE FOR
RELIEF COMMITTEE FOR SOLIDARITY WITH AMERICAS (a.k.a. ADMINISTRATION OF THE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PALESTINE), 68 Rue Jules Guesde, Lille REVIVAL OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR
59000, France; 10 Rue Notre Dame, Lyon COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE
69006, France; 37 Rue de la Chapelle, Paris CALL FOR WISDOM; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS
75018, France [SDGT]. MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR CHARITY AND SOLIDARITY COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
WITH PALESTINE (a.k.a. AL AQSA IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
ASSISTANCE CHARITABLE COUNCIL; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
AL-AQSA; a.k.a. BENEVOLENCE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEE FOR SOLIDARITY WITH JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
PALESTINE; a.k.a. BENEVOLENT JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
COMMITTEE FOR SUPPORT OF PALESTINE; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
FOR PALESTINE; a.k.a. CHARITABLE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR SOLIDARITY WITH JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
PALESTINE; a.k.a. CHARITABLE COMMITTEE JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
FOR SUPPORTING PALESTINE; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
OF PALESTINE; a.k.a. COMITE' DE SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
BIENFAISANCE ET DE SECOURS AUX PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
PALESTINIENS; f.k.a. COMITE' DE a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
BIENFAISANCE POUR LA SOLIDARITE' ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
AVEC LA PALESTINE; a.k.a. COMMITTEE HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
FOR AID AND SOLIDARITY WITH COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
PALESTINE; a.k.a. COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
ASSISTANCE AND SOLIDARITY WITH COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
DE SOLIDARITE AVEC PALESTINE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COUNCIL OF CHARITY AND SOLIDARITY; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
a.k.a. DE BIENFAISANCE ET DE COMMITE EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
RELIEF COMMITTEE FOR SOLIDARITY WITH PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
PALESTINE), 68 Rue Jules Guesde, Lille KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
59000, France; 10 Rue Notre Dame, Lyon BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
69006, France; 37 Rue de la Chapelle, Paris OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
75018, France [SDGT]. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
COMMITTEE FOR DETERMINING EXAMPLES a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
OF CRIMINAL WEB CONTENT (a.k.a. HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
COMMISSION TO DETERMINE INSTANCES a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
OF CRIMINAL CONTENT; a.k.a. COMMITTEE ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
IN CHARGE OF DETERMINING MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
UNAUTHORIZED WEBSITES; a.k.a. RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
COMMITTEE TO DETERMINE INSTANCES COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
OF CRIMINAL CONTENT; a.k.a. WORKING AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
GROUP FOR DETERMINING OFFENSIVE RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
December 9, 2019 - 341 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ISLAMIC CULTURAL TRAINING CENTER; FRIENDS OF YESHIVAT RAV MEIR; a.k.a. OFFENSIVE CONTENT; a.k.a. WORKING
a.k.a. THE KUWAITI-CAMBODIAN DIKUY BOGDIM; a.k.a. DOV; a.k.a. GROUP TO DETERMINE INSTANCES OF
ORPHANAGE CENTER; a.k.a. THIRRJA PER FOREFRONT OF THE IDEA; a.k.a. FRIENDS CRIMINAL CONTENT; a.k.a. WORKING
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, OF THE JEWISH IDEA YESHIVA; a.k.a. GROUP TO DETERMINE INSTANCES ON
Kuwait; House #40, Lake Drive Road, Sector JEWISH IDEA YESHIVA; a.k.a. JEWISH ONLINE CRIMINAL CONTENT), Sure-Esrafil
#7, Uttara, Dhaka, Bangladesh; Number 28 LEGION; a.k.a. JUDEA POLICE; a.k.a. St, Tehran, Iran; Website http://internet.ir;
Mula Mustafe Baseskije Street, Sarajevo, JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Additional Sanctions Information - Subject to
Bosnia and Herzegovina; Number 2 Plandiste KAHANE; a.k.a. KAHANE CHAI; a.k.a. Secondary Sanctions [IRAN-TRA].
Street, Sarajevo, Bosnia and Herzegovina; KAHANE LIVES; a.k.a. KAHANE TZADAK; COMMUNIST PARTY OF PERU (a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. KAHANE.ORG; a.k.a. COMMUNIST PARTY OF PERU ON THE
Bosnia and Herzegovina; Number 6 Donji KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SHINING PATH OF JOSE CARLOS
Hotonj Street, Sarajevo, Bosnia and FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. NEW KACH MOVEMENT; a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO
Herzegovina; RIHS Alija House, Ilidza, Bosnia NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO
and Herzegovina; RIHS Office, Tirana, Albania; REPRESSION OF TRAITORS; a.k.a. STATE COMUNISTA DEL PERU (COMMUNIST
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. PARTY OF PERU); a.k.a. PARTIDO
City of Sidon, Lebanon; Dangkor District, THE COMMITTEE AGAINST RACISM AND COMUNISTA DEL PERU EN EL SENDERO
Phnom Penh, Cambodia; Kismayo, Somalia; DISCRIMINATION; a.k.a. THE HATIKVA LUMINOSO DE JOSE CARLOS MARIATEGUI
Kaneshi Quarter of Accra, Ghana; Al-Andalus, JEWISH IDENTITY CENTER; a.k.a. THE (COMMUNIST PARTY OF PERU ON THE
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; INTERNATIONAL KAHANE MOVEMENT; SHINING PATH OF JOSE CARLOS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MARIATEGUI); a.k.a. PEOPLE'S AID OF
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; THE RABBI MEIR DAVID KAHANE SENDERO LUMINOSO; a.k.a. SHINING PATH;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- JUDEA; a.k.a. THE WAY OF THE TORAH; SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. THE YESHIVA OF THE JEWISH IDEA; [SDNTK] [FTO] [SDGT].
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") COMMUNIST PARTY OF PERU ON THE
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa [FTO] [SDGT]. SHINING PATH OF JOSE CARLOS
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE IN CHARGE OF DETERMINING MARIATEGUI (a.k.a. COMMUNIST PARTY OF
Nuzhah, Kuwait; Kifan, Kuwait; Website UNAUTHORIZED WEBSITES (a.k.a. PERU; a.k.a. EGP; a.k.a. EJERCITO
www.alturath.org. Revival of Islamic Heritage COMMISSION TO DETERMINE INSTANCES GUERRILLERO POPULAR; a.k.a. EJERCITO
Society Offices Worldwide. [SDGT]. OF CRIMINAL CONTENT; a.k.a. COMMITTEE POPULAR DE LIBERACION; a.k.a. PARTIDO
COMMITTEE FOR SPACE TECHNOLOGY FOR DETERMINING EXAMPLES OF COMUNISTA DEL PERU (COMMUNIST
(a.k.a. DEPARTMENT OF SPACE CRIMINAL WEB CONTENT; a.k.a. PARTY OF PERU); a.k.a. PARTIDO
TECHNOLOGY OF NORTH KOREA; a.k.a. COMMITTEE TO DETERMINE INSTANCES COMUNISTA DEL PERU EN EL SENDERO
DPRK COMMITTEE FOR SPACE OF CRIMINAL CONTENT; a.k.a. WORKING LUMINOSO DE JOSE CARLOS MARIATEGUI
TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN GROUP FOR DETERMINING OFFENSIVE (COMMUNIST PARTY OF PERU ON THE
COMMITTEE FOR SPACE TECHNOLOGY), CONTENT; a.k.a. WORKING GROUP TO SHINING PATH OF JOSE CARLOS
Pyongyang, Korea, North; Secondary sanctions DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF
risk: North Korea Sanctions Regulations, CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
sections 510.201 and 510.210 [NPWMD]. DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
COMMITTEE FOR THE RESCUE OF UKRAINE CRIMINAL CONTENT), Sure-Esrafil St, Tehran, SENDERO LUMINOSO; a.k.a. SHINING PATH;
(a.k.a. SALVATION COMMITTEE OF Iran; Website http://internet.ir; Additional a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
UKRAINE; a.k.a. SAVIOR OF UKRAINE Sanctions Information - Subject to Secondary SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
COMMITTEE; a.k.a. UKRAINE SALVATION Sanctions [IRAN-TRA]. [SDNTK] [FTO] [SDGT].
COMMITTEE), Russia; Website COMMITTEE TO DETERMINE INSTANCES OF COMMUNIST PARTY OF THE PHILIPPINES
http://comitet.su/about/; Email Address CRIMINAL CONTENT (a.k.a. COMMISSION (a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW
[email protected]; alt. Email Address TO DETERMINE INSTANCES OF CRIMINAL PEOPLE'S ARMY / COMMUNIST PARTY OF
[email protected] [UKRAINE- CONTENT; a.k.a. COMMITTEE FOR THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP";
EO13660] (Linked To: AZAROV, Mykola DETERMINING EXAMPLES OF CRIMINAL a.k.a. "NPP/CPP") [FTO] [SDGT].
Yanovych). WEB CONTENT; a.k.a. COMMITTEE IN COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29
COMMITTEE FOR THE SAFETY OF THE CHARGE OF DETERMINING Mazoe St., Box CY2234, Causeway, Harare,
ROADS (a.k.a. AMERICAN FRIENDS OF THE UNAUTHORIZED WEBSITES; a.k.a. Zimbabwe; Block D, Emerald Hill Office P,
UNITED YESHIVA; a.k.a. AMERICAN WORKING GROUP FOR DETERMINING Emerald Park, Harare, Zimbabwe [ZIMBABWE].
December 9, 2019 - 342 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
COMPAGNIE AERIENNE DES GRANDS LACS a.k.a. COMPANIA GANADERA 5 Guesde, Lille 59000, France; 10 Rue Notre
(a.k.a. CAGL), Av. President Mobutu, Goma, MANANTIALES S. DE P.R. DE R.L.; a.k.a. Dame, Lyon 69006, France; 37 Rue de la
Congo, Democratic Republic of the; Gisenyi, GANADERAS 5 MANANTIALES S. DE P.R. DE Chapelle, Paris 75018, France [SDGT].
Rwanda [DRCONGO]. R.L.), Allende, Coahuila, Mexico; Camino al COMPANY GAZ-ALLIANCE LLC (a.k.a.
COMPANIA ADMINISTRADORA DE VIVIENDA Molino, Allende Centro, Allende, Coahuila KOMPANIYA GAZ-ALYANS, OOO; a.k.a.
S.A. (f.k.a. INVERSIONES GEMINIS S.A.), 26530, Mexico; Ciudad Lopez Mateos, Mexico; OBSHCHESTVO S OGRANICHENNOI
Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Acuna y Juarez, Colonia La Nogalera, OTVETSTVENNOSTYU KOMPANIYA GAZ-
Carrera 41 No. 6-15/35, Cali, Colombia; NIT # Zaragoza, Coahuila 26450, Mexico; R.F.C. ALYANS), 15 Ul., Svobody, Nizhni Novgorod,
800032419-1 (Colombia) [SDNT]. GCM100208902 (Mexico) [SDNTK]. Nizhegorodskaya Obl. 603003, Russia;
COMPANIA AGRO COMERCIAL CUETA S. EN COMPANIA GENERAL DE MINERIA DE Registration ID 1142311010885 (Russia)
C., Cl 57 No. 24-72 Local 102, Bogota, VENEZUELA (a.k.a. CORPORACION [UKRAINE-EO13660] (Linked To: DONETSK
Colombia; NIT # 800007394-0 (Colombia) VENEZOLANA DE GUAYANA MINERVEN PEOPLE'S REPUBLIC; Linked To: LUHANSK
[SDNTK]. C.A.; a.k.a. CVG COMPANIA GENERAL DE PEOPLE'S REPUBLIC; Linked To: ZAO
COMPANIA AGROINVERSORA HENAGRO MINERIA DE VENEZUELA CA; a.k.a. CVG VNESHTORGSERVIS).
LTDA., Carrera 1 No. 13-08, Cartago, MINERVEN; a.k.a. MINERVEN), Via principal COMPLEJO TURISTICO OASIS, S.A. DE C.V.
Colombia; Hacienda Coque, Cartago, Carapal, El Callao, Bolivar, Venezuela; Zona (a.k.a. OASIS BEACH RESORT &
Colombia; Km. 5 Via Aeropuerto, Cartago, Industrial Caratal, El Callao, Bolivar, Venezuela; CONVENTION CENTER; a.k.a. OASIS BEACH
Colombia; NIT # 800084326-8 (Colombia) National ID No. J006985970 (Venezuela) RESORT AND CONVENTION CENTER), Km
[SDNT]. [VENEZUELA-EO13850]. 25 Carr. Tijuana-Ensenada, Colonia Leyes de
COMPANIA DE FOMENTO MERCANTIL S.A., COMPANIA MINERA DEL RIO CIANURY S.A. Reforma, Playas Rosarito, Rosarito, Baja
Avenida 7 Norte No. 23N-81, Cali, Colombia; DE C.V., Calle Rio Piaxtla No. exterior 45, Col. California CP 22710, Mexico [SDNTK].
NIT # 800124589-0 (Colombia) [SDNT]. Guadalupe, Culiacan, Sinaloa 80220, Mexico; COMPRA VENTA GERPEZ, Calle 22, #24-28,
COMPANIA DE IMPORTACION Y R.F.C. MRC900823R6A (Mexico) [SDNTK]. Tulua, Valle, Colombia; Matricula Mercantil No
EXPORTACION IBERIA (a.k.a. CIMEX), Spain COMPANIA REAL DE PANAMA S.A., Panama 10375-1 (Colombia) [SDNTK].
[CUBA]. City, Panama; RUC # 347674-1-417135 COMUNICACIONES ABIERTAS CAMARY
COMPANIA GANADERA 5 MANANTIALES (Panama) [SDNTK]. LTDA., Calle 13 No. 80-60 Loc. 224, Cali,
(a.k.a. COMPANIA GANADERA 5 COMPANIE BENIFICENT DE SOLIDARITE Colombia; NIT # 805028107-1 (Colombia)
MANANTIALES S. DE P.R. DE R.L.; a.k.a. AVEC PALESTINE (a.k.a. AL AQSA [SDNT].
COMPANIA GANADERA 5 MANANTIALES, ASSISTANCE CHARITABLE COUNCIL; a.k.a. COMUNICACIONES UNIDAS DE COLOMBIA
SOCIEDAD DE PRODUCCION RURAL DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LTDA (f.k.a. RADIO COMUNICACIONES SUR
RESPONSABILIDAD LIMITADA; a.k.a. AL-AQSA; a.k.a. BENEVOLENCE DEL GUAVIARE LTDA), Calle 38 No. 33-72
GANADERAS 5 MANANTIALES S. DE P.R. DE COMMITTEE FOR SOLIDARITY WITH Oficina 202, Villavicencio, Colombia; NIT #
R.L.), Allende, Coahuila, Mexico; Camino al PALESTINE; a.k.a. BENEVOLENT 822000712-8 (Colombia) [SDNTK].
Molino, Allende Centro, Allende, Coahuila COMMITTEE FOR SUPPORT OF PALESTINE; CONCERN BELNEFTEKHIM (a.k.a.
26530, Mexico; Ciudad Lopez Mateos, Mexico; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE BELARUSIAN STATE CONCERN FOR OIL
Acuna y Juarez, Colonia La Nogalera, FOR PALESTINE; a.k.a. CHARITABLE AND CHEMISTRY; a.k.a. BELARUSIAN
Zaragoza, Coahuila 26450, Mexico; R.F.C. COMMITTEE FOR SOLIDARITY WITH STATE PETROLEUM AND CHEMICALS
GCM100208902 (Mexico) [SDNTK]. PALESTINE; a.k.a. CHARITABLE COMMITTEE CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
COMPANIA GANADERA 5 MANANTIALES S. FOR SUPPORTING PALESTINE; a.k.a. BELNEFTEKHIM CONCERN), 73
DE P.R. DE R.L. (a.k.a. COMPANIA CHARITABLE ORGANIZATION IN SUPPORT Dzerzhinskogo Avenue, Minsk 220116, Belarus;
GANADERA 5 MANANTIALES; a.k.a. OF PALESTINE; a.k.a. COMITE' DE ul Trevskaya, 20/1, Room 536, Moscow
COMPANIA GANADERA 5 MANANTIALES, BIENFAISANCE ET DE SECOURS AUX 103789, Russia; ul Pavlovskaya, 29, Kiev
SOCIEDAD DE PRODUCCION RURAL DE PALESTINIENS; f.k.a. COMITE' DE 01135, Ukraine; Oederweg 43, Frankfurt-am-
RESPONSABILIDAD LIMITADA; a.k.a. BIENFAISANCE POUR LA SOLIDARITE' Main D-60318, Germany; Tower B 19-B
GANADERAS 5 MANANTIALES S. DE P.R. DE AVEC LA PALESTINE; a.k.a. COMMITTEE Oriental Kenzo, 48 Dongzhimenwai Street,
R.L.), Allende, Coahuila, Mexico; Camino al FOR AID AND SOLIDARITY WITH Dongcheng District, Beijing 100027, China; GP
Molino, Allende Centro, Allende, Coahuila PALESTINE; a.k.a. COMMITTEE FOR 1 Apes Street, Riga LV-1039, Latvia
26530, Mexico; Ciudad Lopez Mateos, Mexico; ASSISTANCE AND SOLIDARITY WITH [BELARUS].
Acuna y Juarez, Colonia La Nogalera, PALESTINE; a.k.a. COMMITTEE FOR CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY
Zaragoza, Coahuila 26450, Mexico; R.F.C. CHARITY AND SOLIDARITY WITH MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
GCM100208902 (Mexico) [SDNTK]. PALESTINE; a.k.a. COUNCIL OF CHARITY IZHMASH R&D CENTER; f.k.a. JSC NPO
COMPANIA GANADERA 5 MANANTIALES, AND SOLIDARITY; a.k.a. DE BIENFAISANCE IZHMASH; a.k.a. KALASHNIKOV CONCERN;
SOCIEDAD DE PRODUCCION RURAL DE ET DE COMMITE LE SOLIDARITE AVEC LA f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
RESPONSABILIDAD LIMITADA (a.k.a. PALESTINE; a.k.a. RELIEF COMMITTEE FOR CONCERN KALASHNIKOV; f.k.a. OJSC
COMPANIA GANADERA 5 MANANTIALES; SOLIDARITY WITH PALESTINE), 68 Rue Jules IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
December 9, 2019 - 343 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ASSOCIATION IZHMASH JOINT STOCK Congo, Democratic Republic of the; Avenue du LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt Flambeau 389, Kinshasa, Congo, Democratic a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
Republic 426006, Russia; Registration ID Republic of the; Website www.congofutur.com HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
1111832003018 [UKRAINE-EO13661]. [SDGT]. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
CONCERN RADIO-ELECTRONIC CONGO FUTUR IMPORT (a.k.a. CONGO SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
TECHNOLOGIES (a.k.a. JOINT STOCK FUTUR; a.k.a. CONGO FUTURE; a.k.a. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
COMPANY CONCERN RADIO-ELECTRONIC GROUPE CONGO FUTUR), Future Tower, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 3462 Boulevard du 30 Juin, Gombe, Kinshasa, JABHAT FATH AL SHAM; a.k.a. JABHAT
ul. Goncharnaya, Moscow 109240, Russia; Congo, Democratic Republic of the; Avenue du FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Website http://www.kret.com; Registration ID Flambeau 389, Kinshasa, Congo, Democratic a.k.a. LIBERATION OF AL-SHAM
1097746084666 [UKRAINE-EO13661]. Republic of the; Website www.congofutur.com COMMISSION; a.k.a. LIBERATION OF THE
CONCORD CATERING, Nab. Lieutenant [SDGT]. LEVANT ORGANISATION; a.k.a. TAHRIR AL-
Schmidt D. 7, von Keyserling Mansion, St. CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
Petersburg 119034, Russia; Ulitsa Volkhonka CONGO FUTUR IMPORT; a.k.a. GROUPE a.k.a. THE FRONT FOR THE LIBERATION OF
Dom 9, Moscow 119019, Russia [UKRAINE- CONGO FUTUR), Future Tower, 3462 AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
EO13661] [CYBER2] (Linked To: INTERNET Boulevard du 30 Juin, Gombe, Kinshasa, FRONT FOR THE PEOPLE OF THE LEVANT";
RESEARCH AGENCY LLC). Congo, Democratic Republic of the; Avenue du a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Flambeau 389, Kinshasa, Congo, Democratic CONSORCIO INMOBILIARIO DEL VALLE DE
Colombia [SDNT]. Republic of the; Website www.congofutur.com CULIACAN, S.A. DE C.V., Blvd. Emiliano
CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA [SDGT]. Zapata No. 20, Col. Centro, Culiacan, Sinaloa,
RUBIO SILVA"; a.k.a. "DORIS ADRIANA"; CONGOCOM TRADING HOUSE, Butembo, Mexico; Ave. Alvaro Obregon No. 1800, 74M,
a.k.a. "LUZ DARY"; a.k.a. "MARITZA"), Congo, Democratic Republic of the Colinas de San Miguel , Culiacan, Sinaloa,
Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov [DRCONGO]. Mexico; Ave. Alvaro Obregon No. 1800, 75M,
1973; POB Bogota, Colombia; nationality CONGOLESE REVOLUTIONARY ARMY (a.k.a. Colinas de San Miguel, Culiacan, Sinaloa,
Colombia; citizen Colombia; Cedula No. ARMEE REVOLUTIONAIRE CONGOLAISE; Mexico; Ave. Alvaro Obregon No. 1800, 76M,
20645502 (Colombia) (individual) [SDNTK]. a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; Colinas de San Miguel, Culiacan, Sinaloa,
CONDURANGO (a.k.a. CONDURANGO a.k.a. MOUVEMENT DU 23 MARS), North- Mexico; Ave. Alvaro Obregon No. 1800, 77M,
INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. Kivu, Congo, Democratic Republic of the; Colinas de San Miguel, Culiacan, Sinaloa,
MBADA DIAMOND MINING; a.k.a. MBADA Website www.m23mars.org [DRCONGO]. Mexico; Calle Rodolfo G. Robles No. 158,
DIAMONDS; a.k.a. MBADA DIAMONDS CONNECT TELECOM GENERAL TRADING Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo
(PRIVATE) LIMITED), New Office Park, Block LLC, P.O. Box 63826, Dubai, United Arab No. 590, #3, Culiacan, Sinaloa, Mexico; Calle
C, Sam Levy's Village, Borrowdale, Harare, Emirates; Al Owais Tower, 15th Floor, Office Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa,
Zimbabwe; P.O. Box CY1342, Causeway, No. 1506, Creek Area, Near Twin Towers, Mexico; Valle Aldama No. 257, Col. Centro,
Harare, Zimbabwe [ZIMBABWE]. Dubai, United Arab Emirates; Gargash Center, Culiacan, Sinaloa, Mexico; R.F.C.
CONDURANGO INVESTMENTS PVT LTD Shop No. 2, Dubai, United Arab Emirates; CIV0106199MA (Mexico) [SDNTK].
(a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a. Gargash Center, Shop No. 114, Dubai, United CONSORCIO LUNALO, S.A. DE C.V.,
MBADA DIAMOND MINING; a.k.a. MBADA Arab Emirates; Dubai Chamber of Commerce Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez
DIAMONDS; a.k.a. MBADA DIAMONDS Membership No. 123076 (United Arab Mateos 525-C, Int. 9, Col. Ladron de Guevara,
(PRIVATE) LIMITED), New Office Park, Block Emirates) [SDNTK]. Guadalajara, Jalisco 44600, Mexico; R.F.C.
C, Sam Levy's Village, Borrowdale, Harare, CONPUERTO S.A. (a.k.a. CONSTRUCCIONES CLU140217RX4 (Mexico); Folio Mercantil No.
Zimbabwe; P.O. Box CY1342, Causeway, PROGRESO DEL PUERTO S.A.), Calle 12A 79775 (Jalisco) (Mexico) [SDNTK].
Harare, Zimbabwe [ZIMBABWE]. No. 26-22, Puerto Tejada, Colombia; NIT # CONSORCIO NUJOMA, S.C. (a.k.a.
CONE S.A. (a.k.a. CONSTRUCTORA EL 817000779-2 (Colombia) [SDNT]. CONSORCIO NUJOMA, SOCIEDAD CIVIL),
NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.), CONQUEST OF THE LEVANT FRONT (a.k.a. Torreon, Coahuila, Mexico; Guadalajara,
Avenida 2N No. 7N-55 of. 501, Cali, Colombia; AL NUSRAH FRONT FOR THE PEOPLE OF Jalisco, Mexico; Juan Salvador Agraz 1179-13,
Calle 2A No. 65A-110, apto. 501 B3, Cali, LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. Col. Moderna, Guadalajara, Jalisco 44190,
Colombia; NIT # 800051378-9 (Colombia) AL-NUSRAH FRONT IN LEBANON; a.k.a. Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio
[SDNT]. ASSEMBLY FOR LIBERATION OF THE Mercantil No. 28153 (Jalisco) (Mexico)
CONFECCIONES LINA MARIA LTDA., Factoria LEVANT; a.k.a. ASSEMBLY FOR THE [SDNTK].
La Rivera, La Union, Valle, Colombia; NIT # LIBERATION OF SYRIA; a.k.a. FATAH AL- CONSORCIO NUJOMA, SOCIEDAD CIVIL
800026667-7 (Colombia) [SDNT]. SHAM FRONT; a.k.a. FATEH AL-SHAM (a.k.a. CONSORCIO NUJOMA, S.C.), Torreon,
CONGO FUTUR (a.k.a. CONGO FUTUR FRONT; a.k.a. FRONT FOR THE CONQUEST Coahuila, Mexico; Guadalajara, Jalisco, Mexico;
IMPORT; a.k.a. CONGO FUTURE; a.k.a. OF SYRIA; a.k.a. FRONT FOR THE Juan Salvador Agraz 1179-13, Col. Moderna,
GROUPE CONGO FUTUR), Future Tower, CONQUEST OF SYRIA/THE LEVANT; a.k.a. Guadalajara, Jalisco 44190, Mexico; R.F.C.
3462 Boulevard du 30 Juin, Gombe, Kinshasa, FRONT FOR THE LIBERATION OF THE
December 9, 2019 - 344 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CNU130416UJ3 (Mexico); Folio Mercantil No. RECONSTRUCTION), Beirut, Lebanon; Bekaa C.A.), Calle Paez, Edf. Gisage PB, Ofic 1,
28153 (Jalisco) (Mexico) [SDNTK]. Valley, Lebanon; Southern Lebanon, Lebanon; Chacao, Caracas, Venezuela; Sector los
CONSORCIO RIRFUS, S.A. DE C.V., Additional Sanctions Information - Subject to Montones, Galpon 2, Puerto La Cruz,
Guadalajara, Jalisco, Mexico; Vidrio 2335-138, Secondary Sanctions Pursuant to the Hizballah Venezuela; RIF # J-31327555-7 (Venezuela)
Col. Americana, Guadalajara, Jalisco 44160, Financial Sanctions Regulations [SDGT]. [SDNTK].
Mexico; R.F.C. CRI130109KL8 (Mexico); Folio CONSTRUCTION HOLDING COMPANY OLD CONSTRUCTORA FR DE VENEZUELA, C.A.
Mercantil No. 72346 (Jalisco) (Mexico) CITY - KARST (a.k.a. KARST, OOO; a.k.a. (a.k.a. CONSTRUCTORA F.R. DE
[SDNTK]. OBSHCESTVO S OGRANICHENNOI VENEZUELA, C.A.), Calle Paez, Edf. Gisage
CONSORCIO VINICOLA DE OCCIDENTE, S.A. OTVETSTVENNOSTYU KARST; a.k.a. PB, Ofic 1, Chacao, Caracas, Venezuela;
DE C.V., Zapopan, Jalisco, Mexico; Folio "KARST LTD."; a.k.a. "LLC KARST"), D. 4 Sector los Montones, Galpon 2, Puerto La Cruz,
Mercantil No. 10740 (Jalisco) (Mexico) Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Venezuela; RIF # J-31327555-7 (Venezuela)
[SDNTK]. Petersburg 199397, Russia; 4 Kapitanskaya [SDNTK].
CONSPIRACY OF CELLS OF FIRE (a.k.a. Street, Unit A, Office 69-N, St. Petersburg CONSTRUCTORA GUADALEST S.A., Correg.
CONSPIRACY OF FIRE NUCLEI; a.k.a. 199397, Russia; Website San Cristobal Vereda El Llano, Medellin,
CONSPIRACY OF THE NUCLEI OF FIRE; http://www.oldcitykarst.ru; Registration ID Colombia; NIT # 800147514-8 (Colombia)
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; 1037800012711; Tax ID No. 7801106690; [SDNT].
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI Government Gazette Number 48937526 CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA
CONSPIRACY), Greece [SDGT]. [UKRAINE-EO13685]. JESUS MARIA; a.k.a. TRANSPORTES LC), La
CONSPIRACY OF FIRE NUCLEI (a.k.a. CONSTRUCTION JIHAD (a.k.a. Reforma, Zacapa, Guatemala; NIT # 557109K
CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTION FOR THE SAKE OF THE (Guatemala) [SDNTK].
CONSPIRACY OF THE NUCLEI OF FIRE; HOLY STRUGGLE; a.k.a. HOLY CONSTRUCTORA H.L.T., La Reforma, Zacapa,
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; CONSTRUCTION FOUNDATION; a.k.a. JIHAD Guatemala; Folio Mercantil No. 227138
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD (Guatemala) [SDNTK].
CONSPIRACY), Greece [SDGT]. CONSTRUCTION; a.k.a. JIHAD CONSTRUCTORA HADOM SA, Av Ortega y
CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD Gasset Nro 32, Ensanche Naco, Santo
CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTION INSTITUTION; a.k.a. JIHAD- Domingo, D.N., Dominican Republic; Tax ID No.
CONSPIRACY OF FIRE NUCLEI; a.k.a. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- 130773289 (Dominican Republic) [GLOMAG].
SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. BINAA; a.k.a. STRUGGLE FOR CONSTRUCTORA HENA LTDA. (a.k.a.
THESSALONIKI-ATHENS FIRE NUCLEI RECONSTRUCTION), Beirut, Lebanon; Bekaa INVERSIONES Y COMERCIALIZADORA
CONSPIRACY), Greece [SDGT]. Valley, Lebanon; Southern Lebanon, Lebanon; INCOM LTDA.), Calle 12 No. 4-63, Cali,
CONSTELLO INC., Saint Kitts and Nevis Additional Sanctions Information - Subject to Colombia; NIT # 890329658-9 (Colombia)
[VENEZUELA-EO13850] (Linked To: Secondary Sanctions Pursuant to the Hizballah [SDNT].
PERDOMO ROSALES, Gustavo Adolfo). Financial Sanctions Regulations [SDGT]. CONSTRUCTORA JATZIRY DE GUASAVE S.A.
CONSTELLO NO. 1 CORPORATION, 4100 CONSTRUCTORA ALTOS DEL RETIRO LTDA., DE C.V., Guasave, Sinaloa, Mexico;
Salzedo Street, Unit 804, Coral Gables, FL Carrera 7 No. 72-28 of. 301, Bogota, Colombia; Registration ID 13554 [SDNTK] (Linked To:
33146, United States; DE, United States Carrera 4 No. 86-88, Bogota, Colombia; MEZA FLORES, Fausto Isidro).
[VENEZUELA-EO13850] (Linked To: Transversal 3 No. 85-10 apt. 401 Interior 1, CONSTRUCTORA JOEL, S.A. DE C.V., Calle
PERDOMO ROSALES, Gustavo Adolfo). Bogota, Colombia; NIT # 890329139-8 14, Poste 111, Trinidad Fuentes Ruperto,
CONSTRUCCIONES E INVERSIONES LTDA., (Colombia) [SDNT]. Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Calle 15 No. 10-52, La Union, Valle, Colombia; CONSTRUCTORA AMERICA S.A., Carrera 63 Mexico; Genaro Estrada, Sinaloa, Sinaloa,
NIT # 800154939-3 (Colombia) [SDNT]. No. 17-07, Bogota, Colombia; NIT # Mexico; Business Registration Document #
CONSTRUCCIONES PROGRESO DEL 830125002-3 (Colombia) [SDNT]. CUD: A201309051409325760 (Mexico); Folio
PUERTO S.A. (a.k.a. CONPUERTO S.A.), CONSTRUCTORA DIMISA LTDA., Calle 70N Mercantil No. 168964 (Mexico) [SDNTK].
Calle 12A No. 26-22, Puerto Tejada, Colombia; No. 14-31, Cali, Colombia [SDNT]. CONSTRUCTORA PIEDRA DEL CASTILLO
NIT # 817000779-2 (Colombia) [SDNT]. CONSTRUCTORA E INMOBILIARIA URVALLE S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336,
CONSTRUCTION FOR THE SAKE OF THE CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, Envigado, Antioquia, Colombia; NIT #
HOLY STRUGGLE (a.k.a. CONSTRUCTION Colombia; NIT # 800094652-7 (Colombia) 900848164-4 (Colombia) [SDNTK].
JIHAD; a.k.a. HOLY CONSTRUCTION [SDNT]. CONSTRUCTORA ROFI S A, George
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE Washington, No. 402, Apto. Malecon Center,
JIHAD AL-BINA; a.k.a. JIHAD S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N Ciudad Universitaria, Dominican Republic; Tax
CONSTRUCTION; a.k.a. JIHAD No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. ID No. 130098085 (Dominican Republic)
CONSTRUCTION FOUNDATION; a.k.a. JIHAD 65A-110, apto. 501 B3, Cali, Colombia; NIT # [GLOMAG].
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- 800051378-9 (Colombia) [SDNT]. CONSTRUCTORA UNIVERSAL LTDA., Carrera
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTORA F.R. DE VENEZUELA, C.A. 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52
BINAA; a.k.a. STRUGGLE FOR (a.k.a. CONSTRUCTORA FR DE VENEZUELA,
December 9, 2019 - 345 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
No. 28E-30, Cali, Colombia; NIT # 800112051-9 CONTINENTE MOVIL Y SERVICIOS S.R.L., Cedula No. 6437804 (Venezuela) (individual)
(Colombia) [SDNT]. Urb. Residencial Santa Rosa, MZ G Lt. 20, [VENEZUELA].
CONSTRUCTORA VANIA, S.A. DE C.V., Calle Callao, Peru; RUC # 20383848483 (Peru) CONTRERAS NOVOA, Hector, Avenida
14, Poste 111, Trinidad Fuentes Ruperto, [SDNTK]. Chapalita No. 1015, Zapopan, Jalisco, Mexico;
Genaro Estrada, Municipio de Sinaloa, Sinaloa, CONTINUITY ARMY COUNCIL (a.k.a. DOB 16 Sep 1968; Passport 03140180849
Mexico; Genaro Estrada, Sinaloa, Sinaloa, CONTINUITY IRA; a.k.a. CONTINUITY IRISH (Mexico); C.U.R.P. CONH680916HJCNVC05
Mexico; Business Registration Document # REPUBLICAN ARMY; a.k.a. REPUBLICAN (Mexico) (individual) [SDNTK].
CUD: A201309051410465765 (Mexico); Folio SINN FEIN; a.k.a. "CIRA"), United Kingdom CONTRERAS, Luis C. (a.k.a. AMEZCUA
Mercantil No. 168954 (Mexico) [SDNTK]. [FTO] [SDGT]. CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
CONSTRUCTORA W.L. (a.k.a. SERVICENTRO CONTINUITY IRA (a.k.a. CONTINUITY ARMY Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO,
LA GRAN VIA), La Reforma, Zacapa, COUNCIL; a.k.a. CONTINUITY IRISH Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
Guatemala; NIT # 4965647 (Guatemala) REPUBLICAN ARMY; a.k.a. REPUBLICAN RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
[SDNTK]. SINN FEIN; a.k.a. "CIRA"), United Kingdom 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a. [FTO] [SDGT]. 1974; POB Mexico (individual) [SDNTK].
CONSTRUCTORA EL NOGAL S.A.), Avenida CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. CONTRERAS, Marleny (a.k.a. CONTRERAS DE
2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A CONTINUITY ARMY COUNCIL; a.k.a. CABELLO, Marleny; a.k.a. CONTRERAS DE
No. 65A-110, apto. 501 B3, Cali, Colombia; NIT CONTINUITY IRA; a.k.a. REPUBLICAN SINN CABELLO, Marleny Josefina; a.k.a.
# 800051378-9 (Colombia) [SDNT]. FEIN; a.k.a. "CIRA"), United Kingdom [FTO] CONTRERAS HERNANDEZ, Marleny Josefina
CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. [SDGT]. (Latin: CONTRERAS HERNÁNDEZ, Marleny
521, Cali, Colombia; Carrera 68 No. 13B-61 of. CONTREAS, Miguel Angel (a.k.a. COLOSIO, Josefina)), Monagas, Venezuela; DOB 14 Jun
104B, Cali, Colombia; Calle 70N No. 14-31, Vincente; a.k.a. LADINO AVILA, Jaime Arturo; 1963; citizen Venezuela; Gender Female;
Cali, Colombia; NIT # 800108122-8 (Colombia) a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO Cedula No. 6437804 (Venezuela) (individual)
[SDNT]. ROLA S.A. DE C.V., Colima, Colima, Mexico; [VENEZUELA].
CONSULTORIA EMPRESARIAL Calle Jesus Ponce 1083, Colonia Jardin Vista CONTRERAS, William (a.k.a. CONTRERAS,
ESPECIALIZADA LTDA., Avenida 2N No. 7N- Hermosa, Colima, Colima, Mexico; DOB 24 Jul Willian Antonio), Capital District, Venezuela;
55 of. 421, Cali, Colombia; NIT # 800109042-1 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov DOB 17 Aug 1968; citizen Venezuela; Gender
(Colombia) [SDNT]. 1964; nationality Mexico; citizen Mexico; R.F.C. Male; Cedula No. 9953939 (Venezuela);
CONSULTORIA EN CAMBIOS FALCON S.A. DE LAAJ640724 (Mexico); C.U.R.P. Passport 041067710 (Venezuela) expires 12
C.V., Centro Comercial Interlomas Local U-16 LAAJ640724HCMDVM07 (Mexico) (individual) Jan 2016; Vice Minister of Internal Commerce,
P.A., Boulevard Interlomas 5, Colonia La [SDNTK]. within the Ministry of Popular Power of
Herradura, Huixquilucan, Estado de Mexico CONTRERAS DE CABELLO, Marleny (a.k.a. Economy and Finance; National Superintendent
C.P. 52784, Mexico; Paseo de la Herradura No. CONTRERAS DE CABELLO, Marleny Josefina; for the Defense of Socioeconomic Rights
5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, a.k.a. CONTRERAS HERNANDEZ, Marleny (SUNDDE) (individual) [VENEZUELA].
Estado de Mexico C.P. 52784, Mexico; R.F.C. Josefina (Latin: CONTRERAS HERNÁNDEZ, CONTRERAS, Willian Antonio (a.k.a.
CCF-020819-183 (Mexico) [SDNT]. Marleny Josefina); a.k.a. CONTRERAS, CONTRERAS, William), Capital District,
CONSULTORIA INTEGRAL LA FUENTE, Marleny), Monagas, Venezuela; DOB 14 Jun Venezuela; DOB 17 Aug 1968; citizen
SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico; 1963; citizen Venezuela; Gender Female; Venezuela; Gender Male; Cedula No. 9953939
Folio Mercantil No. 26736 (Mexico) [SDNTK]. Cedula No. 6437804 (Venezuela) (individual) (Venezuela); Passport 041067710 (Venezuela)
CONSULTORIA INTEGRAL Y ASESORIA [VENEZUELA]. expires 12 Jan 2016; Vice Minister of Internal
EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; CONTRERAS DE CABELLO, Marleny Josefina Commerce, within the Ministry of Popular Power
a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N- (a.k.a. CONTRERAS DE CABELLO, Marleny; of Economy and Finance; National
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 a.k.a. CONTRERAS HERNANDEZ, Marleny Superintendent for the Defense of
(Colombia) [SDNT]. Josefina (Latin: CONTRERAS HERNÁNDEZ, Socioeconomic Rights (SUNDDE) (individual)
CONSULTORIAS FINANCIERAS S.A. (a.k.a. Marleny Josefina); a.k.a. CONTRERAS, [VENEZUELA].
COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, Marleny), Monagas, Venezuela; DOB 14 Jun COOPERATIVA AVESTRUZ CUEMIR, S.C. DE
Cali, Colombia; NIT # 805017446-6 (Colombia) 1963; citizen Venezuela; Gender Female; R.L. DE C.V., Av. Prolongacion Vallarta No. 600
[SDNT]. Cedula No. 6437804 (Venezuela) (individual) A, Zona Centro, Tlajomulco de Zuniga, Jalisco
CONTE, Ousman (a.k.a. CONTE, Ousmane); [VENEZUELA]. C.P. 45640, Mexico; Folio Mercantil No. 42877-
DOB 09 Sep 1963; nationality Guinea; citizen CONTRERAS HERNANDEZ, Marleny Josefina 1 (Mexico) [SDNTK].
Guinea; Diplomatic Passport 00085498 (Latin: CONTRERAS HERNÁNDEZ, Marleny COOPERATIVA DE SERVICIO DE
(Guinea) (individual) [SDNTK]. Josefina) (a.k.a. CONTRERAS DE CABELLO, TRANSPORTE DE CARGA DE COLOMBIA
CONTE, Ousmane (a.k.a. CONTE, Ousman); Marleny; a.k.a. CONTRERAS DE CABELLO, LTDA. (a.k.a. COOPERATIVA DE SERVICIO
DOB 09 Sep 1963; nationality Guinea; citizen Marleny Josefina; a.k.a. CONTRERAS, DE TRANSPORTE DE CARGA MULTIMODAL
Guinea; Diplomatic Passport 00085498 Marleny), Monagas, Venezuela; DOB 14 Jun DE COLOMIBA LTDA.; a.k.a.
(Guinea) (individual) [SDNTK]. 1963; citizen Venezuela; Gender Female; COOTRANSMULTI H.H. LTDA.), Calle 30 No.
December 9, 2019 - 346 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
10-50, Barranquilla, Colombia; Calle 35 No. 36- CORADO PORTILLO, Jenny Judith; a.k.a. PORTILLO, Jeni Judith; a.k.a. CORADO
68, Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jenny Uvique; a.k.a. PORTILLO, Jenny Judith; a.k.a. CORADO
(Colombia) [SDNT]. CORADO PORTILLO, Jenny Yudith; a.k.a. PORTILLO, Jenny Uvique; a.k.a. CORADO
COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jenny Yulith; a.k.a. PORTILLO, Jenny Yudith; a.k.a. CORADO
TRANSPORTE DE CARGA MULTIMODAL DE CORADO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny Yulith; a.k.a. CORANADO
COLOMIBA LTDA. (a.k.a. COOPERATIVA DE PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO
SERVICIO DE TRANSPORTE DE CARGA DE CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO
COLOMBIA LTDA.; a.k.a. COOTRANSMULTI CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980
H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, (individual) [TCO]. (individual) [TCO].
Colombia; Calle 35 No. 36-68, Barranquilla, CORADO PORTILLO, Jenny Judith (a.k.a. CORANADO PORTILLO, Jenny Judith (a.k.a.
Colombia; NIT # 802019665-0 (Colombia) CORADO ORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a.
[SDNT]. CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a.
COOPERATIVE DEVELOPMENT BANK (a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a.
BANK-E TOSE'E TA'AVON; a.k.a. TOSEE CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a.
TAAVON BANK), Mirdamad Blvd., North East CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a.
Corner of Mirdamad Bridge, No. 271, Tehran, CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yulith; a.k.a.
Iran [IRAN]. PORTILLO, Jenny Judith; a.k.a. CORODO CORADO, Jenny Judith; a.k.a. CORODO
COOTRANSMULTI H.H. LTDA. (a.k.a. CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO
COOPERATIVA DE SERVICIO DE CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980
TRANSPORTE DE CARGA DE COLOMBIA (individual) [TCO]. (individual) [TCO].
LTDA.; a.k.a. COOPERATIVA DE SERVICIO CORADO PORTILLO, Jenny Uvique (a.k.a. CORBURN 13 FARM, Chegutu, Zimbabwe
DE TRANSPORTE DE CARGA MULTIMODAL CORADO ORTILLO, Jenny Judith; a.k.a. [ZIMBABWE].
DE COLOMIBA LTDA.), Calle 30 No. 10-50, CORADO PORTILLO, Jeni Judith; a.k.a. CORDERO CARDENAS, Jose Antonio, C Eca
Barranquilla, Colombia; Calle 35 No. 36-68, CORADO PORTILLO, Jenny Judith; a.k.a. Do Queiros 5522, Col. Vallarta Universidad,
Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jenny Yudith; a.k.a. Zapopan, Jalisco 45110, Mexico; Privada Juan
(Colombia) [SDNT]. CORADO PORTILLO, Jenny Yulith; a.k.a. de la Barrera 1727, Col. Ninos Heroes,
COPA DE PLATA S.A. DE C.V., Culiacan, CORADO, Jenny Judith; a.k.a. CORANADO Guadalajara, Jalisco, Mexico; DOB 01 Dec
Sinaloa, Mexico; R.F.C. CPL9103222F5 PORTILLO, Jenny Judith; a.k.a. CORODO 1957; POB Guadalajara, Jalisco, Mexico; citizen
(Mexico) [SDNTK]. CORTILLO, Jenny Judith; a.k.a. PORTILLO Mexico; Gender Male; R.F.C. COCA571201JV2
COPETE S.A. (a.k.a. COLOMBO PERUANA DE CORADO, Jeny Judith); DOB 07 Dec 1980 (Mexico); Credencial electoral
TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota, (individual) [TCO]. CRCRAN57120114H000 (Mexico); C.U.R.P.
Colombia; NIT # 8001711408 (Colombia); CORADO PORTILLO, Jenny Yudith (a.k.a. COCA571201HJCRRN19 (Mexico); alt.
Matricula Mercantil No 513540 (Colombia) CORADO ORTILLO, Jenny Judith; a.k.a. C.U.R.P. COCA571201HJCRRN01 (Mexico);
[SDNTK]. CORADO PORTILLO, Jeni Judith; a.k.a. I.F.E. 3087029297960 (Mexico) (individual)
COPROVA (a.k.a. COMERCIALIZACION DE CORADO PORTILLO, Jenny Judith; a.k.a. [SDNTK] (Linked To: FLORES DRUG
PRODUCTOS VARIOS; a.k.a. COPROVA CORADO PORTILLO, Jenny Uvique; a.k.a. TRAFFICKING ORGANIZATION; Linked To:
SARL), Paris, France [CUBA]. CORADO PORTILLO, Jenny Yulith; a.k.a. CIRCULO REPRESENTACIONES
COPROVA SARL (a.k.a. COMERCIALIZACION CORADO, Jenny Judith; a.k.a. CORANADO INTERNACIONALES, S. DE R.L. DE C.V.;
DE PRODUCTOS VARIOS; a.k.a. COPROVA), PORTILLO, Jenny Judith; a.k.a. CORODO Linked To: CORPORATIVO INMOBILIARIO
Paris, France [CUBA]. CORTILLO, Jenny Judith; a.k.a. PORTILLO UNIVERSAL, S.A. DE C.V.; Linked To: FC
COPY RED S.A. DE C.V., Tijuana, Baja CORADO, Jeny Judith); DOB 07 Dec 1980 GRUPO EMPRESARIAL, S.A. DE C.V.; Linked
California Norte, Mexico [SDNTK]. (individual) [TCO]. To: GRUPO GASOLINERO COJIM, S.A. DE
CORADO ORTILLO, Jenny Judith (a.k.a. CORADO PORTILLO, Jenny Yulith (a.k.a. C.V.; Linked To: INMOBILIARIA FLORES
CORADO PORTILLO, Jeni Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a. CASTRO, S. DE R.L. DE C.V.; Linked To:
CORADO PORTILLO, Jenny Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. RODRIGUEZ LOPEZ, S.A. DE C.V.).
CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. CORDES CIA. LIMITADA (f.k.a. CORPORACION
CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. DE CONSULTORIA ASESORIA Y DOTACION
CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. DE ELEMENTOS Y SUMINISTROS CIA.
CORADO, Jenny Judith; a.k.a. CORANADO CORADO, Jenny Judith; a.k.a. CORANADO LIMITADA; a.k.a. CORPORACION DE
PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO CONSULTORIA, ASESORIA, PRESTACION
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO DE SERVICIOS Y DOTACION DE
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 ELEMENTOS Y SUMINISTROS CIA.
(individual) [TCO]. (individual) [TCO]. LIMITADA), Calle 71C No. 4N-19, Cali,
CORADO PORTILLO, Jeni Judith (a.k.a. CORADO, Jenny Judith (a.k.a. CORADO Colombia; NIT # 830502730-4 (Colombia)
CORADO ORTILLO, Jenny Judith; a.k.a. ORTILLO, Jenny Judith; a.k.a. CORADO [SDNT].
December 9, 2019 - 347 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CORDON, Mario (a.k.a. ARRAIZA BETANCUR, Jan 1968; POB Durango, Mexico; nationality Oficina 1002, Lima, Peru; RUC # 20503541727
Mario Jorge; a.k.a. PAREDES CORDOVA, Mexico; citizen Mexico (individual) [SDNTK]. (Peru) [SDNTK].
Jorge Mario; a.k.a. PAREDEZ CORDOVA, CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO CORPORACION HANDAL S. DE R.L., 3 Ave y
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. CORONEL"), Manzanillo, Colima, Mexico; DOB 14 Calle N.O., Barrio Las Acacias, Apartado
"HIPER"), Morazan El Progreso, Guatemala; 01 Feb 1954; POB Veracruz, Mexico; alt. POB Postal No 1018, San Pedro Sula, Cortes,
DOB 09 Jan 1966; POB Morazan, El Progreso, Canelas, Durango, Mexico; nationality Mexico; Honduras [SDNTK].
Guatemala; nationality Guatemala; citizen citizen Mexico (individual) [SDNTK]. CORPORACION HOTELERA DEL CARIBE
Guatemala; Passport 1102020001107JK CORPOMEDIOS GV INVERSIONES, C.A., Calle LIMITADA (a.k.a. APARTAHOTEL TRES
(Guatemala) (individual) [SDNTK]. Alameda Quinta Globovision Pb, Libertador, CASITAS; a.k.a. "TRES CASITAS"), Avenida
CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, Caracas, Venezuela [VENEZUELA-EO13850] Colombia No. 1-60, San Andres, Providencia,
Bosnia-Herzegovina (individual) [BALKANS]. (Linked To: GORRIN BELISARIO, Raul; Linked Colombia; NIT # 800104679-1 (Colombia)
CORNELIO VALENCIA, Armando (a.k.a. To: PERDOMO ROSALES, Gustavo Adolfo). [SDNT].
VALENCIA CABALLERO, Elias Armando; a.k.a. CORPOMEDIOS LLC, 4100 Salzedo Street, Unit CORPORACION MARITIMA DE COLON, S.A.,
VALENCIA CORNELIO, Armando; a.k.a. 804, Coral Gables, FL 33146, United States Panama; RUC # 44053-63-293930 (Panama);
VALENCIA PENA, Armando); DOB 15 Jun [VENEZUELA-EO13850] (Linked To: GORRIN alt. RUC # 44503-63-293930 (Panama)
1954; alt. DOB 28 Nov 1959; POB Mexico BELISARIO, Raul; Linked To: PERDOMO [SDNTK].
(individual) [SDNTK]. ROSALES, Gustavo Adolfo). CORPORACION PANAMERICANA S.A., Ave.
CORODO CORTILLO, Jenny Judith (a.k.a. CORPORACION ACS TRADING S.A.S. (Latin: 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar,
CORADO ORTILLO, Jenny Judith; a.k.a. CORPORACIÓN ACS TRADING S.A.S.), Calle Havana, Cuba [VENEZUELA-EO13850] (Linked
CORADO PORTILLO, Jeni Judith; a.k.a. 103 A No. 16 90, Apto. 603, Bogota, D.C., To: CUBAMETALES).
CORADO PORTILLO, Jenny Judith; a.k.a. Colombia; NIT # 9004848078 (Colombia) CORPORACION VENEZOLANA DE GUAYANA
CORADO PORTILLO, Jenny Uvique; a.k.a. [VENEZUELA-EO13850]. MINERVEN C.A. (a.k.a. COMPANIA GENERAL
CORADO PORTILLO, Jenny Yudith; a.k.a. CORPORACION CIMEX S.A. (a.k.a. CIMEX; DE MINERIA DE VENEZUELA; a.k.a. CVG
CORADO PORTILLO, Jenny Yulith; a.k.a. a.k.a. CIMEX CUBA; a.k.a. COMERCIO COMPANIA GENERAL DE MINERIA DE
CORADO, Jenny Judith; a.k.a. CORANADO INTERIOR, MERCADO EXTERIOR), Edificio VENEZUELA CA; a.k.a. CVG MINERVEN;
PORTILLO, Jenny Judith; a.k.a. PORTILLO Sierra Maestra, Avenida Primera entre 0 y 2, a.k.a. MINERVEN), Via principal Carapal, El
CORADO, Jeny Judith); DOB 07 Dec 1980 Miramar Playa, Ciudad de la Habana, Cuba; Callao, Bolivar, Venezuela; Zona Industrial
(individual) [TCO]. and all other locations worldwide [CUBA]. Caratal, El Callao, Bolivar, Venezuela; National
CORONA ROBLES, Edgar Alfonso (a.k.a. CORPORACION CIMEX, S.A., Panama [CUBA]. ID No. J006985970 (Venezuela) [VENEZUELA-
"Ponchito Corona"), C. Rejoneador 6811, Col. CORPORACION DE ALMACENES POR EO13850].
Hacienda del Tepeyac, Zapopan, Jalisco DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), CORPORATIVO ARZACA, S.C. (a.k.a.
45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y Diagonal 127A No. 17-34, Bogota, Colombia; CORPORATIVO ARZACA, SOCIEDAD CIVIL),
5, Providencia, Seccion 1A, 2A y 3A, NIT # 800173127-0 (Colombia) [SDNT]. Av. Adolfo Lopez Mateos 525-C, Int. 4, Col.
Guadalajara, Jalisco 44630, Mexico; DOB 25 CORPORACION DE CONSULTORIA Circunvalacion Guevara, Guadalajara, Jalisco
May 1987; POB Magdalena, Jalisco, Mexico; ASESORIA Y DOTACION DE ELEMENTOS Y 44680, Mexico; R.F.C. CAR130927UU3
Gender Male; R.F.C. CORE-870525-AHA SUMINISTROS CIA. LIMITADA (a.k.a. (Mexico) [SDNTK].
(Mexico); C.U.R.P. CORE870525HJCRBD04 CORDES CIA. LIMITADA; a.k.a. CORPORATIVO ARZACA, SOCIEDAD CIVIL
(Mexico) (individual) [SDNTK] (Linked To: CORPORACION DE CONSULTORIA, (a.k.a. CORPORATIVO ARZACA, S.C.), Av.
OPERADORA LOS FAMOSOS, S.A. DE C.V.; ASESORIA, PRESTACION DE SERVICIOS Y Adolfo Lopez Mateos 525-C, Int. 4, Col.
Linked To: CARTEL DE JALISCO NUEVA DOTACION DE ELEMENTOS Y Circunvalacion Guevara, Guadalajara, Jalisco
GENERACION; Linked To: LOS CUINIS). SUMINISTROS CIA. LIMITADA), Calle 71C No. 44680, Mexico; R.F.C. CAR130927UU3
CORONA ROMERO, Alfonso (a.k.a. "Chef 4N-19, Cali, Colombia; NIT # 830502730-4 (Mexico) [SDNTK].
Poncho Corona"), Jalisco, Mexico; DOB 28 Feb (Colombia) [SDNT]. CORPORATIVO FEARFI, S.A. DE C.V.,
1965; POB Magdalena, Jalisco, Mexico; Gender CORPORACION DE CONSULTORIA, Guadalajara, Jalisco, Mexico; Folio Mercantil
Male; R.F.C. CORA-650228-4Q0 (Mexico); ASESORIA, PRESTACION DE SERVICIOS Y No. 88504 (Jalisco) (Mexico) [SDNTK].
C.U.R.P. CORA650228HJCRML06 (Mexico) DOTACION DE ELEMENTOS Y CORPORATIVO GAXIOLA HERMANOS S.A. DE
(individual) [SDNTK] (Linked To: OPERADORA SUMINISTROS CIA. LIMITADA (a.k.a. C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.),
LOS FAMOSOS, S.A. DE C.V.; Linked To: CORDES CIA. LIMITADA; f.k.a. Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
CARTEL DE JALISCO NUEVA GENERACION; CORPORACION DE CONSULTORIA Mayo, Hermosillo, Sonora 83010, Mexico;
Linked To: LOS CUINIS). ASESORIA Y DOTACION DE ELEMENTOS Y Avenida Angel Garcia Aburto #62, Colonia
CORONEL BARRERAS, Ines, La Angostura, SUMINISTROS CIA. LIMITADA), Calle 71C No. Loma Linda, Hermosillo, Sonora, Mexico;
Canelas, Durango 34500, Mexico; Avenida 4N-19, Cali, Colombia; NIT # 830502730-4 Colonizadores No. 83D, Colonia Las Quintas,
Puebla A No. 2209, Colonia Federal, San Luis (Colombia) [SDNT]. Esq. Quintas de las Aves, Hermosillo, Sonora
Rio Colorado, Sonora 83489, Mexico; DOB 21 CORPORACION DE INVERSIONES 83240, Mexico; Blvd Rodriguez 108, Col
EMPRESARIALES S.A., Jr. Bolognesi 125, Centro, Hermosillo, Sonora, Mexico; R.F.C.
December 9, 2019 - 348 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CGH960503DL9 (Mexico); d.b.a. "ANARQUIA VALLADARES LTDA., Cali, Colombia; c/o Executive Order 13846 information: BLOCKING
PAINTBALL" [SDNTK]. INVERSIONES GEMINIS S.A., Cali, Colombia; PROPERTY AND INTERESTS IN PROPERTY.
CORPORATIVO INMOBILIARIO UNIVERSAL, c/o W. HERRERA Y CIA. S. EN C., Cali, Sec. 5(a)(iv); alt. Executive Order 13846
S.A. DE C.V., Zapopan, Jalisco, Mexico; Colombia; Calle 18A No. 8A-20, Jamundi, information: BAN ON INVESTMENT IN EQUITY
Cuitlahuac 435, Depto. 4, Zapopan, Jalisco Colombia; c/o INVERSIONES EL GRAN OR DEBT OF SANCTIONED PERSON. Sec.
45050, Mexico; Juan Sebastian Bach 5187, Col. CRISOL LTDA., Cali, Colombia; DOB 20 Aug 5(a)(v); alt. Executive Order 13846 information:
Residencial La Estancia, Zapopan, Jalisco, 1956; Cedula No. 3002003 (Colombia); IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Mexico; Folio Mercantil No. 19451 (Jalisco) Passport AF368431 (Colombia) (individual) Executive Order 13846 information:
(Mexico) [SDNTK]. [SDNT]. SANCTIONS ON PRINCIPAL EXECUTIVE
CORPORATIVO SOSVAL, S.A. DE C.V., CORYBANTES LTD, New Boudary House, OFFICERS. Sec. 5(a)(vii); Registration Number
Guadalajara, Jalisco, Mexico; Nebulosa 2781, London Road, Sunningdale, Ascot, Berkshire 912102001184172667 [IRAN-EO13846].
Col. Jardines del Bosque, Guadalajara, Jalisco SL5 0DJ, United Kingdom; Middleton House, COSCO SHIPPING TANKER (DALIAN)
44520, Mexico; Nebulosa. 2781-14, Col. Titlarks Hill Road, Sunningdale, Ascot, SEAMAN AND SHIP MANAGEMENT CO.,
Jardines del Bosque, Guadalajara, Jalisco Berkshire SL5 0JB, United Kingdom; Business LTD. (a.k.a. COSCO SHIPPING SEAMAN SHP
44520, Mexico; R.F.C. CSO130410P32 Registration Document # FC21190 (United MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian,
(Mexico); Folio Mercantil No. 73550 (Jalisco) Kingdom) [ZIMBABWE]. Liaoning 116001, China; Executive Order 13846
(Mexico) [SDNTK]. COSAILING BUSINESS TRADING COMPANY information: FOREIGN EXCHANGE. Sec.
CORRALES SAN IGNACIO S.P.R. DE R.L. DE LIMITED, 2808 Number 1 Building, 98 Nanjing 5(a)(ii); alt. Executive Order 13846 information:
C.V., Domicilio en Ejido Ancon de Carros, Road, Shinan District, Qingdao, China; BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Saucillo, Chihuahua, Mexico; R.F.C. CSI- Additional Sanctions Information - Subject to Executive Order 13846 information: BLOCKING
000516-2U3 (Mexico) [SDNTK]. Secondary Sanctions [NPWMD] [IFSR]. PROPERTY AND INTERESTS IN PROPERTY.
CORREA PULGARIN, Ernesto, c/o COSCO SHIPPING SEAMAN SHP MGMT (a.k.a. Sec. 5(a)(iv); alt. Executive Order 13846
AGROPECUARIA LA ROBLEDA S.A., Cali, COSCO SHIPPING TANKER (DALIAN) information: BAN ON INVESTMENT IN EQUITY
Colombia; Cedula No. 2510585 (Colombia) SEAMAN AND SHIP MANAGEMENT CO., OR DEBT OF SANCTIONED PERSON. Sec.
(individual) [SDNT]. LTD.), 29, Qiqi Jie, Zhongshan Qu, Dalian, 5(a)(v); alt. Executive Order 13846 information:
CORREDOR IBAGUE, Jose Maria (a.k.a. Liaoning 116001, China; Executive Order 13846 IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
"ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a. information: FOREIGN EXCHANGE. Sec. Executive Order 13846 information:
"CARLOS ALBERTO HENAO"; a.k.a. "CHEPE"; 5(a)(ii); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE
a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a. BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].
"JOSE ADRIAN RODRIGUEZ BUITRAGO"; Executive Order 13846 information: BLOCKING COSCO SHIPPING TANKER DALIAN (a.k.a.
a.k.a. "JOSE GILBERTO RODRIGUEZ PROPERTY AND INTERESTS IN PROPERTY. COSCO SHIPPING TANKER (DALIAN) CO.,
PEREZ"; a.k.a. "JOSE LEONEL"), Colombia; Sec. 5(a)(iv); alt. Executive Order 13846 LTD.; a.k.a. DALIAN OCEAN SHIPPING CO.,
DOB 17 Dec 1966; POB Santana, Boyaca, information: BAN ON INVESTMENT IN EQUITY LTD.; a.k.a. DALIAN OCEAN SHIPPING
Colombia; nationality Colombia; citizen OR DEBT OF SANCTIONED PERSON. Sec. COMPANY; a.k.a. DALIAN YUANYANG
Colombia; Cedula No. 4241983 (Colombia) 5(a)(v); alt. Executive Order 13846 information: YUNSHU GONGSI; a.k.a. DALIAN YUANYANG
(individual) [SDNTK]. IMPORT SANCTIONS. Sec. 5(a)(vi); alt. YUNSHU YOUXIAN GONGSI; a.k.a. DALIAN
CORTEZ COCINA AUTENTICA (a.k.a. Executive Order 13846 information: ZHONGYUAN HAIYUN YOUPIN YUNSHU
NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. SANCTIONS ON PRINCIPAL EXECUTIVE YOUXIAN GONGSI (Chinese Traditional:
NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a. OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. 遠 品 輸
大連中 海運油 運 有限公司)), Building B,
"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a. COSCO SHIPPING TANKER (DALIAN) CO., Dalian International Ocean Building, No. 6,
"RESTAURANT CORTEZ"; a.k.a. LTD. (a.k.a. COSCO SHIPPING TANKER Youhao Plaza, Zhongshan District, Dalian,
"RESTAURANTE CORTEZ"), Guadalajara, DALIAN; a.k.a. DALIAN OCEAN SHIPPING Liaoning 116001, China; Executive Order 13846
Jalisco, Mexico; Diagonal San Jorge 100, CO., LTD.; a.k.a. DALIAN OCEAN SHIPPING information: FOREIGN EXCHANGE. Sec.
Guadalajara, Jalisco, Mexico; Av. Americas COMPANY; a.k.a. DALIAN YUANYANG 5(a)(ii); alt. Executive Order 13846 information:
1417-B, Col. Providencia 2A Seccion, YUNSHU GONGSI; a.k.a. DALIAN YUANYANG BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Guadalajara, Jalisco 44630, Mexico; Website YUNSHU YOUXIAN GONGSI; a.k.a. DALIAN Executive Order 13846 information: BLOCKING
www.cortez.com.mx; RFC NIN130327JBO ZHONGYUAN HAIYUN YOUPIN YUNSHU PROPERTY AND INTERESTS IN PROPERTY.
(Mexico); Folio Mercantil No. 74711 (Jalisco) YOUXIAN GONGSI (Chinese Traditional: Sec. 5(a)(iv); alt. Executive Order 13846
(Mexico) [SDNTK]. 遠 品 輸
大連中 海運油 運 有限公司)), Building B, information: BAN ON INVESTMENT IN EQUITY
CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES, Dalian International Ocean Building, No. 6, OR DEBT OF SANCTIONED PERSON. Sec.
Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o Youhao Plaza, Zhongshan District, Dalian, 5(a)(v); alt. Executive Order 13846 information:
INVERSIONES EL PENON S.A., Cali, Liaoning 116001, China; Executive Order 13846 IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Colombia; c/o CONSTRUCTORA DIMISA information: FOREIGN EXCHANGE. Sec. Executive Order 13846 information:
LTDA., Cali, Colombia; c/o AGROPECUARIA 5(a)(ii); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE
BETANIA LTDA., Cali, Colombia; c/o BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
December 9, 2019 - 349 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OFFICERS. Sec. 5(a)(vii); Registration Number FOR AID AND SOLIDARITY WITH CREDISA S.A. (f.k.a. COMERCIALIZADORA
912102001184172667 [IRAN-EO13846]. PALESTINE; a.k.a. COMMITTEE FOR AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N-
COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA ASSISTANCE AND SOLIDARITY WITH 81, Cali, Colombia; Avenida 7 Norte No. 23-77,
SANCHEZ, Jorge Eduardo), Mexico; Andador 2 PALESTINE; a.k.a. COMMITTEE FOR Cali, Colombia; Carrera 7D Bis No. 68-58, Cali,
o 20, No. 13, Fraccionamiento Los Sauces, CHARITY AND SOLIDARITY WITH Colombia; NIT # 800065773-6 (Colombia)
Matamoros, Tamaulipas, Mexico; Playa PALESTINE; a.k.a. COMPANIE BENIFICENT [SDNT].
Mocamba y Playa Encantada No. 14, Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a. DE CREDIT INSTITUTION FOR DEVELOPMENT,
Playa Sol, Matamoros, Tamaulipas, Mexico; BIENFAISANCE ET DE COMMITE LE 53 Saanee, Jahan-e Koodak, Crossroads Africa
Calle Sierra Nevada No. 633, Fraccionamiento SOLIDARITE AVEC LA PALESTINE; a.k.a. St., Tehran, Iran [IRAN].
Fuentes, Seccion Lomas, Reynosa, RELIEF COMMITTEE FOR SOLIDARITY WITH CRETA S.A., Calle 15 No. 10-52, La Union,
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. PALESTINE), 68 Rue Jules Guesde, Lille Valle, Colombia; NIT # 800019962-6 (Colombia)
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. 59000, France; 10 Rue Notre Dame, Lyon [SDNT].
DOB 06 Jun 1971; POB Mexico; nationality 69006, France; 37 Rue de la Chapelle, Paris CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a.
Mexico; citizen Mexico; Electoral Registry No. 75018, France [SDGT]. INDUSTRIA AVICOLA PALMASECA S.A.),
CSSNJR71010628H801 (Mexico) (individual) CPMIEC (a.k.a. CHINA NATIONAL PRECISION Carretera Central via Aeropuerto Palmaseca,
[SDNTK]. MACHINERY I/E CORP.; a.k.a. CHINA Colombia; Carrera 61 No. 11-58, Cali,
COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. NATIONAL PRECISION MACHINERY Colombia; NIT # 800146749-7 (Colombia)
COSTILLA SANCHEZ, Jorge), Mexico; Andador IMPORT/EXPORT CORPORATION; a.k.a. [SDNT].
2 o 20, No. 13, Fraccionamiento Los Sauces, CHINA PRECISION MACHINERY CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA
Matamoros, Tamaulipas, Mexico; Playa IMPORT/EXPORT CORPORATION; a.k.a. AGROPECUARIA SANTA ELENA LTDA.),
Mocamba y Playa Encantada No. 14, Colonia ZHONGGUO JINGMI JIXIE JINCHUKOU Avenida 7 Norte No. 23N-81, Cali, Colombia;
Playa Sol, Matamoros, Tamaulipas, Mexico; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Avenida 7 Norte No. 23-77, Cali, Colombia;
Calle Sierra Nevada No. 633, Fraccionamiento China; Additional Sanctions Information - Calle 15 No. 26-400, Cali, Colombia; Jamundi,
Fuentes, Seccion Lomas, Reynosa, Subject to Secondary Sanctions; and all other Valle, Colombia; NIT # 860503330-5 (Colombia)
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. locations worldwide [NPWMD] [IFSR]. [SDNT].
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. CPMIEC SHANGHAI PUDONG COMPANY CRIADERO SANTA GERTRUDIS S.A., Callejon
DOB 06 Jun 1971; POB Mexico; nationality (a.k.a. CHINA JMM IMPORT & EXPORT Zapatoca Km. 1 Via Jamundi, Jamundi, Valle,
Mexico; citizen Mexico; Electoral Registry No. SHANGHAI PUDONG CORPORATION; a.k.a. Colombia; NIT # 805014721-3 (Colombia)
CSSNJR71010628H801 (Mexico) (individual) CHINA JMM IMPORT AND EXPORT [SDNT].
[SDNTK]. SHANGHAI PUDONG CORPORATION), 13/F CRIMEAN ENTERPRISE AZOV DISTILLERY
COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y Yuhang Building No. 525, Sichuan Road PLANT (a.k.a. AZOVSKY
COMERCIALIZADORA DEL SUR LTDA.; a.k.a. (North), Shanghai, China; Additional Sanctions LIKEROGORILCHANY ZAVOD, KRYMSKE
HOTEL PALACE), Avenida El Dorado Entrada Information - Subject to Secondary Sanctions RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
2 Int. 6, Bogota, Colombia; NIT # 890329758-7 [NPWMD] [IFSR]. AZOVSKY LIKEROVO-DOCHNY ZAVOD;
(Colombia) [SDNT]. CRAS (a.k.a. ADVANCED SYSTEMS a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
COTEI, Milan, Italy [CUBA]. RESEARCH COMPANY; a.k.a. ASRC; a.k.a. AZOV DISTILLERY; a.k.a. CRIMEAN
COUNCIL OF CHARITY AND SOLIDARITY CENTER FOR ADVANCED SYSTEMS REPUBLICAN ENTERPRISE AZOVSKY
(a.k.a. AL AQSA ASSISTANCE CHARITABLE RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA PISHRO SYSTEMS RESEARCH COMPANY), RESPUBLIKANSKE PIDPRYEMSTVO
LIL MUNASARA AL-AQSA; a.k.a. Tehran, Iran; Additional Sanctions Information - AZOVSKY LIKEROGORILCHANY ZAVOD),
BENEVOLENCE COMMITTEE FOR Subject to Secondary Sanctions [NPWMD] Bud. 40 vul. Zaliznychna, Smt Azovske,
SOLIDARITY WITH PALESTINE; a.k.a. [IFSR]. Dzhankoisky R-N, Crimea 96178, Ukraine; 40
BENEVOLENT COMMITTEE FOR SUPPORT CRAWFORD, Shane Asadullah (a.k.a. Railway St., Azov, Dzhankoy District 96178,
OF PALESTINE; a.k.a. CBSP; a.k.a. CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd Ukraine; 40 Zeleznodorozhnaya str., Azov,
CHARITABLE COMMITTEE FOR PALESTINE; at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"), Jankoysky District 96178, Ukraine; Registration
a.k.a. CHARITABLE COMMITTEE FOR Syria; DOB 22 Feb 1986; POB Trinidad and ID 01271681 (Ukraine) [UKRAINE-EO13685].
SOLIDARITY WITH PALESTINE; a.k.a. Tobago; nationality Trinidad and Tobago; CRIMEAN PORTS (a.k.a. STATE UNITARY
CHARITABLE COMMITTEE FOR Gender Male (individual) [SDGT]. ENTERPRISE OF THE REPUBLIC OF
SUPPORTING PALESTINE; a.k.a. CRAWFORD, Shane Dominic (a.k.a. CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK
CHARITABLE ORGANIZATION IN SUPPORT CRAWFORD, Shane Asadullah; a.k.a. "Abu 'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28
OF PALESTINE; a.k.a. COMITE' DE Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a. Kirov Street, Kerch, Republic of Crimea 98312,
BIENFAISANCE ET DE SECOURS AUX "Asadullah"), Syria; DOB 22 Feb 1986; POB Ukraine; Email Address [email protected];
PALESTINIENS; f.k.a. COMITE' DE Trinidad and Tobago; nationality Trinidad and Registration ID 1149102012620; V.A.T. Number
BIENFAISANCE POUR LA SOLIDARITE' Tobago; Gender Male (individual) [SDGT]. 9111000450 [UKRAINE-EO13685].
AVEC LA PALESTINE; a.k.a. COMMITTEE
December 9, 2019 - 350 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CRIMEAN RAILWAY (a.k.a. FEDERAL STATE ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP 103, Japan; Director, Banco Nacional de Cuba
UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; RK), 5, Aeroflotskaya Street, Simferopol, (individual) [CUBA].
a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF Crimea 95024, Ukraine; Registration ID CRUZITA NOVEDADES (a.k.a. NOVEDADES
CRIMEA), 34 Pavlenko Street, Simferopol, 1159102026742; Tax ID No. 9102159300; CRUZITA), Sinaloa, Sinaloa 81960, Mexico
Republic of Crimea 95006, Ukraine; Website Government Gazette Number 00830954 [SDNTK].
http://www.crimearw.ru; Email Address [UKRAINE-EO13685]. CRYMSA (a.k.a. COMERCIAL DE RODAJES Y
[email protected]; Registration ID CROCKER JEANS CORP. S.A., Panama City, MAQUINARIA, S.A.), Jose Lazaro Galdeano 6-
1159102022738; V.A.T. Number 9102157783 Panama; RUC # 721135-1-473097 (Panama) 6, Madrid 28016, Spain [CUBA].
[UKRAINE-EO13685]. [SDNTK]. CRYMSA - ARGENTINA, S.A., Buenos Aires,
CRIMEAN REPUBLICAN ENTERPRISE AZOV CROCKER JEANS STATION CORPORATION, Argentina [CUBA].
DISTILLERY (a.k.a. AZOVSKY Panama City, Panama; RUC # 744528-1- CST GLOBAL (a.k.a. GLOBAL CST; a.k.a.
LIKEROGORILCHANY ZAVOD, KRYMSKE 478564 (Panama) [SDNTK]. GLOBAL N.T.M LTD; a.k.a. "GLOBAL GROUP";
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. CROSS WINDS, S.A., Panama City, Panama; a.k.a. "GREEN HORIZON"), 11 Granit Street,
AZOVSKY LIKEROVO-DOCHNY ZAVOD; RUC # 1303425-1-607081-77 (Panama) P.O. Box 3111, Petach-Tikva 49514, Israel; 2
a.k.a. CRIMEAN ENTERPRISE AZOV [SDNTK]. Granit, Petah Tikva 4951446, Israel; Business
DISTILLERY PLANT; a.k.a. CRIMEAN CROWN AUTO TRADE (a.k.a. CROWN AUTO Registration Number 513884569 (Israel)
REPUBLICAN ENTERPRISE AZOVSKY TRADING; a.k.a. CROWN AUTOMOBILES), [SOUTH SUDAN] (Linked To: ZIV, Israel).
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Havana Street, Juba, South Sudan [SOUTH CUARTES MORALES, Juan Carlos, c/o
RESPUBLIKANSKE PIDPRYEMSTVO SUDAN] (Linked To: OLAWO, Obac William). INVERSIONES Y CONSTRUCCIONES VALLE
AZOVSKY LIKEROGORILCHANY ZAVOD), CROWN AUTO TRADING (a.k.a. CROWN AUTO S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula
Bud. 40 vul. Zaliznychna, Smt Azovske, TRADE; a.k.a. CROWN AUTOMOBILES), No. 16757375 (Colombia) (individual) [SDNT].
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Havana Street, Juba, South Sudan [SOUTH CUBACANCUN CIGARS AND GIFT SHOPS,
Railway St., Azov, Dzhankoy District 96178, SUDAN] (Linked To: OLAWO, Obac William). Cancun, Mexico [CUBA].
Ukraine; 40 Zeleznodorozhnaya str., Azov, CROWN AUTOMOBILES (a.k.a. CROWN AUTO CUBAEXPORT, Spain [CUBA].
Jankoysky District 96178, Ukraine; Registration TRADE; a.k.a. CROWN AUTO TRADING), CUBAFRUTAS, Spain [CUBA].
ID 01271681 (Ukraine) [UKRAINE-EO13685]. Havana Street, Juba, South Sudan [SOUTH CUBAMETALES (a.k.a. EMPRESA CUBANA
CRIMEAN REPUBLICAN ENTERPRISE SUDAN] (Linked To: OLAWO, Obac William). EXPORTADORA E IMPORTADORA DE
AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a. CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) METALES, COMBUSTIBLES Y
AZOVSKY LIKEROGORILCHANY ZAVOD, [BALKANS]. LUBRICANTES; a.k.a. EMPRESA CUBANA
KRYMSKE RESPUBLIKANSKE CRUDE OIL INDUSTRY MINISTRY (a.k.a. IMPORTADORA DE COMBUSTIBLES Y
PIDPRYEMSTVO; a.k.a. AZOVSKY GENERAL BUREAU OF PETROLEUM LUBRICANTES; a.k.a. EMPRESA CUBANA
LIKEROVO-DOCHNY ZAVOD; a.k.a. INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL; IMPORTADORA Y EXPORTADORA DE
CRIMEAN ENTERPRISE AZOV DISTILLERY a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), COMBUSTIBLES Y LUBRICANTES), Street 30,
PLANT; a.k.a. CRIMEAN REPUBLICAN Pyongyang, Korea, North; Secondary sanctions Number 512 between 5th and 7th, Miramar,
ENTERPRISE AZOV DISTILLERY; a.k.a. risk: North Korea Sanctions Regulations, Havana, Playa, Cuba; Calzada de Infanta No.
KRYMSKE RESPUBLIKANSKE sections 510.201 and 510.210 [DPRK3]. 16, Havana, Cuba [VENEZUELA-EO13850].
PIDPRYEMSTVO AZOVSKY CRUISE MISSILE INDUSTRY GROUP (a.k.a. CUBAN CIGARS TRADE, Italy [CUBA].
LIKEROGORILCHANY ZAVOD), Bud. 40 vul. 8TH IMAM INDUSTRIES GROUP; a.k.a. CUBAN FREIGHT ENTERPRISE (a.k.a.
Zaliznychna, Smt Azovske, Dzhankoisky R-N, CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
Crimea 96178, Ukraine; 40 Railway St., Azov, NAVAL DEFENCE MISSILE INDUSTRY FLETES), Pyongyang, Korea, North; Moscow,
Dzhankoy District 96178, Ukraine; 40 GROUP; a.k.a. SAMEN AL-A'EMMEH Russia; Barcelona, Spain; Rostock, Germany;
Zeleznodorozhnaya str., Azov, Jankoysky INDUSTRIES GROUP), Tehran, Iran; Additional Genoa, Italy; Syczecin, Poland; Rotterdam,
District 96178, Ukraine; Registration ID Sanctions Information - Subject to Secondary Netherlands; Mexico; Buenos Aires, Argentina;
01271681 (Ukraine) [UKRAINE-EO13685]. Sanctions [NPWMD] [IFSR]. Montreal, Canada; Varna, Bulgaria [CUBA].
CRIMEAN STATE AVIATION ENTERPRISE CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. CUBANA AIRLINES (a.k.a. EMPRESA CUBANA
UNIVERSAL-AVIA (a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. DE AVIACION), 32 Main Street, Georgetown,
GOSUDARSTVENNOE UNITARNOE CRUISE MISSILE INDUSTRY GROUP; a.k.a. Guyana; 24 Rue Du Quatre Septembre, Paris,
PREDPRIYATIE RESPUBLIKI KRYM NAVAL DEFENCE MISSILE INDUSTRY France; Belas Airport, Luanda, Angola;
UNIVERSAL; a.k.a. GOSUDARSTVENNOE GROUP; a.k.a. SAMEN AL-A'EMMEH Dobrininskaya No. 7, Sec 5, Moscow, Russia;
UNITARNOE PREDPRIYATIE RESPUBLIKI INDUSTRIES GROUP), Tehran, Iran; Additional Corrientes 545 Primer Piso, Buenos Aires,
KRYM UNIVERSAL-AVIA; a.k.a. Sanctions Information - Subject to Secondary Argentina; Frankfurter TOR 8-A, Berlin,
GOSUDARSTVENOYE PREDPRIYATIYE Sanctions [NPWMD] [IFSR]. Germany; 1 Place Ville Marie, Suite 3431,
UNIVERSAL-AVIA; a.k.a. STATE CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, Montreal, Canada; Parizska 17, Prague, Czech
ENTERPRISE UNIVERSAL-AVIA; a.k.a. 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo Republic; Paseo de la Republica 126, Lima,
UNIVERSAL-AVIA, CRIMEA STATE AVIATION Peru; Piarco Airport, Port au Prince, Haiti; c/o
December 9, 2019 - 351 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Anglo-Caribbean Shipping Co. Ltd., Ibex House, Fraccionamiento Royal Country, Zapopan, CUFLET (a.k.a. CUBAN FREIGHT
The Minories, London EC3N 1DY, United Jalisco, Mexico; Kr 76 173 45 In 4, Bogota, ENTERPRISE; a.k.a. LA EMPRESA CUBANA
Kingdom; Norman Manley International Airport, Colombia; Trv 176 N 56 25, Bogota, Colombia; DE FLETES), Pyongyang, Korea, North;
Kingston, Jamaica; Melchor Ocampo 469, 5DF, DOB 18 May 1947; POB Florencia, Caqueta, Moscow, Russia; Barcelona, Spain; Rostock,
Mexico City, Mexico; Calle 29 y Avda Justo Colombia; Cedula No. 17622278 (Colombia); Germany; Genoa, Italy; Syczecin, Poland;
Arosemena, Panama City, Panama; Grantley C.U.R.P. CUHH470518HNELRG00 (Mexico) Rotterdam, Netherlands; Mexico; Buenos Aires,
Adams Airport, Christ Church, Barbados; (individual) [SDNTK] (Linked To: AGRICOLA Y Argentina; Montreal, Canada; Varna, Bulgaria
Madrid, Spain [CUBA]. GANADERA CUEMIR, S.P.R. DE R.I.; Linked [CUBA].
CUBANACAN (a.k.a. CUBANACAN GROUP; To: AGRO Y COMERCIO DE SANTA CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI,
a.k.a. EL GRUPO CUBANACAN), Calle 68 BARBARA LAGROMER S. EN C.; Linked To: Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
e/5ta A, Apartado 16046, Ciudad de La COMPANIA AGRO COMERCIAL CUETA S. EN NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
Habana, Cuba [CUBA]. C.; Linked To: COOPERATIVA AVESTRUZ Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
CUBANACAN GROUP (a.k.a. CUBANACAN; CUEMIR, S.C. DE R.L. DE C.V.; Linked To: DOB 08 Oct 1970; POB Bunia, Ituri District,
a.k.a. EL GRUPO CUBANACAN), Calle 68 INVERSIONES HUNEL LTDA.; Linked To: DRC; nationality Congo, Democratic Republic of
e/5ta A, Apartado 16046, Ciudad de La CASA COMERCIAL UNI QUINCE the (individual) [DRCONGO].
Habana, Cuba [CUBA]. COMPRAVENTA). CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul,
CUBANACAN INTERNATIONAL B.V, CUELLAR SILVA, Jenny Johanna, Avenida Turkey; nationality Turkey; Gender Male;
Visseringlaan 24, 2288 ER Rijswijk, Mexico 3335, Vallarta San Jorge, Guadalajara, Secondary sanctions risk: North Korea
Zevenhuizen, Netherlands; Registration ID Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota, Sanctions Regulations, sections 510.201 and
27134614 (Netherlands) [CUBA]. Colombia; Cometa # 2910, Col. Jardines del 510.210; Passport U09787534 (Turkey) issued
CUBANACAN U.K. LIMITED, Unit 49 Skylines Bosque, Guadalajara, Jalisco 44520, Mexico; 12 Sep 2014 expires 12 Sep 2024; Personal ID
Village, Limeharbour, Docklands, United Prados de los Lirios # 4142, Casa 6, Col. Card 10589535602; General Manager
Kingdom; Registration ID 2720485 (United Prados Tepeyac, Zapopan, Jalisco 45050, (individual) [DPRK] (Linked To: SIA FALCON
Kingdom) [CUBA]. Mexico; DOB 11 Jul 1980; POB Florencia, INTERNATIONAL GROUP).
CUBANATUR, Baja California 255, Edificio B. Caqueta, Colombia; Cedula No. 52708729 CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ,
Oficina 103, Condesa, Mexico, D.F. 06500, (Colombia) (individual) [SDNTK] (Linked To: Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
Mexico [CUBA]. AGRO Y COMERCIO DE SANTA BARBARA 23 Sep 1979; POB El Castillo, Meta, Colombia;
CUBATABACO, Spain [CUBA]. LAGROMER S. EN C.; Linked To: COMPANIA nationality Colombia; citizen Colombia; Cedula
CUBATUR (a.k.a. EMPRESA DE TURISMO AGRO COMERCIAL CUETA S. EN C.; Linked No. 86068233 (Colombia) (individual) [SDNTK].
NACIONAL Y INTERNACIONAL), Buenos To: INVERSIONES HUNEL LTDA.; Linked To: CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ,
Aires, Argentina [CUBA]. PRENDA TODO, S.A. DE C.V.). Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
CUBI CAFE CLICK CUBE MEXICO, S.A. DE CUELLAR SILVA, Victor Hugo; DOB 18 Oct 23 Sep 1979; POB El Castillo, Meta, Colombia;
C.V., Montecito No. 38 Piso 21 Of. 29, Col. 1985; POB Bogota, Colombia; Cedula No. nationality Colombia; citizen Colombia; Cedula
Napoles, Deleg. Benito Juarez, Mexico City, 1032359750 (Colombia) (individual) [SDNTK] No. 86068233 (Colombia) (individual) [SDNTK].
Distrito Federal C.P. 03810, Mexico; R.F.C. (Linked To: AGRO Y COMERCIO DE SANTA CULZAT LUGSIR, Rafael Alberto, c/o
CCC-070201-4W7 (Mexico) [SDNTK]. BARBARA LAGROMER S. EN C.; Linked To: CONSTRUCTORA ALTOS DEL RETIRO
CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a. COMPANIA AGRO COMERCIAL CUETA S. EN LTDA., Bogota, Colombia; Calle 7 Oeste No. 2-
OK COFFEE), Autopista Bogota-Medellin Km. C.; Linked To: INVERSIONES HUNEL LTDA.; 228, Cali, Colombia; Transversal 3 No. 86-73,
7, Parque Industrial Celta Lote 41 Bodega 8, Linked To: HOTEL PARAISO RESORT EN Bogota, Colombia; c/o INVERSIONES CULZAT
Funza, Cundinamarca, Colombia; Calle 65 Bis ARRENDAMIENTO; Linked To: PRENDA GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB
No. 89A-73, Bogota, Colombia; NIT # TODO, S.A. DE C.V.). 23 Oct 1940; Cedula No. 14962523 (Colombia);
830136426-1 (Colombia) [SDNTK]. CUERO MARTINEZ, Otalvaro, c/o INVHERESA Passport P551220 (Colombia) (individual)
CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a. S.A., Cali, Colombia; c/o ALKALA ASOCIADOS [SDNT].
OK COFFEE), Autopista Bogota-Medellin Km. S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula CUMBRES SOLUCIONES INMOBILIARIAS S.A.
7, Parque Industrial Celta Lote 41 Bodega 8, No. 16599979 (Colombia) (individual) [SDNT]. DE C.V., Avenida Miguel Angel 18, Colonia
Funza, Cundinamarca, Colombia; Calle 65 Bis CUESTA LEON, Josue (a.k.a. "DON JULIO"; Real Vallarta, Zapopan, Jalisco, Mexico; Calle
No. 89A-73, Bogota, Colombia; NIT # a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan del Menhir Sur 661-2, Colonia Altamira,
830136426-1 (Colombia) [SDNTK]. 1970; POB Ubala, Cundinamarca, Colombia; Zapopan, Jalisco, Mexico [SDNT].
CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun nationality Colombia; citizen Colombia; Cedula CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del
1972; POB Valparaiso, Caqueta, Colombia; No. 97610086 (Colombia) (individual) [SDNTK]. Valle, Mexico City, Mexico [CUBA].
Cedula No. 12257081 (Colombia) (individual) CUEVAS CABRERA, Erminso (a.k.a. CURE SABAGH Y CIA. S.C.S., Calle 32 No.
[SDNTK]. "MINCHO"); DOB 16 Sep 1960; POB El Paujil, 43A-89, Barranquilla, Colombia; NIT #
CUELLAR HURTADO, Hugo, Av. Artesanos Caqueta, Colombia; nationality Colombia; 802000463-6 (Colombia) [SDNT].
1498, Colonia Oblatos, Zapopan, Jalisco, citizen Colombia; Cedula No. 96328518 CURE SABAGH, Diana Maria, c/o CASTRO
Mexico; Calle Paseo de la Pradera 23, (Colombia) (individual) [SDNTK]. CURE Y CIA. S.C.S., Barranquilla, Colombia;
December 9, 2019 - 352 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
c/o CURE SABAGH Y CIA. S.C.S., Guadalajara, Jalisco C.P. 44180, Mexico; Padre Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
Barranquilla, Colombia; c/o FUDIA LTDA., Mier 185, Col. Centro, Monterrey, Nuevo Leon PSH081211I53 (Mexico) [SDNTK].
Barranquilla, Colombia; c/o CABLES C.P. 64000, Mexico; San Lorenzo 31 Entre CYBER CRIME OFFICE (a.k.a. CENTER FOR
NACIONALES CANAL S.A., Barranquilla, Calzada la Ermita y Rueda Pastor, Col. 8va. INSPECTING ORGANISED CRIMES; a.k.a.
Colombia; DOB 24 Oct 1967; POB Barranquilla, Amplicacion Iztapalapa, Mexico, Distrito CENTER FOR THE STUDY OF ORGANIZED
Colombia; Cedula No. 22443685 (Colombia) Federal, Mexico; Tecnologico 210, Esq. CRIME; a.k.a. CENTER TO INVESTIGATE
(individual) [SDNT]. Cortador, Fracc. Industrial Julian de Obregon, ORGANIZED CRIME), Tehran, Iran; Website
CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha; Leon, Guanajuato C.P. 37290, Mexico; R.F.C. http://www.gerdab.ir; Additional Sanctions
a.k.a. CUSPERT, Denis Mamadou; a.k.a. PSH081211I53 (Mexico) [SDNTK]. Information - Subject to Secondary Sanctions
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; CX MILAN GUADALAJARA (a.k.a. CX INSPIRA; [IRAN-TRA].
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de SISTEM D.O.O.; a.k.a. CILINDER SISTEM
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Septiembre 635, Casi Esq. la Paz, Guadalajara, D.O.O. ZA PROIZVODNJU I USLUGE), Dr.
"TALHA THE GERMAN, Abu"), Syria Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Mile Budaka 1, Slavonski Brod 35000, Croatia;
(individual) [SDGT]. Jardin, Fracc. Moderno, Veracruz, Veracruz, 1 Mile Budaka, Slavonski Brod 35000, Croatia;
CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, Mexico; Comercio No. 172, Col. Mexicaltzingo, Website http://www.csc-sb.hr; Additional
Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. Guadalajara, Jalisco C.P. 44180, Mexico; Padre Sanctions Information - Subject to Secondary
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; Mier 185, Col. Centro, Monterrey, Nuevo Leon Sanctions; Registration ID 050038884 (Croatia);
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. C.P. 64000, Mexico; San Lorenzo 31 Entre Tax ID No. 27694384517 (Croatia) [IRAN].
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Calzada la Ermita y Rueda Pastor, Col. 8va. D.G.D. INVESTMENTS LTD. (f.k.a. DAN
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Amplicacion Iztapalapa, Mexico, Distrito GERTLER DIAMONDS LTD.), 23 Tuval, Ramat
"TALHA THE GERMAN, Abu"), Syria Federal, Mexico; Tecnologico 210, Esq. Gan 5252238, Israel; P.O. Box 101, Ramat Gan
(individual) [SDGT]. Cortador, Fracc. Industrial Julian de Obregon, 5210002, Israel; Public Registration Number
CVG COMPANIA GENERAL DE MINERIA DE Leon, Guanajuato C.P. 37290, Mexico; R.F.C. 512253352 (Israel) [GLOMAG] (Linked To:
VENEZUELA CA (a.k.a. COMPANIA GENERAL PSH081211I53 (Mexico) [SDNTK]. GERTLER, Dan).
DE MINERIA DE VENEZUELA; a.k.a. CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan
CORPORACION VENEZOLANA DE GUADALAJARA; a.k.a. CX-SHOES; a.k.a. 5252238, Israel; P.O. Box 101, Ramat Gan
GUAYANA MINERVEN C.A.; a.k.a. CVG PRONTO SHOES, S.A. DE C.V.), 16 de 5210002, Israel; Public Registration Number
MINERVEN; a.k.a. MINERVEN), Via principal Septiembre 635, Casi Esq. la Paz, Guadalajara, 513686220 (Israel) [GLOMAG] (Linked To:
Carapal, El Callao, Bolivar, Venezuela; Zona Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo GERTLER, Dan).
Industrial Caratal, El Callao, Bolivar, Venezuela; Jardin, Fracc. Moderno, Veracruz, Veracruz, D2 IMAGINEERING, C.A., Av. Francisco de
National ID No. J006985970 (Venezuela) Mexico; Comercio No. 172, Col. Mexicaltzingo, Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao,
[VENEZUELA-EO13850]. Guadalajara, Jalisco C.P. 44180, Mexico; Padre Caracas, Venezuela; RIF # J-29766946-9
CVG MINERVEN (a.k.a. COMPANIA GENERAL Mier 185, Col. Centro, Monterrey, Nuevo Leon (Venezuela) [SDNTK].
DE MINERIA DE VENEZUELA; a.k.a. C.P. 64000, Mexico; San Lorenzo 31 Entre DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,
CORPORACION VENEZOLANA DE Calzada la Ermita y Rueda Pastor, Col. 8va. Fernandinho); DOB 04 Jul 1967; POB Rio de
GUAYANA MINERVEN C.A.; a.k.a. CVG Amplicacion Iztapalapa, Mexico, Distrito Janeiro (individual) [SDNTK].
COMPANIA GENERAL DE MINERIA DE Federal, Mexico; Tecnologico 210, Esq. DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;
VENEZUELA CA; a.k.a. MINERVEN), Via Cortador, Fracc. Industrial Julian de Obregon, a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
principal Carapal, El Callao, Bolivar, Venezuela; Leon, Guanajuato C.P. 37290, Mexico; R.F.C. Omar), Antakya, Hatay, Turkey; DOB 08 Jan
Zona Industrial Caratal, El Callao, Bolivar, PSH081211I53 (Mexico) [SDNTK]. 1983; alt. DOB 01 Aug 1983; Passport
Venezuela; National ID No. J006985970 CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX N006951090 (Syria); National ID No.
(Venezuela) [VENEZUELA-EO13850]. MILAN GUADALAJARA; a.k.a. CX MODA; 00413L0105232 (individual) [SDGT] (Linked To:
CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961; a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de ISLAMIC STATE OF IRAQ AND THE LEVANT).
nationality Serbia; Gender Male; National ID No. Septiembre 635, Casi Esq. la Paz, Guadalajara, DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali;
006789921 (Serbia) expires 25 May 2025 Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
(individual) [GLOMAG] (Linked To: TESIC, Jardin, Fracc. Moderno, Veracruz, Veracruz, a.k.a. DAMUSH, Ali; a.k.a. MUSA
Slobodan). Mexico; Comercio No. 172, Col. Mexicaltzingo, DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
CX INSPIRA (a.k.a. CX MILAN GUADALAJARA; Guadalajara, Jalisco C.P. 44180, Mexico; Padre POB Sidon, Lebanon; Additional Sanctions
a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. Mier 185, Col. Centro, Monterrey, Nuevo Leon Information - Subject to Secondary Sanctions
PRONTO SHOES, S.A. DE C.V.), 16 de C.P. 64000, Mexico; San Lorenzo 31 Entre Pursuant to the Hizballah Financial Sanctions
Septiembre 635, Casi Esq. la Paz, Guadalajara, Calzada la Ermita y Rueda Pastor, Col. 8va. Regulations; Gender Male (individual) [SDGT].
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Amplicacion Iztapalapa, Mexico, Distrito DABBAGH, Muhammad Nazmi 'Ulwani, Syria;
Jardin, Fracc. Moderno, Veracruz, Veracruz, Federal, Mexico; Tecnologico 210, Esq. DOB 01 Jan 1959; nationality Syria; Scientific
Mexico; Comercio No. 172, Col. Mexicaltzingo, Cortador, Fracc. Industrial Julian de Obregon,
December 9, 2019 - 353 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Studies and Research Center Employee a.k.a. THE MONOTHEISM AND JIHAD Pulgan Gori Dong 1, Potonggang District,
(individual) [SYRIA]. GROUP; a.k.a. THE ORGANIZATION BASE Pyongyang City, Korea, North; Secondary
DABBASHI, Ahmed (a.k.a. AL DABBASHI, OF JIHAD/COUNTRY OF THE TWO RIVERS; sanctions risk: North Korea Sanctions
Ahmad Mohammed Omar Al Fituri; a.k.a. a.k.a. THE ORGANIZATION BASE OF Regulations, sections 510.201 and 510.210;
"Amu"), Sabratha, Libya; DOB 05 Jul 1988; JIHAD/MESOPOTAMIA; a.k.a. THE PHONE 850 2 18111 8204/8208; PHONE 850 2
nationality Libya; Gender Male (individual) ORGANIZATION OF AL-JIHAD'S BASE IN 381 8208/4188; FAX 850 2 381 4431/4432;
[LIBYA3]. IRAQ; a.k.a. THE ORGANIZATION OF AL- EMAIL [email protected] [DPRK].
DABUL, Samir; DOB 04 Sep 1965; Scientific JIHAD'S BASE IN THE LAND OF THE TWO DAEWON INDUSTRIES (a.k.a. DAEWON
Studies and Research Center Brigadier General RIVERS; a.k.a. THE ORGANIZATION OF AL- INDUSTRY COMPANY; a.k.a. TAEWO'N
(individual) [NPWMD] (Linked To: SCIENTIFIC JIHAD'S BASE OF OPERATIONS IN IRAQ; INDUSTRIES), Pyongyang, Korea, North;
STUDIES AND RESEARCH CENTER). a.k.a. THE ORGANIZATION OF AL-JIHAD'S Secondary sanctions risk: North Korea
DAEDONG CREDIT BANK (a.k.a. DAE-DONG BASE OF OPERATIONS IN THE LAND OF Sanctions Regulations, sections 510.201 and
CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG THE TWO RIVERS; a.k.a. THE 510.210 [DPRK3].
CREDIT BANK), Suite 401, Potonggang Hotel, ORGANIZATION OF JIHAD'S BASE IN THE DAEWON INDUSTRY COMPANY (a.k.a.
Ansan-Dong, Pyongchon District, Pyongyang, COUNTRY OF THE TWO RIVERS; a.k.a. "AL DAEWON INDUSTRIES; a.k.a. TAEWO'N
Korea, North; Ansan-dong, Botongang Hotel, HAYAT") [FTO] [SDGT]. INDUSTRIES), Pyongyang, Korea, North;
Pongchon, Pyongyang, Korea, North; DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a. Secondary sanctions risk: North Korea
SWIFT/BIC DCBKKPPY; Secondary sanctions ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- Sanctions Regulations, sections 510.201 and
risk: North Korea Sanctions Regulations, KHILAFAH FI TUNIS; a.k.a. JUND AL- 510.210 [DPRK3].
sections 510.201 and 510.210 [NPWMD]. KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF DAGHIR, Ali Ashour, 2 Western Road, Western
DAE-DONG CREDIT BANK (a.k.a. DAEDONG THE CALIPHATE IN TUNISIA; a.k.a. TALA I Green, Thames Ditton, Surrey, United Kingdom
CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. (individual) [IRAQ2].
CREDIT BANK), Suite 401, Potonggang Hotel, "JUND AL KHILAFAH"; a.k.a. "JUND AL- DAGHMASH, Mumtaz (a.k.a. DAGHMASH,
Ansan-Dong, Pyongchon District, Pyongyang, KHILAFA"; a.k.a. "SOLDIERS OF THE Mumtaz Muhammad Jum'ah; a.k.a.
Korea, North; Ansan-dong, Botongang Hotel, CALIPHATE"; a.k.a. "VANGUARDS OF THE DUGHMISH, Mumtaz Muhammad Jum'ah;
Pongchon, Pyongyang, Korea, North; SOLDIERS OF THE CALIPHATE"), Tunisia a.k.a. DUGHMUSH, Mumtaz; a.k.a.
SWIFT/BIC DCBKKPPY; Secondary sanctions [SDGT]. DUGHMUSH, Mumtaz Muhammad Jum'ah;
risk: North Korea Sanctions Regulations, DAESONG CREDIT DEVELOPMENT BANK a.k.a. "ABOUT ABIR"); DOB 1977; nationality
sections 510.201 and 510.210 [NPWMD]. (a.k.a. KORYO CREDIT DEVELOPMENT Palestinian (individual) [SDGT].
DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI BANK; a.k.a. KORYO GLOBAL CREDIT BANK; DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a.
AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT a.k.a. KORYO GLOBAL TRUST BANK), DAGHMASH, Mumtaz; a.k.a. DUGHMISH,
MEDIA CENTER; a.k.a. AL-FURQAN Yanggakdo International Hotel, RYUS, Mumtaz Muhammad Jum'ah; a.k.a.
ESTABLISHMENT FOR MEDIA Pyongyang, Korea, North; SWIFT/BIC DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
PRODUCTION; a.k.a. AL-HAYAT MEDIA KGCBKPPY; Secondary sanctions risk: North Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Korea Sanctions Regulations, sections 510.201 ABIR"); DOB 1977; nationality Palestinian
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD and 510.210; all offices worldwide [DPRK3]. (individual) [SDGT].
IN THE LAND OF THE TWO RIVERS; a.k.a. DAESONG TRADING (a.k.a. DAESONG DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali;
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN TRADING COMPANY; a.k.a. KOREA a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE DAESONG GENERAL TRADING a.k.a. DAMUSH, Ali; a.k.a. MUSA
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA CORPORATION; a.k.a. KOREA DAESONG DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD TRADING COMPANY; a.k.a. KOREA POB Sidon, Lebanon; Additional Sanctions
ORGANIZATION IN THE LAND OF THE TWO DAESONG TRADING CORPORATION), Information - Subject to Secondary Sanctions
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Pulgan Gori Dong 1, Potonggang District, Pursuant to the Hizballah Financial Sanctions
THE LAND OF THE TWO RIVERS; a.k.a. AL- Pyongyang City, Korea, North; Secondary Regulations; Gender Male (individual) [SDGT].
TAWHID; a.k.a. AL-ZARQAWI NETWORK; sanctions risk: North Korea Sanctions DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA Regulations, sections 510.201 and 510.210; DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a.
AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. PHONE 850 2 18111 8204/8208; PHONE 850 2 DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH,
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF 381 8208/4188; FAX 850 2 381 4431/4432; Shiekh Ali); DOB 21 Oct 1962; POB Sidon,
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND EMAIL [email protected] [DPRK]. Lebanon; Additional Sanctions Information -
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ DAESONG TRADING COMPANY (a.k.a. Subject to Secondary Sanctions Pursuant to the
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ DAESONG TRADING; a.k.a. KOREA Hizballah Financial Sanctions Regulations;
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID DAESONG GENERAL TRADING Gender Male (individual) [SDGT].
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL CORPORATION; a.k.a. KOREA DAESONG DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM TRADING COMPANY; a.k.a. KOREA DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; DAESONG TRADING CORPORATION), a.k.a. DAMUSH, Ali; a.k.a. MUSA
December 9, 2019 - 354 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; to Secondary Sanctions; Gender Male Regulations, sections 510.201 and 510.210
POB Sidon, Lebanon; Additional Sanctions (individual) [IRAN]. [DPRK3].
Information - Subject to Secondary Sanctions DALE, Anders Cameroon Ostensvig (a.k.a. "ABU DALIAN HAIBO INTERNATIONAL FREIGHT CO.
Pursuant to the Hizballah Financial Sanctions ABDURRAHMAN THE MOROCCAN"; a.k.a. LTD., 1103 A, Fortune Plaza No. 20, Harbour
Regulations; Gender Male (individual) [SDGT]. "ABU ABDURRAHMAN THE NORWEGIAN"; Street, Zhongshan District, Dalian, China;
DAH DASHT PETROCHEMICAL INDUSTRIES a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB Secondary sanctions risk: North Korea
(a.k.a. DAHDASHT PETROCHEMICAL 1978; alt. DOB 1979; POB Oslo, Norway; Sanctions Regulations, sections 510.201 and
INDUSTRIES; a.k.a. DEHDASHT nationality Norway (individual) [SDGT]. 510.210 [DPRK3].
PETROCHEMICAL INDUSTRIES CO.), Afrigha DALIAN CARBON CO. LTD. (a.k.a. ANSI DALIAN OCEAN SHIPPING CO., LTD. (a.k.a.
Boulevard, Below the JahanKodak, No. 9th METALLURGY INDUSTRY CO. LTD.; a.k.a. COSCO SHIPPING TANKER (DALIAN) CO.,
Street, Petrochemical Trading Building, 7/5000 BLUE SKY INDUSTRY CORPORATION; a.k.a. LTD.; a.k.a. COSCO SHIPPING TANKER
5th floor, Unit 21, Tehran, Iran; Website DALIAN SUNNY INDUSTRY & TRADE CO., DALIAN; a.k.a. DALIAN OCEAN SHIPPING
www.dpi-co.ir; Additional Sanctions Information LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND COMPANY; a.k.a. DALIAN YUANYANG
- Subject to Secondary Sanctions [NPWMD] TRADE CO., LTD.; a.k.a. LIAONING YUNSHU GONGSI; a.k.a. DALIAN YUANYANG
(Linked To: IRANIAN INVESTMENT INDUSTRY & TRADE CO., LTD.; a.k.a. YUNSHU YOUXIAN GONGSI; a.k.a. DALIAN
PETROCHEMICAL GROUP COMPANY). LIAONING INDUSTRY AND TRADE CO., LTD.; ZHONGYUAN HAIYUN YOUPIN YUNSHU
DAHDASHT PETROCHEMICAL INDUSTRIES a.k.a. LIMMT (DALIAN FTZ) METALLURGY YOUXIAN GONGSI (Chinese Traditional:
(a.k.a. DAH DASHT PETROCHEMICAL AND MINERALS CO., LTD.; a.k.a. LIMMT 遠 品 輸
大連中 海運油 運 有限公司)), Building B,
INDUSTRIES; a.k.a. DEHDASHT (DALIAN FTZ) MINMETALS AND Dalian International Ocean Building, No. 6,
PETROCHEMICAL INDUSTRIES CO.), Afrigha METALLURGY CO., LTD.; a.k.a. LIMMT Youhao Plaza, Zhongshan District, Dalian,
Boulevard, Below the JahanKodak, No. 9th (DALIAN) METALLURGY AND MINERALS Liaoning 116001, China; Executive Order 13846
Street, Petrochemical Trading Building, 7/5000 CO., LTD.; a.k.a. LIMMT ECONOMIC AND information: FOREIGN EXCHANGE. Sec.
5th floor, Unit 21, Tehran, Iran; Website TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) 5(a)(ii); alt. Executive Order 13846 information:
www.dpi-co.ir; Additional Sanctions Information INDUSTRY & TRADE CO., LTD.; a.k.a. SC BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
- Subject to Secondary Sanctions [NPWMD] (DALIAN) INDUSTRY AND TRADE CO., LTD.; Executive Order 13846 information: BLOCKING
(Linked To: IRANIAN INVESTMENT a.k.a. SINO METALLURGY & MINMETALS PROPERTY AND INTERESTS IN PROPERTY.
PETROCHEMICAL GROUP COMPANY). INDUSTRY CO., LTD.; a.k.a. SINO Sec. 5(a)(iv); alt. Executive Order 13846
DAHI, Yasin Ahmad, Syria; DOB 1960; Gender METALLURGY AND MINMETALS INDUSTRY information: BAN ON INVESTMENT IN EQUITY
Male; Brigadier General (individual) [SYRIA] CO., LTD.; a.k.a. WEALTHY OCEAN OR DEBT OF SANCTIONED PERSON. Sec.
(Linked To: SYRIAN MILITARY ENTERPRISES LTD.), 2501-2508 Yuexiu 5(a)(v); alt. Executive Order 13846 information:
INTELLIGENCE). Mansion, No. 82 Xinkai Road, Dalian, Liaoning IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
DAHIR, Ahmad, Syria; DOB 20 Jun 1972; 116011, China; No. 10 Zhongshan Road, Executive Order 13846 information:
nationality Syria; Scientific Studies and Dalian, China; No. 08 F25, Yuexiu Mansion, SANCTIONS ON PRINCIPAL EXECUTIVE
Research Center Employee (individual) Xigang District, Dalian, China; No. 100 OFFICERS. Sec. 5(a)(vii); Registration Number
[SYRIA]. Zhongshan Road, Dalian, China; Additional 912102001184172667 [IRAN-EO13846].
DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh Sanctions Information - Subject to Secondary DALIAN OCEAN SHIPPING COMPANY (a.k.a.
Hassan Dahir Aweys; a.k.a. AWES, Hassan Sanctions; and all other locations worldwide COSCO SHIPPING TANKER (DALIAN) CO.,
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; [NPWMD] [IFSR]. LTD.; a.k.a. COSCO SHIPPING TANKER
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, DALIAN GLOBAL UNITY SHIPPING AGENCY DALIAN; a.k.a. DALIAN OCEAN SHIPPING
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; (a.k.a. DALIAN GLOBAL UNITY SHIPPING CO., LTD.; a.k.a. DALIAN YUANYANG
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh CO., LTD. (Chinese Simplified: YUNSHU GONGSI; a.k.a. DALIAN YUANYANG
Hassan Dahir; a.k.a. IBRAHIM, Mohammed 大连宁 联船务有限公司)), Dalian, China; YUNSHU YOUXIAN GONGSI; a.k.a. DALIAN
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Pyongyang, Korea, North; Chongjin, Korea, ZHONGYUAN HAIYUN YOUPIN YUNSHU
UWAYS, Hassan Tahir; a.k.a. "HASSAN, North; Najin, Korea, North; Hungnam, Korea, YOUXIAN GONGSI (Chinese Traditional:
Sheikh"), Somalia; Eritrea; DOB 1935; North; Secondary sanctions risk: North Korea 遠 品 輸
大連中 海運油 運 有限公司)), Building B,
nationality Somalia; citizen Somalia (individual) Sanctions Regulations, sections 510.201 and Dalian International Ocean Building, No. 6,
[SOMALIA]. 510.210 [DPRK3]. Youhao Plaza, Zhongshan District, Dalian,
DAIVTEKHNOSERVIS, OOO (a.k.a. DALIAN GLOBAL UNITY SHIPPING CO., LTD. Liaoning 116001, China; Executive Order 13846
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO (Chinese Simplified: 大连宁 联船务有限公司) information: FOREIGN EXCHANGE. Sec.
SERVICES; a.k.a. DIVETECHNOSERVICES), (a.k.a. DALIAN GLOBAL UNITY SHIPPING 5(a)(ii); alt. Executive Order 13846 information:
d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. AGENCY), Dalian, China; Pyongyang, Korea, BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Petersburg 199155, Russia [CYBER2] (Linked North; Chongjin, Korea, North; Najin, Korea, Executive Order 13846 information: BLOCKING
To: FEDERAL SECURITY SERVICE). North; Hungnam, Korea, North; Secondary PROPERTY AND INTERESTS IN PROPERTY.
DAJMAR, Mohammad Hossein; DOB 19 Feb sanctions risk: North Korea Sanctions Sec. 5(a)(iv); alt. Executive Order 13846
1956; Additional Sanctions Information - Subject information: BAN ON INVESTMENT IN EQUITY
December 9, 2019 - 355 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OR DEBT OF SANCTIONED PERSON. Sec. LIAONING INDUSTRY AND TRADE CO., LTD.; 5(a)(v); alt. Executive Order 13846 information:
5(a)(v); alt. Executive Order 13846 information: a.k.a. LIMMT (DALIAN FTZ) METALLURGY IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. AND MINERALS CO., LTD.; a.k.a. LIMMT Executive Order 13846 information:
Executive Order 13846 information: (DALIAN FTZ) MINMETALS AND SANCTIONS ON PRINCIPAL EXECUTIVE
SANCTIONS ON PRINCIPAL EXECUTIVE METALLURGY CO., LTD.; a.k.a. LIMMT OFFICERS. Sec. 5(a)(vii); Registration Number
OFFICERS. Sec. 5(a)(vii); Registration Number (DALIAN) METALLURGY AND MINERALS 912102001184172667 [IRAN-EO13846].
912102001184172667 [IRAN-EO13846]. CO., LTD.; a.k.a. LIMMT ECONOMIC AND DALIAN YUANYANG YUNSHU YOUXIAN
DALIAN SUN MOON STAR INTERNATIONAL TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) GONGSI (a.k.a. COSCO SHIPPING TANKER
LOGISTICS TRADING CO., LTD (Chinese INDUSTRY & TRADE CO., LTD.; a.k.a. SC (DALIAN) CO., LTD.; a.k.a. COSCO SHIPPING
Simplified: 大连 天宝国际物流 有限公司) (a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.; TANKER DALIAN; a.k.a. DALIAN OCEAN
DALIAN TIANBAO INTERNATIONAL a.k.a. SINO METALLURGY & MINMETALS SHIPPING CO., LTD.; a.k.a. DALIAN OCEAN
LOGISTICS CO., LTD.), Room 1801, INDUSTRY CO., LTD.; a.k.a. SINO SHIPPING COMPANY; a.k.a. DALIAN
Chenggong Building, No. 72 Luxun Road, METALLURGY AND MINMETALS INDUSTRY YUANYANG YUNSHU GONGSI; a.k.a. DALIAN
Zhongshan District, Dalian, Liaoning 116000, CO., LTD.; a.k.a. WEALTHY OCEAN ZHONGYUAN HAIYUN YOUPIN YUNSHU
China; 49 Zhonghsan Road, Shahekou District, ENTERPRISES LTD.), 2501-2508 Yuexiu YOUXIAN GONGSI (Chinese Traditional:
Dalian 116021, China; Secondary sanctions Mansion, No. 82 Xinkai Road, Dalian, Liaoning 遠 品 輸
大連中 海運油 運 有限公司)), Building B,
risk: North Korea Sanctions Regulations, 116011, China; No. 10 Zhongshan Road, Dalian International Ocean Building, No. 6,
sections 510.201 and 510.210 [DPRK4]. Dalian, China; No. 08 F25, Yuexiu Mansion, Youhao Plaza, Zhongshan District, Dalian,
DALIAN SUNNY INDUSTRY & TRADE CO., Xigang District, Dalian, China; No. 100 Liaoning 116001, China; Executive Order 13846
LTD. (a.k.a. ANSI METALLURGY INDUSTRY Zhongshan Road, Dalian, China; Additional information: FOREIGN EXCHANGE. Sec.
CO. LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary 5(a)(ii); alt. Executive Order 13846 information:
CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR]. Executive Order 13846 information: BLOCKING
TRADE CO., LTD.; a.k.a. LIAONING DALIAN TIANBAO INTERNATIONAL PROPERTY AND INTERESTS IN PROPERTY.
INDUSTRY & TRADE CO., LTD.; a.k.a. LOGISTICS CO., LTD. (a.k.a. DALIAN SUN Sec. 5(a)(iv); alt. Executive Order 13846
LIAONING INDUSTRY AND TRADE CO., LTD.; MOON STAR INTERNATIONAL LOGISTICS information: BAN ON INVESTMENT IN EQUITY
a.k.a. LIMMT (DALIAN FTZ) METALLURGY TRADING CO., LTD (Chinese Simplified: OR DEBT OF SANCTIONED PERSON. Sec.
AND MINERALS CO., LTD.; a.k.a. LIMMT 大连 天宝国际物流 有限公司)), Room 1801, 5(a)(v); alt. Executive Order 13846 information:
(DALIAN FTZ) MINMETALS AND Chenggong Building, No. 72 Luxun Road, IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
METALLURGY CO., LTD.; a.k.a. LIMMT Zhongshan District, Dalian, Liaoning 116000, Executive Order 13846 information:
(DALIAN) METALLURGY AND MINERALS China; 49 Zhonghsan Road, Shahekou District, SANCTIONS ON PRINCIPAL EXECUTIVE
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Dalian 116021, China; Secondary sanctions OFFICERS. Sec. 5(a)(vii); Registration Number
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) risk: North Korea Sanctions Regulations, 912102001184172667 [IRAN-EO13846].
INDUSTRY & TRADE CO., LTD.; a.k.a. SC sections 510.201 and 510.210 [DPRK4]. DALIAN ZENGHUA TRADING CO., LTD. (a.k.a.
(DALIAN) INDUSTRY AND TRADE CO., LTD.; DALIAN YUANYANG YUNSHU GONGSI (a.k.a. DALIAN ZHENGHUA MAOYI YOUXIAN
a.k.a. SINO METALLURGY & MINMETALS COSCO SHIPPING TANKER (DALIAN) CO., GONGSI), Dalian, China; Additional Sanctions
INDUSTRY CO., LTD.; a.k.a. SINO LTD.; a.k.a. COSCO SHIPPING TANKER Information - Subject to Secondary Sanctions
METALLURGY AND MINMETALS INDUSTRY DALIAN; a.k.a. DALIAN OCEAN SHIPPING [NPWMD] [IFSR].
CO., LTD.; a.k.a. WEALTHY OCEAN CO., LTD.; a.k.a. DALIAN OCEAN SHIPPING DALIAN ZHENGHUA MAOYI YOUXIAN
ENTERPRISES LTD.), 2501-2508 Yuexiu COMPANY; a.k.a. DALIAN YUANYANG GONGSI (a.k.a. DALIAN ZENGHUA TRADING
Mansion, No. 82 Xinkai Road, Dalian, Liaoning YUNSHU YOUXIAN GONGSI; a.k.a. DALIAN CO., LTD.), Dalian, China; Additional Sanctions
116011, China; No. 10 Zhongshan Road, ZHONGYUAN HAIYUN YOUPIN YUNSHU Information - Subject to Secondary Sanctions
Dalian, China; No. 08 F25, Yuexiu Mansion, YOUXIAN GONGSI (Chinese Traditional: [NPWMD] [IFSR].
Xigang District, Dalian, China; No. 100 遠 品 輸
大連中 海運油 運 有限公司)), Building B, DALIAN ZHONGCHUANG CHAR-WHITE CO.,
Zhongshan Road, Dalian, China; Additional Dalian International Ocean Building, No. 6, LTD., 2501-2508 Yuexiu Mansion, No. 82
Sanctions Information - Subject to Secondary Youhao Plaza, Zhongshan District, Dalian, Xinkai Road, Dalian, Liaoning Province 11601,
Sanctions; and all other locations worldwide Liaoning 116001, China; Executive Order 13846 China; Additional Sanctions Information -
[NPWMD] [IFSR]. information: FOREIGN EXCHANGE. Sec. Subject to Secondary Sanctions [NPWMD]
DALIAN SUNNY INDUSTRY AND TRADE CO., 5(a)(ii); alt. Executive Order 13846 information: [IFSR].
LTD. (a.k.a. ANSI METALLURGY INDUSTRY BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. DALIAN ZHONGYUAN HAIYUN YOUPIN
CO. LTD.; a.k.a. BLUE SKY INDUSTRY Executive Order 13846 information: BLOCKING YUNSHU YOUXIAN GONGSI (Chinese
CORPORATION; a.k.a. DALIAN CARBON CO. PROPERTY AND INTERESTS IN PROPERTY. Traditional: 大連中 遠海運油品運輸有限公司)
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & Sec. 5(a)(iv); alt. Executive Order 13846 (a.k.a. COSCO SHIPPING TANKER (DALIAN)
TRADE CO., LTD.; a.k.a. LIAONING information: BAN ON INVESTMENT IN EQUITY CO., LTD.; a.k.a. COSCO SHIPPING TANKER
INDUSTRY & TRADE CO., LTD.; a.k.a. OR DEBT OF SANCTIONED PERSON. Sec. DALIAN; a.k.a. DALIAN OCEAN SHIPPING
December 9, 2019 - 356 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CO., LTD.; a.k.a. DALIAN OCEAN SHIPPING Gender Female; R.F.C. DARI810404P98 DANA INTEGRATED SYSTEM FOR
COMPANY; a.k.a. DALIAN YUANYANG (Mexico); C.U.R.P. DARI810404MJCMMR00 ELECTRONIC INTERACTIONS CO. (a.k.a.
YUNSHU GONGSI; a.k.a. DALIAN YUANYANG (Mexico); alt. C.U.R.P. SAMANEHAYE YEKPARCHEH TAMOLAT
YUNSHU YOUXIAN GONGSI), Building B, DARI810404MNTMMR04 (Mexico) (individual) ELECTRONIC DANA), Iran; Additional
Dalian International Ocean Building, No. 6, [SDNTK] (Linked To: FLORES DRUG Sanctions Information - Subject to Secondary
Youhao Plaza, Zhongshan District, Dalian, TRAFFICKING ORGANIZATION; Linked To: Sanctions [IRAN] (Linked To: GHADIR
Liaoning 116001, China; Executive Order 13846 CONSORCIO VINICOLA DE OCCIDENTE, INVESTMENT COMPANY).
information: FOREIGN EXCHANGE. Sec. S.A. DE C.V.). DANDONG CHENGTAI (a.k.a. DANDONG
5(a)(ii); alt. Executive Order 13846 information: DAMIANI BUSTILLOS, Luis Fernando, Caracas, CHISONG METAL MATERIALS COMPANY;
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Capital District, Venezuela; DOB 27 Apr 1946; a.k.a. DANDONG ZHICHENG METAL
Executive Order 13846 information: BLOCKING POB Caracas, Capital District, Venezuela; MATERIALS CO., LTD; a.k.a. DANDONG
PROPERTY AND INTERESTS IN PROPERTY. citizen Venezuela; Gender Male; Cedula No. ZHICHENG METALLIC MATERIAL CO., LTD.
Sec. 5(a)(iv); alt. Executive Order 13846 2940803 (Venezuela); Passport 103679620 (Chinese Simplified:
information: BAN ON INVESTMENT IN EQUITY (Venezuela); Magistrate of the Constitutional 丹东至诚金属材料 有限公司); a.k.a. DANDONG
OR DEBT OF SANCTIONED PERSON. Sec. Chamber of Venezuela's Supreme Court of ZHICHENG METALLIC MINERAL CO.,
5(a)(v); alt. Executive Order 13846 information: Justice (individual) [VENEZUELA]. LIMITED), Dandong, Liaoning, China;
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. Secondary sanctions risk: North Korea
Executive Order 13846 information: DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; Sanctions Regulations, sections 510.201 and
SANCTIONS ON PRINCIPAL EXECUTIVE a.k.a. DAGMUSH, Ali; a.k.a. MUSA 510.210 [DPRK3].
OFFICERS. Sec. 5(a)(vii); Registration Number DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; DANDONG CHISONG METAL MATERIALS
912102001184172667 [IRAN-EO13846]. POB Sidon, Lebanon; Additional Sanctions COMPANY (a.k.a. DANDONG CHENGTAI;
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and Information - Subject to Secondary Sanctions a.k.a. DANDONG ZHICHENG METAL
Montenegro (individual) [BALKANS]. Pursuant to the Hizballah Financial Sanctions MATERIALS CO., LTD; a.k.a. DANDONG
DAMASANE, Abigail; DOB 27 May 1952; Deputy Regulations; Gender Male (individual) [SDGT]. ZHICHENG METALLIC MATERIAL CO., LTD.
Minister for Women's Affairs, Gender and DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D. (Chinese Simplified:
Community Development (individual) INVESTMENTS LTD.), 23 Tuval, Ramat Gan 丹东至诚金属材料 有限公司); a.k.a. DANDONG
[ZIMBABWE]. 5252238, Israel; P.O. Box 101, Ramat Gan ZHICHENG METALLIC MINERAL CO.,
DAMASCUS FOUR SEASONS (a.k.a. FOUR 5210002, Israel; Public Registration Number LIMITED), Dandong, Liaoning, China;
SEASONS DAMASCUS; a.k.a. FOUR 512253352 (Israel) [GLOMAG] (Linked To: Secondary sanctions risk: North Korea
SEASONS HOTEL DAMASCUS), Shukri Al GERTLER, Dan). Sanctions Regulations, sections 510.201 and
Quatli Street, P.O. Box 6311, Damascus, Syria DAN ISDICO (a.k.a. AL-OSAMA TRADING CO. 510.210 [DPRK3].
[SYRIA] (Linked To: FOZ, Samer). LTD.; a.k.a. AL-'USAMA TRADING COMPANY; DANDONG DONGYUAN INDUSTRIAL CO.
DAMAVAND ELECTRICITY AND POWER a.k.a. ASYAF GROUP; a.k.a. ASYAF (a.k.a. DANDONG DONGYUAN INDUSTRIAL
ENGINEERING, Iran; Additional Sanctions INTERNATIONAL HOLDING GROUP; a.k.a. CO., LTD.; a.k.a. DANDONG DONGYUAN
Information - Subject to Secondary Sanctions ASYAF INTERNATIONAL HOLDING GROUP INDUSTRY CO., LTD.), No. 34-7, Zhenba
[IRAN] (Linked To: GHADIR INVESTMENT FOR TRADING & INVESTMENT; a.k.a. ASYAF Street, Zhenxing District, Dandong 118001,
COMPANY). INTERNATIONAL HOLDING GROUP FOR China; Rm 3002 No 99 3 1 Binjiang Middle Rd,
DAMAVAND POWER GENERATION TRADING AND INVESTMENT; a.k.a. M/S Zhenxing District, Dandong, China; D-U-N-S
COMPANY, No. 6, Boostan Alley, Attar Street, OSAMA KHAIRY HAFEZ TRADING EST.; Number 542957624; Secondary sanctions risk:
N. Kurdistan Highway, Tehran, Iran; Website a.k.a. OSAMA TRADING COMPANY LTD; North Korea Sanctions Regulations, sections
www.damavandpg.co.ir; Additional Sanctions a.k.a. "AL-'USAMAH COMPANY"; a.k.a. 510.201 and 510.210 [DPRK4].
Information - Subject to Secondary Sanctions "ASAMA COMMERCIAL COMPANY"; a.k.a. DANDONG DONGYUAN INDUSTRIAL CO.,
[SDGT] [IFSR] (Linked To: DAY BANK). "ASAMA COMPANY"; a.k.a. "NURIN LTD. (a.k.a. DANDONG DONGYUAN
D'AMELIO CARDIET, Tania, Vargas, Venezuela; COMPANY"), P.O. Box 8800, Jeddah 21492, INDUSTRIAL CO.; a.k.a. DANDONG
DOB 05 Dec 1971; Gender Female; Cedula No. Saudi Arabia; 504 & 7102, Ibrahim Shakir DONGYUAN INDUSTRY CO., LTD.), No. 34-7,
11691429 (Venezuela); Rector of Venezuela's Building, Hail Street Rowais, Near Caravan Zhenba Street, Zhenxing District, Dandong
National Electoral Council (individual) Center, Jeddah 21492, Saudi Arabia; Pr. Amir 118001, China; Rm 3002 No 99 3 1 Binjiang
[VENEZUELA]. Sultan Street, Khalidiya Business Center, 3rd Middle Rd, Zhenxing District, Dandong, China;
DAMIAN RAMIREZ, Irma Lizet, Dominico Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh D-U-N-S Number 542957624; Secondary
Scarlatti 260, Col. Vallarta La Patria, Zapopan, 14213, Saudi Arabia; Dammam, Saudi Arabia; sanctions risk: North Korea Sanctions
Jalisco, Mexico; Montevideo 2590, Col. Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; Regulations, sections 510.201 and 510.210
Providencia, Guadalajara, Jalisco, Mexico; Av. Khartoum, Sudan [SDGT] (Linked To: AL- [DPRK4].
Universidad 1151 Int. 3-H, Col. Puerta Aqua, AGHA, Abu Ubaydah Khayri Hafiz; Linked To: DANDONG DONGYUAN INDUSTRY CO., LTD.
Zapopan, Jalisco, Mexico; DOB 04 Apr 1981; HAMAS). (a.k.a. DANDONG DONGYUAN INDUSTRIAL
POB Tecuala, Nayarit, Mexico; citizen Mexico; CO.; a.k.a. DANDONG DONGYUAN
December 9, 2019 - 357 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
INDUSTRIAL CO., LTD.), No. 34-7, Zhenba CO., LTD.; a.k.a. JINXIANG TRADING a.k.a. DANDONG XIANGHE TRADING
Street, Zhenxing District, Dandong 118001, COMPANY), Room 303, Unit 2, Building CORPORATION; a.k.a. XIANGHE TRADE CO.,
China; Rm 3002 No 99 3 1 Binjiang Middle Rd, Number 3, Number 99 Binjiang Lu (Road), LTD.), China; No. 603, 2F, Jiadi Square,
Zhenxing District, Dandong, China; D-U-N-S Zhenxing District, Dandong, China; Room 303- Developing Zone, Dandong, Liaoning, China;
Number 542957624; Secondary sanctions risk: 01, Number 99-3, Binjiang Zhong Lu (Road), Beida Rd., Pingxiang City, Chongzuo, Guangxi
North Korea Sanctions Regulations, sections Dandong, China; Number 5, Tenth Street, 532600, China; Room 703, No. 7 Building,
510.201 and 510.210 [DPRK4]. Zhenxing District, Dandong, Liaoning, China; Fangba, Yanjiang Development Zone,
DANDONG HONGDA TRADE CO. LTD., China; 245-11, Number 1 Wanlian Road, Shenhe Dandong, China; Secondary sanctions risk:
Room 301, No. 1 Building, Business & Tourist District, Shenyang, China; Room 1101, No B, North Korea Sanctions Regulations, sections
Section, Dandong, Liaoning, China; Secondary Jiadi Building, Business and Tourist, China; 510.201 and 510.210 [DPRK4].
sanctions risk: North Korea Sanctions Room 303, Unit 2, 3 Haolou, Building 99 DANDONG ZHICHENG METAL MATERIALS
Regulations, sections 510.201 and 510.210 Binjiang Middle Rd., Zhenxing, Dandong, CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a.
[DPRK4]. Liaoning 118000, China; Nationality of DANDONG CHISONG METAL MATERIALS
DANDONG HONGXIANG INDUSTRIAL Registration China; Secondary sanctions risk: COMPANY; a.k.a. DANDONG ZHICHENG
DEVELOPMENT CO LTD, Dandong, China; North Korea Sanctions Regulations, sections METALLIC MATERIAL CO., LTD. (Chinese
Secondary sanctions risk: North Korea 510.201 and 510.210 [DPRK4]. Simplified: 丹东至诚金属材料 有限公司); a.k.a.
Sanctions Regulations, sections 510.201 and DANDONG RICH EARTH TRADING CO., LTD., DANDONG ZHICHENG METALLIC MINERAL
510.210 [NPWMD]. Jiadi Square, Number 64, Binjiang Middle Road, CO., LIMITED), Dandong, Liaoning, China;
DANDONG JINXIANG TRADE CO., LTD. (a.k.a. Room 1001, Building B, Dandong City, Secondary sanctions risk: North Korea
CHINA DANDONG KUMSANG TRADE Liaoning, China; Secondary sanctions risk: Sanctions Regulations, sections 510.201 and
COMPANY, LIMITED; a.k.a. DANDONG North Korea Sanctions Regulations, sections 510.210 [DPRK3].
METAL COMPANY; a.k.a. JINXIANG TRADING 510.201 and 510.210 [NPWMD] (Linked To: DANDONG ZHICHENG METALLIC MATERIAL
COMPANY), Room 303, Unit 2, Building KOREA KUMSAN TRADING CORPORATION). CO., LTD. (Chinese Simplified:
Number 3, Number 99 Binjiang Lu (Road), DANDONG TIANFU TRADE CO., LTD. (Chinese 丹东至诚金属材料 有限公司) (a.k.a. DANDONG
Zhenxing District, Dandong, China; Room 303- Simplified: 丹东天富 贸易有限公司), No. 5, CHENGTAI; a.k.a. DANDONG CHISONG
01, Number 99-3, Binjiang Zhong Lu (Road), Shiwei Road, Zhenxing District, Dandong City, METAL MATERIALS COMPANY; a.k.a.
Dandong, China; Number 5, Tenth Street, China; Secondary sanctions risk: North Korea DANDONG ZHICHENG METAL MATERIALS
Zhenxing District, Dandong, Liaoning, China; Sanctions Regulations, sections 510.201 and CO., LTD; a.k.a. DANDONG ZHICHENG
245-11, Number 1 Wanlian Road, Shenhe 510.210 [DPRK3]. METALLIC MINERAL CO., LIMITED),
District, Shenyang, China; Room 1101, No B, DANDONG XIANGHE TRADING CO., LTD. Dandong, Liaoning, China; Secondary
Jiadi Building, Business and Tourist, China; (a.k.a. DANDONG XIANGHE TRADING sanctions risk: North Korea Sanctions
Room 303, Unit 2, 3 Haolou, Building 99 CORPORATION; a.k.a. DANDONG XIANGHE Regulations, sections 510.201 and 510.210
Binjiang Middle Rd., Zhenxing, Dandong, TRADING LTD. CO; a.k.a. XIANGHE TRADE [DPRK3].
Liaoning 118000, China; Nationality of CO., LTD.), China; No. 603, 2F, Jiadi Square, DANDONG ZHICHENG METALLIC MINERAL
Registration China; Secondary sanctions risk: Developing Zone, Dandong, Liaoning, China; CO., LIMITED (a.k.a. DANDONG CHENGTAI;
North Korea Sanctions Regulations, sections Beida Rd., Pingxiang City, Chongzuo, Guangxi a.k.a. DANDONG CHISONG METAL
510.201 and 510.210 [DPRK4]. 532600, China; Room 703, No. 7 Building, MATERIALS COMPANY; a.k.a. DANDONG
DANDONG KEHUA ECONOMIC AND TRADE Fangba, Yanjiang Development Zone, ZHICHENG METAL MATERIALS CO., LTD;
CO. LTD. (a.k.a. DANDONG KEHUA Dandong, China; Secondary sanctions risk: a.k.a. DANDONG ZHICHENG METALLIC
ECONOMY & TRADE CO., LTD.), China; Room North Korea Sanctions Regulations, sections MATERIAL CO., LTD. (Chinese Simplified:
102, 1/F, Antai Garden, Zhenxing District, 510.201 and 510.210 [DPRK4]. 丹东至诚金属材料 有限公司)), Dandong,
Dandong, Liaoning 118000, China; Secondary DANDONG XIANGHE TRADING Liaoning, China; Secondary sanctions risk:
sanctions risk: North Korea Sanctions CORPORATION (a.k.a. DANDONG XIANGHE North Korea Sanctions Regulations, sections
Regulations, sections 510.201 and 510.210 TRADING CO., LTD.; a.k.a. DANDONG 510.201 and 510.210 [DPRK3].
[DPRK4]. XIANGHE TRADING LTD. CO; a.k.a. XIANGHE DANDONG ZHONGSENG INDUSTRY & TRADE
DANDONG KEHUA ECONOMY & TRADE CO., TRADE CO., LTD.), China; No. 603, 2F, Jiadi (a.k.a. DANDONG ZHONGSENG INDUSTRY
LTD. (a.k.a. DANDONG KEHUA ECONOMIC Square, Developing Zone, Dandong, Liaoning, AND TRADE; a.k.a. DANDONG
AND TRADE CO. LTD.), China; Room 102, 1/F, China; Beida Rd., Pingxiang City, Chongzuo, ZHONGSHENG INDUSTRY & TRADE CO.,
Antai Garden, Zhenxing District, Dandong, Guangxi 532600, China; Room 703, No. 7 LTD. (Chinese Simplified:
Liaoning 118000, China; Secondary sanctions Building, Fangba, Yanjiang Development Zone, 丹东中盛工贸有限公司); a.k.a. DANDONG
risk: North Korea Sanctions Regulations, Dandong, China; Secondary sanctions risk: ZHONGSHENG INDUSTRY AND TRADE CO.,
sections 510.201 and 510.210 [DPRK4]. North Korea Sanctions Regulations, sections LTD.; a.k.a. DANDONG ZHONGSHONG
DANDONG METAL COMPANY (a.k.a. CHINA 510.201 and 510.210 [DPRK4]. INDUSTRY & TRADE; a.k.a. DANDONG
DANDONG KUMSANG TRADE COMPANY, DANDONG XIANGHE TRADING LTD. CO (a.k.a. ZHONGSHONG INDUSTRY & TRADE
LIMITED; a.k.a. DANDONG JINXIANG TRADE DANDONG XIANGHE TRADING CO., LTD.; CORPORATION LTD.; a.k.a. DANDONG
December 9, 2019 - 358 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ZHONGSHONG INDUSTRY AND TRADE; 510.201 and 510.210; Business Registration INDUSTRY AND TRADE; a.k.a. DANDONG
a.k.a. DANDONG ZHONGSHONG INDUSTRY Number 312106037714354404 (China) ZHONGSHENG INDUSTRY & TRADE CO.,
AND TRADE CORPORATION LTD.), Building [NPWMD] (Linked To: FOREIGN TRADE BANK LTD. (Chinese Simplified:
34, Chengjian Zone, Shiwei Road, Zhenxing OF THE DEMOCRATIC PEOPLE'S REPUBLIC 丹东中盛工贸有限公司); a.k.a. DANDONG
District, Dandong, Liaoning, China; Zhenxing OF KOREA). ZHONGSHENG INDUSTRY AND TRADE CO.,
District, Building 34, Dandong, China; DANDONG ZHONGSHENG INDUSTRY AND LTD.; a.k.a. DANDONG ZHONGSHONG
Secondary sanctions risk: North Korea TRADE CO., LTD. (a.k.a. DANDONG INDUSTRY & TRADE; a.k.a. DANDONG
Sanctions Regulations, sections 510.201 and ZHONGSENG INDUSTRY & TRADE; a.k.a. ZHONGSHONG INDUSTRY AND TRADE;
510.210; Business Registration Number DANDONG ZHONGSENG INDUSTRY AND a.k.a. DANDONG ZHONGSHONG INDUSTRY
312106037714354404 (China) [NPWMD] TRADE; a.k.a. DANDONG ZHONGSHENG AND TRADE CORPORATION LTD.), Building
(Linked To: FOREIGN TRADE BANK OF THE INDUSTRY & TRADE CO., LTD. (Chinese 34, Chengjian Zone, Shiwei Road, Zhenxing
DEMOCRATIC PEOPLE'S REPUBLIC OF Simplified: 丹东中盛工贸有限公司); a.k.a. District, Dandong, Liaoning, China; Zhenxing
KOREA). DANDONG ZHONGSHONG INDUSTRY & District, Building 34, Dandong, China;
DANDONG ZHONGSENG INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHONG Secondary sanctions risk: North Korea
TRADE (a.k.a. DANDONG ZHONGSENG INDUSTRY & TRADE CORPORATION LTD.; Sanctions Regulations, sections 510.201 and
INDUSTRY & TRADE; a.k.a. DANDONG a.k.a. DANDONG ZHONGSHONG INDUSTRY 510.210; Business Registration Number
ZHONGSHENG INDUSTRY & TRADE CO., AND TRADE; a.k.a. DANDONG 312106037714354404 (China) [NPWMD]
LTD. (Chinese Simplified: ZHONGSHONG INDUSTRY AND TRADE (Linked To: FOREIGN TRADE BANK OF THE
丹东中盛工贸有限公司); a.k.a. DANDONG CORPORATION LTD.), Building 34, Chengjian DEMOCRATIC PEOPLE'S REPUBLIC OF
ZHONGSHENG INDUSTRY AND TRADE CO., Zone, Shiwei Road, Zhenxing District, Dandong, KOREA).
LTD.; a.k.a. DANDONG ZHONGSHONG Liaoning, China; Zhenxing District, Building 34, DANDONG ZHONGSHONG INDUSTRY AND
INDUSTRY & TRADE; a.k.a. DANDONG Dandong, China; Secondary sanctions risk: TRADE (a.k.a. DANDONG ZHONGSENG
ZHONGSHONG INDUSTRY & TRADE North Korea Sanctions Regulations, sections INDUSTRY & TRADE; a.k.a. DANDONG
CORPORATION LTD.; a.k.a. DANDONG 510.201 and 510.210; Business Registration ZHONGSENG INDUSTRY AND TRADE; a.k.a.
ZHONGSHONG INDUSTRY AND TRADE; Number 312106037714354404 (China) DANDONG ZHONGSHENG INDUSTRY &
a.k.a. DANDONG ZHONGSHONG INDUSTRY [NPWMD] (Linked To: FOREIGN TRADE BANK TRADE CO., LTD. (Chinese Simplified:
AND TRADE CORPORATION LTD.), Building OF THE DEMOCRATIC PEOPLE'S REPUBLIC 丹东中盛工贸有限公司); a.k.a. DANDONG
34, Chengjian Zone, Shiwei Road, Zhenxing OF KOREA). ZHONGSHENG INDUSTRY AND TRADE CO.,
District, Dandong, Liaoning, China; Zhenxing DANDONG ZHONGSHONG INDUSTRY & LTD.; a.k.a. DANDONG ZHONGSHONG
District, Building 34, Dandong, China; TRADE (a.k.a. DANDONG ZHONGSENG INDUSTRY & TRADE; a.k.a. DANDONG
Secondary sanctions risk: North Korea INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE
Sanctions Regulations, sections 510.201 and ZHONGSENG INDUSTRY AND TRADE; a.k.a. CORPORATION LTD.; a.k.a. DANDONG
510.210; Business Registration Number DANDONG ZHONGSHENG INDUSTRY & ZHONGSHONG INDUSTRY AND TRADE
312106037714354404 (China) [NPWMD] TRADE CO., LTD. (Chinese Simplified: CORPORATION LTD.), Building 34, Chengjian
(Linked To: FOREIGN TRADE BANK OF THE 丹东中盛工贸有限公司); a.k.a. DANDONG Zone, Shiwei Road, Zhenxing District, Dandong,
DEMOCRATIC PEOPLE'S REPUBLIC OF ZHONGSHENG INDUSTRY AND TRADE CO., Liaoning, China; Zhenxing District, Building 34,
KOREA). LTD.; a.k.a. DANDONG ZHONGSHONG Dandong, China; Secondary sanctions risk:
DANDONG ZHONGSHENG INDUSTRY & INDUSTRY & TRADE CORPORATION LTD.; North Korea Sanctions Regulations, sections
TRADE CO., LTD. (Chinese Simplified: a.k.a. DANDONG ZHONGSHONG INDUSTRY 510.201 and 510.210; Business Registration
丹东中盛工贸有限公司) (a.k.a. DANDONG AND TRADE; a.k.a. DANDONG Number 312106037714354404 (China)
ZHONGSENG INDUSTRY & TRADE; a.k.a. ZHONGSHONG INDUSTRY AND TRADE [NPWMD] (Linked To: FOREIGN TRADE BANK
DANDONG ZHONGSENG INDUSTRY AND CORPORATION LTD.), Building 34, Chengjian OF THE DEMOCRATIC PEOPLE'S REPUBLIC
TRADE; a.k.a. DANDONG ZHONGSHENG Zone, Shiwei Road, Zhenxing District, Dandong, OF KOREA).
INDUSTRY AND TRADE CO., LTD.; a.k.a. Liaoning, China; Zhenxing District, Building 34, DANDONG ZHONGSHONG INDUSTRY AND
DANDONG ZHONGSHONG INDUSTRY & Dandong, China; Secondary sanctions risk: TRADE CORPORATION LTD. (a.k.a.
TRADE; a.k.a. DANDONG ZHONGSHONG North Korea Sanctions Regulations, sections DANDONG ZHONGSENG INDUSTRY &
INDUSTRY & TRADE CORPORATION LTD.; 510.201 and 510.210; Business Registration TRADE; a.k.a. DANDONG ZHONGSENG
a.k.a. DANDONG ZHONGSHONG INDUSTRY Number 312106037714354404 (China) INDUSTRY AND TRADE; a.k.a. DANDONG
AND TRADE; a.k.a. DANDONG [NPWMD] (Linked To: FOREIGN TRADE BANK ZHONGSHENG INDUSTRY & TRADE CO.,
ZHONGSHONG INDUSTRY AND TRADE OF THE DEMOCRATIC PEOPLE'S REPUBLIC LTD. (Chinese Simplified:
CORPORATION LTD.), Building 34, Chengjian OF KOREA). 丹东中盛工贸有限公司); a.k.a. DANDONG
Zone, Shiwei Road, Zhenxing District, Dandong, DANDONG ZHONGSHONG INDUSTRY & ZHONGSHENG INDUSTRY AND TRADE CO.,
Liaoning, China; Zhenxing District, Building 34, TRADE CORPORATION LTD. (a.k.a. LTD.; a.k.a. DANDONG ZHONGSHONG
Dandong, China; Secondary sanctions risk: DANDONG ZHONGSENG INDUSTRY & INDUSTRY & TRADE; a.k.a. DANDONG
North Korea Sanctions Regulations, sections TRADE; a.k.a. DANDONG ZHONGSENG ZHONGSHONG INDUSTRY & TRADE
December 9, 2019 - 359 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CORPORATION LTD.; a.k.a. DANDONG Subject to Secondary Sanctions Pursuant to the a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith
ZHONGSHONG INDUSTRY AND TRADE), Hizballah Financial Sanctions Regulations Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-
Building 34, Chengjian Zone, Shiwei Road, (individual) [SDGT]. DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
Zhenxing District, Dandong, Liaoning, China; DAR, Muhammad Harris (a.k.a. HARIS, a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq;
Zhenxing District, Building 34, Dandong, China; Muhammad), Faisalabad, Pakistan; DOB 16 Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
Secondary sanctions risk: North Korea Jan 1986; POB Faisalabad, Pakistan; Gender POB Baghdad, Iraq; nationality Iraq; citizen
Sanctions Regulations, sections 510.201 and Male; Identification Number 3310030015409 Iraq; Passport N348171/IRAQ (Iraq) (individual)
510.210; Business Registration Number (Pakistan) (individual) [SDGT] (Linked To: [IRAQ3].
312106037714354404 (China) [NPWMD] LASHKAR E-TAYYIBA). DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny);
(Linked To: FOREIGN TRADE BANK OF THE DARDAKIL, Abdelmalek (a.k.a. ABD AL- DOB 06 Sep 1979; POB Tehran, Iran; citizen
DEMOCRATIC PEOPLE'S REPUBLIC OF WADOUB, Abdou Moussa; a.k.a. ABD EL Iran; Additional Sanctions Information - Subject
KOREA). OUADOUD, Abou Mossab; a.k.a. ABD EL to Secondary Sanctions; Passport B23545963
DANESH SHIPPING COMPANY LIMITED, OUADOUD, Abou Mousab; a.k.a. ABD EL- expires 05 Mar 2017 (individual) [NPWMD]
Diagoras House, 7th Floor, 16 Panteli Katelari OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [IFSR].
Street, Nicosia 1097, Cyprus; Additional WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DARKAZANLI COMPANY (a.k.a. DARKAZANLI
Sanctions Information - Subject to Secondary WADOUD, Abu Mossaab; a.k.a. ABDEL EXPORT-IMPORT SONDERPOSTEN; a.k.a.
Sanctions; Telephone (357)(22660766); Fax WADOUD, Abou Mossab; a.k.a. ABDEL MAMOUN DARKAZANLI IMPORT-EXPORT
(357)(22668608) [IRAN] (Linked To: NATIONAL WADOUD, Abou Moussaab; a.k.a. COMPANY), Uhlenhorsterweg 34 11, Hamburg,
IRANIAN TANKER COMPANY). ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Germany [SDGT].
DANESHGAH-E SANA'TI-YE MALEK-E Droukdal; a.k.a. ABDELMALEK, Droukdel; DARKAZANLI EXPORT-IMPORT
ASHTAR (a.k.a. MALEK ASHTAR AVIATION a.k.a. ABDELOUADODUD, Abu Mussaab; SONDERPOSTEN (a.k.a. DARKAZANLI
UNIVERSTIY COMPLEX; a.k.a. MALEK a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. COMPANY; a.k.a. MAMOUN DARKAZANLI
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. IMPORT-EXPORT COMPANY),
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK ABDELOUADOUD, Abou Mossab; a.k.a. Uhlenhorsterweg 34 11, Hamburg, Germany
ASHTAR UNIVERSITY OF DEFENSE ABDELOUADOUD, Abou Mousaab; a.k.a. [SDGT].
TECHNOLOGY; a.k.a. MALEK ASHTAR ABDELOUADOUD, Abou Moussab; a.k.a. DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11,
UNIVERSITY OF TECHNOLOGY; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. 22085, Hamburg, Germany; DOB 04 Aug 1958;
MALEK-E ASHTAR TECHNICAL UNIVERSITY; ABDELOUADOUD, Abu Mossab; a.k.a. POB Aleppo, Syria; Passport 1310636262
a.k.a. MALEK-E ASHTAR UNIVERSITY), ABDELOUADOUD, Abu Mus'ab; a.k.a. (Germany) (individual) [SDGT].
Shahid Baba'i Highway, Lavizan, Tehran, Iran; ABDELOUADOUDE, Abou Moussaab; a.k.a. DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza;
Alt. Location: Shahin Shahr Township, End of ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
Ferdowsi Avenue, PO Box 83154/115, Esfahan, ABDELWADOUD, Abou Mossab; a.k.a. DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Iran; Alt. Address: Adjacent to Mehrabad ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Airport, Karaj Expressway, Tehran, Iran; Alt. MOSSAAB, Abdelwadoud; a.k.a. ABOU Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
Address: Shahin Shar bei, Isfahan, Iran; Alt. MOSSAAH, Abdelouadoud; a.k.a. ABOU 'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah;
Address: Shahin Shar Township, End of MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
Ferdowsi Avenue, Isfahan, Iran; Alt. Address: Abdelwadoud; a.k.a. DERDOUKAL, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
Corner of Imam Ali Highway and Babaei Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Highway, Tehran, Iran; Website www.mut.ac.ir; a.k.a. DOURKDAL, Abdelmalek; a.k.a. Hamid), Waziristan, Federally Administered
Additional Sanctions Information - Subject to DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, Tribal Areas, Pakistan; DOB 1976; POB
Secondary Sanctions [NPWMD] [IFSR]. 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; Darnah, Libya; alt. POB Danar, Libya;
DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, a.k.a. DROUGDEL, Abdelmalek; a.k.a. nationality Libya (individual) [SDGT].
Hamid Majid; a.k.a. AL-LAMI, Hamid DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, DARNAWI, Abdullah (a.k.a. AL-DARNAVI,
Muhammad; a.k.a. AL-MASUI, Husayn Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali a.k.a. DROUKDAL, Abdelmalik; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Muhammad Daqduq; a.k.a. AL-MUSAWI, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Hamid Muhammad Jabur; a.k.a. JABUR AL- DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Hamza; a.k.a. DARNAWI, Hamza; a.k.a.
LAMI, Hamid Muhammad); DOB 01 Sep 1969; Musab; a.k.a. "ABDELWADOUD, Abou"), DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah;
alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; Meftah, Algeria; DOB 20 Apr 1970; POB a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; Meftah, Algeria; alt. POB Khemis El Khechna, Hamid), Waziristan, Federally Administered
alt. DOB 05 Mar 1972; POB Beirut, Lebanon; Algeria; nationality Algeria (individual) [SDGT]. Tribal Areas, Pakistan; DOB 1976; POB
alt. POB Al-Karradah, Baghdad, Iraq; nationality DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, Darnah, Libya; alt. POB Danar, Libya;
Lebanon; Additional Sanctions Information - Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; nationality Libya (individual) [SDGT].
December 9, 2019 - 360 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; Number 25203037 (Ukraine) [SDGT] [IFSR] Passport 0107516 (Lebanon); alt. Passport
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- (Linked To: CASPIAN AIRLINES). 0258649 (individual) [SDGT] (Linked To:
DARNAWI, Hamza; a.k.a. AL-DARNAWI, DART AIRLINES (a.k.a. AIR ALANNA; a.k.a. HIZBALLAH).
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DART AIRCOMPANY; a.k.a. DART DARWISH-FAWAZ, Fouzi Reda (a.k.a.
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z DARWISH-FAWAZ, Fawzy Reda; a.k.a.
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. OBMEZHENOYU VIDPOVIDALNISTYU FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy;
DARNAWI, Abdullah; a.k.a. DARNAWI, 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a.
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 26a, Narodnogo Opolchenyia Street, Kiev 12 Feb 1968; alt. DOB 24 Mar 1973; POB
Hamid), Waziristan, Federally Administered 03151, Ukraine; Kv. 107, Bud. 15/2 Jwaya, Lebanon; alt. POB Sierra Leone; citizen
Tribal Areas, Pakistan; DOB 1976; POB Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Darnah, Libya; alt. POB Danar, Libya; Vozdukhoflostsky 90, Kiev 03036, Ukraine; Leone; Additional Sanctions Information -
nationality Libya (individual) [SDGT]. Additional Sanctions Information - Subject to Subject to Secondary Sanctions Pursuant to the
DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Secondary Sanctions; Tax ID No. Hizballah Financial Sanctions Regulations;
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; 252030326052 (Ukraine); Government Gazette Passport 0107516 (Lebanon); alt. Passport
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- Number 25203037 (Ukraine) [SDGT] [IFSR] 0258649 (individual) [SDGT] (Linked To:
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- (Linked To: CASPIAN AIRLINES). HIZBALLAH).
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- DART UKRAINIAN AIRLINES (a.k.a. AIR DARWISH-FAWAZ, Moustafa Reda (a.k.a.
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. DART AIRLINES; a.k.a. TOVARYSTVO Z Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah; OBMEZHENOYU VIDPOVIDALNISTYU FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Mustapha; a.k.a. FAWAZ, Mustapha Reda
Hamid), Waziristan, Federally Administered LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Tribal Areas, Pakistan; DOB 1976; POB 26a, Narodnogo Opolchenyia Street, Kiev Darwich; a.k.a. FAWAZ, Mustapha Rida
Darnah, Libya; alt. POB Danar, Libya; 03151, Ukraine; Kv. 107, Bud. 15/2 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
nationality Libya (individual) [SDGT]. Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Blantyre Street, Behind Amigo Supermarket,
DARRAJI, Kamal Ben Mohamed Ben Ahmed Vozdukhoflostsky 90, Kiev 03036, Ukraine; Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
(a.k.a. DARRAJI, Kamel), via Belotti, n. 16, Additional Sanctions Information - Subject to Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; Secondary Sanctions; Tax ID No. 1964; POB Jwaya, Lebanon; alt. POB Koidu
POB Menzel Bouzelfa, Tunisia; nationality 252030326052 (Ukraine); Government Gazette Town, Sierra Leone; citizen Lebanon; alt. citizen
Tunisia; Passport L029899 issued 14 Aug 1995 Number 25203037 (Ukraine) [SDGT] [IFSR] Nigeria; alt. citizen Sierra Leone; Additional
expires 13 Aug 2000; Italian Fiscal Code (Linked To: CASPIAN AIRLINES). Sanctions Information - Subject to Secondary
DRRKML67L22Z352Q; alt. Italian Fiscal Code DARWISH, Ali, Syria; DOB 02 Mar 1966; Sanctions Pursuant to the Hizballah Financial
DRRKLB67L22Z352S (individual) [SDGT]. nationality Syria; Scientific Studies and Sanctions Regulations; Gender Male; Passport
DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben Research Center Employee (individual) RL 2101602 (Lebanon); alt. Passport RL
Mohamed Ben Ahmed), via Belotti, n. 16, Busto [SYRIA]. 0148105 (Lebanon); alt. Passport 0168459
Arsizio, Varese, Italy; DOB 22 Jul 1967; POB DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; (Sierra Leone); alt. Passport 0257909 (Sierra
Menzel Bouzelfa, Tunisia; nationality Tunisia; Gender Male; Major General, Syrian Air Force Leone); SSN 418-15-2837 (United States)
Passport L029899 issued 14 Aug 1995 expires (individual) [SYRIA] (Linked To: SYRIAN AIR (individual) [SDGT] (Linked To: HIZBALLAH).
13 Aug 2000; Italian Fiscal Code FORCE). DARYA CAPITAL ADMINISTRATION GMBH,
DRRKML67L22Z352Q; alt. Italian Fiscal Code DARWISH, Samir Sakhir, Mezzah, Damascus, Schottweg 5, Hamburg 22087, Germany;
DRRKLB67L22Z352S (individual) [SDGT]. Syria; DOB 1971; alt. DOB 1970; alt. DOB Additional Sanctions Information - Subject to
DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a. 1972; Head of Al-Bustan Charity (individual) Secondary Sanctions; Trade License No. HRB
DART AIRLINES; a.k.a. DART UKRAINIAN [SYRIA] (Linked To: AL-BUSTAN CHARITY). 96253 [IRAN].
AIRLINES; a.k.a. TOVARYSTVO Z DARWISH-FAWAZ, Fawzy Reda (a.k.a. DARYANAVARD KISH (a.k.a. DARYANAVARD
OBMEZHENOYU VIDPOVIDALNISTYU DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, KISH SHIPPING COMPANY; a.k.a.
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. DARYANAVARD KISH SHIPPING COMPANY
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella
26a, Narodnogo Opolchenyia Street, Kiev Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Blvd., Tehran, Iran; Kish Islands, Iran; Website
03151, Ukraine; Kv. 107, Bud. 15/2 1968; alt. DOB 24 Mar 1973; POB Jwaya, http://nitcshipping.com; Additional Sanctions
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Lebanon; alt. POB Sierra Leone; citizen Information - Subject to Secondary Sanctions
Vozdukhoflostsky 90, Kiev 03036, Ukraine; Lebanon; alt. citizen Nigeria; alt. citizen Sierra [IRAN] (Linked To: NATIONAL IRANIAN
Additional Sanctions Information - Subject to Leone; Additional Sanctions Information - TANKER COMPANY).
Secondary Sanctions; Tax ID No. Subject to Secondary Sanctions Pursuant to the DARYANAVARD KISH SHIPPING COMPANY
252030326052 (Ukraine); Government Gazette Hizballah Financial Sanctions Regulations; (a.k.a. DARYANAVARD KISH; a.k.a.
December 9, 2019 - 361 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DARYANAVARD KISH SHIPPING COMPANY 26 Feb 1980; POB Shpakovskoe, Shpakovsky DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL-
LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella District, Stravopol, Russia; Chief of Staff of the ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
Blvd., Tehran, Iran; Kish Islands, Iran; Website Executive Office of Head and Government of AL HAYAT MEDIA CENTER; a.k.a. AL-
http://nitcshipping.com; Additional Sanctions the Chechen Republic; Chief of Presidential FURQAN ESTABLISHMENT FOR MEDIA
Information - Subject to Secondary Sanctions Administration for the Russian North Caucasus PRODUCTION; a.k.a. AL-HAYAT MEDIA
[IRAN] (Linked To: NATIONAL IRANIAN Region of Chechnya (individual) [MAGNIT]. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
TANKER COMPANY). DAUDOV, Magomed Khozhakhmedovich (a.k.a. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
DARYANAVARD KISH SHIPPING COMPANY DAUDOV, Magomed Hojahmedovich; a.k.a. IN THE LAND OF THE TWO RIVERS; a.k.a.
LTD. (a.k.a. DARYANAVARD KISH; a.k.a. DAUDOV, Magomed Hozhahmedovich); DOB AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
DARYANAVARD KISH SHIPPING COMPANY), 26 Feb 1980; POB Shpakovskoe, Shpakovsky MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., District, Stravopol, Russia; Chief of Staff of the LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Tehran, Iran; Kish Islands, Iran; Website Executive Office of Head and Government of OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
http://nitcshipping.com; Additional Sanctions the Chechen Republic; Chief of Presidential ORGANIZATION IN THE LAND OF THE TWO
Information - Subject to Secondary Sanctions Administration for the Russian North Caucasus RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
[IRAN] (Linked To: NATIONAL IRANIAN Region of Chechnya (individual) [MAGNIT]. THE LAND OF THE TWO RIVERS; a.k.a. AL-
TANKER COMPANY). DAVALOS TORRES, Jorge, Colombia; DOB 14 TAWHID; a.k.a. AL-ZARQAWI NETWORK;
DARYA-YE KHAZAR SHIPPING LINES (a.k.a. Dec 1972; citizen Colombia; Cedula No. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
KHAZAR SEA SHIPPING LINES), Shahid 94377215 (Colombia); International FARC a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
Mostafa Khomeini Street, Ghazian Street, PO Commission Member for Canada (individual) a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
Box 43145/1711-324, Bandar Azali [SDNTK]. ISLAMIC STATE OF IRAQ AND AL-SHAM;
4315671145, Iran; Mostafa Khomeini St. DAVAR SHIPPING CO LTD, Diagoras House, a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
Ghazian, PO BOX 4315671145, Anzali Free 7th Floor, 16 Panteli Katelari Street, Nicosia a.k.a. ISLAMIC STATE OF IRAQ AND THE
Zone, Iran; Website www.khazarshipping.ir; 1097, Cyprus; Additional Sanctions Information LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
Additional Sanctions Information - Subject to - Subject to Secondary Sanctions; Telephone JIHAD; a.k.a. TANZEEM QA'IDAT AL
Secondary Sanctions [IRAN]. (357)(22660766); Fax (357)(22678777) [IRAN] JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
DASTGIRI, Reza Sakan; POB West Azerbaijan, (Linked To: NATIONAL IRANIAN TANKER QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Iran; Additional Sanctions Information - Subject COMPANY). a.k.a. THE MONOTHEISM AND JIHAD
to Secondary Sanctions; National ID No. DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a. GROUP; a.k.a. THE ORGANIZATION BASE
2830283775 (Iran) (individual) [SDGT] [IFSR] KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, OF JIHAD/COUNTRY OF THE TWO RIVERS;
(Linked To: SAKAN GENERAL TRADING). Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, a.k.a. THE ORGANIZATION BASE OF
DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin JIHAD/MESOPOTAMIA; a.k.a. THE
Ahmed Dastjerdi); DOB 15 Jan 1954; Additional Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct ORGANIZATION OF AL-JIHAD'S BASE IN
Sanctions Information - Subject to Secondary 1984; Gender Male; Secondary sanctions risk: IRAQ; a.k.a. THE ORGANIZATION OF AL-
Sanctions; Diplomatic Passport A0002987 (Iran) North Korea Sanctions Regulations, sections JIHAD'S BASE IN THE LAND OF THE TWO
(individual) [NPWMD] [IFSR]. 510.201 and 510.210; Passport 290333974 RIVERS; a.k.a. THE ORGANIZATION OF AL-
DATAK TELECOM, No. 14, Enbe E Yamin (Korea, North) (individual) [DPRK3]. JIHAD'S BASE OF OPERATIONS IN IRAQ;
Street, North Sohrevardi Ave., Tehran, Iran; DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Additional Sanctions Information - Subject to LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, BASE OF OPERATIONS IN THE LAND OF
Secondary Sanctions [HRIT-IR]. David; a.k.a. TORRES HERNANDEZ, Antonio), THE TWO RIVERS; a.k.a. THE
DA'UD, Lu'ay, Syria; DOB 13 Oct 1962; Mexico; Calle 22, Valle Hermoso, Tamaulipas, ORGANIZATION OF JIHAD'S BASE IN THE
nationality Syria; Scientific Studies and Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Research Center Employee (individual) 1979; POB Tijuana, Baja, Mexico; nationality HAYAT") [FTO] [SDGT].
[SYRIA]. Mexico; citizen Mexico (individual) [SDNTK]. DAWLATUL ISLAMIYAH WALIYATUL MASRIK
DAUDOV, Magomed Hojahmedovich (a.k.a. DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA (a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL
DAUDOV, Magomed Hozhahmedovich; a.k.a. LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE, MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
DAUDOV, Magomed Khozhakhmedovich); DOB David; a.k.a. TORRES HERNANDEZ, Antonio), a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
26 Feb 1980; POB Shpakovskoe, Shpakovsky Mexico; Calle 22, Valle Hermoso, Tamaulipas, PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
District, Stravopol, Russia; Chief of Staff of the Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar ISIS BRANCH IN THE PHILIPPINES; a.k.a.
Executive Office of Head and Government of 1979; POB Tijuana, Baja, Mexico; nationality ISIS IN THE PHILIPPINES; a.k.a. ISIS
the Chechen Republic; Chief of Presidential Mexico; citizen Mexico (individual) [SDNTK]. PHILIPPINE PROVINCE; a.k.a. ISIS-
Administration for the Russian North Caucasus DAWARAH, Ahmad, Syria; DOB 21 Feb 1959; PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
Region of Chechnya (individual) [MAGNIT]. nationality Syria; Scientific Studies and AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
DAUDOV, Magomed Hozhahmedovich (a.k.a. Research Center Employee (individual) ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
DAUDOV, Magomed Hojahmedovich; a.k.a. [SYRIA]. "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
DAUDOV, Magomed Khozhakhmedovich); DOB
December 9, 2019 - 362 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Lanao del Sur Province, Philippines [FTO] DAY INVESTMENT (a.k.a. SARMAYE GOZARI DE BIENFAISANCE ET DE COMMITE LE
[SDGT]. DAY), Iran [IRAN] (Linked To: GHADIR SOLIDARITE AVEC LA PALESTINE (a.k.a. AL
DAWLATUL ISLAMIYYAH WALIYATUL INVESTMENT COMPANY). AQSA ASSISTANCE CHARITABLE COUNCIL;
MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH DAY IRANIAN FINANCIAL AND ACCOUNTING a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
WALIYATUL MASRIK; a.k.a. IS EAST ASIA SERVICES COMPANY, No. 4, 4th Floor, Farid MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL Afshar Street, Shahid Dastgerdi Street, Tehran, COMMITTEE FOR SOLIDARITY WITH
IN THE PHILIPPINES; a.k.a. ISIL Iran; Website http://fsday.ir; Additional PALESTINE; a.k.a. BENEVOLENT
PHILIPPINES; a.k.a. ISIS BRANCH IN THE Sanctions Information - Subject to Secondary COMMITTEE FOR SUPPORT OF PALESTINE;
PHILIPPINES; a.k.a. ISIS IN THE Sanctions [SDGT] [IFSR] (Linked To: DAY a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
PHILIPPINES; a.k.a. ISIS PHILIPPINE BANK). FOR PALESTINE; a.k.a. CHARITABLE
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. DAY LEASING COMPANY, No. 5, Shahid COMMITTEE FOR SOLIDARITY WITH
ISLAMIC STATE IN IRAQ AND SYRIA IN Dademan Street, N. Gol Afshan, W. Ivanak, PALESTINE; a.k.a. CHARITABLE COMMITTEE
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN Shahrak Qarb, Tehran, Iran; Website FOR SUPPORTING PALESTINE; a.k.a.
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. https://leasingday.ir; Additional Sanctions CHARITABLE ORGANIZATION IN SUPPORT
"ISP"), Basilan, Philippines; Lanao del Sur Information - Subject to Secondary Sanctions OF PALESTINE; a.k.a. COMITE' DE
Province, Philippines [FTO] [SDGT]. [SDGT] [IFSR] (Linked To: DAY BANK). BIENFAISANCE ET DE SECOURS AUX
DAWN MARINE MANAGEMENT CO LTD, DAYENI, Mahmoud Mohammadi; Additional PALESTINIENS; f.k.a. COMITE' DE
Changgyong 2-dong, Sosong-guyok, Sanctions Information - Subject to Secondary BIENFAISANCE POUR LA SOLIDARITE'
Pyongyang, Korea, North; Nationality of Sanctions; Passport J16661804 (Iran) AVEC LA PALESTINE; a.k.a. COMMITTEE
Registration Korea, North; Secondary sanctions (individual) [NPWMD] [IFSR] (Linked To: NEKA FOR AID AND SOLIDARITY WITH
risk: North Korea Sanctions Regulations, NOVIN). PALESTINE; a.k.a. COMMITTEE FOR
sections 510.201 and 510.210; Company DAYRI, Ammar, Syria; DOB 06 Mar 1967; ASSISTANCE AND SOLIDARITY WITH
Number 5926921 [DPRK4]. nationality Syria; Scientific Studies and PALESTINE; a.k.a. COMMITTEE FOR
DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D Research Center Employee (individual) CHARITY AND SOLIDARITY WITH
COMPANY"), India; Pakistan; United Arab [SYRIA]. PALESTINE; a.k.a. COMPANIE BENIFICENT
Emirates [SDNTK]. DAYVTEKHNOSERVIS (a.k.a. DE SOLIDARITE AVEC PALESTINE; a.k.a.
DAWOUD, Muhammad (a.k.a. MUZZAMIL, DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE COUNCIL OF CHARITY AND SOLIDARITY;
Mohammad Daoud), Afghanistan; DOB 1983; TECHNO SERVICES; a.k.a. a.k.a. RELIEF COMMITTEE FOR SOLIDARITY
POB Nahr-e Saraj District, Helmand Province, DIVETECHNOSERVICES), d. 18 korp. 2 litera WITH PALESTINE), 68 Rue Jules Guesde, Lille
Afghanistan; Gender Male (individual) [SDGT] A, ul. Zheleznovodskaya, St. Petersburg 59000, France; 10 Rue Notre Dame, Lyon
(Linked To: TALIBAN). 199155, Russia [CYBER2] (Linked To: 69006, France; 37 Rue de la Chapelle, Paris
DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave, FEDERAL SECURITY SERVICE). 75018, France [SDGT].
Parvin St, Tehran 1966835611, Iran; DAYYUB, Rajab, Syria; DOB 01 Jan 1963; DE CORTEZ, Vanessa (a.k.a. VALENZUELA
SWIFT/BIC DAYBIRTH; Additional Sanctions nationality Syria; Scientific Studies and VALENZUELA, Vanessa); DOB 16 Nov 1985;
Information - Subject to Secondary Sanctions; Research Center Employee (individual) POB Culiacan, Sinaloa, Mexico; C.U.R.P.
All Offices Worldwide [IRAN] [SDGT] [IFSR] [SYRIA]. VAVV851116MSLLLN05 (Mexico) (individual)
(Linked To: MARTYRS FOUNDATION). DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971; [SDNTK] (Linked To: BUENOS AIRES
DAY BANK BROKERAGE COMPANY, No. 58, nationality Syria; Scientific Studies and SERVICIOS, S.A. DE C.V.; Linked To:
2nd, 3rd, and 4th floors, 14th street, Khaled Research Center Employee (individual) ESTACIONES DE SERVICIOS CANARIAS,
Istanbuli Street, Tehran, Iran; Website [SYRIA]. S.A. DE C.V.; Linked To: GASODIESEL Y
www.daybankbroker.com; Additional Sanctions DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a. SERVICIOS ANCONA, S.A. DE C.V.; Linked
Information - Subject to Secondary Sanctions DAE-DONG CREDIT BANK; a.k.a. TAEDONG To: GASOLINERA ALAMOS COUNTRY, S.A.
[SDGT] [IFSR] (Linked To: DAY BANK). CREDIT BANK), Suite 401, Potonggang Hotel, DE C.V.; Linked To: GASOLINERA Y
DAY E-COMMERCE, No. 66, Mansour Alley, Ansan-Dong, Pyongchon District, Pyongyang, SERVICIOS VILLABONITA, S.A. DE C.V.;
Next to Tehran Grand Hotel, Motahari Street, Korea, North; Ansan-dong, Botongang Hotel, Linked To: PETROBARRANCOS, S.A. DE
Tehran, Iran; Website www.dec.ir; Additional Pongchon, Pyongyang, Korea, North; C.V.).
Sanctions Information - Subject to Secondary SWIFT/BIC DCBKKPPY; Secondary sanctions DE EXPOMINERIA S.A. (a.k.a. DE
Sanctions [SDGT] [IFSR] (Linked To: DAY risk: North Korea Sanctions Regulations, EXPOMINERIA S.A.S.), Calle 40, 81 a 15,
BANK). sections 510.201 and 510.210 [NPWMD]. Medellin, Colombia; NIT # 900328871-2
DAY EXCHANGE COMPANY, No. 239, First DCB FINANCE LIMITED, Akara Building, 24 de (Colombia) [SDNTK].
Floor of Day Insurance Building, Mirdamad Castro Street, Wickhams Cay I, Road Town, DE EXPOMINERIA S.A.S. (a.k.a. DE
Blvd, Tehran, Iran; Website Tortola, Virgin Islands, British; Dalian, China; EXPOMINERIA S.A.), Calle 40, 81 a 15,
www.dayexchange.ir; Additional Sanctions Secondary sanctions risk: North Korea Medellin, Colombia; NIT # 900328871-2
Information - Subject to Secondary Sanctions Sanctions Regulations, sections 510.201 and (Colombia) [SDNTK].
[SDGT] [IFSR] (Linked To: DAY BANK). 510.210 [NPWMD].
December 9, 2019 - 363 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DE FRUTOS, Jose Ignacio Reta (a.k.a. DE Tranghawan, Lambunao, Iloilo Province, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, Philippines; DOB 04 Oct 1972; POB Sitio Banga VERA, Pio Abogne; a.k.a. DE VERA, Pio
Joseba Inaki Reta); DOB 03 Jul 1959; POB Maiti, Barangay Tranghawan, Lambunao, Iloilo Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
Elorrio, Vizcaya, Spain; nationality Spain; Province, Philippines; nationality Philippines Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
National ID No. 72.253.056 (Spain); Member of (individual) [SDGT]. Nueva Ecija Province, Philippines; DOB 19 Dec
the Basque Fatherland and Liberty (ETA) and is DE LOS REYES, Feliciano (a.k.a. ABDILLAH, 1969; POB Bagac, Bagamanok, Catanduanes
a fugitive (individual) [SDGT]. Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar; Province, Philippines; nationality Philippines
DE FRUTOS, Joseba Inaki Reta (a.k.a. DE a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES, (individual) [SDGT].
FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, Feliciano Abubakar; a.k.a. DELOS REYES Y DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE,
Joseba Inaki Reta); DOB 03 Jul 1959; POB SEMBERIO, Feleciano; a.k.a. DELOS REYES, Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Elorrio, Vizcaya, Spain; nationality Spain; Feleciano Semborio; a.k.a. DELOS REYES, Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
National ID No. 72.253.056 (Spain); Member of Feliciano Semborio, Jr.; a.k.a. DELOS REYES, VERA, Pio Abogne; a.k.a. DE VERA, Pio
the Basque Fatherland and Liberty (ETA) and is Ustadz Abubakar; a.k.a. REYES, Abubakar; Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
a fugitive (individual) [SDGT]. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
DE GARIKOITZ ASPIAZU RUBINA, Miguel POB Arco, Lamitan, Basilan Province, Nueva Ecija Province, Philippines; DOB 19 Dec
(a.k.a. DE GARIKOITZ ASPIAZU URBINA, Philippines; nationality Philippines (individual) 1969; POB Bagac, Bagamanok, Catanduanes
Miguel; a.k.a. "CHEROKEE"; a.k.a. [SDGT]. Province, Philippines; nationality Philippines
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, DE LOS REYES, Feliciano Abubakar (a.k.a. (individual) [SDGT].
Vizcaya, Spain; nationality Spain; National ID ABDILLAH, Abubakar; a.k.a. ABDILLAH, DE VERA, Pio Abagne (a.k.a. DE VERA Y
No. 14.257.455 (Spain); Member of the Basque Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
Fatherland and Liberty (ETA) and currently DE LOS REYES, Feliciano; a.k.a. DELOS DE VERA, Ismael; a.k.a. DE VERA, Ismail;
detained in France (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a. a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
DE GARIKOITZ ASPIAZU URBINA, Miguel DELOS REYES, Feleciano Semborio; a.k.a. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
(a.k.a. DE GARIKOITZ ASPIAZU RUBINA, DELOS REYES, Feliciano Semborio, Jr.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion,
Miguel; a.k.a. "CHEROKEE"; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. Zaragosa, Nueva Ecija Province, Philippines;
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 19 Dec 1969; POB Bagac, Bagamanok,
Vizcaya, Spain; nationality Spain; National ID DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Catanduanes Province, Philippines; nationality
No. 14.257.455 (Spain); Member of the Basque Province, Philippines; nationality Philippines Philippines (individual) [SDGT].
Fatherland and Liberty (ETA) and currently (individual) [SDGT]. DE VERA, Pio Abogne (a.k.a. DE VERA Y
detained in France (individual) [SDGT]. DE MARTINI TAMAYO, Sergio Rene (a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA, "CANOSO"); DOB 14 Sep 1962; POB Medellin, DE VERA, Ismael; a.k.a. DE VERA, Ismail;
Ena Elizabeth), San Pedro Sula, Cortes, Colombia; Cedula No. 71622812 (Colombia) a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Honduras; DOB 03 Sep 1978; nationality (individual) [SDNT]. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
Honduras; National ID No. 0501-1978-08173 DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
(Honduras) (individual) [SDNTK] (Linked To: J & Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE Zaragosa, Nueva Ecija Province, Philippines;
E S. DE R.L. DE C.V.). VERA, Ismail; a.k.a. DE VERA, Pio Abagne; DOB 19 Dec 1969; POB Bagac, Bagamanok,
DE ICAZA LOZANO, Alejandro, c/o ILC a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Catanduanes Province, Philippines; nationality
EXPORTACIONES, S. DE R.L. DE C.V., Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Philippines (individual) [SDGT].
Mexico, Distrito Federal, Mexico; Club de Golf "ART, Tito"; a.k.a. "MANEX"), Concepcion, DE VERA, Pio Abogue (a.k.a. DE VERA Y
No. 18, Casa No. 2, Conjunto Residencial Club Zaragosa, Nueva Ecija Province, Philippines; ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
Vista, La Atizapan de Zaragoza, Estado de DOB 19 Dec 1969; POB Bagac, Bagamanok, DE VERA, Ismael; a.k.a. DE VERA, Ismail;
Mexico, Mexico; DOB 22 Jan 1953; POB Catanduanes Province, Philippines; nationality a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Distrito Federal, Mexico; nationality Mexico; Philippines (individual) [SDGT]. Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a.
citizen Mexico; C.U.R.P. DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
IALA530122HDFCZL08 (Mexico) (individual) Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Zaragosa, Nueva Ecija Province, Philippines;
[SDNTK]. Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DOB 19 Dec 1969; POB Bagac, Bagamanok,
DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a. VERA, Pio Abogne; a.k.a. DE VERA, Pio Catanduanes Province, Philippines; nationality
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Philippines (individual) [SDGT].
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, DEBONO, Darren, 3 Saint Joseph, Saint Anthony
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Nueva Ecija Province, Philippines; DOB 19 Dec Street, San Gwann, Malta; 22 Mensija St., San
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; 1969; POB Bagac, Bagamanok, Catanduanes Gwann, Malta; DOB 09 Jan 1974; nationality
a.k.a. LOBILLA, Shaykh Omar; a.k.a. Province, Philippines; nationality Philippines Malta; citizen Malta; Gender Male; Passport
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad (individual) [SDGT]. 1071341 (Malta); National ID No. 049474M
Omar), 10th Avenue, Caloocan City, Manila, DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, (Malta) (individual) [LIBYA3].
Philippines; Sitio Banga Maiti, Barangay Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
December 9, 2019 - 364 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DEBONO, Gordon, 18, Drive 41, Tumas Galea a.k.a. SAZEMANE SANAYE DEFA; a.k.a. a.k.a. THAILONG HOTEL), Mang Shih
Street Ta'Paris, Birkirkara, Malta; DOB 07 May "SASADJA"), P.O. Box 19585-777, Pasdaran Economic Development Zone, De Hong District,
1974; POB Malta; nationality Malta; Gender Street, Entrance of Babaie Highway, Permanent Yunnan Province, China; No. 58, Mangshi
Male; Passport 354841 (Malta); National ID No. Expo of Defence Industries Organization, Avenue, Luxi City, Yunnan, China [SDNTK].
234574M (Malta) (individual) [LIBYA3]. Tehran, Iran; Additional Sanctions Information - DEHONG THAILONG HOTEL CO., LTD. (a.k.a.
DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; Subject to Secondary Sanctions [NPWMD] DEHONG TAILONG INDUSTRY COMPANY
POB Roeselare, Flanders, Belgium; nationality [IFSR]. LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI
Belgium; Gender Male (individual) [GLOMAG] DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; LUNG HOTEL; a.k.a. THAI LONG HOTEL;
(Linked To: GERTLER, Dan; Linked To: a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; a.k.a. THAILONG HOTEL), Mang Shih
FLEURETTE PROPERTIES LIMITED; Linked POB Anser, Jijel, Algeria (individual) [SDGT]. Economic Development Zone, De Hong District,
To: GERTLER FAMILY FOUNDATION). DEHDASHT PETROCHEMICAL INDUSTRIES Yunnan Province, China; No. 58, Mangshi
DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 CO. (a.k.a. DAH DASHT PETROCHEMICAL Avenue, Luxi City, Yunnan, China [SDNTK].
Sep 1952; Gender Male (individual) [UKRAINE- INDUSTRIES; a.k.a. DAHDASHT DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad;
EO13661]. PETROCHEMICAL INDUSTRIES), Afrigha a.k.a. AL-MASRI, Mohammed), Gaza,
DEEP OFFSHORE TECHNOLOGY COMPANY, Boulevard, Below the JahanKodak, No. 9th Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
P.J.S., 1st Floor, Sadra Building, No. 3, Street, Petrochemical Trading Building, 7/5000 POB Khan Younis, Gaza; nationality Palestinian
Shafagh Street, Shahid Dadman Boulevard, 5th floor, Unit 21, Tehran, Iran; Website (individual) [SDGT] (Linked To: HAMAS).
Paknejad Boulevard, 7th Phase, Shahrake-E- www.dpi-co.ir; Additional Sanctions Information DEL BROS OVERSEAS, S.A., Calle 73, Edificio
Quds, Tehran, Iran; Additional Sanctions - Subject to Secondary Sanctions [NPWMD] Mirador, Piso 8, Of. A, San Francisco, Panama,
Information - Subject to Secondary Sanctions (Linked To: IRANIAN INVESTMENT Panama; RUC # 1182190-1-578348 (Panama);
[SDGT] [NPWMD] [IRGC] [IFSR]. PETROCHEMICAL GROUP COMPANY). Folio Mercantil No. 578348 (Panama) [SDNTK].
DEFENCE INDUSTRIES ORGANISATION DEHGHAN POUDEH, Hossein (a.k.a. DEL NOGAL MARQUEZ, Walter Alexander,
(a.k.a. DEFENSE INDUSTRIES DEHGHAN, Hossein), Iran; DOB 1957; POB Miranda, Venezuela; Edificio Poli centro, Piso 4,
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN Poudeh, Isfahan, Iran; nationality Iran; Of. 3, Panama, Panama; DOB 02 Oct 1969;
SANAJE DEFA; a.k.a. SAZEMANE SANAYE Additional Sanctions Information - Subject to citizen Venezuela; Gender Male; Cedula No.
DEFA; a.k.a. "SASADJA"), P.O. Box 19585- Secondary Sanctions; Gender Male (individual) 9965580 (Venezuela); Passport C1940147
777, Pasdaran Street, Entrance of Babaie [IRAN-EO13876]. (Venezuela) (individual) [SDNTK] (Linked To:
Highway, Permanent Expo of Defence DEHGHAN, Hadi (Arabic: ( )ﻫﺎدی دﻫﻘﺎنa.k.a. DEL BROS OVERSEAS, S.A.; Linked To: DMI
Industries Organization, Tehran, Iran; Additional CHENARI, Hadi Dehghan); DOB 21 Sep 1987; TRADING INC.; Linked To: FINANCIAL
Sanctions Information - Subject to Secondary POB Yazd, Iran; Additional Sanctions CORPORATION FINCORP, C.A.; Linked To:
Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions; FINANCIAL CORPORATION (FINCORP
DEFENDERS OF ISLAM (a.k.a. ANSAR AL- Gender Male; National ID No. 4433648353 INTERNATIONAL), S.A.; Linked To: VIC DEL
ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM (individual) [NPWMD] [IFSR] (Linked To: INC. (OFF SHORE)).
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; RASTAFANN ERTEBAT ENGINEERING DEL NORTES CARNES FINAS SAN IGNACIO
a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL- COMPANY). S.A. DE C.V., Chihuahua, Chihuahua, Mexico
ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"), DEHGHAN, Hamed (Arabic: ( )ﺣﺎﻣﺪ دﻫﻘﺎنa.k.a. [SDNTK].
Douna, Mali; Soum Province, Burkina Faso; CHENARI, Hamed Ahmad Ali Dehghan), Unit DEL ROSARIO PUENTE, Ramon Antonio (a.k.a.
Burkina Faso; Selba, Mali [SDGT]. 17, Building number 48, Metro Area of Pars "TONO LENA" (Latin: "TOÑO LEÑA")),
DEFENDERS OF THE FAITH (a.k.a. ANCAR Tehran, East Resalat, Iran; DOB 1984; Dominican Republic; DOB 13 Sep 1968; POB
DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL- nationality Iran; Additional Sanctions Guaymate, Dominican Republic; nationality
DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR Information - Subject to Secondary Sanctions; Dominican Republic; Gender Male; Cedula No.
EDDINE; a.k.a. ANSAR UL-DINE), Region: Gender Male; National ID No. 4432874473 026-0027057-9 (Dominican Republic)
Northern Mali [FTO] [SDGT]. (Iran) (individual) [NPWMD] [IFSR] (Linked To: (individual) [SDNTK] (Linked To: CESAR
DEFENSE HOLDING STRUCTURE 'WOLF' RASTAFANN ERTEBAT ENGINEERING PERALTA DRUG TRAFFICKING
(a.k.a. HOLDING SECURITY STRUCTURE COMPANY). ORGANIZATION).
WOLF; a.k.a. KHOLDING OKHRANNYKH DEHGHAN, Hossein (a.k.a. DEHGHAN DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL
STRUKTUR VOLK; a.k.a. WOLF HOLDING POUDEH, Hossein), Iran; DOB 1957; POB ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
COMPANY; a.k.a. 'WOLF' HOLDING OF Poudeh, Isfahan, Iran; nationality Iran; ROSARIO SANTOS, Hilarion; a.k.a. SANTOS,
SECURITY STRUCTURES), ul. Panferova d. Additional Sanctions Information - Subject to Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50
18, Moscow 119261, Russia; Nizhniye Secondary Sanctions; Gender Male (individual) Purdue Street, Cubao Quezon City, Philippines;
Mnevniki, 110, Moscow, Russia; Tax ID No. [IRAN-EO13876]. DOB 1971; POB Manila, Phillipines; RSM
7736640919 (Russia) [UKRAINE-EO13660]. DEHONG TAILONG INDUSTRY COMPANY leader (individual) [SDGT].
DEFENSE INDUSTRIES ORGANIZATION (a.k.a. LIMITED (a.k.a. DEHONG THAILONG HOTEL DEL ROSARIO SANTOS, Ahmad Islam (a.k.a.
DEFENCE INDUSTRIES ORGANISATION; CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI DEL ROSARIO SANTOS III, Hilarion; a.k.a.
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; LUNG HOTEL; a.k.a. THAI LONG HOTEL; DEL ROSARIO SANTOS, Hilarion; a.k.a.
December 9, 2019 - 365 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, Street, Punta, Santa Ana, Manila, Philippines; nationality Philippines; SSN 33-3208848-3
Abu"), No. 50 Purdue Street, Cubao Quezon DOB 15 May 1972; POB Punta, Santa Ana, (Philippines) (individual) [SDGT].
City, Philippines; DOB 1971; POB Manila, Manila, Philippines; nationality Philippines; SSN DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL,
Phillipines; RSM leader (individual) [SDGT]. 33-3208848-3 (Philippines) (individual) [SDGT]. Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a. BERUSA, Brandon; a.k.a. DELLOS, Reendo
ROSARIO SANTOS III, Hilarion; a.k.a. DEL ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
ROSARIO SANTOS, Ahmad Islam; a.k.a. a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, Y CAIN, Redendo; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Abu"), No. 50 Purdue Street, Cubao Quezon Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. DELLOSA, Redendo Cain; a.k.a. "ILONGGO,
City, Philippines; DOB 1971; POB Manila, DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
Phillipines; RSM leader (individual) [SDGT]. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Abu"), 3111 Ma. Bautista Street, Punta, Santa
D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Ana, Manila, Philippines; DOB 15 May 1972;
ELEMENTOS PARA LA CONSTRUCCION 3111 Ma. Bautista Street, Punta, Santa Ana, POB Punta, Santa Ana, Manila, Philippines;
S.A.), Carrera 23D No. 13B-59, Cali, Colombia; Manila, Philippines; DOB 15 May 1972; POB nationality Philippines; SSN 33-3208848-3
NIT # 800117780-2 (Colombia) [SDNT]. Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT].
DELGADO ROSALES, Arcadio de Jesus (Latin: nationality Philippines; SSN 33-3208848-3 DELOS REYES Y SEMBERIO, Feleciano (a.k.a.
DELGADO ROSALES, Arcadio de Jes s), ú (Philippines) (individual) [SDGT]. ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Caracas, Capital District, Venezuela; DOB 23 DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
Sep 1954; POB Maracaibo, Zulia, Venezuela; a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DE LOS REYES, Feliciano; a.k.a. DE LOS
citizen Venezuela; Gender Male; Cedula No. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES, Feliciano Abubakar; a.k.a. DELOS
4159158 (Venezuela); Passport 001875223 DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Feleciano Semborio; a.k.a. DELOS
(Venezuela); Vice President of the Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. REYES, Feliciano Semborio, Jr.; a.k.a. DELOS
Constitutional Chamber of Venezuela's DELLOSA, Redendo Cain; a.k.a. DELLOSA, REYES, Ustadz Abubakar; a.k.a. REYES,
Supreme Court of Justice (individual) Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04
[VENEZUELA]. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Nov 1963; POB Arco, Lamitan, Basilan
DELIC, Hazim; DOB 13 May 1964; ICTY indictee 3111 Ma. Bautista Street, Punta, Santa Ana, Province, Philippines; nationality Philippines
(individual) [BALKANS]. Manila, Philippines; DOB 15 May 1972; POB (individual) [SDGT].
DELIMKHANOV, Adam Sultanovich; DOB 25 Punta, Santa Ana, Manila, Philippines; DELOS REYES, Feleciano Semborio (a.k.a.
Sep 1969; POB Nozhai-Yurtsky District, nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Chechen Republic, Russia (individual) [TCO]. (Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS
CIUCCIO"); DOB 20 Mar 1962; POB Giugliano, a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS
Campania, Italy (individual) [TCO]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES Y SEMBERIO, Feleciano; a.k.a.
DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid; DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a.
Brandon; a.k.a. DELLOSA Y CAIN, Redendo; DELLOSA, Redendo Cain; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines
a.k.a. DELLOSA, Redendo Cain; a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT].
DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feliciano Semborio, Jr. (a.k.a.
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH,
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DE LOS
DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; REYES, Feliciano Abubakar; a.k.a. DELOS
Manila, Philippines; nationality Philippines; SSN a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES Y SEMBERIO, Feleciano; a.k.a.
33-3208848-3 (Philippines) (individual) [SDGT]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Feleciano Semborio; a.k.a.
DELLOSA Y CAIN, Redendo (a.k.a. AKMAL, DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Ustadz Abubakar; a.k.a.
Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
BERUSA, Brandon; a.k.a. DELLOS, Reendo DELLOSA, Habil Akmad; a.k.a. DELLOSA, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
Cain; a.k.a. DELLOSA, Ahmad; a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Province, Philippines; nationality Philippines
DELLOSA, Habil Ahmad; a.k.a. DELLOSA, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (individual) [SDGT].
Habil Akmad; a.k.a. DELLOSA, Redendo Cain; 3111 Ma. Bautista Street, Punta, Santa Ana, DELOS REYES, Ustadz Abubakar (a.k.a.
a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB ABDILLAH, Abubakar; a.k.a. ABDILLAH,
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista DE LOS REYES, Feliciano; a.k.a. DE LOS
December 9, 2019 - 366 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
REYES, Feliciano Abubakar; a.k.a. DELOS DENA TANKERS FZE, Free Zone, P.O. Box Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
REYES Y SEMBERIO, Feleciano; a.k.a. 5232 , Fujairah, United Arab Emirates; a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DELOS REYES, Feleciano Semborio; a.k.a. Additional Sanctions Information - Subject to DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. Secondary Sanctions [IRAN] (Linked To: Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); NATIONAL IRANIAN TANKER COMPANY). a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan DENISE COMPANY, Tayyouneh-Bdeir Building, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Province, Philippines; nationality Philippines 2nd Floor, Beirut, Lebanon [NPWMD]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
(individual) [SDGT]. DEPARTMENT OF SPACE TECHNOLOGY OF a.k.a. "ABDELWADOUD, Abou"), Meftah,
DELVEST HOLDING COMPANY (a.k.a. NORTH KOREA (a.k.a. COMMITTEE FOR Algeria; DOB 20 Apr 1970; POB Meftah,
DELVEST HOLDING, S.A.), Case Postale 236, SPACE TECHNOLOGY; a.k.a. DPRK Algeria; alt. POB Khemis El Khechna, Algeria;
10 Bis Rue Du Vieux College 12-11, Geneva, COMMITTEE FOR SPACE TECHNOLOGY; nationality Algeria (individual) [SDGT].
Switzerland [CUBA]. a.k.a. KCST; a.k.a. KOREAN COMMITTEE DERGHAM, Douraid (a.k.a. DERGHAM, Duraid;
DELVEST HOLDING, S.A. (a.k.a. DELVEST FOR SPACE TECHNOLOGY), Pyongyang, a.k.a. DURGHAM, Dureid); DOB 1964;
HOLDING COMPANY), Case Postale 236, 10 Korea, North; Secondary sanctions risk: North Governor of the Central Bank of Syria
Bis Rue Du Vieux College 12-11, Geneva, Korea Sanctions Regulations, sections 510.201 (individual) [SYRIA].
Switzerland [CUBA]. and 510.210 [NPWMD]. DERGHAM, Duraid (a.k.a. DERGHAM, Douraid;
DEMIDOV, Valentin Valentinovich (a.k.a. DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), a.k.a. DURGHAM, Dureid); DOB 1964;
DEMYDOV, Valentyn); DOB 28 Nov 1976; POB Via Milanese, 5, 20099 Sesto San Giovanni, Governor of the Central Bank of Syria
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Milan, Italy; Piazza Trieste, 11, Mortara, Italy; (individual) [SYRIA].
Ukraine (individual) [UKRAINE-EO13660]. DOB 07 Jun 1954; POB Tighennif, Algeria; DERIPASKA, Oleg Vladimirovich, Moscow,
DEMOCRATIC FORCES FOR THE Italian Fiscal Code: DRMTMN54H07Z301T Russia; 64 Severnaya Street, Oktyabrsky,
LIBERATION OF RWANDA (a.k.a. (individual) [SDGT]. Khutor, Ust-Labinsky District, Krasnodar
COMBATANT FORCE FOR THE LIBERATION DERDOUKAL, Abdelmalek (a.k.a. ABD AL- Territory 352332, Russia; 5, Belgrave Square,
OF RWANDA; a.k.a. FDLR; a.k.a. FORCE WADOUB, Abdou Moussa; a.k.a. ABD EL Belgravia, London SW1X 8PH, United Kingdom;
COMBATTANTE ABACUNGUZI; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny
FORCES DEMOCRATIQUES DE LIBERATION OUADOUD, Abou Mousab; a.k.a. ABD EL- Novgorod Region, Russia; citizen Russia; alt.
DU RWANDA; a.k.a. "FOCA"), North and South OUADOUD, Abi Mossaab; a.k.a. ABD-AL- citizen Cyprus; Gender Male (individual)
Kivu, Congo, Democratic Republic of the WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- [UKRAINE-EO13661] [UKRAINE-EO13662].
[DRCONGO]. WADOUD, Abu Mossaab; a.k.a. ABDEL DERONJIC, Miroslav; DOB 06 Jun 1945; POB
DEMOCRATIC FRONT FOR THE LIBERATION WADOUD, Abou Mossab; a.k.a. ABDEL Bratunac, Bosnia-Herzegovina; ICTY indictee
OF PALESTINE (a.k.a. DEMOCRATIC FRONT WADOUD, Abou Moussaab; a.k.a. (individual) [BALKANS].
FOR THE LIBERATION OF PALESTINE - ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DEROUDEL, Abdel Malek (a.k.a. ABD AL-
HAWATMEH FACTION; a.k.a. DFLP; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUB, Abdou Moussa; a.k.a. ABD EL
RED STAR BATTALIONS; a.k.a. RED STAR a.k.a. ABDELOUADODUD, Abu Mussaab; OUADOUD, Abou Mossab; a.k.a. ABD EL
FORCES) [SDGT]. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
DEMOCRATIC FRONT FOR THE LIBERATION ABDELOUADOUD, Abou Mossaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
OF PALESTINE - HAWATMEH FACTION ABDELOUADOUD, Abou Mossab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
(a.k.a. DEMOCRATIC FRONT FOR THE ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
LIBERATION OF PALESTINE; a.k.a. DFLP; ABDELOUADOUD, Abou Moussab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. RED STAR BATTALIONS; a.k.a. RED ABDELOUADOUD, Abou Musab; a.k.a. WADOUD, Abou Moussaab; a.k.a.
STAR FORCES) [SDGT]. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin ABDELOUADOUD, Abu Mus'ab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Valentinovich); DOB 28 Nov 1976; POB ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Ukraine (individual) [UKRAINE-EO13660]. ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
DENA AIRLINES (a.k.a. DENA AIRWAYS), ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Mossab; a.k.a.
Tehran, Iran; Additional Sanctions Information - MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Mousaab; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR] MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a.
(Linked To: MERAJ AIR; Linked To: RONAGHI, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abou Musab; a.k.a.
Iraj; Linked To: ZANGANEH, Touraj). Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUD, Abu Mossab; a.k.a.
DENA AIRWAYS (a.k.a. DENA AIRLINES), a.k.a. DEROUDEL, Abdel Malek; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Tehran, Iran; Additional Sanctions Information - DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR] Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; ABDELOUDOUD, Abu Musab; a.k.a.
(Linked To: MERAJ AIR; Linked To: RONAGHI, a.k.a. DROKDAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
Iraj; Linked To: ZANGANEH, Touraj). DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
December 9, 2019 - 367 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MOSSAAB, Abdelwadoud; a.k.a. ABOU STATE ENTERPRISE FACTORY OF DESARROLLO GEMMA CORPORATION, Calle
MOSSAAH, Abdelouadoud; a.k.a. ABOU SPARKLING WINE NOVY SVET; a.k.a. STATE 52 Bella Vista, Chalet # 17, Panama City,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ENTERPRISE FACTORY OF SPARKLING Panama; RUC # 25544701403775 (Panama)
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; WINES NEW WORLD; a.k.a. ZAVOD [SDNT].
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. SHAMPANSKYKH VYN NOVY SVIT, DP), 1 DESARROLLO MINERO RESPONSABLE C.I.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Shaliapin Street, Novy Svet Village, Sudak, S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT #
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina 900386627-9 (Colombia) [SDNTK].
a.k.a. DROKDAL, Abdelmalek; a.k.a. Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; DESARROLLO URBANISTICO DEL
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, 1 Shalyapina str. Novy Svet, Sudak 98032, ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."),
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Ukraine; Website Panama; RUC # 30564-13-239335 (Panama)
a.k.a. DROUKDAL, Abdelmalek; a.k.a. http://nsvet.com.ua/en/contacts; Email Address [SDNTK].
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, [email protected]; Registration ID 00412665 DESARROLLOS AGROINDUSTRIALES S.A.,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; (Ukraine) [UKRAINE-EO13685]. Tranversal 13A No. 118A-45 Ofc. 301, Bogota,
a.k.a. DROUKDEL, Abdelouadour; a.k.a. DESARROLLADORA SAN FRANCISCO DEL Colombia; NIT # 830000782-2 (Colombia)
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, RINCON, S.A. DE C. V., Guadalajara, Jalisco, [SDNT].
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Mexico; Folio Mercantil No. 27273-1 (Mexico) DESARROLLOS BIO GAS, S.A. DE C.V.,
a.k.a. "ABDELWADOUD, Abou"), Meftah, [SDNTK]. Independencia Sur No. 185, Col. Analco,
Algeria; DOB 20 Apr 1970; POB Meftah, DESARROLLAR LTDA. (a.k.a. DESARROLLOS Guadalajara, Jalisco C.P. 44450, Mexico;
Algeria; alt. POB Khemis El Khechna, Algeria; URBANOS, LTDA.), Calle 74 No. 53-30, R.F.C. DBG0805095P7 (Mexico) [SDNTK].
nationality Algeria (individual) [SDGT]. Barranquilla, Colombia; NIT # 890108104-2 DESARROLLOS COMERCIALES E
DERZHAVNE PIDPRYEMSTVO AGROFIRMA (Colombia) [SDNT]. INDUSTRIALES HENAO GONZALEZ Y CIA.
MAGARACH NATSIONALNOGO INSTYTUTU DESARROLLO AGRICOLA ORGANICO S.P.R. S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago,
VYNOGRADU I VYNA MAGARACH (a.k.a. DE R.L. (a.k.a. DESARROLLO AGRICULTURA Colombia; NIT # 800160475-2 (Colombia)
AGROFIRMA MAGARACH NATSIONALNOGO ORGANICO, S.P.R. DE R.L.), Guadalajara, [SDNT].
INSTYTUTU VYNOGRADU I VYNA Jalisco, Mexico; Folio Mercantil No. 61497 DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a.
MAGARACH, DP; a.k.a. (Mexico) [SDNTK]. RESIDENCIAL DEL LAGO), Cerrada Diego
GOSUDARSTVENOYE PREDPRIYATIYE DESARROLLO AGRICOLA VERDE DE SAYULA Rivera No. 347, Col. Desarrollo Urbano 3 Rios,
AGRO-FIRMA MAGARACH NACIONALNOGO S.P.R. DE R.L. (a.k.a. DESARROLLO Culiacan, Sinaloa C.P. 80020, Mexico; Blvd.
INSTITUTA VINOGRADA I VINA MAGARACH; AGRICULTURA VERDE DE SAYULA, S.P.R. Jose Diego Valadez Rios 94 36, Col. Proyecto
a.k.a. MAGARACH AGRICULTURAL DE R.L.), Guadalajara, Jalisco, Mexico; Folio Tres Rios, Culiacan, Sinaloa C.P. 80100,
COMPANY OF NATIONAL INSTITUTE OF Mercantil No. 61803 (Mexico) [SDNTK]. Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK].
WINE AND GRAPES MAGARACH; a.k.a. DESARROLLO AGRICULTURA ORGANICO, DESARROLLOS INMOBILIARIOS CITADEL,
STATE ENTERPRISE AGRICULTURAL S.P.R. DE R.L. (a.k.a. DESARROLLO S.A. DE C.V., Calzada de los Fresnos, No. 70
COMPANY MAGARACH NATIONAL AGRICOLA ORGANICO S.P.R. DE R.L.), A, Desp. 101, Col. Ciudad Granja, Zapopan,
INSTITUTE OF VINE AND WINE MAGARACH; Guadalajara, Jalisco, Mexico; Folio Mercantil Jalisco 45010, Mexico; R.F.C. DIC071012771
a.k.a. STATE ENTERPRISE MAGARACH OF No. 61497 (Mexico) [SDNTK]. (Mexico); Folio Mercantil No. 40246 (Mexico)
THE NATIONAL INSTITUTE OF WINE), Bud. 9 DESARROLLO AGRICULTURA VERDE DE [SDNTK].
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO DESARROLLOS TURISTICOS FORTIA, S.A. DE
Crimea 98433, Ukraine; 9 Chapayeva str., AGRICOLA VERDE DE SAYULA S.P.R. DE C.V., Johanes Brahms No. 209, Int. 10, Col.
Vilino, Bakhchisaray Region, Crimea 98433, R.L.), Guadalajara, Jalisco, Mexico; Folio Residencial La Estancia, Zapopan, Jalisco
Ukraine; 9 Chapayeva str., Vilino, Mercantil No. 61803 (Mexico) [SDNTK]. 45030, Mexico; Calzada de los Fresnos, No 70-
Bakhchisarayski district 98433, Ukraine; 9, DESARROLLO ARQUITECTONICO FORTIA, A - 103, Col. Ciudad Granja, Zapopan, Jalisco
Chapaeva Str., Vilino, Bakhchisaray Region, S.A. DE C.V., Avenida Vallarta No. 6503, Piso 45010, Mexico; R.F.C. DTF071012189
Crimea 98433, Ukraine; Website 15, Col. C.D. Granja, Zapopan, Jalisco 45010, (Mexico); Folio Mercantil No. 39853 (Mexico)
http://magarach-institut.ru/; Email Address Mexico; Calzada de los Fresnos, No 70-A, Col. [SDNTK].
[email protected]; Registration ID C.D. Granja, Zapopan, Jalisco 45010, Mexico; DESARROLLOS URBANOS, LTDA. (a.k.a.
11231070006000476 (Ukraine); Government Vereda De La Alondra No 8, Col Puerta De DESARROLLAR LTDA.), Calle 74 No. 53-30,
Gazette Number 31332064 (Ukraine) Hierro, Zapopan, Jalisco 45116, Mexico; Barranquilla, Colombia; NIT # 890108104-2
[UKRAINE-EO13685]. Vereda De La Alondra No 8, Col Puerta De (Colombia) [SDNT].
DERZHAVNE PIDPRYEMSTVO ZAVOD Hierro, Tlajomulco de Zuniga, Jalisco, Mexico; DESLAND OVERSEAS, LTD, 3rd Floor, Geneva
SHAMPANSKYKH VYN NOVY SVIT (a.k.a. Avenida Miguel Hidalgo Manzana 47, Lote 11, Place, Waterfront Drive, Road Town, Tortola,
GOSUDARSTVENOYE PREDPRIYATIYE Local - B, Colonia Reg. 92, Benito Juarez, Virgin Islands, British [SDNTK].
ZAVOD SHAMPANSKYKH VIN NOVY SVET; Quintana Roo 77516, Mexico; R.F.C. DEV SOL (a.k.a. DEV SOL ARMED
a.k.a. NOVY SVET WINERY; a.k.a. NOVY DAF0301276R6 (Mexico); Folio Mercantil No. REVOLUTIONARY UNITS; a.k.a. DEV SOL
SVET WINERY STATE ENTERPRISE; a.k.a. 17103 (Mexico) [SDNTK]. SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
December 9, 2019 - 368 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BIRLIKLERI; a.k.a. DEVRIMCI HALK DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave, Iraq; DOB 24 Jun 1983; POB Edmonton,
KURTULUS PARTISI-CEPHESI; a.k.a. Parvin St, Tehran 1966835611, Iran; London, United Kingdom; citizen United
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. SWIFT/BIC DAYBIRTH; Additional Sanctions Kingdom (individual) [SDGT].
REVOLUTIONARY LEFT; a.k.a. Information - Subject to Secondary Sanctions; DHAR, Siddhartha (a.k.a. DHAR, Siddartha;
REVOLUTIONARY PEOPLE'S LIBERATION All Offices Worldwide [IRAN] [SDGT] [IFSR] a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a.
PARTY/FRONT) [FTO] [SDGT]. (Linked To: MARTYRS FOUNDATION). "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
DEV SOL ARMED REVOLUTIONARY UNITS DEYNEGO, Vladislav Nykolayevich (a.k.a. "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;
(a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a. DEYNEGO, Vladyslav Nykolayevych); DOB 12 Iraq; DOB 24 Jun 1983; POB Edmonton,
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; Mar 1964 (individual) [UKRAINE-EO13660]. London, United Kingdom; citizen United
a.k.a. DEVRIMCI HALK KURTULUS PARTISI- DEYNEGO, Vladyslav Nykolayevych (a.k.a. Kingdom (individual) [SDGT].
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DEYNEGO, Vladislav Nykolayevich); DOB 12 DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. Mar 1964 (individual) [UKRAINE-EO13660]. ARMED REVOLUTIONARY UNITS; a.k.a. DEV
REVOLUTIONARY PEOPLE'S LIBERATION DFLP (a.k.a. DEMOCRATIC FRONT FOR THE SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
PARTY/FRONT) [FTO] [SDGT]. LIBERATION OF PALESTINE; a.k.a. BIRLIKLERI; a.k.a. DEVRIMCI HALK
DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL DEMOCRATIC FRONT FOR THE LIBERATION KURTULUS PARTISI-CEPHESI; a.k.a.
ARMED REVOLUTIONARY UNITS; a.k.a. DEV OF PALESTINE - HAWATMEH FACTION; DEVRIMCI SOL; a.k.a. REVOLUTIONARY
SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. a.k.a. RED STAR BATTALIONS; a.k.a. RED LEFT; a.k.a. REVOLUTIONARY PEOPLE'S
DEVRIMCI HALK KURTULUS PARTISI- STAR FORCES) [SDGT]. LIBERATION PARTY/FRONT) [FTO] [SDGT].
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DGCIM (a.k.a. DIRECCION GENERAL DE DI LAURO, Marco; DOB 16 Jun 1980; POB
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. CONTRAINTELIGENCIA MILITAR (Latin: Naples, Italy (individual) [TCO].
REVOLUTIONARY PEOPLE'S LIBERATION DIRECCIÓN GENERAL DE DI MAURO, Paolo; DOB 19 Oct 1952; POB
PARTY/FRONT) [FTO] [SDGT]. CONTRAINTELIGENCIA MILITAR); a.k.a. Naples, Italy (individual) [TCO].
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI GENERAL DIRECTORATE OF MILITARY DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a.
(a.k.a. DEV SOL; a.k.a. DEV SOL ARMED COUNTERINTELLIGENCE), Caracas, Capital DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
REVOLUTIONARY UNITS; a.k.a. DEV SOL District, Venezuela [VENEZUELA-EO13850]. OUMSEN, Omar), Syria; DOB 1976; POB
SDB; a.k.a. DEVRIMCI HALK KURTULUS DGI MINING LTD, Palm Grove House, P.O. Box Dakar, Senegal (individual) [SDGT].
PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; 438, Road Town, Tortola, Virgin Islands, British; DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a.
a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; Public Registration Number 649877 (Virgin DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a.
a.k.a. REVOLUTIONARY PEOPLE'S Islands, British) [GLOMAG] (Linked To: OUMSEN, Omar), Syria; DOB 1976; POB
LIBERATION PARTY/FRONT) [FTO] [SDGT]. GERTLER, Dan). Dakar, Senegal (individual) [SDGT].
DEVIA SILVA, Luis Edgar (a.k.a. "RAUL DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DIAGNOSTICENTRO LA GARANTIA (a.k.a.
REYES"); DOB 30 Sep 1948; POB La Plata, DJAMAAT HOUMAT ED DAAWA ES SERVIAUTOS UNO A 1A LIMITADA), Calle 34
Huila, Colombia; Cedula No. 14871281 SALAFIYA; a.k.a. DJAMAAT HOUMAT ED No. 5A-25, Cali, Colombia; Carrera 15 No. 44-
(Colombia) (individual) [SDNTK]. DAWA ESSALAFIA; a.k.a. DJAMAATT 68, Cali, Colombia; NIT # 800032413-8
DEVRIMCI HALK KURTULUS PARTISI- HOUMAT ED DAAWA ES SALAFIYA; a.k.a. (Colombia) [SDNT].
CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL EL-AHOUAL BATTALION; a.k.a. GROUP OF DIAMOND TRANSPORTATION LIMITED, East
ARMED REVOLUTIONARY UNITS; a.k.a. DEV SUPPORTERS OF THE SALAFIST TREND; Shahid Atefi Street 35, Africa Boulevard, PO
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI a.k.a. GROUP OF SUPPORTERS OF THE Box 19395-4833, Tehran, Iran; Additional
BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. SALAFISTE TREND; a.k.a. GROUP Sanctions Information - Subject to Secondary
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. PROTECTORS OF SALAFIST PREACHING; Sanctions [IRAN] (Linked To: NATIONAL
REVOLUTIONARY PEOPLE'S LIBERATION a.k.a. HOUMAT ED DAAWA ES SALIFIYA; IRANIAN TANKER COMPANY).
PARTY/FRONT) [FTO] [SDGT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; DIARIO AMANECER, Paseo Tollocan 613 Ote.,
DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Col. Valle Verde, Toluca, Estado de Mexico
SOL ARMED REVOLUTIONARY UNITS; a.k.a. a.k.a. HOUMATE EL DA'AWAA ES- C.P. 50130, Mexico; Gabino Barreda No. 86,
DEV SOL SDB; a.k.a. DEV SOL SILAHLI SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Col. San Rafael, Del. Cuauhtemoc, Mexico,
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI a.k.a. KATIBAT EL AHOUEL; a.k.a. Distrito Federal C.P. 06470, Mexico; Website
HALK KURTULUS PARTISI-CEPHESI; a.k.a. PROTECTORS OF THE SALAFIST CALL; www.diarioamanecer.com.mx [SDNTK].
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST DIARRA, Bamoussa (a.k.a. DIARRA, Rabia;
REVOLUTIONARY PEOPLE'S LIBERATION PREDICATION; a.k.a. SALAFIST CALL a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah
PARTY/FRONT) [FTO] [SDGT]. PROTECTORS; a.k.a. THE HORROR Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
DEWBELLE CENTRO DE ESTETICA Y SQUADRON), Algeria [SDGT]. alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;
BELLEZA LTDA., Calle 8B No. 78-22, Bogota, DHAR, Siddartha (a.k.a. DHAR, Siddhartha; alt. DOB 1958; nationality Mali; Gender Male
Colombia; NIT # 900049690-9 (Colombia) a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. (individual) [SDGT].
[SDNTK]. "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. DIARRA, Rabia (a.k.a. DIARRA, Bamoussa;
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah
December 9, 2019 - 369 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; Laredo, Tamaulipas, Mexico; Calle Ramiro EXPERTA Y CIA. S. EN C., Bogota, Colombia;
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; Pena No. 829, Colonia Electricistas, Nuevo DOB 10 Feb 1954; Cedula No. 396358
alt. DOB 1958; nationality Mali; Gender Male Laredo, Tamaulipas, Mexico; Calle Habana No. (Colombia) (individual) [SDNT].
(individual) [SDGT]. 2204, Colonia Americo Villarreal, Nuevo DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali,
DIAS DE MENDONCA, Leonardo (a.k.a. DIAS Laredo, Tamaulipas, Mexico; Veracruz No. 500 Colombia (individual) [SDNT].
MENDONA, Leonardo; a.k.a. DIAZ o 550, Colonia Electricistas, Nuevo Laredo, DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN,
MENDONCA, Leonardo); DOB 12 Jan 1963; alt. Tamaulipas, Mexico; Calle Chihuahua No. 805 Claudia Patricia; a.k.a. DIAZ, Claudia), Cap
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB 0 815, Cerca de la esquina de Calle Ruiz Cana, Dominican Republic; Spain; DOB 25 Nov
Brazil (individual) [SDNTK]. Cortines, Nuevo Laredo, Tamaulipas, Mexico; 1973; citizen Venezuela; Gender Female;
DIAS MENDONA, Leonardo (a.k.a. DIAS DE DOB 11 Sep 1973; alt. DOB 1974; POB Valle Cedula No. 11502896 (Venezuela); Passport
MENDONCA, Leonardo; a.k.a. DIAZ Hermoso, Tamaulipas; alt. POB La Libertad, 030415788 (Venezuela) expires 22 Nov 2014
MENDONCA, Leonardo); DOB 12 Jan 1963; alt. Cunduacan, Tabasco, Mexico; alt. POB San (individual) [VENEZUELA-EO13850].
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Rafael, Tabasco, Mexico; nationality Mexico; DIB EL MALT, Abdul Naser, Calle 85 No. 12-10,
Brazil (individual) [SDNTK]. citizen Mexico (individual) [SDNTK]. Oficina 213 y/o Local 3, Colombia; DOB 20 Aug
DIAS PANIAGUA, Rigoberto, Calle Yacatas No. DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ, 1967; nationality Lebanon; citizen Colombia;
366, Planta Alta, Colonia Narvarte, Delegacion Francisco), Residencial Lomas del Valle, Casa Cedula No. 276392 (Colombia); Passport
Benito Juarez, Distrito Federal Codigo Postal U5, Managua, Nicaragua; DOB 03 Aug 1961; 0218186 (Lebanon) (individual) [SDNT].
03020, Mexico; Calle Sor Juana Ines de la Cruz POB Chinandega, Nicaragua; nationality DIB, Mashhur, Syria; DOB 20 May 1970;
No. 144, Departamento 124, Colonia Miguel Nicaragua; Gender Male; National ID No. nationality Syria; Scientific Studies and
Hidalgo Codigo Postal 14410, Mexico; DOB 05 0810308610000L (individual) [GLOMAG]. Research Center Employee (individual)
Sep 1966; POB Acambaro, Guanajuato, DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, [SYRIA].
Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. Francisco Javier; a.k.a. ARELLANO FELIX, DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a.
R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. DISTRIBUIDORA IMPERIAL DE BAJA
DIPR660905HGTSNG05 (Mexico) (individual) LARA ALVAREZ, Jose Luis); DOB 21 Nov CALIFORNIA, S.A. DE C.V.), Blvd. Agua
[SDNTK]. 1969; alt. DOB 12 Dec 1969; POB Culiacan, Caliente 1381, Colonia Revolucion, Tijuana,
DIATOMAG (a.k.a. DIATOMKILL; a.k.a. Sinaloa, Mexico (individual) [SDNTK]. Baja California, Mexico; Avenida Rio Nazas
MINERALES NUEVA ERA, S.A. DE C.V.), Calle DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE 10202, Tijuana, Baja California, Mexico; Heroes
San Antonio No. 70, Col. Las Fuentes, MENDONCA, Leonardo; a.k.a. DIAS de Nacozari 3213 Colonia Maya, Culiacan,
Zapopan, Jalisco CP 45070, Mexico; Vidrio No. MENDONA, Leonardo); DOB 12 Jan 1963; alt. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
5, Col. el Camino, Tlaquepaque, Jalisco 45239, DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Juarez, Guadalajara, Jalisco, Mexico; Ramon
Mexico; Volcan Paricutin 6277, Col. El Colli Brazil (individual) [SDNTK]. Morales No. 732 Colonia El Mirador,
Urbano, Zapopan, Jalisco, Mexico; Folio DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Mercantil No. 33093-1 (Mexico) [SDNTK]. EURO LTDA, Bogota, Colombia; c/o DIZRIVER Los Nogales, Ciudad Juarez, Chihuahua,
DIATOMKILL (a.k.a. DIATOMAG; a.k.a. Y CIA. S. EN C., Bogota, Colombia; DOB 15 Mexico; Luz Savinon 718-C Colonia del Valle,
MINERALES NUEVA ERA, S.A. DE C.V.), Calle May 1963; POB Bogota, Colombia; nationality Mexico City, Distrito Federal, Mexico; P.O. Box
San Antonio No. 70, Col. Las Fuentes, Colombia; citizen Colombia; Cedula No. 434440, San Ysidro, CA 92173, United States;
Zapopan, Jalisco CP 45070, Mexico; Vidrio No. 17412428 (Colombia); Passport AI481119 R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
5, Col. el Camino, Tlaquepaque, Jalisco 45239, (Colombia) (individual) [SDNTK]. DIGITAL MEDIA LAB (a.k.a. DML), No. 5,
Mexico; Volcan Paricutin 6277, Col. El Colli DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia Golestan Alley, Ghasemi St., Sharif University
Urbano, Zapopan, Jalisco, Mexico; Folio Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap of Technology, Tehran, Iran; Additional
Mercantil No. 33093-1 (Mexico) [SDNTK]. Cana, Dominican Republic; Spain; DOB 25 Nov Sanctions Information - Subject to Secondary
DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ, 1973; citizen Venezuela; Gender Female; Sanctions [NPWMD] [IFSR].
Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap Cedula No. 11502896 (Venezuela); Passport DIGITAL SECURITY (a.k.a. DIGITAL SECURITY
Cana, Dominican Republic; Spain; DOB 25 Nov 030415788 (Venezuela) expires 22 Nov 2014 RESEARCH GROUP; a.k.a. OOO DIGITAL
1973; citizen Venezuela; Gender Female; (individual) [VENEZUELA-EO13850]. SECURITY; a.k.a. "DSEC"), Saint Petersburg,
Cedula No. 11502896 (Venezuela); Passport DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco Russia; Moscow, Russia [CYBER2] (Linked To:
030415788 (Venezuela) expires 22 Nov 2014 Javier), Residencial Lomas del Valle, Casa U5, FEDERAL SECURITY SERVICE).
(individual) [VENEZUELA-EO13850]. Managua, Nicaragua; DOB 03 Aug 1961; POB DIGITAL SECURITY RESEARCH GROUP
DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610, Chinandega, Nicaragua; nationality Nicaragua; (a.k.a. DIGITAL SECURITY; a.k.a. OOO
Colonia Hipodromo, Nuevo Laredo, Gender Male; National ID No. 0810308610000L DIGITAL SECURITY; a.k.a. "DSEC"), Saint
Tamaulipas, Mexico; Calle Tiera Del Soconusco (individual) [GLOMAG]. Petersburg, Russia; Moscow, Russia [CYBER2]
No. 252, Fraccionamiento Colinas Del Sur, DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, (Linked To: FEDERAL SECURITY SERVICE).
Nuevo Laredo, Tamaulipas, Mexico; Calle Bogota, Colombia; c/o COMERCIAL DE DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY,
Mundial No. 55, Nuevo Laredo, Tamaulipas, NEGOCIOS CLARIDAD Y CIA., Bogota, Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy
Mexico; Sinaloa No. 10, Kilometer 10, Nuevo Colombia; c/o COMERCIALIZADORA Oleksandrovych; a.k.a. DYKYY, Oleksiy),
December 9, 2019 - 370 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Donetsk, Ukraine; DOB 05 Jul 1974; Gender House, Al-Wassal Road, Jumeira, Dubai, United DIO (a.k.a. DEFENCE INDUSTRIES
Male (individual) [UKRAINE-EO13660]. Arab Emirates; 33-36, Pakmodiya Street, Haji ORGANISATION; a.k.a. DEFENSE
DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ, Musafirkhana, Dongri, Bombay, India; House INDUSTRIES ORGANIZATION; a.k.a.
Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy No. 10, Hill Top Arcade, Defence Housing SASEMAN SANAJE DEFA; a.k.a. SAZEMANE
Oleksandrovych; a.k.a. DYKYY, Oleksiy), Authority, Karachi, Pakistan; Moin Palace, 2nd SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box
Donetsk, Ukraine; DOB 05 Jul 1974; Gender Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, 19585-777, Pasdaran Street, Entrance of
Male (individual) [UKRAINE-EO13660]. Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Babaie Highway, Permanent Expo of Defence
DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ, 31 Dec 1955; POB Ratnagiri, Maharashtra, Industries Organization, Tehran, Iran; Additional
Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey India; nationality India; citizen India; alt. citiz en Sanctions Information - Subject to Secondary
Aleksandrovich; a.k.a. DYKYY, Oleksiy), Pakistan; alt. citizen United Arab Emirates; Sanctions [NPWMD] [IFSR].
Donetsk, Ukraine; DOB 05 Jul 1974; Gender Passport M-110522 (India) issued 13 Nov 1978; DIODATO DEL GALLO, Marco Marino (a.k.a.
Male (individual) [UKRAINE-EO13660]. alt. Passport R-841697 (India) issued 26 Nov "RENATO"), Bolivia; DOB 28 Jan 1957; POB
DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS 1981; alt. Passport A-333602 (India) issued 04 Italy; nationality Italy; citizen Italy; alt. citiz en
OF THE UNITED YESHIVA; a.k.a. AMERICAN Jun 1985; alt. Passport A-501801 (India) issued Bolivia; Passport 072130-A (Italy) (individual)
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 26 Jul 1985; alt. Passport P-537849 (India) [SDNTK].
COMMITTEE FOR THE SAFETY OF THE issued 30 Jul 1979; alt. Passport K-560098 DIRECCION GENERAL DE
ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF (India) issued 30 Jul 1975; alt. Passport V- CONTRAINTELIGENCIA MILITAR (Latin:
THE IDEA; a.k.a. FRIENDS OF THE JEWISH 57865 (India) issued 03 Oct 1983; alt. Passport DIRECCIÓN GENERAL DE
IDEA YESHIVA; a.k.a. JEWISH IDEA G-866537 (Pakistan) issued 12 Aug 1991; alt. CONTRAINTELIGENCIA MILITAR) (a.k.a.
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. Passport G-869537 (Pakistan); alt. Passport F- DGCIM; a.k.a. GENERAL DIRECTORATE OF
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 823692 (Yemen) issued 02 Sep 1989; alt. MILITARY COUNTERINTELLIGENCE),
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE Passport A-717288 (United Arab Emirates) Caracas, Capital District, Venezuela
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE issued 18 Aug 1985 (individual) [SDNTK] [VENEZUELA-EO13850].
TZADAK; a.k.a. KAHANE.ORG; a.k.a. [SDGT]. DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a. Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
a.k.a. NEW KACH MOVEMENT; a.k.a. DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
THE COMMITTEE AGAINST RACISM AND 1965; POB Faisalabad, Pakistan; nationality a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
DISCRIMINATION; a.k.a. THE HATIKVA Pakistan; Gender Male (individual) [SDGT]. a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
JEWISH IDENTITY CENTER; a.k.a. THE DIMABE LTDA., Diagonal 127A No. 30-25, POB Somalia (individual) [SDGT].
INTERNATIONAL KAHANE MOVEMENT; Bogota, Colombia; NIT # 800107988-4 DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE (Colombia) [SDNT]. Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; DIMACO TECHNOLOGY, S.A., Panama City, Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Panama; Folio Mercantil No. 844226 (Panama) a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
THE RABBI MEIR DAVID KAHANE [VENEZUELA-EO13850]. a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
MEMORIAL FUND; a.k.a. THE VOICE OF DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
JUDEA; a.k.a. THE WAY OF THE TORAH; Deng Kuac; a.k.a. KUAC, Gregory Deng; a.k.a. DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; KUACH, Gregory Deng; a.k.a. YALOURIS, a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Gregory Vasilis Dimitry), Juba, South Sudan; a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
[FTO] [SDGT]. DOB 01 Jan 1961; POB Ajogo, South Sudan; POB Somalia (individual) [SDGT].
DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; nationality South Sudan; Gender Male DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza;
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. (individual) [SOUTH SUDAN]. a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh DIMOND TRANSPORTATION LIMITED, East DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Daud; a.k.a. HASSAN, Dawood; a.k.a. Shahid Atefi Street 35, Africa Boulevard, PO Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. Box 19395-4833, Tehran, Iran; Additional Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Sanctions Information - Subject to Secondary 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
Dawood Ibrahim; a.k.a. REHMAN, Shaikh Sanctions [IRAN] (Linked To: NATIONAL DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. IRANIAN TANKER COMPANY). a.k.a. DARNAWI, Hamzah; a.k.a. MASLI,
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP DINERMAS, S. DE R.L. DE C.V., Guadalajara, Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid),
Berar Society, Block 7-8, Karachi, Pakistan; Jalisco, Mexico; Folio Mercantil No. 40037-1 Waziristan, Federally Administered Tribal
House No. 37, Street 30, Phase V, Defence (Mexico) [SDNTK]. Areas, Pakistan; DOB 1976; POB Darnah,
Housing Authority, Karachi, Pakistan; White
December 9, 2019 - 371 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Libya; alt. POB Danar, Libya; nationality Libya Sonora, Mexico; Michoacan 404 Inter. 11, DISTRIBUIDORA IMPERIAL), Blvd. Agua
(individual) [SDGT]. Colonia Cerrada Paraiso, Hermosillo, Sonora Caliente 1381, Colonia Revolucion, Tijuana,
DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES 83170, Mexico; Blvd. Jose Maria Morelos s/n y Baja California, Mexico; Avenida Rio Nazas
DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7, Ave 13 Col Colinas del Bachoco, Hermosilo, 10202, Tijuana, Baja California, Mexico; Heroes
Parque Industrial Puebla 2000, Puebla, Puebla Sonora 83000, Mexico; Guadalajara, Jalisco, de Nacozari 3213 Colonia Maya, Culiacan,
72226, Mexico; RFC DID100927249 (Mexico) Mexico; R.F.C. IGH910522UM3 (Mexico); alt. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
[SDNTK]. R.F.C. DMG910522 (Mexico) [SDNTK]. Juarez, Guadalajara, Jalisco, Mexico; Ramon
DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. DISTRIBUIDORA DE SERVICIOS Y Morales No. 732 Colonia El Mirador,
LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo, COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Valle, Colombia; Calle 15 No. 11-34, Pasto, S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Los Nogales, Ciudad Juarez, Chihuahua,
Narino, Colombia; Carrera 1D Bis. No. 15-55, DISTRIBUIDORA DE SERVICIOS Mexico; Luz Savinon 718-C Colonia del Valle,
Neiva, Huila, Colombia; Calle 39 No. 17-42, COMBUSTIBLES Y MINERIA S.A.; f.k.a. Mexico City, Distrito Federal, Mexico; P.O. Box
Neiva, Huila, Colombia; Apartado Aereo 30530, DISERCOM S.A.), Autopista Bogota-Medellin 434440, San Ysidro, CA 92173, United States;
Cali, Colombia; NIT # 800058576-2 (Colombia) Km. 7, Parque Industrial Celta Lote 41 Bodega R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
[SDNT]. 8, Funza, Cundinamarca, Colombia; Carrera 13 DISTRIBUIDORA LIFE, S.A., Colon, Panama;
DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.; No. 29-21, Manzana 1 Oficina 401, Bogota, RUC # 1205391-1-583093 (Panama) [SDNTK].
a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Colombia; NIT # 830046009-5 (Colombia) DISTRIBUIDORA MARBELLA, S.A., Panama;
DISTRIBUIDORA DE SERVICIOS [SDNTK]. RUC # 11542-26-115837 (Panama) [SDNTK].
COMBUSTIBLES Y MINERIA S.A.; f.k.a. DISTRIBUIDORA E IMPORTADORA DE DISTRIBUIDORA MEDICA HOSPITALARIA, S.A.
DISTRIBUIDORA DE SERVICIOS Y PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V., Colima No. 323 Int. 9, Col. Roma
COMBUSTIBLES S.A.), Autopista Bogota- DE C.V., Monterrey, Nuevo Leon, Mexico; Norte, Cuauhtemoc, Mexico City, Distrito
Medellin Km. 7, Parque Industrial Celta Lote 41 Nuevo Laredo, Tamaulipas, Mexico; Nueva Federal 06700, Mexico; Tenozique Manzana
Bodega 8, Funza, Cundinamarca, Colombia; Escoca No. 4310, Industrial Habitacional 189 Lote 28, Col. Pedregal de San Nicolas 1a,
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Abraham Lincoln, Monterrey, Nuevo Leon, Tlalpan, Mexico City, Distrito Federal 14100,
Bogota, Colombia; NIT # 830046009-5 Mexico; Calle Texcoco No. 119, Colonia Mitras Mexico; R.F.C. DMH930419ETA (Mexico); Folio
(Colombia) [SDNTK]. Centro, Monterrey, Nuevo Leon 64460, Mexico; Mercantil No. 175066 (Mexico) [SDNTK].
DISPERSORA GAEL, S.A. DE C.V., Poblado Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo DISTRIBUIDORA Y ELECTRICOS RINCON
Genaro Estrada, Sinaloa, Sinaloa, Mexico; Leon 64299, Mexico; Folio Mercantil No. LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota,
Business Registration Document # CUD: 117592 (Mexico) issued 11 Nov 2009; SRE Colombia; NIT # 900132885-2 (Colombia)
A201405281136157818 (Mexico); Folio Permit No. 1909004 (Mexico) [SDNTK]. [SDNTK].
Mercantil No. 172714 (Mexico) [SDNTK]. DISTRIBUIDORA GERMAY S.A. DE C.V., San DIVE TECHNO SERVICES (a.k.a.
DISPOSITIVOS INDUSTRIALES DINAMICOS, Luis Rio Colorado, Sonora 83450, Mexico; DAIVTEKHNOSERVIS, OOO; a.k.a.
S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No. Registration ID NBC80114835 (Mexico) DAYVTEKHNOSERVIS; a.k.a.
7, Parque Industrial Puebla 2000, Puebla, [SDNTK]. DIVETECHNOSERVICES), d. 18 korp. 2 litera
Puebla 72226, Mexico; RFC DID100927249 DISTRIBUIDORA GRAN AUTO S.A. DE C.V., A, ul. Zheleznovodskaya, St. Petersburg
(Mexico) [SDNTK]. Hermosillo, Sonora, Mexico; R.F.C. 199155, Russia [CYBER2] (Linked To:
DISTRIBUIDORA DE ELEMENTOS PARA LA DGA960531NUA (Mexico) [SDNTK]. FEDERAL SECURITY SERVICE).
CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. DIVETECHNOSERVICES (a.k.a.
Carrera 23D No. 13B-59, Cali, Colombia; NIT # DISTRIBUIDORA IMPERIAL DE BAJA DAIVTEKHNOSERVIS, OOO; a.k.a.
800117780-2 (Colombia) [SDNT]. CALIFORNIA, S.A. DE C.V.), Blvd. Agua DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
DISTRIBUIDORA DE HERMOSILLO GAXIOLA Caliente 1381, Colonia Revolucion, Tijuana, SERVICES), d. 18 korp. 2 litera A, ul.
HERMANOS S.A. DE C.V. (a.k.a. MADYVA), Baja California, Mexico; Avenida Rio Nazas Zheleznovodskaya, St. Petersburg 199155,
Fco. Eusebio Kino 177-7, Col. 5 de Mayo, 10202, Tijuana, Baja California, Mexico; Heroes Russia [CYBER2] (Linked To: FEDERAL
Hermosillo, Sonora 83010, Mexico; Blvd. Luis de Nacozari 3213 Colonia Maya, Culiacan, SECURITY SERVICE).
Encinas 581, Esquina Alberto Truqui, Colonia Sinaloa, Mexico; Lerdo de Tejada 1879 Sector DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)
Pimentel, Hermosillo, Sonora, Mexico; Juarez, Guadalajara, Jalisco, Mexico; Ramon LTD), 31 Kensington, Highlands, Harare,
Guadalajara, Jalisco, Mexico; R.F.C. Morales No. 732 Colonia El Mirador, Zimbabwe; Shop # 6, Hillside Shopping Center,
DHG900717NV3 (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
DISTRIBUIDORA DE MUEBLES GAXIOLA Los Nogales, Ciudad Juarez, Chihuahua, Harare, Zimbabwe [ZIMBABWE].
HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; Mexico; Luz Savinon 718-C Colonia del Valle, DIVINE HOMES (PVT) LTD (a.k.a. DIVINE
a.k.a. INMOBILIARIA GAXIOLA HERMANOS Mexico City, Distrito Federal, Mexico; P.O. Box HOMES), 31 Kensington, Highlands, Harare,
S.A. DE C.V.), Blvd. Francisco Eusebio km. 434440, San Ysidro, CA 92173, United States; Zimbabwe; Shop # 6, Hillside Shopping Center,
177-7, Col. 5 de Mayo, Hermosillo, Sonora R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
83010, Mexico; Blvd. L Encinas numero 581-A, DISTRIBUIDORA IMPERIAL DE BAJA Harare, Zimbabwe [ZIMBABWE].
Esquina Truqui, Colonia Pimentel, Hermosillo, CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a.
December 9, 2019 - 372 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DIVISION 39 (a.k.a. BUREAU 39; a.k.a. PROTECTORS; a.k.a. THE HORROR RUC # 1794418-1-704269 (Panama); Folio
CENTRAL COMMITTEE BUREAU 39; a.k.a. SQUADRON), Algeria [SDGT]. Mercantil No. 704269 (Panama) [SDNTK].
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE DJAMAATT HOUMAT ED DAAWA ES DML (a.k.a. DIGITAL MEDIA LAB), No. 5,
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA Golestan Alley, Ghasemi St., Sharif University
Government Building (Korean - Ch'o'ngsa), SALAFIA; a.k.a. DJAMAAT HOUMAT ED of Technology, Tehran, Iran; Additional
Chungso'ng, Urban Town (Korean - Dong), DAAWA ES SALAFIYA; a.k.a. DJAMAAT Sanctions Information - Subject to Secondary
Chung Ward, Pyongyang, Korea, North; Chung- HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- Sanctions [NPWMD] [IFSR].
Guyok (Central District), Sosong Street, AHOUAL BATTALION; a.k.a. GROUP OF DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO
Kyongrim-Dong, Pyongyang, Korea, North; SUPPORTERS OF THE SALAFIST TREND; RESPONSABLE C.I. S.A.S.); NIT # 900386627-
Changgwang Street, Pyongyang, Korea, North; a.k.a. GROUP OF SUPPORTERS OF THE 9 (Colombia) [SDNTK].
Secondary sanctions risk: North Korea SALAFISTE TREND; a.k.a. GROUP DOCHERNEE AKTSIONERNOE
Sanctions Regulations, sections 510.201 and PROTECTORS OF SALAFIST PREACHING; OBSHCHESTVO OTKRYTOGO TIPA
510.210 [DPRK]. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; VOLGOGRADNEFTEMASH ROSSIISKOGO
DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78- a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; AKTSIONERNOGO OBSHCHESTVA
24 Unidad 23 Interior 5 Apartamento 402, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; GAZPROM (a.k.a. JSC
Bogota, Colombia; NIT # 900013642-1 a.k.a. HOUMATE EL DA'AWAA ES- VOLGOGRADNEFTEMASH; a.k.a. OAO
(Colombia) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; VOLGOGRADNEFTEMASH; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA a.k.a. KATIBAT EL AHOUEL; a.k.a. OTKRYTOE AKTSIONERNOE
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; PROTECTORS OF THE SALAFIST CALL; OBSHCHESTVO VOLGOGRADNEFTEMASH
a.k.a. DJAMAAT HOUMAT ED DAWA a.k.a. PROTECTORS OF THE SALAFIST (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED PREDICATION; a.k.a. SALAFIST CALL ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL PROTECTORS; a.k.a. THE HORROR Ulitsa Elektrolesovskaya, Volgograd,
BATTALION; a.k.a. GROUP OF SUPPORTERS SQUADRON), Algeria [SDGT]. Volgogradskaya Oblast 400011, Russia
OF THE SALAFIST TREND; a.k.a. GROUP OF DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. [UKRAINE-EO13661] (Linked To:
SUPPORTERS OF THE SALAFISTE TREND; EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, STROYGAZMONTAZH).
a.k.a. GROUP PROTECTORS OF SALAFIST Yahya Abu); DOB 1979; nationality Algeria DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad;
PREACHING; a.k.a. HOUMAT ED DAAWA ES (individual) [SDGT]. a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Oum el Bouaghi, Algeria; nationality Algeria a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; (individual) [SDGT]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
a.k.a. KATIBAT EL AHOUEL; a.k.a. DJOGO, Jovan; POB Kalinovik, Bosnia- 386 Swanepoel Street, Erasmia, Pretoria, South
PROTECTORS OF THE SALAFIST CALL; Herzegovina (individual) [BALKANS]. Africa; DOB 28 Feb 1959; POB Pretoria, South
a.k.a. PROTECTORS OF THE SALAFIST DJORDA, Samojko; DOB 13 Jun 1959; POB Africa; nationality South Africa; Passport
PREDICATION; a.k.a. SALAFIST CALL Sarajevo, Bosnia-Herzegovina (individual) 446333407 (South Africa) expires 26 May 2014;
PROTECTORS; a.k.a. THE HORROR [BALKANS]. National ID No. 5902285162089/055 (South
SQUADRON), Algeria [SDGT]. DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, Africa) (individual) [SDGT].
DJAMAAT HOUMAT ED DAWA ESSALAFIA Vlastimir); DOB 1948; POB Koznica, Vladicin DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed;
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; Han municipality (individual) [BALKANS]. a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
a.k.a. DJAMAAT HOUMAT ED DAAWA ES DJOTODIA, Michel (a.k.a. DJOTODIA, Michel DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
SALAFIYA; a.k.a. DJAMAATT HOUMAT ED Am-Nondroko), Benin; DOB 1949; POB Vakaga Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL Region, Central African Republic; nationality a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
BATTALION; a.k.a. GROUP OF SUPPORTERS Central African Republic (individual) [CAR]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
OF THE SALAFIST TREND; a.k.a. GROUP OF DJOTODIA, Michel Am-Nondroko (a.k.a. 386 Swanepoel Street, Erasmia, Pretoria, South
SUPPORTERS OF THE SALAFISTE TREND; DJOTODIA, Michel), Benin; DOB 1949; POB Africa; DOB 28 Feb 1959; POB Pretoria, South
a.k.a. GROUP PROTECTORS OF SALAFIST Vakaga Region, Central African Republic; Africa; nationality South Africa; Passport
PREACHING; a.k.a. HOUMAT ED DAAWA ES nationality Central African Republic (individual) 446333407 (South Africa) expires 26 May 2014;
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- [CAR]. National ID No. 5902285162089/055 (South
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; Africa) (individual) [SDGT].
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT,
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
a.k.a. KATIBAT EL AHOUEL; a.k.a. Algeria (individual) [SDGT]. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
PROTECTORS OF THE SALAFIST CALL; DMI TRADING INC., Av. Cuba y Calle 30 Edificio Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. PROTECTORS OF THE SALAFIST Policentro, Piso 4, Of. 3, Panama, Panama; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
PREDICATION; a.k.a. SALAFIST CALL DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
December 9, 2019 - 373 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
386 Swanepoel Street, Erasmia, Pretoria, South Fordsburg 2033, South Africa; DOB 16 Mar н й ь
ДОГАЕВ, А дре Юр евич)); DOB 19 Dec
Africa; DOB 28 Feb 1959; POB Pretoria, South 1971; National ID No. 7103165178083 (South 1955; POB Russia; Gender Male; Passport 72
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. 9279533 (Russia) issued 27 Aug 2014 expires
446333407 (South Africa) expires 26 May 2014; DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, 27 Aug 2024; First Deputy Director of
National ID No. 5902285162089/055 (South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Promsyrioimport (individual) [SYRIA] (Linked
Africa) (individual) [SDGT]. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, To: PROMSYRIOIMPORT).
DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; Farhad; a.k.a. DOCKRAT, Farhad Ahmad; DOGAYEV, Andrey Yuryevich (Cyrillic: ДОГАЕВ,
a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. н й ь
А дре Юр евич) (a.k.a. DOGAEV, Andrey;
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), a.k.a. DOGAYEV, Andrey); DOB 19 Dec 1955;
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 386 Swanepoel Street, Erasmia, Pretoria, South POB Russia; Gender Male; Passport 72
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South 9279533 (Russia) issued 27 Aug 2014 expires
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport 27 Aug 2024; First Deputy Director of
386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014; Promsyrioimport (individual) [SYRIA] (Linked
Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South To: PROMSYRIOIMPORT).
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha;
446333407 (South Africa) expires 26 May 2014; DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,
National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Denis Mamadou; a.k.a. "AL ALMANI, Abu
Africa) (individual) [SDGT]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq";
DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu";
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu";
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 a.k.a. "TALHA THE GERMAN, Abu"), Syria
Farhad; a.k.a. DOCKRAT, Farhad Ahmed; Swanepoel Street, Erasmia, Pretoria, South (individual) [SDGT].
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South DOGMOCH (a.k.a. ALUMIX; a.k.a. DOMAL SAL;
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport a.k.a. NATIONAL ALUMINUM DRAWING AND
386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014; DRAWING COMPANY SAL; a.k.a. NATIONAL
Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South COMPANY FOR ALUMINUM EXTRUSION
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. AND COLORING; a.k.a. "ALOMEX"), Calot
446333407 (South Africa) expires 26 May 2014; DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; Center, Sami El Solh Street, Badaro, Beirut,
National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Junaid Ismail; a.k.a. Lebanon; Commercial Registry Number
Africa) (individual) [SDGT]. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), 1010799 (Lebanon) [SDGT] (Linked To: AL-
DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Johannesburg, South Africa; 71 Fifth Avenue, BAZZAL, Muhammad Qasim).
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Mayfair 2108, South Africa; P.O. Box 42928, DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Fordsburg 2033, South Africa; DOB 16 Mar AL-HASSAN, Anas Malik Dohan; a.k.a.
Farhad; a.k.a. DOCKRAT, Farhad Ahmad; 1971; National ID No. 7103165178083 (South DOHAN, Anas Malik; a.k.a. MALIK, Anas),
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT]. Baghdad, Iraq; Jordan (individual) [IRAQ2].
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DODI, Rian Salim Sadeq (a.k.a. AL-KALDANI, DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas;
386 Swanepoel Street, Erasmia, Pretoria, South Rayyan; a.k.a. AL-KILDANI, Rayan; a.k.a. a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.
Africa; DOB 28 Feb 1959; POB Pretoria, South KALDANI, Rayan), Palestine Street, DIST 505 DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad,
Africa; nationality South Africa; Passport ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; Iraq; Jordan (individual) [IRAQ2].
446333407 (South Africa) expires 26 May 2014; POB Baghdad, Iraq; nationality Iraq; Gender DOK NGEW KHAM CASINO CO. LTD. (a.k.a.
National ID No. 5902285162089/055 (South Male; National ID No. 00365298 (Iraq) DOK NGIEO KHAM COMPANY; a.k.a. DOK
Africa) (individual) [SDGT]. (individual) [GLOMAG]. NGIU KHAM KING ROMAN CASINO; a.k.a.
DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid DODIK, Milorad, Republika Srpska, Bosnia and DOK NGIU KHAM KING ROMAN GROUP;
Ismail; a.k.a. DOCRATE, Junaid; a.k.a. Herzegovina; DOB 12 Mar 1959; Gender Male a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), (individual) [BALKANS]. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
Johannesburg, South Africa; 71 Fifth Avenue, DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Mayfair 2108, South Africa; P.O. Box 42928, a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: MIANG COMPANY; a.k.a. KING ROMANS
Fordsburg 2033, South Africa; DOB 16 Mar н й ь
ДОГАЕВ, А дре Юр евич)); DOB 19 Dec GROUP COMPANY LTD; a.k.a. KINGS
1971; National ID No. 7103165178083 (South 1955; POB Russia; Gender Male; Passport 72 ROMAN INTERNATIONAL COMPANY,
Africa) (individual) [SDGT]. 9279533 (Russia) issued 27 Aug 2014 expires LIMITED; a.k.a. KINGS ROMAN RESORT AND
DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, 27 Aug 2024; First Deputy Director of CASINO; a.k.a. KINGS ROMANS CASINO;
Junaid; a.k.a. DOCRATE, Junaid; a.k.a. Promsyrioimport (individual) [SYRIA] (Linked a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), To: PROMSYRIOIMPORT). ROMANS INTERNATIONAL (HK) CO.,
Johannesburg, South Africa; 71 Fifth Avenue, DOGAYEV, Andrey (a.k.a. DOGAEV, Andrey; LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Mayfair 2108, South Africa; P.O. Box 42928, a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
December 9, 2019 - 374 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
DOK NGEW KHAM CASINO CO. LTD. (a.k.a. GROUP; a.k.a. KINGS ROMANS DOK NGIU KHAM KING ROMAN GROUP (a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGIEO KHAM COMPANY; a.k.a. DOK
DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win NGIU KHAM KING ROMAN CASINO; a.k.a.
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, DOKNGIEWKHAM COMPANY; a.k.a. DONG
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY,
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND
GROUP; a.k.a. KINGS ROMANS DOK NGIU KHAM KING ROMAN CASINO (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO;
INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGEW KHAM CASINO CO. LTD.; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO.,
TA LEE COMPANY), Rm C, 15/F, Full Win NGIU KHAM KING ROMAN GROUP; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Hong Kong; Rm 3605, 36FL, Wu Chung House, NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
DOK NGIEO KHAM COMPANY (a.k.a. DOK CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN GROUP (a.k.a.
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
NGIU KHAM KING ROMAN CASINO; a.k.a. ROMANS INTERNATIONAL (HK) CO., DOK NGIEO KHAM COMPANY; a.k.a. DOK
DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN; NGIU KHAM KING ROMAN CASINO; a.k.a.
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F DOKNGIEWKHAM COMPANY; a.k.a. DONG
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN CASINO (a.k.a. GROUP; a.k.a. KINGS ROMANS
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED;
ROMANS INTERNATIONAL (HK) CO., DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; NGIU KHAM KING ROMAN GROUP; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Wu Chung Hse, 213 Queens Rd E, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
DOK NGIEO KHAM COMPANY (a.k.a. DOK GROUP; a.k.a. KINGS ROMANS DOKNGIEWKHAM COMPANY (a.k.a. DOK
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED; NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI NGIEO KHAM COMPANY; a.k.a. DOK NGIU
DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win KHAM KING ROMAN CASINO; a.k.a. DOK
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, NGIU KHAM KING ROMAN GROUP; a.k.a.
December 9, 2019 - 375 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN DOLGOPRUDNY (a.k.a. DOB 17 Oct 1979; Gender Male; Cedula No.
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU DOLGOPRUDNENSKOYE NPP OAO; a.k.a. 14444352 (Venezuela) (individual)
MIANG COMPANY; a.k.a. KING ROMANS DOLGOPRUDNY RESEARCH PRODUCTION [VENEZUELA].
GROUP COMPANY LTD; a.k.a. KINGS ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ
ROMAN INTERNATIONAL COMPANY, RESEARCH PRODUCTION ENTERPRISE'; RAMIREZ, Jose Miguel), Caracas, Venezuela;
LIMITED; a.k.a. KINGS ROMAN RESORT AND a.k.a. OTKRYTOE AKTSIONERNOE DOB 17 Oct 1979; Gender Male; Cedula No.
CASINO; a.k.a. KINGS ROMANS CASINO; OBSHCHESTVO DOIGOPRUDNENSKOE 14444352 (Venezuela) (individual)
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NAUCHNO PROIZVODSTVENNOE [VENEZUELA].
ROMANS INTERNATIONAL (HK) CO., PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, DONASHELL (a.k.a. DONNA SHELL; a.k.a.
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; Moskovskaya obl. 141700, Russia; Proshchad N.P.T.T. DONA-SHELL), Pec, Kosovo;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Sobina 1, Dolgoprudny 141700, Russia; Email Company Number 80386621 (Kosovo)
Wu Chung Hse, 213 Queens Rd E, Wan Chai, Address [email protected]; Registration ID [SDNTK].
Hong Kong Island, Hong Kong; Registration ID 1025001202544; Tax ID No. 5008000322; DONATA COMPANY D.O.O., Totosi B.B., Ulcinj,
51510606 (Hong Kong); Certificate of Government Gazette Number 07504318 Montenegro; Company Number 50461890
Incorporation Number 1396649 (Hong Kong) [UKRAINE-EO13661]. [SDNTK].
[TCO] (Linked To: WEI, Zhao; Linked To: SU, DOLGOPRUDNY RESEARCH PRODUCTION DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S
Guiqin). ENTERPRISE (a.k.a. MILITIA OF DONBASS), Prospect
DOKNGIEWKHAM COMPANY (a.k.a. DOK DOLGOPRUDNENSKOYE NPP OAO; a.k.a. Zasyadko.13, Donetsk, Ukraine; Email Address
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK DOLGOPRUDNY; a.k.a. OAO [email protected]; alt. Email Address
NGIEO KHAM COMPANY; a.k.a. DOK NGIU 'DOLGOPRUDNY RESEARCH PRODUCTION [email protected]; alt. Email Address
KHAM KING ROMAN CASINO; a.k.a. DOK ENTERPRISE'; a.k.a. OTKRYTOE [email protected] [UKRAINE-EO13660].
NGIU KHAM KING ROMAN GROUP; a.k.a. AKTSIONERNOE OBSHCHESTVO DONCOALTRADE SP Z O O, Ul. Barbary 21,
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN DOIGOPRUDNENSKOE NAUCHNO Katowice, woj. Slaskie, pow. M. Katowice 40-
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl. 053, Poland; Registration ID 0000421465
MIANG COMPANY; a.k.a. KING ROMANS Sobina, Dolgoprudny, Moskovskaya obl. (Poland) [UKRAINE-EO13660] (Linked To:
GROUP COMPANY LTD; a.k.a. KINGS 141700, Russia; Proshchad Sobina 1, MELNYCHUK, Oleksandr).
ROMAN RESORT AND CASINO; a.k.a. KINGS Dolgoprudny 141700, Russia; Email Address DONETSK PEOPLE'S REPUBLIC, Donetsk
ROMANS CASINO; a.k.a. KINGS ROMANS [email protected]; Registration ID 1025001202544; Region, Ukraine [UKRAINE-EO13660].
GROUP; a.k.a. KINGS ROMANS Tax ID No. 5008000322; Government Gazette DONG NGIEW KHAM GROUP (a.k.a. DOK
INTERNATIONAL INVESTMENT CO. LIMITED; Number 07504318 [UKRAINE-EO13661]. NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOLL EXPORT LTDA., Carrera 69C No. 9D-85 NGIEO KHAM COMPANY; a.k.a. DOK NGIU
TA LEE COMPANY), Rm C, 15/F, Full Win Int. 3 apto. 308, Bogota, Colombia; Sartrouville KHAM KING ROMAN CASINO; a.k.a. DOK
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, 78500, France; NIT # 800212502-8 (Colombia) NGIU KHAM KING ROMAN GROUP; a.k.a.
Hong Kong; Rm 3605, 36FL, Wu Chung House, [SDNTK]. DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN
213 Queen's Road East, Wan Chai, Wan Chai, DOLPHIN DIVE SCHOOL S.A., Calle Jardin No KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Hong Kong; Registration ID 38620903 (Hong 39-45, Cartagena, Colombia; Isla Pavito, MIANG COMPANY; a.k.a. KING ROMANS
Kong); Certificate of Incorporation Number Cartagena, Colombia; NIT # 806008379-6 GROUP COMPANY LTD; a.k.a. KINGS
1184117 (Hong Kong) [TCO] (Linked To: WEI, (Colombia) [SDNTK]. ROMAN INTERNATIONAL COMPANY,
Zhao). DOLPHIN TRADING COMPANY LIMITED, Bob LIMITED; a.k.a. KINGS ROMAN RESORT AND
DOLGOPRUDNENSKOYE NPP OAO (a.k.a. Taylor Road, Paynesville, Monrovia, Liberia; CASINO; a.k.a. KINGS ROMANS CASINO;
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY Additional Sanctions Information - Subject to a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
RESEARCH PRODUCTION ENTERPRISE; Secondary Sanctions Pursuant to the Hizballah ROMANS INTERNATIONAL (HK) CO.,
a.k.a. OAO 'DOLGOPRUDNY RESEARCH Financial Sanctions Regulations [SDGT] LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
PRODUCTION ENTERPRISE'; a.k.a. (Linked To: QANSU, Ali Muhammad). a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
OTKRYTOE AKTSIONERNOE DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH; Wu Chung Hse, 213 Queens Rd E, Wan Chai,
OBSHCHESTVO DOIGOPRUDNENSKOE a.k.a. NATIONAL ALUMINUM DRAWING AND Hong Kong Island, Hong Kong; Registration ID
NAUCHNO PROIZVODSTVENNOE DRAWING COMPANY SAL; a.k.a. NATIONAL 51510606 (Hong Kong); Certificate of
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, COMPANY FOR ALUMINUM EXTRUSION Incorporation Number 1396649 (Hong Kong)
Moskovskaya obl. 141700, Russia; Proshchad AND COLORING; a.k.a. "ALOMEX"), Calot [TCO] (Linked To: WEI, Zhao; Linked To: SU,
Sobina 1, Dolgoprudny 141700, Russia; Email Center, Sami El Solh Street, Badaro, Beirut, Guiqin).
Address [email protected]; Registration ID Lebanon; Commercial Registry Number DONG NGIEW KHAM GROUP (a.k.a. DOK
1025001202544; Tax ID No. 5008000322; 1010799 (Lebanon) [SDGT] (Linked To: AL- NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
Government Gazette Number 07504318 BAZZAL, Muhammad Qasim). NGIEO KHAM COMPANY; a.k.a. DOK NGIU
[UKRAINE-EO13661]. DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a. KHAM KING ROMAN CASINO; a.k.a. DOK
DOMINGUEZ, Miguel), Caracas, Venezuela; NGIU KHAM KING ROMAN GROUP; a.k.a.
December 9, 2019 - 376 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
MIANG COMPANY; a.k.a. KING ROMANS JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
GROUP COMPANY LTD; a.k.a. KINGS JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
ROMAN RESORT AND CASINO; a.k.a. KINGS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
ROMANS CASINO; a.k.a. KINGS ROMANS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
GROUP; a.k.a. KINGS ROMANS SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
INTERNATIONAL INVESTMENT CO. LIMITED; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
TA LEE COMPANY), Rm C, 15/F, Full Win ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Hong Kong; Rm 3605, 36FL, Wu Chung House, COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
213 Queen's Road East, Wan Chai, Wan Chai, HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
Hong Kong; Registration ID 38620903 (Hong COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Kong); Certificate of Incorporation Number a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
1184117 (Hong Kong) [TCO] (Linked To: WEI, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Zhao). ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
DONGBANG BANK (a.k.a. BANK OF EAST EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
LAND; a.k.a. TONGBANG BANK; a.k.a. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
TONGBANG U'NHAENG), PO Box 32, BEL PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Building, Jonseung-Dong, Moranbong District, KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Pyongyang, Korea, North; SWIFT/BIC BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
BOELKPPY; Secondary sanctions risk: North OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Korea Sanctions Regulations, sections 510.201 REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
and 510.210 [DPRK]. a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
DONKO, Dejan, Na Brezno 42, Brezovica pri HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Ljubljani 1351, Slovenia; DOB 01 Aug 1974; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
POB Murska Sobota, Slovenia; nationality ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Slovenia; Passport P00095070 (Slovenia); MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Registration ID 0108974500707 (Slovenia) RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
(individual) [SDNTK] (Linked To: PANACEA COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
INTERNATIONAL LTD.). AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
DONNA SHELL (a.k.a. DONASHELL; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
N.P.T.T. DONA-SHELL), Pec, Kosovo; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Company Number 80386621 (Kosovo) RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
[SDNTK]. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
DOOSTAN INTERNATIONAL COMPANY, 16 MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
(former 14) Fajr Street, Ostad Motahari Avenue, CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Tehran 15875-4649, Iran; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[NPWMD] [IFSR]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
DORA E MIRESISE (a.k.a. ADMINISTRATION CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
OF THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AMERICAS; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
December 9, 2019 - 377 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- DOURKDAL, Abdelmalek (a.k.a. ABD AL-
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 8802029-Y7 (Mexico) [SDNTK]. WADOUB, Abdou Moussa; a.k.a. ABD EL
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, DORDA, Abouzid Omar (a.k.a. DORDA, Abu OUADOUD, Abou Mossab; a.k.a. ABD EL
Kuwait; Sabah Al-Salim, Kuwait; Al- Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Apr 1944; Director of the External Security WADOUD, Abu Mossaab; a.k.a. ABDEL
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Organization (individual) [LIBYA2]. WADOUD, Abou Mossab; a.k.a. ABDEL
Nuzhah, Kuwait; Kifan, Kuwait; Website DORDA, Abu Zaid (a.k.a. DORDA, Abouzid WADOUD, Abou Moussaab; a.k.a.
www.alturath.org. Revival of Islamic Heritage Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Society Offices Worldwide. [SDGT]. DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid Droukdal; a.k.a. ABDELMALEK, Droukdel;
DORA PASTEURIZA DE LECHE SANTA Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 a.k.a. ABDELOUADODUD, Abu Mussaab;
MONICA (f.k.a. INDUSTRIAS DE Apr 1944; Director of the External Security a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
GANADEROS S.A. DE C.V.; a.k.a. LECHERIA Organization (individual) [LIBYA2]. ABDELOUADOUD, Abou Mossaab; a.k.a.
SANTA MONICA; a.k.a. NUEVA INDUSTRIA DORDA, Abu Zayd Umar (a.k.a. DORDA, ABDELOUADOUD, Abou Mossab; a.k.a.
DE GANADEROS DE CULIACAN S.A. DE Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
C.V.; a.k.a. SANTA MONICA DAIRY), DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid ABDELOUADOUD, Abou Moussab; a.k.a.
Calle/Boulevard Doctor Mora 1230, Colonia Las Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 ABDELOUADOUD, Abou Musab; a.k.a.
Quintas, Culiacan, Sinaloa 80060, Mexico; Apr 1944; Director of the External Security ABDELOUADOUD, Abu Mossab; a.k.a.
Carretera Los Mochis Topolobampo, KM. 5.2, Organization (individual) [LIBYA2]. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Los Mochis, Sinaloa, Mexico; Avenida DORDA, Bu Zaid (a.k.a. DORDA, Abouzid Omar; ABDELOUADOUDE, Abou Moussaab; a.k.a.
Francisco Villa Norte 135, Colonia Ninos a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu ABDELOUDOUD, Abu Musab; a.k.a.
Heroes, Salvador Alvarado, Sinaloa 81400, Zayd Umar; a.k.a. DOURDA, Abu Zaid Omar; ABDELWADOUD, Abou Mossab; a.k.a.
Mexico; Carretera La Cruz KM 15 S/N, Colonia a.k.a. DURDA, Abu Zeid Omar); DOB 04 Apr ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Arroyitos, La Cruz, Sinaloa 82700, Mexico; 1944; Director of the External Security MOSSAAB, Abdelwadoud; a.k.a. ABOU
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; Organization (individual) [LIBYA2]. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Carretera Internacional al Norte KM 1.5, 1207, DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Colonia Ejido Venadillo, Mazatlan, Sinaloa Vlastimir); DOB 1948; POB Koznica, Vladicin Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
82129, Mexico; Plaza Azul S/N, Colonia Las Han municipality (individual) [BALKANS]. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
Brisas, Tecuala, Nayarit, Mexico; Calle DORIA CASTILLO, Danit Dario, c/o DEROUDEL, Abdel Malek; a.k.a. DRIDQAL,
Prolongacion Morelos y Matamoros S/N, INVERSIONES MINERAS H.D. EMPRESA Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
Colonia Benito Juarez, Escuinapa, Sinaloa UNIPERSONAL, Caucasia, Antioquia, a.k.a. DROKDAL, Abdelmalek; a.k.a.
82400, Mexico; Matamoros 5, Escuinapa, Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Sinaloa 82478, Mexico; Carretera Internacional 1971; Cedula No. 8048598 (Colombia) Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
1845, Bodega 8 y 10, Colonia Zona Industrial 2, (individual) [SDNTK]. a.k.a. DROUKDAL, Abdelmalek; a.k.a.
Ciudad Obregon, Sonora 85065, Mexico; Calle DORNELES DE MENEZES, Francisco (a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Sauces 384, Colonia Del Bosque, Guasave, VARGAS PERDOMO, Eugenio; a.k.a. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Sinaloa 81020, Mexico; Calle Federalismo "CARLOS BOLAS"); DOB 19 Nov 1969; POB a.k.a. DROUKDEL, Abdelouadour; a.k.a.
2000, Colonia Recursos Hidraulicos, Culiacan, Puerto Lopez, Meta, Colombia; Cedula No. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Sinaloa 80060, Mexico; Carretera Augstin 17344616 (Colombia) (individual) [SDNTK]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
Olachea Local 30, Colonia Pericues, La Paz, DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin a.k.a. "ABDELWADOUD, Abou"), Meftah,
Baja California Sur 23090, Mexico; Avenida Polje, Bosnia-Herzegovina; ICTY indictee Algeria; DOB 20 Apr 1970; POB Meftah,
Vallarta 2141, Colonia Centro, Culiacan, (individual) [BALKANS]. Algeria; alt. POB Khemis El Khechna, Algeria;
Sinaloa 80060, Mexico; Carretera A Navolato, DOURAN SOFTWARE TECHNOLOGIES, nationality Algeria (individual) [SDGT].
Colonia Bachigualato, Culiacan, Sinaloa 80060, Gha'em Magham Farahani St., Sho'a Square, DOV (a.k.a. AMERICAN FRIENDS OF THE
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Khadri St, Block 20, Tehran, Iran; Additional UNITED YESHIVA; a.k.a. AMERICAN
Mercado Abastos, Culiacan, Sinaloa 83170, Sanctions Information - Subject to Secondary FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Mexico; Carretera A Topolobampo 5, Colonia Sanctions [IRAN-TRA]. COMMITTEE FOR THE SAFETY OF THE
Ninos Heroes, Ahome, Sinaloa 81290, Mexico; DOURDA, Abu Zaid Omar (a.k.a. DORDA, ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Avenida Xicotencalth # 1795, Colonia Las Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS
Quintas, Culiacan, Sinaloa 80060, Mexico; DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu OF THE JEWISH IDEA YESHIVA; a.k.a.
Calle Central Local A10, Colonia Mercado Zaid; a.k.a. DURDA, Abu Zeid Omar); DOB 04 JEWISH IDEA YESHIVA; a.k.a. JEWISH
Abastos, Cajeme, Sonora 85000, Mexico; Calle Apr 1944; Director of the External Security LEGION; a.k.a. JUDEA POLICE; a.k.a.
Jose Diego Abad 2923, Colonia Bachigualato, Organization (individual) [LIBYA2]. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
December 9, 2019 - 378 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KAHANE LIVES; a.k.a. KAHANE TZADAK; Company Number 394678 (Virgin Islands, nationality Tunisia; Passport L851940 issued 09
a.k.a. KAHANE.ORG; a.k.a. British) [SYRIA]. Sep 1998 expires 08 Sep 2003; arrested 1 Apr
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DREX TECHNOLOGIES S.A. (a.k.a. DREX 2003 (individual) [SDGT].
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; TECHNOLOGIES), Virgin Islands, British; DROGANOV, Aleksey O.; DOB 11 Oct 1975;
a.k.a. NEW KACH MOVEMENT; a.k.a. Company Number 394678 (Virgin Islands, POB Lesnoi Settlement, Pushkin Area, Moscow
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. British) [SYRIA]. Region, Russia (individual) [MAGNIT].
REPRESSION OF TRAITORS; a.k.a. STATE DRIDEX GANG (a.k.a. EVIL CORP), Moscow, DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL-
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Russia; Moldova [CYBER2]. WADOUB, Abdou Moussa; a.k.a. ABD EL
THE COMMITTEE AGAINST RACISM AND DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- OUADOUD, Abou Mossab; a.k.a. ABD EL
DISCRIMINATION; a.k.a. THE HATIKVA WADOUB, Abdou Moussa; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a. ABD EL-
JEWISH IDENTITY CENTER; a.k.a. THE OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
INTERNATIONAL KAHANE MOVEMENT; OUADOUD, Abou Mousab; a.k.a. ABD EL- WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE OUADOUD, Abi Mossaab; a.k.a. ABD-AL- WADOUD, Abu Mossaab; a.k.a. ABDEL
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a.
THE RABBI MEIR DAVID KAHANE WADOUD, Abou Mossab; a.k.a. ABDEL ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
MEMORIAL FUND; a.k.a. THE VOICE OF WADOUD, Abou Moussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
JUDEA; a.k.a. THE WAY OF THE TORAH; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Mossaab; a.k.a.
[FTO] [SDGT]. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
DOXA S.A., Carrera 16 No. 13-31, La Union, ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
Valle, Colombia; NIT # 821002801-0 (Colombia) ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
[SDNT]. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
DPRK COMMITTEE FOR SPACE ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
TECHNOLOGY (a.k.a. COMMITTEE FOR ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
SPACE TECHNOLOGY; a.k.a. DEPARTMENT ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
OF SPACE TECHNOLOGY OF NORTH ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
KOREA; a.k.a. KCST; a.k.a. KOREAN ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
COMMITTEE FOR SPACE TECHNOLOGY), ABDELOUDOUD, Abu Musab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Pyongyang, Korea, North; Secondary sanctions ABDELWADOUD, Abou Mossab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
risk: North Korea Sanctions Regulations, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU
sections 510.201 and 510.210 [NPWMD]. MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
DPRKN MINING DEVELOPMENT TRADING MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
COOPERATION (a.k.a. CHANGGWANG MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
SINYONG CORPORATION; a.k.a. EXTERNAL Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
TECHNOLOGY GENERAL CORPORATION; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. KOREA KUMRYONG TRADING DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DROKDAL, Abdelmalek; a.k.a.
COMPANY; a.k.a. KOREA MINING Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
DEVELOPMENT TRADING CORPORATION; a.k.a. DROKDAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. KOREAN MINING AND INDUSTRIAL DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DEVELOPMENT CORPORATION; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
NORTH KOREAN MINING DEVELOPMENT a.k.a. DROUKDAL, Abdelmalek; a.k.a. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
TRADING CORPORATION; a.k.a. "KOMID"), DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
Central District, Pyongyang, Korea, North; Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Beijing, China; Moscow, Russia; Tehran, Iran; a.k.a. DROUKDEL, Abdelouadour; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
Damascus, Syria; Secondary sanctions risk: DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
North Korea Sanctions Regulations, sections 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Algeria; DOB 20 Apr 1970; POB Meftah,
510.201 and 510.210 [NPWMD] [DPRK2]. a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; alt. POB Khemis El Khechna, Algeria;
DRAGADOS Y MUELLES GAVIOTA LTDA., Km. Algeria; DOB 20 Apr 1970; POB Meftah, nationality Algeria (individual) [SDGT].
5 Carretera Simon Bolivar, Buenaventura, Algeria; alt. POB Khemis El Khechna, Algeria; DROKDAL, Abdelmalek (a.k.a. ABD AL-
Colombia; NIT # 800173053-4 (Colombia) nationality Algeria (individual) [SDGT]. WADOUB, Abdou Moussa; a.k.a. ABD EL
[SDNT]. DRISSI, Noureddine Ben Ali Ben Belkassem, Via OUADOUD, Abou Mossab; a.k.a. ABD EL
DREX TECHNOLOGIES (a.k.a. DREX Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969; OUADOUD, Abou Mousab; a.k.a. ABD EL-
TECHNOLOGIES S.A.), Virgin Islands, British; alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
December 9, 2019 - 379 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKBEL, Abdelmalek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKADAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUGDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
December 9, 2019 - 380 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelmalek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdel Malek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUKDAL, Abdelmalik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
December 9, 2019 - 381 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, D'S SUPERSTORE (a.k.a. D'S SUPERMARKET
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; COMPANY LTD.), College Road, Corozal
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, Town, Belize [SDNTK].
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, DTS CONSULTING S.A., 25 de Mayo 611, piso 4
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; of. 2, Buenos Aires, Argentina [SDNTK].
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mousab; a.k.a. ABD EL- Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. HUANG, Man Chi; a.k.a. HUANG,
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Manchi; a.k.a. WONG, Kam Kong; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
DROUKDEL, Abdelouadour (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; Hong Kong, China; DOB 18 Mar 1961; alt. DOB
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. Aug 1958; POB China; nationality China; citizen
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. China; alt. citizen Cambodia; Passport
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. 611657479 (China); alt. Passport 2355009C
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. (China); National ID No. D489833(9) (Hong
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. Kong); British National Overseas Passport
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. 750200421 (United Kingdom) (individual)
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. [SDNTK].
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. HUANG, Man Chi; a.k.a. HUANG,
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Manchi; a.k.a. WONG, Kam Kong; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Hong Kong, China; DOB 18 Mar 1961; alt. DOB
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Aug 1958; POB China; nationality China; citizen
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. China; alt. citizen Cambodia; Passport
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, 611657479 (China); alt. Passport 2355009C
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; (China); National ID No. D489833(9) (Hong
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, Kong); British National Overseas Passport
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, 750200421 (United Kingdom) (individual)
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; [SDNTK].
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. DUAL, Simon Gatwec (a.k.a. DUAL, Simon
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; D'S SUPERMARKET COMPANY LTD. (a.k.a. Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. D'S SUPERSTORE), College Road, Corozal DUAL, Simon Getwech; a.k.a. GARWICH,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Town, Belize [SDNTK]. Simon; a.k.a. GATWEACH, Simon; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; GATWECH, Simon; a.k.a. GATWICK, Simon;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
December 9, 2019 - 382 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
State, South Sudan; DOB 1953; POB Akobo, Federal, Mexico; DOB 26 Aug 1964; POB DOB 07 Jan 1962 (individual) [UKRAINE-
Jonglei State, South Sudan; alt. POB Akobo, Mexico; nationality Mexico; citizen Mexico EO13660].
Jonglei State, Sudan; alt. POB Uror County, (individual) [SDNTK]. DUGIN, Alexander Gelyevich (a.k.a. DUGIN,
Jonglei State, South Sudan; alt. POB Uror DUARTE TORRES, Rafael (a.k.a. DUARTE Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich);
County, Jonglei State, Sudan; SPLA in TORRES, Orlando), Lomas de Anahuac No. 86, DOB 07 Jan 1962 (individual) [UKRAINE-
Opposition Chief of General Staff; Major Mexico City, Distrito Federal, Mexico; Calle EO13660].
General (individual) [SOUTH SUDAN]. Manzana V, Coyoacan, Mexico City, Distrito DUKUZOV, Kazbek; DOB 1974; POB Urus-
DUAL, Simon Gatwech (a.k.a. DUAL, Simon Federal, Mexico; DOB 26 Aug 1964; POB Martan District, Chechen Republic, Russia
Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a. Mexico; nationality Mexico; citizen Mexico (individual) [MAGNIT].
DUAL, Simon Getwech; a.k.a. GARWICH, (individual) [SDNTK]. DUMIT, Salim, Syria; DOB 11 Jul 1967;
Simon; a.k.a. GATWEACH, Simon; a.k.a. DUBAI TRADING COMPANY, 44 - 45, Royal nationality Syria; Scientific Studies and
GATWECH, Simon; a.k.a. GATWICK, Simon; Shopping Plaza, Industrial Estate, Hayatabad, Research Center Employee (individual)
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Peshawar, Pakistan; 53 Royal Shopping Plaza, [SYRIA].
State, South Sudan; DOB 1953; POB Akobo, Industrial Estate, Hayatabad, Peshawar, DUMONT, Lionel (a.k.a. BROUGERE, Jacques;
Jonglei State, South Sudan; alt. POB Akobo, Pakistan [SDNTK]. a.k.a. BRUGERE, Jacques; a.k.a. "ABOU
Jonglei State, Sudan; alt. POB Uror County, DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
Jonglei State, South Sudan; alt. POB Uror Grigoryevich); DOB 19 Apr 1948; Chairman of KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
County, Jonglei State, Sudan; SPLA in Supervisory Board, Tempbank (individual) KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
Opposition Chief of General Staff; Major [SYRIA] (Linked To: TEMPBANK). a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
General (individual) [SOUTH SUDAN]. DUBINYAK, Andrey Grigoryevich (a.k.a. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
DUAL, Simon Gatwich (a.k.a. DUAL, Simon DUBINYAK, Andrey); DOB 19 Apr 1948; POB Roubaix, France (individual) [SDGT].
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Chairman of Supervisory Board, Tempbank DUNIA LIMITED LIABILITY COMPANY FOR
DUAL, Simon Getwech; a.k.a. GARWICH, (individual) [SYRIA] (Linked To: TEMPBANK). INFORMATION (a.k.a. ADDOUNIA TV; a.k.a.
Simon; a.k.a. GATWEACH, Simon; a.k.a. DUGARTE PADRON, Juan Carlos, Caracas, AL DOUNIA; a.k.a. AL-DONYA TELEVISION
GATWECH, Simon; a.k.a. GATWICK, Simon; Capital District, Venezuela; DOB 16 Oct 1955; CHANNEL; a.k.a. AL-DUNYA TELEVISION;
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Gender Male; Cedula No. 4353212 (Venezuela) a.k.a. DUNIA TELEVISION), Information Free
State, South Sudan; DOB 1953; POB Akobo, (individual) [VENEZUELA]. Zone, Damascus, Syria [SYRIA].
Jonglei State, South Sudan; alt. POB Akobo, DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a. DUNIA TELEVISION (a.k.a. ADDOUNIA TV;
Jonglei State, Sudan; alt. POB Uror County, DAGHMASH, Mumtaz; a.k.a. DAGHMASH, a.k.a. AL DOUNIA; a.k.a. AL-DONYA
Jonglei State, South Sudan; alt. POB Uror Mumtaz Muhammad Jum'ah; a.k.a. TELEVISION CHANNEL; a.k.a. AL-DUNYA
County, Jonglei State, Sudan; SPLA in DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, TELEVISION; a.k.a. DUNIA LIMITED LIABILITY
Opposition Chief of General Staff; Major Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT COMPANY FOR INFORMATION), Information
General (individual) [SOUTH SUDAN]. ABIR"); DOB 1977; nationality Palestinian Free Zone, Damascus, Syria [SYRIA].
DUAL, Simon Getwech (a.k.a. DUAL, Simon (individual) [SDGT]. DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, 49, Buenaventura, Colombia; c/o INDUSTRIA
DUAL, Simon Gatwich; a.k.a. GARWICH, Mumtaz; a.k.a. DAGHMASH, Mumtaz DE PESCA SOBRE EL PACIFICO S.A.,
Simon; a.k.a. GATWEACH, Simon; a.k.a. Muhammad Jum'ah; a.k.a. DUGHMISH, Buenaventura, Colombia; DOB 04 Jun 1949;
GATWECH, Simon; a.k.a. GATWICK, Simon; Mumtaz Muhammad Jum'ah; a.k.a. Cedula No. 6160843 (Colombia) (individual)
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei DUGHMUSH, Mumtaz Muhammad Jum'ah; [SDNT].
State, South Sudan; DOB 1953; POB Akobo, a.k.a. "ABOUT ABIR"); DOB 1977; nationality DUQUE GAVIRIA, Ivan Roberto (a.k.a.
Jonglei State, South Sudan; alt. POB Akobo, Palestinian (individual) [SDGT]. "ERNESTO BAEZ"); DOB 09 May 1955; POB
Jonglei State, Sudan; alt. POB Uror County, DUGHMUSH, Mumtaz Muhammad Jum'ah Aguadas, Caldas, Colombia; Cedula No.
Jonglei State, South Sudan; alt. POB Uror (a.k.a. DAGHMASH, Mumtaz; a.k.a. 10241940 (Colombia) (individual) [SDNTK].
County, Jonglei State, Sudan; SPLA in DAGHMASH, Mumtaz Muhammad Jum'ah; DURAN NUNEZ, Juan Carlos, Calle Johanes
Opposition Chief of General Staff; Major a.k.a. DUGHMISH, Mumtaz Muhammad Brahams #355, Interior 10, Fraccionamiento La
General (individual) [SOUTH SUDAN]. Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a. Estancia, Zapopan, Jalisco, Mexico; DOB 29
DUARTE MUNOZ, Roque (a.k.a. CAMPOS "ABOUT ABIR"); DOB 1977; nationality Jun 1967; POB Guadalajara, Jalisco; R.F.C.
ARREDONDO, Humberto), c/o COMPANIA Palestinian (individual) [SDGT]. DUNJ670629IL4 (Mexico); C.U.R.P.
MINERA DEL RIO CIANURY S.A. DE C.V., DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr DUNJ670629HJCRXN08 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; Gelyevich; a.k.a. DUGIN, Alexander Gelyevich); [SDNTK] (Linked To: GRUPO COMERCIAL
POB Mexico (individual) [SDNTK]. DOB 07 Jan 1962 (individual) [UKRAINE- ROOL, S.A. DE C.V.; Linked To: RANCHO EL
DUARTE TORRES, Orlando (a.k.a. DUARTE EO13660]. NUEVO PACHON, S. DE R.L. DE C.V.; Linked
TORRES, Rafael), Lomas de Anahuac No. 86, DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN, To: ASESORIA Y SERVICIOS
Mexico City, Distrito Federal, Mexico; Calle Aleksandr; a.k.a. DUGIN, Alexander Gelyevich); ADMINISTRATIVOS, TECNICOS Y
Manzana V, Coyoacan, Mexico City, Distrito OPERATIVOS DUREL, S.A. DE C.V.).
December 9, 2019 - 383 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DURAN PORRAS, Gloria Amparo, c/o FRANZUL ABDELOUADOUD, Abou Moussab; a.k.a. Jul 1974; Gender Male (individual) [UKRAINE-
S.A., Medellin, Colombia; c/o HIERROS DE ABDELOUADOUD, Abou Musab; a.k.a. EO13660].
JERUSALEM S.A., Medellin, Colombia; DOB 11 ABDELOUADOUD, Abu Mossab; a.k.a. DYSTRY PANAMA S.A., Av. Ramon Arias
Feb 1968; alt. DOB 02 Nov 1968; Cedula No. ABDELOUADOUD, Abu Mus'ab; a.k.a. Malina, Primer Piso, Ciudad de Panama,
42895110 (Colombia) (individual) [SDNT]. ABDELOUADOUDE, Abou Moussaab; a.k.a. Panama; Calle Calderon de La Barca 1315,
DURAND PROPERTIES LIMITED, Haven Court, ABDELOUDOUD, Abu Musab; a.k.a. Buenos Aires, Argentina; RUC # 245800-1-
5 Library Ramp, Gibraltar, United Kingdom ABDELWADOUD, Abou Mossab; a.k.a. 402386 (Panama) [SDNTK].
[IRAQ2]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DYUMIN, Alexei (a.k.a. DYUMIN, Alexey
DURANGO RESTREPO, Jairo de Jesus (a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU Gennadyevich), Russia; DOB 28 Aug 1972;
"GUAGUA"); DOB 30 Jun 1972; POB Frontino, MOSSAAH, Abdelouadoud; a.k.a. ABOU POB Kursk, Russian Federation; Gender Male
Antioquia, Colombia; citizen Colombia; Cedula MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, (individual) [UKRAINE-EO13661].
No. 3484676 (Colombia) (individual) [SDNTK] Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN,
(Linked To: COMERCIALIZADORA J a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Alexei), Russia; DOB 28 Aug 1972; POB Kursk,
DURANGO). DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Russian Federation; Gender Male (individual)
DURANSOY, Cagri; DOB 04 Aug 1985; POB Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; [UKRAINE-EO13661].
Kadikoy, Turkey; Additional Sanctions a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DZEMIJETUL FURKAN (a.k.a. AL FURQAN;
Information - Subject to Secondary Sanctions; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
Passport TR-T 577847 (Turkey); alt. Passport Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; AND RESISTANCE TO LIES; a.k.a.
31/2857612/2007 (Turkey) (individual) a.k.a. DROUKBEL, Abdelmalek; a.k.a. ASSOCIATION FOR EDUCATION,
[NPWMD] [IFSR]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, CULTURAL, AND TO CREATE SOCIETY -
DURANSOY, Muammer Kuntay; DOB 03 Jun Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; SIRAT; a.k.a. ASSOCIATION FOR
1953; POB Eskisehir, Turkey; Additional a.k.a. DROUKDEL, Abdelmalek; a.k.a. EDUCATION, CULTURE AND BUILDING
Sanctions Information - Subject to Secondary DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
Sanctions (individual) [NPWMD] [IFSR]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; CITIZENS FOR THE SUPPORT OF TRUTH
DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid a.k.a. "ABDELWADOUD, Abou"), Meftah, AND SUPPRESSION OF LIES; a.k.a.
Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Algeria; DOB 20 Apr 1970; POB Meftah, DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; FURKAN; a.k.a. IN SIRATEL; a.k.a.
DOURDA, Abu Zaid Omar); DOB 04 Apr 1944; nationality Algeria (individual) [SDGT]. ISTIKAMET; a.k.a. SIRAT), Put Mladih
Director of the External Security Organization DUWAYR, Ruba, Syria; DOB 19 Apr 1985; Muslimana 30a, Sarajevo 71 000, Bosnia and
(individual) [LIBYA2]. nationality Syria; Scientific Studies and Herzegovina; ul. Strossmajerova 72, Zenica,
DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; Research Center Employee (individual) Bosnia and Herzegovina; Muhameda
a.k.a. DERGHAM, Duraid); DOB 1964; [SYRIA]. Hadzijahica #42, Sarajevo, Bosnia and
Governor of the Central Bank of Syria DUZCAN, Ceylan, United Arab Emirates; DOB 01 Herzegovina [SDGT].
(individual) [SYRIA]. Mar 1975; POB Savsat, Turkey; citizen Turkey; DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN;
DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB Passport 315408 (Turkey); Driver's License No. a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
10 May 1967; POB Orahovac, Kosovo; 11550 (Turkey) (individual) [SDNTK]. AND RESISTANCE TO LIES; a.k.a.
Passport 1144602 (Bosnia and Herzegovina); DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980 ASSOCIATION FOR EDUCATION,
Bosnian Personal ID No. 1005967953038 (individual) [SYRIA] (Linked To: MILENYUM CULTURAL, AND TO CREATE SOCIETY -
(individual) [SDGT]. ENERGY S.A.). SIRAT; a.k.a. ASSOCIATION FOR
DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979 EDUCATION, CULTURE AND BUILDING
WADOUB, Abdou Moussa; a.k.a. ABD EL (individual) [SYRIA] (Linked To: MILENYUM SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
OUADOUD, Abou Mossab; a.k.a. ABD EL ENERGY S.A.). CITIZENS FOR THE SUPPORT OF TRUTH
OUADOUD, Abou Mousab; a.k.a. ABD EL- DWIKARNA, Agus; DOB 11 Aug 1964; POB AND SUPPRESSION OF LIES; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Makassar, South Sulawesi, Indonesia; DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- nationality Indonesia; currently incarcerated in FURKAN; a.k.a. IN SIRATEL; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL the Philippines (individual) [SDGT]. ISTIKAMET; a.k.a. SIRAT), Put Mladih
WADOUD, Abou Mossab; a.k.a. ABDEL DYILO, Thomas Lubanga (a.k.a. LUBANGA, Muslimana 30a, Sarajevo 71 000, Bosnia and
WADOUD, Abou Moussaab; a.k.a. Thomas); DOB 29 Dec 1960; POB Djiba, Utcha Herzegovina; ul. Strossmajerova 72, Zenica,
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Sector, Djugu Territory, Ituri District, Orientale Bosnia and Herzegovina; Muhameda
Droukdal; a.k.a. ABDELMALEK, Droukdel; Province, DRC; nationality Congo, Democratic Hadzijahica #42, Sarajevo, Bosnia and
a.k.a. ABDELOUADODUD, Abu Mussaab; Republic of the (individual) [DRCONGO]. Herzegovina [SDGT].
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej DZEMILIJATI FURKAN (a.k.a. AL FURQAN;
ABDELOUADOUD, Abou Mossaab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Aleksey a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
ABDELOUADOUD, Abou Mossab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Olexiy AND RESISTANCE TO LIES; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Oleksandrovych), Donetsk, Ukraine; DOB 05 ASSOCIATION FOR EDUCATION,
December 9, 2019 - 384 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CULTURAL, AND TO CREATE SOCIETY - KATRANGI TRADING; a.k.a. KATRANJI LABS; DEVELOPMENT PAKISTAN; a.k.a. RAIES
SIRAT; a.k.a. ASSOCIATION FOR a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE KHILQATUL QURANIA FOUNDATION OF
EDUCATION, CULTURE AND BUILDING ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF GREEN POWER; a.k.a. SMART PEGASUS; HERITAGE SOCIETY; a.k.a. REVIVAL OF
CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
AND SUPPRESSION OF LIES; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL "ESG"), 1st Floor, Hujij Building, Korniche FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURQAN; a.k.a. IN SIRATEL; a.k.a. Street, P.O. Box 817 No. 3, Beirut, Lebanon; FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ISTIKAMET; a.k.a. SIRAT), Put Mladih P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Muslimana 30a, Sarajevo 71 000, Bosnia and Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, AL-FURQAN"; a.k.a. "MOASSESA AL-
Herzegovina; ul. Strossmajerova 72, Zenica, Lebanon; 11/A, Abbasieh Building, Hijaz Street, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Bosnia and Herzegovina; Muhameda Damascus, Syria; Lahlah Building, Industrial a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Hadzijahica #42, Sarajevo, Bosnia and Zone, Hama, Syria; Awqaf Building, Naser FOUNDATION"), House Number 56, E. Canal
Herzegovina [SDGT]. Street, P.O. Box 34425, Damascus, Syria; #1 Road, University Town, Peshawar, Pakistan;
DZHABAROV, Vladimir Michailovich; DOB 29 floor, 02/A, Fares Building, Rami Street, Afghanistan; Near old Badar Hospital in
Sep 1952; First Deputy Chairman of the Margeh, Damascus, Syria; 46 El-Falaki Street, University Town, Peshawar, Pakistan; Chinar
International Affairs Committee of the Facing Cook Door, BabLouk Area, Cairo, Egypt; Road, University Town, Peshawar, Pakistan;
Federation Council of the Russian Federation Website www.ekt2.com; alt. Website 218 Khyber View Plaza, Jamrud Road,
(individual) [UKRAINE-EO13661]. www.katranji.com; alt. Website http://sgp- Peshawar, Pakistan; 216 Khyber View Plaza,
DZHAMAAT MODZHAKHEDOV (a.k.a. AL- france.com; alt. Website http://lumiere- Jamrud Road, Peshawar, Pakistan [SDGT].
DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD elysees.fr; Identification Number 808 195 689 EAST SEA SHIPPING COMPANY (a.k.a.
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF 00019 (France); Chamber of Commerce HAEYANG CREW MANAGEMENT COMPANY;
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION Number 2014 B 24978 (France) [NPWMD] a.k.a. KOREA MIRAE SHIPPING CO. LTD.;
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (Linked To: SCIENTIFIC STUDIES AND a.k.a. OCEAN MARITIME MANAGEMENT
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT RESEARCH CENTER). COMPANY LIMITED), Dongheung-dong
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- E.K.-ULTRA FINANCIAL GROUP LIMITED, Changgwang Street, Chung-ku, PO Box 125,
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT Anexartisias, 118, Floor 1, Flat 101, Limassol Pyongyang, Korea, North; Donghung Dong,
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; 3040, Cyprus; Registration ID HE 242159 Central District, PO Box 120, Pyongyang,
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") [SYRIA] (Linked To: NICOLAOU, Nicos). Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
[FTO] [SDGT]. EAGLE COMMUNICATION BROKERS INC., Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning
DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a. Panama City, Panama [SDNT]. Province, China; 22 Jin Cheng Jie, Zhong Shan
ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit- EAST AND WEST ENTERPRISES (a.k.a. Qu, Dalian City, Liaoning Province, China; 43-
Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad"; AFGHAN SUPPORT COMMITTEE; a.k.a. 39 Lugovaya, Vladivostok, Russia; CPO Box
a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 AHIYAHU TURUS; a.k.a. AHYA UL TURAS; 120, Tonghung-dong, Chung-gu, Pyongyang,
Jun 1983; POB Stavropol Region, Russia; a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Korea, North; Bangkok, Thailand; Lima, Peru;
nationality Russia; Passport 620169661 CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Port Said, Egypt; Singapore; Brazil; Hong Kong,
(Russia); alt. Passport 9103314932 (Russia) a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- China; Shenzhen, China; Secondary sanctions
issued 16 Aug 2003 (individual) [SDGT] (Linked FURQAN CHARITABLE FOUNDATION; a.k.a. risk: North Korea Sanctions Regulations,
To: ISLAMIC STATE OF IRAQ AND THE AL-FURQAN FOUNDATION WELFARE sections 510.201 and 510.210; Identification
LEVANT). TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Number IMO 1790183 [DPRK].
E.C.A. S.A. (a.k.a. ENSAMBLADORA FURQAN UL KHAIRA; a.k.a. AL-FURQAN EAST STAR COMPANY (a.k.a. SATEREH
COLOMBIANA AUTOMOTRIZ S.A.), Carrera WELFARE FOUNDATION; a.k.a. AL-TURAZ SHARGH MOBIN CO.; a.k.a. SATEREH
39 No. 43-75, Barranquilla, Colombia; NIT # ORGANIZATION; a.k.a. AL-TURAZ TRUST; SHARGH SAMIN CO., LTD.; a.k.a. SETAREH
817000791-1 (Colombia) [SDNT]. a.k.a. FORKHAN RELIEF ORGANIZATION; SHARGH CO.), Unit 5, Third Floor, 15th Street,
E.K.T. (KATRANGI BROS.) (a.k.a. AL AMIR a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. Bokharest Avenue, Tehran, Iran; Additional
ELECTRONICS; a.k.a. ALAMIR HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Sanctions Information - Subject to Secondary
ELECTRONICS; a.k.a. AL-AMIR HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Sanctions [NPWMD] [IFSR].
ELECTRONICS; a.k.a. AMIRCO UL TURATH; a.k.a. JAMIAT AL-HAYA AL- EASTERN TURKISTAN ISLAMIC MOVEMENT
ELECTRONICS; a.k.a. EKT (KATRANGI SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL (a.k.a. EASTERN TURKISTAN ISLAMIC
BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT].
KATRANGI BROTHERS; a.k.a. ELECTRONIC ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH EASTERN TURKISTAN ISLAMIC PARTY (a.k.a.
KATRANGI GROUP; a.k.a. ELECTRONICS AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EASTERN TURKISTAN ISLAMIC MOVEMENT;
KATRANGI TRADING; a.k.a. KATRANGI ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. ETIM; a.k.a. ETIP) [SDGT].
ELECTRONICS; a.k.a. KATRANGI FOR AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. EASTNINE CHEMICALS CO., LTD. (f.k.a.
ELECTRONICS INDUSTRIES; a.k.a. ORGANIZATION FOR PEACE AND EASTNINE INTERNATIONAL TRADING CO.,
December 9, 2019 - 385 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
a.k.a. NANJING KAIKAI POLYURETHANE IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL,
CO., LTD.; a.k.a. NANJING KAIKAI Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
TECHNOLOGY CO., LTD.), No. 3 Fangcao REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
Garden, Longjiang District, Nanjing, Jiangsu Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
210038, China; Des Voeux Road, Hong Kong; Iqbal), 617 CP Berar Society, Block 7-8, Jamal Jaafar"), Al Fardoussi Street, Tehran,
No. 2, Zhongxin Group, Yanshanhe Village, Karachi, Pakistan; House No. 37, Street 30, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
Yangmiao Town, Yangzhou, Jiangsu 210038, Phase V, Defence Housing Authority, Karachi, Base, Kenesht Mountain Pass, Northwest of
China; Goldencard Building, No. 83 Suojing Pakistan; White House, Al-Wassal Road, Kermanshah, Iran; Mehran, Iran; DOB 1953;
Road, Nanjing, Jiangsu 210000, China; 334 Te Jumeira, Dubai, United Arab Emirates; 33-36, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Atatu Road, Te Atatu South, Auckland, New Pakmodiya Street, Haji Musafirkhana, Dongri, citizen Iran; alt. citizen Iraq; Additional
Zealand; Website http://www.kk-pu.com; Email Bombay, India; House No. 10, Hill Top Arcade, Sanctions Information - Subject to Secondary
Address [email protected]; alt. Email Address Defence Housing Authority, Karachi, Pakistan; Sanctions (individual) [IRAQ3].
[email protected]; alt. Email Address Moin Palace, 2nd Floor, Opp. Abdullah Shah EBRAHIMI, Mohammad (a.k.a. EBRAHIMI,
[email protected]; Business Gazi Dargah, Clifton, Karachi, Pakistan; DOB Reza); DOB 21 Mar 1973; POB Tehran, Iran;
Registration Document # 9429033056678 (New 26 Dec 1955; alt. DOB 31 Dec 1955; POB Additional Sanctions Information - Subject to
Zealand) [SDNTK]. Ratnagiri, Maharashtra, India; nationality India; Secondary Sanctions (individual) [NPWMD]
EASTNINE INTERNATIONAL TRADING CO., citizen India; alt. citizen Pakistan; alt. citizen [IFSR].
LTD. (a.k.a. EASTNINE CHEMICALS CO., United Arab Emirates; Passport M-110522 EBRAHIMI, Reza (a.k.a. EBRAHIMI,
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; (India) issued 13 Nov 1978; alt. Passport R- Mohammad); DOB 21 Mar 1973; POB Tehran,
a.k.a. NANJING KAIKAI POLYURETHANE 841697 (India) issued 26 Nov 1981; alt. Iran; Additional Sanctions Information - Subject
CO., LTD.; a.k.a. NANJING KAIKAI Passport A-333602 (India) issued 04 Jun 1985; to Secondary Sanctions (individual) [NPWMD]
TECHNOLOGY CO., LTD.), No. 3 Fangcao alt. Passport A-501801 (India) issued 26 Jul [IFSR].
Garden, Longjiang District, Nanjing, Jiangsu 1985; alt. Passport P-537849 (India) issued 30 EBRAHIMZADEH, Mahdi (a.k.a. ARDAKANI,
210038, China; Des Voeux Road, Hong Kong; Jul 1979; alt. Passport K-560098 (India) issued Mehdi Hosein Ebrahimzadeh); DOB 1985;
No. 2, Zhongxin Group, Yanshanhe Village, 30 Jul 1975; alt. Passport V-57865 (India) nationality Iran; Additional Sanctions
Yangmiao Town, Yangzhou, Jiangsu 210038, issued 03 Oct 1983; alt. Passport G-866537 Information - Subject to Secondary Sanctions;
China; Goldencard Building, No. 83 Suojing (Pakistan) issued 12 Aug 1991; alt. Passport G- Gender Male; National ID No. 4449759990
Road, Nanjing, Jiangsu 210000, China; 334 Te 869537 (Pakistan); alt. Passport F-823692 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Atatu Road, Te Atatu South, Auckland, New (Yemen) issued 02 Sep 1989; alt. Passport A- DEHGHAN, Hamed).
Zealand; Website http://www.kk-pu.com; Email 717288 (United Arab Emirates) issued 18 Aug EBTEKAR SANAT ELYA (a.k.a. EBTEKAR
Address [email protected]; alt. Email Address 1985 (individual) [SDNTK] [SDGT]. SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;
[email protected]; alt. Email Address EBRAHIMI, Ayatollah; DOB 1972; POB a.k.a. EBTEKAR SANAT ILIYA COMPANY;
[email protected]; Business Qomshaneh, Hamadan Province, Iran; a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.
Registration Document # 9429033056678 (New Additional Sanctions Information - Subject to EBTEKAR SANAT ILYA LLC (Arabic: اﺑ ﺎر ﺘﮑ
Zealand) [SDNTK]. Secondary Sanctions (individual) [SDGT] اﯾﻠﯿﺎ ))ﺻﻨﻌﺖ, Apt. No. 10, Bldg. No. 517, between
EASY CASH S. DE R.L., San Pedro Sula, [IRGC] [IFSR] (Linked To: ANSAR BANK). Khavar and Valiasr Crossroads, Farjam Ave,
Cortes, Honduras [SDNTK]. EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, Tehran, Iran; Additional Sanctions Information -
EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana Hasan Dahqan); DOB 21 Mar 1961; POB Subject to Secondary Sanctions; National ID
Cres, Kooringal, NSW 2650, Australia; Golden Dezfool, Iran; Additional Sanctions Information - No. 10320636846; Registration Number 412225
Triangle Special Economic Zone, Bokeo, Laos; Subject to Secondary Sanctions; Gender Male; [NPWMD] [IFSR] (Linked To: DEHGHAN,
292 Moo 1 Wiang, Chiang Saen District, Chiang Passport U19707756 (Iran) issued 12 May 2011 Hamed; Linked To: RASTAFANN ERTEBAT
Rai 57150, Thailand; DOB 11 Sep 1949; POB expires 11 May 2016 (individual) [SDGT] [IRGC] ENGINEERING COMPANY).
Malaysia; nationality Australia; Gender Male; [IFSR]. EBTEKAR SANAT ILIA (a.k.a. EBTEKAR SANAT
Passport N2315963 (Australia) (individual) EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. ELYA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a.
[TCO] (Linked To: ZHAO WEI TCO). AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu EBTEKAR SANAT ILIYA COMPANY; a.k.a.
EBLA TRADE SERVICES S.A.L./OFF-SHORE, Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- EBTEKAR SANAT ILYA CO. LTD; a.k.a.
Beirut, Lebanon; Nakhle Center, Property Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. EBTEKAR SANAT ILYA LLC (Arabic: اﺑ ﺎر ﺘﮑ
Number: 295/24, Baabda, Furn, Chebbak, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; اﯾﻠﯿﺎ ))ﺻﻨﻌﺖ, Apt. No. 10, Bldg. No. 517, between
Lebanon [SYRIA] (Linked To: MILENYUM a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Khavar and Valiasr Crossroads, Farjam Ave,
ENERGY S.A.; Linked To: BLUE ENERGY MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Tehran, Iran; Additional Sanctions Information -
TRADE LTD. CO.). Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Subject to Secondary Sanctions; National ID
EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; No. 10320636846; Registration Number 412225
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- [NPWMD] [IFSR] (Linked To: DEHGHAN,
DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
December 9, 2019 - 386 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Hamed; Linked To: RASTAFANN ERTEBAT ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo To: EXPORT DEVELOPMENT BANK OF
ENGINEERING COMPANY). B. Horn No. 1437, Col. Pueblo Toluquilla, IRAN).
EBTEKAR SANAT ILIYA (a.k.a. EBTEKAR Tlaquepaque, Jalisco C.P. 45610, Mexico; EDBI STOCK BROKERAGE, Tehran, Iran;
SANAT ELYA; a.k.a. EBTEKAR SANAT ILIA; R.F.C. EEN0310271G7 (Mexico) [SDNTK]. Additional Sanctions Information - Subject to
a.k.a. EBTEKAR SANAT ILIYA COMPANY; ECHEBERRIA SIMARRO, Leire; DOB 20 Dec Secondary Sanctions [SDGT] [IFSR] (Linked
a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. 1977; POB Basauri (Vizcaya Province), Spain; To: EXPORT DEVELOPMENT BANK OF
EBTEKAR SANAT ILYA LLC (Arabic: اﺑ ﺎر ﺘﮑ D.N.I. 45.625.646; member ETA (individual) IRAN).
اﯾﻠﯿﺎ ))ﺻﻨﻌﺖ, Apt. No. 10, Bldg. No. 517, between [SDGT]. EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957;
Khavar and Valiasr Crossroads, Farjam Ave, ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan POB Bogota, Colombia; Cedula No. 16588834
Tehran, Iran; Additional Sanctions Information - 1958; POB Plencia (Vizcaya Province), Spain; (Colombia) (individual) [SDNTK] (Linked To:
Subject to Secondary Sanctions; National ID D.N.I. 16.027.051; member ETA (individual) LILIANA ESQUENAZI M. & CIA. S. C. S.;
No. 10320636846; Registration Number 412225 [SDGT]. Linked To: BIESTRA S.A.; Linked To:
[NPWMD] [IFSR] (Linked To: DEHGHAN, ECHEVERRI HERRERA, Hernando (a.k.a. AGROPECUARIA LA PERLA LTDA.; Linked
Hamed; Linked To: RASTAFANN ERTEBAT ECHEVERRY HERRERA, Hernando), c/o To: KPD S.A.).
ENGINEERING COMPANY). INDUSTRIA DE PESCA SOBRE EL PACIFICO EDICIONES CUBANAS, Spain [CUBA].
EBTEKAR SANAT ILIYA COMPANY (a.k.a. S.A., Buenaventura, Colombia; Cedula No. EDIFICACIONES DEL CARIBE LTDA. (a.k.a.
EBTEKAR SANAT ELYA; a.k.a. EBTEKAR 1625525 (Colombia) (individual) [SDNT]. EDIFICAR), Calle 74 No. 53-30, Barranquilla,
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; ECHEVERRI PAREJA, Oscar Alonso (a.k.a. Colombia; NIT # 890108103-5 (Colombia)
a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. "MOSCO"); DOB 07 May 1971; POB Envigado, [SDNT].
EBTEKAR SANAT ILYA LLC (Arabic: اﺑ ﺎر ﺘﮑ Antioquia, Colombia; citizen Colombia; Cedula EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE
اﯾﻠﯿﺎ ))ﺻﻨﻌﺖ, Apt. No. 10, Bldg. No. 517, between No. 98564040 (Colombia) (individual) [SDNTK] LTDA.), Calle 74 No. 53-30, Barranquilla,
Khavar and Valiasr Crossroads, Farjam Ave, (Linked To: ACUAMATERIALES Y CIA. Colombia; NIT # 890108103-5 (Colombia)
Tehran, Iran; Additional Sanctions Information - LIMITADA). [SDNT].
Subject to Secondary Sanctions; National ID ECHEVERRY HERRERA, Hernando (a.k.a. EDITORA TRANSPARENCIA S.A., Jr. Bolognesi
No. 10320636846; Registration Number 412225 ECHEVERRI HERRERA, Hernando), c/o 125, Dpto. 301, Lima, Peru; RUC #
[NPWMD] [IFSR] (Linked To: DEHGHAN, INDUSTRIA DE PESCA SOBRE EL PACIFICO 20508146885 (Peru) [SDNTK].
Hamed; Linked To: RASTAFANN ERTEBAT S.A., Buenaventura, Colombia; Cedula No. EDUCATIONAL DEVELOPMENT
ENGINEERING COMPANY). 1625525 (Colombia) (individual) [SDNT]. ASSOCIATION (f.k.a. AL-SHAHID SOCIAL
EBTEKAR SANAT ILYA CO. LTD (a.k.a. ECHO DELTA HOLDINGS LTD, Thetford Farm, ASSOCIATION; a.k.a. GOODWILL
EBTEKAR SANAT ELYA; a.k.a. EBTEKAR P.O. Box HP86, Mount Pleasant, Harare, CHARITABLE ORGANIZATION, INC.), 13106
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; Zimbabwe; Hurst Grove, Sandford Lane, Hurst, Warren Ave. Suite #4, Dearborn, MI 48126,
a.k.a. EBTEKAR SANAT ILIYA COMPANY; Reading, Berkshire RG10 0SQ, United United States; PO Box 1794 , Dearborn, MI
a.k.a. EBTEKAR SANAT ILYA LLC (Arabic: Kingdom; Newboudary House, London Road, 48126, United States; Additional Sanctions
اﯾﻠﯿﺎ ))اﺑﺘﮑﺎر ﺻﻨﻌﺖ, Apt. No. 10, Bldg. No. 517, Sunningdale, Ascot, Berkshire SL5 0DJ, United Information - Subject to Secondary Sanctions
between Khavar and Valiasr Crossroads, Kingdom [ZIMBABWE]. Pursuant to the Hizballah Financial Sanctions
Farjam Ave, Tehran, Iran; Additional Sanctions ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, Regulations [SDGT].
Information - Subject to Secondary Sanctions; Bosnia-Herzegovina; National ID No. EDYJU, S.A., Panama [CUBA].
National ID No. 10320636846; Registration 601964100083 (Bosnia and Herzegovina) EFFICIENT PROVIDER SERVICES GMBH
Number 412225 [NPWMD] [IFSR] (Linked To: (individual) [BALKANS]. (a.k.a. MCS ENGINEERING), Karlstrasse 21,
DEHGHAN, Hamed; Linked To: RASTAFANN ECONOMY TODAY LLC (a.k.a. EKONOMIKA Dinslaken, Nordrhein-Westfalen 46535,
ERTEBAT ENGINEERING COMPANY). SEGODNYA), d. 19 Litera A. Pom. 423, Ul. Germany; Additional Sanctions Information -
EBTEKAR SANAT ILYA LLC (Arabic: اﺑﺘﮑﺎر ﺻﻨﻌﺖ Zhukova, St. Petersburg, Russia [CYBER2] Subject to Secondary Sanctions [IRAN].
( )اﯾﻠﯿﺎa.k.a. EBTEKAR SANAT ELYA; a.k.a. (Linked To: LIMITED LIABILITY COMPANY EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a.
EBTEKAR SANAT ILIA; a.k.a. EBTEKAR CONCORD MANAGEMENT AND HONORBANK; a.k.a. HONORBANK ZAO;
SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA CONSULTING). a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
COMPANY; a.k.a. EBTEKAR SANAT ILYA CO. EDBI EXCHANGE BROKERAGE (a.k.a. EDBI ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
LTD), Apt. No. 10, Bldg. No. 517, between EXCHANGE COMPANY), Tehran, Iran; Klary Tsetkin 51, Minsk 220004, Belarus;
Khavar and Valiasr Crossroads, Farjam Ave, Additional Sanctions Information - Subject to SWIFT/BIC HNRBBY2X; Registration ID
Tehran, Iran; Additional Sanctions Information - Secondary Sanctions [SDGT] [IFSR] (Linked 807000227 (Belarus) issued 16 Oct 2009; all
Subject to Secondary Sanctions; National ID To: EXPORT DEVELOPMENT BANK OF offices worldwide [IRAN].
No. 10320636846; Registration Number 412225 IRAN). EGHTESAD NOVIN BANK (a.k.a. BANK-E
[NPWMD] [IFSR] (Linked To: DEHGHAN, EDBI EXCHANGE COMPANY (a.k.a. EDBI EGHTESAD NOVIN; a.k.a. EN BANK PJSC),
Hamed; Linked To: RASTAFANN ERTEBAT EXCHANGE BROKERAGE), Tehran, Iran; Vali Asr Street, Above Vanak Circle, across
ENGINEERING COMPANY). Additional Sanctions Information - Subject to Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran;
Secondary Sanctions [SDGT] [IFSR] (Linked SWIFT/BIC BEGNIRTH [IRAN].
December 9, 2019 - 387 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EGP (a.k.a. COMMUNIST PARTY OF PERU; NETWORK; a.k.a. USAMA BIN LADEN COMMUNIST PARTY OF PERU ON THE
a.k.a. COMMUNIST PARTY OF PERU ON THE ORGANIZATION) [FTO] [SDGT]. SHINING PATH OF JOSE CARLOS
SHINING PATH OF JOSE CARLOS EHSAN, Muhammad (a.k.a. AHSAN, MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
MARIATEGUI; a.k.a. EJERCITO Muhammad; a.k.a. IHSAN, Muhammad; a.k.a. GUERRILLERO POPULAR; a.k.a. PARTIDO
GUERRILLERO POPULAR; a.k.a. EJERCITO "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, COMUNISTA DEL PERU (COMMUNIST
POPULAR DE LIBERACION; a.k.a. PARTIDO Pakistan; DOB 1970; alt. DOB 1971; alt. DOB PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST 1972; POB Sialkot, Pakistan; Gender Male COMUNISTA DEL PERU EN EL SENDERO
PARTY OF PERU); a.k.a. PARTIDO (individual) [SDGT] (Linked To: LASHKAR E- LUMINOSO DE JOSE CARLOS MARIATEGUI
COMUNISTA DEL PERU EN EL SENDERO TAYYIBA). (COMMUNIST PARTY OF PERU ON THE
LUMINOSO DE JOSE CARLOS MARIATEGUI EIGHTH OCEAN GMBH & CO. KG (a.k.a. SHINING PATH OF JOSE CARLOS
(COMMUNIST PARTY OF PERU ON THE EIGHTH OCEAN GMBH AND CO. KG), MARIATEGUI); a.k.a. PEOPLE'S AID OF
SHINING PATH OF JOSE CARLOS Schottweg 5, Hamburg 22087, Germany; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
MARIATEGUI); a.k.a. PEOPLE'S AID OF Additional Sanctions Information - Subject to a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Secondary Sanctions; Trade License No. HRA SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. 102533 [IRAN]. a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH; EIGHTH OCEAN GMBH AND CO. KG (a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. EIGHTH OCEAN GMBH & CO. KG), Schottweg [SDNTK] [FTO] [SDGT].
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") 5, Hamburg 22087, Germany; Additional EJERCITO REVOLUCIONARIO POPULAR
[SDNTK] [FTO] [SDGT]. Sanctions Information - Subject to Secondary ANTITERRORISTA DE COLOMBIA (a.k.a.
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. Sanctions; Trade License No. HRA 102533 ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY
AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; [IRAN]. ANTI-TERRORIST ARMY OF COLOMBIA),
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC EIKO (a.k.a. EXECUTION OF IMAM Colombia [SDNTK].
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. KHOMEINI'S ORDER; a.k.a. SETAD; a.k.a. EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a.
EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E YEKATOM SARAGBA, Alfred; a.k.a.
AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; EJRAEI-E FARMAN-E HAZRAT-E EMAM; YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM), "Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
INTERNATIONAL FRONT FOR FIGHTING Khaled Stamboli St., Tehran, Iran; Additional a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
JEWS AND CRUSADES; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary Central African Republic; Bimbo, Ombella-
ARMY; a.k.a. ISLAMIC ARMY FOR THE Sanctions [IRAN]. Mpoko Prefecture, Central African Republic;
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC EIRIN FARM, Marondera, Zimbabwe DOB 23 Jun 1976; POB Central African
SALVATION FOUNDATION; a.k.a. NEW [ZIMBABWE]. Republic; nationality Central African Republic
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP EJERCITO DE LIBERACION NACIONAL (a.k.a. (individual) [CAR].
FOR THE PRESERVATION OF THE HOLY ELN; a.k.a. NATIONAL LIBERATION ARMY) EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE
SITES; a.k.a. THE ISLAMIC ARMY FOR THE [FTO] [SDGT]. FATHERLAND AND LIBERTY; a.k.a.
LIBERATION OF THE HOLY PLACES; a.k.a. EJERCITO GUERRILLERO POPULAR (a.k.a. BATASUNA; a.k.a. EPANASTATIKI PIRINES;
THE JIHAD GROUP; a.k.a. THE WORLD COMMUNIST PARTY OF PERU; a.k.a. a.k.a. EUSKAL HERRITARROK; a.k.a.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS COMMUNIST PARTY OF PERU ON THE EUZKADI TA ASKATASUNA; a.k.a. HERRI
AND CRUSADERS; a.k.a. USAMA BIN LADEN SHINING PATH OF JOSE CARLOS BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
NETWORK; a.k.a. USAMA BIN LADEN MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO POPULAR REVOLUTIONARY STRUGGLE;
ORGANIZATION) [FTO] [SDGT]. POPULAR DE LIBERACION; a.k.a. PARTIDO a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO]
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; COMUNISTA DEL PERU (COMMUNIST [SDGT].
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- PARTY OF PERU); a.k.a. PARTIDO EKO DEVELOPMENT & INVESTMENT FOOD
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. COMUNISTA DEL PERU EN EL SENDERO COMPANY (a.k.a. EKO DEVELOPMENT AND
INTERNATIONAL FRONT FOR FIGHTING LUMINOSO DE JOSE CARLOS MARIATEGUI INVESTMENT COMPANY; a.k.a. EKO IMPORT
JEWS AND CRUSADES; a.k.a. ISLAMIC (COMMUNIST PARTY OF PERU ON THE AND EXPORT COMPANY), 35 St. Abd al-Aziz
ARMY; a.k.a. ISLAMIC ARMY FOR THE SHINING PATH OF JOSE CARLOS al-Sud, al-Manial, Cairo, Egypt; Secondary
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC MARIATEGUI); a.k.a. PEOPLE'S AID OF sanctions risk: North Korea Sanctions
SALVATION FOUNDATION; a.k.a. NEW PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Regulations, sections 510.201 and 510.210
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. [DPRK2].
FOR THE PRESERVATION OF THE HOLY SENDERO LUMINOSO; a.k.a. SHINING PATH; EKO DEVELOPMENT AND INVESTMENT
SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. COMPANY (a.k.a. EKO DEVELOPMENT &
LIBERATION OF THE HOLY PLACES; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") INVESTMENT FOOD COMPANY; a.k.a. EKO
THE JIHAD GROUP; a.k.a. THE WORLD [SDNTK] [FTO] [SDGT]. IMPORT AND EXPORT COMPANY), 35 St.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS EJERCITO POPULAR DE LIBERACION (a.k.a. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt;
AND CRUSADERS; a.k.a. USAMA BIN LADEN COMMUNIST PARTY OF PERU; a.k.a. Secondary sanctions risk: North Korea
December 9, 2019 - 388 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions Regulations, sections 510.201 and ELECTRONICS; a.k.a. AMIRCO Damascus, Syria; Lahlah Building, Industrial
510.210 [DPRK2]. ELECTRONICS; a.k.a. E.K.T. (KATRANGI Zone, Hama, Syria; Awqaf Building, Naser
EKO IMPORT AND EXPORT COMPANY (a.k.a. BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Street, P.O. Box 34425, Damascus, Syria; #1
EKO DEVELOPMENT & INVESTMENT FOOD EKT KATRANGI BROTHERS; a.k.a. floor, 02/A, Fares Building, Rami Street,
COMPANY; a.k.a. EKO DEVELOPMENT AND ELECTRONIC KATRANGI GROUP; a.k.a. Margeh, Damascus, Syria; 46 El-Falaki Street,
INVESTMENT COMPANY), 35 St. Abd al-Aziz ELECTRONICS KATRANGI TRADING; a.k.a. Facing Cook Door, BabLouk Area, Cairo, Egypt;
al-Sud, al-Manial, Cairo, Egypt; Secondary KATRANGI ELECTRONICS; a.k.a. KATRANGI Website www.ekt2.com; alt. Website
sanctions risk: North Korea Sanctions FOR ELECTRONICS INDUSTRIES; a.k.a. www.katranji.com; alt. Website http://sgp-
Regulations, sections 510.201 and 510.210 KATRANGI TRADING; a.k.a. KATRANJI LABS; france.com; alt. Website http://lumiere-
[DPRK2]. a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE elysees.fr; Identification Number 808 195 689
EKONOMIKA SEGODNYA (a.k.a. ECONOMY ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 00019 (France); Chamber of Commerce
TODAY LLC), d. 19 Litera A. Pom. 423, Ul. GREEN POWER; a.k.a. SMART PEGASUS; Number 2014 B 24978 (France) [NPWMD]
Zhukova, St. Petersburg, Russia [CYBER2] a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND
(Linked To: LIMITED LIABILITY COMPANY "ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER).
CONCORD MANAGEMENT AND "ESG"), 1st Floor, Hujij Building, Korniche EKT SMART TECHNOLOGY, 38 Dongtang
CONSULTING). Street, P.O. Box 817 No. 3, Beirut, Lebanon; Jinguang South Road, Xiashan Street, Chaonan
EKT (KATRANGI BROS) (a.k.a. AL AMIR P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand District, Guangdong to Shantou, China; Chase
ELECTRONICS; a.k.a. ALAMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Business Centre, 39-41 Chase Side, London
ELECTRONICS; a.k.a. AL-AMIR Lebanon; 11/A, Abbasieh Building, Hijaz Street, N14 5BP, United Kingdom; Company Number
ELECTRONICS; a.k.a. AMIRCO Damascus, Syria; Lahlah Building, Industrial 08884792 (United Kingdom) [NPWMD] (Linked
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Zone, Hama, Syria; Awqaf Building, Naser To: ELECTRONICS KATRANGI TRADING).
BROS.); a.k.a. EKT ELECTRONICS; a.k.a. EKT Street, P.O. Box 34425, Damascus, Syria; #1 EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
KATRANGI BROTHERS; a.k.a. ELECTRONIC floor, 02/A, Fares Building, Rami Street, Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL-
KATRANGI GROUP; a.k.a. ELECTRONICS Margeh, Damascus, Syria; 46 El-Falaki Street, ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
KATRANGI TRADING; a.k.a. KATRANGI Facing Cook Door, BabLouk Area, Cairo, Egypt; "Abu Rawaha the Italian"; a.k.a. "Abu the
ELECTRONICS; a.k.a. KATRANGI FOR Website www.ekt2.com; alt. Website Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
ELECTRONICS INDUSTRIES; a.k.a. www.katranji.com; alt. Website http://sgp- Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
KATRANGI TRADING; a.k.a. KATRANJI LABS; france.com; alt. Website http://lumiere- a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE elysees.fr; Identification Number 808 195 689 Oct 1992 to 31 Oct 1992; POB Marrakech,
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 00019 (France); Chamber of Commerce Morocco (individual) [SDGT].
GREEN POWER; a.k.a. SMART PEGASUS; Number 2014 B 24978 (France) [NPWMD] EL AGHA, Abou Oubida Khairy Hafiz (a.k.a.
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
"ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER). Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
"ESG"), 1st Floor, Hujij Building, Korniche EKT KATRANGI BROTHERS (a.k.a. AL AMIR Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Street, P.O. Box 817 No. 3, Beirut, Lebanon; ELECTRONICS; a.k.a. ALAMIR Ubaida Khairee Hafez; a.k.a. AL AGHA,
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand ELECTRONICS; a.k.a. AL-AMIR Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, ELECTRONICS; a.k.a. AMIRCO Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Lebanon; 11/A, Abbasieh Building, Hijaz Street, ELECTRONICS; a.k.a. E.K.T. (KATRANGI Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Damascus, Syria; Lahlah Building, Industrial BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Zone, Hama, Syria; Awqaf Building, Naser EKT ELECTRONICS; a.k.a. ELECTRONIC AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Street, P.O. Box 34425, Damascus, Syria; #1 KATRANGI GROUP; a.k.a. ELECTRONICS AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
floor, 02/A, Fares Building, Rami Street, KATRANGI TRADING; a.k.a. KATRANGI Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Margeh, Damascus, Syria; 46 El-Falaki Street, ELECTRONICS; a.k.a. KATRANGI FOR Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu
Facing Cook Door, BabLouk Area, Cairo, Egypt; ELECTRONICS INDUSTRIES; a.k.a. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Website www.ekt2.com; alt. Website KATRANGI TRADING; a.k.a. KATRANJI LABS; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
www.katranji.com; alt. Website http://sgp- a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
france.com; alt. Website http://lumiere- ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
elysees.fr; Identification Number 808 195 689 GREEN POWER; a.k.a. SMART PEGASUS; 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
00019 (France); Chamber of Commerce a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Number 2014 B 24978 (France) [NPWMD] "ELECTRONIC SYSTEM GROUP"; a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
(Linked To: SCIENTIFIC STUDIES AND "ESG"), 1st Floor, Hujij Building, Korniche a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
RESEARCH CENTER). Street, P.O. Box 817 No. 3, Beirut, Lebanon; Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
EKT ELECTRONICS (a.k.a. AL AMIR P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
ELECTRONICS; a.k.a. ALAMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
ELECTRONICS; a.k.a. AL-AMIR Lebanon; 11/A, Abbasieh Building, Hijaz Street, Sultan Street, Khalidiya Business Center, 3rd
December 9, 2019 - 389 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Beirut, Lebanon; nationality Lebanon; Additional HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Sanctions Information - Subject to Secondary a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Sanctions Pursuant to the Hizballah Financial 1983; POB Paris, France; citizen Tunisia; alt.
Near Mosque Mujib Al Maddah, Jeddah, Saudi Sanctions Regulations; Gender Male citizen France; Passport W752198;
Arabia; DOB 03 May 1964; alt. DOB 02 May (individual) [SDGT] (Linked To: TABAJA, Identification Number 09036271 (individual)
1964; POB Taif, Saudi Arabia; nationality Saudi Adham Husayn). [SDGT].
Arabia; Passport H376590 (Saudi Arabia) EL AYASHI, Radi Abd El Samie Abou El Yazid EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
expires 16 Oct 2012; alt. Passport B912630 (a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy; Muhammad Abdallah Hasan; a.k.a. ABU-AL-
(Saudi Arabia); National ID No. 1020539712 DOB 02 Jan 1972; POB El Gharbia, Egypt; KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
(Saudi Arabia) (individual) [SDGT] (Linked To: nationality Egypt; arrested 31 Mar 2003 a.k.a. ABUL-KHAIR, Mohammed Abdullah
HAMAS). (individual) [SDGT]. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL EL BANO DE MARIA, S. DE R.L. DE C.V., HALABI, Abdullah; a.k.a. AL-HALABI, Abu
AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek), Periferico Poniente No. 2100, Col. Ciudad 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
Venezuela; DOB 12 Nov 1974; POB El Vigia, Granja, Guadalajara, Jalisco C.P. 45010, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
Merida, Venezuela; citizen Venezuela; Gender Mexico; Santa Clara No. 88, Col. El Briseno, AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI,
Male; Passport C1668015 (Venezuela); Zapopan, Jalisco C.P. 45236, Mexico; Av. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Identification Number 12.354.211 (Venezuela); Pablo Neruda casi esq. con Ruben Dario, 1975; POB Al-Madinah al-Munawwarah,
Executive Vice President; Former Governor of Guadalajara, Jalisco, Mexico; Gran Plaza, (Medina) Saudi Arabia; Passport A741097
Aragua State (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; Plaza del Sol, (Saudi Arabia) issued 14 Nov 1995 expires 19
EL AISSAMI, Tareck (a.k.a. EL AISSAMI Guadalajara, Jalisco, Mexico; Plaza Patria, Sep 2000; National ID No. 1006010555 (Saudi
MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, Guadalajara, Jalisco, Mexico; Plaza Mexico, Arabia) (individual) [SDGT].
Tarek), Venezuela; DOB 12 Nov 1974; POB El Guadalajara, Jalisco, Mexico; Aeropuerto de EL HAMMAM, Yahia Abou (a.k.a. AKACHA,
Vigia, Merida, Venezuela; citizen Venezuela; Guadalajara, Jalisco, Mexico; Puerto Vallarta, Jamel; a.k.a. DJAMEL, Akkacha; a.k.a.
Gender Male; Passport C1668015 (Venezuela); Jalisco, Mexico; Mazatlan, Sinaloa, Mexico; HAMMAM, Yahya Abu); DOB 1979; nationality
Identification Number 12.354.211 (Venezuela); Monterrey, Nuevo Leon, Mexico; Celaya, Algeria (individual) [SDGT].
Executive Vice President; Former Governor of Guanajuato, Mexico; Tijuana, Baja California, EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a.
Aragua State (individual) [SDNTK]. Mexico; Los Cabos, Baja California Sur, AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
EL AISSAMI, Tarek (a.k.a. EL AISSAMI Mexico; R.F.C. BMA040923MZ9 (Mexico) a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, [SDNTK]. a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
Tareck), Venezuela; DOB 12 Nov 1974; POB El EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"), a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Vigia, Merida, Venezuela; citizen Venezuela; vicolo S. Rocco, n. 10 - Casalbuttano, Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Gender Male; Passport C1668015 (Venezuela); Cremona, Italy; DOB 31 May 1963; POB Sidi Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
Identification Number 12.354.211 (Venezuela); Kacem, Morocco; nationality Morocco; Italian TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
Executive Vice President; Former Governor of Fiscal Code LBHHMD63E31Z330M (individual) 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
Aragua State (individual) [SDNTK]. [SDGT]. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI, EL GRUPO CUBANACAN (a.k.a. CUBANACAN; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah"; a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- Apartado 16046, Ciudad de La Habana, Cuba Tunis, Tunisia; Passport Z-050399 (individual)
KOSOVO, Abu Abdallah"); DOB 1987; [CUBA]. [SDGT].
nationality Kosovo (individual) [SDGT]. EL HABHAB, Redouane (a.k.a. EL HASSAN, Gaffar Mohamed (a.k.a. EL
EL AMAR, Abderrahmane Ould (a.k.a. AMEUR, "ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, HASSAN, Gaffar Mohmed); DOB 24 Jun 1952;
Abderrahmane Ouid; a.k.a. EL TILEMSI, Germany; DOB 20 Dec 1969; POB Casablanca, POB Khartoum, Sudan; Major General for the
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Morocco; nationality Germany; Passport Sudan Armed Forces (individual) [DARFUR].
TILEMSI, Ahmed; a.k.a. TOUDJI, 1005552350 (Germany) issued 27 Mar 2001 EL HASSAN, Gaffar Mohmed (a.k.a. EL
Abderrahmane), Gao, Mali; DOB 1977; POB expires 26 Mar 2011; National ID No. HASSAN, Gaffar Mohamed); DOB 24 Jun 1952;
Mali; nationality Mali (individual) [SDGT]. 1007850441 (Germany) issued 27 Mar 2001 POB Khartoum, Sudan; Major General for the
EL AMINE, Muhammed (a.k.a. AL AMEEN, expires 26 Mar 2011; currently incarcerated in Sudan Armed Forces (individual) [DARFUR].
Mohamed Abdullah; a.k.a. AL AMIN, Lubeck, Germany (individual) [SDGT]. EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a.
Mohammad; a.k.a. AL AMIN, Muhammad EL HADI, Mustapha Nasri Ben Abdul Kader Ait; "ALI DI ROMA"), Via D. Fringuello, 20, Rome,
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. DOB 05 Mar 1962; POB Tunis, Tunisia; Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; nationality Algeria; alt. nationality Germany 30 Jan 1971; POB Rouba, Algeria (individual)
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. (individual) [SDGT]. [SDGT].
AMINE, Mohamed Abdalla), Yusif Mishkhas T: EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al- EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a.
3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI "Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec
Lebanon; DOB 11 Jan 1975; POB El Mezraah, HAKIM, Boubaker Ben Habib Ben; a.k.a. EL- 1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
December 9, 2019 - 390 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
nationality Iraq; Gender Male (individual) Muhammad; a.k.a. ATIF, Mohamed; a.k.a. 'Abd"), undetermined; DOB 01 May 1950; POB
[GLOMAG]. ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a. Libya; nationality Libya (individual) [SDGT].
EL KAIRO INTERNACIONAL SAS, Carrera 15 "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB EL MOBRUK, Maftah (a.k.a. AL MABROOK,
No. 93-60 Local 1-21, Bogota, Colombia; NIT # 1944; POB Alexandria, Egypt (individual) Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
900376699-6 (Colombia); Matricula Mercantil [SDGT]. AL-FATHALI, Al-Mabruk Muftah Muhammad;
No 02018260 (Colombia) [SDNTK]. EL KHAIRY, Hamad (a.k.a. KHAIRY, a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK,
EL KATRANGI, Houssam Hachem (a.k.a. EL Abderrahmane Ould Mohamed Lemine Ould Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
KATRANJI, Houssam Hachem; a.k.a. Mohamed; a.k.a. KHEIROU, Amada Ould; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
KATRANGI, Houssam; a.k.a. KATRANGI, a.k.a. KHEIROU, Hamada Ould Mohamed; Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
Houssam Hachem; a.k.a. KATRANGI, Hussam; a.k.a. "QUMQUM, Abou"); DOB 1970; POB "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
a.k.a. KATRANJI, Houssam Hachem; a.k.a. Nouakchott, Mauritania; nationality Mauritania; 'Abd"), undetermined; DOB 01 May 1950; POB
KATRANKI, Houssam Hashem; a.k.a. alt. nationality Mali; Passport A1447120 (Mali) Libya; nationality Libya (individual) [SDGT].
QATRANJI, Hussam), Khansa Jnah, Beirut, expires 19 Oct 2011; Identification Number EL MOTASSADEQ, Mounir, Goschenstasse 13,
Lebanon; DOB 27 Nov 1973; POB Ramlet El 47911 (Mali) issued 17 Oct 2006 (individual) Hamburg 21073, Germany; DOB 03 Apr 1974;
Baida, Lebanon; nationality Lebanon; Co- [SDGT]. POB Marrakesh, Morocco; nationality Morocco
founder and Associate of Electronic Katrangi EL KHANSA, Ahmad, c/o GLOBAL (individual) [SDGT].
Group (individual) [NPWMD] (Linked To: TECHNOLOGY IMPORT & EXPORT, S.A. EL PALOMAR CAR WASH, S.A. DE C.V., Plaza
ELECTRONICS KATRANGI TRADING). (GTI); DOB 04 Oct 1967; POB Ghobeiry, El Palomar, Zona M Unico El P. Panor, Col. El
EL KATRANGI, Maher Hachem (a.k.a. EL Lebanon; Passport RL 0884631 (Lebanon) Palomar, Tlajomulco, Jalisco 45645, Mexico;
KATRANJI, Maher Hachem; a.k.a. KATRANGI, (individual) [SDNTK]. Paseo De Las Lomas 6272, Col. Lomas De
Maher; a.k.a. KATRANGI, Maher Hachem; EL KHANSA, Mohamad Zouheir (a.k.a. TORRES Colli, Zapopan, Jalsico 45037, Mexico; R.F.C.
a.k.a. KATRANGI, Maher Mohamad; a.k.a. ZAMBRANO, Manuel); DOB 09 Jan 1971; alt. PCW010604T1 (Mexico); Folio Mercantil No.
KATRANJI, Maher Hachem; a.k.a. KATRANJI, DOB 09 Jan 1970; POB Barranquilla, Colombia; 10374 (Mexico) [SDNTK].
Maher Hashem), Khansa Jnah, Beirut, alt. POB Ghobeiri, Lebanon; Cedula No. EL RAHMAH CHARITY FOUNDATION (a.k.a.
Lebanon; DOB 06 Jul 1967; POB Hama, Syria; 84077765 (Colombia); alt. Cedula No. E311790 AL-RAHMA CHARITY FOUNDATION; a.k.a.
nationality Syria; Co-founder and Associate of (Colombia); Passport RL 0736643 (Lebanon) AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
Electronic Katrangi Group (individual) [NPWMD] (individual) [SDNTK] (Linked To: GLOBANTY CHARITABLE ASSOCIATION; a.k.a. AL-
(Linked To: ELECTRONICS KATRANGI S.A.S.; Linked To: ALMACEN ELECTRO SONY RAHMAH CHARITY FOUNDATION; a.k.a. AL-
TRADING). STAR; Linked To: GLOBAL TECHNOLOGY RAHMAH CHARITY ORGANIZATION; a.k.a.
EL KATRANJI, Houssam Hachem (a.k.a. EL IMPORT & EXPORT, S.A. (GTI); Linked To: AL-RAHMAH FOUNDATION; a.k.a. AL-
KATRANGI, Houssam Hachem; a.k.a. MICRO EMPRESA ASHQUI). RAHMAH ORGANIZATION; a.k.a. AL-
KATRANGI, Houssam; a.k.a. KATRANGI, EL KHARMOUSH, Muwaffaq Mustafa RAHMAH WELFARE ORGANIZATION; a.k.a.
Houssam Hachem; a.k.a. KATRANGI, Hussam; Mohammad (a.k.a. AL KASAB, Muwafaq AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. KATRANJI, Houssam Hachem; a.k.a. Mustafa Muhammad Ali; a.k.a. AL- a.k.a. AR RAHMAH CHARITY FOUNDATION;
KATRANKI, Houssam Hashem; a.k.a. KARMOUSH, Muafaq Mustafa Mohammed; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
QATRANJI, Hussam), Khansa Jnah, Beirut, a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
Lebanon; DOB 27 Nov 1973; POB Ramlet El AL-KARMUSH, Muwafaq Mustafa Muhammad AL-RAHMAH; a.k.a. MUASSASSAT AL-
Baida, Lebanon; nationality Lebanon; Co- 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
founder and Associate of Electronic Katrangi a.k.a. AL-KARMUSH, Muwaffaq Mustafa CHARITABLE ORGANIZATION; a.k.a. RAHMA
Group (individual) [NPWMD] (Linked To: Muhammad; a.k.a. AL-KARMUSH, Muwaffaq WELFARE ASSOCIATION; a.k.a. RAHMA
ELECTRONICS KATRANGI TRADING). Mustafa Muhammad 'Ali Mahmud; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH
EL KATRANJI, Maher Hachem (a.k.a. EL KARMOOSH, Muwafaq Mustafa Mohammed CHARITABLE ORGANIZATION), Ash Shihr
KATRANGI, Maher Hachem; a.k.a. KATRANGI, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. City, Hadramawt Governorate, Yemen [SDGT]
Maher; a.k.a. KATRANGI, Maher Hachem; MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu (Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. KATRANGI, Maher Mohamad; a.k.a. Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Faysal).
KATRANJI, Maher Hachem; a.k.a. KATRANJI, Feb 1973; citizen Iraq; Gender Male; Passport EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA
Maher Hashem), Khansa Jnah, Beirut, A5476394 (Iraq) (individual) [SDGT]. CHARITY FOUNDATION; a.k.a. AL-RAHMA
Lebanon; DOB 06 Jul 1967; POB Hama, Syria; EL MABRUK, Muftah (a.k.a. AL MABROOK, FOUNDATION; a.k.a. AL-RAHMAH
nationality Syria; Co-founder and Associate of Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL-
Electronic Katrangi Group (individual) [NPWMD] AL-FATHALI, Al-Mabruk Muftah Muhammad; RAHMAH CHARITY FOUNDATION; a.k.a. AL-
(Linked To: ELECTRONICS KATRANGI a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, RAHMAH CHARITY ORGANIZATION; a.k.a.
TRADING). Maftah Mohamed; a.k.a. ELMABRUK, Mustah; AL-RAHMAH FOUNDATION; a.k.a. AL-
EL KHABIR, Abu Hafs el Masry (a.k.a. a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RAHMAH ORGANIZATION; a.k.a. AL-
ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a.
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-RAHMAN WELFARE ORGANIZATION;
December 9, 2019 - 391 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. AR RAHMAH CHARITY FOUNDATION; SUPPORTERS OF THE SALAFISTE TREND; a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL a.k.a. GROUP PROTECTORS OF SALAFIST "EKT"; a.k.a. "ELECTRONIC SYSTEM
RAHMAH CHARITY FOUNDATION; a.k.a. PREACHING; a.k.a. HOUMAT ED DAAWA ES GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
MUASSASSAT AL-RAHMAH; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- Building, Korniche Street, P.O. Box 817 No. 3,
MUASSASSAT AL-RAHMAH AL- SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Beirut, Lebanon; P.O. Box 8173, Beirut,
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
ORGANIZATION; a.k.a. RAHMA WELFARE SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; St., Jnah (BHV), Beirut, Lebanon; 11/A,
ASSOCIATION; a.k.a. RAHMA WELFARE a.k.a. KATIBAT EL AHOUEL; a.k.a. Abbasieh Building, Hijaz Street, Damascus,
FOUNDATION; a.k.a. RAHMAH CHARITABLE PROTECTORS OF THE SALAFIST CALL; Syria; Lahlah Building, Industrial Zone, Hama,
ORGANIZATION), Ash Shihr City, Hadramawt a.k.a. PROTECTORS OF THE SALAFIST Syria; Awqaf Building, Naser Street, P.O. Box
Governorate, Yemen [SDGT] (Linked To: PREDICATION; a.k.a. SALAFIST CALL 34425, Damascus, Syria; #1 floor, 02/A, Fares
SADIQ AL-AHDAL, Abdallah Faysal). PROTECTORS; a.k.a. THE HORROR Building, Rami Street, Margeh, Damascus,
EL TILEMSI, Ahmed (a.k.a. AMEUR, SQUADRON), Algeria [SDGT]. Syria; 46 El-Falaki Street, Facing Cook Door,
Abderrahmane Ouid; a.k.a. EL AMAR, EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05 BabLouk Area, Cairo, Egypt; Website
Abderrahmane Ould; a.k.a. TELEMSI, Ahmed; Aug 1964; POB Debila, Algeria (individual) www.ekt2.com; alt. Website www.katranji.com;
a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI, [SDGT]. alt. Website http://sgp-france.com; alt. Website
Abderrahmane), Gao, Mali; DOB 1977; POB EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI, http://lumiere-elysees.fr; Identification Number
Mali; nationality Mali (individual) [SDGT]. Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a. 808 195 689 00019 (France); Chamber of
EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a. Commerce Number 2014 B 24978 (France)
a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, USMAN, Mohammed), Nigeria; DOB 1976; [NPWMD] (Linked To: SCIENTIFIC STUDIES
S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. POB Maiduguri, Nigeria (individual) [SDGT]. AND RESEARCH CENTER).
TEQUILA EL VIEJO LUIS), El Paraiso No. ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al ELECTRONICS INSTITUTE, P.O. Box 4470,
6848, Col. Ciudad Granja, Zapopan, Jalisco Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; Damascus, Syria [NPWMD].
45010, Mexico; Blvd. Luis Donaldo Colosio s/n a.k.a. FADHIL, Mustafa Mohamed; a.k.a. ELECTRONICS KATRANGI TRADING (a.k.a. AL
Bonfil, Cancun, Quintana Roo, Mexico; RFC FADIL, Mustafa Muhamad; a.k.a. FAZUL, AMIR ELECTRONICS; a.k.a. ALAMIR
CVL090120UT2 (Mexico); Folio Mercantil No. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; ELECTRONICS; a.k.a. AL-AMIR
46920 (Mexico) [SDNTK]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, ELECTRONICS; a.k.a. AMIRCO
EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. ELECTRONICS; a.k.a. E.K.T. (KATRANGI
ROOL, S.A. DE C.V.; a.k.a. TEQUILA "YUSSRR, Abu"); DOB 23 Jun 1976; POB BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
VALENTON), Alberta No. 2288 4B, Col. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; EKT ELECTRONICS; a.k.a. EKT KATRANGI
Jardines de Providencia, Guadalajara, Jalisco Kenyan ID No. 12773667; Serial No. BROTHERS; a.k.a. ELECTRONIC KATRANGI
44630, Mexico; Acueducto No. 2380, Col. 201735161 (individual) [SDGT]. GROUP; a.k.a. KATRANGI ELECTRONICS;
Colinas de San Javier, Guadalajara, Jalisco ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; a.k.a. KATRANGI FOR ELECTRONICS
44660, Mexico; Lazaro Cardenas No. 3430, POB Vergara, Guipuzcoa Province, Spain; INDUSTRIES; a.k.a. KATRANGI TRADING;
Desp. 403 and 404, Piso 4, Zapopan, Jalisco D.N.I. 15.394.062 (Spain); Member ETA a.k.a. KATRANJI LABS; a.k.a. LUMIERE
45040, Mexico; Av. Mexico No. 2798, Col. (individual) [SDGT]. ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
Terranova, Guadalajara, Jalisco 44689, Mexico; ELECTRONIC COMPONENTS INDUSTRIES CO NKTRONICS; a.k.a. SMART GREEN POWER;
RFC GCR990628KR9 (Mexico); Folio Mercantil (a.k.a. "ECI"), Mirzaye Shirazi Boulevard, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
No. 38347 [SDNTK]. Sanaye Square, Shiraz, Iran; Additional "EKT"; a.k.a. "ELECTRONIC SYSTEM
EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Sanctions Information - Subject to Secondary GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL Sanctions [NPWMD] [IFSR]. Building, Korniche Street, P.O. Box 817 No. 3,
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. ELECTRONIC KATRANGI GROUP (a.k.a. AL Beirut, Lebanon; P.O. Box 8173, Beirut,
"Abu Rawaha the Italian"; a.k.a. "Abu the AMIR ELECTRONICS; a.k.a. ALAMIR Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ELECTRONICS; a.k.a. AL-AMIR St., Jnah (BHV), Beirut, Lebanon; 11/A,
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; ELECTRONICS; a.k.a. AMIRCO Abbasieh Building, Hijaz Street, Damascus,
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Lahlah Building, Industrial Zone, Hama,
Oct 1992 to 31 Oct 1992; POB Marrakech, BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Syria; Awqaf Building, Naser Street, P.O. Box
Morocco (individual) [SDGT]. EKT ELECTRONICS; a.k.a. EKT KATRANGI 34425, Damascus, Syria; #1 floor, 02/A, Fares
EL-AHOUAL BATTALION (a.k.a. DHAMAT BROTHERS; a.k.a. ELECTRONICS KATRANGI Building, Rami Street, Margeh, Damascus,
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT TRADING; a.k.a. KATRANGI ELECTRONICS; Syria; 46 El-Falaki Street, Facing Cook Door,
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. a.k.a. KATRANGI FOR ELECTRONICS BabLouk Area, Cairo, Egypt; Website
DJAMAAT HOUMAT ED DAWA ESSALAFIA; INDUSTRIES; a.k.a. KATRANGI TRADING; www.ekt2.com; alt. Website www.katranji.com;
a.k.a. DJAMAATT HOUMAT ED DAAWA ES a.k.a. KATRANJI LABS; a.k.a. LUMIERE alt. Website http://sgp-france.com; alt. Website
SALAFIYA; a.k.a. GROUP OF SUPPORTERS ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. http://lumiere-elysees.fr; Identification Number
OF THE SALAFIST TREND; a.k.a. GROUP OF NKTRONICS; a.k.a. SMART GREEN POWER; 808 195 689 00019 (France); Chamber of
December 9, 2019 - 392 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Commerce Number 2014 B 24978 (France) BIRR AND ELEHSSAN SOCIETY; a.k.a. Mexico; R.F.C. EELE521212B18 (Mexico);
[NPWMD] (Linked To: SCIENTIFIC STUDIES ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; C.U.R.P. EELE521212MSLLRL01 (Mexico)
AND RESEARCH CENTER). a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. (individual) [SDNTK] (Linked To: HACIENDA
ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- LAS LIMAS, S.A. DE C.V.; Linked To: TAXI
ORGANIZATION; a.k.a. AL-BAR AND AL- KHAYRIYYAH; a.k.a. THE BENEVOLENT AEREO NACIONAL DE CULIACAN, S.A.;
IHSAN SOCIETIES; a.k.a. AL-BAR AND AL- CHARITABLE ORGANIZATION), AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.).
IHSAN SOCIETY; a.k.a. AL-BIR AND AL- MUZANNAR ST, AL-NASIR AREA, Gaza City, ELESSA EXCHANGE (a.k.a. ELISSA
IHSAN ORGANIZATION; a.k.a. AL-BIRR WA Gaza, Palestinian; Jenin, West Bank, EXCHANGE; a.k.a. ELLISSA EXCHANGE
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL- Palestinian; Bethlehem, West Bank, Palestinian; COMPANY), Sarafand, Lebanon [SDNTK].
BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL- Ramallah, West Bank, Palestinian; Tulkarm, ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR
IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA West Bank, Palestinian; Lebanon; P.O. BOX EXCELLENCE LIMITED), 18, Drive 41, Tumas
ELEHSSAN SOCIETY; a.k.a. BIRR AND 398, Hebron, West Bank, Palestinian [SDGT]. Galea Street, Ta' Paris, Birkirkara BKR 04,
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ELEHSSAN SOCIETY WA BIRR (a.k.a. AL- Malta; D-U-N-S Number 52-028-0154; V.A.T.
SOCIETY; a.k.a. ELEHSSAN SOCIETY AND AHSAN CHARITABLE ORGANIZATION; a.k.a. Number MT14324830 (Malta); Tax ID No.
BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- 14324830 (Malta); Trade License No. C 19763
a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR (Malta) [LIBYA3] (Linked To: DEBONO,
AHSAN AL-KHAYRIYYAH; a.k.a. THE AND AL-IHSAN ORGANIZATION; a.k.a. AL- Gordon).
BENEVOLENT CHARITABLE BIRR WA AL-IHSAN CHARITY ASSOCIATION; ELEVENTH OCEAN ADMINISTRATION GMBH,
ORGANIZATION), AL-MUZANNAR ST, AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Schottweg 5, Hamburg 22087, Germany;
NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. AL-IHSAN CHARITABLE SOCIETY; Additional Sanctions Information - Subject to
Jenin, West Bank, Palestinian; Bethlehem, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Secondary Sanctions; Trade License No.
West Bank, Palestinian; Ramallah, West Bank, BIRR AND ELEHSSAN SOCIETY; a.k.a. HRB94632 [IRAN].
Palestinian; Tulkarm, West Bank, Palestinian; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; ELEVENTH OCEAN GMBH & CO. KG (a.k.a.
Lebanon; P.O. BOX 398, Hebron, West Bank, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEVENTH OCEAN GMBH AND CO. KG),
Palestinian [SDGT]. IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Schottweg 5, Hamburg 22087, Germany;
ELEHSSAN SOCIETY (a.k.a. AL-AHSAN KHAYRIYYAH; a.k.a. THE BENEVOLENT Additional Sanctions Information - Subject to
CHARITABLE ORGANIZATION; a.k.a. AL-BAR CHARITABLE ORGANIZATION), AL- Secondary Sanctions; Trade License No. HRA
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR MUZANNAR ST, AL-NASIR AREA, Gaza City, 102544 [IRAN].
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Gaza, Palestinian; Jenin, West Bank, ELEVENTH OCEAN GMBH AND CO. KG (a.k.a.
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Palestinian; Bethlehem, West Bank, Palestinian; ELEVENTH OCEAN GMBH & CO. KG),
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm, Schottweg 5, Hamburg 22087, Germany;
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX Additional Sanctions Information - Subject to
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR 398, Hebron, West Bank, Palestinian [SDGT]. Secondary Sanctions; Trade License No. HRA
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELENES DE CARO, Elizabeth (a.k.a. ELENES 102544 [IRAN].
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; LERMA, Maria Elizabeth), San Gonzalo No. EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 1715, Colonia Santa Isabel, Zapopan, Jalisco Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN C.P. 45110, Mexico; Carretera Isidro FORREST, Trevor William), 8 Windsor Road,
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Mazatepec No. 500, Colonia San Agustin, Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
KHAYRIYYAH; a.k.a. THE BENEVOLENT Tlajomulco de Zuniga, Jalisco C.P. 45645, DOB 10 Sep 1963; POB Jamaica; Gender
CHARITABLE ORGANIZATION), AL- Mexico; DOB 12 Dec 1952; POB Badiraguato, Male; Passport A2791188; National ID No.
MUZANNAR ST, AL-NASIR AREA, Gaza City, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, 119458128 (Jamaica) (individual) [SDGT]
Gaza, Palestinian; Jenin, West Bank, Mexico; R.F.C. EELE521212B18 (Mexico); (Linked To: ISLAMIC STATE OF IRAQ AND
Palestinian; Bethlehem, West Bank, Palestinian; C.U.R.P. EELE521212MSLLRL01 (Mexico) THE LEVANT).
Ramallah, West Bank, Palestinian; Tulkarm, (individual) [SDNTK] (Linked To: HACIENDA EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
West Bank, Palestinian; Lebanon; P.O. BOX LAS LIMAS, S.A. DE C.V.; Linked To: TAXI Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
398, Hebron, West Bank, Palestinian [SDGT]. AEREO NACIONAL DE CULIACAN, S.A.; HAKIM, Boubaker Ben Habib Ben; a.k.a. EL
ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.). HAKIM, Boubaker; a.k.a. "Abou al Mouqatel";
AHSAN CHARITABLE ORGANIZATION; a.k.a. ELENES LERMA, Maria Elizabeth (a.k.a. a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ELENES DE CARO, Elizabeth), San Gonzalo 1983; POB Paris, France; citizen Tunisia; alt.
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR No. 1715, Colonia Santa Isabel, Zapopan, citizen France; Passport W752198;
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Jalisco C.P. 45110, Mexico; Carretera Isidro Identification Number 09036271 (individual)
BIRR WA AL-IHSAN CHARITY ASSOCIATION; Mazatepec No. 500, Colonia San Agustin, [SDGT].
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Tlajomulco de Zuniga, Jalisco C.P. 45645, EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI,
a.k.a. AL-IHSAN CHARITABLE SOCIETY; Mexico; DOB 12 Dec 1952; POB Badiraguato, Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
December 9, 2019 - 393 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
POB El Dibabiya, Saudi Arabia; citizen Saudi QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
Arabia (individual) [SDGT]. 1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB
EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2].
Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin [LIBYA2]. ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
POB El Dibabiya, Saudi Arabia; citizen Saudi Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
Arabia (individual) [SDGT]. QADHAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
ELISSA EXCHANGE (a.k.a. ELESSA Khamis; a.k.a. GADDAFI, Khamis; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
EXCHANGE; a.k.a. ELLISSA EXCHANGE GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
COMPANY), Sarafand, Lebanon [SDNTK]. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
ELIZONDO CASTANEDA, Andres Martin, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual)
Guadalajara, Jalisco, Mexico; DOB 14 Nov (individual) [LIBYA2]. [LIBYA2].
1961; C.U.R.P. EICA611114HJCLSN03 ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed;
(Mexico) (individual) [SDNTK] (Linked To: Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. a.k.a. AL-QADHAFI, Muammar Abu Minyar; Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-
DE C.V.; Linked To: GRUPO COMERCIAL a.k.a. EL-QADDAFI, Muammar; a.k.a. KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed
ROOL, S.A. DE C.V.; Linked To: RANCHO EL GADDAFI, Mu'ammar; a.k.a. GADDAFI, Hard), Deir Al-Balah, Gaza, Palestinian; DOB
NUEVO PACHON, S. DE R.L. DE C.V.; Linked Muammar; a.k.a. GADHAFI, Muammar; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al-
To: OPERADORA Y ADMINISTRADORA DE GHADAFFI, Muammar Muhammad; a.k.a. Balah, Gaza (individual) [SDGT].
RESTAURANTES Y BARES RUDU, S.A. DE GHATHAFI, Muammar; a.k.a. QADDAFI, ELLALAN FORCE (a.k.a. LIBERATION TIGERS
C.V.; Linked To: ROOL EUROPE AG; Linked Muammar; a.k.a. QADHAFI, Muammar); DOB OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL
To: ASESORIA Y SERVICIOS 1942; POB Sirte, Libya (individual) [LIBYA2]. TIGERS) [FTO] [SDGT].
ADMINISTRATIVOS, TECNICOS Y ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, ELLISSA EXCHANGE COMPANY (a.k.a.
OPERATIVOS DUREL, S.A. DE C.V.). Muhammad; a.k.a. AL-QADHAFI, Mohammed; ELESSA EXCHANGE; a.k.a. ELISSA
EL-JBURI, Mash'an (a.k.a. AL JABBURY, a.k.a. EL-QADDAFI, Muhammad; a.k.a. EXCHANGE), Sarafand, Lebanon [SDNTK].
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, GADDAFI, Muhammad; a.k.a. GADHAFFI, ELLISSA GROUP CONGO (a.k.a. ELLISSA
Meshan Thamin; a.k.a. AL JABOURI, Mishan Mohammad Moammar; a.k.a. GADHAFI, GROUP SA CONGO; a.k.a. ELLISSA PARC
Riqardh Damin; a.k.a. AL JABURI, Misham; Mohammed; a.k.a. GHATHAFI, Muhammad; CONGO; a.k.a. SOCIETE ELLISSA GROUP
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, CONGO), Avenir Lassy Zephyr, Immeuble
JABBURI, Mish'an Rakkad Damin; a.k.a. Mohammed Muammar); DOB 1970; POB Socotra, Pointe Noire, Congo, Republic of the;
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Tripoli, Libya (individual) [LIBYA2]. C.R. No. 07B233 (Congo, Democratic Republic
Mishan; a.k.a. AL-JABURI, Mish'an Rakin ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, of the) [SDNTK].
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELLISSA GROUP SA (a.k.a. "ELESSA
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. EL-QADDAFI, Mutassim; a.k.a. GROUP"), 01 BP 6269, Cotonou, Atlantique,
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, GADDAFI, Mutassim; a.k.a. GADDAFI, Benin; C.R. No. 03-B-1620 [SDNTK].
Mish'an; a.k.a. JABOURI, Mashaan; a.k.a. Mutassim; a.k.a. GADHAFI, Mutassim Billah; ELLISSA GROUP SA CONGO (a.k.a. ELLISSA
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, GROUP CONGO; a.k.a. ELLISSA PARC
Latakia, Syria; Damascus, Syria; DOB 01 Aug Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. CONGO; a.k.a. SOCIETE ELLISSA GROUP
1957; POB Ninwa, Iraq; nationality Iraq; citizen QADHAFI, Mutassim); DOB 1975 (individual) CONGO), Avenir Lassy Zephyr, Immeuble
Syria; Passport 01374026 (individual) [IRAQ3]. [LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the;
ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; C.R. No. 07B233 (Congo, Democratic Republic
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. of the) [SDNTK].
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; ELLISSA HOLDING (a.k.a. ELLISSA SAL
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, (HOLDING)), Atrium Building, Weygand Street,
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Central District, Beirut, Lebanon [SDNTK].
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha QADHAFI, Saadi); DOB 27 May 1973; alt. DOB ELLISSA MEGA STORE (a.k.a. ELLISSA
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 25 May 1973; POB Tripoli, Libya; Passport MEGASTORE), Quartier SCOA GBETO, Carre
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 010433 (Libya); alt. Passport 014797 (Libya) 148, Cotonou, Benin; 01 BP 6269, Cotonou,
(individual) [LIBYA2]. (individual) [LIBYA2]. Benin [SDNTK].
ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; STORE), Quartier SCOA GBETO, Carre 148,
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Cotonou, Benin; 01 BP 6269, Cotonou, Benin
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif [SDNTK].
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. ELLISSA PARC CONGO (a.k.a. ELLISSA
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GROUP CONGO; a.k.a. ELLISSA GROUP SA
December 9, 2019 - 394 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CONGO; a.k.a. SOCIETE ELLISSA GROUP Passport H/188292 (Libya); National ID No. QADDAFI, Mutassim; a.k.a. QADHAFI,
CONGO), Avenir Lassy Zephyr, Immeuble 123844 (Libya) (individual) [SDGT] (Linked To: Mutassim); DOB 1975 (individual) [LIBYA2].
Socotra, Pointe Noire, Congo, Republic of the; ISLAMIC STATE OF IRAQ AND THE LEVANT). EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
C.R. No. 07B233 (Congo, Democratic Republic EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
of the) [SDNTK]. Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
ELLISSA PARC COTONOU, 01 BP 6269, ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Cotonou, Benin [SDNTK]. a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
ELLISSA SAL (HOLDING) (a.k.a. ELLISSA Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
HOLDING), Atrium Building, Weygand Street, GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha 25 May 1973; POB Tripoli, Libya; Passport
Central District, Beirut, Lebanon [SDNTK]. Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 010433 (Libya); alt. Passport 014797 (Libya)
ELLISSA SHIPPING, 01 BP 6269, Cotonou, QADHAFI, Aisha); DOB 1977; alt. DOB 1976 (individual) [LIBYA2].
Benin [SDNTK]. (individual) [LIBYA2]. EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
ELMABRUK, Maftah Mohamed (a.k.a. AL EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
MABROOK, Muftah; a.k.a. AL-FATHALI, Al- Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a.
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah ELKADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
EL MOBRUK, Maftah; a.k.a. ELMABRUK, a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- 1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2].
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 Passport B/002210 (Libya) (individual) EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI,
May 1950; POB Libya; nationality Libya [LIBYA2]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
(individual) [SDGT]. EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
ELMABRUK, Mustah (a.k.a. AL MABROOK, Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad; a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
a.k.a. EL MABRUK, Muftah; a.k.a. EL Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; 25 Jun 1972; POB Tripoli, Libya (individual)
Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2].
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj (individual) [LIBYA2]. EL-REDA, Samuel Salman (a.k.a. AL-REDA,
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 Muammar; a.k.a. AL-QADHAFI, Muammar; REMAL, Salman; a.k.a. SALMAN, Salman
May 1950; POB Libya; nationality Libya a.k.a. AL-QADHAFI, Muammar Abu Minyar; Raof; a.k.a. SALMAN, Salman Raouf; a.k.a.
(individual) [SDGT]. a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, SALMAN, Salman Rauf; a.k.a. "MARQUEZ,
ELN (a.k.a. EJERCITO DE LIBERACION Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB
NACIONAL; a.k.a. NATIONAL LIBERATION GADHAFI, Muammar; a.k.a. GHADAFFI, 1965; nationality Colombia; alt. nationality
ARMY) [FTO] [SDGT]. Muammar Muhammad; a.k.a. GHATHAFI, Lebanon; Additional Sanctions Information -
ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Subject to Secondary Sanctions Pursuant to the
Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- QADHAFI, Muammar); DOB 1942; POB Sirte, Hizballah Financial Sanctions Regulations;
Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al- Libya (individual) [LIBYA2]. Gender Male; Passport AD 059541 (Colombia);
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, alt. Passport AC 128856 (Colombia); National
MULAY, 'Abd"), undetermined; DOB 20 Jun Muhammad; a.k.a. AL-QADHAFI, Mohammed; ID No. 84.049.097 (Colombia) (individual)
1963; POB SOGUMA, LIBYA; nationality United a.k.a. ELKADDAFI, Muhammad; a.k.a. [SDGT] (Linked To: HIZBALLAH).
Kingdom (individual) [SDGT]. GADDAFI, Muhammad; a.k.a. GADHAFFI, ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva
EL-OUARFALI, Abdelhadi el-Houssein Zirgoune Mohammad Moammar; a.k.a. GADHAFI, Reka, Serbia and Montenegro (individual)
(a.k.a. AL-WARFALI, Abdelhadi al-Hussain Mohammed; a.k.a. GHATHAFI, Muhammad; [BALKANS].
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a.
Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a. Mohammed Muammar); DOB 1970; POB "Shafee"), Aleppo, Syria; DOB 16 Jul 1988;
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- Tripoli, Libya (individual) [LIBYA2]. POB Sudan; citizen United Kingdom; Gender
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, Male (individual) [SDGT].
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a.
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, ESSID, Sami Ben Khemais), Via Dubini n.3,
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Gallarate, VA, Italy; DOB 10 Feb 1968; POB
Husayn Al Shabani), Libya; DOB 1983; POB GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Tunisia; nationality Tunisia; Passport K929139
Sirte, Libya; nationality Libya; Gender Male; Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. issued 14 Feb 1995 expires 13 Feb 2000;
December 9, 2019 - 395 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Italian Fiscal Code SSDSBN68B10Z352F ASSOCIATION COMMITTEE FOR CHARITY; EMMR AND CIA. S.A.S. (a.k.a. EMMR & CIA.
(individual) [SDGT]. a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a.
EL-ZAWRA SATELLITE STATION (a.k.a. AL ISLAMIC CHARITY EMDAD COMMITTEE; EMMR Y COMPANIA S A S), Calle 79 42 318,
ZAOURA NETWORK; a.k.a. AL ZAWRAH a.k.a. ISLAMIC EMDAD CHARITABLE Barranquilla, Atlantico, Colombia; NIT #
TELEVISION; a.k.a. AL ZOURA TV STATION; COMMITTEE; a.k.a. KHOMEINI CHARITABLE 9005964804 (Colombia) [VENEZUELA-
a.k.a. AL-ZAWARA SATELLITE TELEVISION FOUNDATION; a.k.a. KHOMEINI SOCIAL EO13850] (Linked To: RUBIO GONZALEZ,
STATION; a.k.a. AL-ZAWRA TELEVISION HELP COMMITTEE; a.k.a. KOMITE EMDAD Emmanuel Enrique).
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 EMMR Y CIA. S.A.S. (a.k.a. EMMR & CIA.
ZAWRAA TV; a.k.a. ZAWRAH TV STATION; Beirut AiRabi' Building, 2nd Floor,, Mokdad S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a.
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMMR Y COMPANIA S A S), Calle 79 42 318,
EMAM HOSEYN COMPREHENSIVE 25/221 El Ghobeiry, Beirut, Lebanon; Additional Barranquilla, Atlantico, Colombia; NIT #
UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM Sanctions Information - Subject to Secondary 9005964804 (Colombia) [VENEZUELA-
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions; alt. Additional Sanctions Information EO13850] (Linked To: RUBIO GONZALEZ,
UNIVERSITY; a.k.a. IMAM HOSSEIN - Subject to Secondary Sanctions Pursuant to Emmanuel Enrique).
UNIVERSITY; a.k.a. IMAM HOSSEIN the Hizballah Financial Sanctions Regulations EMMR Y COMPANIA S A S (a.k.a. EMMR & CIA.
UNIVERSITY COMPLEX; a.k.a. IMAM [SDGT] [IFSR]. S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a.
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY EMDAD COMMITTEE FOR ISLAMIC CHARITY EMMR Y CIA. S.A.S.), Calle 79 42 318,
OF IMAM HOSEYN), Near Fourth Square, (a.k.a. COMITE ISLAMIQUE DAIDES ET DE Barranquilla, Atlantico, Colombia; NIT #
Tehran Pars, Shahid Babaie Highway, near BIEM LIBAN; a.k.a. EMDAD ASSISTANCE 9005964804 (Colombia) [VENEZUELA-
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer FOUNDATION; a.k.a. IMAM KHOMEINI EO13850] (Linked To: RUBIO GONZALEZ,
11, Shahid Babaei Highway, Tehran, Iran; EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI Emmanuel Enrique).
Website www.ihu.ac.ir; Additional Sanctions FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD EMPACADORA CONTINENTAL, S.A. DE C.V.
Information - Subject to Secondary Sanctions COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF (a.k.a. ALIMENTOS CONTINENTAL, S.A. DE
[SDGT] [NPWMD] [IRGC] [IFSR]. COMMITTEE (LEBANON BRANCH); a.k.a. C.V.), Carretera Campo 2, San Pedro Sula,
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu IMAM KHOMEINI RELIEF ORGANIZATION; Cortes, Honduras; P.O. Box 605, San Pedro
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. a.k.a. IMAM KHOMEINI SUPPORT Sula, Cortes, Honduras; Zona Industrial
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa COMMITTEE; a.k.a. IMAM KHOMEINY AID Continental, La Lima, San Pedro Sula, Cortes,
Kamel), 9 Albourne Road, Shepherds Bush, COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Honduras; Lomas del Toncontin, Carretera
London W12 OLW, United Kingdom; 8 Adie THE ISLAMIC PHILANTHROPIC COMMITTEE; Hacia Villeda Morales a 150 metros de Tipicos
Road, Hammersmith, London W6 OPW, United a.k.a. IMDAD COMMITTEE FOR ISLAMIC La Costa, Tegucigalpa, Honduras; National ID
Kingdom; DOB 15 Apr 1958 (individual) CHARITY; a.k.a. IMDAD ISLAMIC No. 08011900307609 (Honduras); RTN
[SDGT]. ASSOCIATION COMMITTEE FOR CHARITY; 080119003076090 (Honduras) [SDNTK].
EMAXON FINANCE INTERNATIONAL INC. a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. EMPIRE MARITIME SERVICES LIMITED, East
(a.k.a. INTERNATIONAL FINANCIAL ISLAMIC CHARITY EMDAD COMMITTEE; Shahid Atefi Street 35, Africa Boulevard, PO
CORPORATION EMAXON INC.), 8356 Rue a.k.a. ISLAMIC EMDAD CHARITABLE Box 19395-4833, Tehran, Iran; Additional
Labarre, Montreal, Quebec H4P2E7, Canada; COMMITTEE; a.k.a. KHOMEINI CHARITABLE Sanctions Information - Subject to Secondary
Business Number 1160199932 (Canada) FOUNDATION; a.k.a. KHOMEINI SOCIAL Sanctions [IRAN] (Linked To: NATIONAL
[GLOMAG] (Linked To: GERTLER, Dan). HELP COMMITTEE; a.k.a. KOMITE EMDAD IRANIAN TANKER COMPANY).
EMBEDI, Russia; Herzliya, Israel [CYBER2] EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 EMPRESA CUBANA DE AVIACION (a.k.a.
(Linked To: DIGITAL SECURITY). Beirut AiRabi' Building, 2nd Floor,, Mokdad CUBANA AIRLINES), 32 Main Street,
EMDAD ASSISTANCE FOUNDATION (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box Georgetown, Guyana; 24 Rue Du Quatre
COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional Septembre, Paris, France; Belas Airport,
LIBAN; a.k.a. EMDAD COMMITTEE FOR Sanctions Information - Subject to Secondary Luanda, Angola; Dobrininskaya No. 7, Sec 5,
ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI Sanctions; alt. Additional Sanctions Information Moscow, Russia; Corrientes 545 Primer Piso,
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI - Subject to Secondary Sanctions Pursuant to Buenos Aires, Argentina; Frankfurter TOR 8-A,
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD the Hizballah Financial Sanctions Regulations Berlin, Germany; 1 Place Ville Marie, Suite
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF [SDGT] [IFSR]. 3431, Montreal, Canada; Parizska 17, Prague,
COMMITTEE (LEBANON BRANCH); a.k.a. EMMR & CIA. S.A.S. (a.k.a. EMMR AND CIA. Czech Republic; Paseo de la Republica 126,
IMAM KHOMEINI RELIEF ORGANIZATION; S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a. Lima, Peru; Piarco Airport, Port au Prince, Haiti;
a.k.a. IMAM KHOMEINI SUPPORT EMMR Y COMPANIA S A S), Calle 79 42 318, c/o Anglo-Caribbean Shipping Co. Ltd., Ibex
COMMITTEE; a.k.a. IMAM KHOMEINY AID Barranquilla, Atlantico, Colombia; NIT # House, The Minories, London EC3N 1DY,
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF 9005964804 (Colombia) [VENEZUELA- United Kingdom; Norman Manley International
THE ISLAMIC PHILANTHROPIC COMMITTEE; EO13850] (Linked To: RUBIO GONZALEZ, Airport, Kingston, Jamaica; Melchor Ocampo
a.k.a. IMDAD COMMITTEE FOR ISLAMIC Emmanuel Enrique). 469, 5DF, Mexico City, Mexico; Calle 29 y Avda
CHARITY; a.k.a. IMDAD ISLAMIC Justo Arosemena, Panama City, Panama;
December 9, 2019 - 396 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Grantley Adams Airport, Christ Church, EN BANK PJSC (a.k.a. BANK-E EGHTESAD Freetown, Sierra Leone; Standard Chartered
Barbados; Madrid, Spain [CUBA]. NOVIN; a.k.a. EGHTESAD NOVIN BANK), Vali Bank Building, 2nd floor, Kairaba Ave, Banjul,
EMPRESA CUBANA DE PESCADOS Y Asr Street, Above Vanak Circle, across The Gambia; Rue de Canal, G83 Zone 4G,
MARISCOS (a.k.a. CARIBBEAN EXPORT Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran; 01BP1280, Abidjan, Cote d Ivoire; Quartier les
ENTERPRISE; a.k.a. "CARIBEX"), Paris, SWIFT/BIC BEGNIRTH [IRAN]. Cocotiers, Avenue Pape Jean Paul II, Lot 4274,
France; Milan, Italy; Moscow, Russia; Madrid, ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH, Cotonou, Benin; Frankrijklei 156 (5th floor),
Spain; Cologne, Germany; Downsview, Ontario, Mullah; a.k.a. INAYATULLAH; a.k.a. "Ghowya"), Antwerpen 2000, Belgium; Website
Canada; Tokyo, Japan [CUBA]. Pakistan; DOB 1972; POB Chahar Darah www.globaltradinggroup.com; Additional
EMPRESA CUBANA EXPORTADORA E District, Kunduz Province, Afghanistan; Gender Sanctions Information - Subject to Secondary
IMPORTADORA DE METALES, Male; Maulawi (individual) [SDGT] (Linked To: Sanctions Pursuant to the Hizballah Financial
COMBUSTIBLES Y LUBRICANTES (a.k.a. TALIBAN). Sanctions Regulations; D-U-N-S Number 37-
CUBAMETALES; a.k.a. EMPRESA CUBANA ENDOWMENT FOR CARE OF LEBANESE AND 117-1419 [SDGT] (Linked To: BAZZI,
IMPORTADORA DE COMBUSTIBLES Y PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA Mohammad Ibrahim).
LUBRICANTES; a.k.a. EMPRESA CUBANA AL USRAH AL FILASTINIA; a.k.a. AL- ENERGY GLOBAL INTERNATIONAL FZE, P.O.
IMPORTADORA Y EXPORTADORA DE WAQFIYA ASSOCIATION; a.k.a. AL- Box 1245, Dubai, United Arab Emirates; Email
COMBUSTIBLES Y LUBRICANTES), Street 30, WAQFIYYAH FOR THE FAMILIES OF THE Address [email protected]; Additional
Number 512 between 5th and 7th, Miramar, MARTYRS AND DETAINEES IN LEBANON; Sanctions Information - Subject to Secondary
Havana, Playa, Cuba; Calzada de Infanta No. a.k.a. LEBANESE AND PALESTINIAN Sanctions [NPWMD] [IFSR].
16, Havana, Cuba [VENEZUELA-EO13850]. FAMILIES ENTITLEMENT; a.k.a. ENERGY NOVIN COMPANY (a.k.a. ENERGY
EMPRESA CUBANA IMPORTADORA DE PALESTINIAN AND LEBANESE FAMILIES NOVIN CORPORATION; a.k.a. NOVIN
COMBUSTIBLES Y LUBRICANTES (a.k.a. WELFARE TRUST; a.k.a. THE ASSOCIATION ENERGY; a.k.a. NOVIN ENERGY COMPANY;
CUBAMETALES; a.k.a. EMPRESA CUBANA FOR THE WELFARE OF PALESTINIAN AND a.k.a. NOVIN ENERGY CORPORATION),
EXPORTADORA E IMPORTADORA DE LEBANESE FAMILIES; a.k.a. THE Tehran, Iran; 1st Shaghayegh Bld., North
METALES, COMBUSTIBLES Y ASSOCIATION TO DEAL WITH PALESTINIAN Kargar St., Tehran, Iran; Additional Sanctions
LUBRICANTES; a.k.a. EMPRESA CUBANA AND LEBANESE PRISONERS; a.k.a. THE Information - Subject to Secondary Sanctions
IMPORTADORA Y EXPORTADORA DE PALESTINIAN AND LEBANESE FAMILIES [IRAN] (Linked To: ATOMIC ENERGY
COMBUSTIBLES Y LUBRICANTES), Street 30, WELFARE ASSOCIATION; a.k.a. WAKFIA ORGANIZATION OF IRAN).
Number 512 between 5th and 7th, Miramar, RAAIA ALASRA ALFALESTINIA ENERGY NOVIN CORPORATION (a.k.a.
Havana, Playa, Cuba; Calzada de Infanta No. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- ENERGY NOVIN COMPANY; a.k.a. NOVIN
16, Havana, Cuba [VENEZUELA-EO13850]. ISRA AL-LIBNANIYA WA AL-FALASTINIYA; ENERGY; a.k.a. NOVIN ENERGY COMPANY;
EMPRESA CUBANA IMPORTADORA Y a.k.a. WAQFIYA RI'AYA AL-USRA AL- a.k.a. NOVIN ENERGY CORPORATION),
EXPORTADORA DE COMBUSTIBLES Y FILISTINYA WA AL-LUBNANYA; a.k.a. Tehran, Iran; 1st Shaghayegh Bld., North
LUBRICANTES (a.k.a. CUBAMETALES; a.k.a. WELFARE ASSOCIATION FOR PALESTINIAN Kargar St., Tehran, Iran; Additional Sanctions
EMPRESA CUBANA EXPORTADORA E AND LEBANESE FAMILIES; a.k.a. WELFARE Information - Subject to Secondary Sanctions
IMPORTADORA DE METALES, OF THE PALESTINIAN AND LEBANESE [IRAN] (Linked To: ATOMIC ENERGY
COMBUSTIBLES Y LUBRICANTES; a.k.a. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- ORGANIZATION OF IRAN).
EMPRESA CUBANA IMPORTADORA DE 6028, Beirut, Lebanon; P.O. Box 13-7692, ENERGY NOVIN INDUSTRIAL DEVELOPMENT
COMBUSTIBLES Y LUBRICANTES), Street 30, Beirut, Lebanon; Email Address (a.k.a. ATOMIC FUEL DEVELOPMENT
Number 512 between 5th and 7th, Miramar, [email protected]; alt. Email Address ENGINEERING COMPANY; a.k.a. MATSA
Havana, Playa, Cuba; Calzada de Infanta No. [email protected]; alt. Email Address COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"),
16, Havana, Cuba [VENEZUELA-EO13850]. [email protected]; alt. Email Address Iran; Additional Sanctions Information - Subject
EMPRESA DE EMPLEOS TEMPORALES LA [email protected]; Registered Charity No. to Secondary Sanctions [IRAN] (Linked To:
UNICA LTDA., Calle 38 No. 30A-31 of. 902, 1455/99; alt. Registered Charity No. 1155/99 ATOMIC ENERGY ORGANIZATION OF IRAN).
Villavicencio, Colombia; NIT # 822000687-1 [SDGT]. ENNOUINI, Mohamed (a.k.a. LAHBOUS,
(Colombia) [SDNTK]. ENDSHIRE EXPORT MARKETING, United Mohamed), Algeria; Mali; DOB 1978; nationality
EMPRESA DE TRANSPORTES CHULUCANAS Kingdom [IRAQ2]. Mali (individual) [SDGT].
2000 S.A., Jr. Augusto Gonzales, Olaechea ENERGETICOS VAGO, S.A. DE C.V., ENPIVI INZHINIRING, AO (a.k.a.
1311, Urb. Elio, Lima, Peru; RUC # Cuauhtemoc No. 252, Valle de San Sebastian, AKTSIONERNOE OBSHCHESTVO ENPIVI
20458820989 (Peru) [SDNTK]. Tlajomulco de Zuniga, Jalisco 45650, Mexico; INZHINIRING; a.k.a. AO ENPIVI INZHINIRING;
EMPRESA DE TURISMO NACIONAL Y Folio Mercantil No. 29924-1 (Mexico) [SDNTK]. a.k.a. NPV ENGINEERING JOINT STOCK
INTERNACIONAL (a.k.a. CUBATUR), Buenos ENERGY ENGINEERS PROCUREMENT AND COMPANY; a.k.a. NPV ENGINEERING OPEN
Aires, Argentina [CUBA]. CONSTRUCTION (a.k.a. GLOBAL TRADING JOINT STOCK COMPANY; a.k.a. OJSC NPV
EMPRESA EDITORA CONTINENTE PRESS GROUP; a.k.a. GLOBAL TRADING GROUP ENGINEERING), 5, per. Strochenovski B.,
S.A., Avenida Javier Prado, Oeste 640, Lima, NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Floor, Moscow 115054, Russia; PER. Strochenovskii
Peru; RUC # 20381427391 (Peru) [SDNTK]. Antwerpen 2000, Belgium; 22 Liverpool Street, B D.5, Moscow 115054, Russia; Website
December 9, 2019 - 397 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
www.npve.narod.ru; Email Address Commander, IRGC Ground Force; Deputy Iran; Additional Sanctions Information - Subject
[email protected]; Registration ID 106774653683; Commander, IRGC Ground Forces; Brigadier to Secondary Sanctions [NPWMD] [IFSR].
Tax ID No. 7707587805; Government Gazette General; Former Commander, Greater Tehran's ERVIN DANESH ARYAN COMPANY (a.k.a.
Number 95533058 [UKRAINE-EO13662] Mohammad Rasulollah IRGC; Former Chief, ERVIN DANESH), 5th Floor, No. 78, Forsat
(Linked To: ROTENBERG, Igor Arkadyevich). Greater Tehran Revolutionary Guards Shirazi Street, North Kargar Street, Tehran,
ENSAMBLADORA COLOMBIANA (individual) [SDGT] [IRGC] [IRAN-HR]. Iran; Additional Sanctions Information - Subject
AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah; to Secondary Sanctions [NPWMD] [IFSR].
Carrera 39 No. 43-75, Barranquilla, Colombia; a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, ES SAYED, Abdelkader Mahmoud (a.k.a. ES
NIT # 817000791-1 (Colombia) [SDNT]. Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945; SAYED, Kader), Via del Fosso di Centocelle
EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; POB Iran; Additional Sanctions Information - n.66, Roma, Italy; DOB 26 Dec 1962; POB
a.k.a. BASQUE FATHERLAND AND LIBERTY; Subject to Secondary Sanctions; Lieutenant Egypt; Italian Fiscal Code SSYBLK62T26Z336L
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL Commander, IRGC Ground Force; Deputy (individual) [SDGT].
HERRITARROK; a.k.a. EUZKADI TA Commander, IRGC Ground Forces; Brigadier ES SAYED, Kader (a.k.a. ES SAYED,
ASKATASUNA; a.k.a. HERRI BATASUNA; General; Former Commander, Greater Tehran's Abdelkader Mahmoud), Via del Fosso di
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Mohammad Rasulollah IRGC; Former Chief, Centocelle n.66, Roma, Italy; DOB 26 Dec
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Greater Tehran Revolutionary Guards 1962; POB Egypt; Italian Fiscal Code
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. (individual) [SDGT] [IRGC] [IRAN-HR]. SSYBLK62T26Z336L (individual) [SDGT].
EPANASTATIKOS AGHONAS (a.k.a. ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a.
REVOLUTIONARY STRUGGLE), Greece [FTO] DE WESTER"); DOB 09 Jul 1972; POB San ZORSECURITY), Luzhnetskaya Embankment
[SDGT]. Salvador, El Salvador; citizen El Salvador 2/4, Building 17, Office 444, Moscow 119270,
EPANASTATIKOS LAIKOS AGONAS (a.k.a. (individual) [TCO]. Russia; Registration ID 1127746601817
LIBERATION STRUGGLE; a.k.a. ERDEM, Selahattin (a.k.a. KALKAN, Duran); (Russia); Tax ID No. 7704813260 (Russia); alt.
ORGANIZATION OF REVOLUTIONARY DOB 1954; alt. DOB 1958; POB Adana, Tax ID No. 7704010041 (Russia) [CYBER2].
INTERNATIONALIST SOLIDARITY; a.k.a. Tufanbeyli, Turkey; alt. POB Derik, Turkey; ESAH, Wali Adam (a.k.a. ALVI, Mohammad
POPULAR REVOLUTIONARY STRUGGLE; citizen Turkey; Turkish Identification Number Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
a.k.a. REVOLUTIONARY CELLS; a.k.a. 18538165962 (Turkey) (individual) [SDNTK]. ISAH, Wali Adam), 1260/108, Block N0.6-B,
REVOLUTIONARY NUCLEI; a.k.a. ERDOGAN, Emrah (a.k.a. "AL-KURDI, Kausar Colony, Model Town-B, Bahawalpur,
REVOLUTIONARY PEOPLE'S STRUGGLE; Salahuddin"); DOB 1987 to 1989; POB Turkey; Punjab Province, Pakistan; Lahore City, Lahore
a.k.a. REVOLUTIONARY POPULAR nationality Germany (individual) [SDGT]. District, Punjab Province, Pakistan; DOB 10 Jul
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") ERPAC (a.k.a. EJERCITO REVOLUCIONARIO 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
[SDGT]. POPULAR ANTITERRORISTA DE COLOMBIA; Punjab Province, Pakistan; nationality Pakistan;
EQUIPMENT DEVELOPMENT DEPARTMENT a.k.a. PEOPLE'S REVOLUTIONARY ANTI- citizen Pakistan; Maulana (individual) [SDGT].
(Chinese Simplified: 装备发展部 ) (f.k.a. TERRORIST ARMY OF COLOMBIA), Colombia E-SAIL SHIPPING COMPANY LTD (a.k.a. ESAIL
GENERAL ARMAMENT DEPARTMENT), [SDNTK]. SHIPPING LIMITED; f.k.a. SANTEX LINES),
China; CAATSA Section 235 Information: ERPSCAN (Cyrillic: ERPСКАН), Russia; Building 1088, Suite 1501, Pudong South Road
EXPORT SANCTIONS Sec. 235(a)(2); alt. Amsterdam, Netherlands; Prague, Czech (Shanghai Zhong Rong Plaza), Shanghai
CAATSA Section 235 Information: FOREIGN Republic; Tel Aviv, Israel [CYBER2] (Linked To: 200122, China; Additional Sanctions
EXCHANGE. Sec 235(a)(7); alt. CAATSA DIGITAL SECURITY). Information - Subject to Secondary Sanctions;
Section 235 Information: BANKING ERTEBAT GOSTAR NOVIN, Unit 207, No. 20 Trade License No. 1429927 (Hong Kong)
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Salehi Boulevard, Tarasht, Tehran, Iran; [IRAN].
Section 235 Information: SANCTIONS ON Additional Sanctions Information - Subject to ESAIL SHIPPING LIMITED (a.k.a. E-SAIL
PRINCIPAL EXECUTIVE OFFICERS. Sec Secondary Sanctions [NPWMD] [IFSR]. SHIPPING COMPANY LTD; f.k.a. SANTEX
235(a)(12); alt. CAATSA Section 235 ERTEBATE EGHTESSADE MONIR (a.k.a. LINES), Building 1088, Suite 1501, Pudong
Information: BLOCKING PROPERTY AND NEGIN PARTO; a.k.a. NEGIN PARTO South Road (Shanghai Zhong Rong Plaza),
INTERESTS IN PROPERTY. Sec 235(a)(9) KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. Shanghai 200122, China; Additional Sanctions
[CAATSA - RUSSIA]. LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi Information - Subject to Secondary Sanctions;
EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS Gharabi Street, between Sindokht and Etemad Trade License No. 1429927 (Hong Kong)
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, Zadeh, Block 307, Floor 3, Unit 7, Tehran [IRAN].
Colombia; NIT # 800231392-5 (Colombia) 1411816191, Iran; Unit 7, No. 279 West Fatemi ESBATI, Mostafa; DOB 17 Jul 1961; Additional
[SDNT]. Street, Tehran 1411816191, Iran; Additional Sanctions Information - Subject to Secondary
ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; Sanctions Information - Subject to Secondary Sanctions; Passport D9004869 (Iran)
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, Sanctions [NPWMD] [IFSR]. (individual) [NPWMD] [IFSR].
Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945; ERVIN DANESH (a.k.a. ERVIN DANESH ESC DE FUTBOL RAFAEL MARQUEZ (a.k.a.
POB Iran; Additional Sanctions Information - ARYAN COMPANY), 5th Floor, No. 78, Forsat ESCUELA DE FUTBOL RAFAEL MARQUEZ;
Subject to Secondary Sanctions; Lieutenant Shirazi Street, North Kargar Street, Tehran, a.k.a. ESCUELA DE FUTBOL RAFAEL
December 9, 2019 - 398 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MARQUEZ, ASOCIACION CIVIL), Guadalajara, 84881, Iran; Mobarakeh Steel Company, 139 Interior 4, Colonia Portales, Delegacion
Jalisco, Mexico; Av. del Bajio 1134, Col. El Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, Benito Juarez, Mexico City, Distrito Federal
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio Iran; Mobarakeh Steel Company, No. 2, Gol C.P. 03300, Mexico; Calle Rumania No. 10,
1134, San Juan de Ocotan, Guadalajara, Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Colonia Portales, Delegacion Benito Juarez,
Jalisco, Mexico; Folio Mercantil No. 23461 Abad, Tehran, Iran; Website www.en.msc.ir; Mexico City, Distrito Federal C.P. 03300,
(Jalisco) (Mexico) [SDNTK]. Additional Sanctions Information - Subject to Mexico; Calle Sierra Gorda No. 37 Interior 60,
ESCALON, Abdulpatta Abubakar (a.k.a. Secondary Sanctions; National ID No. Colonia Lomas de Chapultepec, Delegacion
ABUBAKAR, Abdul Patta Escalon; a.k.a. 10260289464 (Iran); Commercial Registry Miguel Hidalgo, Mexico City, Distrito Federal
ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU Number 411175869887 (Iran) [SDGT] [IFSR] C.P. 11000, Mexico; DOB 17 Jan 1981; POB
BAKAR, Abdul Patta"), Philippines; Jeddah, (Linked To: MEHR-E EQTESAD-E IRANIAN Guadalajara, Jalisco, Mexico; R.F.C.
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar INVESTMENT COMPANY). EAGC810117AY8 (Mexico); C.U.R.P.
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan ESLAMI, Mansour; DOB 21 Jan 1965; Additional EAGC810117HJCSSR07 (Mexico) (individual)
1965; POB Tuburan, Basilan Province, Sanctions Information - Subject to Secondary [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
Philippines; nationality Philippines; Gender Sanctions; Gender Male; Passport H37045909 C.V.; Linked To: GRUPO IMPERGOZA, S.A.
Male; Passport EC6530802 (Philippines) (Iran) (individual) [IRAN]. DE C.V.).
expires 19 Jan 2021; alt. Passport EB2778599 ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB ESPARRAGOZA GASTELUM, Juan Ignacio,
(Philippines); National ID No. 2135314355 Tehran, Iran; Additional Sanctions Information - Avenida de la Patria No. 685 Interior 1,
(Saudi Arabia); alt. National ID No. 202112421 Subject to Secondary Sanctions; Passport Fraccionamiento Jardines Universidad,
(Saudi Arabia) (individual) [SDGT] (Linked To: A0002302 (Iran) (individual) [NPWMD] [IFSR]. Zapopan, Jalisco, Mexico; Calle Gutierrez
ISLAMIC STATE OF IRAQ AND THE LEVANT). ESMAIL, Abdurazak (a.k.a. ABDELRAZAK, Zamora No. 223, Fraccionamiento Las Aguilas,
ESCARRA MALAVE, Hermann Eduardo, Ismail; a.k.a. FITIWI, Abdurazak; a.k.a. FITWI, Delegacion Alvaro Obregon, Mexico City,
Miranda, Venezuela; DOB 08 Apr 1952; citizen Abd al-Razzak), Tripoli, Libya; Sabratha, Libya; Distrito Federal C.P. 01020, Mexico; DOB 12
Venezuela; Gender Male; Cedula No. 3820195 Benghazi, Libya; DOB 1985 to 1987; POB Nov 1972; POB San Luis Rio Colorado,
(Venezuela); Constituent of Venezuela's Massawa, Eritrea; nationality Sudan; Gender Sinaloa, Mexico; R.F.C. EAGJ721112CI2
Constituent Assembly for Zamora Municipality Male (individual) [LIBYA3]. (Mexico) (individual) [SDNTK] (Linked To:
in Miranda State; Member of Venezuela's ESMERALDAS COLOMBIANAS CERRO GRUPO IMPERGOZA, S.A. DE C.V.).
Presidential Commission for the Constituent GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA. ESPARRAGOZA GASTELUM, Nadia Patricia,
Assembly (individual) [VENEZUELA]. C.I.), Transversal 46 No. 152 - 46 Ofc. 276, Anillo de Periferico Sur No. 4863 Interior 902,
ESCOBAR BUITRAGO, Walter, c/o Bogota, Colombia; NIT # 830124149-2 Colonia Tepepan, Delegacion Tlalpan, Mexico
INMOBILIARIA BOLIVAR LTDA., Cali, (Colombia) [SDNTK]. City, Distrito Federal C.P. 14610, Mexico; Calle
Colombia; c/o SERVIAUTOS UNO A 1A ESMERALDAS NARAPAY LTDA, Transversal 40 Chichen Itza No. 4644, Colonia Mirador del Sol,
LIMITADA, Cali, Colombia; DOB 08 Feb 1971; No. 150 - 46 Ofc. 259, Bogota, Colombia; NIT # Zapopan, Jalisco C.P. 45054, Mexico; Calle
Cedula No. 16785833 (Colombia); Passport 900022457-1 (Colombia) [SDNTK]. Morelos No. 2223, Colonia Arcos Vallarta,
AD254557 (Colombia) (individual) [SDNT]. ESPARRAGOZA GASTELUM, Brenda Guadalajara, Jalisco C.P. 44130, Mexico;
ESCUELA DE FUTBOL RAFAEL MARQUEZ Guadalupe, Calle Calkini Manzana 11 Lote 1, Avenida de la Patria No. 685 Interior 1,
(a.k.a. ESC DE FUTBOL RAFAEL MARQUEZ; Colonia Residencia Sol del Mayab, Benito Fraccionamiento Jardines Universidad,
a.k.a. ESCUELA DE FUTBOL RAFAEL Juarez, Quintana Roo C.P. 77533, Mexico; Zapopan, Jalisco, Mexico; DOB 19 Apr 1976;
MARQUEZ, ASOCIACION CIVIL), Guadalajara, Calle Morelos No. 2223, Colonia Arcos Vallarta, POB Guadalajara, Jalisco, Mexico; R.F.C.
Jalisco, Mexico; Av. del Bajio 1134, Col. El Guadalajara, Jalisco C.P. 44130, Mexico; EAGN760419LC8 (Mexico); C.U.R.P.
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio Circuito Fuentes de Pedregal No. 478 Interior EAGN760419MJCSSD05 (Mexico) (individual)
1134, San Juan de Ocotan, Guadalajara, 1103, Colonia Fuentes de Pedregal, Delegacion [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
Jalisco, Mexico; Folio Mercantil No. 23461 Tlalpan, Mexico City, Distrito Federal C.P. C.V.; Linked To: GRUPO IMPERGOZA, S.A.
(Jalisco) (Mexico) [SDNTK]. 14140, Mexico; Avenida de la Patria No. 685 DE C.V.).
ESCUELA DE FUTBOL RAFAEL MARQUEZ, Interior 1, Fraccionamiento Jardines ESPARRAGOZA MORENO, Juan Jose, Avenida
ASOCIACION CIVIL (a.k.a. ESC DE FUTBOL Universidad, Zapopan, Jalisco, Mexico; DOB 27 Los Angeles No. 5183, Colonia Las Palmas,
RAFAEL MARQUEZ; a.k.a. ESCUELA DE Mar 1978; POB Guadalajara, Jalisco, Mexico; Tijuana, Baja California CP 22440, Mexico;
FUTBOL RAFAEL MARQUEZ), Guadalajara, R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. Calle Colima 2316, Colonia Francisco I.
Jalisco, Mexico; Av. del Bajio 1134, Col. El EAGB780327MJCSSR11 (Mexico) (individual) Madero, Tijuana, Baja California CP 22150,
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio [SDNTK] (Linked To: GRUPO IMPERGOZA, Mexico; Calle 8 8988, Colonia Zona Este,
1134, San Juan de Ocotan, Guadalajara, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Tijuana, Baja California CP 22000, Mexico;
Jalisco, Mexico; Folio Mercantil No. 23461 Y CATERING, S.A. DE C.V.). Cjon. Quintana Roo 8220, Colonia Zona Este,
(Jalisco) (Mexico) [SDNTK]. ESPARRAGOZA GASTELUM, Cristian Ivan, Tijuana, Baja California, Mexico; Predio Rustico
ESFAHAN'S MOBARAKEH STEEL COMPANY Avenida de la Patria No. 685 Interior 1, en Km. 42 - 43 de la Carretera, Tijuana-
(a.k.a. MOBARAKEH STEEL COMPANY), P.O. Fraccionamiento Jardines Universidad, Ensenada, Baja California, Mexico; DOB 03
Box 161-84815, Mobarakeh, Esfahan 11131- Zapopan, Jalisco, Mexico; Calle Bulgaria No. Feb 1949; alt. DOB 02 Mar 1949; POB
December 9, 2019 - 399 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Chuicopa, Sinaloa, Mexico (individual) Jun 1942; POB Elgubba, Libya; nationality issued 14 Feb 1995 expires 13 Feb 2000;
[SDNTK]. Libya; Passport D001001 (Libya) issued 22 Jan Italian Fiscal Code SSDSBN68B10Z352F
ESPINOZA AGUILAR, Altagracia (a.k.a. 2015 expires 22 Jan 2017; President and (individual) [SDGT].
ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA Speaker of the Libyan House of ESTABLO LECHERO PUERTO RICO (a.k.a.
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; Representatives (individual) [LIBYA3]. ESTABLO PUERTO RICO S.A. DE C.V.),
POB Matachi, Chihuahua, Mexico; C.U.R.P. ESSA, Salim (a.k.a. ESSA, Salim Aziz), Carretera El Salado, Quila KM 4, Culiacan,
EIAD700717MCHSGN09 (Mexico) (individual) Johannesburg, South Africa; DOB 15 Jan 1978; Sinaloa, Mexico; Calle Indio De Guelatao
[SDNTK] (Linked To: CARO QUINTERO, nationality South Africa; Gender Male; Passport Interior 20230, Colonia Miguel Hidalgo,
Rafael). M00073786 (South Africa) issued 09 Nov 2012 Culiacan, Sinaloa, Mexico; Avenida Manuel
ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA expires 08 Nov 2022; National ID No. Vallarta 2141, Colonia Centro, Culiacan,
AGUILAR, Altagracia; a.k.a. ESPINOZA 7801155017084 (South Africa) (individual) Sinaloa 80129, Mexico; R.F.C. EPR-000322-
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; [GLOMAG]. UM9 (Mexico) [SDNTK].
POB Matachi, Chihuahua, Mexico; C.U.R.P. ESSA, Salim Aziz (a.k.a. ESSA, Salim), ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a.
EIAD700717MCHSGN09 (Mexico) (individual) Johannesburg, South Africa; DOB 15 Jan 1978; ESTABLO LECHERO PUERTO RICO),
[SDNTK] (Linked To: CARO QUINTERO, nationality South Africa; Gender Male; Passport Carretera El Salado, Quila KM 4, Culiacan,
Rafael). M00073786 (South Africa) issued 09 Nov 2012 Sinaloa, Mexico; Calle Indio De Guelatao
ESPINOZA AGUILAR, Diana Altagracia (a.k.a. expires 08 Nov 2022; National ID No. Interior 20230, Colonia Miguel Hidalgo,
ESPINOZA AGUILAR, Altagracia; a.k.a. 7801155017084 (South Africa) (individual) Culiacan, Sinaloa, Mexico; Avenida Manuel
ESPINOZA AGUILAR, Diana); DOB 17 Jul [GLOMAG]. Vallarta 2141, Colonia Centro, Culiacan,
1970; POB Matachi, Chihuahua, Mexico; ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Sinaloa 80129, Mexico; R.F.C. EPR-000322-
C.U.R.P. EIAD700717MCHSGN09 (Mexico) "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. UM9 (Mexico) [SDNTK].
(individual) [SDNTK] (Linked To: CARO "DAH DAH"), Via Milano n.108, Brescia, Italy; ESTACION DE SERVICIO ATEMAJAC, S.A. DE
QUINTERO, Rafael). DOB 04 Dec 1964; POB Tabarka, Tunisia; C.V., Calle Mar Baltico # 2240-408, Colonia
ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: nationality Tunisia; Passport L335915 issued 08 Country Club, Guadalajara, Jalisco, Mexico;
ESPINOZA RODRÍGUEZ, María de Jes s), ú Nov 1996 expires 07 Nov 2001 (individual) Folio Mercantil No. 58218-1 (Mexico) [SDNTK].
Mexico; DOB 30 Aug 1990; POB Sinaloa, [SDGT]. ESTACION DE SERVICIO LA FLORESTA DE
Sinaloa, Mexico; nationality Mexico; Gender ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), FUENTE DE ORO, Casco Urbano Salida
Female; R.F.C. EIRJ900830781 (Mexico); Dortmunder Strasse 38, Hamburg 22419, Puerto Lleras, Fuente de Oro, Meta, Colombia;
C.U.R.P. EIRJ900830MSLSDS06 (Mexico) Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Matricula Mercantil No 00017159 (Colombia)
(individual) [SDNTK] (Linked To: RUELAS 1977; POB Essaouria, Morocco (individual) [SDNTK].
TORRES DRUG TRAFFICKING [SDGT]. ESTACION DE SERVICIO LA TURQUESA, Calle
ORGANIZATION). ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), 6 No. 1-02, Puerto Lleras, Meta, Colombia;
ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, Dortmunder Strasse 38, Hamburg 22419, Matricula Mercantil No 00091367 (Colombia)
Mauricio), c/o ESVA S.C.S., Cali, Colombia; c/o Germany; DOB 13 Apr 1977; alt. DOB 03 Apr [SDNTK].
M S CONSTRUCTORES LTDA., Cali, 1977; POB Essaouria, Morocco (individual) ESTACION DE SERVICIO SERVIAGRICOLA
Colombia; c/o SPITIA VALENCIA LTDA., Cali, [SDGT]. DEL ARIARI, Cruce Puerto Rico, Puerto Lleras,
Colombia; c/o ARQUITECTOS UNIDOS LTDA., ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION Meta, Colombia; Matricula Mercantil No
Cali, Colombia; Carrera 25 F No. 7-15 Oeste, FOR MARTYRS AND INTERNEES FAMILIES; 00029517 (Colombia) [SDNTK].
Cali, Colombia; Carrera 42 No. 8-36, Cali, a.k.a. AL-SHAHID CORPORATION; a.k.a. ESTACION GUADALUPE (a.k.a.
Colombia; Spain; c/o GRUPO INVERSOR BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; ADMINISTRADORA DEL ORIENTE; a.k.a.
PRINCIPE DE VERGARA S.L., Madrid, Spain; a.k.a. BONYAD-E SHAHID VA ISARGARAN; HOTEL REGENTE), Guatemala; NIT #
Calle Ayala 64 3 Iz., Madrid 28001, Spain; DOB a.k.a. IRANIAN MARTYRS FUND; a.k.a. 7142099 (Guatemala) [SDNTK].
29 Dec 1959; POB Barranquilla, Colombia; MARTYRS FOUNDATION; a.k.a. SHAHID ESTACIONES DE SERVICIOS CANARIAS, S.A.
Cedula No. 16634827 (Colombia); Passport FOUNDATION; a.k.a. SHAHID FOUNDATION DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES
AJ424421 (Colombia) (individual) [SDNT]. OF THE ISLAMIC REVOLUTION), P.O. Box RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro
ESQUERRA ESQUER, Jorge Enrique; DOB 25 15815-1394, Tehran 15900, Iran; Additional No. 1029, Col. Desarrollo Urbano Tres Rios,
Mar 1980; POB Culiacan, Sinaloa, Mexico; Sanctions Information - Subject to Secondary Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C.
C.U.R.P. EUEJ800325HSLSSR02 (Mexico) Sanctions; alt. Additional Sanctions Information ESC-100224-2J9 (Mexico) [SDNTK].
(individual) [SDNTK] (Linked To: GRUPO - Subject to Secondary Sanctions Pursuant to ESTANCIA INFANTIL NINO FELIZ S.C., Avenida
CINJAB, S.A. DE C.V.; Linked To: GRUPO the Hizballah Financial Sanctions Regulations Manuel Vallarta 2141, Colonia Centro,
IMPERGOZA, S.A. DE C.V.). [SDGT] [IFSR]. Culiacan, Sinaloa 80129, Mexico [SDNTK].
ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela ESSID, Sami Ben Khemais (a.k.a. ELSSEID, ESTETIC CAR WASH, S.A. DE C.V. (a.k.a.
Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; Sami Ben Khamis Ben Saleh), Via Dubini n.3, ESTETICA CAR WASH S.A. DE C.V.), Aviacion
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Gallarate, VA, Italy; DOB 10 Feb 1968; POB No. 5250, Colonia Valle Real, Zapopan, Jalisco
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Tunisia; nationality Tunisia; Passport K929139 C.P. 45019, Mexico; Av. de la Aviacion #5250,
December 9, 2019 - 400 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Col. Palma Real, Zapopan, Jalisco, Mexico; a.k.a. COALITION OF GOOD; a.k.a. ETELAF Secondary Sanctions; Registration Number
R.F.C. ECW030227L81 (Mexico) [SDNTK]. AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. HRB 14604 (Germany); All Offices Worldwide
ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
Periferico Norte No. 3109, Colonia Tabachines, P.O. Box 136301, Jeddah 21313, Saudi Arabia INDUSTRY AND MINE).
Zapopan, Jalisco C.P. 45188, Mexico; R.F.C. [SDGT]. EUROPAISCH-IRANISCHE HANDELSBANK AG
ECO090403GS9 (Mexico); Matricula Mercantil ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC (a.k.a. EUROPAEISCH-IRANISCHE
No 48131-1 (Mexico) issued 08 May 2009 MOVEMENT; a.k.a. EASTERN TURKISTAN HANDELSBANK AKTIENGESELLSCHAFT;
[SDNTK]. ISLAMIC PARTY; a.k.a. ETIP) [SDGT]. a.k.a. EUROPAISCH-IRANISCHE
ESTETICA CAR WASH S.A. DE C.V. (a.k.a. ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC HANDELSBANK AKTIENGESELLSCHAFT),
ESTETIC CAR WASH, S.A. DE C.V.), Aviacion MOVEMENT; a.k.a. EASTERN TURKISTAN Depenau 2, Hamburg 20095, Germany;
No. 5250, Colonia Valle Real, Zapopan, Jalisco ISLAMIC PARTY; a.k.a. ETIM) [SDGT]. Postfach 101304, Hamburg 20008, Germany;
C.P. 45019, Mexico; Av. de la Aviacion #5250, EURASIAN YOUTH UNION, Russia 3, PO Box 97415-1836, Sanaee Avenue, Kish,
Col. Palma Real, Zapopan, Jalisco, Mexico; Bagrationovskiy Proezd, House 7, Area 20 B, Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
R.F.C. ECW030227L81 (Mexico) [SDNTK]. Office 405, Moscow 121087, Russia; Website North Africa Blvd.), Tehran 19156-33383, Iran;
ESTRADA GONZALEZ, Eduardo, Mexico; DOB http://rossia3.ru; Email Address SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
01 May 1974; POB Tamaulipas; nationality [email protected] [UKRAINE-EO13660]. EIHBIRTH; Website www.eihbank.de;
Mexico; citizen Mexico; R.F.C. EAGE740501 EURO AFRICAN GROUP LTD, Standard Additional Sanctions Information - Subject to
(Mexico); C.U.R.P. EAGE740501HTSSND02 Chartered House Building 16, Kairaba Avenue, Secondary Sanctions; Registration Number
(Mexico) (individual) [SDNTK]. Banjul, The Gambia; P.O. Box 636, Banjul, The HRB 14604 (Germany); All Offices Worldwide
ESTRADA GUTIERREZ, Julio Cesar, Calle Gambia; Additional Sanctions Information - [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, Subject to Secondary Sanctions Pursuant to the INDUSTRY AND MINE).
Mexico; DOB 03 Oct 1981; POB Ocotlan, Hizballah Financial Sanctions Regulations EUROPAISCH-IRANISCHE HANDELSBANK
Jalisco, Mexico (individual) [SDNTK] (Linked [SDGT] (Linked To: BAZZI, Mohammad AKTIENGESELLSCHAFT (a.k.a.
To: GRUPO CINJAB, S.A. DE C.V.; Linked To: Ibrahim). EUROPAEISCH-IRANISCHE HANDELSBANK
GRUPO IMPERGOZA, S.A. DE C.V.). EURO EXCHANGE Y FINANCIAL COMMERCE, AKTIENGESELLSCHAFT; a.k.a.
ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 INC. (a.k.a. "EUREX"), Avenida Eusebio A EUROPAISCH-IRANISCHE HANDELSBANK
No. 8-36, Cali, Colombia; NIT # 805019977-4 Morales y Via Veneto - Hotel Veneto, Planta AG), Depenau 2, Hamburg 20095, Germany;
(Colombia) [SDNT]. Baja, Local 6, Panama City, Panama; Edificio Postfach 101304, Hamburg 20008, Germany;
ETA'ATI, Gholam Reza; DOB 1973; POB Tehran, Servicios Aeroportuarios, Segundo Piso, Local PO Box 97415-1836, Sanaee Avenue, Kish,
Iran; nationality Iran; Additional Sanctions 12, Panama City, Panama; RUC # 1652278-1- Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
Information - Subject to Secondary Sanctions; 675861 (Panama) [SDNTK]. North Africa Blvd.), Tehran 19156-33383, Iran;
Gender Male (individual) [NPWMD] [IFSR] EURO FINANCING, CORP., Panama; RUC # SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
(Linked To: THE ORGANIZATION OF 1579574-1-662275 (Panama) [SDNTK]. EIHBIRTH; Website www.eihbank.de;
DEFENSIVE INNOVATION AND RESEARCH). EUROCAMBIO INVESTMENT S.A., Panama; Additional Sanctions Information - Subject to
ETCO INTERNATIONAL COMMODITIES LTD., RUC # 1561469-1-659119 (Panama) [SDNTK]. Secondary Sanctions; Registration Number
Devonshire House, 1 Devonshire Street, EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO HRB 14604 (Germany); All Offices Worldwide
London, United Kingdom [CUBA]. EUROCAMBIO"), Calle Ricardo Arias, Edificio [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
ETCO INTERNATIONAL COMPANY, LIMITED, Macondo, Local 2-A, Panama City, Panama; INDUSTRY AND MINE).
Kawabe Building, 1-5 Kanda Nishiki-Cho, RUC # 17762-1-366473 (Panama) [SDNTK]. EUROPE TRANSPORTATION LIMITED, East
Chiyoda-Ku, Tokyo, Japan [CUBA]. EUROMECANICA, Calle 44 74 83, Medellin, Shahid Atefi Street 35, Africa Boulevard, PO
ETELAF AL-KHAIR (a.k.a. 101 DAYS Antioquia, Colombia; Matricula Mercantil No 21- Box 19395-4833, Tehran, Iran; Additional
CAMPAIGN; a.k.a. CHARITY COALITION; 573208-02 (Medellin) [SDNTK]. Sanctions Information - Subject to Secondary
a.k.a. COALITION OF GOOD; a.k.a. ETILAFU EUROPAEISCH-IRANISCHE HANDELSBANK Sanctions [IRAN] (Linked To: NATIONAL
EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. AKTIENGESELLSCHAFT (a.k.a. IRANIAN TANKER COMPANY).
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), EUROPAISCH-IRANISCHE HANDELSBANK EUSKAL HERRITARROK (a.k.a. ASKATASUNA;
P.O. Box 136301, Jeddah 21313, Saudi Arabia AG; a.k.a. EUROPAISCH-IRANISCHE a.k.a. BASQUE FATHERLAND AND LIBERTY;
[SDGT]. HANDELSBANK AKTIENGESELLSCHAFT), a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
ETEMAD TEJARATE PARS CO., No. 101 Depenau 2, Hamburg 20095, Germany; EPANASTATIKI PIRINES; a.k.a. EUZKADI TA
Sohrevardi St., Tehran, Iran; Additional Postfach 101304, Hamburg 20008, Germany; ASKATASUNA; a.k.a. HERRI BATASUNA;
Sanctions Information - Subject to Secondary PO Box 97415-1836, Sanaee Avenue, Kish, a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
Sanctions [SDGT] (Linked To: MINISTRY OF Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
DEFENSE AND ARMED FORCES North Africa Blvd.), Tehran 19156-33383, Iran; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
LOGISTICS). SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC EUZKADI TA ASKATASUNA (a.k.a.
ETILAFU EL-KHAIR (a.k.a. 101 DAYS EIHBIRTH; Website www.eihbank.de; ASKATASUNA; a.k.a. BASQUE FATHERLAND
CAMPAIGN; a.k.a. CHARITY COALITION; Additional Sanctions Information - Subject to AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
December 9, 2019 - 401 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. EPANASTATIKI PIRINES; a.k.a. АКБ ЕВРОФИНАНС МОСНАРБАНК); f.k.a. FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-
EUSKAL HERRITARROK; a.k.a. HERRI EVROFINANS MOSNARBANK, AO; f.k.a. E FARMAN-EJRAEI-YE EMAM), Khaled
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul. Stamboli St., Tehran, Iran; Additional Sanctions
POPULAR REVOLUTIONARY STRUGGLE; Novy Arbat, Moscow 121099, Russia; Information - Subject to Secondary Sanctions
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] SWIFT/BIC EVRFRUMM; Registration ID [IRAN].
[SDGT]. 1027700565970 (Russia); Tax ID No. EXPERT PARTNERS (a.k.a. EXPERTS
EVCOMER, S.A. DE C.V., Independencia Sur 7703115760 (Russia); Government Gazette PARTNERS), Rukn Addin, Saladin Street,
No. 185, Col. Analco, Guadalajara, Jalisco C.P. Number 09610839 (Russia) [VENEZUELA- Building 5, PO Box 7006, Damascus, Syria
44450, Mexico; R.F.C. EVC080410DE6 EO13850] (Linked To: PETROLEOS DE [NPWMD].
(Mexico) [SDNTK]. VENEZUELA, S.A.). EXPERTS PARTNERS (a.k.a. EXPERT
EVENTOS LA MORA (a.k.a. EVENTOS LA EVROFINANS MOSNARBANK, AO (a.k.a. PARTNERS), Rukn Addin, Saladin Street,
MORA, S.A. DE C.V.), Zapopan, Jalisco, AKTSIONERNOE OBSHCHESTVO Building 5, PO Box 7006, Damascus, Syria
Mexico; Lopez Mateos Sur 4527, Col. La EVROFINANS MOSNARBANK; a.k.a. [NPWMD].
Calma, Zapopan, Jalisco 45070, Mexico; Lopez AKTSIONERNY KOMMERCHESKI BANK EXPLORATION AND NUCLEAR RAW
Mateos Sur 4527, Col. Residencial Loma EVROFINANS MOSNARBANK; a.k.a. AO AKB MATERIAL PRODUCTION COMPANY (a.k.a.
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez EVROFINANS MOSNARBANK (Cyrillic: АО EXPLORATION AND NUCLEAR RAW
Mateos Sur 4527, Tlaquepaque, Jalisco 45070, АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. MATERIALS PRODUCTION COMPANY; a.k.a.
Mexico; Folio Mercantil No. 29070 (Jalisco) EVROFINANCE MOSNARBANK; f.k.a. NUCLEAR INDUSTRY EXPLORATION AND
(Mexico) [SDNTK]. EVROFINANS MOSNARBANK, PAO), 29, ul. RAW MATERIALS PRODUCTION COMPANY;
EVENTOS LA MORA, S.A. DE C.V. (a.k.a. Novy Arbat, Moscow 121099, Russia; a.k.a. "EMKA"), Iran; Additional Sanctions
EVENTOS LA MORA), Zapopan, Jalisco, SWIFT/BIC EVRFRUMM; Registration ID Information - Subject to Secondary Sanctions
Mexico; Lopez Mateos Sur 4527, Col. La 1027700565970 (Russia); Tax ID No. [IRAN] (Linked To: TAMAS COMPANY).
Calma, Zapopan, Jalisco 45070, Mexico; Lopez 7703115760 (Russia); Government Gazette EXPLORATION AND NUCLEAR RAW
Mateos Sur 4527, Col. Residencial Loma Number 09610839 (Russia) [VENEZUELA- MATERIALS PRODUCTION COMPANY (a.k.a.
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez EO13850] (Linked To: PETROLEOS DE EXPLORATION AND NUCLEAR RAW
Mateos Sur 4527, Tlaquepaque, Jalisco 45070, VENEZUELA, S.A.). MATERIAL PRODUCTION COMPANY; a.k.a.
Mexico; Folio Mercantil No. 29070 (Jalisco) EVROFINANS MOSNARBANK, PAO (a.k.a. NUCLEAR INDUSTRY EXPLORATION AND
(Mexico) [SDNTK]. AKTSIONERNOE OBSHCHESTVO RAW MATERIALS PRODUCTION COMPANY;
EVIL CORP (a.k.a. DRIDEX GANG), Moscow, EVROFINANS MOSNARBANK; a.k.a. a.k.a. "EMKA"), Iran; Additional Sanctions
Russia; Moldova [CYBER2]. AKTSIONERNY KOMMERCHESKI BANK Information - Subject to Secondary Sanctions
EVIN PRISON, Tehran, Iran; Additional EVROFINANS MOSNARBANK; a.k.a. AO AKB [IRAN] (Linked To: TAMAS COMPANY).
Sanctions Information - Subject to Secondary EVROFINANS MOSNARBANK (Cyrillic: АО EXPLOTACIONES AGRICOLAS Y
Sanctions [IRAN-HR]. АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. GANADERAS LA LORENA S.C.S. (a.k.a.
EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO; EVROFINANCE MOSNARBANK; f.k.a. EXAGAN), Calle 5 No. 22-39 of. 205, Cali,
a.k.a. OBSHCHESTVO S OGRANICHENNOI EVROFINANS MOSNARBANK, AO), 29, ul. Colombia; Calle 52 No. 28E-30, Cali, Colombia;
OTVETSTVENNOSTYU EVRO POLIS), d. 1A Novy Arbat, Moscow 121099, Russia; NIT # 800083192-3 (Colombia) [SDNT].
pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, SWIFT/BIC EVRFRUMM; Registration ID EXPORT DEVELOPMENT BANK OF IRAN
Krasnogorski Raion, Moskovskaya Obl. 143409, 1027700565970 (Russia); Tax ID No. (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a.
Russia; Registration ID 1165024055613 7703115760 (Russia); Government Gazette BANK TOSEH SADERAT IRAN; a.k.a. BANK
[UKRAINE-EO13661] (Linked To: PRIGOZHIN, Number 09610839 (Russia) [VENEZUELA- TOSEYEH SADERAT IRAN; a.k.a. BANK
Yevgeniy Viktorovich). EO13850] (Linked To: PETROLEOS DE TOWSEEH SADERAT IRAN; a.k.a. IRANIAN
EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.; VENEZUELA, S.A.). EXPORT DEVELOPMENT BANK; a.k.a.
a.k.a. OBSHCHESTVO S OGRANICHENNOI EXAGAN (a.k.a. EXPLOTACIONES "EDBI"), No. 26, Tosee Tower (Export
OTVETSTVENNOSTYU EVRO POLIS), d. 1A AGRICOLAS Y GANADERAS LA LORENA Development Building), Corner of 15th Street,
pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, S.C.S.), Calle 5 No. 22-39 of. 205, Cali, Ahmad Qasir Avenue, Argentina Square,
Krasnogorski Raion, Moskovskaya Obl. 143409, Colombia; Calle 52 No. 28E-30, Cali, Colombia; Tehran 1513815111, Iran; Website www.edbi.ir;
Russia; Registration ID 1165024055613 NIT # 800083192-3 (Colombia) [SDNT]. Additional Sanctions Information - Subject to
[UKRAINE-EO13661] (Linked To: PRIGOZHIN, EXCHANGE CENTER LTDA, Avenida Carrera Secondary Sanctions; Registration Number
Yevgeniy Viktorovich). 19 No. 122-49 Local 13, Bogota, Colombia; 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
EVROFINANCE MOSNARBANK (a.k.a. Calle 183 No 45-03 Local 328, Bogota, MB BANK).
AKTSIONERNOE OBSHCHESTVO Colombia; NIT # 830003608-2 (Colombia) EXTERNAL CONSTRUCTION BUREAU (a.k.a.
EVROFINANS MOSNARBANK; a.k.a. [SDNTK]. EXTERNAL CONSTRUCTION GENERAL
AKTSIONERNY KOMMERCHESKI BANK EXECUTION OF IMAM KHOMEINI'S ORDER COMPANY; a.k.a. EXTERNAL
EVROFINANS MOSNARBANK; a.k.a. AO AKB (a.k.a. EIKO; a.k.a. SETAD; a.k.a. SETAD CONSTRUCTION GUIDANCE BUREAU),
EVROFINANS MOSNARBANK (Cyrillic: АО EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E Korea, North; Kuwait; Qatar; United Arab
December 9, 2019 - 402 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Emirates; Oman; Secondary sanctions risk: Central District, Pyongyang, Korea, North; FACHRIA, Muhammad (a.k.a. FACHRI,
North Korea Sanctions Regulations, sections Beijing, China; Moscow, Russia; Tehran, Iran; Muhammad; a.k.a. FACHRY, Muhammad;
510.201 and 510.210 [DPRK3]. Damascus, Syria; Secondary sanctions risk: a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
EXTERNAL CONSTRUCTION GENERAL North Korea Sanctions Regulations, sections FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
COMPANY (a.k.a. EXTERNAL 510.201 and 510.210 [NPWMD] [DPRK2]. a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
CONSTRUCTION BUREAU; a.k.a. EXTERNAL EYRIE FARM, Mashvingo, Zimbabwe LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
CONSTRUCTION GUIDANCE BUREAU), [ZIMBABWE]. Setu Sub-District, Pamulang District, Tangerang
Korea, North; Kuwait; Qatar; United Arab EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC Selatan, Banten Province, Indonesia; DOB 18
Emirates; Oman; Secondary sanctions risk: INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ Feb 1968; POB Jakarta, Indonesia; nationality
North Korea Sanctions Regulations, sections TECHNIC MANUFACTURING COMPANY), Indonesia; National ID No.
510.201 and 510.210 [DPRK3]. Sharia'ati St., Shahid Hamid Sadik Alley, 09.5004.180268.0074 (Indonesia) (individual)
EXTERNAL CONSTRUCTION GUIDANCE Building 3, Number 3, Tehran, Iran; Additional [SDGT].
BUREAU (a.k.a. EXTERNAL CONSTRUCTION Sanctions Information - Subject to Secondary FACHRY, Muhammad (a.k.a. FACHRI,
BUREAU; a.k.a. EXTERNAL CONSTRUCTION Sanctions [NPWMD] [IFSR]. Muhammad; a.k.a. FACHRIA, Muhammad;
GENERAL COMPANY), Korea, North; Kuwait; EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
Qatar; United Arab Emirates; Oman; Secondary (a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
sanctions risk: North Korea Sanctions TECHNIC MANUFACTURING COMPANY), a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
Regulations, sections 510.201 and 510.210 Sharia'ati St., Shahid Hamid Sadik Alley, LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
[DPRK3]. Building 3, Number 3, Tehran, Iran; Additional Setu Sub-District, Pamulang District, Tangerang
EXTERNAL SECURITY ORGANIZATION OF Sanctions Information - Subject to Secondary Selatan, Banten Province, Indonesia; DOB 18
HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a. Sanctions [NPWMD] [IFSR]. Feb 1968; POB Jakarta, Indonesia; nationality
FOLLOWERS OF THE PROPHET EYVAZ TECHNIC MANUFACTURING Indonesia; National ID No.
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a. 09.5004.180268.0074 (Indonesia) (individual)
HIZBALLAH ESO; a.k.a. HIZBALLAH EYVAZ TECHNIC INDUSTRIAL COMPANY [SDGT].
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; LTD.), Sharia'ati St., Shahid Hamid Sadik Alley, FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Building 3, Number 3, Tehran, Iran; Additional Additional Sanctions Information - Subject to
OF PALESTINE; a.k.a. ISLAMIC JIHAD Sanctions Information - Subject to Secondary Secondary Sanctions; Islamic Revolutionary
ORGANIZATION; a.k.a. LEBANESE Sanctions [NPWMD] [IFSR]. Guards Corps Navy Commander (individual)
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; EZEGOO INVESTMENTS LTD, 1 Logothetou, [NPWMD] [IFSR].
a.k.a. ORGANIZATION OF RIGHT AGAINST Lemesos 4043, Cyprus; National ID No. FADHIL, Mustafa Mohamed (a.k.a. AL MASRI,
WRONG; a.k.a. ORGANIZATION OF THE C310521 (Cyprus) [SYRIA] (Linked To: Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-
OPPRESSED ON EARTH; a.k.a. PARTY OF IOANNOU, Ioannis; Linked To: KHURI, NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
GOD; a.k.a. REVOLUTIONARY JUSTICE Mudalal; Linked To: NICOLAOU, Nicos; Linked FADIL, Mustafa Muhamad; a.k.a. FAZUL,
ORGANIZATION; a.k.a. "ESO"; a.k.a. To: PRIMAX BUSINESS CONSULTANTS Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
"EXTERNAL SECURITY ORGANIZATION"; LIMITED). a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
a.k.a. "EXTERNAL SERVICES FAATER INSTITUTE (a.k.a. FATER Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
ORGANIZATION"; a.k.a. "FOREIGN ACTION ENGINEERING COMPANY; a.k.a. FATER "YUSSRR, Abu"); DOB 23 Jun 1976; POB
UNIT"; a.k.a. "FOREIGN RELATIONS ENGINEERING INSTITUTE; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; GHARARGAH GHAEM FAATER INSTITUTE), Kenyan ID No. 12773667; Serial No.
a.k.a. "SPECIAL OPERATIONS BRANCH"); No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. 201735161 (individual) [SDGT].
Additional Sanctions Information - Subject to NE, Tehran, Iran; Additional Sanctions FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd
Secondary Sanctions Pursuant to the Hizballah Information - Subject to Secondary Sanctions Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI,
Financial Sanctions Regulations [FTO] [SDGT] [SDGT] [NPWMD] [IRGC] [IFSR]. Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
[SYRIA]. FACHRI, Muhammad (a.k.a. FACHRIA, FADHIL, Mustafa Mohamed; a.k.a. FAZUL,
EXTERNAL TECHNOLOGY GENERAL Muhammad; a.k.a. FACHRY, Muhammad; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
CORPORATION (a.k.a. CHANGGWANG a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
SINYONG CORPORATION; a.k.a. DPRKN FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
MINING DEVELOPMENT TRADING a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru "YUSSRR, Abu"); DOB 23 Jun 1976; POB
COOPERATION; a.k.a. KOREA KUMRYONG LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
TRADING COMPANY; a.k.a. KOREA MINING Setu Sub-District, Pamulang District, Tangerang Kenyan ID No. 12773667; Serial No.
DEVELOPMENT TRADING CORPORATION; Selatan, Banten Province, Indonesia; DOB 18 201735161 (individual) [SDGT].
a.k.a. KOREAN MINING AND INDUSTRIAL Feb 1968; POB Jakarta, Indonesia; nationality FADJR INDUSTRIES GROUP (a.k.a. FAJR
DEVELOPMENT CORPORATION; a.k.a. Indonesia; National ID No. INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
NORTH KOREAN MINING DEVELOPMENT 09.5004.180268.0074 (Indonesia) (individual) INDUSTRIAL FACTORIES OF PRECISION-
TRADING CORPORATION; a.k.a. "KOMID"), [SDGT]. MACHINERY; a.k.a. INSTRUMENTATION
December 9, 2019 - 403 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FACTORIES OF PRECISION MACHINERY; CORPORATION OF PANAMA, S.A.; c/o INDUNISI, Abu-Walid"), Syria; DOB 11 Oct
a.k.a. INSTRUMENTATION FACTORY PLANT; GIORGIO CHEAITELLY INVESTMENT, S.A.; 1978; POB Indonesia; nationality Indonesia;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; c/o SILVER HOUSE, INC.; c/o ALMACEN citizen Indonesia; Gender Male (individual)
a.k.a. NASR INDUSTRIES GROUP), P.O. Box ELECTRO SONY STAR; c/o COMERCIAL [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
1985-777, Tehran, Iran; Additional Sanctions GLOBANTY; DOB 08 Dec 1972; POB Maicao, AND THE LEVANT).
Information - Subject to Secondary Sanctions La Guajira, Colombia; Cedula No. 56083194 FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ,
[NPWMD] [IFSR]. (Colombia) (individual) [SDNTK]. Mohammad Yusuf Karim; a.k.a. FAIZ,
FADLALLAH CHEAITELLY, Fatima (a.k.a. FADUL, Farhub, Syria; DOB 15 Jul 1951; Mohammed Yusop Karin; a.k.a. FAIZ, Mohd
FADLALLATH CHEAITILLY, Fatima), c/o nationality Syria; Scientific Studies and Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
ZEDRO INVESTMENT, S.A.; c/o GIORGINO Research Center Employee (individual) a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-
CORPORATION OF PANAMA, S.A.; c/o [SYRIA]. INDUNISI, Abu-Walid"), Syria; DOB 11 Oct
GIORGIO CHEAITELLY INVESTMENT, S.A.; FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; 1978; POB Indonesia; nationality Indonesia;
c/o SILVER HOUSE, INC.; c/o ALMACEN Additional Sanctions Information - Subject to citizen Indonesia; Gender Male (individual)
ELECTRO SONY STAR; c/o COMERCIAL Secondary Sanctions; Islamic Revolutionary [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
GLOBANTY; DOB 08 Dec 1972; POB Maicao, Guards Corps Navy Commander (individual) AND THE LEVANT).
La Guajira, Colombia; Cedula No. 56083194 [NPWMD] [IFSR]. FAIZ, Mohammed Yusop Karin (a.k.a. FAIZ,
(Colombia) (individual) [SDNTK]. FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah Mohammad Yusuf Karim; a.k.a. FAIZ,
FADLALLAH CHEAITELLY, Jorge (a.k.a. Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a. Mohammed Karim Yusop; a.k.a. FAIZ, Mohd
CHEAITELLY SAHELE, Jorge Ali; a.k.a. FORREST, Trevor William), 8 Windsor Road, Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
"GIORGIO"); DOB 20 Dec 1960; POB Maicao, Spanishtown, Jamaica; DOB 09 Oct 1963; alt. a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-
La Guajira, Colombia; Cedula No. 17849451 DOB 10 Sep 1963; POB Jamaica; Gender INDUNISI, Abu-Walid"), Syria; DOB 11 Oct
(Colombia) (individual) [SDNTK] (Linked To: Male; Passport A2791188; National ID No. 1978; POB Indonesia; nationality Indonesia;
RESTAURANTE BEIRUT MEXICO S.A. DE 119458128 (Jamaica) (individual) [SDGT] citizen Indonesia; Gender Male (individual)
C.V.; Linked To: BODEGA ELECTRO (Linked To: ISLAMIC STATE OF IRAQ AND [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
GIORGIO; Linked To: EUROCAMBIO, S.A.; THE LEVANT). AND THE LEVANT).
Linked To: GENERAL COMMERCE FAITHFUL LINKER LIMITED (Chinese FAIZ, Mohd Karim Yusop (a.k.a. FAIZ,
OVERSEAS, INC.; Linked To: PRODUCERS Traditional: 信聯行有限公司) (a.k.a. CHINA Mohammad Yusuf Karim; a.k.a. FAIZ,
GROUP CORP.; Linked To: ZEDRO CONCORD PETROLEUM CO., LIMITED Mohammed Karim Yusop; a.k.a. FAIZ,
INVESTMENT, S.A.; Linked To: GIORGINO (Chinese Simplified: 中和石油有限公司)), 17th Mohammed Yusop Karin; a.k.a. SAIFUDDIN,
CORPORATION OF PANAMA, S.A.; Linked To: Floor, Siu Ying Commercial Building, 151-155 Muhmmad; a.k.a. "AL-INDONESI, Abu Walid";
GIORGIO CHEAITELLY INVESTMENT, S.A.; Queen's Road Central, Hong Kong; Email a.k.a. "AL-INDUNISI, Abu-Walid"), Syria; DOB
Linked To: GIORGIOTELLY, S.A.; Linked To: III Address [email protected]; Executive Order 11 Oct 1978; POB Indonesia; nationality
MILLENIUM INTERNATIONAL; Linked To: J.H. 13846 information: FOREIGN EXCHANGE. Indonesia; citizen Indonesia; Gender Male
EXIM INTERNACIONAL, S.A.; Linked To: Sec. 5(a)(ii); alt. Executive Order 13846 (individual) [SDGT] (Linked To: ISLAMIC
SANTA MARIA INTERNATIONAL TRADING information: BANKING TRANSACTIONS. Sec. STATE OF IRAQ AND THE LEVANT).
CORP.; Linked To: SILVER HOUSE, INC.; 5(a)(iii); alt. Executive Order 13846 information: FAJR INDUSTRIES GROUP (a.k.a. FADJR
Linked To: OCEAN INDIC OVERSEAS, S.A.; BLOCKING PROPERTY AND INTERESTS IN INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
Linked To: JUNIOR INTERNATIONAL S.A.; PROPERTY. Sec. 5(a)(iv); alt. Executive Order INDUSTRIAL FACTORIES OF PRECISION-
Linked To: CAFE DU LIBAN, S.A.). 13846 information: BAN ON INVESTMENT IN MACHINERY; a.k.a. INSTRUMENTATION
FADLALLAH CHEAYTELLI, Jaime, c/o EQUITY OR DEBT OF SANCTIONED FACTORIES OF PRECISION MACHINERY;
GENERAL COMMERCE OVERSEAS, INC.; c/o PERSON. Sec. 5(a)(v); alt. Executive Order a.k.a. INSTRUMENTATION FACTORY PLANT;
EURO EXCHANGE Y FINANCIAL 13846 information: IMPORT SANCTIONS. a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
COMMERCE, INC.; DOB 18 Jul 1967; POB Sec. 5(a)(vi); alt. Executive Order 13846 a.k.a. NASR INDUSTRIES GROUP), P.O. Box
Maicao, La Guajira, Colombia; Cedula No. information: SANCTIONS ON PRINCIPAL 1985-777, Tehran, Iran; Additional Sanctions
84048039 (Colombia) (individual) [SDNTK]. EXECUTIVE OFFICERS. Sec. 5(a)(vii); Information - Subject to Secondary Sanctions
FADLALLAH, Shaykh Muhammad Husayn; DOB Business Registration Number 1080134 [IRAN- [NPWMD] [IFSR].
1938; alt. DOB 1936; POB Najf Al Ashraf EO13846]. FAJR PETROCHEMICAL COMPANY, Iran;
(Najaf), Iraq; Additional Sanctions Information - FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN Additional Sanctions Information - Subject to
Subject to Secondary Sanctions Pursuant to the ALA AL-AHD ORGANIZATION), Algeria Secondary Sanctions [NPWMD] [IFSR] (Linked
Hizballah Financial Sanctions Regulations; [SDGT]. To: PERSIAN GULF PETROCHEMICAL
Leading Ideological Figure of HIZBALLAH FAIZ, Mohammad Yusuf Karim (a.k.a. FAIZ, INDUSTRY CO.).
(individual) [SDGT]. Mohammed Karim Yusop; a.k.a. FAIZ, FAKHR ZADEH, Mohammad (a.k.a.
FADLALLATH CHEAITILLY, Fatima (a.k.a. Mohammed Yusop Karin; a.k.a. FAIZ, Mohd FAKHRZADEH, Mohammad), Tehran, Iran;
FADLALLAH CHEAITELLY, Fatima), c/o Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; DOB 22 May 1978; POB Malayer, Iran;
ZEDRO INVESTMENT, S.A.; c/o GIORGINO a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- Additional Sanctions Information - Subject to
December 9, 2019 - 404 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary Sanctions; Gender Male; National ID JAMMU AND KASHMIR; a.k.a. TEHREEK-E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
No. 3932714806 (Iran) (individual) [NPWMD] AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I TEHREEK AZADI JAMMU AND KASHMIR;
[IFSR] (Linked To: IRAN CENTRIFUGE KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- a.k.a. TEHREEK-E-AZADI JAMMU AND
TECHNOLOGY COMPANY). RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- AWWAL; a.k.a. WELFARE OF HUMANITY; JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Additional Sanctions Information - Subject to Pakistan [FTO] [SDGT]. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Secondary Sanctions; Passport A0009228; alt. FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Passport 4229533 (individual) [NPWMD] [IFSR]. Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AWWAL; a.k.a. WELFARE OF HUMANITY;
FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
FAKHRIZADEH, Mohsen; a.k.a. BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; Pakistan [FTO] [SDGT].
"FAKHRIZADEH"); Additional Sanctions a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, FALAH-E-INSANIYAT (a.k.a. AL
Information - Subject to Secondary Sanctions; Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, MANSOOREEN; a.k.a. AL MANSOORIAN;
Passport A0009228; alt. Passport 4229533 Abu-Muhammad al-Adnani; a.k.a. FALAHA, a.k.a. AL-ANFAL TRUST; a.k.a. AL-
(individual) [NPWMD] [IFSR]. Taha Sobhi), Syria; Iraq; DOB 1977; POB MUHAMMADIA STUDENTS; a.k.a. ARMY OF
FAKHRZADEH, Mohammad (a.k.a. FAKHR Banash, Syria; nationality Syria (individual) THE PURE; a.k.a. ARMY OF THE PURE AND
ZADEH, Mohammad), Tehran, Iran; DOB 22 [SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE
May 1978; POB Malayer, Iran; Additional FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Sanctions Information - Subject to Secondary Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; FALAH-E-INSANIAT FOUNDATION; a.k.a.
Sanctions; Gender Male; National ID No. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a.
3932714806 (Iran) (individual) [NPWMD] [IFSR] BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; FALAH-I-INSANIYAT; a.k.a. HUMAN
(Linked To: IRAN CENTRIFUGE a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, WELFARE FOUNDATION; a.k.a.
TECHNOLOGY COMPANY). Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, HUMANITARIAN WELFARE FOUNDATION;
FALAH INSANIA (a.k.a. AL MANSOOREEN; Abu-Muhammad al-Adnani; a.k.a. FALAH, a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Jaber Taha), Syria; Iraq; DOB 1977; POB JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Banash, Syria; nationality Syria (individual) DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF [SDGT]. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
THE PURE AND RIGHTEOUS; a.k.a. ARMY FALAH-E-INSANIAT FOUNDATION (a.k.a. AL DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
OF THE RIGHTEOUS; a.k.a. FALAH-E- MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
INSANIAT FOUNDATION; a.k.a. FALAH-E- a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
INSANIYAT; a.k.a. FALAH-I-INSANIAT MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FOUNDATION (FIF); a.k.a. FALAH-I- THE PURE; a.k.a. ARMY OF THE PURE AND FREEDOM MOVEMENT; a.k.a. LASHKAR E-
INSANIYAT; a.k.a. HUMAN WELFARE RIGHTEOUS; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
WELFARE FOUNDATION; a.k.a. IDARA FALAH-E-INSANIYAT; a.k.a. FALAH-I- LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PAKISTAN; a.k.a. MOVEMENT FOR
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FOUNDATION; a.k.a. HUMANITARIAN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AND KASHMIR; a.k.a. TEHREEK-E-AZADI
DAWA; a.k.a. KASHMIR FREEDOM DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AZADI-E-JAMMU AND KASHMIR; a.k.a.
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
MOVEMENT FOR FREEDOM OF KASHMIR; MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a.
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; AL MANSOOREEN; a.k.a. AL MANSOORIAN;
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. TEHREEK-E-AZADI JAMMU AND PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MUHAMMADIA STUDENTS; a.k.a. ARMY OF
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- THE PURE; a.k.a. ARMY OF THE PURE AND
December 9, 2019 - 405 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM FALSAFI, Mahin, Number 7 Daftari, Dawudieh,
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE Shariati Avenue, Tehran, Iran; DOB 20 Apr
FALAH-E-INSANIAT FOUNDATION; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR 1943; POB Tehran, Iran; Additional Sanctions
FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Information - Subject to Secondary Sanctions;
INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; Passport S2662712 (Iran) expires 16 Apr 2002
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. (individual) [NPWMD] [IFSR].
WELFARE FOUNDATION; a.k.a. IDARA PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale,
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU Harare, Zimbabwe; P.O. Box CH273, Chisipite,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI Harare, Zimbabwe [ZIMBABWE].
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI-E-JAMMU AND KASHMIR; a.k.a. Guajira, Colombia; NIT # 72204490-4
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TEHREEK-E-AZADI-E-KASHMIR; a.k.a. (Colombia) [SDNTK].
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- FAN PARDAZAN, P.O. Box 15875-1834, Km 5
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- Karaj Special Road, Tehran, Iran; Unit (or Suite)
DAWA; a.k.a. KASHMIR FREEDOM TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Maydane Taymori (or Teimori) Square, Basin
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Building, Tarasht, Tehran, Iran; Additional
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. FALCON INTERNATIONAL SIA (f.k.a. ATACAR Sanctions Information - Subject to Secondary
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. OTOMOTIV DIS TICARET VE SAVUNMA Sanctions [NPWMD] [IFSR].
MOVEMENT FOR FREEDOM OF KASHMIR; SANAYI LIMITED SIRKETI; f.k.a. MURAT FANA MOJ (a.k.a. FANA MOWJ; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. INSAAT DIS TICARET VE SAVUNMA SANAYI FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- LIMITED SIRKETI; a.k.a. SABIEDRIBA AR FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- IEROBEZOTU ATBILDIBU 'FALON MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. INTERNATIONAL'; a.k.a. SIA FALCON KHAVAR GROUP; a.k.a. FANAVARI MOWJ
TEHREEK AZADI JAMMU AND KASHMIR; INTERNATIONAL GROUP; a.k.a. SIA FALCON KHAVAR), No. 90, 15th St., North Kargar
a.k.a. TEHREEK-E-AZADI JAMMU AND INTERNATIONAL TARIM VE HAYVANCILIK Avenue, Tehran 1439763111, Iran; No 1, Sartipi
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- LIMITED SIKRETI), Fulya Mah. Buyukdere Ave, Semiari Ave, Shariati St, Tehran 19316-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 63381, Iran; No. 7, 15th St., North Amir Abad
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is St., North Karegar St., Tehran, Iran; Website
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Hani, 78-80 A/1, Fulya Mahallesi Buyukdere www.fanamoj.com; Email Address
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Caddesi Sisli, Istanbul, Turkey; Varpas [email protected]; Additional Sanctions
AWWAL; a.k.a. WELFARE OF HUMANITY; Baldones pagasts Baldones novads LV 2125, Information - Subject to Secondary Sanctions;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Latvia; Istanbul, Turkey; Riga, Latvia; Registration ID 171433 (Iran) [NPWMD] [IFSR].
Pakistan [FTO] [SDGT]. Secondary sanctions risk: North Korea FANA MOWJ (a.k.a. FANA MOJ; a.k.a.
FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; Sanctions Regulations, sections 510.201 and FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL 510.210; Tax ID No. 6240194059 (Turkey); FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Registration Number 464933 (Turkey); alt. MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Registration Number 45403041088 (Latvia) KHAVAR GROUP; a.k.a. FANAVARI MOWJ
THE PURE AND RIGHTEOUS; a.k.a. ARMY [DPRK]. KHAVAR), No. 90, 15th St., North Kargar
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; FALCON STRATEGIC SOLUTIONS DOO (a.k.a. Avenue, Tehran 1439763111, Iran; No 1, Sartipi
a.k.a. FALAH-E-INSANIAT FOUNDATION; FALCON STRATEGIC SOLUTIONS DOO Ave, Semiari Ave, Shariati St, Tehran 19316-
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- BEOGRAD-PALILULA), Todora Manojlovica 28, 63381, Iran; No. 7, 15th St., North Amir Abad
INSANIAT FOUNDATION (FIF); a.k.a. HUMAN Belgrade 11060, Serbia; Tax ID No. 110427636 St., North Karegar St., Tehran, Iran; Website
WELFARE FOUNDATION; a.k.a. (Serbia); Registration Number 21348953 www.fanamoj.com; Email Address
HUMANITARIAN WELFARE FOUNDATION; (Serbia) [GLOMAG] (Linked To: TESIC, [email protected]; Additional Sanctions
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. Slobodan). Information - Subject to Secondary Sanctions;
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- FALCON STRATEGIC SOLUTIONS DOO Registration ID 171433 (Iran) [NPWMD] [IFSR].
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. BEOGRAD-PALILULA (a.k.a. FALCON FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- STRATEGIC SOLUTIONS DOO), Todora MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a.
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. Manojlovica 28, Belgrade 11060, Serbia; Tax ID FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- No. 110427636 (Serbia); Registration Number MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 21348953 (Serbia) [GLOMAG] (Linked To: KHAVAR GROUP; a.k.a. FANAVARI MOWJ
JAMAIAT-UD-DAWA; a.k.a. KASHMIR TESIC, Slobodan). KHAVAR), No. 90, 15th St., North Kargar
FREEDOM MOVEMENT; a.k.a. LASHKAR E- FALCON SYSTEMS, United Kingdom [IRAQ2]. Avenue, Tehran 1439763111, Iran; No 1, Sartipi
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. Ave, Semiari Ave, Shariati St, Tehran 19316-
December 9, 2019 - 406 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
63381, Iran; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran; Website MUHAJIR, Abu Sulayman"; a.k.a. "AL
St., North Karegar St., Tehran, Iran; Website www.fanamoj.com; Email Address USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
www.fanamoj.com; Email Address [email protected]; Additional Sanctions Abu Sulayman"); DOB 14 Feb 1984; POB Port
[email protected]; Additional Sanctions Information - Subject to Secondary Sanctions; Said, Egypt; nationality Australia; alt. nationalit y
Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran) [NPWMD] [IFSR]. Egypt; Passport M1898709 (Australia) expires
Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARI MOUDJ KHAVAR GROUP (a.k.a. 11 Oct 2012; Driver's License No. 13652517
FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a. FANA MOJ; a.k.a. FANA MOWJ; a.k.a. (Australia) expires 19 Apr 2014 (individual)
FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. [SDGT] (Linked To: AL-NUSRAH FRONT).
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FARAG, Mostafa Mohamed (a.k.a. ABDEL
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ HAMID, Mostafa Mohamed; a.k.a. FARAG,
KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No. 90, 15th St., North Kargar Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL
KHAVAR), No. 90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1, Sartipi AUSTRALI, Abu Sulayman"; a.k.a. "AL
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316- MUHAJIR, Abu Sulayman"; a.k.a. "AL
Ave, Semiari Ave, Shariati St, Tehran 19316- 63381, Iran; No. 7, 15th St., North Amir Abad USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
63381, Iran; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran; Website Abu Sulayman"); DOB 14 Feb 1984; POB Port
St., North Karegar St., Tehran, Iran; Website www.fanamoj.com; Email Address Said, Egypt; nationality Australia; alt. nationalit y
www.fanamoj.com; Email Address [email protected]; Additional Sanctions Egypt; Passport M1898709 (Australia) expires
[email protected]; Additional Sanctions Information - Subject to Secondary Sanctions; 11 Oct 2012; Driver's License No. 13652517
Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran) [NPWMD] [IFSR]. (Australia) expires 19 Apr 2014 (individual)
Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ; [SDGT] (Linked To: AL-NUSRAH FRONT).
FANAVARAN ETEMAAD RAAHBAR CO., Iran; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FARAH SARKIS, Nazira; DOB 1962; POB
Additional Sanctions Information - Subject to FANAMOJ COMPANY; a.k.a. FANAVARI Aleppo, Syria; Minister of State for Environment
Secondary Sanctions [IRAN] (Linked To: MODJ KHAVAR; a.k.a. FANAVARI MOJ Affairs (individual) [SYRIA].
GHADIR INVESTMENT COMPANY). KHAVAR CO.; a.k.a. FANAVARI MOUDJ FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a.
FANAVARAN HAFIZEH SAMANEH (a.k.a. KHAVAR GROUP), No. 90, 15th St., North "HUSSEIN, Hussein"); DOB 05 Nov 1980;
ANSAR INFORMATION TECHNOLOGY Kargar Avenue, Tehran 1439763111, Iran; No citizen Australia; alt. citizen Lebanon; Additional
COMPANY), No. 59, West Taban Street, 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran Sanctions Information - Subject to Secondary
Jordon (Nelson Mandela) Street, Tehran, Iran; 19316-63381, Iran; No. 7, 15th St., North Amir Sanctions Pursuant to the Hizballah Financial
Additional Sanctions Information - Subject to Abad St., North Karegar St., Tehran, Iran; Sanctions Regulations (individual) [SDGT].
Secondary Sanctions; Business Registration Website www.fanamoj.com; Email Address FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH,
Number 190617 (Iran) [SDGT] [IRGC] [IFSR] [email protected]; Additional Sanctions Seyyed Hadi), Iran; DOB 30 Sep 1960;
(Linked To: ANSAR BANK). Information - Subject to Secondary Sanctions; Additional Sanctions Information - Subject to
FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ; Registration ID 171433 (Iran) [NPWMD] [IFSR]. Secondary Sanctions; Passport G9321488
a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali); (Iran) expires 10 Oct 2016 (individual)
FANAMOJ COMPANY; a.k.a. FANAVARI MOJ DOB 1966; POB Al-Khayam, Lebanon; [NPWMD] [IFSR] (Linked To: MINISTRY OF
KHAVAR CO.; a.k.a. FANAVARI MOUDJ nationality Lebanon; Additional Sanctions DEFENSE AND ARMED FORCES
KHAVAR GROUP; a.k.a. FANAVARI MOWJ Information - Subject to Secondary Sanctions LOGISTICS).
KHAVAR), No. 90, 15th St., North Kargar Pursuant to the Hizballah Financial Sanctions FARAJ, Hala, Syria; DOB 22 Mar 1987;
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Regulations; Gender Male (individual) [SDGT] nationality Syria; Scientific Studies and
Ave, Semiari Ave, Shariati St, Tehran 19316- (Linked To: HIZBALLAH). Research Center Employee (individual)
63381, Iran; No. 7, 15th St., North Amir Abad FARADARYAY-E NIK-E GHESHM [SYRIA].
St., North Karegar St., Tehran, Iran; Website INVESTMENT (a.k.a. NIK QESHM FARA FARAJ, Samal Majid, Iraq; Former Minister of
www.fanamoj.com; Email Address DARYA INVESTMENT COMPANY), Opposite Planning (individual) [IRAQ2].
[email protected]; Additional Sanctions Kimia Hotel 2, Sam & Zal Street, Qeshm, FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI,
Information - Subject to Secondary Sanctions; Hormozgan 7951189799, Iran; Additional Sayyad Medhi), Iran; DOB 30 Sep 1960;
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to
FANAVARI MOJ KHAVAR CO. (a.k.a. FANA Sanctions [IRAN]. Secondary Sanctions; Passport G9321488
MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq (Iran) expires 10 Oct 2016 (individual)
a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); [NPWMD] [IFSR] (Linked To: MINISTRY OF
MODJ KHAVAR; a.k.a. FANAVARI MOUDJ DOB 15 Mar 1963; POB Alexandria, Egypt DEFENSE AND ARMED FORCES
KHAVAR GROUP; a.k.a. FANAVARI MOWJ (individual) [SDGT]. LOGISTICS).
KHAVAR), No. 90, 15th St., North Kargar FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa FARASAKHT INDUSTRIES, P.O. Box 83145-
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Mohamed; a.k.a. FARAG, Mostafa Mohamed; 311, Kilometer 28, Esfahan - Tehran Freeway,
Ave, Semiari Ave, Shariati St, Tehran 19316- a.k.a. MAHAMED, Mostafa; a.k.a. "AL Shahin Shahr, Esfahan, Iran; Additional
63381, Iran; No. 7, 15th St., North Amir Abad AUSTRALI, Abu Sulayman"; a.k.a. "AL
December 9, 2019 - 407 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions Information - Subject to Secondary Khomeini, Khuzestan, Iran; Additional Sanctions Additional Sanctions Information - Subject to
Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions Secondary Sanctions; Passport 5671711 (Iran)
FARASATPOUR, Morteza (a.k.a. FARASATPUR, [NPWMD] [IFSR] (Linked To: PERSIAN GULF (individual) [NPWMD] [IFSR].
Morteza); DOB 16 Nov 1964; nationality Iran; PETROCHEMICAL INDUSTRY CO.). FARHAT, Mohamad (a.k.a. FARHAT,
Additional Sanctions Information - Subject to FARAYAND TECHNIC (a.k.a. FARAYAND Muhammad 'Abd-Al-Hadi), Iraq; DOB 06 Apr
Secondary Sanctions; Passport G9329851 TECHNIQUE), End of North Karegar Avenue, 1967; POB Kuwait; nationality Lebanon;
(Iran); Deputy Director for Commerce, Defense Shomali, Tehran, Iran; P.O. Box 14155-1339, Additional Sanctions Information - Subject to
Industries Organization (individual) [NPWMD] Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Secondary Sanctions Pursuant to the Hizballah
[IFSR] (Linked To: DEFENSE INDUSTRIES Additional Sanctions Information - Subject to Financial Sanctions Regulations; Gender Male;
ORGANIZATION). Secondary Sanctions [NPWMD] [IFSR]. Passport RL 2274078 (individual) [SDGT]
FARASATPUR, Morteza (a.k.a. FARASATPOUR, FARAYAND TECHNIQUE (a.k.a. FARAYAND (Linked To: HIZBALLAH).
Morteza); DOB 16 Nov 1964; nationality Iran; TECHNIC), End of North Karegar Avenue, FARHAT, Mohammad (a.k.a. FARHAT,
Additional Sanctions Information - Subject to Shomali, Tehran, Iran; P.O. Box 14155-1339, Mohammad Abdul Amir; a.k.a. FARHAT,
Secondary Sanctions; Passport G9329851 Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;
(Iran); Deputy Director for Commerce, Defense Additional Sanctions Information - Subject to POB Kuwait; Additional Sanctions Information -
Industries Organization (individual) [NPWMD] Secondary Sanctions [NPWMD] [IFSR]. Subject to Secondary Sanctions; Gender Male;
[IFSR] (Linked To: DEFENSE INDUSTRIES FARAZ ROYAL QESHM LLC (a.k.a. TIDE Passport RL 2325452 (Lebanon) expires 31 Jul
ORGANIZATION). WATER COMPANY; a.k.a. TIDE WATER 2017 (individual) [SDGT] [IRGC] [IFSR].
FARASEPEHR ENGINEERING COMPANY MIDDLE EAST MARINE SERVICE; a.k.a. FARHAT, Mohammad Abdul Amir (a.k.a.
(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH TIDEWATER CO. (MIDDLE EAST MARINE FARHAT, Mohammad; a.k.a. FARHAT,
COMPANY; a.k.a. HOSSEINI NEJAD SERVICES); a.k.a. TIDEWATER MIDDLE Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;
TRADING CO.; a.k.a. IRAN SAFFRON EAST CO.), No. 80, Tidewater Building, Vozara POB Kuwait; Additional Sanctions Information -
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Street, Next to Saie Park, Tehran, Iran; Website Subject to Secondary Sanctions; Gender Male;
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. www.tidewaterco.com; Email Address Passport RL 2325452 (Lebanon) expires 31 Jul
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; [email protected]; alt. Email Address 2017 (individual) [SDGT] [IRGC] [IFSR].
a.k.a. YASA PART), West Lavansai, Tehran [email protected]; IFCA Determination - Port FARHAT, Muhammad 'Abd-al-Amir (a.k.a.
009821, Iran; Sa'adat Abaad, Shahrdari Sq Operator; Additional Sanctions Information - FARHAT, Mohammad; a.k.a. FARHAT,
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; Subject to Secondary Sanctions; Business Mohammad Abdul Amir); DOB 23 Aug 1969;
No 17, Balooch Alley, Vaezi St, Shariati Ave, Registration Document # 18745 (Iran); POB Kuwait; Additional Sanctions Information -
Tehran, Iran; Additional Sanctions Information - Telephone: 982188553321; Alt. Telephone: Subject to Secondary Sanctions; Gender Male;
Subject to Secondary Sanctions [NPWMD] 982188554432; Fax: 982188717367; Alt. Fax: Passport RL 2325452 (Lebanon) expires 31 Jul
[IFSR]. 982188708761; Alt. Fax: 982188708911 2017 (individual) [SDGT] [IRGC] [IFSR].
FARATECH (a.k.a. FARATECH COMPANY), [SDGT] [NPWMD] [IRGC] [IFSR] [IFCA]. FARHAT, Muhammad 'Abd-Al-Hadi (a.k.a.
Ghezelbash 15, Tohid St. , Isfahan, Iran; FARBE COMUNICACIONES LTDA, Carrera 81 A FARHAT, Mohamad), Iraq; DOB 06 Apr 1967;
Additional Sanctions Information - Subject to 34, No. C-43, Medellin, Colombia; NIT # POB Kuwait; nationality Lebanon; Additional
Secondary Sanctions [NPWMD] [IFSR]. 811030724-4 (Colombia); Matricula Mercantil Sanctions Information - Subject to Secondary
FARATECH COMPANY (a.k.a. FARATECH), No 21-290521-03 (Colombia) [SDNTK]. Sanctions Pursuant to the Hizballah Financial
Ghezelbash 15, Tohid St. , Isfahan, Iran; FARC (a.k.a. FUERZAS ARMADAS Sanctions Regulations; Gender Male; Passport
Additional Sanctions Information - Subject to REVOLUCIONARIAS DE COLOMBIA; a.k.a. RL 2274078 (individual) [SDGT] (Linked To:
Secondary Sanctions [NPWMD] [IFSR]. REVOLUTIONARY ARMED FORCES OF HIZBALLAH).
FARAVARDEHAYE BOTONI SIMAN SEPAHAN COLOMBIA) [SDNTK] [FTO] [SDGT]. FARI, Adil Muhammad Abdu (a.k.a. AL-
(a.k.a. SEPAHAN CEMENT CONCRETE FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
PRODUCTS), Iran; Additional Sanctions GAFAS"), Colombia; DOB 12 Feb 1973; POB MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Information - Subject to Secondary Sanctions San Jose del Guaviare, Guaviare, Colombia; Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
[IRAN] (Linked To: GHADIR INVESTMENT nationality Colombia; citizen Colombia; Cedula a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU
COMPANY). No. 86007030 (Colombia) (individual) [SDNTK]. AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
FARAVARDEHAYE SIMAN SHARGH (a.k.a. FARGHADANI, Rahim Reza (a.k.a. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
SHARQ CEMENT MANUFACTURERS), Iran; FARGHADANI, Rahimreza); DOB 16 Aug 1960; FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Additional Sanctions Information - Subject to alt. DOB 17 Aug 1960; citizen Iran; Additional "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
Secondary Sanctions [IRAN] (Linked To: Sanctions Information - Subject to Secondary FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
GHADIR INVESTMENT COMPANY). Sanctions; Passport 5671711 (Iran) (individual) "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
FARAVARESH BANDAR IMAM COMPANY [NPWMD] [IFSR]. a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
(a.k.a. BANDAR IMAM FARAVARESH FARGHADANI, Rahimreza (a.k.a. Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
PETROCHEMICAL COMPANY), Bandar Imam FARGHADANI, Rahim Reza); DOB 16 Aug Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Petrochemical Complex, Bandar Imam 1960; alt. DOB 17 Aug 1960; citizen Iran; Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
December 9, 2019 - 408 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Taiz Governorate, Yemen; DOB 15 Jul 1963; FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. 20000, Rosarito, Baja California, Mexico; Blvd.
alt. DOB 1971; POB Ta'izz, Yemen; nationality FARMACIAS JERLYNE, S.A. DE C.V.), Diaz Ordaz 915, La Mesa, Tijuana, Baja
Yemen; Gender Male; National ID No. Buenaventura 391, Fraccionamiento California, Mexico; Blvd. Fundadores 8417,
01010013602 (Yemen) (individual) [SDGT] Chapultepec, Tijuana, Baja California, Mexico; Fraccionamiento El Rubi, Tijuana, Baja
(Linked To: AL-QA'IDA IN THE ARABIAN Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Avenida Tecnologico 15300-
PENINSULA; Linked To: ISIL-YEMEN). Centro, Tijuana, Baja California, Mexico; 308, Centro Comercial Otay Universidad,
FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf Cascadas 100-2, Colonia Las Huertas, Tijuana, Tijuana, Baja California, Mexico; Avenida
Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad Baja California, Mexico; Lot 18, Sector 21, Revolucion 651, Zona Centro, Tijuana, Baja
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; Blvd. Sanchez Taboada
BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a, Baja California, Mexico; Lot 70, Sector 6, 4002, Zona Rio, Tijuana, Baja California,
Syria; DOB 15 Dec 1978; POB Amman, Jordan; Colonia Jardines de Chapultepec, Baja Mexico; Paseo Estrella del Mar 1075-B, Placita
nationality Jordan (individual) [SDGT] (Linked California, Mexico; Lots 13, 14, Sector A, Coronado, Playas de Tijuana, Tijuana, Baja
To: AL-NUSRAH FRONT). Rancho El Grande, Baja California, Mexico; California, Mexico; Avenida Jose Lopez Portillo
FARIAS PENA, Erika del Valle (Latin: FARÍAS Avenida Revolucion 2020, Tijuana, Baja 131-B, Modulos Otay, Tijuana, Baja California,
PEÑA, Erika del Valle), Cojedes, Venezuela; California 22000, Mexico [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
DOB 31 Oct 1972; citizen Venezuela; Gender FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd.
Female; Cedula No. 9493443 (Venezuela); FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja
Constituent of Venezuela's Constituent FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M.
Assembly for Ezequiel Zamora Municipality in FARMACIAS JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros,
Cojedes State (individual) [VENEZUELA]. Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo
FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja
Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No.
AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD, Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana,
Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665-
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK].
alt. DOB 1990; POB Rabak, Sudan; Passport Colonia Jardines de Chapultepec, Baja FARMACIA VIDA SUPREMA, S.A. DE C.V.
C0004350; Personal ID Card A00710804 California, Mexico; Lots 13, 14, Sector A, (a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS
(individual) [SOMALIA]. Rancho El Grande, Baja California, Mexico; VIDA), Blvd. Agua Caliente 1381, Colonia
FARKASH AL-BARASSI, Safia (a.k.a. Avenida Revolucion 2020, Tijuana, Baja Revolucion, Tijuana, Baja California, Mexico;
FARKASH, Safia); DOB 1952; POB Al Bayda, California 22000, Mexico [SDNTK]. Avenida Constitucion No. 1300, Tijuana, Baja
Libya (individual) [LIBYA2]. FARMACIA VIDA (a.k.a. FARMACIA VIDA California, Mexico; Avenida Negrete No. 1200,
FARKASH, Safia (a.k.a. FARKASH AL- SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS Tijuana, Baja California, Mexico; Avenida
BARASSI, Safia); DOB 1952; POB Al Bayda, VIDA), Blvd. Agua Caliente 1381, Colonia Segunda No. 1702, Tijuana, Baja California,
Libya (individual) [LIBYA2]. Revolucion, Tijuana, Baja California, Mexico; Mexico; Avenida 16 de Septiembre No. 1100,
FARMACIA JARLINE, S.A. DE C.V. (a.k.a. Avenida Constitucion No. 1300, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. 1339
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Avenida Negrete No. 1200, y 'G', Tijuana, Baja California, Mexico; Blvd. D.
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. Tijuana, Baja California, Mexico; Avenida Ordaz No. 700-316, Tijuana, Baja California,
FARMACIAS JERLYNE, S.A. DE C.V.), Segunda No. 1702, Tijuana, Baja California, Mexico; Avenida Benito Juarez No. 16-2,
Buenaventura 391, Fraccionamiento Mexico; Avenida 16 de Septiembre No. 1100, Rosarito, Baja California, Mexico; Avenida Las
Chapultepec, Tijuana, Baja California, Mexico; Tijuana, Baja California, Mexico; Calle 4ta. 1339 Americas, Int. Casa Ley, Tijuana, Baja
Avenida Benito Juarez 2020-8, Colonia Zona y 'G', Tijuana, Baja California, Mexico; Blvd. D. California, Mexico; Avenida Constitucion y
Centro, Tijuana, Baja California, Mexico; Ordaz No. 700-316, Tijuana, Baja California, 10ma., Tijuana, Baja California, Mexico;
Cascadas 100-2, Colonia Las Huertas, Tijuana, Mexico; Avenida Benito Juarez No. 16-2, Avenida Constitucion 823, Tijuana, Baja
Baja California, Mexico; Lot 18, Sector 21, Rosarito, Baja California, Mexico; Avenida Las California, Mexico; Calle Benito Juarez 1941,
Centro Urbano 70-76, Colonia Mesa de Otay, Americas, Int. Casa Ley, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y
Baja California, Mexico; Lot 70, Sector 6, California, Mexico; Avenida Constitucion y Ninos Heroes 1802, Tijuana, Baja California,
Colonia Jardines de Chapultepec, Baja 10ma., Tijuana, Baja California, Mexico; Mexico; Calle Benito Juarez 1890-A, Tijuana,
California, Mexico; Lots 13, 14, Sector A, Avenida Constitucion 823, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez
Rancho El Grande, Baja California, Mexico; California, Mexico; Calle Benito Juarez 1941, 20000, Rosarito, Baja California, Mexico; Blvd.
Avenida Revolucion 2020, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y Diaz Ordaz 915, La Mesa, Tijuana, Baja
California 22000, Mexico [SDNTK]. Ninos Heroes 1802, Tijuana, Baja California, California, Mexico; Blvd. Fundadores 8417,
FARMACIA JARLYNE, S.A. DE C.V. (a.k.a. Mexico; Calle Benito Juarez 1890-A, Tijuana, Fraccionamiento El Rubi, Tijuana, Baja
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Baja California, Mexico; Blvd. Benito Juarez California, Mexico; Avenida Tecnologico 15300-
December 9, 2019 - 409 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
308, Centro Comercial Otay Universidad, 10ma., Tijuana, Baja California, Mexico; nationality Qatar; alt. nationality Saudi Arabia;
Tijuana, Baja California, Mexico; Avenida Avenida Constitucion 823, Tijuana, Baja Passport 592667 (Qatar) issued 03 May 2007;
Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Calle Benito Juarez 1941, Sheikh (individual) [SDGT] (Linked To: AL
California, Mexico; Blvd. Sanchez Taboada Tijuana, Baja California, Mexico; Calle 4ta. Y QA'IDA).
4002, Zona Rio, Tijuana, Baja California, Ninos Heroes 1802, Tijuana, Baja California, FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD,
Mexico; Paseo Estrella del Mar 1075-B, Placita Mexico; Calle Benito Juarez 1890-A, Tijuana, Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a.
Coronado, Playas de Tijuana, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-
California, Mexico; Avenida Jose Lopez Portillo 20000, Rosarito, Baja California, Mexico; Blvd. V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
131-B, Modulos Otay, Tijuana, Baja California, Diaz Ordaz 915, La Mesa, Tijuana, Baja DOB 17 Jun 1963; POB Olaqloo Sharbajer
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. California, Mexico; Blvd. Fundadores 8417, Village, al-Sulaymaniyah Governorate, Iraq;
Villa, Tijuana, Baja California, Mexico; Blvd. Fraccionamiento El Rubi, Tijuana, Baja citizen Iraq (individual) [SDGT].
Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Avenida Tecnologico 15300- FARS AIR CARGO AIRLINE (a.k.a. FARS AIR
California, Mexico; Plaza del Norte, M. 308, Centro Comercial Otay Universidad, QESHM; a.k.a. FARS QESHM AIR; a.k.a.
Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico; Avenida FARS QESHM AIRLINES; a.k.a. FRAS AIR
Tijuana, Baja California, Mexico; Calle Carrillo Revolucion 651, Zona Centro, Tijuana, Baja PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada Laleh Dd End, Azadegan St., Karaj Highway,
California, Mexico; Blvd. Ejido Matamoros No. 4002, Zona Rio, Tijuana, Baja California, Tehran, Iran; Additional Sanctions Information -
402-1 Lomas Granjas la Espanola, Tijuana, Mexico; Paseo Estrella del Mar 1075-B, Placita Subject to Secondary Sanctions [SDGT] [IFSR]
Baja California, Mexico; Calz. Cucapah 20665- Coronado, Playas de Tijuana, Tijuana, Baja (Linked To: MAHAN AIR; Linked To: ISLAMIC
1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo REVOLUTIONARY GUARD CORPS (IRGC)-
California, Mexico; R.F.C. FVS-870610-LX3 131-B, Modulos Otay, Tijuana, Baja California, QODS FORCE).
(Mexico) [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco. FARS AIR QESHM (a.k.a. FARS AIR CARGO
FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd. AIRLINE; a.k.a. FARS QESHM AIR; a.k.a.
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja FARS QESHM AIRLINES; a.k.a. FRAS AIR
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M. PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
FARMACIA JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros, Laleh Dd End, Azadegan St., Karaj Highway,
Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo Tehran, Iran; Additional Sanctions Information -
Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja Subject to Secondary Sanctions [SDGT] [IFSR]
Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No. (Linked To: MAHAN AIR; Linked To: ISLAMIC
Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana, REVOLUTIONARY GUARD CORPS (IRGC)-
Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665- QODS FORCE).
Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja FARS QESHM AIR (a.k.a. FARS AIR CARGO
Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3 AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.
Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK]. FARS QESHM AIRLINES; a.k.a. FRAS AIR
Colonia Jardines de Chapultepec, Baja FARMAND, Sa'id, Syria; DOB 10 Oct 1966; PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
California, Mexico; Lots 13, 14, Sector A, nationality Syria; Scientific Studies and Laleh Dd End, Azadegan St., Karaj Highway,
Rancho El Grande, Baja California, Mexico; Research Center Employee (individual) Tehran, Iran; Additional Sanctions Information -
Avenida Revolucion 2020, Tijuana, Baja [SYRIA]. Subject to Secondary Sanctions [SDGT] [IFSR]
California 22000, Mexico [SDNTK]. FAROOQ, Muhammad; DOB 12 Mar 1949; (Linked To: MAHAN AIR; Linked To: ISLAMIC
FARMACIAS VIDA (a.k.a. FARMACIA VIDA; nationality Pakistan; Passport S122252 REVOLUTIONARY GUARD CORPS (IRGC)-
a.k.a. FARMACIA VIDA SUPREMA, S.A. DE (Pakistan) (individual) [NPWMD]. QODS FORCE).
C.V.), Blvd. Agua Caliente 1381, Colonia FAROQUI, Abdullah Samad (a.k.a. "SAMAD, FARS QESHM AIRLINES (a.k.a. FARS AIR
Revolucion, Tijuana, Baja California, Mexico; Abdul"), Herat Province, Afghanistan; DOB CARGO AIRLINE; a.k.a. FARS AIR QESHM;
Avenida Constitucion No. 1300, Tijuana, Baja 1972; alt. DOB 1971; alt. DOB 1973; POB Nahr- a.k.a. FARS QESHM AIR; a.k.a. FRAS AIR
California, Mexico; Avenida Negrete No. 1200, e Saraj District, Helmand Province, Afghanistan; PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
Tijuana, Baja California, Mexico; Avenida Gender Male (individual) [SDGT] (Linked To: Laleh Dd End, Azadegan St., Karaj Highway,
Segunda No. 1702, Tijuana, Baja California, TALIBAN). Tehran, Iran; Additional Sanctions Information -
Mexico; Avenida 16 de Septiembre No. 1100, FAROUK, Shaykh Imran (a.k.a. AL-HABABI, Subject to Secondary Sanctions [SDGT] [IFSR]
Tijuana, Baja California, Mexico; Calle 4ta. 1339 Nayef Salam Muhammad Ujaym; a.k.a. AL- (Linked To: MAHAN AIR; Linked To: ISLAMIC
y 'G', Tijuana, Baja California, Mexico; Blvd. D. HABABI, Nayf Salam Muhammad Ujaym; a.k.a. REVOLUTIONARY GUARD CORPS (IRGC)-
Ordaz No. 700-316, Tijuana, Baja California, AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- QODS FORCE).
Mexico; Avenida Benito Juarez No. 16-2, QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh FARS SARPANAH, Iran; Additional Sanctions
Rosarito, Baja California, Mexico; Avenida Las Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL- Information - Subject to Secondary Sanctions
Americas, Int. Casa Ley, Tijuana, Baja QATARI, Sheikh Farooq), Afghanistan; DOB 01 [IRAN] (Linked To: GHADIR INVESTMENT
California, Mexico; Avenida Constitucion y Jan 1979 to 31 Dec 1981; POB Saudi Arabia; COMPANY).
December 9, 2019 - 410 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FARTRADE HOLDINGS S.A., Switzerland "SUPPORT FRONT FOR THE PEOPLE OF FATEMIYOUN), Syria; Iran; Additional
[IRAQ2]. THE LEVANT"; a.k.a. "THE VICTORY FRONT") Sanctions Information - Subject to Secondary
FARZAT, Hussein Mahmoud; DOB 1957; POB [FTO] [SDGT]. Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
Hama, Syria; Minister of State (individual) FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH (Linked To: ISLAMIC REVOLUTIONARY
[SYRIA]. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. GUARD CORPS (IRGC)-QODS FORCE).
FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE;
Nasrallah Av, MEAB Building, 1st Floor, Beirut, FRONT IN LEBANON; a.k.a. ASSEMBLY FOR a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a.
Lebanon; Cendrella Street, Dalas Center, LIBERATION OF THE LEVANT; a.k.a. FATEMIYOUN BATTALION; a.k.a.
Chyah, Baabda, Lebanon; Dallas, 6th Floor, ASSEMBLY FOR THE LIBERATION OF FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN
Saida Old Road, Chiyah, Beirut, Lebanon; SYRIA; a.k.a. CONQUEST OF THE LEVANT FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
Additional Sanctions Information - Subject to FRONT; a.k.a. FATAH AL-SHAM FRONT; FATEMIYOUN), Syria; Iran; Additional
Secondary Sanctions Pursuant to the Hizballah a.k.a. FRONT FOR THE CONQUEST OF Sanctions Information - Subject to Secondary
Financial Sanctions Regulations [SDGT] SYRIA; a.k.a. FRONT FOR THE CONQUEST Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: STARS GROUP HOLDING). OF SYRIA/THE LEVANT; a.k.a. FRONT FOR (Linked To: ISLAMIC REVOLUTIONARY
FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi THE LIBERATION OF THE LEVANT; a.k.a. GUARD CORPS (IRGC)-QODS FORCE).
Nasrallah Av, MEAB Building, 1st Floor, Beirut, HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT FATEMIYOUN BATTALION (a.k.a. FATEMIOUN
Lebanon; Cendrella Street, Dalas Center, TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- BRIGADE; a.k.a. FATEMIOUN MILITARY
Chyah, Baabda, Lebanon; Dallas, 6th Floor, SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- DIVISION; a.k.a. FATEMIYOUN; a.k.a.
Saida Old Road, Chiyah, Beirut, Lebanon; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN
Additional Sanctions Information - Subject to AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
Secondary Sanctions Pursuant to the Hizballah JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEMIYOUN), Syria; Iran; Additional
Financial Sanctions Regulations [SDGT] FATEH AL-SHAM; a.k.a. JABHAT FATH AL Sanctions Information - Subject to Secondary
(Linked To: STARS GROUP HOLDING). SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
FATA POLICE (a.k.a. IRANIAN CYBER JABHET AL-NUSRAH; a.k.a. LIBERATION OF (Linked To: ISLAMIC REVOLUTIONARY
POLICE); Website http://www.cyberpolice.ir; AL-SHAM COMMISSION; a.k.a. LIBERATION GUARD CORPS (IRGC)-QODS FORCE).
Additional Sanctions Information - Subject to OF THE LEVANT ORGANISATION; a.k.a. FATEMIYOUN DIVISION (a.k.a. FATEMIOUN
Secondary Sanctions [IRAN-TRA]. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM BRIGADE; a.k.a. FATEMIOUN MILITARY
FATAH AL-ISLAM, Nahr al-Barid Palestinian HAY'AT; a.k.a. THE FRONT FOR THE DIVISION; a.k.a. FATEMIYOUN; a.k.a.
refugee camp, Lebanon [SDGT]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. FATEMIYOUN BATTALION; a.k.a.
FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF FATEMIYOUN FORCE; a.k.a. FATEMIYYUN;
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT") a.k.a. LIWA FATEMIYOUN), Syria; Iran;
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [FTO] [SDGT]. Additional Sanctions Information - Subject to
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB Secondary Sanctions [SDGT] [IRGC] [IFSR]
LIBERATION OF THE LEVANT; a.k.a. 17 Oct 1967; POB Morocco (individual) [SDGT]. [IRAN-HR] (Linked To: ISLAMIC
ASSEMBLY FOR THE LIBERATION OF FATEHULLAH, Mullah (a.k.a. ENAYATULLAH, REVOLUTIONARY GUARD CORPS (IRGC)-
SYRIA; a.k.a. CONQUEST OF THE LEVANT Maulawi; a.k.a. INAYATULLAH; a.k.a. QODS FORCE).
FRONT; a.k.a. FATEH AL-SHAM FRONT; "Ghowya"), Pakistan; DOB 1972; POB Chahar FATEMIYOUN FORCE (a.k.a. FATEMIOUN
a.k.a. FRONT FOR THE CONQUEST OF Darah District, Kunduz Province, Afghanistan; BRIGADE; a.k.a. FATEMIOUN MILITARY
SYRIA; a.k.a. FRONT FOR THE CONQUEST Gender Male; Maulawi (individual) [SDGT] DIVISION; a.k.a. FATEMIYOUN; a.k.a.
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR (Linked To: TALIBAN). FATEMIYOUN BATTALION; a.k.a.
THE LIBERATION OF THE LEVANT; a.k.a. FATEMIOUN BRIGADE (a.k.a. FATEMIOUN FATEMIYOUN DIVISION; a.k.a. FATEMIYYUN;
HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT MILITARY DIVISION; a.k.a. FATEMIYOUN; a.k.a. LIWA FATEMIYOUN), Syria; Iran;
TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- a.k.a. FATEMIYOUN BATTALION; a.k.a. Additional Sanctions Information - Subject to
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN Secondary Sanctions [SDGT] [IRGC] [IFSR]
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA [IRAN-HR] (Linked To: ISLAMIC
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. FATEMIYOUN), Syria; Iran; Additional REVOLUTIONARY GUARD CORPS (IRGC)-
JABHAT FATAH AL-SHAM; a.k.a. JABHAT Sanctions Information - Subject to Secondary QODS FORCE).
FATEH AL-SHAM; a.k.a. JABHAT FATH AL Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE;
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. (Linked To: ISLAMIC REVOLUTIONARY a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF GUARD CORPS (IRGC)-QODS FORCE). FATEMIYOUN; a.k.a. FATEMIYOUN
AL-SHAM COMMISSION; a.k.a. LIBERATION FATEMIOUN MILITARY DIVISION (a.k.a. BATTALION; a.k.a. FATEMIYOUN DIVISION;
OF THE LEVANT ORGANISATION; a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN FORCE; a.k.a. LIWA
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM a.k.a. FATEMIYOUN BATTALION; a.k.a. FATEMIYOUN), Syria; Iran; Additional
HAY'AT; a.k.a. THE FRONT FOR THE FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN Sanctions Information - Subject to Secondary
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
December 9, 2019 - 411 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Linked To: ISLAMIC REVOLUTIONARY FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a. 0258649 (individual) [SDGT] (Linked To:
GUARD CORPS (IRGC)-QODS FORCE). FEDERAL AUTONOMOUS INSTITUTION HIZBALLAH).
FATER ENGINEERING COMPANY (a.k.a. 'MAIN DIRECTORATE OF STATE FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH-
FAATER INSTITUTE; a.k.a. FATER EXAMINATION'; a.k.a. GENERAL BOARD OF FAWAZ, Fawzy Reda; a.k.a. DARWISH-
ENGINEERING INSTITUTE; a.k.a. STATE EXPERT REVIEW; a.k.a. FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi
GHARARGAH GHAEM FAATER INSTITUTE), GLAVGOSEKSPERTIZA), Furkasovskiy Lane, Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. building 6, Moscow 101000, Russia; 13 Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
NE, Tehran, Iran; Additional Sanctions Demidova Street, Sevastopol, Crimea, Ukraine; 1968; alt. DOB 24 Mar 1973; POB Jwaya,
Information - Subject to Secondary Sanctions 10 Vokzalnaya Street, Sevastopol, Crimea, Lebanon; alt. POB Sierra Leone; citizen
[SDGT] [NPWMD] [IRGC] [IFSR]. Ukraine; Website http://gge.ru; Email Address Lebanon; alt. citizen Nigeria; alt. citizen Sierra
FATER ENGINEERING INSTITUTE (a.k.a. [email protected] [UKRAINE-EO13685]. Leone; Additional Sanctions Information -
FAATER INSTITUTE; a.k.a. FATER FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); Subject to Secondary Sanctions Pursuant to the
ENGINEERING COMPANY; a.k.a. DOB 1966; POB Al-Khayam, Lebanon; Hizballah Financial Sanctions Regulations;
GHARARGAH GHAEM FAATER INSTITUTE), nationality Lebanon; Additional Sanctions Passport 0107516 (Lebanon); alt. Passport
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Information - Subject to Secondary Sanctions 0258649 (individual) [SDGT] (Linked To:
NE, Tehran, Iran; Additional Sanctions Pursuant to the Hizballah Financial Sanctions HIZBALLAH).
Information - Subject to Secondary Sanctions Regulations; Gender Male (individual) [SDGT] FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ,
[SDGT] [NPWMD] [IRGC] [IFSR]. (Linked To: HIZBALLAH). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a. FAUSSE ISSA Y CIA. S. EN C., Calle 79 No. 44- Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
"M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No. 34, Barranquilla, Colombia; NIT # 800061571-7 FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
12, Saremi Street, Nejatollahi Street, Tehran, (Colombia) [SDNTK]. Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
Iran; Gharani St., Besharat St., Saremi Alley, FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas 1968; alt. DOB 24 Mar 1973; POB Jwaya,
No. 12, Tehran, Tehran, Iran; DOB 11 Sep Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar, Lebanon; alt. POB Sierra Leone; citizen
1978; nationality Iran; Additional Sanctions Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Information - Subject to Secondary Sanctions; Lebanon; alt. POB Dakar, Senegal; citizen Leone; Additional Sanctions Information -
Identification Number 5725729366035 (Iran) Lebanon; alt. citizen Senegal; Additional Subject to Secondary Sanctions Pursuant to the
(individual) [CYBER2] (Linked To: ITSEC Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations;
TEAM). Sanctions Pursuant to the Hizballah Financial Passport 0107516 (Lebanon); alt. Passport
FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar Sanctions Regulations; Personal ID Card 0258649 (individual) [SDGT] (Linked To:
al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB 096574S (Senegal) (individual) [SDGT]. HIZBALLAH).
15 Mar 1963; POB Alexandria, Egypt FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, FAWAZ, Mostafa Reda Darwich (a.k.a.
(individual) [SDGT]. Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FATSA COMPANY (a.k.a. URANIUM Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa;
PROCESSING AND NUCLEAR FUEL Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
COMPANY; a.k.a. URANIUM PROCESSING a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Mustapha; a.k.a. FAWAZ, Mustapha Reda
AND NUCLEAR FUEL COMPANY OF IRAN; DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Darwish; a.k.a. FAWAZ, Mustapha Rhoda
a.k.a. URANIUM PROCESSING AND POB Sierra Leone; citizen Lebanon; alt. citizen Darwich; a.k.a. FAWAZ, Mustapha Rida
NUCLEAR FUEL PRODUCTION COMPANY; Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
a.k.a. "FATSA"), Iran; Additional Sanctions Sanctions Information - Subject to Secondary Blantyre Street, Behind Amigo Supermarket,
Information - Subject to Secondary Sanctions Sanctions Pursuant to the Hizballah Financial Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
[IRAN] (Linked To: ATOMIC ENERGY Sanctions Regulations; Passport 0107516 Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
ORGANIZATION OF IRAN). (Lebanon); alt. Passport 0258649 (individual) 1964; POB Jwaya, Lebanon; alt. POB Koidu
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, [SDGT] (Linked To: HIZBALLAH). Town, Sierra Leone; citizen Lebanon; alt. citizen
Jordan (individual) [IRAQ2]. FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI, Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Sanctions Information - Subject to Secondary
Parviz); DOB 1961; alt. DOB 1962; POB Urmia, Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Sanctions Pursuant to the Hizballah Financial
Iran; Additional Sanctions Information - Subject FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Sanctions Regulations; Gender Male; Passport
to Secondary Sanctions (individual) [SDGT] Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb RL 2101602 (Lebanon); alt. Passport RL
[NPWMD] [IRGC] [IFSR]. 1968; alt. DOB 24 Mar 1973; POB Jwaya, 0148105 (Lebanon); alt. Passport 0168459
FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH, Lebanon; alt. POB Sierra Leone; citizen (Sierra Leone); alt. Passport 0257909 (Sierra
Parviz); DOB 1961; alt. DOB 1962; POB Urmia, Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone); SSN 418-15-2837 (United States)
Iran; Additional Sanctions Information - Subject Leone; Additional Sanctions Information - (individual) [SDGT] (Linked To: HIZBALLAH).
to Secondary Sanctions (individual) [SDGT] Subject to Secondary Sanctions Pursuant to the FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ,
[NPWMD] [IRGC] [IFSR]. Hizballah Financial Sanctions Regulations; Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Passport 0107516 (Lebanon); alt. Passport Darwich; a.k.a. FAWAZ, Mustafa; a.k.a.
December 9, 2019 - 412 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Darwish; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rida Darwich (a.k.a.
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a.
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Reda Darwish (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustafa Darwish (a.k.a. DARWISH- 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.
FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Town, Sierra Leone; citizen Lebanon; alt. citizen FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ,
Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary Samir), Meadows 2, Street 3, Villa 5, Dubai,
FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha Sanctions Pursuant to the Hizballah Financial United Arab Emirates; DOB 20 May 1973; POB
Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Latakia, Syria; nationality Syria; alt. nationality
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Turkey; alt. nationality Saint Kitts and Nevis;
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 citizen Saint Kitts and Nevis; Gender Male;
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra National ID No. 784197341865828 (Syria)
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) (individual) [SYRIA].
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ,
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rhoda Darwich (a.k.a. Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar,
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. Senegal; DOB 07 Aug 1978; POB Jwaya,
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Lebanon; alt. POB Dakar, Senegal; citizen
December 9, 2019 - 413 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Lebanon; alt. citizen Senegal; Additional Hizballah Financial Sanctions Regulations Qods Force Ramazan Corps; Deputy
Sanctions Information - Subject to Secondary (individual) [SDGT]. Commander of the Ramazan Headquarters;
Sanctions Pursuant to the Hizballah Financial FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Chief of Staff of the Iraq Crisis Staff (individual )
Sanctions Regulations; Personal ID Card Mamout; a.k.a. FAYADH, Sobhi Mahmoud; [SDGT] [IRAQ3] [IRGC].
096574S (Senegal) (individual) [SDGT]. a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh
FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ, Galeria Page, Ciudad del Este, Paraguay; DOB Mahmoud); DOB 20 Oct 1972; POB Al-Taybe,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; Additional Sanctions Information -
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Lebanon; alt. citizen Paraguay; Additional Subject to Secondary Sanctions Pursuant to the
FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations
Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb Sanctions Pursuant to the Hizballah Financial (individual) [SDGT].
1968; alt. DOB 24 Mar 1973; POB Jwaya, Sanctions Regulations; Passport 1035562 FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi
Lebanon; alt. POB Sierra Leone; citizen (Paraguay); alt. Passport 220705 (Paraguay); Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
Lebanon; alt. citizen Nigeria; alt. citizen Sierra alt. Passport 189103 (Paraguay); alt. Passport FAYADH, Sobhi Mahmoud), 315, Piso 3,
Leone; Additional Sanctions Information - 142517 (Paraguay); alt. Passport 002301585 Galeria Page, Ciudad del Este, Paraguay; DOB
Subject to Secondary Sanctions Pursuant to the (Paraguay) (individual) [SDGT]. 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Hizballah Financial Sanctions Regulations; FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi Lebanon; alt. citizen Paraguay; Additional
Passport 0107516 (Lebanon); alt. Passport Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud; Sanctions Information - Subject to Secondary
0258649 (individual) [SDGT] (Linked To: a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Sanctions Pursuant to the Hizballah Financial
HIZBALLAH). Galeria Page, Ciudad del Este, Paraguay; DOB Sanctions Regulations; Passport 1035562
FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 20 Aug 1965; POB Al-Taybe, Lebanon; citizen (Paraguay); alt. Passport 220705 (Paraguay);
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Lebanon; alt. citizen Paraguay; Additional alt. Passport 189103 (Paraguay); alt. Passport
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Sanctions Information - Subject to Secondary 142517 (Paraguay); alt. Passport 002301585
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Pursuant to the Hizballah Financial (Paraguay) (individual) [SDGT].
Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. Sanctions Regulations; Passport 1035562 FAZI, Adil Mohammad Abdu (a.k.a. AL-
FAWAZ, Mustapha Reda Darwish; a.k.a. (Paraguay); alt. Passport 220705 (Paraguay); DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
FAWAZ, Mustapha Rhoda Darwich; a.k.a. alt. Passport 189103 (Paraguay); alt. Passport MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
FAWAZ, Mustapha Rida Darwich), Flat 4, 142517 (Paraguay); alt. Passport 002301585 Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
Blantyre Street, Behind Amigo Supermarket, (Paraguay) (individual) [SDGT]. a.k.a. FARI, Adil Muhammad Abdu; a.k.a. "ABU
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
1964; POB Jwaya, Lebanon; alt. POB Koidu FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Town, Sierra Leone; citizen Lebanon; alt. citizen Page, Ciudad del Este, Paraguay; DOB 20 Aug "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
Nigeria; alt. citizen Sierra Leone; Additional 1965; POB Al-Taybe, Lebanon; citizen FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
Sanctions Information - Subject to Secondary Lebanon; alt. citizen Paraguay; Additional "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
RL 2101602 (Lebanon); alt. Passport RL Sanctions Regulations; Passport 1035562 Adil Abduh"), Ta'izz City, Ta'izz Governorate,
0148105 (Lebanon); alt. Passport 0168459 (Paraguay); alt. Passport 220705 (Paraguay); Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
(Sierra Leone); alt. Passport 0257909 (Sierra alt. Passport 189103 (Paraguay); alt. Passport Taiz Governorate, Yemen; DOB 15 Jul 1963;
Leone); SSN 418-15-2837 (United States) 142517 (Paraguay); alt. Passport 002301585 alt. DOB 1971; POB Ta'izz, Yemen; nationality
(individual) [SDGT] (Linked To: HIZBALLAH). (Paraguay) (individual) [SDGT]. Yemen; Gender Male; National ID No.
FAWZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, 01010013602 (Yemen) (individual) [SDGT]
FAWAZ, Samer; a.k.a. FOUZ, Samer; a.k.a. Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN
FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, PENINSULA; Linked To: ISIL-YEMEN).
FOZ, Samir), Meadows 2, Street 3, Villa 5, Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951;
Dubai, United Arab Emirates; DOB 20 May "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force POB Sarkan, Hamedan Province, Iran;
1973; POB Latakia, Syria; nationality Syria; alt. Central Headquarters, Former U.S. Embassy Additional Sanctions Information - Subject to
nationality Turkey; alt. nationality Saint Kitts an d Compound, Tehran, Iran; DOB circa 1960; alt. Secondary Sanctions; Rank Brigadier General;
Nevis; citizen Saint Kitts and Nevis; Gender DOB 1957; alt. DOB circa 1955; alt. DOB circa Title Basij Deputy Commander (individual)
Male; National ID No. 784197341865828 (Syria) 1958; alt. DOB circa 1959; alt. DOB circa 1961; [IRAN-TRA].
(individual) [SYRIA]. alt. DOB circa 1962; alt. DOB circa 1963; POB FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal;
FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Kermanshah, Iran; Additional Sanctions a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
Mahmud); DOB 20 Oct 1972; POB Al-Taybe, Information - Subject to Secondary Sanctions; DOB 1974; POB Swat, Pakistan; alt. POB Kuza
Lebanon; Additional Sanctions Information - Brigadier General, Commanding Officer of the Bandai village, Pakistan (individual) [SDGT].
Subject to Secondary Sanctions Pursuant to the Iranian Islamic Revolutionary Guard Corps-
December 9, 2019 - 414 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. 09.5004.180268.0074 (Indonesia) (individual)
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug [SDGT].
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah
Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA,
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT]. Muhammad; a.k.a. FACHRY, Muhammad;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
a.k.a. MOHAMMED, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru LUK, No.
MOHAMMED, Fazul Abdilahi; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-
MOHAMMED, Fazul Abdullah; a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, District, Pamulang District, Tangerang Selatan,
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah Mohammed; a.k.a. FAZUL, Haroon; Banten Province, Indonesia; DOB 18 Feb 1968;
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; POB Jakarta, Indonesia; nationality Indonesia;
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. MOHAMMED, Fazul; a.k.a. National ID No. 09.5004.180268.0074
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb MOHAMMED, Fazul Abdilahi; a.k.a. (Indonesia) (individual) [SDGT].
1974; POB Moroni, Comoros Islands; citizen MOHAMMED, Fazul Abdullah; a.k.a. FEBRIWANSYAH, Tuah (a.k.a. FACHRI,
Comoros; alt. citizen Kenya (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Muhammad; a.k.a. FACHRIA, Muhammad;
FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. FACHRY, Muhammad; a.k.a.
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug FEBRIWANSAH, Tuwah; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb FEBRIWANSYAH BIN ARIF HASRUDIN,
Abdalla; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen Tuah), Jalan Baru LUK, No. 1 RT 05/07,
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT]. Kelurahan Bhakti Jaya, Setu Sub-District,
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; Pamulang District, Tangerang Selatan, Banten
a.k.a. MOHAMMED, Fazul; a.k.a. a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. Province, Indonesia; DOB 18 Feb 1968; POB
MOHAMMED, Fazul Abdilahi; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa Jakarta, Indonesia; nationality Indonesia;
MOHAMMED, Fazul Abdullah; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad; National ID No. 09.5004.180268.0074
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. (Indonesia) (individual) [SDGT].
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. (GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb "YUSSRR, Abu"); DOB 23 Jun 1976; POB a.k.a. BALOCH PEOPLES RESISTANCE
1974; POB Moroni, Comoros Islands; citizen Cairo, Egypt; citizen Egypt; alt. citizen Kenya; MOVEMENT (BPRM); a.k.a. FORMER
Comoros; alt. citizen Kenya (individual) [SDGT]. Kenyan ID No. 12773667; Serial No. JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
FAZUL, Abdallah Mohammed (a.k.a. ABDALLA, 201735161 (individual) [SDGT]. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, FBKSH (a.k.a. FRONT FOR ALBANIAN a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
Abu; a.k.a. ALI, Fadel Abdallah Mohammed; NATIONAL UNITY) [BALKANS]. a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; FC GRUPO EMPRESARIAL, S.A. DE C.V., MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Guadalajara, Jalisco, Mexico; Folio Mercantil JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; No. 42946 (Jalisco) (Mexico) [SDNTK]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
a.k.a. MOHAMMED, Fazul; a.k.a. FDLR (a.k.a. COMBATANT FORCE FOR THE JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a. LIBERATION OF RWANDA; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
MOHAMMED, Fazul Abdullah; a.k.a. DEMOCRATIC FORCES FOR THE IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil LIBERATION OF RWANDA; a.k.a. FORCE a.k.a. THE POPULAR RESISTANCE
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. COMBATTANTE ABACUNGUZI; a.k.a. MOVEMENT OF IRAN), Iran; Pakistan;
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug FORCES DEMOCRATIQUES DE LIBERATION Afghanistan [FTO] [SDGT].
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb DU RWANDA; a.k.a. "FOCA"), North and South FEDCO IMPORT & EXPORT, S.A., La Calle 16
1974; POB Moroni, Comoros Islands; citizen Kivu, Congo, Democratic Republic of the Avenue, Santa Isabel, P.O. Box 3114, Zona
Comoros; alt. citizen Kenya (individual) [SDGT]. [DRCONGO]. Libre, Colon, Panama; RUC # 660249-1-
FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a. FEBRIWANSAH, Tuwah (a.k.a. FACHRI, 461129 (Panama) [SDNTK].
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Muhammad; a.k.a. FACHRIA, Muhammad; FEDERAL AUTONOMOUS INSTITUTION 'MAIN
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. FACHRY, Muhammad; a.k.a. DIRECTORATE OF STATE EXAMINATION'
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII';
Abdallah Mohammed; a.k.a. FAZUL, Harun; a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru a.k.a. GENERAL BOARD OF STATE EXPERT
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, REVIEW; a.k.a. GLAVGOSEKSPERTIZA),
a.k.a. MOHAMMED, Fazul; a.k.a. Setu Sub-District, Pamulang District, Tangerang Furkasovskiy Lane, building 6, Moscow 101000,
MOHAMMED, Fazul Abdilahi; a.k.a. Selatan, Banten Province, Indonesia; DOB 18 Russia; 13 Demidova Street, Sevastopol,
MOHAMMED, Fazul Abdullah; a.k.a. Feb 1968; POB Jakarta, Indonesia; nationality Crimea, Ukraine; 10 Vokzalnaya Street,
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Indonesia; National ID No. Sevastopol, Crimea, Ukraine; Website
December 9, 2019 - 415 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
http://gge.ru; Email Address [email protected] FEDERAL STATE UNITARY ENTERPRISE BYUDZHETNOE UCHREZHDENIE SANATORI
[UKRAINE-EO13685]. STATE RESEARCH AND PRODUCTION NIZHNYAYA OREANDA UPRAVLENIYA
FEDERAL CAPITAL GROUP, S.A. (f.k.a. ENTERPRISE BAZALT (a.k.a. FEDERAL DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
GARIZIM CAPITAL GROUP, S.A.), Panama STATE UNITARY ENTERPRISE, STATE FGBU SANATORI NIZHNYAYA OREANDA;
City, Panama; RUC # 1149963-1-571540 RESEARCH AND PRODUCTION a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
(Panama) [SDNTK]. ENTERPRISE BAZALT; a.k.a. FSUE SRPE SANATORIUM NIZHNYAYA OREANDA), Pgt
FEDERAL NEWS AGENCY LLC (a.k.a. BAZALT; a.k.a. STATE RESEARCH AND Oreanda, Dom 12, Yalta, Crimea 298658,
FEDERALNOE AGENTSTVO NOVOSTEI PRODUCTION ENTERPRISE BAZALT), 32 Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda Velyaminovskaya, Moscow 105318, Russia; Yalta 08655, Crimea; Oreanda - 12, Yalta
Vishnevskogo, St. Petersburg, Russia; Moscow, Website www.bazalt.ru; Email Address 298658, Crimea; Website
Russia [CYBER2] (Linked To: LIMITED [email protected] [UKRAINE-EO13661]. http://www.oreanda.biz; Email Address
LIABILITY COMPANY CONCORD FEDERAL STATE UNITARY ENTERPRISE SZ [email protected]; Registration ID
MANAGEMENT AND CONSULTING). MORYE (a.k.a. FEDERAL SUE SHIPYARD 1149102054221; Tax ID No. 9103006321;
FEDERAL SECURITY SERVICE (a.k.a. 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a. Government Gazette Number 00705605
FEDERALNAYA SLUZHBA BEZOPASNOSTI; MORYE SHIPYARD; a.k.a. "MORE [UKRAINE-EO13685].
a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, SHIPYARD"), 1 Desantnikov Street, Feodosia, FEDERALNOE GOSUDARSTVENNOE
Moscow 107031, Russia; Lubyanskaya Crimea 98176, Ukraine; Website BYUDZHETNOE UCHREZHDENIE SANATORI
Ploschad, Dom 2, Moscow 107031, Russia http://moreship.ru/; Email Address NIZHNYAYA OREANDA UPRAVLENIYA
[CYBER2] [CAATSA - RUSSIA]. [email protected] [UKRAINE-EO13685]. DELAMI PREZIDENTA ROSSISKOI FE (f.k.a.
FEDERAL STATE INSTITUTION FEDERAL STATE UNITARY ENTERPRISE, FEDERALNOE GOSUDARSTVENNOE
MANAGEMENT OF FEDERAL ROADS STATE RESEARCH AND PRODUCTION BYUDZHETNOE UCHREZHDENIE SANATORI
'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3 ENTERPRISE BAZALT (a.k.a. FEDERAL NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
Revolution Avenue, Anapa, Krasnodar 353440, STATE UNITARY ENTERPRISE STATE FGBU SANATORI NIZHNYAYA OREANDA;
Russia; Website http://fkutaman.ru/; Email RESEARCH AND PRODUCTION a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
Address [email protected] [UKRAINE- ENTERPRISE BAZALT; a.k.a. FSUE SRPE SANATORIUM NIZHNYAYA OREANDA), Pgt
EO13685]. BAZALT; a.k.a. STATE RESEARCH AND Oreanda, Dom 12, Yalta, Crimea 298658,
FEDERAL STATE UNITARY ENTERPRISE PRODUCTION ENTERPRISE BAZALT), 32 Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
'CRIMEAN RAILWAY' (a.k.a. CRIMEAN Velyaminovskaya, Moscow 105318, Russia; Yalta 08655, Crimea; Oreanda - 12, Yalta
RAILWAY; a.k.a. KRYMZHD; a.k.a. THE Website www.bazalt.ru; Email Address 298658, Crimea; Website
RAILWAYS OF CRIMEA), 34 Pavlenko Street, [email protected] [UKRAINE-EO13661]. http://www.oreanda.biz; Email Address
Simferopol, Republic of Crimea 95006, Ukraine; FEDERAL SUE SHIPYARD 'MORYE' (a.k.a. [email protected]; Registration ID
Website http://www.crimearw.ru; Email Address FEDERAL STATE UNITARY ENTERPRISE SZ 1149102054221; Tax ID No. 9103006321;
[email protected]; Registration ID MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a. Government Gazette Number 00705605
1159102022738; V.A.T. Number 9102157783 MORYE SHIPYARD; a.k.a. "MORE [UKRAINE-EO13685].
[UKRAINE-EO13685]. SHIPYARD"), 1 Desantnikov Street, Feodosia, FEE BANK MALAYSIA (a.k.a. FIRST EAST
FEDERAL STATE UNITARY ENTERPRISE Crimea 98176, Ukraine; Website EXPORT BANK PLC), Unit Level 10(B1), Main
FOREIGN ECONOMIC ASSOCIATION http://moreship.ru/; Email Address Office Tower, Financial Park, Jalan Merdeka,
PROMSYRIOIMPORT (a.k.a. [email protected] [UKRAINE-EO13685]. 87000 Labuan F.T., Wilayah Persekutuan,
PROMSYRIOIMPORT; a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI Malaysia; SWIFT/BIC FEEBMYKA; Additional
PROMSYRIOIMPORT FOREIGN ECONOMIC (a.k.a. FEDERAL SECURITY SERVICE; a.k.a. Sanctions Information - Subject to Secondary
ASSOCIATION S.O.C.; a.k.a. VO FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow Sanctions; All Offices Worldwide [SDGT] [IFSR]
PROMSYRIEIMPORT (Cyrillic: ВО 107031, Russia; Lubyanskaya Ploschad, Dom (Linked To: BANK MELLAT).
ПРОМСЫРЬЕИМПОРТ); a.k.a. VO 2, Moscow 107031, Russia [CYBER2] FELIX B. MADURO S.A., Panama; RUC #
PROMSYRIEIMPORT FGUP; a.k.a. VO [CAATSA - RUSSIA]. 811226-1-498041 (Panama); alt. RUC # 78-
PROMSYRIOIMPORT), d. 13 str. 4, bulvar FEDERALNOE AGENTSTVO NOVOSTEI OOO 273-13798 (Panama) [SDNTK].
Novinski, Moscow 121099, Russia; 13 Novinski (a.k.a. FEDERAL NEWS AGENCY LLC), d. 18 FELIX BELTRAN, Victor Manuel; DOB 18 Apr
Boulevard, Moscow 121834, Russia; Novinskiy litera A. pom. 2-N, UL. Vsevoloda 1987; POB Culiacan, Sinaloa, Mexico; citizen
Boulevard 13, Building 4, Moscow 123995, Vishnevskogo, St. Petersburg, Russia; Moscow, Mexico; Gender Male; Passport 07040063285
Russia; Novinsky bld. 13, build 4, Moscow Russia [CYBER2] (Linked To: LIMITED (Mexico); R.F.C. FEBV870418DW2 (Mexico);
121099, Russia; Tax ID No. 7704140399 LIABILITY COMPANY CONCORD C.U.R.P. FEBV870418HSLLLC07 (Mexico)
(Russia); Government Gazette Number MANAGEMENT AND CONSULTING). (individual) [SDNTK].
01860331; Registration Number FEDERALNOE GOSUDARSTVENNOE FELIX FELIX, Manuel (a.k.a. TORRES FELIX,
1027700499903 (Russia) [SYRIA] (Linked To: BYUDZHETNOE UCHREZHDENIE SANATORI Manuel; a.k.a. TORRES FELIX, Manuel De
SYRIAN COMPANY FOR OIL TRANSPORT). NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a. Jesus; a.k.a. TORRES, Manuel Felix; a.k.a.
FEDERALNOE GOSUDARSTVENNOE TORRES, Manuel J; a.k.a. "EL ONDEADO";
December 9, 2019 - 416 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb FENTEX PROPERTIES LTD., Tortola, Virgin 1966; POB Colombia; Cedula No. 72137518
1954; POB Sinaloa, Mexico; nationality Mexico; Islands, British [UKRAINE-EO13661]. (Colombia) (individual) [SDNT].
citizen Mexico (individual) [SDNTK]. FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"), FERNANDEZ CONCEPCION, Carlos Ariel,
FELIX FELIX, Victor Manuel (a.k.a. CASTRO Colombia; DOB 16 Jun 1967; POB El Paso, Dominican Republic; DOB 14 Jan 1973; POB
RODRIGUEZ, Raul), Callejon Hortensias No. Cesar, Colombia; citizen Colombia; Cedula No. Santo Domingo, Dominican Republic;
320, Colonia Ciudad Bugambilias, Zapopan, 77162067 (Colombia) (individual) [SDNTK] nationality Dominican Republic; Gender Male;
Jalisco, Mexico; Calle Madero No. 39 Poniente, (Linked To: LOS URABENOS). Cedula No. 001-1217345-5 (Dominican
Lote 51, Colonia Centro, Culiacan, Sinaloa FEODOSIA OIL PRODUCTS SUPPLY CO. Republic) (individual) [SDNTK].
Codigo Postal 80000, Mexico; Privada San (a.k.a. FEODOSIYA ENTERPRISE; a.k.a. FERNANDEZ DE LUNA, Gerardo, Calle
Geronimo No. 1801, Fraccionamiento San FEODOSIYA ENTERPRISE ON PROVIDING Zaragoza No. 105, Centro, Morelos, Coahuila,
Jeronimo, Mexicali, Baja California Codigo OIL PRODUCTS; a.k.a. FEODOSIYSKE Mexico; Allende, Coahuila, Mexico; Morelos,
Postal 21297, Mexico; Calle Victor Hugo No. COMPANY FOR THE OIL; a.k.a. Coahuila, Mexico; DOB 18 Jul 1957; POB
177, Interior 12, Colonia Portales, Delegacion THEODOSIYA OIL TERMINAL), Feodosiya, Coahuila, Mexico; citizen Mexico; R.F.C.
Benito Juarez, Distrito Federal Codigo Postal Geologicheskaya str. 2, Crimea 98107, Ukraine; FELG570718192 (Mexico); C.U.R.P.
03300, Mexico; Circuito de las Flores Norte Feodosia, Str. Geological 2, Crimea 98107, FELG570718HCLRNR04 (Mexico) (individual)
2252, Fraccionamiento Ciudad Bugambilias, Ukraine [UKRAINE-EO13660]. [SDNTK] (Linked To: COMPANIA GANADERA
Zapopan, Jalisco, Mexico; Presa la Boquilla FEODOSIA STATE OPTICAL PLANT (a.k.a. 5 MANANTIALES S. DE P.R. DE R.L.).
1033, Colonia Las Quintas, Culiacan, Sinaloa, STATE OPTICAL PLANT - FEODOSIA; a.k.a. FERNANDEZ DE LUNA, Jesus, Calle Miguel
Mexico; Boulevard Francisco I. Madero 39 SUE RC 'FEODOSIA OPTICAL PLANT'), Hidalgo, No. 212, Centro, Allende, Coahuila,
Poniente Despacho 501, Colonia Centro, Feodosia State Optical Plant, 11 Moskovskaya Mexico; Calle Espiridion Pena y Calle Miguel
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, Street, Feodosia, Crimea 98100, Ukraine; Hidalgo, Allende, Coahuila, Mexico; Mexico;
Fraccionamiento el Cid, Mazatlan, Sinaloa CP Website http://www.fkoz.feodosia.com.ua/; Cinco Manantiales, Coahuila, Mexico; DOB 10
82110, Mexico; Privada de San Jeronimo, San Email Address [email protected] Oct 1969; POB Coahuila, Mexico; nationality
Jeronimo, Algodones, Baja California CP [UKRAINE-EO13685]. Mexico; citizen Mexico; C.U.R.P.
21298, Mexico; Privada Puerta de Roble FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA FELJ691014HCLRNS07 (Mexico); RFC
Numero 17-E, Fraccionamiento Puerta de OIL PRODUCTS SUPPLY CO.; a.k.a. FELJ691014AV2 (Mexico) (individual) [SDNTK]
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov FEODOSIYA ENTERPRISE ON PROVIDING (Linked To: COMPANIA GANADERA 5
1957; alt. DOB 20 Jan 1958; POB Culiacan, OIL PRODUCTS; a.k.a. FEODOSIYSKE MANANTIALES S. DE P.R. DE R.L.).
Sinaloa, Mexico; alt. POB Baja, California, COMPANY FOR THE OIL; a.k.a. FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a.
Mexico; R.F.C. FEFV571110-G75 (Mexico); THEODOSIYA OIL TERMINAL), Feodosiya, "COTTO"), Dominican Republic; DOB 06 Dec
Credencial electoral FLFLVC57111025H101 Geologicheskaya str. 2, Crimea 98107, Ukraine; 1977; POB Higuey, Dominican Republic;
(Mexico); C.U.R.P. FEFV571110HSLLLC08 Feodosia, Str. Geological 2, Crimea 98107, nationality Dominican Republic; Gender Male;
(Mexico) (individual) [SDNTK]. Ukraine [UKRAINE-EO13660]. Cedula No. 026-0088747-1 (Dominican
FELIX TORRES, Javier (a.k.a. TAMAYO FEODOSIYA ENTERPRISE ON PROVIDING Republic) (individual) [SDNTK] (Linked To:
TORRES, Horacio; a.k.a. TORRES FELIX, OIL PRODUCTS (a.k.a. FEODOSIA OIL CESAR PERALTA DRUG TRAFFICKING
Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA ORGANIZATION).
Calle Paseo La Cuesta # 1550, Apt 6, Colonia ENTERPRISE; a.k.a. FEODOSIYSKE FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO
Lomas De Guadalupe, Culiacan Rosales, COMPANY FOR THE OIL; a.k.a. GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA
Sinaloa, Mexico; DOB 19 Oct 1960; POB THEODOSIYA OIL TERMINAL), Feodosiya, GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA,
Mexico; nationality Mexico; citizen Mexico Geologicheskaya str. 2, Crimea 98107, Ukraine; Edward), Las Cortes 2935, Barajas Villasenor,
(individual) [SDNTK]. Feodosia, Str. Geological 2, Crimea 98107, Guadalajara, Jalisco, Mexico; Tlajomulco de
FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de Ukraine [UKRAINE-EO13660]. Zuniga, Paseo de los Bosquez 115, El Palomar,
Leyva, Sinaloa, Mexico; Business Registration FEODOSIYSKE COMPANY FOR THE OIL Jalisco, Mexico; Benito Juarez, Valentin Gomez
Document # CUD: A201501211805106744 (a.k.a. FEODOSIA OIL PRODUCTS SUPPLY Farias 120A, Puerto Vallarta, Jalisco, Mexico;
(Mexico); Folio Mercantil No. 175774 (Mexico) CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a. Puerta de Hierro 5594, Colonia Puerta de
[SDNTK]. FEODOSIYA ENTERPRISE ON PROVIDING Hierro, Zapopan, Jalisco, Mexico; Donato
FENG SHENG CO., LTD. (a.k.a. TRANS MULTI OIL PRODUCTS; a.k.a. THEODOSIYA OIL Guerra 227, Colonia Centro, Guadalajara,
MECHANICS CO. LTD.), 19, Chin Ho Lane, TERMINAL), Feodosiya, Geologicheskaya str. Jalisco, Mexico; San Aristeo 2323, Colonia
Chung Cheng Rd., Taya District, Taichung City, 2, Crimea 98107, Ukraine; Feodosia, Str. Popular, Guadalajara, Jalisco, Mexico;
Taiwan; No 19, Jinhe Lane, Zhongzheng Road, Geological 2, Crimea 98107, Ukraine Acueducto 2200, Casa 2, Zapopan, Jalisco,
Daya District, Taichung City, Taiwan; [UKRAINE-EO13660]. Mexico; Avenida Pinos 330-2, Zapopan, Jalisco,
Secondary sanctions risk: North Korea FERNANDEZ CASTRO, Fernando Alberto (a.k.a. Mexico; Marina Heights Tower Penthouse 4902
Sanctions Regulations, sections 510.201 and "FERCHO"), c/o GIMNASIO BODY AND , Dubai Marina, Dubai, United Arab Emirates;
510.210 [NPWMD]. HEALTH, Barranquilla, Colombia; DOB 12 May c/o DESARROLLOS INMOBILIARIOS
CITADEL, S.A. DE C.V.; c/o DESARROLLOS
December 9, 2019 - 417 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TURISTICOS FORTIA, S.A. DE C.V.; c/o FERNANDEZ VALENCIA, Maria Guadalupe; BYUDZHETNOE UCHREZHDENIE SANATORI
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29 NIZHNYAYA OREANDA UPRAVLENIYA
ABARROTERO DE JALISCO S.C. DE R.L. DE Oct 1960; POB Aguililla, Michoacan de DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE Ocampo, Mexico; citizen Mexico; Gender RESORT NIZHNYAYA OREANDA; a.k.a.
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o Female; R.F.C. FEVM601029EN3 (Mexico); SANATORIUM NIZHNYAYA OREANDA), Pgt
GEOFARMA S.A. DE C.V.; c/o GRUPO C.U.R.P. FEVG601029MMNRLD10 (Mexico); Oreanda, Dom 12, Yalta, Crimea 298658,
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o alt. C.U.R.P. FEVG601029MMNRLD02 Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
GRUPO F Y F MEDICAL INTERNACIONAL DE (Mexico) (individual) [SDNTK]. Yalta 08655, Crimea; Oreanda - 12, Yalta
EQUIPOS; c/o PROMOCIONES CITADEL, S.A. FERNANDEZ VALENCIA, Maria Guadalupe 298658, Crimea; Website
DE C.V.; c/o PUNTO FARMACEUTICO S.A. (a.k.a. FERNANDEZ VALENCIA, Guadalupe; http://www.oreanda.biz; Email Address
DE C.V.; c/o DESARROLLO a.k.a. FERNANDEZ VALENCIA, Ma. [email protected]; Registration ID
ARQUITECTONICO FORTIA, S.A. DE C.V.; Guadalupe; a.k.a. "DON JULIO"; a.k.a. 1149102054221; Tax ID No. 9103006321;
DOB 09 May 1973; alt. DOB 10 May 1973; POB "JULIA"); DOB 29 Oct 1960; POB Aguililla, Government Gazette Number 00705605
Guadalajara, Jalisco, Mexico; Passport Michoacan de Ocampo, Mexico; citizen Mexico; [UKRAINE-EO13685].
01140311083 (Mexico); alt. Passport Gender Female; R.F.C. FEVM601029EN3 FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a.
6140103492 (Mexico); alt. Passport (Mexico); C.U.R.P. FEVG601029MMNRLD10 "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
96340014324 (Mexico) (individual) [SDNTK]. (Mexico); alt. C.U.R.P. "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
FERNANDEZ GONZALEZ, Carolina, Cinco FEVG601029MMNRLD02 (Mexico) (individual) "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
Manantiales, Coahuila, Mexico; Rosa 700, Col. [SDNTK]. 05 Dec 1973; POB Sheikhpura, Pakistan;
Los Colorines, San Pedro Garza Garcia, Nuevo FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy Gender Male (individual) [SDGT] (Linked To:
Leon C.P. 66275, Mexico; Allende, Coahuila, 3157 Piso 2 Depto D, Buenos Aires 1417, LASHKAR E-TAYYIBA).
Mexico; DOB 16 Dec 1992; POB Nuevo Leon, Argentina; Buenos Aires, Argentina; DOB 10 FIFTEENTH OCEAN GMBH & CO. KG (a.k.a.
Mexico; alt. POB Coahuila, Mexico; nationality Feb 1968; POB Buenos Aires, Argentina; FIFTEENTH OCEAN GMBH AND CO. KG),
Mexico; citizen Mexico; C.U.R.P. nationality Argentina; Gender Male; Passport Schottweg 5, Hamburg 22087, Germany;
FEGC921216MNLRNR07 (Mexico) (individual) AAA760416 (Argentina); D.N.I. 20010866 Additional Sanctions Information - Subject to
[SDNTK]. (Argentina); C.U.I.T. 20200108664 (Argentina) Secondary Sanctions; Trade License No. HRA
FERNANDEZ MELENDEZ, Manuel Angel (Latin: (individual) [SDNTK] (Linked To: SMILE 104175 [IRAN].
FERNÁNDEZ MELÉNDEZ, Manuel Ángel), TECHNOLOGIES S.A.; Linked To: SMILE FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a.
Miranda, Venezuela; DOB 11 Jun 1966; citizen PROPERTY & TRAVEL LTD; Linked To: FIFTEENTH OCEAN GMBH & CO. KG),
Venezuela; Gender Male; Cedula No. 6873122 SMILEWALLET S.A.S.; Linked To: SMILE Schottweg 5, Hamburg 22087, Germany;
(Venezuela) (individual) [VENEZUELA]. TECHNOLOGIES CANADA LTD). Additional Sanctions Information - Subject to
FERNANDEZ SANTANA, Mario Alberto, Av. FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a. Secondary Sanctions; Trade License No. HRA
Moctezuma 4297, Col. Jardines del Sol, MOKU GOLD MINES; a.k.a. MOKU 104175 [IRAN].
Zapopan, Jalisco, Mexico; DOB 09 May 1977; GOLDMINES AG; a.k.a. MOKU GOLDMINES FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI;
POB Guadalajara, Jalisco, Mexico; citizen LTD; a.k.a. MOKU MINES D'OR SA), a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
Mexico; Gender Male; R.F.C. Renggerstrasse 71, Zurich 8038, Switzerland; Kantake Kokurakita-ku, Kitakyushu City,
FESM770509RQ7 (Mexico); C.U.R.P. Registration Number CH27030140272 Fukuoka, Japan [TCO].
FESM770509HJCRNR06 (Mexico) (individual) (Switzerland) [GLOMAG] (Linked To: FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec
[SDNTK] (Linked To: FLORES DRUG FLEURETTE PROPERTIES LIMITED). 1972; POB Baracaldo, Vizcaya Province, Spain;
TRAFFICKING ORGANIZATION; Linked To: FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai D.N.I. 20.172.692 (Spain); Member ETA
EVENTOS LA MORA, S.A. DE C.V.; Linked To: Ben Absha; a.k.a. "ABU OMAR"; a.k.a. (individual) [SDGT].
MONTALVA INMOBILIARIA, S.A. DE C.V.). "AMOR"), Via Toscana n.46, Bologna, Italy; Via FIGUERO GOMEZ, Hassein Eduardo (a.k.a.
FERNANDEZ VALENCIA, Guadalupe (a.k.a. di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar FERNANDEZ GOMEZ, Ernesto; a.k.a.
FERNANDEZ VALENCIA, Ma. Guadalupe; 1969; POB Baja, Tunisia; Passport L497470 FIGUEROA GOMEZ, Hassein Eduardo; a.k.a.
a.k.a. FERNANDEZ VALENCIA, Maria issued 03 Jun 1997 expires 02 Jun 2002 FIGUEROA, Edward), Las Cortes 2935, Barajas
Guadalupe; a.k.a. "DON JULIO"; a.k.a. (individual) [SDGT]. Villasenor, Guadalajara, Jalisco, Mexico;
"JULIA"); DOB 29 Oct 1960; POB Aguililla, FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO"; Tlajomulco de Zuniga, Paseo de los Bosquez
Michoacan de Ocampo, Mexico; citizen Mexico; a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan, 115, El Palomar, Jalisco, Mexico; Benito
Gender Female; R.F.C. FEVM601029EN3 Italy; DOB 16 Apr 1969; POB Boulogin, Algeria Juarez, Valentin Gomez Farias 120A, Puerto
(Mexico); C.U.R.P. FEVG601029MMNRLD10 (individual) [SDGT]. Vallarta, Jalisco, Mexico; Puerta de Hierro
(Mexico); alt. C.U.R.P. FGBU SANATORI NIZHNYAYA OREANDA 5594, Colonia Puerta de Hierro, Zapopan,
FEVG601029MMNRLD02 (Mexico) (individual) (f.k.a. FEDERALNOE GOSUDARSTVENNOE Jalisco, Mexico; Donato Guerra 227, Colonia
[SDNTK]. BYUDZHETNOE UCHREZHDENIE SANATORI Centro, Guadalajara, Jalisco, Mexico; San
FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a. NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Aristeo 2323, Colonia Popular, Guadalajara,
FERNANDEZ VALENCIA, Guadalupe; a.k.a. FEDERALNOE GOSUDARSTVENNOE Jalisco, Mexico; Acueducto 2200, Casa 2,
December 9, 2019 - 418 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, PROMOCIONES CITADEL, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE
Zapopan, Jalisco, Mexico; Marina Heights PUNTO FARMACEUTICO S.A. DE C.V.; c/o EQUIPOS; c/o PUNTO FARMACEUTICO S.A.
Tower Penthouse 4902 , Dubai Marina, Dubai, DESARROLLO ARQUITECTONICO FORTIA, DE C.V.; DOB 20 Jun 1952; POB Mexico;
United Arab Emirates; c/o DESARROLLOS S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Passport 94330015931 (Mexico); alt. Passport
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o May 1973; POB Guadalajara, Jalisco, Mexico; GO1814955 (Mexico); alt. Passport
DESARROLLOS TURISTICOS FORTIA, S.A. Passport 01140311083 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; 6140103492 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID
c/o UNION ABARROTERO DE JALISCO S.C. 96340014324 (Mexico) (individual) [SDNTK]. GDL000506209 (Mexico) (individual) [SDNTK].
DE R.L. DE C.V.; c/o EL PALOMAR CAR FIGUEROA SALAZAR, Amilcar Jesus (a.k.a. FIGUEROA, Edward (a.k.a. FERNANDEZ
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, "TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ,
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; State, Venezuela; Cedula No. 3946770 Hassein Eduardo; a.k.a. FIGUEROA GOMEZ,
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE (Venezuela); Passport 31-2006 (Venezuela); Hassein Eduardo), Las Cortes 2935, Barajas
C.V.; c/o GRUPO F Y F MEDICAL Alternate President to the Latin American Villasenor, Guadalajara, Jalisco, Mexico;
INTERNACIONAL DE EQUIPOS; c/o Parliament (individual) [SDNTK]. Tlajomulco de Zuniga, Paseo de los Bosquez
PROMOCIONES CITADEL, S.A. DE C.V.; c/o FIGUEROA VASQUEZ, Ezio Benjamin, Avenida 115, El Palomar, Jalisco, Mexico; Benito
PUNTO FARMACEUTICO S.A. DE C.V.; c/o Pinos 330-2, Zapopan, Jalisco, Mexico; Colima Juarez, Valentin Gomez Farias 120A, Puerto
DESARROLLO ARQUITECTONICO FORTIA, No 319-B, Col. Roma, Zapopan, Jalisco, Vallarta, Jalisco, Mexico; Puerta de Hierro
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Mexico; Calle Colonias 269, Guadalajara, 5594, Colonia Puerta de Hierro, Zapopan,
May 1973; POB Guadalajara, Jalisco, Mexico; Jalisco, Mexico; Calle Abedules 507-5, Jalisco, Mexico; Donato Guerra 227, Colonia
Passport 01140311083 (Mexico); alt. Passport Guadalajara, Jalisco, Mexico; Fraccionamiento Centro, Guadalajara, Jalisco, Mexico; San
6140103492 (Mexico); alt. Passport El Palomar , Paseo el Palomar 132, Zapopan, Aristeo 2323, Colonia Popular, Guadalajara,
96340014324 (Mexico) (individual) [SDNTK]. Jalisco, Mexico; 2200 Acueducto, Casa 2, Jalisco, Mexico; Acueducto 2200, Casa 2,
FIGUEROA DE BRUSATIN, Dacier, c/o W. Zapopan, Jalisco, Mexico; Colinas de San Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
HERRERA Y CIA. S. EN C., Cali, Colombia; c/o Javier, Paseo Loma Ancha 3547, Zapopan, Zapopan, Jalisco, Mexico; Marina Heights
INVERSIONES EL GRAN CRISOL LTDA., Cali, Jalisco, Mexico; Blvd Puerta de Hierro No 6094, Tower Penthouse 4902 , Dubai Marina, Dubai,
Colombia; DOB 07 Nov 1930; Cedula No. Zapopan, Jalisco, Mexico; Paseo de las Lomas United Arab Emirates; c/o DESARROLLOS
29076093 (Colombia) (individual) [SDNT]. No 43, Lomas de Colli, Zapopan, Jalisco, INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. Mexico; Paseo de los Heroes 108-104, Tijuana, DESARROLLOS TURISTICOS FORTIA, S.A.
FERNANDEZ GOMEZ, Ernesto; a.k.a. Baja California, Mexico; Ave Tamaulipas 103 9, DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
FIGUERO GOMEZ, Hassein Eduardo; a.k.a. Mexico City, Distrito Federal, Mexico; Jojutla 65, c/o UNION ABARROTERO DE JALISCO S.C.
FIGUEROA, Edward), Las Cortes 2935, Barajas Mexico City, Distrito Federal, Mexico; Victoria DE R.L. DE C.V.; c/o EL PALOMAR CAR
Villasenor, Guadalajara, Jalisco, Mexico; 86 Interior 106, Mexico City, Distrito Federal, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
Tlajomulco de Zuniga, Paseo de los Bosquez Mexico; Calle Arbol 4508, Col Chapalita, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
115, El Palomar, Jalisco, Mexico; Benito Guadalajara, Jalisco, Mexico; 6094 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
Juarez, Valentin Gomez Farias 120A, Puerto Fraccionamiento Puerta, Boulevard Puerta de C.V.; c/o GRUPO F Y F MEDICAL
Vallarta, Jalisco, Mexico; Puerta de Hierro Hierro, Guadalajara, Jalisco, Mexico; Avenida INTERNACIONAL DE EQUIPOS; c/o
5594, Colonia Puerta de Hierro, Zapopan, Vallarta 6503, Ciudad Granja, Guadalajara, PROMOCIONES CITADEL, S.A. DE C.V.; c/o
Jalisco, Mexico; Donato Guerra 227, Colonia Jalisco, Mexico; Donato Guerra 227, Colonia PUNTO FARMACEUTICO S.A. DE C.V.; c/o
Centro, Guadalajara, Jalisco, Mexico; San Centro, Guadalajara, Jalisco, Mexico; San DESARROLLO ARQUITECTONICO FORTIA,
Aristeo 2323, Colonia Popular, Guadalajara, Aristeo 2323, Colonia Popular, Guadalajara, S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10
Jalisco, Mexico; Acueducto 2200, Casa 2, Jalisco, Mexico; Las Cortes 2935, Barajas May 1973; POB Guadalajara, Jalisco, Mexico;
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Villasenor, Guadalajara, Jalisco, Mexico; 2a Passport 01140311083 (Mexico); alt. Passport
Zapopan, Jalisco, Mexico; Marina Heights Secc, Paseo Loma Ancha Colonias de San 6140103492 (Mexico); alt. Passport
Tower Penthouse 4902 , Dubai Marina, Dubai, Javier, Zapopan, Jalisco, Mexico; Ave Lopez de 96340014324 (Mexico) (individual) [SDNTK].
United Arab Emirates; c/o DESARROLLOS Legaspi 2439, Colonia Lopez, Guadalajara, FILM STUDIO YALTA-FILM (a.k.a.
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Jalisco, Mexico; c/o DISPOSITIVOS AKTSIONERNOE OBSCHESTVO
DESARROLLOS TURISTICOS FORTIA, S.A. INDUSTRIALES DINAMICOS, S.A. DE C.V.; 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o YALTA-FILM; a.k.a. JOINT STOCK COMPANY
c/o UNION ABARROTERO DE JALISCO S.C. TECNOLOGIA OPTIMA CORPORATIVA S. DE YALTA FILM STUDIO; a.k.a. JSC YALTA FILM
DE R.L. DE C.V.; c/o EL PALOMAR CAR R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, c/o EL PALOMAR CAR WASH, S.A. DE C.V.; a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o DISTRIBUIDORA MEDICA a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE HOSPITALARIA, S.A. DE C.V.; c/o FILM STUDIOS), Ulitsa Mukhina, Building 3,
C.V.; c/o GRUPO F Y F MEDICAL GEOFARMA S.A. DE C.V.; c/o GRUPO Yalta, Crimea 298063, Ukraine;
INTERNACIONAL DE EQUIPOS; c/o COMERCIAL SAN BLAS, S.A. DE C.V.; c/o Sevastopolskaya 4, Yalta, Crimea, Ukraine;
December 9, 2019 - 419 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration ID 30993572 [UKRAINE- FIRST EAST EXPORT BANK PLC (a.k.a. FEE Islamic Republic of Iran; Chairman of the Armed
EO13685]. BANK MALAYSIA), Unit Level 10(B1), Main Forces' Joint Chiefs of Staff; Major General
FINANCIAL CORPORATION (FINCORP Office Tower, Financial Park, Jalan Merdeka, (individual) [IRAN-HR].
INTERNATIONAL), S.A., Panama City, 87000 Labuan F.T., Wilayah Persekutuan, FISHING ENTERPRISE HOLDING, INC.,
Panama; RUC # 1182193-1-578349 (Panama); Malaysia; SWIFT/BIC FEEBMYKA; Additional Avenida Samuel Lewis, Edificio Comosa, Piso
Folio Mercantil No. 578349 (Panama) [SDNTK]. Sanctions Information - Subject to Secondary 16, Panama City, Panama; RUC #
FINANCIAL CORPORATION FINCORP, C.A., Sanctions; All Offices Worldwide [SDGT] [IFSR] 2120741397076 (Panama) [SDNT].
Cto. Ciudad Comercial Tamanaco, Torre A, piso (Linked To: BANK MELLAT). FITCH PARENTE, Jose Elmer, c/o COMPANIA
3, Ofic. 308, Urb. Chuao, Caracas, Venezuela; FIRST FURAT TRADING LLC (a.k.a. KASB MINERA DEL RIO CIANURY S.A. DE C.V.,
RIF # J-31118020-6 (Venezuela) [SDNTK]. INTERNATIONAL LLC), 10th Floor, Citi Bank Culiacan, Sinaloa, Mexico; c/o MINERA RIO
FINCA LOS TRES REYES, Aldea Espiritu Santo, Building, Oud Metha Road, Oud Metha, Dubai, PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Municipio de Florida, Departamento de Copan, United Arab Emirates; Additional Sanctions Mexico; c/o MINERA LA CASTELLANA Y
Honduras [SDNTK]. Information - Subject to Secondary Sanctions; ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
FINROST LIMITED, Eleniko Building, Floor 4, Telephone Number: (971) (4) (3248000) [IRAN]. Mexico; Francisco I. Madero Numero 145 al
Fla, 7 Stasandrou, Nicosia 1060, Cyprus; FIRST ISLAMIC INVESTMENT BANK LIMITED Oriente, Colonia Centro, Culiacan, Sinaloa,
Registration Number HE 357180 (Cyprus) (a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business Mexico; DOB 27 Jan 1965; POB Mazatlan,
[GLOMAG] (Linked To: TESIC, Slobodan). Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Sinaloa, Mexico; nationality Mexico; citizen
FIROOZABADI, Hassan (a.k.a. AQAI- Lumpur 50450, Malaysia; Financial Park Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P.
FIRUZABADI, Hassan; a.k.a. FIROUZABADI, Labuan Complex Unit 13 (C), Main Office Tower FIPE650127HSLTRL05 (Mexico) (individual)
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Jalan Merdeka, Labuan 87000, Malaysia; [SDNTK].
Feb 1951; POB Mashhad, Iran; Additional Website www.fiib.com.my; Additional Sanctions FITCH PARENTE, Pablo Antonio, c/o
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions COMPANIA MINERA DEL RIO CIANURY S.A.
Sanctions; Chief of Staff of the Joint Armed [NPWMD] [IFSR]. DE C.V., Culiacan, Sinaloa, Mexico; Boulevard
Forces of the Islamic Republic of Iran; FIRST OCEAN ADMINISTRATION GMBH, Francisco I. Madero Numero 145 al Oriente,
Chairman of the Armed Forces' Joint Chiefs of Schottweg 5, Hamburg 22087, Germany; Colonia Centro, Culiacan, Sinaloa, Mexico;
Staff; Major General (individual) [IRAN-HR]. Additional Sanctions Information - Subject to DOB 24 Mar 1966; POB Mazatlan, Sinaloa,
FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB Secondary Sanctions; Trade License No. Mexico; nationality Mexico; citizen Mexico;
06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB HRB94311 [IRAN]. R.F.C. FIPP660324 (Mexico); C.U.R.P.
01 Jan 1980; nationality Iran; Additional FIRST OCEAN GMBH & CO KG (a.k.a. FIRST FIPP660324HSLTRB07 (Mexico) (individual)
Sanctions Information - Subject to Secondary OCEAN GMBH AND CO KG), Schottweg 5, [SDNTK].
Sanctions (individual) [CYBER2] (Linked To: Hamburg 22087, Germany; Additional FITCH TOVAR, Jose Manuel, c/o COMPANIA
ITSEC TEAM). Sanctions Information - Subject to Secondary MINERA DEL RIO CIANURY S.A. DE C.V.,
FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan Sanctions; Trade License No. HRA 102601 Culiacan, Sinaloa, Mexico; c/o MINERA LA
1962; citizen Iran; Additional Sanctions [IRAN]. CASTELLANA Y ANEXAS S.A. DE C.V.,
Information - Subject to Secondary Sanctions; FIRST OCEAN GMBH AND CO KG (a.k.a. Culiacan, Sinaloa, Mexico; c/o MINERA RIO
Gender Male (individual) [IRAN-TRA]. FIRST OCEAN GMBH & CO KG), Schottweg 5, PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
FIROUZABADI, Hassan (a.k.a. AQAI- Hamburg 22087, Germany; Additional Mexico; c/o COPA DE PLATA S.A. DE C.V.,
FIRUZABADI, Hassan; a.k.a. FIROOZABADI, Sanctions Information - Subject to Secondary Culiacan, Sinaloa, Mexico; Rio de la Plata,
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Sanctions; Trade License No. HRA 102601 numero 28, Campo Bello de Mazatlan, Sinaloa,
Feb 1951; POB Mashhad, Iran; Additional [IRAN]. Mexico; DOB 28 Dec 1936; POB Panuco,
Sanctions Information - Subject to Secondary FIRST OF OCTOBER ANTIFASCIST Concordia, Sinaloa, Mexico; nationality Mexico;
Sanctions; Chief of Staff of the Joint Armed RESISTANCE GROUP (a.k.a. "GRAPO"), citizen Mexico; R.F.C. FITM361228 (Mexico)
Forces of the Islamic Republic of Iran; Spain [SDGT]. (individual) [SDNTK].
Chairman of the Armed Forces' Joint Chiefs of FIRST OIL JV CO LTD, Jongbaek 1-dong, FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail;
Staff; Major General (individual) [IRAN-HR]. Rakrang-guyok, Pyongyang, Korea, North; a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd
FIRST CREDIT BANK (a.k.a. CHEIL CREDIT Secondary sanctions risk: North Korea al-Razzak), Tripoli, Libya; Sabratha, Libya;
BANK; f.k.a. "KYONGYONG CREDIT BANK"), Sanctions Regulations, sections 510.201 and Benghazi, Libya; DOB 1985 to 1987; POB
3-18 Pyongyang Information Center, 510.210; Company Number IMO 5963351 Massawa, Eritrea; nationality Sudan; Gender
Potonggang District, Pyongyang, Korea, North; [DPRK4]. Male (individual) [LIBYA3].
Beijing, China; Shenyang, China; Shanghai, FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI, FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK,
China; SWIFT/BIC KYCBKPPY; Secondary Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a. Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a.
sanctions risk: North Korea Sanctions FIROUZABADI, Hassan); DOB 03 Feb 1951; FITIWI, Abdurazak), Tripoli, Libya; Sabratha,
Regulations, sections 510.201 and 510.210 POB Mashhad, Iran; Additional Sanctions Libya; Benghazi, Libya; DOB 1985 to 1987;
[DPRK4]. Information - Subject to Secondary Sanctions; POB Massawa, Eritrea; nationality Sudan;
Chief of Staff of the Joint Armed Forces of the Gender Male (individual) [LIBYA3].
December 9, 2019 - 420 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FIVE ENERGY OIL TRADING (a.k.a. "5 FLEURETTE DUTCH GROUP (a.k.a. Kinshasa, Gombe, Congo, Democratic Republic
ENERGY"), United Arab Emirates [SDGT] FLEURETTE GROUP; a.k.a. FLEURETTE of the; 57/63 Line Wall Road, Gibraltar GX11
(Linked To: MEHDI GROUP). PROPERTIES LIMITED; a.k.a. GROUPE 1AA, Gibraltar; Public Registration Number
FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL FLEURETTE; a.k.a. KARIBU AU 99450 (Gibraltar) [GLOMAG] (Linked To:
STATE INSTITUTION MANAGEMENT OF DEVELOPMENT DURABLE AU CONGO; a.k.a. GERTLER, Dan).
FEDERAL ROADS 'TAMAN'), 3 Revolution VENTORA MINING), Strawinskylaan 335, FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42
Avenue, Anapa, Krasnodar 353440, Russia; WTC, B-Tower 3rd floor, Amsterdam 1077 XX, No. 8-36, Cali, Colombia; NIT # 805019977-4
Website http://fkutaman.ru/; Email Address Netherlands; Gustav Mahlerplein 60, 7th Floor, (Colombia) [SDNT].
[email protected] [UKRAINE-EO13685]. ITO Tower, Amsterdam 1082 MA, Netherlands; FLIGHT TRAVEL LLC, 50 Nalbandyan Street,
FLAMINGO CLUB (a.k.a. CARIBBEAN 70 Batetela Avenue, Tilapia Building, 5th floor, Yerevan, Armenia; Email Address
SHOWPLACE LTD), Tropigala Night Club, Kinshasa, Gombe, Congo, Democratic Republic [email protected]; Additional Sanctions
Ironshore, Montego Bay, Jamaica; Rosehall of the; 57/63 Line Wall Road, Gibraltar GX11 Information - Subject to Secondary Sanctions
Main Road, Rosehall, Jamaica [SDNTK]. 1AA, Gibraltar; Public Registration Number [SDGT] [IFSR] (Linked To: MAHAN AIR).
FLEMING CABRERA, Alejandro Antonio, 99450 (Gibraltar) [GLOMAG] (Linked To: FLORBEL OPERADORA DE RESTAURANTES,
Caracas, Capital District, Venezuela; DOB 03 GERTLER, Dan). S.A. DE C.V., Mexico City, Mexico; Folio
Oct 1973; Gender Male; Cedula No. 11953485 FLEURETTE ENERGY I B.V., Industrieweg 5, Mercantil No. 310801 (Mexico) [SDNTK].
(Venezuela); Vice Minister for Europe of Nieuwkoop, Zuid-Holland 2421 LK, FLORES APODACA, Agustin (a.k.a. "EL
Venezuela's Ministry of Foreign Affairs; Former Netherlands; V.A.T. Number NL852499097B01; BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL
Vice Minister for North America of Venezuela's Branch Unit Number 000026708302 NINO"), Calle Sierra Madre Occidental No.
Ministry of Foreign Affairs; Former President of (Netherlands); Chamber of Commerce Number 1280, Colonia Canadas, Culiacan, Sinaloa
Venezuela's National Center for Foreign 57244758 (Netherlands); Legal Entity Number 8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,
Commerce (CENCOEX); Former President for 852499097 (Netherlands) [GLOMAG] (Linked Mexico; nationality Mexico; Gender Male;
Suministros Venezolanos Industriales, C.A. To: FLEURETTE PROPERTIES LIMITED). Passport 040070827 (Mexico); R.F.C.
(SUVINCA) of Venezuela's Ministry of FLEURETTE GROUP (a.k.a. FLEURETTE FOAA640609DX9 (Mexico); C.U.R.P.
Commerce; Former Ambassador of Venezuela DUTCH GROUP; a.k.a. FLEURETTE FOAA640609HSLLPG00 (Mexico) (individual)
to Luxembourg and Chief Ambassador of the PROPERTIES LIMITED; a.k.a. GROUPE [SDNTK].
Venezuelan Mission to the European Union FLEURETTE; a.k.a. KARIBU AU FLORES APODACA, Angelina; DOB 21 Jul
(individual) [VENEZUELA]. DEVELOPMENT DURABLE AU CONGO; a.k.a. 1958; Passport 040068785 (Mexico) (individual)
FLETES Y TRANSPORTES GAXGAR S.A. DE VENTORA MINING), Strawinskylaan 335, [SDNTK].
C.V., Boulevard Luis Encinas No 581-B Esquina WTC, B-Tower 3rd floor, Amsterdam 1077 XX, FLORES APODACA, Panfilo; DOB 01 Jun 1969;
Alberto Truqui, Colonia Pimentel, Hermosillo, Netherlands; Gustav Mahlerplein 60, 7th Floor, Passport G00527961 (Mexico) (individual)
Sonora, Mexico; Guadalajara, Jalisco, Mexico; ITO Tower, Amsterdam 1082 MA, Netherlands; [SDNTK].
Alberto Truqui 581, Col. Pimentel, CP 83188, 70 Batetela Avenue, Tilapia Building, 5th floor, FLORES APODACA, Salome (a.k.a. "FINO";
Hermosillo, Sonora, Mexico, Hermosillo, Sonora Kinshasa, Gombe, Congo, Democratic Republic a.k.a. "PELON"); DOB 23 Oct 1962; POB
83188, Mexico; R.F.C. FTG950807F20 of the; 57/63 Line Wall Road, Gibraltar GX11 Sinaloa, Mexico; nationality Mexico; Gender
(Mexico) [SDNTK]. 1AA, Gibraltar; Public Registration Number Male; Passport 07040059504 (Mexico); R.F.C.
FLEURETTE AFRICA RESOURCES I B.V., 99450 (Gibraltar) [GLOMAG] (Linked To: FOAS621023Q97 (Mexico); C.U.R.P.
Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 GERTLER, Dan). FOAS621023HSLLPL04 (Mexico) (individual)
LK, Netherlands; V.A.T. Number FLEURETTE HOLDINGS NETHERLANDS B.V., [SDNTK].
NL852496369B01; Branch Unit Number Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 FLORES BORREGO, Samuel (a.k.a. "SAMUEL
000026702959 (Netherlands); Chamber of LK, Netherlands; Chamber of Commerce FLORES FLORES"), Miguel Aleman,
Commerce Number 57238812 (Netherlands); Number 55389694 (Netherlands); Legal Entity Tamaulipas, Mexico; Reynosa, Tamaulipas,
Legal Entity Number 852496369 (Netherlands) Number 851683897 (Netherlands) [GLOMAG] Mexico; Michoacan, Mexico; DOB 06 Aug 1972;
[GLOMAG] (Linked To: FLEURETTE (Linked To: FLEURETTE PROPERTIES alt. DOB 22 Aug 1977; POB Tamaulipas,
PROPERTIES LIMITED). LIMITED). Mexico; alt. POB Distrito Federal, Mexico;
FLEURETTE AFRICAN TRANSPORT B.V., FLEURETTE PROPERTIES LIMITED (a.k.a. nationality Mexico; citizen Mexico; C.U.R.P.
Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 FLEURETTE DUTCH GROUP; a.k.a. FOBS720806HTSLRM05 (Mexico); C.U.I.P.
LK, Netherlands; V.A.T. Number FLEURETTE GROUP; a.k.a. GROUPE FOFS770822H09576414 (Mexico) (individual)
NL852777978B01; Branch Unit Number FLEURETTE; a.k.a. KARIBU AU [SDNTK].
000027280888 (Netherlands); Chamber of DEVELOPMENT DURABLE AU CONGO; a.k.a. FLORES CACHO, Alejandro (a.k.a. BOLANOS
Commerce Number 57883149 (Netherlands); VENTORA MINING), Strawinskylaan 335, CACHO, Alejandro; a.k.a. CACHO FLORES,
Legal Entity Number 852777978 (Netherlands) WTC, B-Tower 3rd floor, Amsterdam 1077 XX, Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
[GLOMAG] (Linked To: FLEURETTE Netherlands; Gustav Mahlerplein 60, 7th Floor, "ALEJANDRO LABASTIDA"; a.k.a.
PROPERTIES LIMITED). ITO Tower, Amsterdam 1082 MA, Netherlands; "GUILLERMO LABASTIDA"), Ojos Negros, Baja
70 Batetela Avenue, Tilapia Building, 5th floor, California Norte, Mexico; Carretera Acapulco,
December 9, 2019 - 421 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Av. Chapalita 50, Col. Jardines Plaza FLORES DRUG TRAFFICKING
Mexico; Calle de Rio Nilo No. 20, Colonia Valle del Sol, Guadalajara, Jalisco, Mexico; Abraham ORGANIZATION (a.k.a. FLORES DTO),
Dorado, Ensenada, Baja California Norte, Gonzalez 1375, Col. Sector Libertad, Zapopan, Mexico City, Distrito Federal, Mexico; Mexico;
Mexico; Montivideo No. 804, Lindavista, Mexico Jalisco, Mexico; DOB 10 Mar 1981; POB Guadalajara, Jalisco, Mexico [SDNTK].
City, Distrito Federal, Mexico; Circuito de la Guadalajara, Jalisco, Mexico; citizen Mexico; FLORES DTO (a.k.a. FLORES DRUG
Industria No. 94, Colonia Parque Ind. Lerma, Gender Female; R.F.C. FOCS810310836 TRAFFICKING ORGANIZATION), Mexico City,
Lerma, Mexico, Mexico; Avenida del Taller No. (Mexico); C.U.R.P. FOCS810310MJCLSN09 Distrito Federal, Mexico; Mexico; Guadalajara,
23, Ret. 17, Colonia Jardin Balbuena, (Mexico); alt. C.U.R.P. Jalisco, Mexico [SDNTK].
Delegacion Venustiano Carranza, Mexico City, FOCS810301MJCLSN00 (Mexico) (individual) FLORES ESPARZA, Moises, C Playa Santiago
Distrito Federal, Mexico; Calle Jaime Torres [SDNTK] (Linked To: FLORES DRUG 6041, Dep. 3, Rdcial Moctezuma PTE,
Bodet No. 207-A, Int. 201, Colonia Santa Marta TRAFFICKING ORGANIZATION; Linked To: A Zapopan, Jalisco 45050, Mexico; DOB 14 Dec
La Rivera, Delegacion Cuauhtemoc, Mexico & S CARRIER INTERNACIONAL, S.A. DE 1977; POB Tepic, Nayarit, Mexico; citizen
City, Distrito Federal, Mexico; Homero No. C.V.; Linked To: BOUNGALOWS VILLA AZUL, Mexico; Gender Male; R.F.C. FOEM7712145E7
1343, Mexico City, Distrito Federal, Mexico; S.A. DE C.V.). (Mexico); Credencial electoral
Avenida Herradona No. 1328, Interlomas, FLORES CASTRO, Sendy (a.k.a. FLORES FLESMS77121418H100 (Mexico); C.U.R.P.
Mexico City, Distrito Federal, Mexico; Calle CASTRO, Sandy), Av. Ramon Corona 4750, FOEM771214HNTLSS07 (Mexico) (individual)
Cantiles 42 A, Mozimba 39460, Acapulco, Loc. 15, Col. Exhacienda de la Mora, Zapopan, [SDNTK] (Linked To: FLORES DRUG
Guerrero, Mexico; Calle Tulipanes No. 8, Jalisco 45138, Mexico; Av. Ramon Corona TRAFFICKING ORGANIZATION).
Colonia Lomas Cortes, Cuernavaca, Morelos, 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; FLORES GOMEZ, Felipe, Mariano Abasolo 87,
Mexico; Calle Rancho Tetela No. 957, Colonia Av. Ramon Corona 4750, Zapopan, Jalisco Autlan de Navarro Centro, Autlan de Navarro,
Rancho Tetela, Cuernavaca, Morelos, Mexico; 45019, Mexico; Tchaikovsky 474, Zapopan, Jalisco 48900, Mexico; Av. Fray Junipero Serra
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Jalisco, Mexico; Piotr Tchaikovski 474, Col. 843, Col. Alcalde Barranquitas, Guadalajara,
Mexico City, Distrito Federal, Mexico; alt. POB Arcos de Guadalupe, Zapopan, Jalisco 45030, Jalisco 44270, Mexico; Paulino Navarro 42, Col.
Guadalajara, Jalisco, Mexico; nationality Mexico; Av. Sebastian Bach 5115, Col. Centro, Casimiro Castillo, Jalisco 48930,
Mexico; citizen Mexico; Passport 01350202554 Residencial La Estancia, Zapopan, Jalisco, Mexico; DOB 20 Sep 1953; POB Villa
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. Mexico; Av. Chapalita 50, Col. Jardines Plaza Purificacion, Jalisco, Mexico; citizen Mexico;
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. del Sol, Guadalajara, Jalisco, Mexico; Abraham Gender Male; R.F.C. FOGF530920KX7
FOCX-630326 (Mexico); alt. R.F.C. FOCA- Gonzalez 1375, Col. Sector Libertad, Zapopan, (Mexico); C.U.R.P. FOGF530920HJCLML09
640326 (Mexico); C.U.R.P. Jalisco, Mexico; DOB 10 Mar 1981; POB (Mexico) (individual) [SDNTK] (Linked To:
FOCA630326HMCLCL05 (Mexico); Electoral Guadalajara, Jalisco, Mexico; citizen Mexico; FLORES DRUG TRAFFICKING
Registry No. FLCCAL64032609H300 (Mexico); Gender Female; R.F.C. FOCS810310836 ORGANIZATION; Linked To: BOUNGALOWS
C.U.I.P. FOCA640326H14506669 (Mexico) (Mexico); C.U.R.P. FOCS810310MJCLSN09 VILLA AZUL, S.A. DE C.V.; Linked To: CLUB
(individual) [SDNTK]. (Mexico); alt. C.U.R.P. DEPORTIVO MORUMBI, ASOCIACION CIVIL).
FLORES CACHO, Javier, Avenida del Taller No. FOCS810301MJCLSN00 (Mexico) (individual) FLORES HALA, Florindo Eleuterio (a.k.a.
23, Ret. 17, Colonia Jardin Balbuena, [SDNTK] (Linked To: FLORES DRUG "COMRADE ARTEMIO"); DOB 08 Sep 1961;
Delegacion Venustiano Carranza, Mexico City, TRAFFICKING ORGANIZATION; Linked To: A POB San Juan de Siguas, Arequipa, Peru;
Distrito Federal, Mexico; Martin Luis Guzman & S CARRIER INTERNACIONAL, S.A. DE citizen Peru (individual) [SDNTK].
No. 259, Colonia Villa de Cortez, Mexico City, C.V.; Linked To: BOUNGALOWS VILLA AZUL, FLORES HERNANDEZ, Raul (a.k.a. CASAS
Distrito Federal, Mexico; DOB 30 Aug 1969; S.A. DE C.V.). LINARES, Miguel), Distrito Federal, Mexico;
POB Mexico City, Distrito Federal, Mexico; FLORES CHAVEZ, Kevin Sebastian, Calle Guadalajara, Jalisco, Mexico; Calle Piotr
nationality Mexico; citizen Mexico; R.F.C. Tchaikovsky 474, Col. Arcos de Guadalupe, Tchaikovski 474, Col. Arcos de Guadalupe,
FOCJ-690830 (Mexico); C.U.R.P. Zapopan, Jalisco, Mexico; DOB 01 Mar 1995; Zapopan, Jalisco 45030, Mexico; Av. Sebastian
FOCJ690830HDFLCV03 (Mexico) (individual) POB Jalisco, Mexico; citizen Mexico; Gender Bach 5115, Col. Residencial La Estancia,
[SDNTK]. Male; R.F.C. FOCK950301E94 (Mexico); Zapopan, Jalisco, Mexico; Av. Chapalita 50,
FLORES CASTRO, Sandy (a.k.a. FLORES C.U.R.P. FOCK950301HJCLHV00 (Mexico) Col. Jardines Plaza del Sol, Guadalajara,
CASTRO, Sendy), Av. Ramon Corona 4750, (individual) [SDNTK] (Linked To: FLORES Jalisco, Mexico; Calle 72, Panfilo Perez, 750
Loc. 15, Col. Exhacienda de la Mora, Zapopan, DRUG TRAFFICKING ORGANIZATION; Linked Sector Libertad, Col. Blanco y Cuellar,
Jalisco 45138, Mexico; Av. Ramon Corona To: BOUNGALOWS VILLA AZUL, S.A. DE Guadalajara, Jalisco 44730, Mexico; Calle
4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; C.V.). Llamarada 193, Fracc. Residencial Sumiya,
Av. Ramon Corona 4750, Zapopan, Jalisco FLORES DE MADURO, Cilia Adela (a.k.a. Jiutepec, Morelos 62560, Mexico; Zaragoza Sur
45019, Mexico; Tchaikovsky 474, Zapopan, FLORES, Cilia), Capital District, Venezuela; 201, Col. Centro, San Martin Texmelucan,
Jalisco, Mexico; Piotr Tchaikovski 474, Col. DOB 15 Oct 1956; POB Tinaquillo, Cojedes, Puebla 74000, Mexico; DOB 03 Oct 1952; alt.
Arcos de Guadalupe, Zapopan, Jalisco 45030, Venezuela; citizen Venezuela; Gender Female; DOB 05 Mar 1951; POB Autlan de Navarro,
Mexico; Av. Sebastian Bach 5115, Col. Cedula No. 5315632 (Venezuela) (individual) Jalisco, Mexico; alt. POB San Martin
Residencial La Estancia, Zapopan, Jalisco, [VENEZUELA]. Texmelucan, Puebla, Mexico; citizen Mexico;
December 9, 2019 - 422 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Gender Male; R.F.C. FOHR521003SF7 Venezuela; citizen Venezuela; Gender Female; a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
(Mexico); alt. R.F.C. FOHR510305SF7 Cedula No. 5315632 (Venezuela) (individual) BRANCH"); Additional Sanctions Information -
(Mexico); C.U.R.P. FOHR521003HJCLRL07 [VENEZUELA]. Subject to Secondary Sanctions Pursuant to the
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA Hizballah Financial Sanctions Regulations
(Mexico) (individual) [SDNTK] (Linked To: LAS DOS PALMAS), Carrera 65 No. 34-35, [FTO] [SDGT] [SYRIA].
FLORES DRUG TRAFFICKING Medellin, Colombia; NIT # 8000902368 FONDATION SECOURS MONDIAL A.S.B.L.
ORGANIZATION). (Colombia) [SDNT]. (a.k.a. FONDATION SECOURS MONDIAL
FLORES PACHECO, Cenobio (a.k.a. CASTRO FLOREZ SEPULVEDA, Marco Tulio, Calle 49B VZW; a.k.a. FONDATION SECOURS
VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a. No. 74-44 Apto. 401, Medellin, Colombia; DOB MONDIAL 'WORLD RELIEF'; a.k.a.
"CHEKO"); DOB 13 Nov 1974; citizen Mexico 08 Apr 1962; Cedula No. 70300929 (Colombia) FONDATION SECOURS MONDIAL-
(individual) [SDNTK]. (individual) [SDNTK]. BELGIQUE A.S.B.L.; a.k.a. FONDATION
FLORES SALINAS, Mario Antonio, C. Las FLOREZ UPEGUI, Francisco Antonio (a.k.a. SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
Palmas No. 2700 Int. 14, Colonia Atlas "DON PACHO"), c/o FLOREZ HERMANOS a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
Colomos, Zapopan, Jalisco, Mexico; Paseo LTDA., Medellin, Colombia; c/o CANALES a.k.a. SECOURS MONDIAL DE FRANCE;
Lomas del Bosque No. 2700 Int. 14, Colonia VENECIA LTDA., Envigado, Antioquia, a.k.a. STICHTING WERELDHULP-BELGIE,
Lomas del Bosque, Guadalajara, Jalisco, Colombia; Calle 4 Sur No. 43B-60, Medellin, V.Z.W.), Rruga e Kavajes, Building No. 3,
Mexico; Avenida Hidalgo 1890, Colonia Ladron Colombia; DOB 10 May 1950; nationality Apartment No. 61, P.O. Box 2892, Tirana,
de Guevara, Guadalajara, Jalisco, Mexico; Colombia; citizen Colombia; Cedula No. Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Tarascos No. 3469-114, Fraccionamiento 8308988 (Colombia); Passport AG708213 Rue des Bataves 69, 1040 Etterbeek, Brussels,
Monraz, Guadalajara, Jalisco, Mexico; DOB 16 (Colombia) (individual) [SDNT]. Belgium; P.O. Box 6, 1040 Etterbeek 2,
Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 FLOW GALLERY LOUNGE (a.k.a. FLOW Brussels, Belgium; Mula Mustafe Baseskije
Mar 1940; POB Zacatecas, Mexico; nationality GALLERY LOUNGE SRL), Calle Juan de Morfa Street No. 72, Sarajevo, Bosnia and
Mexico; citizen Mexico; Passport 98140065448 87, Villa Consuelo, Santo Domingo, Dominican Herzegovina; Put Mladih Muslimana Street
(Mexico); R.F.C. FOSM-370316-K24 (Mexico); Republic; Tax ID No. 131-42317-5 (Dominican 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
alt. R.F.C. FOSM-400316-K27 (Mexico); alt. Republic) [SDNTK]. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. FLOW GALLERY LOUNGE SRL (a.k.a. FLOW Ylli Morina Road, Djakovica, Serbia; House 267
FOSM-400316 (Mexico); C.U.R.P. GALLERY LOUNGE), Calle Juan de Morfa 87, Street No. 54, Sector F-11/4, Islamabad,
FOSM370316HZSLLR06 (Mexico) (individual) Villa Consuelo, Santo Domingo, Dominican Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
[SDNT]. Republic; Tax ID No. 131-42317-5 (Dominican Apt. 2/4, Sirinevler, Turkey; Afghanistan;
FLORES SOTO, Mario (a.k.a. FLORES SOTO, Republic) [SDNTK]. Azerbaijan; Bangladesh; Chechnya, Russia;
Mario Alberto), Privada A2 28, Colonia FMF GENERAL TRADING LLC, Ahmad Abdulla China; Eritrea; Ethiopia; Georgia; India;
Infonavit, Nuevo Laredo, Tamaulipas, Mexico; Bahzad Building, Al Qusais Street, Al Qusais Ingushetia, Russia; Iraq; Jordan; Kashmir,
Calle Tierra del Soconusco 252, Nuevo Laredo, Industrial Area, Dubai, United Arab Emirates; undetermined; Lebanon; Gaza Strip,
Tamaulipas, Mexico; DOB 31 Oct 1967; POB P.O. Box 16542, Dubai, United Arab Emirates; undetermined; Sierra Leone; Somalia; Syria; 49
Durango; nationality Mexico; citizen Mexico; C.R. No. 66488 (United Arab Emirates) rue du Lazaret, Strasbourg 67100, France;
C.U.R.P. FOSM671031HDGLTR03 (Mexico) [SDNTK]. West Bank; V.A.T. Number BE 454,419,759
(individual) [SDNTK]. FOLLOWERS OF THE PROPHET MUHAMMED [SDGT].
FLORES SOTO, Mario Alberto (a.k.a. FLORES (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL FONDATION SECOURS MONDIAL VZW (a.k.a.
SOTO, Mario), Privada A2 28, Colonia Infonavit, SECURITY ORGANIZATION OF HEZBOLLAH; FONDATION SECOURS MONDIAL A.S.B.L.;
Nuevo Laredo, Tamaulipas, Mexico; Calle a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. FONDATION SECOURS MONDIAL
Tierra del Soconusco 252, Nuevo Laredo, a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. 'WORLD RELIEF'; a.k.a. FONDATION
Tamaulipas, Mexico; DOB 31 Oct 1967; POB ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR SECOURS MONDIAL-BELGIQUE A.S.B.L.;
Durango; nationality Mexico; citizen Mexico; THE LIBERATION OF PALESTINE; a.k.a. a.k.a. FONDATION SECOURS MONDIAL-
C.U.R.P. FOSM671031HDGLTR03 (Mexico) ISLAMIC JIHAD ORGANIZATION; a.k.a. KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF
(individual) [SDNTK]. LEBANESE HEZBOLLAH; a.k.a. LEBANESE FOUNDATION, INC.; a.k.a. SECOURS
FLORES TINAJERO, Saul, Mexico; DOB 23 Aug HIZBALLAH; a.k.a. ORGANIZATION OF MONDIAL DE FRANCE; a.k.a. STICHTING
1975; POB Guadalajara, Jalisco, Mexico; citizen RIGHT AGAINST WRONG; a.k.a. WERELDHULP-BELGIE, V.Z.W.), Rruga e
Mexico; Gender Male; R.F.C. FOTS7508237W0 ORGANIZATION OF THE OPPRESSED ON Kavajes, Building No. 3, Apartment No. 61, P.O.
(Mexico); C.U.R.P. FOTS750823HJCLNL01 EARTH; a.k.a. PARTY OF GOD; a.k.a. Box 2892, Tirana, Albania; Vaatjesstraat, 29,
(Mexico) (individual) [SDNTK] (Linked To: REVOLUTIONARY JUSTICE ORGANIZATION; Putte 2580, Belgium; Rue des Bataves 69, 1040
FLORES DRUG TRAFFICKING a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY Etterbeek, Brussels, Belgium; P.O. Box 6, 1040
ORGANIZATION). ORGANIZATION"; a.k.a. "EXTERNAL Etterbeek 2, Brussels, Belgium; Mula Mustafe
FLORES, Cilia (a.k.a. FLORES DE MADURO, SERVICES ORGANIZATION"; a.k.a. Baseskije Street No. 72, Sarajevo, Bosnia and
Cilia Adela), Capital District, Venezuela; DOB "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN Herzegovina; Put Mladih Muslimana Street
15 Oct 1956; POB Tinaquillo, Cojedes, RELATIONS DEPARTMENT"; a.k.a. "FRD"; 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
December 9, 2019 - 423 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Rruga e Kavajes, Building No. 3, Apartment No. VENEZUELA; a.k.a. BANDES), Av.
Ylli Morina Road, Djakovica, Serbia; House 267 61, P.O. Box 2892, Tirana, Albania; Universidad, Esq. de Traposos a Colon, P-1,
Street No. 54, Sector F-11/4, Islamabad, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des Torre BANDES, CARACAS, DISTRITO
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Bataves 69, 1040 Etterbeek, Brussels, Belgium; FEDERAL 1010, Venezuela; Edificio Fondo de
Apt. 2/4, Sirinevler, Turkey; Afghanistan; P.O. Box 6, 1040 Etterbeek 2, Brussels, Inversiones de Venezuela Avenida Norte 1,
Azerbaijan; Bangladesh; Chechnya, Russia; Belgium; Mula Mustafe Baseskije Street No. 72, Esquina Colon a Traposos, Caracas,
China; Eritrea; Ethiopia; Georgia; India; Sarajevo, Bosnia and Herzegovina; Put Mladih Venezuela; SWIFT/BIC FIVVVECA; National ID
Ingushetia, Russia; Iraq; Jordan; Kashmir, Muslimana Street 30/A, Sarajevo, Bosnia and No. G200047526 (Venezuela) [VENEZUELA-
undetermined; Lebanon; Gaza Strip, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, EO13850].
undetermined; Sierra Leone; Somalia; Syria; 49 Gjakova, Serbia; Ylli Morina Road, Djakovica, FONDO FINANCIERO PRIVADO PRODEM S.A.
rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4, (a.k.a. BANCO PRODEM S.A.), Calle Belisario
West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Salinas No 520, esquina, Sanchez Lima, La
[SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey; Paz, La Paz, Bolivia; SWIFT/BIC BPRMBOLP;
FONDATION SECOURS MONDIAL 'WORLD Afghanistan; Azerbaijan; Bangladesh; Tax ID No. 1029837028 (Bolivia) [VENEZUELA-
RELIEF' (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia; EO13850] (Linked To: BANCO DE
MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan; DESARROLLO ECONOMICO Y SOCIAL DE
SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip, VENEZUELA).
FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49 FONNEGRA ESPEJO, Adolfo, Zurich,
BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France; Switzerland; Madrid, Spain; DOB 13 Feb 1962;
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; West Bank; V.A.T. Number BE 454,419,759 POB Bogota, Colombia; citizen Colombia;
a.k.a. GLOBAL RELIEF FOUNDATION, INC.; [SDGT]. Cedula No. 19462357 (Colombia); Passport
a.k.a. SECOURS MONDIAL DE FRANCE; FONDATION SECOURS MONDIAL-KOSOVA AN971133 (Colombia) issued 03 Sep 2012
a.k.a. STICHTING WERELDHULP-BELGIE, (a.k.a. FONDATION SECOURS MONDIAL expires 03 Sep 2022 (individual) [SDNTK]
V.Z.W.), Rruga e Kavajes, Building No. 3, A.S.B.L.; a.k.a. FONDATION SECOURS (Linked To: ADOLFO FONNEGRA ESPEJO
Apartment No. 61, P.O. Box 2892, Tirana, MONDIAL VZW; a.k.a. FONDATION TRADING & INVESTMENT).
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FOOD COURT PLAZA MILENIO, S.A., Panama;
Rue des Bataves 69, 1040 Etterbeek, Brussels, FONDATION SECOURS MONDIAL- RUC # 1103474-1-560398 (Panama) [SDNTK].
Belgium; P.O. Box 6, 1040 Etterbeek 2, BELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a. FORCE COMBATTANTE ABACUNGUZI (a.k.a.
Brussels, Belgium; Mula Mustafe Baseskije GLOBAL RELIEF FOUNDATION, INC.; a.k.a. COMBATANT FORCE FOR THE LIBERATION
Street No. 72, Sarajevo, Bosnia and SECOURS MONDIAL DE FRANCE; a.k.a. OF RWANDA; a.k.a. DEMOCRATIC FORCES
Herzegovina; Put Mladih Muslimana Street STICHTING WERELDHULP-BELGIE, V.Z.W.), FOR THE LIBERATION OF RWANDA; a.k.a.
30/A, Sarajevo, Bosnia and Herzegovina; Rr. Rruga e Kavajes, Building No. 3, Apartment No. FDLR; a.k.a. FORCES DEMOCRATIQUES DE
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; 61, P.O. Box 2892, Tirana, Albania; LIBERATION DU RWANDA; a.k.a. "FOCA"),
Ylli Morina Road, Djakovica, Serbia; House 267 Vaatjesstraat, 29, Putte 2580, Belgium; Rue des North and South Kivu, Congo, Democratic
Street No. 54, Sector F-11/4, Islamabad, Bataves 69, 1040 Etterbeek, Brussels, Belgium; Republic of the [DRCONGO].
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt P.O. Box 6, 1040 Etterbeek 2, Brussels, FORCES DEMOCRATIQUES ALLIEES-ARMEE
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Belgium; Mula Mustafe Baseskije Street No. 72, NATIONALE DE LIBERATION DE L'OUGANDA
Azerbaijan; Bangladesh; Chechnya, Russia; Sarajevo, Bosnia and Herzegovina; Put Mladih (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
China; Eritrea; Ethiopia; Georgia; India; Muslimana Street 30/A, Sarajevo, Bosnia and ISLAMIC ALLIANCE OF DEMOCRATIC
Ingushetia, Russia; Iraq; Jordan; Kashmir, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"),
undetermined; Lebanon; Gaza Strip, Gjakova, Serbia; Ylli Morina Road, Djakovica, North Kivu Province, Congo, Democratic
undetermined; Sierra Leone; Somalia; Syria; 49 Serbia; House 267 Street No. 54, Sector F-11/4, Republic of the [DRCONGO].
rue du Lazaret, Strasbourg 67100, France; Islamabad, Pakistan; Saray Cad. No. 37 B Blok, FORCES DEMOCRATIQUES DE LIBERATION
West Bank; V.A.T. Number BE 454,419,759 Yesilyurt Apt. 2/4, Sirinevler, Turkey; DU RWANDA (a.k.a. COMBATANT FORCE
[SDGT]. Afghanistan; Azerbaijan; Bangladesh; FOR THE LIBERATION OF RWANDA; a.k.a.
FONDATION SECOURS MONDIAL-BELGIQUE Chechnya, Russia; China; Eritrea; Ethiopia; DEMOCRATIC FORCES FOR THE
A.S.B.L. (a.k.a. FONDATION SECOURS Georgia; India; Ingushetia, Russia; Iraq; Jordan; LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.
MONDIAL A.S.B.L.; a.k.a. FONDATION Kashmir, undetermined; Lebanon; Gaza Strip, FORCE COMBATTANTE ABACUNGUZI; a.k.a.
SECOURS MONDIAL VZW; a.k.a. undetermined; Sierra Leone; Somalia; Syria; 49 "FOCA"), North and South Kivu, Congo,
FONDATION SECOURS MONDIAL 'WORLD rue du Lazaret, Strasbourg 67100, France; Democratic Republic of the [DRCONGO].
RELIEF'; a.k.a. FONDATION SECOURS West Bank; V.A.T. Number BE 454,419,759 FOREFRONT OF THE IDEA (a.k.a. AMERICAN
MONDIAL-KOSOVA; a.k.a. FSM; a.k.a. [SDGT]. FRIENDS OF THE UNITED YESHIVA; a.k.a.
GLOBAL RELIEF FOUNDATION, INC.; a.k.a. FONDO DE INVERSIONES DE VENEZUELA AMERICAN FRIENDS OF YESHIVAT RAV
SECOURS MONDIAL DE FRANCE; a.k.a. (a.k.a. BANCO BANDES; a.k.a. BANCO DE MEIR; a.k.a. COMMITTEE FOR THE SAFETY
STICHTING WERELDHULP-BELGIE, V.Z.W.), DESARROLLO ECONOMICO Y SOCIAL DE OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
December 9, 2019 - 424 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DOV; a.k.a. FRIENDS OF THE JEWISH IDEA CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YESHIVA; a.k.a. JEWISH IDEA YESHIVA; STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; CHARITABLE AQSA EST.), P.O. Box AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; 6222200KBKN, Copenhagen, Denmark AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
KAHANE LIVES; a.k.a. KAHANE TZADAK; FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. KAHANE.ORG; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NEW KACH MOVEMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
REPRESSION OF TRAITORS; a.k.a. STATE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
THE COMMITTEE AGAINST RACISM AND AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
DISCRIMINATION; a.k.a. THE HATIKVA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
JEWISH IDENTITY CENTER; a.k.a. THE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL KAHANE MOVEMENT; a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; SOCIETY TO HELP THE NOBLE AL-AQSA; Lindestraat 103 A, Rotterdam 3022 TH,
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Netherlands; Gerrit V/D Lindestraat 103 E,
THE RABBI MEIR DAVID KAHANE AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
MEMORIAL FUND; a.k.a. THE VOICE OF KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a.
JUDEA; a.k.a. THE WAY OF THE TORAH; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. THE YESHIVA OF THE JEWISH IDEA; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
[FTO] [SDGT]. STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA
FOREIGN TRADE BANK OF THE CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
DEMOCRATIC PEOPLE'S REPUBLIC OF FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
KOREA (a.k.a. KOREA TRADE BANK; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MOOYOKBANK; a.k.a. NORTH KOREA'S FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOREIGN TRADE BANK), FTB Building, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Jungsong-dong, Central District, Pyongyang, AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Korea, North; SWIFT/BIC FTBDKPPY; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Secondary sanctions risk: North Korea AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Sanctions Regulations, sections 510.201 and AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
510.210 [NPWMD] [DPRK3]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Kappellenstrasse AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; 36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
December 9, 2019 - 425 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR 2nd Floor, Amoco Gardens, 40 Mint Road, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, ORGANIZATION FOR PEACE AND
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, DEVELOPMENT PAKISTAN; a.k.a. RAIES
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. KHILQATUL QURANIA FOUNDATION OF
CHARITABLE FOUNDATION; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
STICHTING AL-AQSA; a.k.a. SWEDISH ASBL; a.k.a. AL-AQSA CHARITABLE HERITAGE SOCIETY; a.k.a. REVIVAL OF
CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE ISLAMIC SOCIETY HERITAGE ON THE
San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA FOUNDATION; a.k.a. AL-AQSA FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
ASBL; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION"), House Number 56, E. Canal
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA Road, University Town, Peshawar, Pakistan;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Afghanistan; Near old Badar Hospital in
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA; University Town, Peshawar, Pakistan; Chinar
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Road, University Town, Peshawar, Pakistan;
a.k.a. CHARITABLE AL-AQSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 218 Khyber View Plaza, Jamrud Road,
ESTABLISHMENT; a.k.a. CHARITABLE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Peshawar, Pakistan; 216 Khyber View Plaza,
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Jamrud Road, Peshawar, Pakistan [SDGT].
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FORMER JUNDALLAH OF IRAN (a.k.a. ARMY
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. OF GOD (GOD'S ARMY); a.k.a. ARMY OF
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH JUSTICE; a.k.a. BALOCH PEOPLES
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, RESISTANCE MOVEMENT (BPRM); a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL;
CHARITABLE FOUNDATION; a.k.a. FORENT TECHNIK GMBH, Konrad-Duden-Weg a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
STICHTING AL-AQSA; a.k.a. SWEDISH 1, Frankfurt am Main, Hessen 60437, Germany; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
CHARITABLE AQSA EST.), Noblev 79 NB, Additional Sanctions Information - Subject to a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
Malmo 21433, Sweden; Nobelvagen 79 NB, Secondary Sanctions; Registration ID MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
Malmo 21433, Sweden [SDGT]. 60313B102980 (Germany); alt. Registration ID JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
FORENINGEN AL-AQSA (a.k.a. AL-AQSA HRB102980 (Germany) [SDGT] [IRGC] [IFSR]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE FORKHAN RELIEF ORGANIZATION (a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AFGHAN SUPPORT COMMITTEE; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. AHYA UTRAS; a.k.a. AL FORQAN a.k.a. THE POPULAR RESISTANCE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; MOVEMENT OF IRAN), Iran; Pakistan;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Afghanistan [FTO] [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a. FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-FURQAN FOUNDATION WELFARE Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FURQAN UL KHAIRA; a.k.a. AL-FURQAN Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
a.k.a. CHARITABLE AL-AQSA WELFARE FOUNDATION; a.k.a. AL-TURAZ "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-TURAZ TRUST; Central Headquarters, Former U.S. Embassy
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt.
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR HAYAT UR RAS AL-FURQAN; a.k.a. DOB 1957; alt. DOB circa 1955; alt. DOB circa
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. 1958; alt. DOB circa 1959; alt. DOB circa 1961;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA alt. DOB circa 1962; alt. DOB circa 1963; POB
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Kermanshah, Iran; Additional Sanctions
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Information - Subject to Secondary Sanctions;
December 9, 2019 - 426 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Brigadier General, Commanding Officer of the Kermanshah, Iran; Additional Sanctions Additional Sanctions Information - Subject to
Iranian Islamic Revolutionary Guard Corps- Information - Subject to Secondary Sanctions; Secondary Sanctions; Trade License No. HRA
Qods Force Ramazan Corps; Deputy Brigadier General, Commanding Officer of the 104174 [IRAN].
Commander of the Ramazan Headquarters; Iranian Islamic Revolutionary Guard Corps- FOURTH GENERATION YAMAKEN-GUMI
Chief of Staff of the Iraq Crisis Staff (individual ) Qods Force Ramazan Corps; Deputy (Japanese: 四代目山健組 ) (a.k.a. YAMAKEN-
[SDGT] [IRAQ3] [IRGC]. Commander of the Ramazan Headquarters; GUMI (Japanese: 山健組 ); a.k.a. YONDAIME
FORPRES, S.C., Tijuana, Baja California, Mexico Chief of Staff of the Iraq Crisis Staff (individual ) YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-
[SDNTK]. [SDGT] [IRAQ3] [IRGC]. ku, Kobe-shi, Hyogo-ken 650-0013, Japan
FORREST, Trevor William (a.k.a. AL-FAISAL, FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; (Japanese: 26-4 花隈町中央区, 神戸市, 兵庫県
Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, 650-0013, Japan) [TCO] (Linked To: KOBE
a.k.a. FAISAL, Abdullah), 8 Windsor Road, Senegal; DOB 07 Aug 1978; POB Jwaya, YAMAGUCHI-GUMI; Linked To: INOUE,
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. Lebanon; alt. POB Dakar, Senegal; citizen Kunio).
DOB 10 Sep 1963; POB Jamaica; Gender Lebanon; alt. citizen Senegal; Additional FOURTH OCEAN GMBH & CO KG (a.k.a.
Male; Passport A2791188; National ID No. Sanctions Information - Subject to Secondary FOURTH OCEAN GMBH AND CO KG),
119458128 (Jamaica) (individual) [SDGT] Sanctions Pursuant to the Hizballah Financial Schottweg 5, Hamburg 22087, Germany;
(Linked To: ISLAMIC STATE OF IRAQ AND Sanctions Regulations; Personal ID Card Additional Sanctions Information - Subject to
THE LEVANT). 096574S (Senegal) (individual) [SDGT]. Secondary Sanctions; Trade License No.
FORTANAS, S. DE R.L. DE C.V., Guadalajara, FOUNDATION FOR CONSTRUCTION (a.k.a. HRA102600 [IRAN].
Jalisco, Mexico; Folio Mercantil No. 39751-1 NATION BUILDING; a.k.a. FOURTH OCEAN GMBH AND CO KG (a.k.a.
(Mexico) [SDNTK]. RECONSTRUCTION FOUNDATION; a.k.a. FOURTH OCEAN GMBH & CO KG), Schottweg
FORTIA BAJA SUR, S.A. DE C.V., Calzada RECONSTRUCTION OF THE ISLAMIC 5, Hamburg 22087, Germany; Additional
Fresnos No 70-A, Int. 102, Col. Ciudad Granja, COMMUNITY; a.k.a. RECONSTRUCTION OF Sanctions Information - Subject to Secondary
Zapopan, Jalisco 45010, Mexico; Comerciantes THE MUSLIM UMMAH; a.k.a. UMMAH Sanctions; Trade License No. HRA102600
No. 5395, Int. 11, Col. Jardines de Guadalupe, TAMEER E-NAU; a.k.a. UMMAH TAMEER I- [IRAN].
Zapopan, Jalisco 45030, Mexico; R.F.C. NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. FOUZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.
FBS0710126M0 (Mexico); Folio Mercantil No. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
39854 (Mexico) [SDNTK]. E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
FORUZANDEH, Ahmad (a.k.a. FAYRUZI, "UTN"), Street 13, Wazir Akbar Khan, Kabul, FOZ, Samir), Meadows 2, Street 3, Villa 5,
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, Dubai, United Arab Emirates; DOB 20 May
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Islamabad, Pakistan [SDGT]. 1973; POB Latakia, Syria; nationality Syria; alt.
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOUNTAIN FARM, Insiza, Zimbabwe nationality Turkey; alt. nationality Saint Kitts an d
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force [ZIMBABWE]. Nevis; citizen Saint Kitts and Nevis; Gender
Central Headquarters, Former U.S. Embassy FOUR SEASONS DAMASCUS (a.k.a. Male; National ID No. 784197341865828 (Syria)
Compound, Tehran, Iran; DOB circa 1960; alt. DAMASCUS FOUR SEASONS; a.k.a. FOUR (individual) [SYRIA].
DOB 1957; alt. DOB circa 1955; alt. DOB circa SEASONS HOTEL DAMASCUS), Shukri Al FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY;
1958; alt. DOB circa 1959; alt. DOB circa 1961; Quatli Street, P.O. Box 6311, Damascus, Syria a.k.a. FOX MEN & WOMEN), Albrook Mall,
alt. DOB circa 1962; alt. DOB circa 1963; POB [SYRIA] (Linked To: FOZ, Samer). Local Q-20, Panama City, Panama; Albrook
Kermanshah, Iran; Additional Sanctions FOUR SEASONS HOTEL DAMASCUS (a.k.a. Mall, Local 47-B, Panama City, Panama;
Information - Subject to Secondary Sanctions; DAMASCUS FOUR SEASONS; a.k.a. FOUR Multiplaza, Local 207, Panama City, Panama;
Brigadier General, Commanding Officer of the SEASONS DAMASCUS), Shukri Al Quatli RUC # 699492-1-468385-12 (Panama)
Iranian Islamic Revolutionary Guard Corps- Street, P.O. Box 6311, Damascus, Syria [SDNTK].
Qods Force Ramazan Corps; Deputy [SYRIA] (Linked To: FOZ, Samer). FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.;
Commander of the Ramazan Headquarters; FOURTEEN STAR SHIPPING MANAGEMENT a.k.a. FOX MEN & WOMEN), Albrook Mall,
Chief of Staff of the Iraq Crisis Staff (individual ) (a.k.a. 14 STAR SHIPPING MANAGEMENT; Local Q-20, Panama City, Panama; Albrook
[SDGT] [IRAQ3] [IRGC]. a.k.a. "FOURTEEN STARS"), United Arab Mall, Local 47-B, Panama City, Panama;
FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Emirates [SDGT] (Linked To: MEHDI GROUP). Multiplaza, Local 207, Panama City, Panama;
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. FOURTEENTH OCEAN GMBH & CO. KG (a.k.a. RUC # 699492-1-468385-12 (Panama)
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, FOURTEENTH OCEAN GMBH AND CO. KG), [SDNTK].
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. Schottweg 5, Hamburg 22087, Germany; FOX MEN & WOMEN (a.k.a. FOX FASHION,
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Additional Sanctions Information - Subject to S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall,
Central Headquarters, Former U.S. Embassy Secondary Sanctions; Trade License No. HRA Local Q-20, Panama City, Panama; Albrook
Compound, Tehran, Iran; DOB circa 1960; alt. 104174 [IRAN]. Mall, Local 47-B, Panama City, Panama;
DOB 1957; alt. DOB circa 1955; alt. DOB circa FOURTEENTH OCEAN GMBH AND CO. KG Multiplaza, Local 207, Panama City, Panama;
1958; alt. DOB circa 1959; alt. DOB circa 1961; (a.k.a. FOURTEENTH OCEAN GMBH & CO. RUC # 699492-1-468385-12 (Panama)
alt. DOB circa 1962; alt. DOB circa 1963; POB KG), Schottweg 5, Hamburg 22087, Germany; [SDNTK].
December 9, 2019 - 427 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FOXWHELP LIMITED, Akara Building, 24 Castro Saint Kitts and Nevis; citizen Turkey; alt. citizen FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer;
Street, Wickhams Cay 1, P.O. Box 3136, Road Syria; Gender Female; Passport U08527769 a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir;
Town, Tortola, Virgin Islands, British; Public (Turkey); alt. Passport RE0027450 (Syria); a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a.
Registration Number 1577165 (Virgin Islands, National ID No. 06010274768 (Syria) FOZ, Samir), Meadows 2, Street 3, Villa 5,
British) [GLOMAG] (Linked To: FLEURETTE (individual) [SYRIA] (Linked To: ASM Dubai, United Arab Emirates; DOB 20 May
PROPERTIES LIMITED). INTERNATIONAL TRADING, LLC). 1973; POB Latakia, Syria; nationality Syria; alt.
FOZ FOR TRADING (a.k.a. FOZ TRADING), FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ, nationality Turkey; alt. nationality Saint Kitts an d
Syria [SYRIA] (Linked To: AMAN HOLDING Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Nevis; citizen Saint Kitts and Nevis; Gender
COMPANY). Husen; a.k.a. FOZ, Hussen), Meadows 1, Street Male; National ID No. 784197341865828 (Syria)
FOZ TRADING (a.k.a. FOZ FOR TRADING), 13, Villa 38, Dubai, United Arab Emirates; (individual) [SYRIA].
Syria [SYRIA] (Linked To: AMAN HOLDING Adawai Area Rawdet Aleman Bld, 1st Floor, FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a.
COMPANY). Damascus City, Syria; DOB 25 May 1981; POB FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
FOZ, Amer (a.k.a. FOZ, Amer Zuhair); DOB 11 Lattakia, Syria; nationality Syria; alt. nationalit y FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ,
Mar 1976; POB Homs, Syria; Gender Male; Saint Kitts and Nevis; citizen Turkey; alt. citizen Samer Zuhair), Meadows 2, Street 3, Villa 5,
Passport O6O1O274747 (Syria) (individual) Syria; Gender Female; Passport U08527769 Dubai, United Arab Emirates; DOB 20 May
[SYRIA] (Linked To: ASM INTERNATIONAL (Turkey); alt. Passport RE0027450 (Syria); 1973; POB Latakia, Syria; nationality Syria; alt.
TRADING, LLC). National ID No. 06010274768 (Syria) nationality Turkey; alt. nationality Saint Kitts an d
FOZ, Amer Zuhair (a.k.a. FOZ, Amer); DOB 11 (individual) [SYRIA] (Linked To: ASM Nevis; citizen Saint Kitts and Nevis; Gender
Mar 1976; POB Homs, Syria; Gender Male; INTERNATIONAL TRADING, LLC). Male; National ID No. 784197341865828 (Syria)
Passport O6O1O274747 (Syria) (individual) FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ, (individual) [SYRIA].
[SYRIA] (Linked To: ASM INTERNATIONAL Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, FRADKOV, Mikhail Efimovich (Cyrillic:
TRADING, LLC). Housen; a.k.a. FOZ, Hussen), Meadows 1, а ф
ФРАДКОВ, Мих ил Е имович), Russia; DOB
FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a. Street 13, Villa 38, Dubai, United Arab 01 Sep 1950; POB Kurumoch, Kuibyshev
FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Emirates; Adawai Area Rawdet Aleman Bld, 1st Region, Russia; Gender Male; Director of the
Husen; a.k.a. FOZ, Hussen), Meadows 1, Street Floor, Damascus City, Syria; DOB 25 May Russian Institute for Strategic Studies
13, Villa 38, Dubai, United Arab Emirates; 1981; POB Lattakia, Syria; nationality Syria; alt. (individual) [UKRAINE-EO13661].
Adawai Area Rawdet Aleman Bld, 1st Floor, nationality Saint Kitts and Nevis; citizen Turkey; FRANCO QUINTERO, Rafael Antonio, Miranda,
Damascus City, Syria; DOB 25 May 1981; POB alt. citizen Syria; Gender Female; Passport Venezuela; DOB 14 Oct 1973; Gender Male;
Lattakia, Syria; nationality Syria; alt. nationalit y U08527769 (Turkey); alt. Passport RE0027450 Cedula No. 11311672 (Venezuela) (individual)
Saint Kitts and Nevis; citizen Turkey; alt. citizen (Syria); National ID No. 06010274768 (Syria) [VENEZUELA].
Syria; Gender Female; Passport U08527769 (individual) [SYRIA] (Linked To: ASM FRANCO RUIZ, Ruben Alberto, c/o CAMPO
(Turkey); alt. Passport RE0027450 (Syria); INTERNATIONAL TRADING, LLC). LIBRE A LA DIVERSION E.U., Yumbo, Valle,
National ID No. 06010274768 (Syria) FOZ, Hussen (a.k.a. FOZ, Hasan; a.k.a. FOZ, Colombia; Avenida 5N No. 51-57, Cali,
(individual) [SYRIA] (Linked To: ASM Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Colombia; Calle 34N No. 3CN-62, Cali,
INTERNATIONAL TRADING, LLC). Housen; a.k.a. FOZ, Husen), Meadows 1, Colombia; DOB 18 Feb 1964; POB Cali,
FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a. Street 13, Villa 38, Dubai, United Arab Colombia; Cedula No. 16702454 (Colombia);
FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Emirates; Adawai Area Rawdet Aleman Bld, 1st Passport AH070927 (Colombia) (individual)
Husen; a.k.a. FOZ, Hussen), Meadows 1, Street Floor, Damascus City, Syria; DOB 25 May [SDNT].
13, Villa 38, Dubai, United Arab Emirates; 1981; POB Lattakia, Syria; nationality Syria; alt. FRANQUICIAS MULTIPLES S.A., Panama; RUC
Adawai Area Rawdet Aleman Bld, 1st Floor, nationality Saint Kitts and Nevis; citizen Turkey; # 1874692-1-717842 (Panama) [SDNTK].
Damascus City, Syria; DOB 25 May 1981; POB alt. citizen Syria; Gender Female; Passport FRANZUL S.A., Calle 16 No. 41-210 of. 802,
Lattakia, Syria; nationality Syria; alt. nationalit y U08527769 (Turkey); alt. Passport RE0027450 Medellin, Colombia; NIT # 811044587-2
Saint Kitts and Nevis; citizen Turkey; alt. citizen (Syria); National ID No. 06010274768 (Syria) (Colombia) [SDNT].
Syria; Gender Female; Passport U08527769 (individual) [SYRIA] (Linked To: ASM FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO
(Turkey); alt. Passport RE0027450 (Syria); INTERNATIONAL TRADING, LLC). AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.
National ID No. 06010274768 (Syria) FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FARS QESHM AIR; a.k.a. FARS QESHM
(individual) [SYRIA] (Linked To: ASM FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. AIRLINES; a.k.a. QESHM FARS AIR), No 1,
INTERNATIONAL TRADING, LLC). FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. Laleh Dd End, Azadegan St., Karaj Highway,
FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ, FOZ, Samir), Meadows 2, Street 3, Villa 5, Tehran, Iran; Additional Sanctions Information -
Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ, Dubai, United Arab Emirates; DOB 20 May Subject to Secondary Sanctions [SDGT] [IFSR]
Husen; a.k.a. FOZ, Hussen), Meadows 1, Street 1973; POB Latakia, Syria; nationality Syria; alt. (Linked To: MAHAN AIR; Linked To: ISLAMIC
13, Villa 38, Dubai, United Arab Emirates; nationality Turkey; alt. nationality Saint Kitts an d REVOLUTIONARY GUARD CORPS (IRGC)-
Adawai Area Rawdet Aleman Bld, 1st Floor, Nevis; citizen Saint Kitts and Nevis; Gender QODS FORCE).
Damascus City, Syria; DOB 25 May 1981; POB Male; National ID No. 784197341865828 (Syria) FREE LIFE PARTY OF KURDISTAN (a.k.a.
Lattakia, Syria; nationality Syria; alt. nationalit y (individual) [SYRIA]. KURDISTAN FREE LIFE PARTY; a.k.a.
December 9, 2019 - 428 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PARTIYA JIYANA AZAD A KURDISTANE; Guadalajara, Jalisco 44110, Mexico; DOB 23 a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. PARTY OF FREE LIFE OF KURDISTAN; Sep 1978; POB Zapopan, Jalisco, Mexico; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), citizen Mexico; Gender Male; Passport [FTO] [SDGT].
Qandil Mountain, Irbil Governorate, Iraq; G01106795 (Mexico); R.F.C. FEGM780923PH4 FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28
Razgah, Iran [SDGT]. (Mexico); C.U.R.P. FEGM780923HJCRNR01 A 14, Kilometro 1 Via Monteria, Caucasia,
FREEDOM AND DEMOCRACY CONGRESS OF (Mexico); alt. C.U.R.P. Antioquia, Colombia; NIT # 811017934-0
KURDISTAN (a.k.a. HALU MESRU SAVUNMA FEGM780923HJCRNR19 (Mexico) (individual) (Colombia) [SDNTK].
KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a. [SDNTK] (Linked To: GRUPO NUTRICIONAL FRONT FOR ALBANIAN NATIONAL UNITY
KONGRA-GEL; a.k.a. KURDISTAN FREEDOM ALHOMA, S.A. DE C.V.). (a.k.a. FBKSH) [BALKANS].
AND DEMOCRACY CONGRESS; a.k.a. FRENZEL, Conrado Adolfo (a.k.a. "OTTO"), FRONT FOR THE CONQUEST OF SYRIA
KURDISTAN PEOPLE'S CONGRESS; a.k.a. Buenos Aires, Argentina; DOB 07 Nov 1968; (a.k.a. AL NUSRAH FRONT FOR THE
KURDISTAN WORKERS' PARTY; a.k.a. POB Buenos Aires, Argentina; nationality PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
PARTIYA KARKERAN KURDISTAN; a.k.a. Argentina; Gender Male; Passport AAA435057 FRONT; a.k.a. AL-NUSRAH FRONT IN
PEOPLE'S CONGRESS OF KURDISTAN; (Argentina); D.N.I. 20608046 (Argentina); LEBANON; a.k.a. ASSEMBLY FOR
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE C.U.I.T. 23206080469 (Argentina) (individual) LIBERATION OF THE LEVANT; a.k.a.
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] [SDNTK] (Linked To: HIGH NUTRITION ASSEMBLY FOR THE LIBERATION OF
[FTO] [SDGT]. SOCIEDAD DE RESPONSABILIDAD SYRIA; a.k.a. CONQUEST OF THE LEVANT
FREEPORT OF VENTSPILS (a.k.a. FREEPORT LIMITADA; Linked To: B-WORK S.A.S.). FRONT; a.k.a. FATAH AL-SHAM FRONT;
OF VENTSPILS AUTHORITY; a.k.a. FRESCOS EL PACHON (a.k.a. RANCHO EL a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
VENTSPILS FREE PORT; a.k.a. VENTSPILS NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14 FOR THE CONQUEST OF SYRIA/THE
FREEPORT; a.k.a. VENTSPILS FREEPORT Camino Viejo a San Isidro Mazatepec, Tala, LEVANT; a.k.a. FRONT FOR THE
AUTHORITY), Jana 19, Ventspils LV-3601, Jalisco 45340, Mexico; Folio Mercantil No. 6022 LIBERATION OF THE LEVANT; a.k.a. HAY'AT
Latvia [GLOMAG] (Linked To: LEMBERGS, (Mexico) [SDNTK]. TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
Aivars). FREXCO S.A. (a.k.a. FRUTAS EXOTICAS SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
FREEPORT OF VENTSPILS AUTHORITY (a.k.a. COLOMBIANOS S.A.), Factoria La Rivera, La a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
FREEPORT OF VENTSPILS; a.k.a. Union, Valle, Colombia; NIT # 800183514-0 MIN MUJAHEDI AL-SHAM FI SAHAT AL-
VENTSPILS FREE PORT; a.k.a. VENTSPILS (Colombia) [SDNT]. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
FREEPORT; a.k.a. VENTSPILS FREEPORT FRIENDS OF THE JEWISH IDEA YESHIVA JABHAT FATAH AL-SHAM; a.k.a. JABHAT
AUTHORITY), Jana 19, Ventspils LV-3601, (a.k.a. AMERICAN FRIENDS OF THE UNITED FATEH AL-SHAM; a.k.a. JABHAT FATH AL
Latvia [GLOMAG] (Linked To: LEMBERGS, YESHIVA; a.k.a. AMERICAN FRIENDS OF SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Aivars). YESHIVAT RAV MEIR; a.k.a. COMMITTEE JABHET AL-NUSRAH; a.k.a. LIBERATION OF
FREEZER AIR CONTRACTOR S.A., Panama FOR THE SAFETY OF THE ROADS; a.k.a. AL-SHAM COMMISSION; a.k.a. LIBERATION
City, Panama; RUC # 916848-1-518421 DIKUY BOGDIM; a.k.a. DOV; a.k.a. OF THE LEVANT ORGANISATION; a.k.a.
[SDNTK]. FOREFRONT OF THE IDEA; a.k.a. JEWISH TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
FREGOSO AMEZQUITA, Maria Antonieta, Calle IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. HAY'AT; a.k.a. THE FRONT FOR THE
Jerez 538, Fraccionamiento Chapultepec, JUDEA POLICE; a.k.a. JUDEAN CONGRESS; LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
Tijuana, Baja California, Mexico; Calle Jerez a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE "SUPPORT FRONT FOR THE PEOPLE OF
552-B, Fraccionamiento Chapultepec, CP CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE THE LEVANT"; a.k.a. "THE VICTORY FRONT")
22420, Tijuana, Baja California, Mexico; c/o TZADAK; a.k.a. KAHANE.ORG; a.k.a. [FTO] [SDGT].
Administradora De Inmuebles Vida, S.A. de KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FRONT FOR THE CONQUEST OF SYRIA/THE
C.V., Tijuana, Baja California, Mexico; c/o ADP, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
S.C., Tijuana, Baja California, Mexico; c/o a.k.a. NEW KACH MOVEMENT; a.k.a. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
Forpres, S.C., Tijuana, Baja California, Mexico; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. FRONT; a.k.a. AL-NUSRAH FRONT IN
c/o Accesos Electronicos, S.A. de C.V., Tijuana, REPRESSION OF TRAITORS; a.k.a. STATE LEBANON; a.k.a. ASSEMBLY FOR
Baja California, Mexico; c/o Operadora Valpark, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. LIBERATION OF THE LEVANT; a.k.a.
S.A. de C.V., Tijuana, Baja California, Mexico; THE COMMITTEE AGAINST RACISM AND ASSEMBLY FOR THE LIBERATION OF
DOB 29 Oct 1952; POB Guadalajara, Jalisco; DISCRIMINATION; a.k.a. THE HATIKVA SYRIA; a.k.a. CONQUEST OF THE LEVANT
R.F.C. AEL-980417-S51 (Mexico); Driver's JEWISH IDENTITY CENTER; a.k.a. THE FRONT; a.k.a. FATAH AL-SHAM FRONT;
License No. 180839 (Mexico); Credencial INTERNATIONAL KAHANE MOVEMENT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
electoral 088455751391 (Mexico) (individual) a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE FOR THE CONQUEST OF SYRIA; a.k.a.
[SDNTK]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; FRONT FOR THE LIBERATION OF THE
FREGOSO GONZALEZ, Marco Antonio, Av. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
Patria 2085, Mezzanine, Col. Puerta de Hierro, THE RABBI MEIR DAVID KAHANE a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
Guadalajara, Jalisco 45116, Mexico; Francisco MEMORIAL FUND; a.k.a. THE VOICE OF HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
Javier Gamboa 388-201, Col. Americana, JUDEA; a.k.a. THE WAY OF THE TORAH; NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
December 9, 2019 - 429 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Vizcaya, Spain; nationality Spain; National ID Bataves 69, 1040 Etterbeek, Brussels, Belgium;
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; No. 72.253.056 (Spain); Member of the Basque P.O. Box 6, 1040 Etterbeek 2, Brussels,
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Fatherland and Liberty (ETA) and is a fugitive Belgium; Mula Mustafe Baseskije Street No. 72,
JABHAT FATH AL SHAM; a.k.a. JABHAT (individual) [SDGT]. Sarajevo, Bosnia and Herzegovina; Put Mladih
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUMINETI INVESTMENTS LTD., Logothetou, Muslimana Street 30/A, Sarajevo, Bosnia and
a.k.a. LIBERATION OF AL-SHAM 1, Germasogeia, Limassol 4043, Cyprus; Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
COMMISSION; a.k.a. LIBERATION OF THE Registration ID HE 291043 [SYRIA]. Gjakova, Serbia; Ylli Morina Road, Djakovica,
LEVANT ORGANISATION; a.k.a. TAHRIR AL- FRUTAS DE LA COSTA S.A. (a.k.a. Serbia; House 267 Street No. 54, Sector F-11/4,
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; FRUCOSTA; a.k.a. INDUSTRIAS DEL Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
a.k.a. THE FRONT FOR THE LIBERATION OF ESPIRITU SANTO S.A.), Carretera Oriental Yesilyurt Apt. 2/4, Sirinevler, Turkey;
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Km. 2 Via Barranquilla, Malambo, Atlantico, Afghanistan; Azerbaijan; Bangladesh;
FRONT FOR THE PEOPLE OF THE LEVANT"; Colombia; NIT # 821002015-8 (Colombia) Chechnya, Russia; China; Eritrea; Ethiopia;
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. [SDNT]. Georgia; India; Ingushetia, Russia; Iraq; Jordan;
FRONT FOR THE LIBERATION OF THE FRUTAS EXOTICAS COLOMBIANOS S.A. Kashmir, undetermined; Lebanon; Gaza Strip,
LEVANT (a.k.a. AL NUSRAH FRONT FOR THE (a.k.a. FREXCO S.A.), Factoria La Rivera, La undetermined; Sierra Leone; Somalia; Syria; 49
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH Union, Valle, Colombia; NIT # 800183514-0 rue du Lazaret, Strasbourg 67100, France;
FRONT; a.k.a. AL-NUSRAH FRONT IN (Colombia) [SDNT]. West Bank; V.A.T. Number BE 454,419,759
LEBANON; a.k.a. ASSEMBLY FOR FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; [SDGT].
LIBERATION OF THE LEVANT; a.k.a. a.k.a. FOROOZANDEH, Ahmad; a.k.a. FSUE SRPE BAZALT (a.k.a. FEDERAL STATE
ASSEMBLY FOR THE LIBERATION OF FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, UNITARY ENTERPRISE STATE RESEARCH
SYRIA; a.k.a. CONQUEST OF THE LEVANT Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a. AND PRODUCTION ENTERPRISE BAZALT;
FRONT; a.k.a. FATAH AL-SHAM FRONT; "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force a.k.a. FEDERAL STATE UNITARY
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT Central Headquarters, Former U.S. Embassy ENTERPRISE, STATE RESEARCH AND
FOR THE CONQUEST OF SYRIA; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt. PRODUCTION ENTERPRISE BAZALT; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE DOB 1957; alt. DOB circa 1955; alt. DOB circa STATE RESEARCH AND PRODUCTION
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 1958; alt. DOB circa 1959; alt. DOB circa 1961; ENTERPRISE BAZALT), 32 Velyaminovskaya,
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. alt. DOB circa 1962; alt. DOB circa 1963; POB Moscow 105318, Russia; Website
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Kermanshah, Iran; Additional Sanctions www.bazalt.ru; Email Address
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Information - Subject to Secondary Sanctions; [email protected] [UKRAINE-EO13661].
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Brigadier General, Commanding Officer of the FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Iranian Islamic Revolutionary Guard Corps- UNITARY ENTERPRISE SZ MORYE; a.k.a.
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Qods Force Ramazan Corps; Deputy FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT Commander of the Ramazan Headquarters; MORYE SHIPYARD; a.k.a. "MORE
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Chief of Staff of the Iraq Crisis Staff (individual ) SHIPYARD"), 1 Desantnikov Street, Feodosia,
a.k.a. LIBERATION OF AL-SHAM [SDGT] [IRAQ3] [IRGC]. Crimea 98176, Ukraine; Website
COMMISSION; a.k.a. LIBERATION OF THE FSB (a.k.a. FEDERAL SECURITY SERVICE; http://moreship.ru/; Email Address
LEVANT ORGANISATION; a.k.a. TAHRIR AL- a.k.a. FEDERALNAYA SLUZHBA [email protected] [UKRAINE-EO13685].
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; BEZOPASNOSTI), Ulitsa Kuznetskiy Most, FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972;
a.k.a. THE FRONT FOR THE LIBERATION OF Dom 22, Moscow 107031, Russia; nationality Syria; Scientific Studies and
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Lubyanskaya Ploschad, Dom 2, Moscow Research Center Employee (individual)
FRONT FOR THE PEOPLE OF THE LEVANT"; 107031, Russia [CYBER2] [CAATSA - [SYRIA].
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. RUSSIA]. FUDIA LTDA., Calle 111 No. 36B-17,
FROSCH, Daniel; DOB 26 Apr 1982; POB FSM (a.k.a. FONDATION SECOURS MONDIAL Barranquilla, Colombia; NIT # 800230555-4
Austria; citizen Austria; Additional Sanctions A.S.B.L.; a.k.a. FONDATION SECOURS (Colombia) [SDNT].
Information - Subject to Secondary Sanctions; MONDIAL VZW; a.k.a. FONDATION FUERZAS ARMADAS REVOLUCIONARIAS DE
Passport LO798512 (Austria) (individual) SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. COLOMBIA (a.k.a. FARC; a.k.a.
[NPWMD] [IFSR]. FONDATION SECOURS MONDIAL- REVOLUTIONARY ARMED FORCES OF
FRUCOSTA (n.k.a. FRUTAS DE LA COSTA BELGIQUE A.S.B.L.; a.k.a. FONDATION COLOMBIA) [SDNTK] [FTO] [SDGT].
S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU SECOURS MONDIAL-KOSOVA; a.k.a. FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato-
SANTO S.A.), Carretera Oriental Km. 2 Via GLOBAL RELIEF FOUNDATION, INC.; a.k.a. ku, Tokyo, Japan; DOB 1943 to 1944
Barranquilla, Malambo, Atlantico, Colombia; NIT SECOURS MONDIAL DE FRANCE; a.k.a. (individual) [TCO] (Linked To: SUMIYOSHI-
# 821002015-8 (Colombia) [SDNT]. STICHTING WERELDHULP-BELGIE, V.Z.W.), KAI).
FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS, Rruga e Kavajes, Building No. 3, Apartment No. FULMEN COMPANY (a.k.a. FULMEN GROUP),
Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba 61, P.O. Box 2892, Tirana, Albania; 167, Darya Blvd, Saadat Abad, 1466983565,
Inaki Reta); DOB 03 Jul 1959; POB Elorrio, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des Iran; No. 167 Darya Blvd, Sharak Ghods,
December 9, 2019 - 430 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Tehran, Iran; P.O. Box 19395/1371, Tehran, R.F.C. FCO0505306V0 (Mexico); Folio 6, Prados del Tepeyac, Zapopan, Jalisco
Iran; No 57, Lida St, Valiassr Ave, 19697, Mercantil No. 10328 (Jalisco) (Mexico) 45050, Mexico; Popocatepetl 2907, Col. Ciudad
Tehran, Iran; No. 57, Lida St, After Vanak Sq, [SDNTK]. del Sol, Zapopan, Jalisco 45050, Mexico; Santa
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat FUNDACION H.M.M., Panama City, Panama; Isabel 62, Col. Santa Isabel, Tonala, Jalisco,
Abad, Shahra Qod (Shahrak Gharb), Darya RUC # 1767437-1-41487 (Panama) [SDNTK]. Mexico; Lic. Alfonso Garcia Robles 74, Col.
Ave, 19697, Tehran, Iran; Additional Sanctions FUNDACION ISSARA, Avenida Samuel Lewis y Adolfo Lopez Mateos, Zamora, Michoacan,
Information - Subject to Secondary Sanctions Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Mexico; Privada Primitivo Torres 52, Col. El
[NPWMD] [IFSR]. Oficina 308, Panama City, Panama; RUC # Terrero, El Quince, El Salto, Jalisco 45680,
FULMEN GROUP (a.k.a. FULMEN COMPANY), 1333398-1-28957 (Panama) [SDNTK]. Mexico; Website
167, Darya Blvd, Saadat Abad, 1466983565, FUNDACION OKCOFFEE COLOMBIA; NIT # www.fundacionrafamarquez.org; R.F.C.
Iran; No. 167 Darya Blvd, Sharak Ghods, 900311507-1 (Colombia) [SDNTK]. FCO0505306V0 (Mexico); Folio Mercantil No.
Tehran, Iran; P.O. Box 19395/1371, Tehran, FUNDACION PARA EL BIENESTAR Y EL 10328 (Jalisco) (Mexico) [SDNTK].
Iran; No 57, Lida St, Valiassr Ave, 19697, PORVENIR (a.k.a. FUNPORVENIR), Calle 6 FUNDACION SALVA LA SELVA; NIT #
Tehran, Iran; No. 57, Lida St, After Vanak Sq, No. 32-39, Medellin, Colombia; NIT # 900390392-9 (Colombia) [SDNTK].
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat 900310323-9 (Colombia) [SDNTK]. FUNDACION VENEDIG, Panama City, Panama;
Abad, Shahra Qod (Shahrak Gharb), Darya FUNDACION PARA LA PAZ DE CORDOBA Identification Number 36102 (Panama)
Ave, 19697, Tehran, Iran; Additional Sanctions (a.k.a. FUNDACION POR LA PAS DE [VENEZUELA-EO13850].
Information - Subject to Secondary Sanctions CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNDAZCOR (a.k.a. FUNDACION PARA LA
[NPWMD] [IFSR]. FUNPAZCOR), Carrera 6 No. 29-12, Monteria, PAZ DE CORDOBA; a.k.a. FUNDACION POR
FUMAGRO S.A. (a.k.a. FUMIGACIONES Y Cordoba, Colombia; NIT # 830054536-9 LA PAS DE CORDOBA; a.k.a. FUNPAZCOR),
REPRESENTACIONES AGROPECUARIAS (Colombia) [SDNTK]. Carrera 6 No. 29-12, Monteria, Cordoba,
S.A.), Calle 11 Sur No. 29D-27 Suite 702, FUNDACION POR LA PAS DE CORDOBA Colombia; NIT # 830054536-9 (Colombia)
Medellin, Colombia; NIT # 890402231-1 (a.k.a. FUNDACION PARA LA PAZ DE [SDNTK].
(Colombia) [SDNT]. CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNPAZCOR (a.k.a. FUNDACION PARA LA
FUMIGACIONES Y REPRESENTACIONES FUNPAZCOR), Carrera 6 No. 29-12, Monteria, PAZ DE CORDOBA; a.k.a. FUNDACION POR
AGROPECUARIAS S.A. (a.k.a. FUMAGRO Cordoba, Colombia; NIT # 830054536-9 LA PAS DE CORDOBA; a.k.a. FUNDAZCOR),
S.A.), Calle 11 Sur No. 29D-27 Suite 702, (Colombia) [SDNTK]. Carrera 6 No. 29-12, Monteria, Cordoba,
Medellin, Colombia; NIT # 890402231-1 FUNDACION RAFA MARQUEZ (a.k.a. CENTRO Colombia; NIT # 830054536-9 (Colombia)
(Colombia) [SDNT]. INFANTIL RM; a.k.a. FUNDACION FUTBOL Y [SDNTK].
FUNDACION CENTRO DE INVESTIGACION CORAZON, A.C.; a.k.a. FUNDACION RAFA FUNPORVENIR (a.k.a. FUNDACION PARA EL
HORTIFRUTICOLA DE COLOMBIA (a.k.a. MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. BIENESTAR Y EL PORVENIR), Calle 6 No. 32-
CENIHF), Km. 2 La Victoria, La Union, Valle, FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y 39, Medellin, Colombia; NIT # 900310323-9
Colombia; NIT # 821002640-1 (Colombia) CORAZON, ASOCIACION CIVIL; a.k.a. RAFA (Colombia) [SDNTK].
[SDNT]. MARQUEZ FOUNDATION), Guadalajara, FURSENKO, Andrei (a.k.a. FURSENKO, Andrei
FUNDACION CENTRO FRUTICOLA ANDINO, Jalisco, Mexico; Av. Xochitl 4262-6, Prados del Alexandrovich; a.k.a. FURSENKO, Andrey);
Km. 2 Via La Victoria, La Union, Valle, Tepeyac, Zapopan, Jalisco 45050, Mexico; DOB 17 Jul 1949; POB St. Petersburg, Russia;
Colombia; NIT # 800077756-2 (Colombia) Popocatepetl 2907, Col. Ciudad del Sol, Aide to the President of the Russian Federation
[SDNT]. Zapopan, Jalisco 45050, Mexico; Santa Isabel (individual) [UKRAINE-EO13661].
FUNDACION FUTBOL Y CORAZON, A.C. (a.k.a. 62, Col. Santa Isabel, Tonala, Jalisco, Mexico; FURSENKO, Andrei Alexandrovich (a.k.a.
CENTRO INFANTIL RM; a.k.a. FUNDACION Lic. Alfonso Garcia Robles 74, Col. Adolfo FURSENKO, Andrei; a.k.a. FURSENKO,
RAFA MARQUEZ; a.k.a. FUNDACION RAFA Lopez Mateos, Zamora, Michoacan, Mexico; Andrey); DOB 17 Jul 1949; POB St. Petersburg,
MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Privada Primitivo Torres 52, Col. El Terrero, El Russia; Aide to the President of the Russian
FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y Quince, El Salto, Jalisco 45680, Mexico; Federation (individual) [UKRAINE-EO13661].
CORAZON, ASOCIACION CIVIL; a.k.a. RAFA Website www.fundacionrafamarquez.org; FURSENKO, Andrey (a.k.a. FURSENKO, Andrei;
MARQUEZ FOUNDATION), Guadalajara, R.F.C. FCO0505306V0 (Mexico); Folio a.k.a. FURSENKO, Andrei Alexandrovich); DOB
Jalisco, Mexico; Av. Xochitl 4262-6, Prados del Mercantil No. 10328 (Jalisco) (Mexico) 17 Jul 1949; POB St. Petersburg, Russia; Aide
Tepeyac, Zapopan, Jalisco 45050, Mexico; [SDNTK]. to the President of the Russian Federation
Popocatepetl 2907, Col. Ciudad del Sol, FUNDACION RAFA MARQUEZ FUTBOL Y (individual) [UKRAINE-EO13661].
Zapopan, Jalisco 45050, Mexico; Santa Isabel CORAZON, A.C. (a.k.a. CENTRO INFANTIL FURSENKO, Sergei (a.k.a. FURSENKO, Sergey;
62, Col. Santa Isabel, Tonala, Jalisco, Mexico; RM; a.k.a. FUNDACION FUTBOL Y a.k.a. FURSENKO, Sergey Aleksandrovich);
Lic. Alfonso Garcia Robles 74, Col. Adolfo CORAZON, A.C.; a.k.a. FUNDACION RAFA DOB 11 Mar 1954; POB Saint-Petersburg
Lopez Mateos, Zamora, Michoacan, Mexico; MARQUEZ; a.k.a. FUTBOL Y CORAZON, A.C.; (F.K.A. Leningrad), Russian Federation; citizen
Privada Primitivo Torres 52, Col. El Terrero, El a.k.a. FUTBOL Y CORAZON, ASOCIACION Russia; Gender Male (individual) [UKRAINE-
Quince, El Salto, Jalisco 45680, Mexico; CIVIL; a.k.a. RAFA MARQUEZ FOUNDATION), EO13661].
Website www.fundacionrafamarquez.org; Guadalajara, Jalisco, Mexico; Av. Xochitl 4262-
December 9, 2019 - 431 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FURSENKO, Sergey (a.k.a. FURSENKO, Sergei; FUTBOL Y CORAZON, ASOCIACION CIVIL Information - Subject to Secondary Sanctions;
a.k.a. FURSENKO, Sergey Aleksandrovich); (a.k.a. CENTRO INFANTIL RM; a.k.a. All Offices Worldwide [IRAN] [SDGT] [IFSR]
DOB 11 Mar 1954; POB Saint-Petersburg FUNDACION FUTBOL Y CORAZON, A.C.; (Linked To: BANK MELLI IRAN).
(F.K.A. Leningrad), Russian Federation; citizen a.k.a. FUNDACION RAFA MARQUEZ; a.k.a. G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS
Russia; Gender Male (individual) [UKRAINE- FUNDACION RAFA MARQUEZ FUTBOL Y S.A.C.), Copacabana 162, La Molina, Lima 12,
EO13661]. CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, Peru; RUC # 20513664339 (Peru) [SDNTK].
FURSENKO, Sergey Aleksandrovich (a.k.a. A.C.; a.k.a. RAFA MARQUEZ FOUNDATION), G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS
FURSENKO, Sergei; a.k.a. FURSENKO, Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- S.A.C.), Copacabana 162, La Molina, Lima 12,
Sergey); DOB 11 Mar 1954; POB Saint- 6, Prados del Tepeyac, Zapopan, Jalisco Peru; RUC # 20513664339 (Peru) [SDNTK].
Petersburg (F.K.A. Leningrad), Russian 45050, Mexico; Popocatepetl 2907, Col. Ciudad G Y G INTERNACIONAL S.A.S. (a.k.a. G&G
Federation; citizen Russia; Gender Male del Sol, Zapopan, Jalisco 45050, Mexico; Santa INTERNACIONAL S.A.S.; a.k.a.
(individual) [UKRAINE-EO13661]. Isabel 62, Col. Santa Isabel, Tonala, Jalisco, SEBASTIANO), Calle 100 No. 17A-36, Ofc.
FURUNDZIJA, Anto; DOB 08 Jul 1969; POB Mexico; Lic. Alfonso Garcia Robles 74, Col. 705, Bogota, Colombia; NIT # 9002981691
Travnik, Bosnia-Herzegovina; ICTY indictee Adolfo Lopez Mateos, Zamora, Michoacan, (Colombia); Matricula Mercantil No 1910782
(individual) [BALKANS]. Mexico; Privada Primitivo Torres 52, Col. El (Colombia); alt. Matricula Mercantil No 1237153
FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Terrero, El Quince, El Salto, Jalisco 45680, (Colombia); alt. Matricula Mercantil No 1730043
Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI, Mexico; Website (Colombia); alt. Matricula Mercantil No 1816081
Meherez ben Ahdoud ben; a.k.a. AMDOUNI, www.fundacionrafamarquez.org; R.F.C. (Colombia) [SDNTK].
Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah; FCO0505306V0 (Mexico); Folio Mercantil No. G Y R ARQUITECTOS, S. DE R.L. DE C.V.
a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN, 10328 (Jalisco) (Mexico) [SDNTK]. (a.k.a. GR ARQUITECTOS), Kukulkan 4783,
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec FUTURE AGE SHIPPING LIMITED (a.k.a. Col. Mirador del Sol, Zapopan, Jalisco, Mexico;
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec FUTURE AGE SHIPPING LTD.), East Shahid Website www.grarquitectos.mx; Folio Mercantil
1968; alt. DOB 14 Jul 1969; POB Tunis, Atefi Street 35, Africa Boulevard, PO Box No. 41884 (Mexico) [SDNTK].
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; 19395-4833, Tehran, Iran; Additional Sanctions G&G INTERNACIONAL S.A.S. (a.k.a. G Y G
nationality Tunisia; Passport G737411 (Tunisia) Information - Subject to Secondary Sanctions INTERNACIONAL S.A.S.; a.k.a.
issued 24 Oct 1990 expires 20 Sep 1997; alt. [IRAN] (Linked To: NATIONAL IRANIAN SEBASTIANO), Calle 100 No. 17A-36, Ofc.
Passport 0801888 (Bosnia and Herzegovina) TANKER COMPANY). 705, Bogota, Colombia; NIT # 9002981691
(individual) [SDGT]. FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE (Colombia); Matricula Mercantil No 1910782
FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS AGE SHIPPING LIMITED), East Shahid Atefi (Colombia); alt. Matricula Mercantil No 1237153
PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No. Street 35, Africa Boulevard, PO Box 19395- (Colombia); alt. Matricula Mercantil No 1730043
24A-05, Bogota, Colombia; Matricula Mercantil 4833, Tehran, Iran; Additional Sanctions (Colombia); alt. Matricula Mercantil No 1816081
No 1323961 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions (Colombia) [SDNTK].
FUSTAR, Dusan; DOB 29 Jun 1954; POB [IRAN] (Linked To: NATIONAL IRANIAN G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado
Prijedor, Bosnia-Herzegovina; ICTY indictee in TANKER COMPANY). Aereo 250752, Bogota, Colombia; Avenida 15
custody (individual) [BALKANS]. FUTURE BANK (a.k.a. FUTURE BANK B.S.C.; No. 123-30, Local 1-13, Bogota, Colombia;
FUTBOL Y CORAZON, A.C. (a.k.a. CENTRO a.k.a. FUTUREBANK), Building 2577, Road Calle 53 No. 25-30, Bogota, Colombia; Calle
INFANTIL RM; a.k.a. FUNDACION FUTBOL Y 2833, Block Al-Seef 428, PO Box 785, 164 No. 40-40, Bogota, Colombia; Carrera 65
CORAZON, A.C.; a.k.a. FUNDACION RAFA Manama, Bahrain; Website No. 71-74, Barranquilla, Colombia; Centro
MARQUEZ; a.k.a. FUNDACION RAFA www.futurebank.com.bh; Additional Sanctions Comercial Chipichape, Cali, Colombia; Centro
MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Information - Subject to Secondary Sanctions; Comercial Galerias, Bogota, Colombia; Centro
FUTBOL Y CORAZON, ASOCIACION CIVIL; All Offices Worldwide [IRAN] [SDGT] [IFSR] Comercial Unicentro, Local 1-13, Bogota,
a.k.a. RAFA MARQUEZ FOUNDATION), (Linked To: BANK MELLI IRAN). Colombia; Centro Comercial Unicentro, Local
Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- FUTURE BANK B.S.C. (a.k.a. FUTURE BANK; 209, Cali, Colombia; Diagonal 127A No. 17-34
6, Prados del Tepeyac, Zapopan, Jalisco a.k.a. FUTUREBANK), Building 2577, Road Piso 5, Bogota, Colombia; NIT # 800023807-8
45050, Mexico; Popocatepetl 2907, Col. Ciudad 2833, Block Al-Seef 428, PO Box 785, (Colombia) [SDNT].
del Sol, Zapopan, Jalisco 45050, Mexico; Santa Manama, Bahrain; Website GACHSARAN PETROCHEMICAL COMPANY
Isabel 62, Col. Santa Isabel, Tonala, Jalisco, www.futurebank.com.bh; Additional Sanctions (a.k.a. GACHSARAN POLYMER
Mexico; Lic. Alfonso Garcia Robles 74, Col. Information - Subject to Secondary Sanctions; INDUSTRIES), Shahid Vahid Dastgerdi Street,
Adolfo Lopez Mateos, Zamora, Michoacan, All Offices Worldwide [IRAN] [SDGT] [IFSR] Naseri St., Kian St. 11th Floor Unit 3, Tehran,
Mexico; Privada Primitivo Torres 52, Col. El (Linked To: BANK MELLI IRAN). Iran; Website http://www.gpetroc.ir; Additional
Terrero, El Quince, El Salto, Jalisco 45680, FUTUREBANK (a.k.a. FUTURE BANK; a.k.a. Sanctions Information - Subject to Secondary
Mexico; Website FUTURE BANK B.S.C.), Building 2577, Road Sanctions [NPWMD] (Linked To: IRANIAN
www.fundacionrafamarquez.org; R.F.C. 2833, Block Al-Seef 428, PO Box 785, INVESTMENT PETROCHEMICAL GROUP
FCO0505306V0 (Mexico); Folio Mercantil No. Manama, Bahrain; Website COMPANY).
10328 (Jalisco) (Mexico) [SDNTK]. www.futurebank.com.bh; Additional Sanctions
December 9, 2019 - 432 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GACHSARAN POLYMER INDUSTRIES (a.k.a. ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
GACHSARAN PETROCHEMICAL COMPANY), Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Shahid Vahid Dastgerdi Street, Naseri St., Kian a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
St. 11th Floor Unit 3, Tehran, Iran; Website Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI,
http://www.gpetroc.ir; Additional Sanctions QADHAFI, Hannibal Muammar); DOB 20 Sep Mutassim; a.k.a. GADHAFI, Mutassim Billah;
Information - Subject to Secondary Sanctions 1975; alt. DOB 1977; POB Tripoli, Libya; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
[NPWMD] (Linked To: IRANIAN INVESTMENT Passport B/002210 (Libya) (individual) Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
PETROCHEMICAL GROUP COMPANY). [LIBYA2]. QADHAFI, Mutassim); DOB 1975 (individual)
GAD S.A., Factoria La Rivera, La Union, Valle, GADDAFI, Hannibal Muammar (a.k.a. AL- [LIBYA2].
Colombia; NIT # 821002971-4 (Colombia) GADDAFI, Hannibal; a.k.a. AL-QADHAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
[SDNT]. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. Mutassim; a.k.a. AL-QADHAFI, Mutassim;
GADDAFI INTERNATIONAL CHARITY AND EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
DEVELOPMENT FOUNDATION (a.k.a. Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI,
GADDAFI INTERNATIONAL FOUNDATION GHATHAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Billah;
FOR CHARITY ORGANISATIONS), Hay Hannibal; a.k.a. QADHAFI, Hannibal a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar); DOB 20 Sep 1975; alt. DOB 1977; Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Libya; 22, Rue Henri-Mussard, Geneva 1208, POB Tripoli, Libya; Passport B/002210 (Libya) QADHAFI, Mutassim); DOB 1975 (individual)
Switzerland; Website www.gicdf.org; Email (individual) [LIBYA2]. [LIBYA2].
Address [email protected]; Registration ID CH- GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
660.0.699.004-7 (Switzerland); Telephone No. a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
(218) (0)214778301; Telephone No. (022) Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
7363030; Fax No. (218) (0)214778766; Fax No. QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
(022) 7363196 [LIBYA2]. a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
GADDAFI INTERNATIONAL FOUNDATION FOR Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
CHARITY ORGANISATIONS (a.k.a. GADDAFI QADHAFI, Khamis); DOB 1980 (individual) 25 May 1973; POB Tripoli, Libya; Passport
INTERNATIONAL CHARITY AND [LIBYA2]. 010433 (Libya); alt. Passport 014797 (Libya)
DEVELOPMENT FOUNDATION), Hay GADDAFI, Muammar (a.k.a. AL-GADDAFI, (individual) [LIBYA2].
Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar; a.k.a. AL-QADHAFI, Muammar; GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
Libya; 22, Rue Henri-Mussard, Geneva 1208, a.k.a. AL-QADHAFI, Muammar Abu Minyar; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Switzerland; Website www.gicdf.org; Email a.k.a. ELKADDAFI, Muammar; a.k.a. EL- a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Address [email protected]; Registration ID CH- QADDAFI, Muammar; a.k.a. GADDAFI, QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
660.0.699.004-7 (Switzerland); Telephone No. Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
(218) (0)214778301; Telephone No. (022) GHADAFFI, Muammar Muhammad; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
7363030; Fax No. (218) (0)214778766; Fax No. GHATHAFI, Muammar; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
(022) 7363196 [LIBYA2]. Muammar; a.k.a. QADHAFI, Muammar); DOB 1979; alt. DOB 1982; alt. DOB 1983; POB
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; 1942; POB Sirte, Libya (individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI, GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Muammar; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif
Aisha; a.k.a. GHATHAFI, Aisha Muammer; QADDAFI, Muammar; a.k.a. GADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Aisha); DOB 1977; alt. DOB 1976 (individual) GHADAFFI, Muammar Muhammad; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
[LIBYA2]. GHATHAFI, Muammar; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual)
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; Muammar; a.k.a. QADHAFI, Muammar); DOB [LIBYA2].
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, 1942; POB Sirte, Libya (individual) [LIBYA2]. GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. GADDAFI, Muhammad (a.k.a. AL-GADDAFI, Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Muhammad; a.k.a. AL-QADHAFI, Mohammed; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Aisha; a.k.a. GHATHAFI, Aisha Muammer; QADDAFI, Muhammad; a.k.a. GADHAFFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Mohammad Moammar; a.k.a. GADHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Aisha); DOB 1977; alt. DOB 1976 (individual) Mohammed; a.k.a. GHATHAFI, Muhammad; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
[LIBYA2]. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 1979; alt. DOB 1982; alt. DOB 1983; POB
GADDAFI, Hannibal (a.k.a. AL-GADDAFI, Mohammed Muammar); DOB 1970; POB Tripoli, Libya (individual) [LIBYA2].
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Tripoli, Libya (individual) [LIBYA2].
December 9, 2019 - 433 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GADET, Peter (a.k.a. GATDET, Peter; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Georgyevich; a.k.a. GAGLOYEV, Vladimir
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter GHADAFFI, Mutassim; a.k.a. GHATHAFI, Georgiyevich); DOB 14 Jan 1974; Supervisory
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. Board Member, Tempbank (individual) [SYRIA]
to 1959; POB Mayon County Unity State; alt. QADHAFI, Mutassim); DOB 1975 (individual) (Linked To: TEMPBANK).
POB Mayan, Unity State; General (individual) [LIBYA2]. GAGLOEV, Vladimir Georgyevich (a.k.a.
[SOUTH SUDAN]. GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; GAGLOEV, Vladimir; a.k.a. GAGLOYEV,
GADHAFFI, Mohammad Moammar (a.k.a. AL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Vladimir Georgiyevich); DOB 14 Jan 1974;
GADDAFI, Muhammad; a.k.a. AL-QADHAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Supervisory Board Member, Tempbank
Mohammed; a.k.a. ELKADDAFI, Muhammad; a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, (individual) [SYRIA] (Linked To: TEMPBANK).
a.k.a. EL-QADDAFI, Muhammad; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GAGLOYEV, Mikhail Georgiyevich (a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail
Mohammed; a.k.a. GHATHAFI, Muhammad; 25 May 1973; POB Tripoli, Libya; Passport Georgievich); DOB 17 Feb 1966; citizen Russia;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 010433 (Libya); alt. Passport 014797 (Libya) Chairman of the Management Committee,
Mohammed Muammar); DOB 1970; POB (individual) [LIBYA2]. Tempbank (individual) [SYRIA] (Linked To:
Tripoli, Libya (individual) [LIBYA2]. GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif TEMPBANK).
GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; GAGLOYEV, Vladimir Georgiyevich (a.k.a.
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- GAGLOEV, Vladimir; a.k.a. GAGLOEV,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Vladimir Georgyevich); DOB 14 Jan 1974;
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Supervisory Board Member, Tempbank
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif (individual) [SYRIA] (Linked To: TEMPBANK).
Aisha; a.k.a. GHATHAFI, Aisha Muammer; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 1979; alt. DOB 1982; alt. DOB 1983; POB Belgium; citizen Belgium; alt. citizen Morocco
Aisha); DOB 1977; alt. DOB 1976 (individual) Tripoli, Libya (individual) [LIBYA2]. (individual) [SDGT].
[LIBYA2]. GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-
GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; in-law of Slobodan Milosevic (individual)
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- [BALKANS].
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif GAKWAVU BOKANDE, Jerome (a.k.a.
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. GAGAKWAVU, Jerome; a.k.a. KAKAWAVU
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif BAKONDE, Jerome; a.k.a. KAKWAVU
Khamis; a.k.a. QADDAFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB BUKANDE, Jerome), Kinshasa, Congo,
QADHAFI, Khamis); DOB 1980 (individual) 25 Jun 1972; POB Tripoli, Libya (individual) Democratic Republic of the; Aru, Congo,
[LIBYA2]. [LIBYA2]. Democratic Republic of the; DOB 1964; POB
GADHAFI, Mohammed (a.k.a. AL-GADDAFI, GAGAKWAVU, Jerome (a.k.a. GAKWAVU Masisi, Nord-Kivu, DRC; nationality Congo,
Muhammad; a.k.a. AL-QADHAFI, Mohammed; BOKANDE, Jerome; a.k.a. KAKAWAVU Democratic Republic of the (individual)
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- BAKONDE, Jerome; a.k.a. KAKWAVU [DRCONGO].
QADDAFI, Muhammad; a.k.a. GADDAFI, BUKANDE, Jerome), Kinshasa, Congo, GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali,
Muhammad; a.k.a. GADHAFFI, Mohammad Democratic Republic of the; Aru, Congo, Colombia; Carrera 115 No. 16B-121, Cali,
Moammar; a.k.a. GHATHAFI, Muhammad; Democratic Republic of the; DOB 1964; POB Colombia; NIT # 800183712-2 (Colombia)
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Masisi, Nord-Kivu, DRC; nationality Congo, [SDNT].
Mohammed Muammar); DOB 1970; POB Democratic Republic of the (individual) GALARZA CORONADO, Antonio (a.k.a.
Tripoli, Libya (individual) [LIBYA2]. [DRCONGO]. GALARZA CORONADO, Jose Antonio),
GADHAFI, Muammar (a.k.a. AL-GADDAFI, GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail Privada Los Ebanos 105, Fraccionamiento
Muammar; a.k.a. AL-QADHAFI, Muammar; Georgievich; a.k.a. GAGLOYEV, Mikhail Pedregal, San Nicholas de Los Garza, Nuevo
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Georgiyevich); DOB 17 Feb 1966; citizen Leon, Mexico; Espana Street, Col. Buena Vista,
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Russia; Chairman of the Management Matamoros, Tamaulipas, Mexico; Nuevo
QADDAFI, Muammar; a.k.a. GADDAFI, Committee, Tempbank (individual) [SYRIA] Laredo, Tamaulipas, Mexico; DOB 13 Nov
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. (Linked To: TEMPBANK). 1960; POB Matamoros, Tamaulipas, Mexico;
GHADAFFI, Muammar Muhammad; a.k.a. GAGLOEV, Mikhail Georgievich (a.k.a. nationality Mexico; citizen Mexico; C.U.R.P.
GHATHAFI, Muammar; a.k.a. QADDAFI, GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail GACA601113HTSLRN00 (Mexico) (individual)
Muammar; a.k.a. QADHAFI, Muammar); DOB Georgiyevich); DOB 17 Feb 1966; citizen [SDNTK].
1942; POB Sirte, Libya (individual) [LIBYA2]. Russia; Chairman of the Management GALARZA CORONADO, Jose Antonio (a.k.a.
GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Committee, Tempbank (individual) [SYRIA] GALARZA CORONADO, Antonio), Privada Los
Mutassim; a.k.a. AL-QADHAFI, Mutassim; (Linked To: TEMPBANK). Ebanos 105, Fraccionamiento Pedregal, San
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Nicholas de Los Garza, Nuevo Leon, Mexico;
December 9, 2019 - 434 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Espana Street, Col. Buena Vista, Matamoros, INVERSIONES HERREBE LTDA., Cali, GALLEGO MARIN, Fabian Rodrigo, c/o IGA
Tamaulipas, Mexico; Nuevo Laredo, Colombia; c/o CONSTRUEXITO S.A., Cali, LTDA., Itagui, Antioquia, Colombia; c/o RUTA
Tamaulipas, Mexico; DOB 13 Nov 1960; POB Colombia; DOB 08 Jul 1978; Cedula No. 33 MOTOCICLETAS Y ACCESORIOS LTDA.,
Matamoros, Tamaulipas, Mexico; nationality 31538790 (Colombia); Passport AF127300 Medellin, Colombia; Calle 79A Sur No. 46-53,
Mexico; citizen Mexico; C.U.R.P. (Colombia) (individual) [SDNT]. Sabaneta, Antioquia, Colombia; Avenida
GACA601113HTSLRN00 (Mexico) (individual) GALINDO HERRERA, Diego Alexander, c/o Homero No. 136, Interior 10, Colonia
[SDNTK]. CONSTRUEXITO S.A., Cali, Colombia; c/o Chapultepec Morales, Delegacion Miguel
GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), INVERSIONES HERREBE LTDA., Cali, Hidalgo, Mexico City, Distrito Federal, Mexico;
Manuel Clouthier #486, Colonia Prados Colombia; c/o AGROPECUARIA Y Calle Rio Elba No. 56, Interior 6, Colonia
Vallarta, Guadalajara, Jalisco, Mexico; Plaza REFORESTADORA HERREBE LTDA., Cali, Cuauhtemoc, Delegacion Cuauhtemoc, Mexico
Del Sol Local #28, Zona R, Guadalajara, Colombia; c/o COMERCIALIZADORA City, Distrito Federal C.P. 06170, Mexico; c/o
Jalisco, Mexico; Paseo Del Heliotropo 3426, EXPERTA Y CIA. S. EN C., Bogota, Colombia; INTERNATIONAL GROUP OIRALIH, S.A. DE
Monraz, Guadalajara, Jalisco, Mexico; DOB 19 c/o COMERCIAL DE NEGOCIOS CLARIDAD Y C.V., Huixquilucan, Estado de Mexico, Mexico;
Jan 1973; POB Jalisco, Mexico; nationality CIA., Bogota, Colombia; c/o INMOBILIARIA c/o NEGOCIOS INTERNACIONALES DEL
Mexico; citizen Mexico; Passport 06140255887 GALES LTDA., Bogota, Colombia; c/o ECUADOR NIDEGROUP S.A., Quito,
(Mexico); C.U.R.P. GAMM730119MJCLRY08 INDUSTRIA AVICOLA PALMASECA S.A., Cali, Pichincha, Ecuador; DOB 25 Aug 1967; Cedula
(Mexico) (individual) [SDNTK]. Colombia; DOB 09 Feb 1977; Cedula No. No. 98522962 (Colombia) (individual) [SDNTK].
GALAX INC. (a.k.a. GALAX TRADING CO., 16836449 (Colombia); Passport AF246678 GALLEGO RUBIO, Maribel (a.k.a. "MARITZA";
LTD.), 5250 Ferrier Street, Montreal, Quebec, (Colombia) (individual) [SDNT]. a.k.a. "MERY"), Colombia; DOB 09 Apr 1984;
Canada [CUBA]. GALINDO MELLADO, Cruz (a.k.a. MELLADO POB Acacias, Meta, Colombia; nationality
GALAX TRADING CO., LTD. (a.k.a. GALAX CRUZ, Galdino; a.k.a. MELLADO CRUZ, Colombia; citizen Colombia; Cedula No.
INC.), 5250 Ferrier Street, Montreal, Quebec, Galindo; a.k.a. "EL MELLADO"), Calle Llano 30946062 (Colombia); Passport AJ834783
Canada [CUBA]. Grande, Tampico Alto, Veracruz C.P. 92040, (Colombia) (individual) [SDNTK].
GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Mexico; DOB 18 Apr 1973; POB Tampico, GALLEGO VALENCIA, John Jairo (a.k.a. "DON
Calle Regimento Pirebebuy, Ciudad del Este, Veracruz; nationality Mexico; citizen Mexico; JOTA"; a.k.a. "FREDERICO"), c/o LAVADERO
Paraguay; Additional Sanctions Information - R.F.C. MECC730418 (Mexico); C.U.R.P. EL CASTILLO, Medellin, Colombia; c/o
Subject to Secondary Sanctions Pursuant to the MECG730418HVZLRL05 (Mexico) (individual) COMERCIALIZADORA DE CAPITALES
Hizballah Financial Sanctions Regulations [SDNTK]. LIMITADA, Medellin, Colombia; c/o TECNICAR
[SDGT]. GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, DIAGNOSTICENTRO S.A., Envigado,
GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 Francisco Javier; a.k.a. "GORDO LINDO"), c/o Colombia; DOB 30 Jul 1950; POB Medellin,
Calle Regimento Pirebebuy, Ciudad del Este, SOCIEDAD SUPERDEPORTES LTDA., Colombia; Cedula No. 70126377 (Colombia);
Paraguay; Additional Sanctions Information - Bogota, Colombia; Calle 9 No. 28-50, Piso 3, Passport AC312064 (Colombia) (individual)
Subject to Secondary Sanctions Pursuant to the Cali, Colombia; Calle 10 No. 46-45, Cali, [SDNT].
Hizballah Financial Sanctions Regulations Colombia; DOB 15 Jan 1970; POB Cali, GALLISTICA DIAMANTE (a.k.a. GALLISTICA
[SDGT]. Colombia; nationality Colombia; citizen DIAMANTE S.A. DE C.V.; a.k.a. TICKET
GALESHKALAMI, Iman Sedaghat; POB Gilan, Colombia; Cedula No. 16774828 (Colombia); PREMIER), Aguascalientes, Aguascalientes,
Iran; Additional Sanctions Information - Subject Passport AF869394 (Colombia); alt. Passport Mexico; Quinta Los Pirules Num. Ext. 182,
to Secondary Sanctions; National ID No. AE047754 (Colombia) (individual) [SDNT]. Quinta Los Naranjos, Leon, Guanajuato 37210,
2709803755 (Iran) (individual) [SDGT] [IFSR] GALINDO, Gilmer Antonio (a.k.a. GUZMAN Mexico; Website www.ticketpremier.mx
(Linked To: ZAGROS PARDIS KISH; Linked To: TRUJILLO, Carlos Arturo), c/o [SDNTK].
MINISTRY OF DEFENSE AND ARMED CONSTRUEXITO S.A., Cali, Colombia; c/o GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a.
FORCES LOGISTICS). INDUSTRIA AVICOLA PALMASECA S.A., Cali, GALLISTICA DIAMANTE; a.k.a. TICKET
GALIC, Stanislav; DOB 12 Mar 1943; POB Colombia; Carrera 4C No. 53-40 apt. 307, Cali, PREMIER), Aguascalientes, Aguascalientes,
Goles, Bosnia-Herzegovina; ICTY indictee Colombia; c/o COMERCIAL DE NEGOCIOS Mexico; Quinta Los Pirules Num. Ext. 182,
(individual) [BALKANS]. CLARIDAD Y CIA., Bogota, Colombia; c/o Quinta Los Naranjos, Leon, Guanajuato 37210,
GALINDO HERRERA, Diana Paola, c/o INMOBILIARIA GALES LTDA., Bogota, Mexico; Website www.ticketpremier.mx
INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o COMERCIALIZADORA [SDNTK].
Colombia; c/o INDUSTRIA AVICOLA EXPERTA Y CIA. S. EN C., Bogota, Colombia; GALLON ARISTIZABAL, Mariana, Colombia;
PALMASECA S.A., Cali, Colombia; c/o DOB 28 Dec 1948; Cedula No. 16245188 DOB 04 Nov 1992; POB Medellin, Antioquia,
COMERCIAL DE NEGOCIOS CLARIDAD Y (Colombia); Passport AC824879 (Colombia) Colombia; Gender Female; Cedula No.
CIA., Bogota, Colombia; c/o (individual) [SDNT]. 1152443588 (Colombia) (individual) [SDNTK]
COMERCIALIZADORA EXPERTA Y CIA. S. GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun (Linked To: CLAMASAN S.A.S.; Linked To:
EN C., Bogota, Colombia; c/o 1969; POB Bilbao Vizcaya Province, Spain; GUISANES S.A.S.; Linked To:
AGROPECUARIA Y REFORESTADORA D.N.I. 16.047.113; Member ETA (individual) AGROPECUARIA MAIS SOCIEDAD POR
HERREBE LTDA., Cali, Colombia; c/o [SDGT].
December 9, 2019 - 435 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ACCIONES SIMPLIFICADA; Linked To: GANADERIA LA SORGUITA S.A.S. (f.k.a. 1978; citizen China; Citizen's Card Number
AGROINDUSTRIAS CIMA S.A.S.). GANADERIA LA SORGUITA S.A.; f.k.a. LA 211226197812154256 (China); Position: T-
GALLON HENAO, Juan Santiago; DOB 26 May SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso Rubber Representative; Alt. Position: T-Rubber
1963; POB Medellin, Colombia; Cedula No. 6, Medellin, Colombia; NIT # 800220730-4 Sales Manager (individual) [SYRIA] (Linked To:
79270771 (Colombia) (individual) [SDNTK]. (Colombia) [SDNTK]. T-RUBBER CO., LTD).
GALLON HENAO, Pedro David; DOB 12 Aug GANADERIA LUNA HERMANOS LTDA., Carrera GANJ MADRASSA (a.k.a. GANJOO
1970; POB Medellin, Colombia; Cedula No. 49 No. 61Sur-540, Medellin, Colombia; Carrera MADRASSA; a.k.a. JAMIA MADRASSA DUR
98551360 (Colombia) (individual) [SDNTK]. 49A No. 48S-60 Bod. 102, Medellin, Colombia; UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
GALVEZ, Samuel (a.k.a. GALVIS MARIN, NIT # 811045931-8 (Colombia) [SDNT]. UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
Samuel Gustavo), c/o PALMERAS SANTA GANADERIAS BILBAO LTDA., Carrera 4 No. 12- MADRASA TALEEMUL QURAN WAL HADITH;
BARBARA, Calamar, Guaviare, Colombia; Calle 20 of. 206, Cartago, Valle, Colombia; Km 7 Via a.k.a. MADRASA TALEEMUL QURAN WAL
39 No. 19A-33, Villavicencio, Colombia; Cedula Cartago-Obando, Hacienda El Vergel, Cartago, SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
No. 6001464 (Colombia) (individual) [SDNTK]. Valle, Colombia; NIT # 800146290-9 (Colombia) MOW-YA MADRASSA; a.k.a. TALALIM
GALVIS MARIN, Samuel Gustavo (a.k.a. [SDNT]. QURAN MADRASSA; a.k.a. TALEEM UL-
GALVEZ, Samuel), c/o PALMERAS SANTA GANADERIAS DEL VALLE S.A., Avenida 2FN QURAN MADRASSA; a.k.a. TASIN AL-QURAN
BARBARA, Calamar, Guaviare, Colombia; Calle No. 24N-92, Cali, Colombia; Carrera 83 No. 6- ABU HAMZA), Gunj Gate, Phandu Road,
39 No. 19A-33, Villavicencio, Colombia; Cedula 50, Cali, Colombia; Carrera 61 No. 11-58, Cali, Peshawar, Pakistan; Near the Baron Gate, Ganj
No. 6001464 (Colombia) (individual) [SDNTK]. Colombia; NIT # 800119808-9 (Colombia) area, Peshawar, Pakistan; Lahori and Yaka
GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; [SDNT]. Tote Rd. at the intersection near the Ganj Gate,
a.k.a. EGYPTIAN AL-GAMA'AT AL- GANADEROS AGRICULTORES DEL NORTE, Peshawar, Pakistan [SDGT].
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las GANJOO MADRASSA (a.k.a. GANJ
ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] Flores, Frente al Salon Latino, No. 15, Tocoa, MADRASSA; a.k.a. JAMIA MADRASSA DUR
[SDGT]. Colon, Honduras; 6 St 11 Ave, Morazan UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi Boulevard, San Pedro Sula, Cortes, Honduras; UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39, Montanuela, Choloma, Cortes, Honduras; 6 MADRASA TALEEMUL QURAN WAL HADITH;
Milan, Italy; DOB 22 May 1966; alt. DOB 29 Calle, El Barrio Morazan, San Pedro Sula, a.k.a. MADRASA TALEEMUL QURAN WAL
May 1966; POB Tunisia; nationality Tunisia; Cortes, Honduras; RTN 05019005483678 SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
Passport L723315 issued 05 May 1998 expires (Honduras) [SDNTK]. MOW-YA MADRASSA; a.k.a. TALALIM
04 May 2003; arrested 30 Sep 2002 (individual) GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL-
[SDGT]. CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN
GANADERAS 5 MANANTIALES S. DE P.R. DE KANAAN, Maustaf Fawzi (Faouzi); a.k.a. ABU HAMZA), Gunj Gate, Phandu Road,
R.L. (a.k.a. COMPANIA GANADERA 5 KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Peshawar, Pakistan; Near the Baron Gate, Ganj
MANANTIALES; a.k.a. COMPANIA a.k.a. KANAN, Fouzi), Calle 2, Residencias area, Peshawar, Pakistan; Lahori and Yaka
GANADERA 5 MANANTIALES S. DE P.R. DE Cosmos, Fifth Floor, Apartment 5D, La Urbina, Tote Rd. at the intersection near the Ganj Gate,
R.L.; a.k.a. COMPANIA GANADERA 5 Caracas, Venezuela; Esquina Bucare, Building Peshawar, Pakistan [SDGT].
MANANTIALES, SOCIEDAD DE 703, Second Floor, Apartment 20, Caracas, GAO, Yan, Beijing, China; DOB Apr 1963; POB
PRODUCCION RURAL DE Venezuela; DOB 07 Jun 1943; alt. DOB Feb Hongtong, Shanxi, China; Gender Male
RESPONSABILIDAD LIMITADA), Allende, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. (individual) [GLOMAG].
Coahuila, Mexico; Camino al Molino, Allende POB Betechelida, Lebanon; alt. POB Baalbeck, GAP, Gure (a.k.a. MAHAMOUD, Bashir
Centro, Allende, Coahuila 26530, Mexico; Lebanon; Additional Sanctions Information - Mohamed; a.k.a. MAHMOUD, Bashir
Ciudad Lopez Mateos, Mexico; Acuna y Juarez, Subject to Secondary Sanctions Pursuant to the Mohamed; a.k.a. MOHAMMED, Bashir
Colonia La Nogalera, Zaragoza, Coahuila Hizballah Financial Sanctions Regulations; Mahmud; a.k.a. MOHAMOUD, Bashir
26450, Mexico; R.F.C. GCM100208902 Passport 0877677 (Venezuela); National ID No. Mohamed; a.k.a. MOHAMUD, Bashir
(Mexico) [SDNTK]. V-6.919.272 (Venezuela) (individual) [SDGT]. Mohamed; a.k.a. QORGAB, Bashir; a.k.a.
GANADERIA EL VERGEL LTDA., Carrera 4 No. GANAPALMAS S.A. (a.k.a. INVERSIONES YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.
12-20 of. 206, Cartago,Valle, Colombia; Km 7 GANADERAS Y PALMERAS S.A.), Calle 18 "QORGAB"), Mogadishu, Somalia; nationality
Via Cartago-Obando, Hacienda El Vergel, No. 6-31 of. 704, Bogota, Colombia; NIT # Somalia; DOB circa 1979-1982; alt. DOB 1982
Cartago, Valle, Colombia; NIT # 800146295-5 900016274-6 (Colombia) [SDNTK]. (individual) [SOMALIA].
(Colombia) [SDNT]. GANARECA S.A. (a.k.a. COMERCIALIZADORA GARAAD, Mohamed Abdi (a.k.a. GARAAD,
GANADERIA LA SORGUITA S.A. (a.k.a. DE GANADO Y RENTAS DE CAPITAL S.A.), Mohamud Mohamed; a.k.a. GARAD, Abdi;
GANADERIA LA SORGUITA S.A.S.; f.k.a. LA Calle 7 Sur No. 42-70 of. 1105, Medellin, a.k.a. GARAD, Mohamed), Eyl, Somalia;
SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso Colombia; NIT # 811035501-1 (Colombia) Garowe, Somalia; DOB circa 1973; POB Eyl,
6, Medellin, Colombia; NIT # 800220730-4 [SDNT]. Somalia (individual) [SOMALIA].
(Colombia) [SDNTK]. GANGSHAN, Lang (a.k.a. LANG, Jonha), GARAAD, Mohamud Mohamed (a.k.a. GARAAD,
Yuhong District, Shenyang, China; DOB 15 Dec Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a.
December 9, 2019 - 436 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GARAD, Mohamed), Eyl, Somalia; Garowe, Village, Yalta, Crimea 298685, Ukraine; 9, (Venezuela); Former National Director of
Somalia; DOB circa 1973; POB Eyl, Somalia Generala Ostryakova St., Opolznevoye, Yalta, Venezuela's Bolivarian National Police; Former
(individual) [SOMALIA]. Crimea 298685, Ukraine; Website Commander of the West Integral Strategic
GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; http://mriyaresort.com; Tax ID No. 9103007830 Defense Region of Venezuela's National Armed
a.k.a. GARAAD, Mohamud Mohamed; a.k.a. (Russia); Registration Number 1149102066740 Forces (individual) [VENEZUELA].
GARAD, Mohamed), Eyl, Somalia; Garowe, (Russia) [UKRAINE-EO13685]. GARCIA DURAN, Maria Del Rosario, c/o
Somalia; DOB circa 1973; POB Eyl, Somalia GARAVITO, Doris Amelia, c/o GALAPAGOS GRUPO INDUSTRIAL GAXIOLA HERMANOS
(individual) [SOMALIA]. S.A., Cali, Colombia; Cedula No. 31233463 S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
GARAD, Mohamed (a.k.a. GARAAD, Mohamed (Colombia) (individual) [SDNT]. INMOBILIARIA GAXIOLA HERMANOS S.A. DE
Abdi; a.k.a. GARAAD, Mohamud Mohamed; GARBIN NAVIGATION LTD, Care of Sambouk C.V., Hermosillo, Sonora, Mexico; c/o MINERA
a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, Shipping FCZ, Office 101, 1st Floor, FITCO LA CASTELLANA Y ANEXAS S.A. DE C.V.,
Somalia; DOB circa 1973; POB Eyl, Somalia Building No 3, Inside Fujairah Port, PO Box Culiacan, Sinaloa, Mexico; c/o MINERA RIO
(individual) [SOMALIA]. 50044, Fujairah, United Arab Emirates; 80 PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
GARANT-SV (a.k.a. GARANT-SV LIMITED Broad Street, Monrovia, Liberia; Additional Mexico; c/o MOLDURAS DEL NOROESTE S.A.
LIABILITY COMPANY; a.k.a. GARANT-SV Sanctions Information - Subject to Secondary DE C.V., Hermosillo, Sonora, Mexico; c/o
LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Sanctions [IRAN]. DISTRIBUIDORA DE HERMOSILLO GAXIOLA
LIABILITY COMPANY GARANT-SV; a.k.a. LLC GARCES GIRALDO, Duber Astrid; DOB 18 Jan HERMANOS S.A. DE C.V., Hermosillo, Sonora,
GARANT-SV; a.k.a. OOO GARANT-SV), House 1971; POB Envigado, Antioquia, Colombia; Mexico; c/o DISTRIBUIDORA GRAN AUTO
9, Generala Ostryakova Street, Opolznevoye Cedula No. 43732323 (Colombia) (individual) S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
Village, Yalta, Crimea 298685, Ukraine; 9, [SDNTK] (Linked To: COMERCIALIZADORA TEMPLE DEL PITIC S.A. DE C.V., Hermosillo,
Generala Ostryakova St., Opolznevoye, Yalta, TROPPO SOCIEDAD ANONIMA; Linked To: Sonora, Mexico; c/o FLETES Y
Crimea 298685, Ukraine; Website RECREO S.A.). TRANSPORTES GAXGAR S.A. DE C.V.,
http://mriyaresort.com; Tax ID No. 9103007830 GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. Hermosillo, Sonora, Mexico; c/o COMPANIA
(Russia); Registration Number 1149102066740 37-35, Medellin, Colombia; NIT # 800119082-9 MINERA DEL RIO CIANURY S.A. DE C.V.,
(Russia) [UKRAINE-EO13685]. (Colombia) [SDNTK]. Culiacan, Sinaloa, Mexico; c/o COPA DE
GARANT-SV LIMITED LIABILITY COMPANY GARCIA ALBERT, Maria Remedios (a.k.a. PLATA S.A. DE C.V., Culiacan, Sinaloa,
(a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC; "IRENE"; a.k.a. "SORAYA"), Spain; DOB 17 Mexico; Prop. Priv y Bldg G. Escoboza,
a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Feb 1951; POB Avila, Spain; D.N.I. 00263695-T Hermosillo, Sonora, Mexico; Preferico Poniente,
LIABILITY COMPANY GARANT-SV; a.k.a. LLC (Spain); International FARC Commission Calle Simon Bleyy Manuel I. Loaiza, Colonia
GARANT-SV; a.k.a. OOO GARANT-SV), House Member for Spain (individual) [SDNTK]. Olivaries, Hermosillo, Sonora, Mexico; Calle
9, Generala Ostryakova Street, Opolznevoye GARCIA ARBOLEDA, Edward (a.k.a. "ORION"); Zaragoza No. 166-2, al Poniente de la Col.
Village, Yalta, Crimea 298685, Ukraine; 9, DOB 04 Jun 1975; POB Urrao, Antioquia, Centro, Culiacan, Sinaloa, Mexico; Calle Clavel
Generala Ostryakova St., Opolznevoye, Yalta, Colombia; citizen Colombia; Cedula No. No. 1406, Esquina con Calle Rosa, Colonia
Crimea 298685, Ukraine; Website 98624193 (Colombia) (individual) [SDNTK] Margarita, Culiacan, Sinaloa, Mexico; Rafael
http://mriyaresort.com; Tax ID No. 9103007830 (Linked To: LA TIENDA DE MINGO; Linked To: Campoy #307, Colonia Pitic, Hermosillo,
(Russia); Registration Number 1149102066740 INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). Sonora, Mexico; Calle de Anza Numero 210,
(Russia) [UKRAINE-EO13685]. GARCIA BUITRAGO, Miyer Alberto (a.k.a. Colonia Pitic, Hermosillo, Sonora, Mexico; Av.
GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a. "CHIQUI"); DOB 13 Jul 1970; POB Uvalama 15, Hermosillo, Sonora, Mexico;
GARANT-SV LIMITED LIABILITY COMPANY; Manzanares, Caldas, Colombia; Cedula No. Alamos 40, Colonia Modelo, Hermosillo,
a.k.a. GARANT-SV, OOO; a.k.a. LIMITED 10287969 (Colombia); Passport AH132212 Sonora, Mexico; Ave Eduardo Villa 333, Col
LIABILITY COMPANY GARANT-SV; a.k.a. LLC (Colombia) (individual) [SDNT]. Oliv., Hermosillo, Sonora, Mexico; Calle
GARANT-SV; a.k.a. OOO GARANT-SV), House GARCIA CARNEIRO, Jorge (a.k.a. GARCIA Uvalama 19 Esq., Blvd Sabinos, Hermosillo,
9, Generala Ostryakova Street, Opolznevoye CARNEIRO, Jorge Luis), La Guaira, Vargas, Sonora, Mexico; Uvalama 15 y Sabinos, Col
Village, Yalta, Crimea 298685, Ukraine; 9, Venezuela; DOB 08 Feb 1952; POB Caracas, Sabin, Hermosillo, Sonora, Mexico; DOB 12
Generala Ostryakova St., Opolznevoye, Yalta, Venezuela; Gender Male; Cedula No. 4169273 Sep 1953; POB Culiacan, Sinaloa, Mexico;
Crimea 298685, Ukraine; Website (Venezuela) (individual) [VENEZUELA]. nationality Mexico; citizen Mexico; R.F.C.
http://mriyaresort.com; Tax ID No. 9103007830 GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA GADR530912 (Mexico); alt. R.F.C.
(Russia); Registration Number 1149102066740 CARNEIRO, Jorge), La Guaira, Vargas, GADR521211 (Mexico) (individual) [SDNTK].
(Russia) [UKRAINE-EO13685]. Venezuela; DOB 08 Feb 1952; POB Caracas, GARCIA GARCIA, Jairo (a.k.a. GARCIA
GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a. Venezuela; Gender Male; Cedula No. 4169273 VARELA, Wilber Alirio; a.k.a. VARELA
GARANT-SV LIMITED LIABILITY COMPANY; (Venezuela) (individual) [VENEZUELA]. FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy;
a.k.a. GARANT-SV LLC; a.k.a. LIMITED GARCIA DUQUE, Franklin Horacio (Latin: a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber
LIABILITY COMPANY GARANT-SV; a.k.a. LLC GARCÍA DUQUE, Franklin Horacio), Miranda, Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON
GARANT-SV; a.k.a. OOO GARANT-SV), House Venezuela; DOB 19 Aug 1963; citizen JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53,
9, Generala Ostryakova Street, Opolznevoye Venezuela; Gender Male; Cedula No. 9125430 Armenia, Quindio, Colombia; Calle 30 No. 23B-
December 9, 2019 - 437 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
22, Cali, Colombia; Carrera 85 No. 14A-57, Colombia; citizen Colombia; Gender Male; PROCESADORA DE POLLOS SUPERIOR
Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cedula No. 12971151 (Colombia) (individual) S.A., Cali, Colombia; Cedula No. 79376230
Cali, Colombia; DOB 06 Nov 1954; POB [SDNTK] (Linked To: (Colombia) (individual) [SDNT].
Roldanillo, Valle, Colombia; alt. POB Armenia, AGROCONSTRUCCIONES LAS PALMERAS GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat
Quindio, Colombia; citizen Colombia; Cedula S.A.S.; Linked To: MMAG AGRICULTURA Jarjes), Baghdad, Iraq; nationality Iraq;
No. 16891223 (Colombia); alt. Cedula No. GLOBAL S.A.S.). Passport 035667 (Iraq) (individual) [IRAQ2].
16545384 (Colombia); Passport AF427757 GARCIA ROJAS, Ruth, Colombia; DOB 20 Dec GARIZIM CAPITAL GROUP, S.A. (a.k.a.
(Colombia) (individual) [SDNT]. 1967; POB Puerto Asis, Putumayo, Colombia; FEDERAL CAPITAL GROUP, S.A.), Panama
GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA citizen Colombia; Gender Female; Cedula No. City, Panama; RUC # 1149963-1-571540
RENTERIA, Ismael; a.k.a. LOAIZA 31971911 (Colombia); Tarjeta Profesional (Panama) [SDNTK].
AVENDANO, Jesus; a.k.a. LOPEZ 186785 (Abogado) (Colombia) (individual) GARWICH, Simon (a.k.a. DUAL, Simon Gatwec;
LANDEROS, Jeronimo; a.k.a. ZAMBADA [SDNTK] (Linked To: INVERSORA PINZON Y a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, GARCIA S. EN C.S. EN LIQUIDACION). Simon Gatwich; a.k.a. DUAL, Simon Getwech;
Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle GARCIA ROMERO, Audra Yamile, c/o a.k.a. GATWEACH, Simon; a.k.a. GATWECH,
Presa Humaya #104, Fraccionamiento Las INVHERESA S.A., Cali, Colombia; c/o ALKALA Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul a.k.a. "General Gaduel"), Jonglei State, South
2212, Cuchilla Del Tesoro, Delegacion Gustavo 1971; Cedula No. 66765096 (Colombia) Sudan; DOB 1953; POB Akobo, Jonglei State,
A Madero, Distrito Federal, Mexico; Calle Juan (individual) [SDNT]. South Sudan; alt. POB Akobo, Jonglei State,
Jose Rios, Culiacan, Mexico; Bahia de San GARCIA SANCHEZ, Ricardo, c/o Sudan; alt. POB Uror County, Jonglei State,
Ignacio #1921, Colonia Nuevo Culiacan, MANTENIMIENTO, AERONAUTICA, South Sudan; alt. POB Uror County, Jonglei
Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; TRANSPORTE, Y SERVICIOS AEREOS S.A. State, Sudan; SPLA in Opposition Chief of
alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; DE C.V., Toluca, Mexico, Mexico; Huixquilucan, General Staff; Major General (individual)
POB Sinaloa, Mexico; alt. POB Costa Rica, Mexico, Mexico; El Oro, Mexico, Mexico; [SOUTH SUDAN].
Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Carranza 14, Toluca, Mexico, Mexico; DOB 05 GASHI, Sabit; DOB 30 Dec 1967; POB Suva
Mexico; alt. POB Guadalajara, Jalisco, Mexico; Oct 1974; POB Mexico City, Distrito Federal, Reka, Serbia and Montenegro (individual)
R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. Mexico; nationality Mexico; citizen Mexico; [BALKANS].
GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Passport 99370022520 (Mexico); C.U.R.P. GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a.
510903 (Mexico); Driver's License No. GASR741005HDFRNC06 (Mexico) (individual) "SALAH ABU MOHAMED"; a.k.a. "SALAH ABU
N36064231 (Mexico) (individual) [SDNTK]. [SDNTK]. MUHAMAD"); DOB 13 Apr 1971; POB Zeribet
GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ, GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA El Oued, Biskra, Algeria (individual) [SDGT].
Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a. GARCIA, Jairo; a.k.a. VARELA FAJARDO, GASODIESEL Y SERVICIOS ANCONA, S.A. DE
"JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. C.V. (n.k.a. GASOLINERA LA CANADA, S.A.
40"); DOB 23 Aug 1963; POB San Martin, Meta, VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; DE C.V.), Manuel J. Clouthier No. 1800, Col.
Colombia; Cedula No. 17353242 (Colombia) a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
(individual) [SDNTK]. a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, R.F.C. GSA-100223-M92 (Mexico) [SDNTK].
GARCIA PIZARRO, Gentil Velez, Cali, Colombia Quindio, Colombia; Calle 30 No. 23B-22, Cali, GASOLINERA ALAMOS COUNTRY, S.A. DE
(individual) [SDNT] (Linked To: GALAPAGOS Colombia; Carrera 85 No. 14A-57, Cali, C.V. (n.k.a. GASOLINERA RECURSOS
S.A). Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro
GARCIA RIOS, Tomasa, Cipriano Obeso 1520, Colombia; DOB 06 Nov 1954; POB Roldanillo, Infante No. 3050, Col. Recursos Hidraulicos,
Colonia Chapultepec, Culiacan, Sinaloa, Valle, Colombia; alt. POB Armenia, Quindio, Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C.
Mexico; DOB 07 Mar 1971; POB Culiacan, Colombia; citizen Colombia; Cedula No. GAC-100224-GDA (Mexico) [SDNTK].
Sinaloa, Mexico; nationality Mexico; citizen 16891223 (Colombia); alt. Cedula No. GASOLINERA EL CRUCERO LAS TORRES,
Mexico; C.U.R.P. GART710307MSLRSM00 16545384 (Colombia); Passport AF427757 S.A. DE C.V. (a.k.a. SERVICIOS
(Mexico) (individual) [SDNTK]. (Colombia) (individual) [SDNT]. CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres
GARCIA RODRIGUEZ, Martha, c/o GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
TRANSPORTES MICHAEL LTDA., COMERCIALIZADORA INTERNACIONAL Sinaloa C.P. 80197, Mexico; Calzada Las
Barranquilla, Colombia; c/o COOPERATIVA DE VALLE DE ORO S.A., Cali, Colombia; Calle 11 Torres S/N, Col. Prados del Sol Etapa 1,
SERVICIO DE TRANSPORTE DE CARGA DE No. 1-07 of. 405, Cali, Colombia; c/o Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904-
COLOMBIA LTDA., Barranquilla, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR T25 (Mexico) [SDNTK].
CENTRO DE BELLEZA SHARY VERGARA, S.A., Cali, Colombia; Cedula No. 79376230 GASOLINERA JESUS MARIA (a.k.a.
Barranquilla, Colombia; POB Colombia; Cedula (Colombia) (individual) [SDNT]. CONSTRUCTORA H.L.P.; a.k.a.
No. 32761805 (Colombia) (individual) [SDNT]. GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o TRANSPORTES LC), La Reforma, Zacapa,
GARCIA ROJAS, Javier (a.k.a. "EL PARIENTE"; COMERCIALIZADORA INTERNACIONAL Guatemala; NIT # 557109K (Guatemala)
a.k.a. "MARACUYA"), Medellin, Colombia; DOB VALLE DE ORO S.A., Cali, Colombia; Calle 11 [SDNTK].
27 Oct 1960; POB Florencia, Caqueta, No. 1-07 of. 405, Cali, Colombia; c/o
December 9, 2019 - 438 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
GASODIESEL Y SERVICIOS ANCONA, S.A. Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
DE C.V.), Manuel J. Clouthier No. 1800, Col. Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
Libertad, Culiacan, Sinaloa C.P.80180, Mexico; Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
GASOLINERA MULTILOMAS, S.A. DE C.V. Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
(a.k.a. BUENOS AIRES SERVICIOS, S.A. DE Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Col. Buenos Aires, Culiacan, Sinaloa C.P. Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
80199, Mexico; R.F.C. BAS-960417-PY6 Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
(Mexico) [SDNTK]. FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
GASOLINERA RECURSOS HIDRAULICOS, S.A. California, Mexico; c/o SIN-MEX (individual) [SDNTK].
DE C.V. (a.k.a. GASOLINERA ALAMOS IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM CAZAREZ DE MEZA, Blanca
COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante Federal, Mexico; c/o CHIQUIS CAZAREZ Margarita (a.k.a. CAZARES DE MEZA, Blanca
No. 3050, Col. Recursos Hidraulicos, Culiacan, CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. CAZARES GASTELLUM,
Sinaloa C.P. 80100, Mexico; R.F.C. GAC- Grandos, Culiacan, Sinaloa, Mexico; 9311 Blanca Margarita; a.k.a. CAZARES
100224-GDA (Mexico) [SDNTK]. Clancey Avenue, Downey, CA 90240, United GASTELUM, Blanca; a.k.a. CAZARES MESA,
GASOLINERA ROSARIO (a.k.a. ROSARIO States; DOB 18 Sep 1954; alt. DOB 18 Sep Blanca; a.k.a. CAZARES SALAZAR, Blanca
NIEBLA CARDOZA A. EN P.), Avenida Manuel 1955; POB Guayabito, Pericos, Morocito, Margarita; a.k.a. CAZARES, Blanca; a.k.a.
Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
Sinaloa 80129, Mexico; R.F.C. NICR-461006- Mexico; alt. citizen United States; R.F.C. SALAZAR DE MEZA, Blanca Margarita; a.k.a.
T36 (Mexico) [SDNTK]. CASB540918LVI (Mexico); C.U.R.P. CAZAREZ SALAZAR, Blanca Margarita; a.k.a.
GASOLINERA Y SERVICIOS VILLABONITA, CASB540918MSLZLL00 (Mexico); Electoral CAZAREZ SALAZAR, Chiquis; a.k.a.
S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA, Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis; a.k.a. GASTELLUM
S.A. DE C.V.), Av. Alvaro Obregon No. 6040, (individual) [SDNTK]. CAZARES, Blanca Margarita; a.k.a.
Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, GASTELLUM, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita), Calle G.
Mexico; R.F.C. GSV-100224-773 (Mexico) CAZARES DE MEZA, Blanca Margarita; a.k.a. Robles No. 152, Culiacan, Sinaloa, Mexico;
[SDNTK]. CAZARES GASTELLUM, Blanca Margarita; Urban Lot 11, Manzana 35, Zona 2 , Culiacan,
GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a. a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Sinaloa, Mexico; Calle Mariano Escobedo No.
GASOLINERA Y SERVICIOS VILLABONITA, CAZARES MESA, Blanca; a.k.a. CAZARES 366, Apt. 102, Colonia Centro, Culiacan,
S.A. DE C.V.), Av. Alvaro Obregon No. 6040, SALAZAR, Blanca Margarita; a.k.a. CAZARES, Sinaloa, Mexico; Avenida Rodolfo G. Robles
Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. No. 166, Colonia Jorge Almada, Culiacan,
Mexico; R.F.C. GSV-100224-773 (Mexico) CAZAREZ SALAZAR DE MEZA, Blanca Sinaloa, Mexico; Avenida Rodolfo G. Robles
[SDNTK]. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca No. 153 South, Colonia Jorge Almada,
GASOLINERAS SAN FERNANDO S.A. DE C.V., Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Culiacan, Sinaloa, Mexico; Avenida Ignacio
Avenida 3A y Calle Mina, Colonia Centro, a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Aldama No. 257 Norte, Culiacan, Sinaloa,
Saucillo, Chihuahua, Mexico; Ciudad Camargo, CAZARES, Blanca Margarita; a.k.a. Mexico; Calle Mariano Escobedo No. 366,
Chihuahua, Mexico [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca #102, Culiacan, Sinaloa, Mexico; Calle Juan de
GASTELLUM CAZARES, Blanca Margarita Margarita), Calle G. Robles No. 152, Culiacan, Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;
(a.k.a. CAZARES DE MEZA, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35, c/o TOYS FACTORY, S.A. DE C.V., Tijuana,
a.k.a. CAZARES GASTELLUM, Blanca Zona 2 , Culiacan, Sinaloa, Mexico; Calle Baja California, Mexico; c/o SIN-MEX
Margarita; a.k.a. CAZARES GASTELUM, Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
CAZARES SALAZAR, Blanca Margarita; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
CAZARES, Blanca; a.k.a. CAZAREZ MESA, Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX (individual) [SDNTK].
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
December 9, 2019 - 439 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GASTELUM PAYAN, Maria Guadalupe, Avenida Jonglei State, South Sudan; alt. POB Uror (Venezuela) expires 11 May 2021 (individual)
Camino a la Tijera No. 806, Fraccionamiento La County, Jonglei State, Sudan; SPLA in [VENEZUELA-EO13850].
Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; Opposition Chief of General Staff; Major GAVIDIA-FLORES, Walter (a.k.a. GAVIDIA
Calle Chichen Itza No. 4644, Colonia Mirador General (individual) [SOUTH SUDAN]. FLORES, Walter Jacob), Caracas, Capital
del Sol, Zapopan, Jalisco C.P. 45054, Mexico; GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; District, Venezuela; DOB 15 Dec 1978; citizen
Calle Morelos No. 2223, Colonia Arcos Vallarta, a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Venezuela; Gender Male; Cedula No. 14407259
Guadalajara, Jalisco C.P. 44130, Mexico; DOB Simon Gatwich; a.k.a. DUAL, Simon Getwech; (Venezuela); Passport 113561269 (Venezuela)
30 Aug 1949; POB Pericos, Sinaloa, Mexico; a.k.a. GARWICH, Simon; a.k.a. GATWEACH, expires 28 Jan 2020 (individual) [VENEZUELA-
R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; EO13850].
GAPG490830MSLSYD06 (Mexico) (individual) a.k.a. "General Gaduel"), Jonglei State, South GAVIDIA-FLORES, Yosser (a.k.a. GAVIDIA
[SDNTK] (Linked To: GRUPO IMPERGOZA, Sudan; DOB 1953; POB Akobo, Jonglei State, FLORES, Yosser Daniel), Caracas, Capital
S.A. DE C.V.; Linked To: DESARROLLOS South Sudan; alt. POB Akobo, Jonglei State, District, Venezuela; DOB 11 Oct 1988; citizen
EVEREST, S.A. DE C.V.). Sudan; alt. POB Uror County, Jonglei State, Venezuela; Gender Male; Cedula No. 18815328
GASTELUM SERRANO, Alfredo; DOB 20 Aug South Sudan; alt. POB Uror County, Jonglei (Venezuela); Passport 135713284 (Venezuela)
1971; POB Culiacan, Sinaloa, Mexico; State, Sudan; SPLA in Opposition Chief of expires 31 May 2021 (individual) [VENEZUELA-
nationality Mexico; C.U.R.P. General Staff; Major General (individual) EO13850].
GASA710820HSLSRL04 (Mexico) (individual) [SOUTH SUDAN]. GAVIOTAS LTDA. (a.k.a. HOTEL SIN
[SDNTK]. GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; PECADOS; a.k.a. MOTEL CAMPO AMOR;
GASTELUM SERRANO, Cesar (a.k.a. "LA a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34
SENORA"), Culiacan, Sinaloa, Mexico; DOB 30 Simon Gatwich; a.k.a. DUAL, Simon Getwech; Circunvalar, Cartago, Valle, Colombia; NIT #
Apr 1968; POB Sinaloa, Culiacan, Mexico; a.k.a. GARWICH, Simon; a.k.a. GATWEACH, 800032092-7 (Colombia) [SDNT].
nationality Mexico; C.U.R.P. Simon; a.k.a. GATWECH, Simon; a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a.
GASC680430HSLSRS07 (Mexico) (individual) "Dhual"; a.k.a. "General Gaduel"), Jonglei State, GAWAKA, Maxime Mokom; a.k.a. MOCOM,
[SDNTK]. South Sudan; DOB 1953; POB Akobo, Jonglei Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
GASTELUM SERRANO, Francisco Javier; DOB State, South Sudan; alt. POB Akobo, Jonglei MOKOM, Maxim; a.k.a. MOKOM, Maxime;
02 Dec 1964; POB Culiacan, Sinaloa, Mexico; State, Sudan; alt. POB Uror County, Jonglei a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
citizen Mexico; C.U.R.P. State, South Sudan; alt. POB Uror County, GAWAKA, Maxime Jeoffroy Eli; a.k.a.
GASF641202HSLSRR09 (Mexico) (individual) Jonglei State, Sudan; SPLA in Opposition Chief MOKOUM, Maxime; a.k.a. "Colonel Rock"),
[SDNTK]. of General Staff; Major General (individual) Boy-Rabe, Bangui, Central African Republic;
GASTELUM SERRANO, Guadalupe Candelario; [SOUTH SUDAN]. DOB 30 Dec 1978; POB Bangui, Central African
DOB 02 Feb 1964; POB Culiacan, Sinaloa, GAUS, Alexandra Viktorovna (a.k.a. GAUSS, Republic; nationality Central African Republic;
Mexico; nationality Mexico; C.U.R.P. Alexandra); DOB 29 Mar 1975 (individual) Gender Male; Passport O00006983 (Central
GASG640202HSLSRD01 (Mexico) (individual) [MAGNIT]. African Republic) expires 02 Feb 2017
[SDNTK]. GAUSS, Alexandra (a.k.a. GAUS, Alexandra (individual) [CAR].
GASTELUM SERRANO, Jaime (a.k.a. "KIO"); Viktorovna); DOB 29 Mar 1975 (individual) GAWAKA, Maxime Mokom (a.k.a. GAWAKA,
DOB 28 Nov 1972; POB Culiacan, Sinaloa, [MAGNIT]. Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM,
Mexico; nationality Mexico; C.U.R.P. GAVIDIA FLORES, Walter Jacob (a.k.a. Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
GASJ721128HSLSRM06 (Mexico) (individual) GAVIDIA-FLORES, Walter), Caracas, Capital MOKOM, Maxim; a.k.a. MOKOM, Maxime;
[SDNTK]. District, Venezuela; DOB 15 Dec 1978; citizen a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GATDET, Peter (a.k.a. GADET, Peter; a.k.a. Venezuela; Gender Male; Cedula No. 14407259 GAWAKA, Maxime Jeoffroy Eli; a.k.a.
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; (Venezuela); Passport 113561269 (Venezuela) MOKOUM, Maxime; a.k.a. "Colonel Rock"),
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter expires 28 Jan 2020 (individual) [VENEZUELA- Boy-Rabe, Bangui, Central African Republic;
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 EO13850]. DOB 30 Dec 1978; POB Bangui, Central African
to 1959; POB Mayon County Unity State; alt. GAVIDIA FLORES, Yosser Daniel (a.k.a. Republic; nationality Central African Republic;
POB Mayan, Unity State; General (individual) GAVIDIA-FLORES, Yosser), Caracas, Capital Gender Male; Passport O00006983 (Central
[SOUTH SUDAN]. District, Venezuela; DOB 11 Oct 1988; citizen African Republic) expires 02 Feb 2017
GATWEACH, Simon (a.k.a. DUAL, Simon Venezuela; Gender Male; Cedula No. 18815328 (individual) [CAR].
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. (Venezuela); Passport 135713284 (Venezuela) GAXIOLA GARCIA, Carlos Alberto, c/o
DUAL, Simon Gatwich; a.k.a. DUAL, Simon expires 31 May 2021 (individual) [VENEZUELA- INMUEBLES SIERRA VISTA S.A. DE C.V.,
Getwech; a.k.a. GARWICH, Simon; a.k.a. EO13850]. Hermosillo, Sonora, Mexico; c/o
GATWECH, Simon; a.k.a. GATWICK, Simon; GAVIDIA FLORES, Yoswal Alexander, Caracas, DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Capital District, Venezuela; DOB 06 Aug 1990; Hermosillo, Sonora, Mexico; Calle Angel Garcia
State, South Sudan; DOB 1953; POB Akobo, citizen Venezuela; Gender Male; Cedula No. Aburto No. 62, Col. Loma Linda, Hermosillo,
Jonglei State, South Sudan; alt. POB Akobo, 19733466 (Venezuela); Passport 134559177 Sonora, Mexico; Calles Olivares y Eduardo W.
Jonglei State, Sudan; alt. POB Uror County, Villa, Hermosillo, Sonora, Mexico; Avenida Raul
December 9, 2019 - 440 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Campoy Numero 307, Colonia Pitic, Hermosillo, Numero 210, Colonia Pitic, Hermosillo, Sonora, OBSHCHESTVO S OGRANICHENNOI
Sonora, Mexico; DOB 02 Mar 1978; POB Mexico; Uvalama No. 19, Col Los Sabinos, OTVETSTVENNOSTYU GAZPROM
Hermosillo, Sonora, Mexico; nationality Mexico; Hermosillo, Sonora, Mexico; Avenida Adolfo de BURENIE), 12A, ul. Nametkina, Moscow
citizen Mexico; R.F.C. GAGC780302H75 la Huerta 401, Colonia Pitic, Hermosillo, 117420, Russia; Website www.burgaz.ru; Email
(Mexico); C.U.R.P. GAGC780302HSRXRR00 Sonora, Mexico; Ave Colonizadores 830, Address [email protected]; Registration
(Mexico) (individual) [SDNTK]. Hermosillo, Sonora, Mexico; DOB 25 Jan 1973; ID 1028900620319; Tax ID No. 5003026493;
GAXIOLA GARCIA, Maria Elena, c/o alt. DOB 26 Jan 1973; POB CULIACAN, Government Gazette Number 00156251
INMOBILIARIA GAXIOLA HERMANOS S.A. DE SINALOA, MEXICO; nationality Mexico; citizen [UKRAINE-EO13662] (Linked To:
C.V., Hermosillo, Sonora, Mexico; c/o Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. ROTENBERG, Igor Arkadyevich).
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., R.F.C. GACR730125 (Mexico); alt. R.F.C. GAZPROM BURENIYE LLC (f.k.a. BUROVAYA
Hermosillo, Sonora, Mexico; Calle Rafael GAGP730125 (Mexico); C.U.R.P. KOMPANIYA OAO GAZPROM, DOCHERNEE
Campoy No. 305, Col. Pitic, Hermosillo, Sonora, GAGR730125HSLXRG08 (Mexico) (individual) OBSHCHESTVO S OGRANICHENNOI
Mexico; Rafael Campoy Num 307, Hermosillo, [SDNTK]. OTVETSTVENNOSTYU; a.k.a. GAZPROM
Sonora, Mexico; Priv. Bugambilia 55, Colonia GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA BURENIE, OOO; a.k.a. GAZPROM DRILLING;
Bugambilia, Hermosillo, Sonora, Mexico; DOB SAENZ, Enrique; a.k.a. MORALES a.k.a. LIMITED LIABILITY COMPANY
18 Aug 1975; POB Culiacan, Sinaloa, Mexico; GUERRERO, Juan Antonio; a.k.a. SAENZ GAZPROM BURENIYE; a.k.a.
alt. POB Arizpe, Sonora, Mexico; nationality MEDINA, Enrique), Calle Clavel No. 1406, OBSHCHESTVO S OGRANICHENNOI
Mexico; citizen Mexico; R.F.C. Colonia Margarita, Culiacan, Sinaloa, Mexico; OTVETSTVENNOSTYU GAZPROM
GAGE750818L66 (Mexico); alt. R.F.C. Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; BURENIE), 12A, ul. Nametkina, Moscow
GAGE350904 (Mexico); alt. R.F.C. alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; 117420, Russia; Website www.burgaz.ru; Email
GAGE680511 (Mexico); C.U.R.P. nationality Mexico; citizen Mexico; R.F.C. Address [email protected]; Registration
GAGE750818MSLXRL11 (Mexico); alt. GAMR-501027 (Mexico); C.U.R.P. ID 1028900620319; Tax ID No. 5003026493;
C.U.R.P. GAGE750818MSLXRL03 (Mexico) GAMR501027HSLXDG00 (Mexico) (individual) Government Gazette Number 00156251
(individual) [SDNTK]. [SDNTK]. [UKRAINE-EO13662] (Linked To:
GAXIOLA GARCIA, Rigoberto, c/o GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a. ROTENBERG, Igor Arkadyevich).
INMOBILIARIA GAXIOLA HERMANOS S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. GAZPROM DRILLING (f.k.a. BUROVAYA
C.V., Hermosillo, Sonora, Mexico; c/o GUEYE, Haroun), Bangui, Central African KOMPANIYA OAO GAZPROM, DOCHERNEE
AGRICOLA GAXIOLA S.A. DE C.V., Republic; DOB 30 Jan 1968; alt. DOB 30 Jan OBSHCHESTVO S OGRANICHENNOI
Hermosillo, Sonora, Mexico; c/o COPA DE 1969; Passport O00065872 (Central African OTVETSTVENNOSTYU; a.k.a. GAZPROM
PLATA S.A. DE C.V., Culiacan, Sinaloa, Republic) expires 30 Dec 2019 (individual) BURENIE, OOO; a.k.a. GAZPROM BURENIYE
Mexico; c/o MINERA LA CASTELLANA Y [CAR]. LLC; a.k.a. LIMITED LIABILITY COMPANY
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GAZPROM BURENIYE; a.k.a.
Mexico; c/o MINERA RIO PRESIDIO S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. OBSHCHESTVO S OGRANICHENNOI
C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE GUEYE, Haroun), Bangui, Central African OTVETSTVENNOSTYU GAZPROM
DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Republic; DOB 30 Jan 1968; alt. DOB 30 Jan BURENIE), 12A, ul. Nametkina, Moscow
Mexico; c/o DISTRIBUIDORA GRAN AUTO 1969; Passport O00065872 (Central African 117420, Russia; Website www.burgaz.ru; Email
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Republic) expires 30 Dec 2019 (individual) Address [email protected]; Registration
GRUPO INDUSTRIAL GAXIOLA HERMANOS [CAR]. ID 1028900620319; Tax ID No. 5003026493;
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o GAZ GROUP, 88 Lenin Avenue, Nizhny Government Gazette Number 00156251
INMUEBLES SIERRA VISTA S.A. DE C.V., Novgorod 603950, Russia; 15/1 Rochdelskaya [UKRAINE-EO13662] (Linked To:
Hermosillo, Sonora, Mexico; c/o MOLDURAS Str., Moscow 123022, Russia [UKRAINE- ROTENBERG, Igor Arkadyevich).
DEL NOROESTE S.A. DE C.V., Hermosillo, EO13661] [UKRAINE-EO13662] (Linked To: GBAE (a.k.a. GENERAL BUREAU OF ATOMIC
Sonora, Mexico; c/o DISTRIBUIDORA DE DERIPASKA, Oleg Vladimirovich; Linked To: ENERGY; a.k.a. GENERAL DEPARTMENT OF
HERMOSILLO GAXIOLA HERMANOS S.A. DE RUSSIAN MACHINES). ATOMIC ENERGY), Haeudong, Pyongchen
C.V., Hermosillo, Sonora, Mexico; c/o FLETES GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 District, Pyongyang, Korea, North; Secondary
Y TRANSPORTES GAXGAR S.A. DE C.V., Nov 1965; POB Itum-Kale District, Chechen sanctions risk: North Korea Sanctions
Hermosillo, Sonora, Mexico; Calles Olivares y Ingush; alt. POB Chechen Republic, Russia; Regulations, sections 510.201 and 510.210
Eduardo W. Villa, Colonia Olivares, Hermosillo, nationality Russia (individual) [SDGT]. [NPWMD].
Sonora, Mexico; Alamos No. 42, Colonia GAZPROM BURENIE, OOO (f.k.a. BUROVAYA GBS TRADING S.A., Carrera 85 No. 15-110,
Modelo, Hermosillo, Sonora, Mexico; Avenida KOMPANIYA OAO GAZPROM, DOCHERNEE Cali, Colombia; NIT # 805026824-5 (Colombia)
de Anza #210, Colonia Pitic, Hermosillo, OBSHCHESTVO S OGRANICHENNOI [SDNT].
Sonora, Mexico; Calle Clavel No. 1406, Esquina OTVETSTVENNOSTYU; a.k.a. GAZPROM GCH & SONS CO., INC. (a.k.a. GCH AND SONS
con Calle Rosa, Colonia Margarita, Culiacan, BURENIYE LLC; a.k.a. GAZPROM DRILLING; CO. INC.), Panama City, Panama; RUC #
Sinaloa, Mexico; Rafael Campoy #307, Pitic, a.k.a. LIMITED LIABILITY COMPANY 1164157-1-574556 (Panama) [SDNTK].
Hermosillo, Sonora, Mexico; Calle de Anza GAZPROM BURENIYE; a.k.a.
December 9, 2019 - 441 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GCH AND SONS CO. INC. (a.k.a. GCH & SONS Kyungu); DOB 1972; alt. DOB 1974; POB Munich, Germany; alt. POB Liege, Belgium;
CO., INC.), Panama City, Panama; RUC # Manono territory, Katanga Province (now citizen Germany; Passport 7020069907
1164157-1-574556 (Panama) [SDNTK]. Tanganyika Province), Democratic Republic of (Germany); Personal ID Card 7020783883;
GCT (a.k.a. GROUPE COMBATTANT the Congo; nationality Congo, Democratic currently incarcerated at Stuttgart-Stammheim,
TUNISIEN; a.k.a. JAMA'A COMBATTANTE Republic of the; Gender Male (individual) Germany (individual) [SDGT].
TUNISIEN; a.k.a. TUNISIAN COMBAT [DRCONGO]. GELOWICZ, Fritz Martin Abdullah (a.k.a.
GROUP; a.k.a. TUNISIAN COMBATANT GEFEST-M LLC, Office 401, Structure 1, Building GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
GROUP; a.k.a. "JCT") [SDGT]. 1, Chermyanskaya Street, Moscow 127081, a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; Russia; Office Space 5, Room 18, Building 5/7 GELOWITZ, Fritz Martin Abdullah; a.k.a.
a.k.a. GELOWICZ, Fritz Martin; a.k.a. Rozhdestvenka Street, Moscow 107031, KONARS, Robert; a.k.a. "BENZL"), Boefinger
GELOWICZ, Fritz Martin Abdullah; a.k.a. Russia; Secondary sanctions risk: North Korea Weg 20, Ulm 89075, Germany;
GELOWITZ, Fritz Martin Abdullah; a.k.a. Sanctions Regulations, sections 510.201 and Eberhardstrasse 70, Ulm 89073, Germany;
KONARS, Robert; a.k.a. "BENZL"), Boefinger 510.210 [NPWMD] (Linked To: KOREA DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Weg 20, Ulm 89075, Germany; TANGUN TRADING CORPORATION). Munich, Germany; alt. POB Liege, Belgium;
Eberhardstrasse 70, Ulm 89073, Germany; GEIGES, Daniel; DOB 25 Jan 1938; POB citizen Germany; Passport 7020069907
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Lachen, Switzerland; nationality Switzerland; (Germany); Personal ID Card 7020783883;
Munich, Germany; alt. POB Liege, Belgium; Passport 8071366 (Switzerland) (individual) currently incarcerated at Stuttgart-Stammheim,
citizen Germany; Passport 7020069907 [NPWMD]. Germany (individual) [SDGT].
(Germany); Personal ID Card 7020783883; GELERI IMPORT EXPORT S.R.L., 3 Str. GELOWITZ, Fritz Martin Abdullah (a.k.a.
currently incarcerated at Stuttgart-Stammheim, Clinceni Depozitul, C10, Ilfov 70000, Romania; GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
Germany (individual) [SDGT]. Romanian C.R. J23/242/2004 (Romania) a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GEBRE AB, Yemane (a.k.a. GEBREAB, [SDNTK]. GELOWICZ, Fritz Martin Abdullah; a.k.a.
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. GELERI, Omer, Prundeni, Valcea, Romania; c/o KONARS, Robert; a.k.a. "BENZL"), Boefinger
YOHANNES, Yemane Ghebreab W.), 12 Keren MEGA GROUP S.R.L.; c/o GELRO IMPEX Weg 20, Ulm 89075, Germany;
Street, Asmara, Eritrea; Tegadelti Street, S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey; Eberhardstrasse 70, Ulm 89073, Germany;
Asmara, Eritrea; DOB 21 Jul 1951; POB nationality Turkey; CNP (Personal Numerical DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Asmara, Eritrea; Passport D000901 (Eritrea); Code) 7460301380011 (Romania); Romanian Munich, Germany; alt. POB Liege, Belgium;
alt. Passport D001082 (Eritrea) (individual) Permanent Resident CAN 0125477 (Romania) citizen Germany; Passport 7020069907
[SOMALIA]. issued 13 Jul 2007 (individual) [SDNTK]. (Germany); Personal ID Card 7020783883;
GEBREAB, Yemane (a.k.a. GEBRE AB, GELERI, Zeyneddin, c/o GELERI IMPORT currently incarcerated at Stuttgart-Stammheim,
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; Germany (individual) [SDGT].
YOHANNES, Yemane Ghebreab W.), 12 Keren DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap.
Street, Asmara, Eritrea; Tegadelti Street, Mardin, Turkey; nationality Turkey; citizen 16, Municipiul Buzau, Buzau 120164, Romania;
Asmara, Eritrea; DOB 21 Jul 1951; POB Turkey (individual) [SDNTK]. C.R. No. J10/623/1997 (Romania); Fiscal Code
Asmara, Eritrea; Passport D000901 (Eritrea); GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 9896460 (Romania) [SDNTK].
alt. Passport D001082 (Eritrea) (individual) a.k.a. GELOWICZ, Fritz Martin; a.k.a. GEMUHO HOLDING, INC, Costa de Este, P.H.
[SOMALIA]. GELOWICZ, Fritz Martin Abdullah; a.k.a. Sevilla, Torre 1, apartamento 43B, Panama
GEBREDENGEL, Simon (a.k.a. GOITOM, GELOWITZ, Fritz Martin Abdullah; a.k.a. City, Panama; RUC # 2388488-1-803204
Taeme Abraham; a.k.a. GOITOM, Te'ame; KONARS, Robert; a.k.a. "BENZL"), Boefinger (Panama) [SDNTK].
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. Weg 20, Ulm 89075, Germany; GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Eberhardstrasse 70, Ulm 89073, Germany; AKTSIONERNOE OBSHCHESTVO GENBANK
Te'ame Abraham; a.k.a. TA'AME, Abraham DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Munich, Germany; alt. POB Liege, Belgium; ГЕНБАНК); a.k.a. CLOSED JOINT STOCK
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. citizen Germany; Passport 7020069907 COMPANY GENBANK; a.k.a. JOINT STOCK
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. (Germany); Personal ID Card 7020783883; COMPANY GENBANK; a.k.a. JSC GENBANK),
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. currently incarcerated at Stuttgart-Stammheim, Ozerkovskaya Naberezhnaya 12, Moscow
DOB 1956; POB Akale Guzay (Shemejena); Germany (individual) [SDGT]. 115184, Russia; Ulitsa Sevastopolskaya 13,
Diplomatic Passport Laissez-Passer 02154; GELOWICZ, Fritz Martin (a.k.a. GEBERT, Simferopol 295011, Ukraine; SWIFT/BIC
Colonel; Head of Eritrean External Intelligence Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. GEOORUMM; Website www.genbank.ru; Email
Operation; Brigadier General (individual) GELOWICZ, Fritz Martin Abdullah; a.k.a. Address [email protected]; Registration ID
[SOMALIA]. GELOWITZ, Fritz Martin Abdullah; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685].
GEDEON, Kyungu Mutanga (a.k.a. MTANGA, KONARS, Robert; a.k.a. "BENZL"), Boefinger GENERAL ARMAMENT DEPARTMENT (a.k.a.
Gedeon; a.k.a. MUTANGA WA BAFUNKWA Weg 20, Ulm 89075, Germany; EQUIPMENT DEVELOPMENT DEPARTMENT
KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, Eberhardstrasse 70, Ulm 89073, Germany; (Chinese Simplified: 装备发展部 )), China;
Gedeon Kyungu; a.k.a. MUTANGA, Gideon DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB CAATSA Section 235 Information: EXPORT
December 9, 2019 - 442 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SANCTIONS Sec. 235(a)(2); alt. CAATSA a.k.a. DIRECCION GENERAL DE AFRICAN CONTINENT COMMITTEE; a.k.a.
Section 235 Information: FOREIGN CONTRAINTELIGENCIA MILITAR (Latin: RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
EXCHANGE. Sec 235(a)(7); alt. CAATSA DIRECCIÓN GENERAL DE AUDIO RECORDINGS COMMITTEE; a.k.a.
Section 235 Information: BANKING CONTRAINTELIGENCIA MILITAR)), Caracas, RIHS CAMBODIA-KUWAIT ORPHANAGE
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Capital District, Venezuela [VENEZUELA- CENTER; a.k.a. RIHS CENTER FOR
Section 235 Information: SANCTIONS ON EO13850]. MANUSCRIPTS COMMITTEE; a.k.a. RIHS
PRINCIPAL EXECUTIVE OFFICERS. Sec GENERAL DIRECTORATE OF SYRIAN PORTS CENTRAL ASIA COMMITTEE; a.k.a. RIHS
235(a)(12); alt. CAATSA Section 235 (a.k.a. "GENERAL DIRECTORATE OF CHAOM CHAU CENTER; a.k.a. RIHS
Information: BLOCKING PROPERTY AND PORTS"), Algazaer Street, Lattakia, Syria COMMITTEE FOR AFRICA; a.k.a. RIHS
INTERESTS IN PROPERTY. Sec 235(a)(9) [SYRIA]. COMMITTEE FOR ALMSGIVING AND
[CAATSA - RUSSIA]. GENERAL KUWAIT COMMITTEE (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
GENERAL BOARD OF STATE EXPERT ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
ROSSII'; a.k.a. FEDERAL AUTONOMOUS a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
INSTITUTION 'MAIN DIRECTORATE OF WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
STATE EXAMINATION'; a.k.a. AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
GLAVGOSEKSPERTIZA), Furkasovskiy Lane, MIRESISE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
building 6, Moscow 101000, Russia; 13 IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
Demidova Street, Sevastopol, Crimea, Ukraine; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
10 Vokzalnaya Street, Sevastopol, Crimea, HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Ukraine; Website http://gge.ru; Email Address ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
[email protected] [UKRAINE-EO13685]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
GENERAL BUREAU OF ATOMIC ENERGY JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
(a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
OF ATOMIC ENERGY), Haeudong, Pyongchen JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
District, Pyongyang, Korea, North; Secondary JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
sanctions risk: North Korea Sanctions JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Regulations, sections 510.201 and 510.210 JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
[NPWMD]. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
GENERAL BUREAU OF PETROLEUM JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
INDUSTRY (a.k.a. CRUDE OIL INDUSTRY SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
MINISTRY; a.k.a. MINISTRY OF CRUDE OIL; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
Pyongyang, Korea, North; Secondary sanctions ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
risk: North Korea Sanctions Regulations, HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
sections 510.201 and 510.210 [DPRK3]. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
GENERAL COMMERCE OVERSEAS, INC., HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
Calle Ricardo Arias, Edificio Macondo, Local 2- COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
A, Panama City, Panama; RUC # 1109850-1- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
561818 (Panama) [SDNTK]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
GENERAL COMPANY FOR HOMS REFINERY ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
(a.k.a. HOMS REFINERY COMPANY), General EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Company for Homs Refinery Building, 352 TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Tripoli Street, Homs, Syria; P.O. Box 352, PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Trablus (Tripoli) Street, Homs, Syria; Postal Box KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
352, Homs, Syria [SYRIA]. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
GENERAL DEPARTMENT OF ATOMIC OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
ENERGY (a.k.a. GBAE; a.k.a. GENERAL REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
BUREAU OF ATOMIC ENERGY), Haeudong, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Pyongchen District, Pyongyang, Korea, North; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Secondary sanctions risk: North Korea a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Sanctions Regulations, sections 510.201 and ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
510.210 [NPWMD]. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
GENERAL DIRECTORATE OF MILITARY RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
COUNTERINTELLIGENCE (a.k.a. DGCIM; COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
December 9, 2019 - 443 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SOCIETY FOR THE REVIVAL OF ISLAMIC TELEVISION EST; a.k.a. "GORT"), Al Democratic Republic of the [GLOMAG] (Linked
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Oumaween Square, P.O. Box 250, Damascus, To: GERTLER, Dan).
ISLAMIC CULTURAL TRAINING CENTER; Syria [SYRIA]. GERTLER, Dan, 17 Daniel Street, Bnei Brak,
a.k.a. THE KUWAITI-CAMBODIAN GENERAL STAFF OF IRANIAN ARMED Israel; 28 Daniel Street, Bnei Brak, Israel;
ORPHANAGE CENTER; a.k.a. THIRRJA PER FORCES (a.k.a. ARMED FORCES GENERAL Avenue Tchatchi 29, Gombe, Kinshasa, Congo,
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, STAFF; a.k.a. "AFGS"), Iran; Additional Democratic Republic of the; DOB 23 Dec 1973;
Kuwait; House #40, Lake Drive Road, Sector Sanctions Information - Subject to Secondary POB Tel Aviv, Israel; nationality Israel; alt.
#7, Uttara, Dhaka, Bangladesh; Number 28 Sanctions [IRAN-EO13876]. nationality Congo, Democratic Republic of the;
Mula Mustafe Baseskije Street, Sarajevo, GENETICA GANADERA RANCHO ALEJANDRA Gender Male; Passport 10945182 (Israel)
Bosnia and Herzegovina; Number 2 Plandiste S.P.R. DE R. L. DE C.V., Calle Alvarado No. issued 28 Jun 2010 expires 27 Jun 2020; alt.
Street, Sarajevo, Bosnia and Herzegovina; 143, Local 5-J, Zona Centro, Ojos Negros, Passport 10926248 (Israel) issued 25 Feb 2008
M.M. Baseskije Street, No. 28p, Sarajevo, Domicilio Conocido, Ensenada, Baja California expires 27 Feb 2018; alt. Passport DB0009084
Bosnia and Herzegovina; Number 6 Donji Norte, Mexico; Carretera Ensenada, San Felipe, (Congo, Democratic Republic of the) issued 28
Hotonj Street, Sarajevo, Bosnia and Baja California Norte, Mexico [SDNTK]. May 2015 expires 27 May 2020; National ID No.
Herzegovina; RIHS Office, Ilidza , Bosnia and GENETICA IMPORT-EXPORT S.P.R. DE R.L. 027100619 (Israel) (individual) [GLOMAG].
Herzegovina; RIHS Alija House, Ilidza, Bosnia DE C.V., Calle Alvarado No. 143, Local 5-J, GESTORA MERCANTIL S.A., Avenida 7 Norte
and Herzegovina; RIHS Office, Tirana, Albania; Zona Centro, Ojos Negros, Domicilio Conocido, No. 23N-81, Cali, Colombia; Avenida 7 Norte
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Ensenada, Baja California Norte, Mexico; No. 23-77, Cali, Colombia; NIT # 800154869-6
City of Sidon, Lebanon; Dangkor District, Carretera Ensenada, San Felipe, Baja (Colombia) [SDNT].
Phnom Penh, Cambodia; Kismayo, Somalia; California Norte, Mexico; Avenida Iturbide No. GESTORAS PRO-AMNISTIA (a.k.a.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 648-3, Ensenada, Baja California Norte, ASKATASUNA), Spain [SDGT].
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Mexico; Segunda No. 1576, Colonia Obrera, GESTORES DEL ECUADOR GESTORUM S.A.,
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Ensenada, Baja California Norte, Mexico; Av. de los Shyris No. 35-174, Barrio Suecia,
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- R.F.C. GIE-030325-Q53 (Mexico) [SDNTK]. Quito, Ecuador; RUC # 1792141214001
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, GEOFARMA S.A. DE C.V., Colonias No. 269, (Ecuador) [SDNTK].
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Guadalajara, Jalisco 44100, Mexico; Calle GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Nueva York No. 304, Col. Napoles, Benito Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- Juarez, Mexico City, Distrito Federal 03810, GHUMAYN, Abu Bakr Muhammad Muhammad;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Mexico; Wisconsin No. 68, Col. Napoles, Benito a.k.a. GUEMMANE, Aboubakir; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Juarez, Mexico City, Distrito Federal 03810, GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Mexico; Uno No. 110, Col. Revoluciones, Boca Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Del Rio, Veracruz 94296, Mexico; R.F.C. Muhammad Muhammad; a.k.a. JAMIN, Abu
Nuzhah, Kuwait; Kifan, Kuwait; Website GEO000810UD5 (Mexico); Folio Mercantil No. Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
www.alturath.org. Revival of Islamic Heritage 265072 (Mexico) [SDNTK]. Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
Society Offices Worldwide. [SDGT]. GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
GENERAL NICKEL SA (a.k.a. LA COMPANIA BOLSAS S.A.), Calle 24 No. 4-31, Cali, "LESAGE, Jacques Ghislain"), Iran; DOB 31
GENERAL DE NIQUEL), Cuba [CUBA]. Colombia; NIT # 890931876-9 (Colombia) Mar 1981; POB Algeria; nationality Algeria;
GENERAL ORGANIZATION OF RADIO AND TV [SDNT]. Passport 98LH90556 (France) (individual)
(a.k.a. GENERAL RADIO AND TELEVISION GEREMEYEV, Ruslan, Russia; DOB 10 May [SDGT] (Linked To: AL QA'IDA).
CORPORATION; a.k.a. RADIO AND 1978; citizen Russia; Gender Male (individual) GEX EXPLORE S. DE R.L. DE C.V., Avenida
TELEVISION CORPORATION; a.k.a. RTV [MAGNIT]. David Alfaro Siqueiros 2789-102, Colonia Zona
SYRIA; a.k.a. SYRIAN DIRECTORATE GERENCIA DE PROYECTOS Y SOLUCIONES Rio, Tijuana, Baja California, Mexico; Avenida
GENERAL OF RADIO & TELEVISION EST; LTDA., Avenida 13 No. 100-12 Ofc. 302, David Alfaro 25, Tijuana, Baja California CP
a.k.a. "GORT"), Al Oumaween Square, P.O. Bogota, Colombia; NIT # 800231600-2 22320, Mexico; Calle Nezahualcoyotyl No.
Box 250, Damascus, Syria [SYRIA]. (Colombia) [SDNT]. 1660, Colonia Zona Rio, Tijuana, Baja
GENERAL PETROLEUM CORPORATION GERESANO ESCRIBANO, Gonzalo (a.k.a. California CP 22320, Mexico [SDNTK].
(a.k.a. "GPC"), New Sham- Building of Syrian "CERESANO ESCRIBANO"; a.k.a. GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE,
Oil Company, PO Box 60694, Damascus, Syria "GERESANO ESCRIBAJO"; a.k.a. Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE,
[SYRIA]. "GERESANO ESCRINAO"; a.k.a. "JEREZANO Haroun), Bangui, Central African Republic; DOB
GENERAL RADIO AND TELEVISION ESCRIBANO"), Mexico; DOB 28 Feb 1974; 30 Jan 1968; alt. DOB 30 Jan 1969; Passport
CORPORATION (a.k.a. GENERAL nationality Mexico; citizen Mexico; R.F.C. O00065872 (Central African Republic) expires
ORGANIZATION OF RADIO AND TV; a.k.a. GEEG740228 (Mexico) (individual) [SDNTK]. 30 Dec 2019 (individual) [CAR].
RADIO AND TELEVISION CORPORATION; GERTLER FAMILY FOUNDATION (a.k.a. LA GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
a.k.a. RTV SYRIA; a.k.a. SYRIAN FONDATION FAMILLE GERTLER), Congo, Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI,
DIRECTORATE GENERAL OF RADIO & Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
December 9, 2019 - 444 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 GHADAFFI, Mutassim (a.k.a. AL-GADDAFI, Secondary Sanctions [IRAN] (Linked To:
Aug 1957; POB Mashhad, Iran; Additional Mutassim; a.k.a. AL-QADHAFI, Mutassim; GHADIR INVESTMENT COMPANY).
Sanctions Information - Subject to Secondary a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GHADIR INTERNATIONAL TRADING AND
Sanctions; Passport D9003033 (Iran); alt. QADDAFI, Mutassim; a.k.a. GADDAFI, DEVELOPMENT, Iran; Additional Sanctions
Passport D9008347 (Iran) issued 18 Jul 2010 Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Information - Subject to Secondary Sanctions
expires 18 Jul 2015 (individual) [SDGT] [IRGC] GADHAFI, Mutassim Billah; a.k.a. GHATHAFI, [IRAN] (Linked To: GHADIR INVESTMENT
[IFSR]. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. COMPANY).
GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil QADHAFI, Mutassim); DOB 1975 (individual) GHADIR INVESTMENT AND INDUSTRY
Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI, [LIBYA2]. DEVELOPMENT, Iran; Additional Sanctions
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI, Information - Subject to Secondary Sanctions
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; [IRAN] (Linked To: GHADIR INVESTMENT
Aug 1957; POB Mashhad, Iran; Additional a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- COMPANY).
Sanctions Information - Subject to Secondary QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif GHADIR INVESTMENT COMPANY, 341 West
Sanctions; Passport D9003033 (Iran); alt. al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. Mirdamad Boulevard, Tehran, Iran; P.O. Box
Passport D9008347 (Iran) issued 18 Jul 2010 GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif 19696, Tehran, Iran; Website http://www.ghadir-
expires 18 Jul 2015 (individual) [SDGT] [IRGC] al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB invest.com; Additional Sanctions Information -
[IFSR]. 25 Jun 1972; POB Tripoli, Libya (individual) Subject to Secondary Sanctions [IRAN].
GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; [LIBYA2]. GHADIR KANI ARIYA, Iran; Additional Sanctions
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GHADER, El Hadj Ould Abdel (a.k.a. JELIL, Information - Subject to Secondary Sanctions
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Youssef Ould Abdel; a.k.a. KHADER, Abdel; [IRAN] (Linked To: GHADIR INVESTMENT
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; a.k.a. SALEM, Abdarrahmane ould Mohamed el COMPANY).
a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI, Houcein ould Mohamed; a.k.a. SALEM, GHADIR KHUZESTAN CONSTRUCTION
Aisha; a.k.a. GHATHAFI, Aisha Muammer; Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould INDUSTRY DEVELOPMENT, Iran; Additional
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Muhammad al-Husayn Ould Muhammad; a.k.a. Sanctions Information - Subject to Secondary
Aisha); DOB 1977; alt. DOB 1976 (individual) SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, Sanctions [IRAN] (Linked To: GHADIR
[LIBYA2]. Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; INVESTMENT COMPANY).
GHADAFFI, Hannibal (a.k.a. AL-GADDAFI, a.k.a. "AL-MAURITANI, Yunis"; a.k.a. GHADIR LAMORD ENERGY, Iran; Additional
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. "CHINGHEITY"; a.k.a. "THE MAURITANIAN, Sanctions Information - Subject to Secondary
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Salih"; a.k.a. "THE MAURITANIAN, Shaykh Sanctions [IRAN] (Linked To: GHADIR
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. Yunis"); DOB 1981; POB Saudi Arabia; INVESTMENT COMPANY).
GADDAFI, Hannibal Muammar; a.k.a. nationality Mauritania (individual) [SDGT]. GHADIR MANAGEMENT AND COMMERCIAL
GHATHAFI, Hannibal; a.k.a. QADDAFI, GHADIR ABU MUSA HAMOON, Iran; Additional SERVICES, Iran; Additional Sanctions
Hannibal; a.k.a. QADHAFI, Hannibal Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions
Muammar); DOB 20 Sep 1975; alt. DOB 1977; Sanctions [IRAN] (Linked To: GHADIR [IRAN] (Linked To: GHADIR INVESTMENT
POB Tripoli, Libya; Passport B/002210 (Libya) INVESTMENT COMPANY). COMPANY).
(individual) [LIBYA2]. GHADIR CASPIAN GILAN ENERGY, Iran; GHADIR MAZANDARAN ELECTRICITY AND
GHADAFFI, Khamis (a.k.a. AL-GADDAFI, Additional Sanctions Information - Subject to ENERGY GENERATION, Iran; Additional
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- Secondary Sanctions [IRAN] (Linked To: Sanctions Information - Subject to Secondary
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; GHADIR INVESTMENT COMPANY). Sanctions [IRAN] (Linked To: GHADIR
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, GHADIR CASPIAN STEEL TRADING, Iran; INVESTMENT COMPANY).
Khamis; a.k.a. GADHAFI, Khamis; a.k.a. Additional Sanctions Information - Subject to GHADIR MEHRIZ SOLAR ENERGY, Iran;
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; Secondary Sanctions [IRAN] (Linked To: Additional Sanctions Information - Subject to
a.k.a. QADHAFI, Khamis); DOB 1980 GHADIR INVESTMENT COMPANY). Secondary Sanctions [IRAN] (Linked To:
(individual) [LIBYA2]. GHADIR ELECTRICITY AND ENERGY GHADIR INVESTMENT COMPANY).
GHADAFFI, Muammar Muhammad (a.k.a. AL- INVESTMENT, Iran; Additional Sanctions GHADIR OXIN ELECTRICITY GENERATION
GADDAFI, Muammar; a.k.a. AL-QADHAFI, Information - Subject to Secondary Sanctions DEVELOPMENT, Iran; Additional Sanctions
Muammar; a.k.a. AL-QADHAFI, Muammar Abu [IRAN] (Linked To: GHADIR INVESTMENT Information - Subject to Secondary Sanctions
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. COMPANY). [IRAN] (Linked To: GHADIR INVESTMENT
EL-QADDAFI, Muammar; a.k.a. GADDAFI, GHADIR ETEZAD INVESTMENT, Iran; COMPANY).
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Additional Sanctions Information - Subject to GHADIR PAYMAN COUNSELING ENGINEERS,
GADHAFI, Muammar; a.k.a. GHATHAFI, Secondary Sanctions [IRAN] (Linked To: Iran; Additional Sanctions Information - Subject
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. GHADIR INVESTMENT COMPANY). to Secondary Sanctions [IRAN] (Linked To:
QADHAFI, Muammar); DOB 1942; POB Sirte, GHADIR INDUSTRIAL TRADING, Iran; GHADIR INVESTMENT COMPANY).
Libya (individual) [LIBYA2]. Additional Sanctions Information - Subject to GHADIR PETRO ARMAN KISH, Iran; Additional
Sanctions Information - Subject to Secondary
December 9, 2019 - 445 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions [IRAN] (Linked To: GHADIR (Iran) expires 07 Sep 2019 (individual) [SDGT] Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
INVESTMENT COMPANY). (Linked To: QASEMI, Rostam). a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
GHADIR PISHRO ELECTRICITY GENERATION, GHAFFARINIA, Omid; DOB 24 Jun 1990; Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Iran; Additional Sanctions Information - Subject nationality Iran; Additional Sanctions Ahmed; a.k.a. GHILANI, Ahmad Khalafan;
to Secondary Sanctions [IRAN] (Linked To: Information - Subject to Secondary Sanctions a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
GHADIR INVESTMENT COMPANY). (individual) [CYBER2]. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
GHADIR QOM SOLAR ENERGY GENERATION GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED
DEVELOPMENT, Iran; Additional Sanctions ABD AL-GHAFUR, Humam Abd al-Khaliq; THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
Information - Subject to Secondary Sanctions a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
[IRAN] (Linked To: GHADIR INVESTMENT Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd- ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
COMPANY). al-Khaliq; a.k.a. RASHID, Humam 'abd al- 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
GHADIR REAL-TIME SYSTEMS Khaliq); DOB 1945; POB ar-Ramadi, Iraq; 1974; alt. DOB 01 Aug 1970; POB Zanzibar,
DEVELOPMENT (a.k.a. GHADIR TOSE-E nationality Iraq; Former Minister of Higher Tanzania; citizen Tanzania (individual) [SDGT].
SAAMANEHAYE BEHENGAAM; a.k.a. Education and Research; M0018061/104,issued GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer;
"ISEEMA"), Iran; Additional Sanctions 12 September 1993 (individual) [IRAQ2]. a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
Information - Subject to Secondary Sanctions GHAILANI, Abubakary Khalfan Ahmed (a.k.a. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
[IRAN] (Linked To: GHADIR INVESTMENT AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; HAQQANI, Nassir; a.k.a. "NASERUDDIN");
COMPANY). a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, DOB 1972; POB Afghanistan (individual)
GHADIR SOLAR ELECTRICITY AND ENERGY, Abubakar Khalfan; a.k.a. AHMED, Abubakary [SDGT].
Iran; Additional Sanctions Information - Subject K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL GHALAWANJI, Omar Ibrahim; DOB 1954; POB
to Secondary Sanctions [IRAN] (Linked To: TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Tartous, Syria; Deputy Prime Minister for
GHADIR INVESTMENT COMPANY). a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Services Affairs; Minister of Local
GHADIR TEHRAN ELECTRICITY AND ENERGY Ahmed Khalfan; a.k.a. GHILANI, Ahmad Administration (individual) [SYRIA].
GENERATION DEVELOPMENT, Iran; Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar GHALEBANI, Ahmad (a.k.a. GHALEHBANI,
Additional Sanctions Information - Subject to Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01
Secondary Sanctions [IRAN] (Linked To: a.k.a. MOHAMMED, Shariff Omar; a.k.a. Jan 1953 to 31 Dec 1954; Additional Sanctions
GHADIR INVESTMENT COMPANY). ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Information - Subject to Secondary Sanctions;
GHADIR TOSE-E SAAMANEHAYE A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Passport H20676140 (Iran); Managing Director,
BEHENGAAM (a.k.a. GHADIR REAL-TIME a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 National Iranian Oil Company; Director, Hong
SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"), Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Kong Intertrade Company; Director, Petro
Iran; Additional Sanctions Information - Subject Apr 1974; alt. DOB 01 Aug 1970; POB Suisse Intertrade Company (individual) [IRAN].
to Secondary Sanctions [IRAN] (Linked To: Zanzibar, Tanzania; citizen Tanzania GHALEHBANI, Ahmad (a.k.a. GHALEBANI,
GHADIR INVESTMENT COMPANY). (individual) [SDGT]. Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01
GHAED BASSIR (a.k.a. GHAED BASSIR GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; Jan 1953 to 31 Dec 1954; Additional Sanctions
PETROCHEMICAL PRODUCTS COMPANY), a.k.a. AHMED, Abubakar; a.k.a. AHMED, Information - Subject to Secondary Sanctions;
No. 15, Palizvani (7th) Street, Gandhi (South) Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Passport H20676140 (Iran); Managing Director,
Avenue, Tehran 1517655711, Iran; Km 10 of a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, National Iranian Oil Company; Director, Hong
Khomayen Road, Golpayegan, Iran; Website Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Kong Intertrade Company; Director, Petro
http://www.gbpc.net; Additional Sanctions a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Suisse Intertrade Company (individual) [IRAN].
Information - Subject to Secondary Sanctions Abubakary Khalfan Ahmed; a.k.a. GHAILANI, GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB
[IRAN]. Ahmed Khalfan; a.k.a. GHILANI, Ahmad 1954; POB Abeibara, Kidal Region, Mali;
GHAED BASSIR PETROCHEMICAL Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar nationality Mali (individual) [SDGT].
PRODUCTS COMPANY (a.k.a. GHAED Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; GHALIB, Nayif Shindakh Thamir; nationality Iraq;
BASSIR), No. 15, Palizvani (7th) Street, Gandhi a.k.a. MOHAMMED, Shariff Omar; a.k.a. Ba'th party regional command chairman, an-
(South) Avenue, Tehran 1517655711, Iran; Km ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Najaf; member; Iraqi National Assembly
10 of Khomayen Road, Golpayegan, Iran; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; (individual) [IRAQ2].
Website http://www.gbpc.net; Additional a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB
Sanctions Information - Subject to Secondary Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 1954; POB Abeibara, Kidal Region, Mali;
Sanctions [IRAN]. Apr 1974; alt. DOB 01 Aug 1970; POB nationality Mali (individual) [SDGT].
GHAEEMI, Morteza (a.k.a. ALI, Ghasemi Zanzibar, Tanzania; citizen Tanzania GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR,
Morteza; a.k.a. GHASEMI, Morteza; a.k.a. (individual) [SDGT]. Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU-
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, ANAS"), Gaza, Palestinian; DOB 1967; POB
03 Jan 1983; POB Iran; Gender Male; Passport Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Jaffa, Israel; Gender Male (individual) [SDGT].
T14532563 (Iran); alt. Passport K30803856 a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
December 9, 2019 - 446 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR, GHARARGAH GHAEM FAATER INSTITUTE Sanctions; Gender Male; Passport A2463775
Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; (a.k.a. FAATER INSTITUTE; a.k.a. FATER (Iran); National ID No. 6579726970 (Iran)
a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU- ENGINEERING COMPANY; a.k.a. FATER (individual) [SDGT] [NPWMD] [IRGC] [IFSR]
ANAS"), Gaza, Palestinian; DOB 1967; POB ENGINEERING INSTITUTE), No. 25, Valiasr (Linked To: SOLEIMANI, Qasem; Linked To:
Jaffa, Israel; Gender Male (individual) [SDGT]. Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, ISLAMIC REVOLUTIONARY GUARD CORPS
GHANEM, Ali; DOB 1963; POB Damascus, Iran; Additional Sanctions Information - Subject (IRGC)-QODS FORCE).
Syria; Minister of Oil; Minister of Petroleum and to Secondary Sanctions [SDGT] [NPWMD] GHASEMI, Morteza (a.k.a. ALI, Ghasemi
Mineral Wealth; Minister of Petroleum and [IRGC] [IFSR]. Morteza; a.k.a. GHAEEMI, Morteza; a.k.a.
Mineral Resources (individual) [SYRIA]. GHARARGAH KARBALA (a.k.a. GHARARGAH QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
GHANI SAZI ENRICHMENT (a.k.a. ADVANCED SAZANDEGI KARBALA-MOASSESEH TAHA; 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
TECHNOLOGIES COMPANY OF IRAN; f.k.a. a.k.a. GHORB KARBALA), No. 2 Firouzeh 03 Jan 1983; POB Iran; Gender Male; Passport
IRANIAN ENRICHMENT COMPANY; a.k.a. Alley, Shahid Hadjipour St., Resalat Highway, T14532563 (Iran); alt. Passport K30803856
"ADVANCED TECHNOLOGIES"; a.k.a. Tehran, Iran; Additional Sanctions Information - (Iran) expires 07 Sep 2019 (individual) [SDGT]
"ADVANCED TECHNOLOGIES COMPANY"; Subject to Secondary Sanctions [SDGT] (Linked To: QASEMI, Rostam).
a.k.a. "ADVANCED TECHNOLOGIES [NPWMD] [IRGC] [IFSR]. GHASEMI, Rostam (a.k.a. GHASEMI
HOLDING COMPANY"; a.k.a. "IATC"), Tehran, GHARARGAH SAZANDEGI KARBALA- MOHAMMADALI, ROSTAM; a.k.a. QASEMI,
Iran; Additional Sanctions Information - Subject MOASSESEH TAHA (a.k.a. GHARARGAH Rostam), Iran; DOB 22 May 1964; POB
to Secondary Sanctions [IRAN] (Linked To: KARBALA; a.k.a. GHORB KARBALA), No. 2 Lamerd, Iran; nationality Iran; citizen Iran;
ATOMIC ENERGY ORGANIZATION OF IRAN). Firouzeh Alley, Shahid Hadjipour St., Resalat Additional Sanctions Information - Subject to
GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil Highway, Tehran, Iran; Additional Sanctions Secondary Sanctions; Gender Male; Passport
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. Information - Subject to Secondary Sanctions A2463775 (Iran); National ID No. 6579726970
GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; [SDGT] [NPWMD] [IRGC] [IFSR]. (Iran) (individual) [SDGT] [NPWMD] [IRGC]
a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); GHARARGAHE SAZANDEGI GHAEM (a.k.a. [IFSR] (Linked To: SOLEIMANI, Qasem; Linked
DOB 08 Aug 1957; POB Mashhad, Iran; GHARARGAH GHAEM), No. 25, Valiasr St., To: ISLAMIC REVOLUTIONARY GUARD
Additional Sanctions Information - Subject to Azadi Sq., Tehran, Iran; Additional Sanctions CORPS (IRGC)-QODS FORCE).
Secondary Sanctions; Passport D9003033 Information - Subject to Secondary Sanctions GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed
(Iran); alt. Passport D9008347 (Iran) issued 18 [SDGT] [NPWMD] [IRGC] [IFSR]. Reza); Additional Sanctions Information -
Jul 2010 expires 18 Jul 2015 (individual) GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Subject to Secondary Sanctions; National ID
[SDGT] [IRGC] [IFSR]. Gharib Muhammad Fazel); DOB 1944; POB No. 004-3-94558-9 (Iran); Chief Executive
GHANI, Hamad (a.k.a. YAKOOB, Mohammad; Dujail, Iraq; nationality Iraq; Ba'th party regiona l Officer, Rayan Roshd Afzar Company;
a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB command chairman, Babil; chairman, General Managing Director, Rayan Roshd Afzar
1967; POB Faisalabad, Pakistan; alt. POB Jeda Federation of Iraqi Trade Unions (individual) Company (individual) [NPWMD] [IFSR] (Linked
Walah, Punjab Province, Pakistan (individual) [IRAQ2]. To: RAYAN ROSHD AFZAR COMPANY).
[SDGT]. GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI; GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989;
GHANI, Mohamed Nadim (a.k.a. GHANI, a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed; Additional Sanctions Information - Subject to
Mohammad Nadeem), c/o ZULEKHA a.k.a. CHABANI, Slimane; a.k.a. Secondary Sanctions; Gender Male (individual)
GENERAL TRADING LLC, Ajman, United Arab "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; [SDGT] [IFSR] (Linked To: NEW HORIZON
Emirates; United Kingdom; citizen United a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec ORGANIZATION).
Kingdom; Passport 093055372 (United 1965; POB Oran, Algeria; nationality Algeria GHASIR, Ali (a.k.a. GHASSIR, Ali; a.k.a.
Kingdom) (individual) [SDNTK]. (individual) [SDGT]. KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR,
GHANI, Mohammad Nadeem (a.k.a. GHANI, GHARZOLHASANEH MEHR IRAN BANK (a.k.a. 'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun
Mohamed Nadim), c/o ZULEKHA GENERAL BANK-E GHARZOLHASANEH MEHR IRAN; El Nahr, Lebanon; nationality Lebanon; Gender
TRADING LLC, Ajman, United Arab Emirates; a.k.a. MEHR IRAN CREDIT UNION BANK), Male; Passport RL 3367620 (Lebanon) expires
United Kingdom; citizen United Kingdom; Taleghani St., No.204, Before the intersection of 28 Aug 2020 (individual) [SDGT] (Linked To:
Passport 093055372 (United Kingdom) Mofateh, across from the former U.S. embassy, QASEMI, Rostam).
(individual) [SDNTK]. Tehran, Iran [IRAN]. GHASSIR, Ali (a.k.a. GHASIR, Ali; a.k.a.
GHANIM, Ma'n, Syria; DOB 03 May 1970; GHARZOLHASANEH RESALAT BANK, Beside KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR,
nationality Syria; Scientific Studies and the No. 1 Baghestan Alley, Saadat Abad Ave., 'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun
Research Center Employee (individual) Kaj Sq., Tehran, Iran; All offices worldwide El Nahr, Lebanon; nationality Lebanon; Gender
[SYRIA]. [IRAN]. Male; Passport RL 3367620 (Lebanon) expires
GHARARGAH GHAEM (a.k.a. GHARARGAHE GHASEMI MOHAMMADALI, ROSTAM (a.k.a. 28 Aug 2020 (individual) [SDGT] (Linked To:
SAZANDEGI GHAEM), No. 25, Valiasr St., GHASEMI, Rostam; a.k.a. QASEMI, Rostam), QASEMI, Rostam).
Azadi Sq., Tehran, Iran; Additional Sanctions Iran; DOB 22 May 1964; POB Lamerd, Iran; GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
Information - Subject to Secondary Sanctions nationality Iran; citizen Iran; Additional a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
[SDGT] [NPWMD] [IRGC] [IFSR]. Sanctions Information - Subject to Secondary Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
December 9, 2019 - 447 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; QADDAFI, Mutassim; a.k.a. GADDAFI, Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Street, Ras Al Sayah District, Misurata, Libya;
Aisha; a.k.a. GHATHAFI, Aisha Muammer; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, DOB 01 Jan 1956; POB Misurata, Libya;
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. nationality Libya; Passport A005465 (Libya)
Aisha); DOB 1977; alt. DOB 1976 (individual) QADHAFI, Mutassim); DOB 1975 (individual) issued 12 Apr 2015 expires 11 Apr 2017; Prime
[LIBYA2]. [LIBYA2]. Minister and Defense Minister of the National
GHATHAFI, Aisha Muammer (a.k.a. AL- GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Salvation Government (individual) [LIBYA3].
GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. GHAZALI, Rustum, Syria; DOB circa 1949;
a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; nationality Syria; Chief of Syrian Military
Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, Intelligence for Lebanon (individual) [SYRIA].
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GHEBREAB, Yemane (a.k.a. GEBRE AB,
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Yemane; a.k.a. GEBREAB, Yemane; a.k.a.
Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 25 May 1973; POB Tripoli, Libya; Passport YOHANNES, Yemane Ghebreab W.), 12 Keren
Aisha); DOB 1977; alt. DOB 1976 (individual) 010433 (Libya); alt. Passport 014797 (Libya) Street, Asmara, Eritrea; Tegadelti Street,
[LIBYA2]. (individual) [LIBYA2]. Asmara, Eritrea; DOB 21 Jul 1951; POB
GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Asmara, Eritrea; Passport D000901 (Eritrea);
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; alt. Passport D001082 (Eritrea) (individual)
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- [SOMALIA].
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif GHERMAY, Ermias, Sabratha, Libya; Khartoum,
GADDAFI, Hannibal Muammar; a.k.a. Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Sudan; Tripoli, Libya; DOB 1972 to 1977; POB
GHADAFFI, Hannibal; a.k.a. QADDAFI, GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Addis Ababa, Ethiopia; nationality Ethiopia;
Hannibal; a.k.a. QADHAFI, Hannibal Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB citizen Eritrea; Gender Male (individual)
Muammar); DOB 20 Sep 1975; alt. DOB 1977; 1979; alt. DOB 1982; alt. DOB 1983; POB [LIBYA3].
POB Tripoli, Libya; Passport B/002210 (Libya) Tripoli, Libya (individual) [LIBYA2]. GHESHM SHIPPING LINES MARINE AND
(individual) [LIBYA2]. GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, ENGINEERING SERVICES CO (a.k.a.
GHATHAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; IMSENGCO; a.k.a. IRISL MARINE SERVICES;
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- a.k.a. IRISL MARINE SERVICES AND
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif ENGINEERING COMPANY), Iran shahr Street
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. 221, Karimkhan Zand Avenue, Tehran, Iran;
Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif Website www.imsengco.com; Additional
GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Sanctions Information - Subject to Secondary
a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual) Sanctions [IRAN].
(individual) [LIBYA2]. [LIBYA2]. GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu
GHATHAFI, Muammar (a.k.a. AL-GADDAFI, GHAVAMIN BANK (a.k.a. BANK QAVAMIN; f.k.a. Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Muammar; a.k.a. AL-QADHAFI, Muammar; GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AL-QADHAFI, Muammar Abu Minyar; QAVAMIN BANK; a.k.a. QAVVAMIN BANK), a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Ghavamin Tower, Argentina Sq., Tehran, Iran; Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
QADDAFI, Muammar; a.k.a. GADDAFI, Website www.ghbi.ir; Additional Sanctions a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Information - Subject to Secondary Sanctions; Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
GADHAFI, Muammar; a.k.a. GHADAFFI, Registration Number 397957 (Iran) [IRAN] Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
Muammar Muhammad; a.k.a. QADDAFI, [IRAN-HR] (Linked To: LAW ENFORCEMENT a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
Muammar; a.k.a. QADHAFI, Muammar); DOB FORCES OF THE ISLAMIC REPUBLIC OF Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
1942; POB Sirte, Libya (individual) [LIBYA2]. IRAN). MOHAMMED, Shariff Omar; a.k.a. ""AHMED
GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, GHAVAMIN FINANCIAL & CREDIT INS. (a.k.a. THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
Muhammad; a.k.a. AL-QADHAFI, Mohammed; BANK QAVAMIN; a.k.a. GHAVAMIN BANK; "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
QADDAFI, Muhammad; a.k.a. GADDAFI, BANK), Ghavamin Tower, Argentina Sq., 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
Muhammad; a.k.a. GADHAFFI, Mohammad Tehran, Iran; Website www.ghbi.ir; Additional 1974; alt. DOB 01 Aug 1970; POB Zanzibar,
Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. Sanctions Information - Subject to Secondary Tanzania; citizen Tanzania (individual) [SDGT].
QADDAFI, Muhammad; a.k.a. QADHAFI, Sanctions; Registration Number 397957 (Iran) GHODS AVIATION INDUSTRIES (a.k.a. QODS
Mohammed Muammar); DOB 1970; POB [IRAN] [IRAN-HR] (Linked To: LAW AVIATION INDUSTRIES; a.k.a. QODS
Tripoli, Libya (individual) [LIBYA2]. ENFORCEMENT FORCES OF THE ISLAMIC RESEARCH CENTER), P.O. Box 15875-1834,
GHATHAFI, Mutassim (a.k.a. AL-GADDAFI, REPUBLIC OF IRAN). Km 5 Karaj Special Road, Tehran, Iran; Unit (or
Mutassim; a.k.a. AL-QADHAFI, Mutassim; GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL- Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GHUWAYL, Khalifah; a.k.a. AL-GHWEIL, Tarajit Maydane Taymori (or Teimori) Square,
December 9, 2019 - 448 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Basiri Building, Tarasht, Tehran, Iran; Additional Sanctions Information - Subject to Secondary S.C., Tijuana, Baja California, Mexico; DOB 22
Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Jan 1952; POB Culiacan, Sinaloa, Mexico;
Sanctions [NPWMD] [IFSR]. Address - XBT R.F.C. GIGA-520122 (Mexico); Credencial
GHOLAMI, Ali; Additional Sanctions Information - 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; electoral 103624690069 (Mexico) (individual)
Subject to Secondary Sanctions; Passport Identification Number 008-046347-9 (Iran); Birth [SDNTK].
24471008 (Iran); Managing Director (individual) Certificate Number 32270 (Iran) (individual) GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a.
[NPWMD] [IFSR] (Linked To: SAZEH [CYBER2]. GILBOA, Joseph; a.k.a. GILBOA, Joseph
MORAKAB CO. LTD). GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
GHOLAMSHAHI, Abbas (a.k.a. QOLAMSHAHI, a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. 1943; POB Israel (individual) [SDNTK].
Abbas), Iran; Additional Sanctions Information - KHAN, Mustafa Hajji Muhammad; a.k.a. GILAN ELECTRICITY GENERATION
Subject to Secondary Sanctions; Gender Male MAHMUD, Khalid; a.k.a. MUHAMMAD, MANAGEMENT, Iran; Additional Sanctions
(individual) [SDGT] [IRGC] [IFSR] (Linked To: Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Information - Subject to Secondary Sanctions
ISLAMIC REVOLUTIONARY GUARD CORPS). SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug [IRAN] (Linked To: GHADIR INVESTMENT
GHORB KARBALA (a.k.a. GHARARGAH 1977; alt. DOB Sep 1977; alt. DOB 1976; POB COMPANY).
KARBALA; a.k.a. GHARARGAH SAZANDEGI Madinah, Saudi Arabia; alt. POB Sangrar, Sindh GILAN ELECTRICITY TRANSMISSION
KARBALA-MOASSESEH TAHA), No. 2 Province, Pakistan; nationality Pakistan; alt. DEVELOPMENT, Iran; Additional Sanctions
Firouzeh Alley, Shahid Hadjipour St., Resalat nationality Saudi Arabia (individual) [SDGT]. Information - Subject to Secondary Sanctions
Highway, Tehran, Iran; Additional Sanctions GHUMAYN, Abu Bakr Muhammad Muhammad [IRAN] (Linked To: GHADIR INVESTMENT
Information - Subject to Secondary Sanctions (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- COMPANY).
[SDGT] [NPWMD] [IRGC] [IFSR]. JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a.
GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a. GILBOA, Joseph; a.k.a. GILBOA, Joseph
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
ANBIA GHARARGAH SAZANDEGI NOOH), Aboubekr; a.k.a. GUEMMANE, Abu Bakr 1943; POB Israel (individual) [SDNTK].
No. 221, Phase 4, North Falamak-Zarafshan Muhammad Muhammad; a.k.a. JAMIN, Abu GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a.
Intersection, Shahrak-E-Ghods, Tehran 14678, Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GILBERT, Joseph; a.k.a. GILBOA, Joseph
Iran; Additional Sanctions Information - Subject Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
to Secondary Sanctions [SDGT] [NPWMD] a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. 1943; POB Israel (individual) [SDNTK].
[IRGC] [IFSR]. "LESAGE, Jacques Ghislain"), Iran; DOB 31 GILBOA, Joseph Papzian (a.k.a. GIL, Josef;
GHORB NOOH, P.O. Box 16765-3476, Tehran, Mar 1981; POB Algeria; nationality Algeria; a.k.a. GILBERT, Joseph; a.k.a. GILBOA,
Iran; Additional Sanctions Information - Subject Passport 98LH90556 (France) (individual) Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr
to Secondary Sanctions [SDGT] [NPWMD] [SDGT] (Linked To: AL QA'IDA). 1943; POB Israel (individual) [SDNTK].
[IRGC] [IFSR]. GHWELL, Khalifa (a.k.a. AL-GHUWAYL, GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a.
GHORBANIAN, Mohammad (a.k.a. Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Joseph;
GHORBANIYAN, Mohammad; a.k.a. GHAWIL, Khalifa Mohamed Ahmed), Kaser a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr
"EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. Ahmet Street, Ras Al Sayah District, Misurata, 1943; POB Israel (individual) [SDNTK].
"Ensaniyat_Exchanger"), Iran; DOB 09 Mar Libya; DOB 01 Jan 1956; POB Misurata, Libya; GILL, Muhammad Hussain (a.k.a. AL WAFA,
1987; POB Tehran, Iran; nationality Iran; nationality Libya; Passport A005465 (Libya) Yahya Abu; a.k.a. GILL, Muhammad Hussein;
Website www.enexchanger.com; Email Address issued 12 Apr 2015 expires 11 Apr 2017; Prime a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
[email protected]; alt. Email Address Minister and Defense Minister of the National Lake Road, Lahore, Pakistan; DOB 07 Apr
[email protected]; Additional Salvation Government (individual) [LIBYA3]. 1937; nationality Pakistan; National ID No.
Sanctions Information - Subject to Secondary GICM (a.k.a. GROUPE ISLAMIQUE 35202-8457000-3 (Pakistan) (individual)
Sanctions; Gender Male; Digital Currency COMBATTANT MAROCAIN; a.k.a. [SDGT].
Address - XBT MOROCCAN ISLAMIC COMBATANT GROUP) GILL, Muhammad Hussein (a.k.a. AL WAFA,
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; [SDGT]. Yahya Abu; a.k.a. GILL, Muhammad Hussain;
Identification Number 008-046347-9 (Iran); Birth GIL GARCIA, Jose Alejandro, Avenida Ejercito a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
Certificate Number 32270 (Iran) (individual) Trigarante 7865-J, Infonavit Cuchanilla 22680, Lake Road, Lahore, Pakistan; DOB 07 Apr
[CYBER2]. Tijuana, Baja California, Mexico; Avenida 1937; nationality Pakistan; National ID No.
GHORBANIYAN, Mohammad (a.k.a. Altabrisa 15401, Fraccionamiento Altabrisa, 35202-8457000-3 (Pakistan) (individual)
GHORBANIAN, Mohammad; a.k.a. Otay Universidad, Tijuana, Baja California, [SDGT].
"EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. Mexico; c/o Farmacia Vida Suprema, S.A. DE GILMAN FRANCO, Maria, c/o TAURA S.A., Cali,
"Ensaniyat_Exchanger"), Iran; DOB 09 Mar C.V., Tijuana, Baja California, Mexico; c/o Colombia; Cedula No. 22103099 (Colombia)
1987; POB Tehran, Iran; nationality Iran; Distribuidora Imperial De Baja California, S.A. (individual) [SDNT].
Website www.enexchanger.com; Email Address de C.V., Tijuana, Baja California, Mexico; c/o GIMNASIO BODY AND HEALTH, Calle 80 No.
[email protected]; alt. Email Address Administradora De Inmuebles Vida, S.A. de 75-210, Barranquilla, Colombia [SDNT].
[email protected]; Additional C.V., Tijuana, Baja California, Mexico; c/o ADP,
December 9, 2019 - 449 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GIORGINO CORPORATION OF PANAMA, S.A., GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE Tehran, Iran; Additional Sanctions Information -
Panama; RUC # 27216-2-227535 (Panama) (Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ Subject to Secondary Sanctions [IRAN] (Linked
[SDNTK]. УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN To: NATIONAL IRANIAN TANKER COMPANY).
GIORGIO CHEAITELLY INVESTMENT, S.A., DIRECTORATE OF THE GENERAL STAFF; GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL
Panama; RUC # 31850-2-245132 (Panama) a.k.a. MAIN INTELLIGENCE DEPARTMENT; CLEANERS, INC.), Center Mzannar, Main
[SDNTK]. a.k.a. MAIN INTELLIGENCE DIRECTORATE), Street, Second Floor, Baabda, Lebanon; Airport
GIORGIOTELLY, S.A., Panama; RUC # 33518- Khoroshevskoye Shosse 76, Khodinka, Road, Beirut, Lebanon; Street 21, Section 929,
38-252229 (Panama) [SDNTK]. Moscow, Russia; Ministry of Defence of the Al Karrada Area, Baghdad, Iraq; Additional
GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste Russian Federation, Frunzenskaya nab., 22/2, Sanctions Information - Subject to Secondary
No. 26-12, El Aguila, Valle, Colombia; DOB 10 Moscow 119160, Russia [CYBER2] [CAATSA - Sanctions Pursuant to the Hizballah Financial
Jun 1971; Cedula No. 16791184 (Colombia) RUSSIA]. Sanctions Regulations [SDGT] (Linked To:
(individual) [SDNT]. GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a. HIZBALLAH; Linked To: TABAJA, Adham
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA GLAVSET, OOO; a.k.a. INTERNET Husayn).
U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; RESEARCH AGENCY LLC; a.k.a. LAKHTA GLOBAL CLEANERS, INC. (a.k.a. GLOBAL
Cedula No. 16281770 (Colombia) (individual) INTERNET RESEARCH; a.k.a. MEDIASINTEZ CLEANERS S.A.R.L.), Center Mzannar, Main
[SDNT]. LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. Street, Second Floor, Baabda, Lebanon; Airport
GIRALDO SERNA, Hernan; DOB 16 Oct 1948; MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. Road, Beirut, Lebanon; Street 21, Section 929,
Cedula No. 12531356 (Colombia) (individual) NOVINFO, OOO), 55 Savushkina Street, St. Al Karrada Area, Baghdad, Iraq; Additional
[SDNTK]. Petersburg, Russia; d. 4 korp. 3 litera A pom. 9- Sanctions Information - Subject to Secondary
GIRALDO VELASCO, Hector Fabio, c/o N, ofis 238, ul. Optikov, St. Petersburg, Russia; Sanctions Pursuant to the Hizballah Financial
CRIADERO SANTA GERTRUDIS S.A., d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Sanctions Regulations [SDGT] (Linked To:
Jamundi, Valle, Colombia; DOB 17 Mar 1965; Petersburg, Russia; d. 79 litera A. pom 1-N, ul. HIZBALLAH; Linked To: TABAJA, Adham
Cedula No. 16711573 (Colombia) (individual) Planernaya, St. Petersburg, Russia; 4 Optikov Husayn).
[SDNT]. Street, Building 3, St. Petersburg, Russia GLOBAL CST (a.k.a. CST GLOBAL; a.k.a.
GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, [CYBER2] [ELECTION-EO13848]. GLOBAL N.T.M LTD; a.k.a. "GLOBAL GROUP";
Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. GLAVSET, OOO (a.k.a. AZIMUT LLC; a.k.a. a.k.a. "GREEN HORIZON"), 11 Granit Street,
STRELOK, Igor), Shenkurskiy Passage GLAVSET LLC; a.k.a. INTERNET RESEARCH P.O. Box 3111, Petach-Tikva 49514, Israel; 2
(Proyezd), House 8-6, Apartment 136, Moscow, AGENCY LLC; a.k.a. LAKHTA INTERNET Granit, Petah Tikva 4951446, Israel; Business
Russia; DOB 17 Dec 1970; citizen Russia; RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. Registration Number 513884569 (Israel)
Passport 4506460961 (individual) [UKRAINE- MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; [SOUTH SUDAN] (Linked To: ZIV, Israel).
EO13660]. a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), GLOBAL DE TEXTILES ANDINO S.A.S., CR 46
GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey 55 Savushkina Street, St. Petersburg, Russia; 67 5, Barranquilla, Atlantico, Colombia; NIT #
Aleksandrovich); DOB 18 Oct 1956; Gender d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. 9005980294 (Colombia) [VENEZUELA-
Male; Passport 4501712967 (Russia); Deputy Optikov, St. Petersburg, Russia; d. 4 litera B EO13850].
Chief of GRU (individual) [CYBER2] [CAATSA - pom. 22-N, ul. Starobelskaya, St. Petersburg, GLOBAL ENERGY COMPANY S.A.S., CL 94 No
RUSSIA] (Linked To: MAIN INTELLIGENCE Russia; d. 79 litera A. pom 1-N, ul. Planernaya, 51 B - 43 PI 4 Of 401, Barranquilla, Atlantico,
DIRECTORATE). St. Petersburg, Russia; 4 Optikov Street, Colombia; NIT # 9006520120 (Colombia)
GIZUNOV, Sergey Aleksandrovich (a.k.a. Building 3, St. Petersburg, Russia [CYBER2] [VENEZUELA-EO13850].
GIZUNOV, Sergey); DOB 18 Oct 1956; Gender [ELECTION-EO13848]. GLOBAL INTERFACE COMPANY INC. (f.k.a.
Male; Passport 4501712967 (Russia); Deputy GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey); TRANS SCIENTIFIC CORP.), 9F-1, No. 22,
Chief of GRU (individual) [CYBER2] [CAATSA - DOB 01 Jan 1961; POB Zaporozhye, Ukraine; Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,
RUSSIA] (Linked To: MAIN INTELLIGENCE Presidential Advisor (individual) [UKRAINE- No. 49, Lane 280, Kuang Fu S. Road, Taipei,
DIRECTORATE). EO13661]. Taiwan; Secondary sanctions risk: North Korea
GLAVGOSEKSPERTIZA (a.k.a. FAU GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei); Sanctions Regulations, sections 510.201 and
'GLAVGOSEKSPERTIZA ROSSII'; a.k.a. DOB 01 Jan 1961; POB Zaporozhye, Ukraine; 510.210; Business Registration Document #
FEDERAL AUTONOMOUS INSTITUTION Presidential Advisor (individual) [UKRAINE- 12873346 (Taiwan) [NPWMD].
'MAIN DIRECTORATE OF STATE EO13661]. GLOBAL IZ GROUP LTD (a.k.a. ZIV HG LTD), 7
EXAMINATION'; a.k.a. GENERAL BOARD OF GLBC (a.k.a. GREAT LAKES BUSINESS Metzada, Bnei Brak 5126112, Israel; Business
STATE EXPERT REVIEW), Furkasovskiy Lane, COMPANY), P. O. Box 315, Goma , Congo, Registration Number 514033703 (Israel)
building 6, Moscow 101000, Russia; 13 Democratic Republic of the; Gisenyi, Rwanda [SOUTH SUDAN] (Linked To: ZIV, Israel).
Demidova Street, Sevastopol, Crimea, Ukraine; [DRCONGO]. GLOBAL LAW ENFORCEMENT AND
10 Vokzalnaya Street, Sevastopol, Crimea, GLENDOR FINANCE S.A., Panama; RUC # SECURITY LTD (a.k.a. "GLS"), 2 Granit, Petah
Ukraine; Website http://gge.ru; Email Address 2041747-1-746484 (Panama) [SDNTK]. Tikva 4951446, Israel; Business Registration
[email protected] [UKRAINE-EO13685]. GLOBAL AGE LIMITED, East Shahid Atefi Street Number 514151331 (Israel) [SOUTH SUDAN]
35, Africa Boulevard, PO Box 19395-4833, (Linked To: GLOBAL N.T.M LTD).
December 9, 2019 - 450 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GLOBAL N.T.M LTD (a.k.a. CST GLOBAL; a.k.a. GLOBAL TRADING GROUP (a.k.a. ENERGY "LLC GKG" (Cyrillic: "ООО ГКГ")), Office I
GLOBAL CST; a.k.a. "GLOBAL GROUP"; a.k.a. ENGINEERS PROCUREMENT AND Room 7, Building 3, House 22, Staromonetny
"GREEN HORIZON"), 11 Granit Street, P.O. CONSTRUCTION; a.k.a. GLOBAL TRADING Lane, Moscow 119180, Russia; Russia;
Box 3111, Petach-Tikva 49514, Israel; 2 Granit, GROUP NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Staromonetne STR 22/3, Moscow, Russia;
Petah Tikva 4951446, Israel; Business Floor, Antwerpen 2000, Belgium; 22 Liverpool Additional Sanctions Information - Subject to
Registration Number 513884569 (Israel) Street, Freetown, Sierra Leone; Standard Secondary Sanctions Pursuant to the Hizballah
[SOUTH SUDAN] (Linked To: ZIV, Israel). Chartered Bank Building, 2nd floor, Kairaba Financial Sanctions Regulations; alt. Additional
GLOBAL RELIEF FOUNDATION, INC., P.O. Box Ave, Banjul, The Gambia; Rue de Canal, G83 Sanctions Information - Subject to Secondary
1406, Bridgeview, IL 60455, United States; US Zone 4G, 01BP1280, Abidjan, Cote d Ivoire; Sanctions [SDGT] [SYRIA] [IRGC] [IFSR]
FEIN 36-3804626 [SDGT]. Quartier les Cocotiers, Avenue Pape Jean Paul (Linked To: BANIAS REFINERY COMPANY;
GLOBAL RELIEF FOUNDATION, INC. (a.k.a. II, Lot 4274, Cotonou, Benin; Frankrijklei 156 Linked To: ALCHWIKI, Mhd Amer).
FONDATION SECOURS MONDIAL A.S.B.L.; (5th floor), Antwerpen 2000, Belgium; Website GLOBANTY S.A.S., Calle 13 No. 10-45, Centro,
a.k.a. FONDATION SECOURS MONDIAL www.globaltradinggroup.com; Additional Maicao, Guajira, Colombia; NIT # 900467096-6
VZW; a.k.a. FONDATION SECOURS Sanctions Information - Subject to Secondary (Colombia) [SDNTK].
MONDIAL 'WORLD RELIEF'; a.k.a. Sanctions Pursuant to the Hizballah Financial GLOBOVISION (a.k.a. GLOBOVISION TELE
FONDATION SECOURS MONDIAL- Sanctions Regulations; D-U-N-S Number 37- C.A.), Caracas, Venezuela [VENEZUELA-
BELGIQUE A.S.B.L.; a.k.a. FONDATION 117-1419 [SDGT] (Linked To: BAZZI, EO13850] (Linked To: GORRIN BELISARIO,
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; Mohammad Ibrahim). Raul; Linked To: PERDOMO ROSALES,
a.k.a. SECOURS MONDIAL DE FRANCE; GLOBAL TRADING GROUP NV (a.k.a. ENERGY Gustavo Adolfo).
a.k.a. STICHTING WERELDHULP-BELGIE, ENGINEERS PROCUREMENT AND GLOBOVISION TELE C.A. (a.k.a.
V.Z.W.), Rruga e Kavajes, Building No. 3, CONSTRUCTION; a.k.a. GLOBAL TRADING GLOBOVISION), Caracas, Venezuela
Apartment No. 61, P.O. Box 2892, Tirana, GROUP; a.k.a. "EEPC"), Frankrijklei 39, 2nd [VENEZUELA-EO13850] (Linked To: GORRIN
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; Floor, Antwerpen 2000, Belgium; 22 Liverpool BELISARIO, Raul; Linked To: PERDOMO
Rue des Bataves 69, 1040 Etterbeek, Brussels, Street, Freetown, Sierra Leone; Standard ROSALES, Gustavo Adolfo).
Belgium; P.O. Box 6, 1040 Etterbeek 2, Chartered Bank Building, 2nd floor, Kairaba GLOBOVISION TELE CA, CORP., 4100 Salzedo
Brussels, Belgium; Mula Mustafe Baseskije Ave, Banjul, The Gambia; Rue de Canal, G83 Street, Unit 804, Coral Gables, FL 33146,
Street No. 72, Sarajevo, Bosnia and Zone 4G, 01BP1280, Abidjan, Cote d Ivoire; United States [VENEZUELA-EO13850] (Linked
Herzegovina; Put Mladih Muslimana Street Quartier les Cocotiers, Avenue Pape Jean Paul To: GORRIN BELISARIO, Raul; Linked To:
30/A, Sarajevo, Bosnia and Herzegovina; Rr. II, Lot 4274, Cotonou, Benin; Frankrijklei 156 PERDOMO ROSALES, Gustavo Adolfo).
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; (5th floor), Antwerpen 2000, Belgium; Website GOCHE, Nicholas Tasunungurwa; DOB 01 Aug
Ylli Morina Road, Djakovica, Serbia; House 267 www.globaltradinggroup.com; Additional 1946; Minister of Public Works, Labour and
Street No. 54, Sector F-11/4, Islamabad, Sanctions Information - Subject to Secondary Social Welfare (individual) [ZIMBABWE].
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Sanctions Pursuant to the Hizballah Financial GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI;
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Sanctions Regulations; D-U-N-S Number 37- a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
Azerbaijan; Bangladesh; Chechnya, Russia; 117-1419 [SDGT] (Linked To: BAZZI, Kantake Kokurakita-ku, Kitakyushu City,
China; Eritrea; Ethiopia; Georgia; India; Mohammad Ibrahim). Fukuoka, Japan [TCO].
Ingushetia, Russia; Iraq; Jordan; Kashmir, GLOBAL UNITED SHIPPING LIMITED (a.k.a. GODINA GUERRERO, Gilberto (a.k.a. LOPEZ
undetermined; Lebanon; Gaza Strip, GLOBAL UNITED SHIPPING LTD-BZE), East GUERRERO, Ismael), Nuevo Laredo,
undetermined; Sierra Leone; Somalia; Syria; 49 Shahid Atefi Street 35, Africa Boulevard, PO Tamaulipas, Mexico; DOB 01 Jun 1978; POB
rue du Lazaret, Strasbourg 67100, France; Box 19395-4833, Tehran, Iran; Additional Nuevo Laredo, Tamaulipas, Mexico; nationality
West Bank; V.A.T. Number BE 454,419,759 Sanctions Information - Subject to Secondary Mexico; citizen Mexico; Passport A085434793
[SDGT]. Sanctions [IRAN] (Linked To: NATIONAL (Mexico); C.U.R.P. LOGI780601HTSPRS05
GLOBAL SEA LINE CO LTD, 10 Anson Road IRANIAN TANKER COMPANY). (Mexico) (individual) [SDNTK] (Linked To: LOS
#31-10 International Plaza, Singapore; Email GLOBAL UNITED SHIPPING LTD-BZE (a.k.a. ZETAS).
Address [email protected]; Additional GLOBAL UNITED SHIPPING LIMITED), East GOGEASCOECHEA ARRONATEGUI, Eneko;
Sanctions Information - Subject to Secondary Shahid Atefi Street 35, Africa Boulevard, PO DOB 29 Apr 1967; POB Guernica, Vizacaya
Sanctions [NPWMD] [IFSR]. Box 19395-4833, Tehran, Iran; Additional Province, Spain; D.N.I. 44.556.097 (Spain);
GLOBAL STRUCTURE, S.A., Panama City, Sanctions Information - Subject to Secondary Member ETA (individual) [SDGT].
Panama; Folio Mercantil No. 844394 (Panama) Sanctions [IRAN] (Linked To: NATIONAL GOHARDASHT PRISON (a.k.a. RAJAEE
[VENEZUELA-EO13850] (Linked To: RUBIO IRANIAN TANKER COMPANY). SHAHR PRISON; a.k.a. RAJAEI SHAHR
GONZALEZ, Emmanuel Enrique). GLOBAL VISION GROUP (a.k.a. LIMITED PRISON; a.k.a. RAJAI-SHAHR PRISON),
GLOBAL TECHNOLOGY IMPORT & EXPORT, LIABILITY COMPANY GLOBAL CONCEPTS Karaj, Iran; Additional Sanctions Information -
S.A. (GTI), Calle 50 Y 53 Marbella, Edificio GROUP (Cyrillic: ОБЩЕСТВО С Subject to Secondary Sanctions [IRAN-HR].
Plaza 2000, Piso 7, Panama City, Panama; ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI
RUC # 1061547-1-549692 (Panama) [SDNTK]. ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП); a.k.a. MOQADAM, Abuzar; a.k.a.
December 9, 2019 - 451 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GOHARIMOQADAM, Abuzar); DOB 16 Sep DOB 1956; POB Akale Guzay (Shemejena); East Shahid Atefi Street 35, Africa Boulevard,
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; Diplomatic Passport Laissez-Passer 02154; PO Box 19395-4833, Tehran, Iran; Additional
nationality Iran; Additional Sanctions Colonel; Head of Eritrean External Intelligence Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions; Operation; Brigadier General (individual) Sanctions [IRAN] (Linked To: NATIONAL
Gender Male; Passport V29385211 (Iran) [SOMALIA]. IRANIAN TANKER COMPANY).
issued 19 Feb 2014 expires 19 Feb 2019; GOKUDO (a.k.a. BORYOKUDAN; a.k.a. GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor,
National ID No. 367-353055-063; Birth YAKUZA), Japan [TCO]. Logan Town, Montserrado County, Monrovia,
Certificate Number 455 (individual) [CYBER2]. GOLAN LIBERATION BRIGADE (a.k.a. AL- Liberia; Additional Sanctions Information -
GOHARI MOQADAM, Abuzar (a.k.a. GOHARI HAMAD BRIGADE; a.k.a. AL-NUJABA TV; Subject to Secondary Sanctions Pursuant to the
MOGHADAM, Abuzar; a.k.a. a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. Hizballah Financial Sanctions Regulations
GOHARIMOQADAM, Abuzar); DOB 16 Sep HARAKAT AL-NUJABA; a.k.a. HARAKAT [SDGT] (Linked To: QANSU, Ali Muhammad).
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- GOLDEN FISH S.A.L. (OFFSHORE), Tayuni
nationality Iran; Additional Sanctions HASAN AL-MUJTABA BRIGADE; a.k.a. Tower No. 1251, Section 30- 3rd floor, Chath
Information - Subject to Secondary Sanctions; MOVEMENT OF THE NOBLE ONES Tayuni, Lebanon; Additional Sanctions
Gender Male; Passport V29385211 (Iran) HEZBOLLAH; a.k.a. THE MOVEMENT OF THE Information - Subject to Secondary Sanctions
issued 19 Feb 2014 expires 19 Feb 2019; NOBLE ONES), Iraq; Syria [SDGT]. Pursuant to the Hizballah Financial Sanctions
National ID No. 367-353055-063; Birth GOLD MOUNT INDUSTRIAL COMPANY Regulations [SDGT] (Linked To: QANSU, Ali
Certificate Number 455 (individual) [CYBER2]. LIMITED (a.k.a. HONG PANG ELECTRONIC Muhammad).
GOHARIMOQADAM, Abuzar (a.k.a. GOHARI INDUSTRIES LIMITED; a.k.a. HONG PANG GOLDEN KAPOK (a.k.a. DOK NGEW KHAM
MOGHADAM, Abuzar; a.k.a. GOHARI ELECTRONIC INDUSTRY CO., LTD.), 216, CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
MOQADAM, Abuzar); DOB 16 Sep 1980; alt. Corner of 49th St. and Maha Bandoola Rd., COMPANY; a.k.a. DOK NGIU KHAM KING
DOB 17 Sep 1980; POB Zabol, Iran; nationality Pazundaung, Yangon, Burma; Hong Pang Wire ROMAN CASINO; a.k.a. DOK NGIU KHAM
Iran; Additional Sanctions Information - Subject Showroom, Room D, 80-81 35th Street, KING ROMAN GROUP; a.k.a.
to Secondary Sanctions; Gender Male; Mandalay, Burma [SDNTK]. DOKNGIEWKHAM COMPANY; a.k.a. DONG
Passport V29385211 (Iran) issued 19 Feb 2014 GOLDBERG, Marina Samuilovna (a.k.a. NGIEW KHAM GROUP; a.k.a. JIN MU MIAN;
expires 19 Feb 2019; National ID No. 367- KALASHOV, Marina; a.k.a. KALASHOVA, a.k.a. JING MU MIANG COMPANY; a.k.a.
353055-063; Birth Certificate Number 455 Marina), Burj Khalifa, Dubai, United Arab KING ROMANS GROUP COMPANY LTD;
(individual) [CYBER2]. Emirates; DOB 15 Sep 1979; Passport a.k.a. KINGS ROMAN INTERNATIONAL
GOIRICELAYA GONZALEZ, Cristina; DOB 23 514763020 (Russia) (individual) [TCO]. COMPANY, LIMITED; a.k.a. KINGS ROMAN
Dec 1967; POB Vergara, Guipuzcoa Province, GOLDEN CHAIN (Arabic: ( )ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐa.k.a. AL RESORT AND CASINO; a.k.a. KINGS
Spain; D.N.I. 16.282.556 (Spain); Member ETA SILSILAH AL DHAHABA; a.k.a. SELSELAT AL ROMANS CASINO; a.k.a. KINGS ROMANS
(individual) [SDGT]. THAHAB; a.k.a. SELSELAT AL THAHAB FOR GROUP; a.k.a. KINGS ROMANS
GOITOM, Taeme Abraham (a.k.a. MONEY EXCHANGE; a.k.a. SILSALAT AL INTERNATIONAL (HK) CO., LIMITED; a.k.a.
GEBREDENGEL, Simon; a.k.a. GOITOM, DHAB; a.k.a. SILSILAH MONEY EXCHANGE MYANMAR MACAU LUNDUN; a.k.a. WEI TA
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; COMPANY; a.k.a. SILSILAT MONEY LEE COMPANY), Rm 3605, 36/F Wu Chung
a.k.a. SELASSIE, Te'ame Abraha; a.k.a. EXCHANGE COMPANY; a.k.a. SILSILET AL Hse, 213 Queens Rd E, Wan Chai, Hong Kong
SELASSIE, Te'ame Abraham; a.k.a. TA'AME, THAHAB), Al-Kadhumi Complex, al Harthia, Island, Hong Kong; Registration ID 51510606
Abraham Selassie; a.k.a. "DA'AME"; a.k.a. Baghdad, Iraq; al Abbas Street, Karbala, Iraq (Hong Kong); Certificate of Incorporation
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Number 1396649 (Hong Kong) [TCO] (Linked
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. AND THE LEVANT). To: WEI, Zhao; Linked To: SU, Guiqin).
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GOLDEN COMMODITIES LLC, 1805, Al Owais GOLDEN KAPOK (a.k.a. DOK NGEW KHAM
DOB 1956; POB Akale Guzay (Shemejena); Tower, Baniyas Road, Deira, Dubai, United CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
Diplomatic Passport Laissez-Passer 02154; Arab Emirates; P.O. Box 31662, United Arab COMPANY; a.k.a. DOK NGIU KHAM KING
Colonel; Head of Eritrean External Intelligence Emirates; Additional Sanctions Information - ROMAN CASINO; a.k.a. DOK NGIU KHAM
Operation; Brigadier General (individual) Subject to Secondary Sanctions [SDGT] [IFSR] KING ROMAN GROUP; a.k.a.
[SOMALIA]. (Linked To: SEIFI, Asadollah). DOKNGIEWKHAM COMPANY; a.k.a. DONG
GOITOM, Te'ame (a.k.a. GEBREDENGEL, GOLDEN ENTERPRISE SHIPPING LIMITED NGIEW KHAM GROUP; a.k.a. JIN MU MIAN;
Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. (a.k.a. GOLDEN ENTERPRISE SHIPPING a.k.a. JING MU MIANG COMPANY; a.k.a.
SELASSIE, Ta'ame Abraham; a.k.a. LTD), East Shahid Atefi Street 35, Africa KING ROMANS GROUP COMPANY LTD;
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Boulevard, PO Box 19395-4833, Tehran, Iran; a.k.a. KINGS ROMAN RESORT AND CASINO;
Te'ame Abraham; a.k.a. TA'AME, Abraham Additional Sanctions Information - Subject to a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Secondary Sanctions [IRAN] (Linked To: ROMANS GROUP; a.k.a. KINGS ROMANS
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. NATIONAL IRANIAN TANKER COMPANY). INTERNATIONAL INVESTMENT CO. LIMITED;
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. GOLDEN ENTERPRISE SHIPPING LTD (a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GOLDEN ENTERPRISE SHIPPING LIMITED), TA LEE COMPANY), Rm C, 15/F, Full Win
December 9, 2019 - 452 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Damascus Free Zone, Damascus, Syria; Room [NPWMD] (Linked To: ELECTRONICS
Hong Kong; Rm 3605, 36FL, Wu Chung House, 707, Fulijinxi Business Center, No. 05, Fuchang KATRANGI TRADING).
213 Queen's Road East, Wan Chai, Wan Chai, Road, Haizhu District, Guangzhou, China; Al GOLDEN STAR TRADING INTERNATIONAL
Hong Kong; Registration ID 38620903 (Hong Alshiah, Mar Mekheal Church, Amicho Building, FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a.
Kong); Certificate of Incorporation Number 3rd Floor, Beirut, Lebanon; Office 112, First GOLDEN STAR INTERNATIONAL FREIGHT
1184117 (Hong Kong) [TCO] (Linked To: WEI, Floor, Al Manara Building, Port Street, Beirut, LIMITED; a.k.a. GOLDEN STAR TRADING &
Zhao). Lebanon; Website www.goldenstar-co.com INTERNATIONAL FREIGHT; a.k.a. GOLDEN
GOLDEN RESOURCES TRADING COMPANY [NPWMD] (Linked To: ELECTRONICS STAR TRADING AND INTERNATIONAL
L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No. KATRANGI TRADING). FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
905, Khalid Al Attar Tower 1, Sheikh Zayed GOLDEN STAR TRADING & INTERNATIONAL SHAREKAT GOLDEN STAR; a.k.a. SMART
Road, After Crown Plaza Hotel, Al Wasl Area, FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a. LOGISTICS F.S.S.A.L; a.k.a. SMART
Dubai, United Arab Emirates; Postal Box 34489, GOLDEN STAR INTERNATIONAL FREIGHT LOGISTICS OFFSHORE; a.k.a. SMART
Dubai, United Arab Emirates; Postal Box 14358, LIMITED; a.k.a. GOLDEN STAR TRADING LOGISTICS TRADING & INTERNATIONAL
Dubai, United Arab Emirates; Additional AND INTERNATIONAL FREIGHT; a.k.a. FREIGHT; a.k.a. SMART LOGISTICS
Sanctions Information - Subject to Secondary GOLDEN STAR TRADING INTERNATIONAL TRADING AND INTERNATIONAL FREIGHT),
Sanctions [IRAN]. FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. Al Awqaf building, 5th floor, Victoria Bridge,
GOLDEN STAR CO (a.k.a. GOLDEN STAR SHAREKAT GOLDEN STAR; a.k.a. SMART Damascus, Syria; 2 Floor, Inana Bldg,
INTERNATIONAL FREIGHT LIMITED; a.k.a. LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room
GOLDEN STAR TRADING & INTERNATIONAL LOGISTICS OFFSHORE; a.k.a. SMART 707, Fulijinxi Business Center, No. 05, Fuchang
FREIGHT; a.k.a. GOLDEN STAR TRADING LOGISTICS TRADING & INTERNATIONAL Road, Haizhu District, Guangzhou, China; Al
AND INTERNATIONAL FREIGHT; a.k.a. FREIGHT; a.k.a. SMART LOGISTICS Alshiah, Mar Mekheal Church, Amicho Building,
GOLDEN STAR TRADING INTERNATIONAL TRADING AND INTERNATIONAL FREIGHT), 3rd Floor, Beirut, Lebanon; Office 112, First
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. Al Awqaf building, 5th floor, Victoria Bridge, Floor, Al Manara Building, Port Street, Beirut,
SHAREKAT GOLDEN STAR; a.k.a. SMART Damascus, Syria; 2 Floor, Inana Bldg, Lebanon; Website www.goldenstar-co.com
LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room [NPWMD] (Linked To: ELECTRONICS
LOGISTICS OFFSHORE; a.k.a. SMART 707, Fulijinxi Business Center, No. 05, Fuchang KATRANGI TRADING).
LOGISTICS TRADING & INTERNATIONAL Road, Haizhu District, Guangzhou, China; Al GOLDEN WINGS AVIATION, Juba, South
FREIGHT; a.k.a. SMART LOGISTICS Alshiah, Mar Mekheal Church, Amicho Building, Sudan; Wau, South Sudan; Regency Hotel,
TRADING AND INTERNATIONAL FREIGHT), 3rd Floor, Beirut, Lebanon; Office 112, First Ground Floor, Khartoum, Sudan; Rumbek,
Al Awqaf building, 5th floor, Victoria Bridge, Floor, Al Manara Building, Port Street, Beirut, South Sudan; Awel Grand Market, Awel, South
Damascus, Syria; 2 Floor, Inana Bldg, Lebanon; Website www.goldenstar-co.com Sudan; Yida Grand Market, Yida, South Sudan;
Damascus Free Zone, Damascus, Syria; Room [NPWMD] (Linked To: ELECTRONICS Asmara, Eritrea [SOUTH SUDAN] (Linked To:
707, Fulijinxi Business Center, No. 05, Fuchang KATRANGI TRADING). OLAWO, Obac William).
Road, Haizhu District, Guangzhou, China; Al GOLDEN STAR TRADING AND GOLDI ELECTRONICS S.A., Colon, Panama;
Alshiah, Mar Mekheal Church, Amicho Building, INTERNATIONAL FREIGHT (a.k.a. GOLDEN RUC # 1476422-1-642962 (Panama) [SDNTK].
3rd Floor, Beirut, Lebanon; Office 112, First STAR CO; a.k.a. GOLDEN STAR GOLDPHARMA DRUG TRAFFICKING &
Floor, Al Manara Building, Port Street, Beirut, INTERNATIONAL FREIGHT LIMITED; a.k.a. MONEY LAUNDERING ORGANIZATION
Lebanon; Website www.goldenstar-co.com GOLDEN STAR TRADING & INTERNATIONAL (a.k.a. GOLDPHARMA DRUG TRAFFICKING
[NPWMD] (Linked To: ELECTRONICS FREIGHT; a.k.a. GOLDEN STAR TRADING AND MONEY LAUNDERING
KATRANGI TRADING). INTERNATIONAL FREIGHT; a.k.a. ORGANIZATION), Buenos Aires, Argentina
GOLDEN STAR INTERNATIONAL FREIGHT KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN [SDNTK].
LIMITED (a.k.a. GOLDEN STAR CO; a.k.a. STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; GOLDPHARMA DRUG TRAFFICKING AND
GOLDEN STAR TRADING & INTERNATIONAL a.k.a. SMART LOGISTICS OFFSHORE; a.k.a. MONEY LAUNDERING ORGANIZATION
FREIGHT; a.k.a. GOLDEN STAR TRADING SMART LOGISTICS TRADING & (a.k.a. GOLDPHARMA DRUG TRAFFICKING &
AND INTERNATIONAL FREIGHT; a.k.a. INTERNATIONAL FREIGHT; a.k.a. SMART MONEY LAUNDERING ORGANIZATION),
GOLDEN STAR TRADING INTERNATIONAL LOGISTICS TRADING AND INTERNATIONAL Buenos Aires, Argentina [SDNTK].
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. FREIGHT), Al Awqaf building, 5th floor, Victoria GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART Bridge, Damascus, Syria; 2 Floor, Inana Bldg, GOLFRATE DISTRIBUTION; a.k.a.
LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room GOLFRATE FOOD INDUSTRIES; a.k.a.
LOGISTICS OFFSHORE; a.k.a. SMART 707, Fulijinxi Business Center, No. 05, Fuchang GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
LOGISTICS TRADING & INTERNATIONAL Road, Haizhu District, Guangzhou, China; Al GOLFRATE HPC INDUSTRIES; a.k.a.
FREIGHT; a.k.a. SMART LOGISTICS Alshiah, Mar Mekheal Church, Amicho Building, GOLFRATE PAINTS), Avenida 4 de Fevereiro
TRADING AND INTERNATIONAL FREIGHT), 3rd Floor, Beirut, Lebanon; Office 112, First No. 13, C.P. 6172, Luanda, Angola; Avenida 4
Al Awqaf building, 5th floor, Victoria Bridge, Floor, Al Manara Building, Port Street, Beirut, de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Damascus, Syria; 2 Floor, Inana Bldg, Lebanon; Website www.goldenstar-co.com Fevereiro no 13 R/C, Luanda, Angola; Website
December 9, 2019 - 453 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
www.golfrateangola.com; Email Address [email protected]; alt. Email Address [email protected]; alt. Email Address
[email protected]; alt. Email Address [email protected]; alt. Email Address [email protected]; (Golfrate Distribution,
[email protected]; alt. Email Address [email protected]; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
[email protected]; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktar Grigoriyevich (a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro HALAVANAU, Viktar Grigoriyevich; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4 HALAVANAU, Viktar Hryhoryavich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de HALAVANAU, Viktar Ryhoravich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website HALAVANAU, Viktor Grigoriyevich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address HALAVANAU, Viktor Hryhoryavich; a.k.a.
www.golfrateangola.com; Email Address [email protected]; alt. Email Address HALAVANAU, Viktor Ryhoravich); DOB 1952;
[email protected]; alt. Email Address [email protected]; alt. Email Address POB Borisov, Belarus; Minister of Justice
[email protected]; alt. Email Address [email protected]; (Golfrate Distribution, (individual) [BELARUS].
[email protected]; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC GOLOVANOV, Viktar Hryhoryavich (a.k.a.
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate GOLOVANOV, Viktar Ryhoravich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate GOLOVANOV, Viktor Grigoriyevich; a.k.a.
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLFRATE HPC INDUSTRIES (a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE; GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE GOLFRATE DISTRIBUTION; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
FOOD INDUSTRIES; a.k.a. GOLFRATE GOLFRATE FOOD INDUSTRIES; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
HPC INDUSTRIES; a.k.a. GOLFRATE GOLFRATE PAINTS), Avenida 4 de Fevereiro HALAVANAU, Viktor Hryhoryavich; a.k.a.
PAINTS), Avenida 4 de Fevereiro No. 13, C.P. No. 13, C.P. 6172, Luanda, Angola; Avenida 4 HALAVANAU, Viktor Ryhoravich); DOB 1952;
6172, Luanda, Angola; Avenida 4 de Fevereiro de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de POB Borisov, Belarus; Minister of Justice
13 R/N, Luanda, Angola; Av. 4 de Fevereiro no Fevereiro no 13 R/C, Luanda, Angola; Website (individual) [BELARUS].
13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address GOLOVANOV, Viktar Ryhoravich (a.k.a.
www.golfrateangola.com; Email Address [email protected]; alt. Email Address GOLOVANOV, Viktar Grigoriyevich; a.k.a.
[email protected]; alt. Email Address [email protected]; alt. Email Address GOLOVANOV, Viktar Hryhoryavich; a.k.a.
[email protected]; alt. Email Address [email protected]; (Golfrate Distribution, GOLOVANOV, Viktor Grigoriyevich; a.k.a.
[email protected]; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktor Ryhoravich; a.k.a.
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktar Grigoriyevich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate HALAVANAU, Viktar Hryhoryavich; a.k.a.
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. HALAVANAU, Viktar Ryhoravich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
GOLFRATE FOOD INDUSTRIES (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE HALAVANAU, Viktor Hryhoryavich; a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. DISTRIBUTION; a.k.a. GOLFRATE FOOD HALAVANAU, Viktor Ryhoravich); DOB 1952;
GOLFRATE DISTRIBUTION; a.k.a. INDUSTRIES; a.k.a. GOLFRATE HOLDINGS POB Borisov, Belarus; Minister of Justice
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. (ANGOLA) LDA; a.k.a. GOLFRATE HPC (individual) [BELARUS].
GOLFRATE HPC INDUSTRIES; a.k.a. INDUSTRIES), Avenida 4 de Fevereiro No. 13, GOLOVANOV, Viktor Grigoriyevich (a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro C.P. 6172, Luanda, Angola; Avenida 4 de GOLOVANOV, Viktar Grigoriyevich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLOVANOV, Viktar Hryhoryavich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website GOLOVANOV, Viktar Ryhoravich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address GOLOVANOV, Viktor Hryhoryavich; a.k.a.
www.golfrateangola.com; Email Address [email protected]; alt. Email Address GOLOVANOV, Viktor Ryhoravich; a.k.a.
December 9, 2019 - 454 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HALAVANAU, Viktar Grigoriyevich; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ VALLE LTDA., Cartago, Valle, Colombia; c/o
HALAVANAU, Viktar Hryhoryavich; a.k.a. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. GANADERIA EL VERGEL LTDA., Cartago,
HALAVANAU, Viktar Ryhoravich; a.k.a. "GSKB"), 16-80, Leningradsky Prospect, Valle, Colombia; c/o GANADERIAS BILBAO
HALAVANAU, Viktor Grigoriyevich; a.k.a. Moscow 125190, Russia; Website LTDA., Cartago, Valle, Colombia; c/o
HALAVANAU, Viktor Hryhoryavich; a.k.a. http://www.raspletin.ru/; Email Address INMOBILIARIA EL ESCORIAL LTDA., Cartago,
HALAVANAU, Viktor Ryhoravich); DOB 1952; [email protected]; alt. Email Address Valle, Colombia; c/o INMOBILIARIA LINARES
POB Borisov, Belarus; Minister of Justice [email protected] [UKRAINE-EO13661]. LTDA., Cartago, Valle, Colombia; c/o
(individual) [BELARUS]. GOLPAYEGANI, Mohammad Mohammadi, Iran; INMOBILIARIA PASADENA LTDA., Cartago,
GOLOVANOV, Viktor Hryhoryavich (a.k.a. DOB 1943; POB Golpayegan, Iran; Additional Valle, Colombia; c/o ORGANIZACION LUIS
GOLOVANOV, Viktar Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary HERNANDO GOMEZ BUSTAMANTE Y CIA.
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Sanctions; Gender Male (individual) [IRAN- S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
GOLOVANOV, Viktar Ryhoravich; a.k.a. EO13876]. LTDA., Cartago, Valle, Colombia; DOB 14 Mar
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang; 1958; POB El Aguila, Valle, Colombia; Cedula
GOLOVANOV, Viktor Ryhoravich; a.k.a. a.k.a. ALLAHDADI, Hushang); Additional No. 16209410 (Colombia); Passport 16209410
HALAVANAU, Viktar Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary (Colombia) (individual) [SDNT].
HALAVANAU, Viktar Hryhoryavich; a.k.a. Sanctions; Passport A0022791; alt. Passport GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o
HALAVANAU, Viktar Ryhoravich; a.k.a. 08550695 (individual) [SDGT] [IRGC] [IFSR]. GAVIOTAS LTDA., Cartago, Valle, Colombia;
HALAVANAU, Viktor Grigoriyevich; a.k.a. GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA Calle 17A No. 8N-15, Cartago, Valle, Colombia;
HALAVANAU, Viktor Hryhoryavich; a.k.a. NEGRA"); DOB 27 Jun 1956; POB Amalfi, DOB 26 Jan 1970; POB Aguila, Valle; Cedula
HALAVANAU, Viktor Ryhoravich); DOB 1952; Antioquia, Colombia; Cedula No. 21446537 No. 16223940 (Colombia); Passport AH345442
POB Borisov, Belarus; Minister of Justice (Colombia); Passport 21446537 (Colombia) (Colombia); alt. Passport AF002565 (Colombia)
(individual) [BELARUS]. (individual) [SDNTK] (Linked To: FUNDACION (individual) [SDNT].
GOLOVANOV, Viktor Ryhoravich (a.k.a. PARA LA PAZ DE CORDOBA). GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ
GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOMEZ APONTE, Laura Victoria, Carrera 4A LOPEZ, Gregorio; a.k.a. GONZALEZ
GOLOVANOV, Viktar Hryhoryavich; a.k.a. No. 63N-29, Cali, Colombia; c/o LADRILLERA QUIRARTE, Eduardo; a.k.a. GONZALEZ
GOLOVANOV, Viktar Ryhoravich; a.k.a. LA CANDELARIA LTDA., Cali, Colombia; DOB QUIRARTE, Jose; a.k.a. GONZALEZ
GOLOVANOV, Viktor Grigoriyevich; a.k.a. 31 Oct 1965; POB Cali, Valle, Colombia; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Cedula No. 31937650 (Colombia); Passport Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
HALAVANAU, Viktar Grigoriyevich; a.k.a. 31937650 (Colombia) (individual) [SDNT]. Aug 1962; POB Jalisco Mexico; Passport
HALAVANAU, Viktar Hryhoryavich; a.k.a. GOMEZ BERRIO, Holmes de Jesus (a.k.a. 96140045817 (Mexico); alt. Passport
HALAVANAU, Viktar Ryhoravich; a.k.a. GOMEZ BERRIO, Olmes de Jesus), Carrera 1 97380018185 (Mexico); SSN 550-63-9593
HALAVANAU, Viktor Grigoriyevich; a.k.a. No. 18-52, Cali, Colombia; c/o INVERSIONES (United States) (individual) [SDNTK].
HALAVANAU, Viktor Hryhoryavich; a.k.a. INVERVALLE S.A., Cali, Colombia; c/o GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ
HALAVANAU, Viktor Ryhoravich); DOB 1952; INVERSIONES Y CONSTRUCCIONES VALLE VALENCIA, Abigael; a.k.a. GONZALEZ
POB Borisov, Belarus; Minister of Justice S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula VALENCIA, Abigail; a.k.a. GONZALEZ
(individual) [BELARUS]. No. 73105133 (Colombia) (individual) [SDNT]. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
GOLOVNOYE SISTEMNOYE GOMEZ BERRIO, Olmes de Jesus (a.k.a. Jonathan Paul; a.k.a. TAK TOLEDO, Paul
KONSTRUKTORSKOYE BYURO OPEN GOMEZ BERRIO, Holmes de Jesus), Carrera 1 Jonathan), Paseo Royal Country 5395-31,
JOINT-STOCK COMPANY OF ALMAZ-ANTEY No. 18-52, Cali, Colombia; c/o INVERSIONES Fraccionamiento Royal Country, Zapopan,
PVO CONCERN IMENI ACADEMICIAN A.A. INVERVALLE S.A., Cali, Colombia; c/o Jalisco, Mexico; Boulevard Puerta de Hierro
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN INVERSIONES Y CONSTRUCCIONES VALLE 5687, Fraccionamiento Puerta de Hierro,
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB No. 73105133 (Colombia) (individual) [SDNT]. alt. DOB 28 Oct 1979; POB Aguililla,
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. GOMEZ BUSTAMANTE, Luis Alfonso, c/o Michoacan, Mexico; alt. POB Guadalajara,
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY GAVIOTAS LTDA., Colombia; Calle 1B No. 1- Jalisco, Mexico; alt. POB Apatzingan,
PVO 'AIR DEFENSE' CONCERN LEAD 26, Barrio El Prado, Cartago, Valle, Colombia; Michoacan, Mexico; Gender Male; Passport
SYSTEMS DESIGN BUREAU OAO 'OPEN Carrera 5 No. 1-82, Obando, Valle, Colombia; JX755855 (Canada); C.U.R.P.
JOINT-STOCK COMPANY' IMENI DOB 01 Nov 1953; Cedula No. 4451571 GOVA721018HMNNLB07 (Mexico); alt.
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT (Colombia); Passport 4451571 (Colombia) C.U.R.P. GOFL721018HJCMLS02 (Mexico);
STOCK COMPANY ALMAZ-ANTEY AIR (individual) [SDNT]. alt. C.U.R.P. GOVL721018HMNNLS08
DEFENSE CONCERN MAIN SYSTEM DESIGN GOMEZ BUSTAMANTE, Luis Hernando, Km 7 (Mexico) (individual) [SDNTK] (Linked To: LOS
BUREAU NAMED BY ACADEMICIAN A.A. Via Cartago-Obando, Hacienda El Vergel, CUINIS; Linked To: VALGO GRUPO DE
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Cartago, Colombia; Km 12 Via Santa Ana INVERSION S.A. DE C.V.; Linked To:
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE Molina, Hacienda Doima, Cartago, Colombia; ASESORES TURISTICOS S.A. DE C.V.).
OBSHCHESTVO NAUCHNO c/o AGRICOLA DOIMA DEL NORTE DEL
December 9, 2019 - 455 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 (Colombia); alt. Cedula No. 171984116-3 Reserve Bank of Zimbabwe (individual)
of. 206, Cartago, Valle, Colombia; c/o (Ecuador) (individual) [SDNTK]. [ZIMBABWE].
AGRICOLA DOIMA DEL NORTE DEL VALLE GOMEZ PIQUERAS, Jose Luis, c/o LINEAS GONO, Hellin Mushanyuri; DOB 06 May 1962;
LTDA., Cartago, Valle, Colombia; c/o AEREAS ANDINAS LINCANDISA S.A., Quito, Passport AN548299 (Zimbabwe); Spouse of
INMOBILIARIA PASADENA LTDA., Cartago, Ecuador; c/o OBRAS Y PROYECTOS Gideon Gono (individual) [ZIMBABWE].
Valle, Colombia; c/o ORGANIZACION LUIS PIQUEHERVA S.L., Madrid, Spain; Calle San GONZALES GARBANCHO DE ZEVALLOS, Sara
HERNANDO GOMEZ BUSTAMANTE Y CIA. Jose, No. 20, Urbanizacion El Berrocal I y II, El Maria, c/o EMPRESA EDITORA CONTINENTE
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA Boalo, Mataelpino, Madrid, Spain; DOB 25 May PRESS S.A., Lima, Peru; c/o PERU GLOBAL
LTDA., Cartago, Valle, Colombia; DOB 17 Oct 1941; POB Barcelona, Spain; Passport TOURS S.A.C., Lima, Peru; c/o ORIENTE
1982; NIT # 681946748-1 (Colombia) BC045629 (Spain); Tax ID No. 02681293-E TOURS S.R.L., Lima, Peru; c/o LUCERO
(individual) [SDNT]. (Spain) (individual) [SDNTK]. IMPORT S.A.C., Lima, Peru; c/o EDITORA
GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 GOMEZ QUINTERO, Carlos Alberto, Calle 14 TRANSPARENCIA S.A., Lima, Peru; c/o
No. 12-20 of. 206, Cartago, Valle, Colombia; c/o No. 4-124, La Union, Valle, Colombia; Factoria SERVICIOS SILSA S.A.C., Lima, Peru; c/o
AGRICOLA DOIMA DEL NORTE DEL VALLE La Rivera, La Union, Valle, Colombia; c/o CASA PERUVIAN PRECIOUS METALS S.A.C., Lima,
LTDA., Cartago, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; Peru; c/o TRANSPORTES AEREOS UNIDOS
GANADERIA EL VERGEL LTDA., Cartago, c/o FREXCO S.A., La Union, Valle, Colombia; SELVA AMAZONICA S.A., Lima, Peru; Calle
Valle, Colombia; c/o INMOBILIARIA EL c/o GRAJALES S.A., La Union, Valle, Trinidad Moran 1316, Lima, Peru; DOB 02 Aug
ESCORIAL LTDA., Cartago, Valle, Colombia; Colombia; c/o INVERSIONES SANTA CECILIA 1936; LE Number 07553590 (Peru) (individual)
c/o INMOBILIARIA LINARES LTDA., Cartago, S.C.S., La Union, Valle, Colombia; c/o [SDNTK].
Valle, Colombia; c/o INMOBILIARIA INVERSIONES SANTA MONICA LTDA., La GONZALES MEJIA, Cristian (a.k.a. GONZALEZ
PASADENA LTDA., Cartago, Valle, Colombia; Union, Valle, Colombia; c/o MEJIA, Cristian David), Basel, Switzerland;
c/o ORGANIZACION LUIS HERNANDO CONSTRUCCIONES E INVERSIONES LTDA., DOB 01 Aug 1987; POB Bogota, Colombia;
GOMEZ BUSTAMANTE Y CIA. S.C.S., La Union, Valle, Colombia; c/o FUNDACION citizen Colombia; Cedula No. 1126098461
Cartago, Valle, Colombia; c/o VISCAYA LTDA., CENTRO FRUTICOLA ANDINO, La Union, (Colombia) (individual) [SDNTK].
Cartago, Valle, Colombia; DOB 29 Feb 1956; Valle, Colombia; DOB 23 Jan 1957; POB GONZALES, Hernan (a.k.a. ZEVALLOS
Cedula No. 31398070 (Colombia); Passport Palmira, Valle, Colombia; Cedula No. 6355791 GONZALES, Fernando Melciades; a.k.a.
31398070 (Colombia) (individual) [SDNT]. (Colombia); Passport AH411417 (Colombia) ZEVALLOS GONZALEZ, Fernando); DOB 08
GOMEZ MARIN LTDA., Km. 2 Via al Amprao, (individual) [SDNT]. Jul 1957; POB Juanjui, San Martin, Peru; LE
Ansermanuevo, Valle, Colombia; Km. 2 Via al GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ Number 07552116 (Peru) (individual) [SDNTK].
Amparo, Cartago, Valle, Colombia; Calle 16 No. VELAZQUEZ, Daniela), Cuernavaca, Morelos, GONZALEV VALENCIA, Noemi (a.k.a.
1N-74, Cartago, Valle, Colombia; NIT # Mexico; DOB 25 Nov 1989; POB Poza Rica de GONZALEZ VALENCIA, Noemi), Mexico; DOB
800102465-1 (Colombia) [SDNT]. Hidalgo, Veracruz, Mexico; citizen Mexico; 05 Dec 1983; POB Aguililla, Michoacan de
GOMEZ MARTINEZ, Servando (a.k.a. "EL Gender Female; R.F.C. GOVD891125EK6 Ocampo, Mexico; C.U.R.P.
PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA (Mexico); National ID No. 96088982044 GOVN831205MMNNLM07 (Mexico) (individual)
TUTA"), 236 Ave. Lazaro Cardenas, Centro (Mexico); alt. National ID No. 96098907692 [SDNTK] (Linked To: LOS CUINIS).
60920, Mexico; 25 Calle Libertad, Vigencia, (Mexico); C.U.R.P. GOVD891125MVZMLN04 GONZALEZ APUSHANA, Armando (a.k.a.
Mexico; DOB 06 Feb 1966; POB Arteaga, (Mexico) (individual) [SDNTK] (Linked To: GONZALEZ POLANCO, Amaury; a.k.a.
Michoacan, Mexico; R.F.C. GOMS660206NS4 LAREDO DRUG TRAFFICKING GONZALEZ POLANCO, Hermagoras; a.k.a.
(Mexico); alt. R.F.C. GOMS790516 (Mexico); ORGANIZATION). "EL GORDO BAEZ"; a.k.a. "GORDITO
C.U.R.P. GOMS660206HMNMRR08 (Mexico) GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ POLANCO"; a.k.a. "MILCIADES"; a.k.a.
(individual) [SDNTK]. VELASQUEZ, Daniela), Cuernavaca, Morelos, "UNCLE TOLI"), Avenida El Milagro, Edificio
GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"), Mexico; DOB 25 Nov 1989; POB Poza Rica de Villa Virginia, Maracaibo, Zulia, Venezuela;
c/o GOMEZ MARIN LTDA., Ansermanuevo, Hidalgo, Veracruz, Mexico; citizen Mexico; Karla Karolin Penthouse, Avenida 3 Entre 76 y
Valle, Colombia; Calle 16 No. 1-58, Cartago, Gender Female; R.F.C. GOVD891125EK6 77, Maracaibo, Zulia, Venezuela; Maracaibo,
Valle, Colombia; DOB 10 Jul 1960; Cedula No. (Mexico); National ID No. 96088982044 Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
2470433 (Colombia) (individual) [SDNT]. (Mexico); alt. National ID No. 96098907692 Merida, Merida, Venezuela; Maicao, Guajira,
GOMEZ ORTIZ, David, c/o GESTORES DEL (Mexico); C.U.R.P. GOVD891125MVZMLN04 Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
ECUADOR GESTORUM S.A., Quito, Ecuador; (Mexico) (individual) [SDNTK] (Linked To: 19 Oct 1959; POB Maicao, Guajira, Colombia;
Avenida de los Estudiantes No. 21-54, Pasto, LAREDO DRUG TRAFFICKING nationality Venezuela; alt. nationality Colombia;
Narino, Colombia; Calle 20 No. 21-54, Pasto, ORGANIZATION). citizen Venezuela; alt. citizen Colombia; Cedula
Narino, Colombia; c/o COMERCIALIZADORA GONGORA ALARCON, Hernando, c/o TAURA No. 7789819 (Venezuela); alt. Cedula No.
EMPRESARIAL TEAM BUSINESS S.A., Quito, S.A., Cali, Colombia; Cedula No. 19298944 84041400 (Colombia) (individual) [SDNTK].
Pichincha, Ecuador; DOB 14 Aug 1977; POB (Colombia) (individual) [SDNT]. GONZALEZ BENITEZ, Olga Patricia, Hacienda
Pasto, Narino, Colombia; Cedula No. 98398142 GONO, Gideon; DOB 29 Nov 1959; Passport Coque, Cartago, Colombia; Carrera 4 No. 16-04
AD000854 (Zimbabwe); Governor of the apt. 303, Cartago, Colombia; c/o AGRICOLA
December 9, 2019 - 456 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GANADERA HENAO GONZALEZ Y CIA. Valle Hermoso, Tamaulipas, Mexico; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
S.C.S., Cartago, Colombia; c/o Matamoros, Tamaulipas, Mexico; DOB 10 Feb Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
DESARROLLOS COMERCIALES E 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb Aug 1962; POB Jalisco Mexico; Passport
INDUSTRIALES HENAO GONZALEZ Y CIA. 1977; POB Moyuta, Guanajuato, Mexico; 96140045817 (Mexico); alt. Passport
S.C.S., Cartago, Colombia; Avenida 4 Oeste nationality Mexico; citizen Mexico; Cedula No. 97380018185 (Mexico); SSN 550-63-9593
No. 5-97 Apt. 1001, Cali, Colombia; c/o U22-30905 (Guatemala); Driver's License No. (United States) (individual) [SDNTK].
COMPANIA AGROINVERSORA HENAGRO 1-1-22-07-00030905-3 (Guatemala) expires GONZALEZ LOPEZ, Gustavo Enrique (Latin:
LTDA., Cartago, Colombia; DOB 04 Aug 1965; 2010 (individual) [SDNTK]. GONZÁLEZ LÓPEZ, Gustavo Enrique); DOB
POB Cartago, Valle Colombia; Cedula No. GONZALEZ DURAN, Jaime, Calle Xolmon, 02 Nov 1960; POB Venezuela; nationality
29503761 (Colombia); Passport AH567983 Tampaxal, Colonia Aquismon, San Luis Potosi Venezuela; citizen Venezuela; Gender Male;
(Colombia); alt. Passport 29503761 (Colombia) C.P. 79760, Mexico; DOB 22 Jan 1976; POB Cedula No. 5.726.284 (Venezuela); Passport
(individual) [SDNT]. San Luis Potosi, Mexico; nationality Mexico; B0111931 (Venezuela); Director General of
GONZALEZ BETANCUR, Angel Horacio, c/o citizen Mexico; R.F.C. GODJ760122 (Mexico); Venezuela's Bolivarian National Intelligence
FISHING ENTERPRISE HOLDING INC., C.U.R.P. GODJ760122HSPNRM01 (Mexico); Service (SEBIN); Major General, President of
Panama City, Panama; c/o AQUAMARINA Cartilla de Servicio Militar Nacional B8987689 Venezuela's Strategic Center of Security and
ISLAND INTERNATIONAL CORPORATION, (Mexico); C.U.I.P. GODJ760122H24151162 Protection of the Homeland (CESPPA)
Panama City, Panama; c/o CORDES CIA. (Mexico) (individual) [SDNTK]. (individual) [VENEZUELA].
LIMITADA, Cali, Colombia; DOB 03 Feb 1966; GONZALEZ GARZA, Rolando (a.k.a. GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA
POB Colombia; Cedula No. 6465085 GONZALEZ PIZANA JR., Rogelio; a.k.a. RIOJAS, Eleazar; a.k.a. MEDINA ROJAS,
(Colombia) (individual) [SDNT]. GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. Eleazar), Cuauhtemoc 805, Nuevo Laredo,
GONZALEZ CARDENAS, Jorge Guillermo, Calle PIZANA GONZALEZ, Rogelio), Matamoros, Tamaulipas, Mexico; Diaz Miron 604, Colonia
Moras No. 543-B, Colonia Del Valle, Delegacion Tamaulipas, Mexico; Carretera A La Playa El Victoria, Nuevo Laredo, Tamaulipas, Mexico;
Benito Juarez, Distrito Federal Codigo Postal Huizachal, Valle Hermoso, Tamaulipas, Mexico; DOB 28 Jan 1972; POB Nuevo Laredo,
03100, Mexico; Avenida Coyoacan No. 43, Fraccionamiento Valle De Aguayo, 9th Street Tamaulipas; alt. POB Monterrey, Nuevo Leon;
Colonia Del Valle, Delegacion Benito Juarez, and Quintana Roo No. 3150, Ciudad Victoria, nationality Mexico; citizen Mexico; C.U.R.P.
Distrito Federal Codigo Postal 03100, Mexico; Tamaulipas, Mexico; DOB 28 Feb 1974; alt. MERE720128HTSDJL07 (Mexico) (individual)
Castillo de Kent 38, Manzana 26 Lote 37, DOB 01 Mar 1974; nationality Mexico; citizen [SDNTK].
Condado de Sayavedra, Atizapan de Zaragoza, Mexico (individual) [SDNTK]. GONZALEZ MEDINA, Jaime Andres (a.k.a.
Estado de Mexico CP 52930, Mexico; DOB 24 GONZALEZ HERNANDEZ, Ignacio, Paseo San MARTINEZ ALVAREZ, Carlos), c/o GRUPO
Oct 1962; POB Culiacan, Sinaloa, Mexico; Arturo numero 2051, Fraccionamiento Valle CRISTAL CORONA S.A. DE C.V., Mexico City,
Passport 07380070619 (Mexico); R.F.C. Real, Zapopan, Jalisco, Mexico; Morelos No. Distrito Federal, Mexico; c/o
GOCJ6210241Q0 (Mexico); C.U.R.P. 2223, Arcos Vallarta, Guadalajara, Jalisco COMERCIALIZADORA GONRA, Cali,
GOCJ621024HSLNRR06 (Mexico) (individual) 44130, Mexico; DOB 16 Nov 1974; POB Colombia; Avenida Lomas Anahuac No. 133,
[SDNTK]. Guadalajara, Jalisco, Mexico; Passport Edificio A., Depto. 602, Colonia Lomas
GONZALEZ CASTRO, Gustavo, Calle Avalo No. 3116072917339 (Mexico); R.F.C. GOHI-741116 Anahuac, Delegacion Huixquilucan, Mexico,
28, Colonia Las Lomas, Tuxpan, Veracruz C.P. (Mexico); C.U.R.P. GOHI741116HJCNRG02 Mexico; DOB 27 Apr 1975; POB Cali, Valle del
92800, Mexico; DOB 01 Jul 1973; POB (Mexico) (individual) [SDNTK] (Linked To: Cauca, Colombia; nationality Colombia; citizen
Tuxpam, Veracruz; nationality Mexico; citizen BONA-HABITAT, S.A. DE C.V.; Linked To: Colombia; Cedula No. 94428531 (Colombia);
Mexico; R.F.C. GOCG730701 (Mexico); URBANIZADORA NUEVA ITALIA, S.A. DE Passport 94428531 (Colombia); C.U.R.P.
C.U.R.P. GOCG730701HVZNSS08 (Mexico); C.V.). GOMJ750427HNENDM06 (Mexico) (individual)
Cartilla de Servicio Militar Nacional B8765616 GONZALEZ HOYOS, Carlos Enrique, Colombia; [SDNTK].
(Mexico) (individual) [SDNTK]. DOB 13 Jul 1968; nationality Colombia; citizen GONZALEZ MEJIA, Cristian David (a.k.a.
GONZALEZ DELLAN, Leonardo (a.k.a. Colombia; Cedula No. 0018594926 (Colombia) GONZALES MEJIA, Cristian), Basel,
GONZALEZ, Leonardo), London, United (individual) [SDNT]. Switzerland; DOB 01 Aug 1987; POB Bogota,
Kingdom; DOB 11 Sep 1966; citizen Venezuela; GONZALEZ LINARES, Janette Iliana, Primavera Colombia; citizen Colombia; Cedula No.
Gender Male; Cedula No. 8639102 3172, Col. Loma Bonita, Guadalajara, Jalisco 1126098461 (Colombia) (individual) [SDNTK].
(Venezuela); Passport 073785390 (Venezuela) CP 44980, Mexico; DOB 28 Aug 1985; POB GONZALEZ MUNIZ, Emilio Guillermo, Calle
expires 01 Jul 2018; alt. Passport 046041771 Zapopan, Jalisco, Mexico; C.U.R.P. Enrique Cavazos No. 2326, Colonia
(Venezuela) expires 24 May 2016; alt. Passport GOLJ850828MJCNNN02 (Mexico) (individual) Universidad, Saltillo, Coahuila, Mexico; DOB 06
002272834 (Venezuela) expires 14 Aug 2012 [SDNTK] (Linked To: BONA-HABITAT, S.A. DE Apr 1974; POB Coahuila, Mexico; nationality
(individual) [VENEZUELA-EO13850]. C.V.). Mexico; citizen Mexico; R.F.C.
GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS, GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ GOME740406L12 (Mexico); C.U.R.P.
Daniel), Fraccionamiento Santa Isabel, CHAVEZ, Gabriel; a.k.a. GONZALEZ GOME740406HCLNXM04 (Mexico) (individual)
Tlajomulco De Zuniga, Jalisco, Mexico; Aldea QUIRARTE, Eduardo; a.k.a. GONZALEZ [SDNTK] (Linked To: COMPANIA GANADERA
San Cristobal, Comapa, Jutiapa, Guatemala; QUIRARTE, Jose; a.k.a. GONZALEZ 5 MANANTIALES S. DE P.R. DE R.L.).
December 9, 2019 - 457 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GONZALEZ MUNIZ, Esperanza Maria, Miguel No. 7789819 (Venezuela); alt. Cedula No. Jalisco Mexico; Passport 96140045817
Hidalgo Norte, No. 212, Zona Centro, Allende, 84041400 (Colombia) (individual) [SDNTK]. (Mexico); alt. Passport 97380018185 (Mexico);
Coahuila, Mexico; Cinco Manantiales, Coahuila, GONZALEZ POLANCO, Hermagoras (a.k.a. SSN 550-63-9593 (United States) (individual)
Mexico; DOB 23 Jan 1970; POB Coahuila, GONZALEZ APUSHANA, Armando; a.k.a. [SDNTK].
Mexico; citizen Mexico; R.F.C. GONZALEZ POLANCO, Amaury; a.k.a. "EL GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB
GOME700123SMA (Mexico); C.U.R.P. GORDO BAEZ"; a.k.a. "GORDITO POLANCO"; 25 Jul 1978; POB Tamaulipas, Mexico;
GOME700123MCLNXS05 (Mexico) (individual) a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"), nationality Mexico; citizen Mexico; C.U.R.P.
[SDNTK] (Linked To: COMPANIA GANADERA Avenida El Milagro, Edificio Villa Virginia, GORD780725HTSNDM07 (Mexico) (individual)
5 MANANTIALES S. DE P.R. DE R.L.). Maracaibo, Zulia, Venezuela; Karla Karolin [SDNTK].
GONZALEZ PARADA, Juvencio Ignacio; DOB 09 Penthouse, Avenida 3 Entre 76 y 77, GONZALEZ RODRIGUEZ, Diosde, Bogota,
Jan 1947; POB Tepeaca, Puebla, Mexico; Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, Colombia; DOB 18 Apr 1957; POB Maripi,
C.U.R.P. GOPJ470109HPLNRV00 (Mexico) Venezuela; Caja Seca, Zulia, Venezuela; Boyaca, Colombia; citizen Colombia; Gender
(individual) [SDNTK] (Linked To: GRUPO Merida, Merida, Venezuela; Maicao, Guajira, Male; Cedula No. 4196782 (Colombia)
CINJAB, S.A. DE C.V.; Linked To: GRUPO Colombia; Aruba; DOB 19 Oct 1962; alt. DOB (individual) [SDNTK] (Linked To:
IMPERGOZA, S.A. DE C.V.; Linked To: 19 Oct 1959; POB Maicao, Guajira, Colombia; INVERSIONES DE OCCIDENTE LTDA.).
URBANIZADORA NUEVA ITALIA, S.A. DE nationality Venezuela; alt. nationality Colombia; GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ
C.V.). citizen Venezuela; alt. citizen Colombia; Cedula FLORES, Luis Angel; a.k.a. GONZALEZ
GONZALEZ PIZANA JR., Rogelio (a.k.a. No. 7789819 (Venezuela); alt. Cedula No. VALENCIA, Abigail; a.k.a. GONZALEZ
GONZALEZ GARZA, Rolando; a.k.a. 84041400 (Colombia) (individual) [SDNTK]. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES Jonathan Paul; a.k.a. TAK TOLEDO, Paul
PIZANA GONZALEZ, Rogelio), Matamoros, MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Jonathan), Paseo Royal Country 5395-31,
Tamaulipas, Mexico; Carretera A La Playa El Ramon; a.k.a. ALCIDES MAYENA, Ramon; Fraccionamiento Royal Country, Zapopan,
Huizachal, Valle Hermoso, Tamaulipas, Mexico; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Jalisco, Mexico; Boulevard Puerta de Hierro
Fraccionamiento Valle De Aguayo, 9th Street MAGANA ALCIDES, Ramon; a.k.a. MAGANA, 5687, Fraccionamiento Puerta de Hierro,
and Quintana Roo No. 3150, Ciudad Victoria, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, alt. DOB 28 Oct 1979; POB Aguililla,
DOB 01 Mar 1974; nationality Mexico; citizen Alcedis; a.k.a. RAMON MAGANA, Alcides; Michoacan, Mexico; alt. POB Guadalajara,
Mexico (individual) [SDNTK]. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Jalisco, Mexico; alt. POB Apatzingan,
GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. (individual) [SDNTK]. Michoacan, Mexico; Gender Male; Passport
GONZALEZ GARZA, Rolando; a.k.a. GONZALEZ QUIRARTE, Eduardo (a.k.a. JX755855 (Canada); C.U.R.P.
GONZALEZ PIZANA JR., Rogelio; a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ GOVA721018HMNNLB07 (Mexico); alt.
PIZANA GONZALEZ, Rogelio), Matamoros, LOPEZ, Gregorio; a.k.a. GONZALEZ C.U.R.P. GOFL721018HJCMLS02 (Mexico);
Tamaulipas, Mexico; Carretera A La Playa El QUIRARTE, Jose; a.k.a. GONZALEZ alt. C.U.R.P. GOVL721018HMNNLS08
Huizachal, Valle Hermoso, Tamaulipas, Mexico; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, (Mexico) (individual) [SDNTK] (Linked To: LOS
Fraccionamiento Valle De Aguayo, 9th Street Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 CUINIS; Linked To: VALGO GRUPO DE
and Quintana Roo No. 3150, Ciudad Victoria, Aug 1962; POB Jalisco Mexico; Passport INVERSION S.A. DE C.V.; Linked To:
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. 96140045817 (Mexico); alt. Passport ASESORES TURISTICOS S.A. DE C.V.).
DOB 01 Mar 1974; nationality Mexico; citizen 97380018185 (Mexico); SSN 550-63-9593 GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ
Mexico (individual) [SDNTK]. (United States) (individual) [SDNTK]. FLORES, Luis Angel; a.k.a. GONZALEZ
GONZALEZ POLANCO, Amaury (a.k.a. GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ VALENCIA, Abigael; a.k.a. GONZALEZ
GONZALEZ APUSHANA, Armando; a.k.a. CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
GONZALEZ POLANCO, Hermagoras; a.k.a. Gregorio; a.k.a. GONZALEZ QUIRARTE, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
"EL GORDO BAEZ"; a.k.a. "GORDITO Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo; Jonathan), Paseo Royal Country 5395-31,
POLANCO"; a.k.a. "MILCIADES"; a.k.a. a.k.a. ORELLANA ERAZO, Hector Manuel); Fraccionamiento Royal Country, Zapopan,
"UNCLE TOLI"), Avenida El Milagro, Edificio DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Boulevard Puerta de Hierro
Villa Virginia, Maracaibo, Zulia, Venezuela; Jalisco Mexico; Passport 96140045817 5687, Fraccionamiento Puerta de Hierro,
Karla Karolin Penthouse, Avenida 3 Entre 76 y (Mexico); alt. Passport 97380018185 (Mexico); Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
77, Maracaibo, Zulia, Venezuela; Maracaibo, SSN 550-63-9593 (United States) (individual) alt. DOB 28 Oct 1979; POB Aguililla,
Zulia, Venezuela; Caja Seca, Zulia, Venezuela; [SDNTK]. Michoacan, Mexico; alt. POB Guadalajara,
Merida, Merida, Venezuela; Maicao, Guajira, GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ Jalisco, Mexico; alt. POB Apatzingan,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, Michoacan, Mexico; Gender Male; Passport
19 Oct 1959; POB Maicao, Guajira, Colombia; Gregorio; a.k.a. GONZALEZ QUIRARTE, JX755855 (Canada); C.U.R.P.
nationality Venezuela; alt. nationality Colombia; Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; GOVA721018HMNNLB07 (Mexico); alt.
citizen Venezuela; alt. citizen Colombia; Cedula a.k.a. ORELLANA ERAZO, Hector Manuel); C.U.R.P. GOFL721018HJCMLS02 (Mexico);
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB alt. C.U.R.P. GOVL721018HMNNLS08
December 9, 2019 - 458 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Mexico) (individual) [SDNTK] (Linked To: LOS GOVM880727MMNNLR08 (Mexico) (individual) Information - Subject to Secondary Sanctions
CUINIS; Linked To: VALGO GRUPO DE [SDNTK] (Linked To: LOS CUINIS). Pursuant to the Hizballah Financial Sanctions
INVERSION S.A. DE C.V.; Linked To: GONZALEZ VALENCIA, Noemi (a.k.a. Regulations [SDGT].
ASESORES TURISTICOS S.A. DE C.V.). GONZALEV VALENCIA, Noemi), Mexico; DOB GOODY PET S.A.S. (f.k.a. PET TREATS
GONZALEZ VALENCIA, Arnulfo, Mexico; DOB 05 Dec 1983; POB Aguililla, Michoacan de FACTORY COLOMBIA S.A.S.), Av. 36 C DG
22 Jun 1968; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. No. 42 CC 20, Bello, Antioquia, Colombia;
Ocampo, Mexico; C.U.R.P. GOVN831205MMNNLM07 (Mexico) (individual) Ciudad de Guatemala, Guatemala; NIT #
GOVA680622HMNNLR02 (Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). 900713562-2 (Colombia) [SDNTK].
[SDNTK] (Linked To: LOS CUINIS). GONZALEZ VALENCIA, Ulises Jovani, Calle GOORYONG SHIPPING BANGKOK (a.k.a.
GONZALEZ VALENCIA, Edgar Eden, Mexico; Alcamo 2870-501, Colonia Providencia, GOORYONG SHIPPING CO LTD),
DOB 08 Oct 1984; POB Aguililla, Michoacan de Guadalajara, Jalisco, Mexico; Calle Herradura Changgyong 2-dong, Sosong-guyok,
Ocampo, Mexico; C.U.R.P. Numero 4825, Colonia Mirador Del Sol, Pyongyang, Korea, North; Warranton Ville
GOVE841008HMNNLD01 (Mexico) (individual) Zapopan, Jalisco, Mexico; DOB 31 May 1986; 458Soi 5Pattanakan Soi 44Suanluang, Bangkok
[SDNTK] (Linked To: LOS CUINIS). POB Michoacan de Ocampo, Mexico; 10250, Thailand; Secondary sanctions risk:
GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA nationality Mexico; Gender Male; C.U.R.P. North Korea Sanctions Regulations, sections
CASTRO, Alejandro), Mexico; DOB 12 Oct GOVU860531HMNNLL06 (Mexico) (individual) 510.201 and 510.210; Company Number IMO
1980; alt. DOB 18 Mar 1979; POB Aguililla, [SDNTK]. 5055293 [DPRK4].
Michoacan de Ocampo, Mexico; C.U.R.P. GONZALEZ VASQUEZ, Julian Andrey (a.k.a. GOORYONG SHIPPING CO LTD (f.k.a.
GOVE801012HMNNLL03 (Mexico); alt. "BARNY"); DOB 31 Jan 1979; POB La Merced, GOORYONG SHIPPING BANGKOK),
C.U.R.P. TACA790318HJCPSL08 (Mexico); Caldas, Colombia; citizen Colombia; Cedula No. Changgyong 2-dong, Sosong-guyok,
I.F.E. TPCSAL79031814H401 (Mexico) 8125194 (Colombia) (individual) [SDNTK]. Pyongyang, Korea, North; Warranton Ville
(individual) [SDNTK] (Linked To: CARTEL DE GONZALEZ ZAMORANO, Ivan, Zurich, 458Soi 5Pattanakan Soi 44Suanluang, Bangkok
JALISCO NUEVA GENERACION; Linked To: Switzerland; DOB 19 Jul 1983; POB Cali, 10250, Thailand; Secondary sanctions risk:
LOS CUINIS). Colombia; citizen Colombia; Cedula No. North Korea Sanctions Regulations, sections
GONZALEZ VALENCIA, Erika, Guadalajara, 14621505 (Colombia) (individual) [SDNTK]. 510.201 and 510.210; Company Number IMO
Jalisco, Mexico; DOB 22 Jun 1974; POB GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ 5055293 [DPRK4].
Michoacan de Ocampo, Mexico; nationality PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, GORDIEVSKY, Stanislav Evgenievich, Russia;
Mexico; Gender Female; C.U.R.P. Carlos Mario; a.k.a. OCHOA VASCO, Fabio DOB 09 Sep 1977; Gender Male (individual)
GOVE740622MMNNLR00 (Mexico) (individual) Enrique; a.k.a. VEGA TOBON, Carlos Mario; [MAGNIT].
[SDNTK]. a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. GORGE LIMITED, Level 8/5B, Portomaso
GONZALEZ VALENCIA, Luis Angel (a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Business Tower, St. Julians, Malta; D-U-N-S
GOMEZ FLORES, Luis Angel; a.k.a. Colombia; Av Miguel Angel 18, Real Vallarta, Number 53-400-4151; Trade License No. C
GONZALEZ VALENCIA, Abigael; a.k.a. Zapopan, Jalisco 44020, Mexico; Av Mexico 76400 (Malta) [LIBYA3] (Linked To: DEBONO,
GONZALEZ VALENCIA, Abigail; a.k.a. TAK 2867-17, Col Vallarta, Norte, Guadalajara, Gordon).
TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Jalisco 44690, Mexico; DOB 20 Nov 1960; alt. GORGEOUS BANK OF NORTH KOREA (a.k.a.
Paul Jonathan), Paseo Royal Country 5395-31, DOB 20 Nov 1963; POB Medellin, Colombia; BRILLIANCE BANKING CORPORATION, LTD.;
Fraccionamiento Royal Country, Zapopan, Cedula No. 79281039 (Colombia); alt. Cedula a.k.a. HANA BANKING CORPORATION LTD;
Jalisco, Mexico; Boulevard Puerta de Hierro No. 15508422 (Colombia); Passport AE063894 a.k.a. HUALI BANK (Chinese Simplified:
5687, Fraccionamiento Puerta de Hierro, (Colombia) (individual) [SDNT]. 朝鲜华丽银行); a.k.a. HWARYO BANK (Korean:
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ, Leonardo (a.k.a. GONZALEZ 화려은행)), Haebangsan Hotel, Jungsong-
alt. DOB 28 Oct 1979; POB Aguililla, DELLAN, Leonardo), London, United Kingdom; Dong, Sungri Street, Central District,
Michoacan, Mexico; alt. POB Guadalajara, DOB 11 Sep 1966; citizen Venezuela; Gender Pyongyang, Korea, North; Dandong, China;
Jalisco, Mexico; alt. POB Apatzingan, Male; Cedula No. 8639102 (Venezuela); SWIFT/BIC BRBKKPP1; Secondary sanctions
Michoacan, Mexico; Gender Male; Passport Passport 073785390 (Venezuela) expires 01 Jul risk: North Korea Sanctions Regulations,
JX755855 (Canada); C.U.R.P. 2018; alt. Passport 046041771 (Venezuela) sections 510.201 and 510.210 [DPRK3].
GOVA721018HMNNLB07 (Mexico); alt. expires 24 May 2016; alt. Passport 002272834 GORRIN BELISARIO, Raul (a.k.a. GORRIN
C.U.R.P. GOFL721018HJCMLS02 (Mexico); (Venezuela) expires 14 Aug 2012 (individual) BELISARIO, Raul Antonio; a.k.a. GORRIN
alt. C.U.R.P. GOVL721018HMNNLS08 [VENEZUELA-EO13850]. BELISARIO, Raul Antonio De La Santisima
(Mexico) (individual) [SDNTK] (Linked To: LOS GOODWILL CHARITABLE ORGANIZATION, Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN,
CUINIS; Linked To: VALGO GRUPO DE INC. (f.k.a. AL-SHAHID SOCIAL Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a.
INVERSION S.A. DE C.V.; Linked To: ASSOCIATION; f.k.a. EDUCATIONAL GORRIN-BELISARIO, Raul Antonio De La
ASESORES TURISTICOS S.A. DE C.V.). DEVELOPMENT ASSOCIATION), 13106 Santisima), 4100 Salzedo Street, Apt. 1010,
GONZALEZ VALENCIA, Marisa Ivette, Mexico; Warren Ave. Suite #4, Dearborn, MI 48126, Miami, FL 33146, United States; 4100 Salzedo
DOB 27 Jul 1988; POB Apatzingan, Michoacan United States; PO Box 1794 , Dearborn, MI St., Unit 804, Coral Gables, FL 33146, United
de Ocampo, Mexico; C.U.R.P. 48126, United States; Additional Sanctions States; 144 Isla Dorada Blvd., Coral Gables, FL
December 9, 2019 - 459 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
33143, United States; DOB 22 Nov 1968; Nov 1968; citizen Venezuela; Gender Male; 8682996 (Venezuela); Passport 129603081
citizen Venezuela; Gender Male; Cedula No. Cedula No. 8682996 (Venezuela); Passport (Venezuela) expires 14 Oct 2020; alt. Passport
8682996 (Venezuela); Passport 129603081 129603081 (Venezuela) expires 14 Oct 2020; 066936455 (Venezuela) expires 10 Jan 2018;
(Venezuela) expires 14 Oct 2020; alt. Passport alt. Passport 066936455 (Venezuela) expires alt. Passport 007931220 (Venezuela) expires
066936455 (Venezuela) expires 10 Jan 2018; 10 Jan 2018; alt. Passport 007931220 24 Jan 2013 (individual) [VENEZUELA-
alt. Passport 007931220 (Venezuela) expires (Venezuela) expires 24 Jan 2013 (individual) EO13850].
24 Jan 2013 (individual) [VENEZUELA- [VENEZUELA-EO13850]. GORUH-E TOSE-E SAKHTEMAN-E TADBIR
EO13850]. GORRIN, Raul A (a.k.a. GORRIN BELISARIO, (a.k.a. TADBIR BUILDING EXPANSION
GORRIN BELISARIO, Raul Antonio (a.k.a. Raul; a.k.a. GORRIN BELISARIO, Raul GROUP; a.k.a. TADBIR CONSTRUCTION
GORRIN BELISARIO, Raul; a.k.a. GORRIN Antonio; a.k.a. GORRIN BELISARIO, Raul DEVELOPMENT COMPANY; a.k.a. TADBIR
BELISARIO, Raul Antonio De La Santisima Antonio De La Santisima Trinidad; a.k.a. HOUSING DEVELOPMENT GROUP), Block 1,
Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, GORRIN, Raul; a.k.a. GORRIN, Raul Antonio; Mehr Passage, 4th Street, Iran Zamin
Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a. a.k.a. GORRIN-BELISARIO, Raul Antonio De Boulevard, Shahrak Qods, Tehran, Iran;
GORRIN-BELISARIO, Raul Antonio De La La Santisima), 4100 Salzedo Street, Apt. 1010, Additional Sanctions Information - Subject to
Santisima), 4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States; 4100 Salzedo Secondary Sanctions [IRAN].
Miami, FL 33146, United States; 4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United GOSUDARSTVENNOE UNITARNOE
St., Unit 804, Coral Gables, FL 33146, United States; 144 Isla Dorada Blvd., Coral Gables, FL PREDPRIYATIE RESPUBLIKI KRIM
States; 144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB 22 Nov 1968; KONSTRUKTORSKO-
33143, United States; DOB 22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. TECHNOLOGICHESKOE BYURO
citizen Venezuela; Gender Male; Cedula No. 8682996 (Venezuela); Passport 129603081 SUDOKOMPOZIT (Cyrillic:
8682996 (Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020; alt. Passport ГОСУДАРСТВЕННОЕ УНИТАРНОЕ
(Venezuela) expires 14 Oct 2020; alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ
066936455 (Venezuela) expires 10 Jan 2018; alt. Passport 007931220 (Venezuela) expires Х
КОНСТРУКТОРСКО ТЕ НОЛОГИЧЕСКОЕ
alt. Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual) [VENEZUELA- БЮРО СУДОКОМПОЗИТ) (a.k.a. GUP RK
24 Jan 2013 (individual) [VENEZUELA- EO13850]. KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ
EO13850]. GORRIN, Raul Antonio (a.k.a. GORRIN СУДОКОМПОЗИТ); a.k.a. KTB
GORRIN BELISARIO, Raul Antonio De La BELISARIO, Raul; a.k.a. GORRIN BELISARIO, SUDOKOMPOZIT, GUP; a.k.a. STATE
Santisima Trinidad (a.k.a. GORRIN Raul Antonio; a.k.a. GORRIN BELISARIO, Raul UNITARY ENTERPRISE IN THE REPUBLIC
BELISARIO, Raul; a.k.a. GORRIN BELISARIO, Antonio De La Santisima Trinidad; a.k.a. OF CRIMEA DESIGN-TECHNOLOGY
Raul Antonio; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a. BUREAU SUDOKOMPOZIT; a.k.a.
GORRIN, Raul A; a.k.a. GORRIN, Raul GORRIN-BELISARIO, Raul Antonio De La SUDOKOMPOZIT DESIGN AND
Antonio; a.k.a. GORRIN-BELISARIO, Raul Santisima), 4100 Salzedo Street, Apt. 1010, TECHNOLOGICAL BUREAU), House 14,
Antonio De La Santisima), 4100 Salzedo Street, Miami, FL 33146, United States; 4100 Salzedo Kuibysheva Street, Feodosia, Crimea 298100,
Apt. 1010, Miami, FL 33146, United States; St., Unit 804, Coral Gables, FL 33146, United Ukraine; Website http://sudocompozit.ru/; Tax
4100 Salzedo St., Unit 804, Coral Gables, FL States; 144 Isla Dorada Blvd., Coral Gables, FL ID No. 9108007745 (Russia); Government
33146, United States; 144 Isla Dorada Blvd., 33143, United States; DOB 22 Nov 1968; Gazette Number 00745510 (Russia);
Coral Gables, FL 33143, United States; DOB 22 citizen Venezuela; Gender Male; Cedula No. Registration Number 1149102094680 (Russia)
Nov 1968; citizen Venezuela; Gender Male; 8682996 (Venezuela); Passport 129603081 [UKRAINE-EO13685].
Cedula No. 8682996 (Venezuela); Passport (Venezuela) expires 14 Oct 2020; alt. Passport GOSUDARSTVENNOE UNITARNOE
129603081 (Venezuela) expires 14 Oct 2020; 066936455 (Venezuela) expires 10 Jan 2018; PREDPRIYATIE RESPUBLIKI KRYM
alt. Passport 066936455 (Venezuela) expires alt. Passport 007931220 (Venezuela) expires UNIVERSAL (a.k.a. CRIMEAN STATE
10 Jan 2018; alt. Passport 007931220 24 Jan 2013 (individual) [VENEZUELA- AVIATION ENTERPRISE UNIVERSAL-AVIA;
(Venezuela) expires 24 Jan 2013 (individual) EO13850]. a.k.a. GOSUDARSTVENNOE UNITARNOE
[VENEZUELA-EO13850]. GORRIN-BELISARIO, Raul Antonio De La PREDPRIYATIE RESPUBLIKI KRYM
GORRIN, Raul (a.k.a. GORRIN BELISARIO, Santisima (a.k.a. GORRIN BELISARIO, Raul; UNIVERSAL-AVIA; a.k.a.
Raul; a.k.a. GORRIN BELISARIO, Raul a.k.a. GORRIN BELISARIO, Raul Antonio; GOSUDARSTVENOYE PREDPRIYATIYE
Antonio; a.k.a. GORRIN BELISARIO, Raul a.k.a. GORRIN BELISARIO, Raul Antonio De UNIVERSAL-AVIA; a.k.a. STATE
Antonio De La Santisima Trinidad; a.k.a. La Santisima Trinidad; a.k.a. GORRIN, Raul; ENTERPRISE UNIVERSAL-AVIA; a.k.a.
GORRIN, Raul A; a.k.a. GORRIN, Raul a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul UNIVERSAL-AVIA, CRIMEA STATE AVIATION
Antonio; a.k.a. GORRIN-BELISARIO, Raul Antonio), 4100 Salzedo Street, Apt. 1010, ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
Antonio De La Santisima), 4100 Salzedo Street, Miami, FL 33146, United States; 4100 Salzedo RK), 5, Aeroflotskaya Street, Simferopol,
Apt. 1010, Miami, FL 33146, United States; St., Unit 804, Coral Gables, FL 33146, United Crimea 95024, Ukraine; Registration ID
4100 Salzedo St., Unit 804, Coral Gables, FL States; 144 Isla Dorada Blvd., Coral Gables, FL 1159102026742; Tax ID No. 9102159300;
33146, United States; 144 Isla Dorada Blvd., 33143, United States; DOB 22 Nov 1968; Government Gazette Number 00830954
Coral Gables, FL 33143, United States; DOB 22 citizen Venezuela; Gender Male; Cedula No. [UKRAINE-EO13685].
December 9, 2019 - 460 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GOSUDARSTVENNOE UNITARNOE RK), 5, Aeroflotskaya Street, Simferopol, Ulitsa General Dorokhova, A 6 A, Moscow
PREDPRIYATIE RESPUBLIKI KRYM Crimea 95024, Ukraine; Registration ID 121357, Russia; Ulitsa Letnikovskaya, 13 A,
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE 1159102026742; Tax ID No. 9102159300; Office 1, Moscow 115114, Russia; Al Quds
AVIATION ENTERPRISE UNIVERSAL-AVIA; Government Gazette Number 00830954 Street, Dubai Airport Free Zone, Dubai, United
a.k.a. GOSUDARSTVENNOE UNITARNOE [UKRAINE-EO13685]. Arab Emirates; Office 210, Building 3E, Dubai
PREDPRIYATIE RESPUBLIKI KRYM GOSUDARSTVENOYE PREDPRIYATIYE Airport Free Zone, P.O. Box 293751, Dubai,
UNIVERSAL; a.k.a. GOSUDARSTVENOYE ZAVOD SHAMPANSKYKH VIN NOVY SVET United Arab Emirates; P.O. Box 777, Jumeirah,
PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD Dubai, United Arab Emirates; Ulitsa Jami, 5,
STATE ENTERPRISE UNIVERSAL-AVIA; SHAMPANSKYKH VYN NOVY SVIT; a.k.a. Tashkent 100057, Uzbekistan; National ID No.
a.k.a. UNIVERSAL-AVIA, CRIMEA STATE NOVY SVET WINERY; a.k.a. NOVY SVET 40788618 (Kazakhstan); alt. National ID No.
AVIATION ENTERPRISE; a.k.a. UNIVERSAL- WINERY STATE ENTERPRISE; a.k.a. STATE 582100259386 (Kazakhstan); Tax ID No.
AVIA, GUP RK), 5, Aeroflotskaya Street, ENTERPRISE FACTORY OF SPARKLING 7743693291 (Russia); Company Number
Simferopol, Crimea 95024, Ukraine; WINE NOVY SVET; a.k.a. STATE 86483143 (Russia); Public Registration Number
Registration ID 1159102026742; Tax ID No. ENTERPRISE FACTORY OF SPARKLING 1087746669845 (Russia) [TCO].
9102159300; Government Gazette Number WINES NEW WORLD; a.k.a. ZAVOD GOVERNMENT OF IRAN DEPARTMENT OF
00830954 [UKRAINE-EO13685]. SHAMPANSKYKH VYN NOVY SVIT, DP), 1 DEFENSE (a.k.a. MINISTRY OF DEFENCE &
GOSUDARSTVENOYE PREDPRIYATIYE Shaliapin Street, Novy Svet Village, Sudak, ARMED FORCES LOGISTICS; a.k.a.
AGRO-FIRMA MAGARACH NACIONALNOGO Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina MINISTRY OF DEFENSE AND ARMED
INSTITUTA VINOGRADA I VINA MAGARACH Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; FORCES LOGISTICS; a.k.a. MINISTRY OF
(a.k.a. AGROFIRMA MAGARACH 1 Shalyapina str. Novy Svet, Sudak 98032, DEFENSE AND SUPPORT FOR ARMED
NATSIONALNOGO INSTYTUTU VYNOGRADU Ukraine; Website FORCES LOGISTICS; a.k.a. MINISTRY OF
I VYNA MAGARACH, DP; a.k.a. DERZHAVNE http://nsvet.com.ua/en/contacts; Email Address DEFENSE ARMED FORCES LOGISTICS;
PIDPRYEMSTVO AGROFIRMA MAGARACH [email protected]; Registration ID 00412665 a.k.a. MINISTRY OF DEFENSE FOR ARMED
NATSIONALNOGO INSTYTUTU VYNOGRADU (Ukraine) [UKRAINE-EO13685]. FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
I VYNA MAGARACH; a.k.a. MAGARACH GOTMAN, David (a.k.a. GUSEV, Denis Igorevich MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
AGRICULTURAL COMPANY OF NATIONAL (Cyrillic: ГУСЕВ, ДЕНИС ИГОРЕВИЧ); a.k.a. VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
INSTITUTE OF WINE AND GRAPES POMOJAC, Marin), Moscow, Russia; DOB 10 HAYE MOSALLAH), Ferdowsi Avenue,
MAGARACH; a.k.a. STATE ENTERPRISE Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07 Sarhang Sakhaei Street, Tehran, Iran; PO Box
AGRICULTURAL COMPANY MAGARACH Oct 1987; POB Moscow, Russia; alt. POB 11365-8439, Pasdaran Ave., Tehran, Iran; West
NATIONAL INSTITUTE OF VINE AND WINE Ceadir-Lunga, Moldova; citizen Russia; Gender side of Dabestan Street, Abbas Abad District,
MAGARACH; a.k.a. STATE ENTERPRISE Male; Passport 717386212 (Russia); alt. Tehran, Iran; Additional Sanctions Information -
MAGARACH OF THE NATIONAL INSTITUTE Passport A1167292 (Moldova); alt. Passport Subject to Secondary Sanctions [SDGT]
OF WINE), Bud. 9 vul. Chapaeva, S.Viline, 1213007 (Israel) (individual) [CYBER2] (Linked [NPWMD] [IFSR] (Linked To: ISLAMIC
Bakhchysaraisky R-N, Crimea 98433, Ukraine; To: EVIL CORP). REVOLUTIONARY GUARD CORPS (IRGC)-
9 Chapayeva str., Vilino, Bakhchisaray Region, GOTO, Tadamasa (Japanese: 後藤忠正 ; QODS FORCE).
Crimea 98433, Ukraine; 9 Chapayeva str., Japanese: 後藤忠政 ) (a.k.a. GOTOU, Chyuei; GOVORUN, Oleg, Russia; DOB 15 Jan 1969;
Vilino, Bakhchisarayski district 98433, Ukraine; a.k.a. "AJA, Chuei" (Japanese: " アジャ忠叡 "); POB Bratsk, Irkutsk Region, Russia; Gender
9, Chapaeva Str., Vilino, Bakhchisaray Region, a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a. Male; Head of the Presidential Directorate for
Crimea 98433, Ukraine; Website "OKNHA, Chuei"), Cambodia; DOB 16 Sep Social and Economic Cooperation with the
http://magarach-institut.ru/; Email Address 1942; POB Tokyo, Japan; citizen Cambodia Commonwealth of Independent States Member
[email protected]; Registration ID (individual) [TCO] (Linked To: YAKUZA). Countries, the Republic of Abkhazia, and the
11231070006000476 (Ukraine); Government GOTOU, Chyuei (a.k.a. GOTO, Tadamasa Republic of South Ossetia (individual)
Gazette Number 31332064 (Ukraine) (Japanese: 後藤忠正 ; Japanese: 後藤忠政 ); [UKRAINE-EO13661].
[UKRAINE-EO13685]. a.k.a. "AJA, Chuei" (Japanese: " アジャ忠叡 "); GPO AZOT OJSC (f.k.a. GRODNESKOYE
GOSUDARSTVENOYE PREDPRIYATIYE a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a. PROZVODSTVENNOYE OBYEDINENYE
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE "OKNHA, Chuei"), Cambodia; DOB 16 Sep AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO
AVIATION ENTERPRISE UNIVERSAL-AVIA; 1942; POB Tokyo, Japan; citizen Cambodia AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
a.k.a. GOSUDARSTVENNOE UNITARNOE (individual) [TCO] (Linked To: YAKUZA). GRODNENSKOYE PO AZOT), Prospekt
PREDPRIYATIE RESPUBLIKI KRYM GOURGEN HOUSE LTD (a.k.a. GURGEN Kosmanovtov 100, 230013, Grodno, Belarus;
UNIVERSAL; a.k.a. GOSUDARSTVENNOE HOUSE CO LTD; a.k.a. GURGEN HOUSE 100 Kosmonavtov Avenue, 230013, Grodno,
UNITARNOE PREDPRIYATIE RESPUBLIKI FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a. Belarus; 100 Kosmonavtov pr., 230013,
KRYM UNIVERSAL-AVIA; a.k.a. STATE GURGEN HOUSE OOO; a.k.a. GURGEN Grodno, Belarus [BELARUS].
ENTERPRISE UNIVERSAL-AVIA; a.k.a. HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, GR ARQUITECTOS (a.k.a. G Y R
UNIVERSAL-AVIA, CRIMEA STATE AVIATION Shymkent 160000, Kazakhstan; Ulitsa ARQUITECTOS, S. DE R.L. DE C.V.),
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP Angarskaya, 22.1, Moscow 125635, Russia; Kukulkan 4783, Col. Mirador del Sol, Zapopan,
December 9, 2019 - 461 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Jalisco, Mexico; Website www.grarquitectos.mx; GRAJALES HERNANDEZ, Agustin, c/o CASA LTDA., La Union, Valle, Colombia; c/o
Folio Mercantil No. 41884 (Mexico) [SDNTK]. GRAJALES S.A., La Union, Valle, Colombia; INVERSIONES GRAME LTDA., La Union,
GRABCHAK, Evgeniy (a.k.a. GRABCHAK, c/o FREXCO S.A., La Union, Valle, Colombia; Valle, Colombia; c/o INVERSIONES LOS
Evgeniy Petrovich; a.k.a. GRABCHAK, c/o GRAJALES S.A., La Union, Valle, POSSO LTDA. S.C.S., La Union, Valle,
Evgeny), Russia; DOB 18 Jul 1981; POB Ust- Colombia; Cedula No. 2697864 (Colombia) Colombia; c/o INVERSIONES SANTA CECILIA
Labinsk, Krasnodar Region, Russia; nationality (individual) [SDNT]. S.C.S., La Union, Valle, Colombia; c/o
Russia; Gender Male; Head of the Department GRAJALES LEMOS, Javier (a.k.a. GRAJALES INVERSIONES SANTA MONICA LTDA., La
of Operational Control and Management in the LEMOS, Juan Jacobo), c/o CRETA S.A., La Union, Valle, Colombia; c/o JOSAFAT S.A.,
Electric Power Industry in the Energy Ministry of Union, Valle, Colombia; c/o GRAJALES S.A., Tulua, Valle, Colombia; c/o MACEDONIA
the Russian Federation (individual) [UKRAINE- La Union, Valle, Colombia; c/o HOTEL LOS LTDA., La Union, Valle, Colombia; c/o
EO13661]. VINEDOS, La Union, Valle, Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o
GRABCHAK, Evgeniy Petrovich (a.k.a. SALIM S.A., La Union, Valle, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o SALIM
GRABCHAK, Evgeniy; a.k.a. GRABCHAK, TRANSPORTES DEL ESPIRITU SANTO S.A., S.A., La Union, Valle, Colombia; c/o SALOME
Evgeny), Russia; DOB 18 Jul 1981; POB Ust- La Union, Valle, Colombia; c/o JEHOVA LTDA., GRAJALES Y CIA. LTDA., Bogota, Colombia;
Labinsk, Krasnodar Region, Russia; nationality Tulua, Valle, Colombia; c/o FUNDACION c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
Russia; Gender Male; Head of the Department CENTRO FRUTICOLA ANDINO, La Union, LTDA., La Union, Valle, Colombia; c/o
of Operational Control and Management in the Valle, Colombia; DOB 28 Oct 1972; POB La TRANSPORTES DEL ESPIRITU SANTO S.A.,
Electric Power Industry in the Energy Ministry of Union, Valle, Colombia; Cedula No. 94273951 La Union, Valle, Colombia; c/o FRUTAS DE LA
the Russian Federation (individual) [UKRAINE- (Colombia) (individual) [SDNT]. COSTA S.A., Malambo, Atlantico, Colombia; c/o
EO13661]. GRAJALES LEMOS, Juan Jacobo (a.k.a. CONFECCIONES LINA MARIA LTDA., La
GRABCHAK, Evgeny (a.k.a. GRABCHAK, GRAJALES LEMOS, Javier), c/o CRETA S.A., Union, Valle, Colombia; c/o FUNDACION
Evgeniy; a.k.a. GRABCHAK, Evgeniy La Union, Valle, Colombia; c/o GRAJALES CENTRO FRUTICOLA ANDINO, La Union,
Petrovich), Russia; DOB 18 Jul 1981; POB Ust- S.A., La Union, Valle, Colombia; c/o HOTEL Valle, Colombia; c/o FUNDACION CENTRO DE
Labinsk, Krasnodar Region, Russia; nationality LOS VINEDOS, La Union, Valle, Colombia; c/o INVESTIGACION HORTIFRUTICOLA DE
Russia; Gender Male; Head of the Department SALIM S.A., La Union, Valle, Colombia; c/o COLOMBIA, La Union, Valle, Colombia; DOB
of Operational Control and Management in the TRANSPORTES DEL ESPIRITU SANTO S.A., 13 Dec 1957; POB La Union, Valle, Colombia;
Electric Power Industry in the Energy Ministry of La Union, Valle, Colombia; c/o JEHOVA LTDA., Cedula No. 6356044 (Colombia) (individual)
the Russian Federation (individual) [UKRAINE- Tulua, Valle, Colombia; c/o FUNDACION [SDNT].
EO13661]. CENTRO FRUTICOLA ANDINO, La Union, GRAJALES MARIN, Aura Cecilia, Carrera 15 No.
GRACE BAY SHIPPING INC, Care of Sambouk Valle, Colombia; DOB 28 Oct 1972; POB La 33A-53, Cali, Colombia; c/o INVERSIONES
Shipping FCZ, 1st Floor, FITCO Building No 3, Union, Valle, Colombia; Cedula No. 94273951 SANTA CECILIA S.C.S., La Union, Valle,
Inside Fujairah Port, PO Box 50044, Fujairah, (Colombia) (individual) [SDNT]. Colombia; c/o INVERSIONES SANTA MONICA
United Arab Emirates; Trust Company GRAJALES LEMOS, Raul Alberto, Carrera 15 LTDA., La Union, Valle, Colombia; Cedula No.
Complex, Ajeltake Road, Ajeltake Island, No. 13-39, La Union, Valle, Colombia; Carrera 21236002 (Colombia) (individual) [SDNT].
Majuro MH96960, Marshall Islands; Additional 10 Norte No. 31-01, Cali, Colombia; c/o GRAJALES MARIN, Carlos Arturo, c/o
Sanctions Information - Subject to Secondary AGRONILO S.A., Toro, Valle, Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La
Sanctions [IRAN]. AGUSTIN GRAJALES Y CIA. LTDA., La Union, Union, Valle, Colombia; c/o INVERSIONES
GRAJALES BERNAL, Sonia Patricia, c/o C.A.D. Valle, Colombia; c/o ALMACAES S.A., Bogota, SANTA MONICA LTDA., La Union, Valle,
S.A., Bogota, Colombia; c/o G.L.G. S.A., Colombia; c/o ARMAGEDON S.A., La Union, Colombia; Cedula No. 63568339 (Colombia)
Bogota, Colombia; c/o GRAJALES S.A., La Valle, Colombia; c/o C.A.D. S.A., Bogota, (individual) [SDNT].
Union, Valle, Colombia; c/o ILOVIN S.A., Colombia; c/o CASA GRAJALES S.A., La GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN
Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Union, Valle, Colombia; c/o CRETA S.A., La GRAJALES Y CIA. LTDA., La Union, Valle,
Valle, Colombia; c/o MACEDONIA LTDA., La Union, Valle, Colombia; c/o FREXCO S.A., La Colombia; c/o FREXCO S.A., La Union, Valle,
Union, Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o GAD S.A., La Colombia; c/o GRAJALES S.A., La Union,
Union, Valle, Colombia; c/o SALOME Union, Valle, Colombia; c/o G.L.G. S.A., Valle, Colombia; c/o INVERSIONES GRAME
GRAJALES Y CIA. LTDA., Bogota, Colombia; Bogota, Colombia; c/o GRAJALES S.A., La LTDA., La Union, Valle, Colombia; c/o
c/o ASESORES CONSULTORES ASOCIADOS Union, Valle, Colombia; c/o HEBRON S.A., SOCIEDAD DE NEGOCIOS SAN AGUSTIN
LTDA., Cali, Colombia; c/o [email protected] Tulua, Valle, Colombia; c/o HOTEL LOS LTDA., La Union, Valle, Colombia; c/o
LTDA., Cali, Colombia; c/o COMUNICACIONES VINEDOS, La Union, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO,
ABIERTAS CAMARY LTDA., Cali, Colombia; IBADAN LTDA., Tulua, Valle, Colombia; c/o La Union, Valle, Colombia; c/o FUNDACION
c/o FUNDACION CENTRO FRUTICOLA ILOVIN S.A., Bogota, Colombia; c/o CENTRO DE INVESTIGACION
ANDINO, La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., HORTIFRUTICOLA DE COLOMBIA, La Union,
JEHOVA LTDA., Tulua, Valle, Colombia; Malambo, Atlantico, Colombia; c/o Valle, Colombia; Cedula No. 14961290
Cedula No. 29613767 (Colombia) (individual) INTERNATIONAL FREEZE DRIED S.A., (Colombia) (individual) [SDNT].
[SDNT]. Bogota, Colombia; c/o INVERSIONES AGUILA
December 9, 2019 - 462 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GRAJALES POSSO, Gloria Amparo, c/o IBADAN GRAND CASINO ZAPOPAN (a.k.a. GRAND GREAT LAKES BUSINESS COMPANY (a.k.a.
LTDA., Tulua, Valle, Colombia; c/o CASINO), Av. Adolfo Lopez Mateos Sur 4527, GLBC), P. O. Box 315, Goma , Congo,
INVERSIONES AGUILA LTDA., La Union, Col. La Calma, Zapopan, Jalisco 45070, Mexico Democratic Republic of the; Gisenyi, Rwanda
Valle, Colombia; Cedula No. 29613755 [SDNTK]. [DRCONGO].
(Colombia) (individual) [SDNT]. GRAND STORES (THE GAMBIA LOCATION GRECH, Roderick (a.k.a. GRECH, Rodrick),
GRAJALES POSSO, Maria Nancy, c/o CASA ONLY) (a.k.a. TAJCO; a.k.a. TAJCO Semper Grove, F1 3A, Triq il-Qala, Qala -
GRAJALES S.A., La Union, Valle, Colombia; COMPANY; a.k.a. TAJCO COMPANY LLC; Gozo, Malta; DOB 12 Aug 1981; nationality
c/o FREXCO S.A., La Union, Valle, Colombia; a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. Malta; citizen Malta; Gender Male; Passport
c/o GRAJALES S.A., La Union, Valle, TRADEX CO), 62 Buckle Street, Banjul, The 1172183 (Malta); National ID No. 0476781M
Colombia; c/o INVERSIONES LOS POSSO Gambia; 1 Picton Street, Banjul, The Gambia; (Malta) (individual) [LIBYA3].
LTDA. S.C.S., La Union, Valle, Colombia; c/o Dohat Building 1st Floor, Liberation Avenue, GRECH, Rodrick (a.k.a. GRECH, Roderick),
PLAZA REAL LTDA., Cali, Colombia; Cedula Banjul, The Gambia; Tajco Building, Main Semper Grove, F1 3A, Triq il-Qala, Qala -
No. 29613013 (Colombia) (individual) [SDNT]. Street, Hannawiyah, Tyre, Lebanon; Tajco Gozo, Malta; DOB 12 Aug 1981; nationality
GRAJALES PUENTES, Diana Carolina, Building, Hanouay, Sour (Tyre), Lebanon; 30 Malta; citizen Malta; Gender Male; Passport
Transversal 13A No. 123-10 Int. 2 apt. 203, Sani Abacha Street, Freetown, Sierra Leone; 1172183 (Malta); National ID No. 0476781M
Bogota, Colombia; DOB 15 Mar 1979; POB La Website www.tajco-ltd.com; alt. Website (Malta) (individual) [LIBYA3].
Victoria, Valle, Colombia; Cedula No. 52455790 www.tajcogambia.com; Additional Sanctions GREEN CAR RENT LIMITED PARTNERSHIP
(Colombia) (individual) [SDNT] (Linked To: Information - Subject to Secondary Sanctions (a.k.a. HANG HUN SUAN CHAMKAT KRIN
SALIM S.A.; Linked To: HEBRON S.A.; Linked Pursuant to the Hizballah Financial Sanctions KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat
To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; Regulations; (Tradex Co. is a subsidiary of Phrao Road, Wang Thong Lang, Bang Kapi
Linked To: JOSAFAT S.A.; Linked To: DOXA Tajco Company and operates from the same district, Bangkok, Thailand [SDNTK].
S.A.; Linked To: CITICAR LTDA.; Linked To: business address in Freetown, Sierra Leone as GREEN INDUSTRIES HONG KONG LIMITED
AGROPECUARIA EL NILO S.A.). Tajco Company.) [SDGT]. (a.k.a. GREEN INDUSTRIES, LTD), 2/F, Green
GRAJALES S.A., Carrera 25 No. 8-78, Bogota, GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS, 18, Phase 2, Hong Kong Science Park, Pak
Colombia; Factoria La Rivera, La Union, Valle, Arturo"; a.k.a. "GALLOPINTO"; a.k.a. Shek Kok, NT, Hong Kong; Flat A10, 8/F, Hung
Colombia; Via Roldanillo Finca La Palmera, La "GONZALEZ, Ricardo"), Avenida Victoria No. Fuk Factory Building, 60 Hung To Road, Kwun
Union, Valle, Colombia; NIT # 891900090-8 36, Urbanizacion Bolivar La Victoria, Jose Felix Tong, Hong Kong; Unit D, 16/F, One Capital
(Colombia) [SDNT]. Rivas, Estado de Aragua, Venezuela; DOB 09 Place, 18 Luard Road, Wan Chai, Hong Kong;
GRAN COMPANIA DE HOTELES LTDA. (a.k.a. Apr 1949; POB Frontino, Antioquia, Colombia; Additional Sanctions Information - Subject to
GRANCO), Calle 74 No. 53-30, Barranquilla, Cedula No. 171493523-4 (Ecuador); alt. Cedula Secondary Sanctions; C.R. No. 2147089
Colombia; NIT # 800011606-2 (Colombia) No. 19104578 (Colombia); Passport PO16104 [NPWMD] [IFSR] (Linked To: DEHGHAN,
[SDNT]. (Colombia); Electoral Registry No. 22942118 Hamed).
GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, (Venezuela) (individual) [SDNTK]. GREEN INDUSTRIES, LTD (a.k.a. GREEN
Buenaventura, Colombia; Carrera 3 No. 7-42, GRANDEUR GENERAL TRADING FZE, P.O. INDUSTRIES HONG KONG LIMITED), 2/F,
Buenaventura, Colombia; Calle 6 Km 5 Box 5480, Fujairah, United Arab Emirates; Green 18, Phase 2, Hong Kong Science Park,
Kennedy, Buenaventura, Colombia; Calle 7A Additional Sanctions Information - Subject to Pak Shek Kok, NT, Hong Kong; Flat A10, 8/F,
No. 3-73 Piso 3, Buenavetura, Colombia; Av. Secondary Sanctions [SDGT] [IFSR] (Linked Hung Fuk Factory Building, 60 Hung To Road,
Simon Bolivar Km 4 El Pinal, Buenaventura, To: MAHAN AIR). Kwun Tong, Hong Kong; Unit D, 16/F, One
Colombia; Av. Simon Bolivar Km 5, GRANJA LA SIERRA LTDA., Carrera 85C No. Capital Place, 18 Luard Road, Wan Chai, Hong
Buenaventura, Colombia; Av. Portuaria Edif. 43-22, Cali, Colombia; Callejon El Dinamo Kong; Additional Sanctions Information -
Colfecar B-B Modulo 38, Buenaventura, V/Gorgona, Candelaria, Colombia; NIT # Subject to Secondary Sanctions; C.R. No.
Colombia; NIT # 800173054-1 (Colombia) 800253142-5 (Colombia) [SDNT]. 2147089 [NPWMD] [IFSR] (Linked To:
[SDNT]. GRANKO ARTEAGA, Alexander Enrique, DEHGHAN, Hamed).
GRANATURA, S. DE P.R. DE R.L. DE C.V., Miranda, Venezuela; DOB 25 Mar 1981; GREEN ISLAND S.A., Avenida El Dorado
Guadalajara, Jalisco, Mexico; Folio Mercantil Gender Male; Cedula No. 14970215 Entrada 2 Int. 6, Bogota, Colombia; NIT #
No. 81689 (Mexico) [SDNTK]. (Venezuela) (individual) [VENEZUELA]. 830067456-4 (Colombia) [SDNT].
GRANCO (a.k.a. GRAN COMPANIA DE GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa GREEN LEAF GENERAL TRADING LLC (f.k.a.
HOTELES LTDA.), Calle 74 No. 53-30, Malakhova, Donetsk, Donetsk Region, Ukraine; GREEN LEAF TRADING LLC), P.O. Box
Barranquilla, Colombia; NIT # 800011606-2 DOB 03 Nov 1973; Gender Male (individual) 56351, Dubai, United Arab Emirates; Hamad
(Colombia) [SDNT]. [UKRAINE-EO13660] (Linked To: DONETSK Bin Ali Alowais Building, Al Suq Al Kabeer
GRAND CASINO (a.k.a. GRAND CASINO PEOPLE'S REPUBLIC). Street, Deira, Dubai, United Arab Emirates;
ZAPOPAN), Av. Adolfo Lopez Mateos Sur GRAWIT LIMITED, Elli Court, Floor 2, Flat 4, Humaid Bin Ali Alowais Building, Al Suq Al
4527, Col. La Calma, Zapopan, Jalisco 45070, 210, Makariou III Limassol, 3030, Limassol, Kabeer Street, Deira, Al Bateen, Dubai, United
Mexico [SDNTK]. Cyprus; Registration ID HE272654 (Cyprus) Arab Emirates; Gargash Center, Shop No 114,
[GLOMAG] (Linked To: TESIC, Slobodan). Dubai, United Arab Emirates; Dubai Chamber of
December 9, 2019 - 463 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Commerce Membership No. 42988 (United Bangsar, Kuala Lumpur 59100, Malaysia; GRODNESKOYE PROZVODSTVENNOYE
Arab Emirates) [SDNTK]. Website gwt.com.my; Additional Sanctions OBYEDINENYE AZOT (f.k.a. GPO AZOT
GREEN LEAF TRADING LLC (a.k.a. GREEN Information - Subject to Secondary Sanctions; OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO
LEAF GENERAL TRADING LLC), P.O. Box Registration ID 880140-W (Malaysia) [NPWMD] AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
56351, Dubai, United Arab Emirates; Hamad [IFSR]. GRODNENSKOYE PO AZOT), Prospekt
Bin Ali Alowais Building, Al Suq Al Kabeer GREEN WAVE TELECOMMUNICATION SDN Kosmanovtov 100, 230013, Grodno, Belarus;
Street, Deira, Dubai, United Arab Emirates; BHD (a.k.a. GREEN WAVE TECHNOLOGIES; 100 Kosmonavtov Avenue, 230013, Grodno,
Humaid Bin Ali Alowais Building, Al Suq Al a.k.a. GREEN WAVE TELECOMMUNICATION; Belarus; 100 Kosmonavtov pr., 230013,
Kabeer Street, Deira, Al Bateen, Dubai, United a.k.a. GREENWAVE TELECOM; a.k.a. Grodno, Belarus [BELARUS].
Arab Emirates; Gargash Center, Shop No 114, "GREEN WAVE"; a.k.a. "GREEN WAVE GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.
Dubai, United Arab Emirates; Dubai Chamber of COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara GRODNESKOYE PROZVODSTVENNOYE
Commerce Membership No. 42988 (United Mutiara, Bangsar, Jalan Liku, Off Jalan OBYEDINENYE AZOT; a.k.a. GRODNO AZOT
Arab Emirates) [SDNTK]. Bangsar, Kuala Lumpur 59100, Malaysia; OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GREEN PINE ASSOCIATED CORPORATION Website gwt.com.my; Additional Sanctions GRODNENSKOYE PO AZOT), Prospekt
(a.k.a. CHO'NGSONG UNITED TRADING Information - Subject to Secondary Sanctions; Kosmanovtov 100, 230013, Grodno, Belarus;
COMPANY; a.k.a. CHONGSONG YONHAP; Registration ID 880140-W (Malaysia) [NPWMD] 100 Kosmonavtov Avenue, 230013, Grodno,
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. [IFSR]. Belarus; 100 Kosmonavtov pr., 230013,
CHOSUN CHAWO'N KAEBAL T'UJA HOESA; GREENWAVE TELECOM (a.k.a. GREEN WAVE Grodno, Belarus [BELARUS].
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG TECHNOLOGIES; a.k.a. GREEN WAVE GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC;
COMPANY LTD; a.k.a. NATURAL TELECOMMUNICATION; a.k.a. GREEN WAVE f.k.a. GRODNESKOYE
RESOURCES DEVELOPMENT AND TELECOMMUNICATION SDN BHD; a.k.a. PROZVODSTVENNOYE OBYEDINENYE
INVESTMENT CORPORATION; a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO
SAENGP'IL COMPANY), c/o Reconnaissance COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara AZOT; f.k.a. RUP GRODNENSKOYE PO
General Bureau Headquarters, Hyongjesan- Mutiara, Bangsar, Jalan Liku, Off Jalan AZOT), Prospekt Kosmanovtov 100, 230013,
Guyok, Pyongyang, Korea, North; Nungrado, Bangsar, Kuala Lumpur 59100, Malaysia; Grodno, Belarus; 100 Kosmonavtov Avenue,
Pyongyang, Korea, North; Secondary sanctions Website gwt.com.my; Additional Sanctions 230013, Grodno, Belarus; 100 Kosmonavtov
risk: North Korea Sanctions Regulations, Information - Subject to Secondary Sanctions; pr., 230013, Grodno, Belarus [BELARUS].
sections 510.201 and 510.210 [DPRK]. Registration ID 880140-W (Malaysia) [NPWMD] GRODNO CHEMICAL FIBRE OJSC (a.k.a.
GREEN SHIPPING LTD., c/o Milenyum Denizcilik [IFSR]. GRODNO KHIMVOLOKNO JSC; a.k.a.
Gemi Hizmetleri Acentelik ve Ozel Ogretim GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa nationality United Kingdom (individual) GRODNO KHIMVOLOKNO), 4 Slavinskogo
Mah, Sisli, Istanbul 34384, Turkey; Trust [NPWMD]. Street, 230026, Grodno, Belarus; ulitsa
Company Complex, Ajeltake Road, Ajeltake GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford, Slavinskogo 4, 230026, Grodno, Belarus; str.
Island, Majuro, Marshall Islands; Identification United Kingdom; nationality United Kingdom; Slavinskogo 4, 230026, Grodno, Belarus
Number IMO 5848165 [SYRIA] (Linked To: Passport B401584 (United Kingdom) issued 28 [BELARUS].
MILENYUM ENERGY S.A.). Sep 1989 expires 28 Sep 1999; alt. Passport GRODNO KHIMVOLOKNO JSC (a.k.a.
GREEN WAVE TECHNOLOGIES (a.k.a. GREEN B109455 (United Kingdom) issued 03 Oct 1979 GRODNO CHEMICAL FIBRE OJSC; a.k.a.
WAVE TELECOMMUNICATION; a.k.a. GREEN (individual) [NPWMD]. GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
WAVE TELECOMMUNICATION SDN BHD; GRIMBERG DE GUBEREK, Sara; DOB 14 Sep GRODNO KHIMVOLOKNO), 4 Slavinskogo
a.k.a. GREENWAVE TELECOM; a.k.a. 1938; POB Cartagena, Colombia; Cedula No. Street, 230026, Grodno, Belarus; ulitsa
"GREEN WAVE"; a.k.a. "GREEN WAVE 20222497 (Colombia) (individual) [SDNTK] Slavinskogo 4, 230026, Grodno, Belarus; str.
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara (Linked To: ISSA EMPRESA UNIPERSONAL; Slavinskogo 4, 230026, Grodno, Belarus
Mutiara, Bangsar, Jalan Liku, Off Jalan Linked To: INVERSIONES GILFE S.A.; Linked [BELARUS].
Bangsar, Kuala Lumpur 59100, Malaysia; To: INDUITEX LTDA.; Linked To: SBT S.A.; GRODNO KHIMVOLOKNO OAO (a.k.a.
Website gwt.com.my; Additional Sanctions Linked To: G&G INTERNACIONAL S.A.S.; GRODNO CHEMICAL FIBRE OJSC; a.k.a.
Information - Subject to Secondary Sanctions; Linked To: FUNDACION ISSARA; Linked To: GRODNO KHIMVOLOKNO JSC; a.k.a. JSC
Registration ID 880140-W (Malaysia) [NPWMD] COMERCIALIZADORA INTERNACIONAL GRODNO KHIMVOLOKNO), 4 Slavinskogo
[IFSR]. ANDINA LIMITADA; Linked To: COMPANIA Street, 230026, Grodno, Belarus; ulitsa
GREEN WAVE TELECOMMUNICATION (a.k.a. REAL DE PANAMA S.A.; Linked To: BRACRO Slavinskogo 4, 230026, Grodno, Belarus; str.
GREEN WAVE TECHNOLOGIES; a.k.a. S.A.). Slavinskogo 4, 230026, Grodno, Belarus
GREEN WAVE TELECOMMUNICATION SDN GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor); [BELARUS].
BHD; a.k.a. GREENWAVE TELECOM; a.k.a. DOB 01 Jan 1951 (individual) [MAGNIT]. GROMOV, Alexei; DOB 1960; POB Zagorsk
"GREEN WAVE"; a.k.a. "GREEN WAVE GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich); (Sergiev, Posad), Moscow Region, Russia; First
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara DOB 01 Jan 1951 (individual) [MAGNIT]. Deputy Chief of Staff of the Presidential
Mutiara, Bangsar, Jalan Liku, Off Jalan Executive Office; First Deputy Head of
December 9, 2019 - 464 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Presidential Administration; First Deputy GROUP GRAND LTD.), Room C, 25/F Cheuk a.k.a. PROTECTORS OF THE SALAFIST
Presidential Chief of Staff (individual) Nang Plaza, 250 Hennessy Road, Wan Chai, PREDICATION; a.k.a. SALAFIST CALL
[UKRAINE-EO13661]. Hong Kong; Registration Number 1871367 PROTECTORS; a.k.a. THE HORROR
GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ, (Hong Kong) [VENEZUELA-EO13850] (Linked SQUADRON), Algeria [SDGT].
ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV, To: SAAB MORAN, Alex Nain). GROUP PROTECTORS OF SALAFIST
Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ, GROUP GRAND LIMITED, S.A. DE C.V. (a.k.a. PREACHING (a.k.a. DHAMAT HOUMET
АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a. GROUP GRAND LIMITED), Mexico City, DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
PUGACHEV, Alexei Pavlovich; a.k.a. Mexico; Folio Mercantil No. N-2017034206 ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; (Mexico) [VENEZUELA-EO13850] (Linked To: HOUMAT ED DAWA ESSALAFIA; a.k.a.
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, RUBIO GONZALEZ, Emmanuel Enrique). DJAMAATT HOUMAT ED DAAWA ES
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. GROUP GRAND LTD. (a.k.a. GROUP GRAND SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; LIMITED; a.k.a. GROUP GRAND LIMITED a.k.a. GROUP OF SUPPORTERS OF THE
a.k.a. TURIN, Anatolievich; a.k.a. TURIN, GENERAL TRADING), Room C, 25/F Cheuk SALAFIST TREND; a.k.a. GROUP OF
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. Nang Plaza, 250 Hennessy Road, Wan Chai, SUPPORTERS OF THE SALAFISTE TREND;
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir Hong Kong; Registration Number 1871367 a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Anatolievich; a.k.a. TYURIN, Vladimir (Hong Kong) [VENEZUELA-EO13850] (Linked a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР To: SAAB MORAN, Alex Nain). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya; GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE EL DA'AWAA ES-
a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, TREND (a.k.a. DHAMAT HOUMET DAAWA SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" SALAFIA; a.k.a. DJAMAAT HOUMAT ED a.k.a. KATIBAT EL AHOUEL; a.k.a.
(Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow, DAAWA ES SALAFIYA; a.k.a. DJAMAAT PROTECTORS OF THE SALAFIST CALL;
Russia; DOB 25 Nov 1958; alt. DOB 20 Dec HOUMAT ED DAWA ESSALAFIA; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST
1958; POB Tirlyan, Beloretskiy Rayon, DJAMAATT HOUMAT ED DAAWA ES PREDICATION; a.k.a. SALAFIST CALL
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; PROTECTORS; a.k.a. THE HORROR
POB Bratsk, Russia; citizen Russia; alt. citizen a.k.a. GROUP OF SUPPORTERS OF THE SQUADRON), Algeria [SDGT].
Kazakhstan; Gender Male; Passport EA804478 SALAFISTE TREND; a.k.a. GROUP GROUP TO SUPPORT ISLAM AND MUSLIMS
(Belgium); alt. Passport 432062125 (Russia); PROTECTORS OF SALAFIST PREACHING; (a.k.a. GROUP FOR THE SUPPORT OF
alt. Passport 410579055 (Russia); alt. Passport a.k.a. HOUMAT ED DAAWA ES SALIFIYA; ISLAM AND MUSLIMS; a.k.a. JAMAAT
4511264874 (Russia) (individual) [TCO] (Linked a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.
To: THIEVES-IN-LAW). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
GROUP FOR THE SUPPORT OF ISLAM AND a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;
MUSLIMS (a.k.a. GROUP TO SUPPORT SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].
ISLAM AND MUSLIMS; a.k.a. JAMAAT a.k.a. KATIBAT EL AHOUEL; a.k.a. GROUPE COMBATTANT TUNISIEN (a.k.a.
NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. PROTECTORS OF THE SALAFIST CALL; GCT; a.k.a. JAMA'A COMBATTANTE
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; a.k.a. PROTECTORS OF THE SALAFIST TUNISIEN; a.k.a. TUNISIAN COMBAT
a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; PREDICATION; a.k.a. SALAFIST CALL GROUP; a.k.a. TUNISIAN COMBATANT
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. PROTECTORS; a.k.a. THE HORROR GROUP; a.k.a. "JCT") [SDGT].
GROUP GRAND LIMITED (a.k.a. GROUP SQUADRON), Algeria [SDGT]. GROUPE CONGO FUTUR (a.k.a. CONGO
GRAND LIMITED GENERAL TRADING; a.k.a. GROUP OF SUPPORTERS OF THE FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a.
GROUP GRAND LTD.), Room C, 25/F Cheuk SALAFISTE TREND (a.k.a. DHAMAT HOUMET CONGO FUTURE), Future Tower, 3462
Nang Plaza, 250 Hennessy Road, Wan Chai, DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT Boulevard du 30 Juin, Gombe, Kinshasa,
Hong Kong; Registration Number 1871367 ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT Congo, Democratic Republic of the; Avenue du
(Hong Kong) [VENEZUELA-EO13850] (Linked HOUMAT ED DAWA ESSALAFIA; a.k.a. Flambeau 389, Kinshasa, Congo, Democratic
To: SAAB MORAN, Alex Nain). DJAMAATT HOUMAT ED DAAWA ES Republic of the; Website www.congofutur.com
GROUP GRAND LIMITED (a.k.a. GROUP SALAFIYA; a.k.a. EL-AHOUAL BATTALION; [SDGT].
GRAND LIMITED, S.A. DE C.V.), Mexico City, a.k.a. GROUP OF SUPPORTERS OF THE GROUPE FLEURETTE (a.k.a. FLEURETTE
Mexico; Folio Mercantil No. N-2017034206 SALAFIST TREND; a.k.a. GROUP DUTCH GROUP; a.k.a. FLEURETTE GROUP;
(Mexico) [VENEZUELA-EO13850] (Linked To: PROTECTORS OF SALAFIST PREACHING; a.k.a. FLEURETTE PROPERTIES LIMITED;
RUBIO GONZALEZ, Emmanuel Enrique). a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. KARIBU AU DEVELOPMENT DURABLE
GROUP GRAND LIMITED GENERAL TRADING, a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; AU CONGO; a.k.a. VENTORA MINING),
Dubai, United Arab Emirates [VENEZUELA- a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Strawinskylaan 335, WTC, B-Tower 3rd floor,
EO13850] (Linked To: SAAB MORAN, Alex a.k.a. HOUMATE EL DA'AWAA ES- Amsterdam 1077 XX, Netherlands; Gustav
Nain). SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Mahlerplein 60, 7th Floor, ITO Tower,
GROUP GRAND LIMITED GENERAL TRADING a.k.a. KATIBAT EL AHOUEL; a.k.a. Amsterdam 1082 MA, Netherlands; 70 Batetela
(a.k.a. GROUP GRAND LIMITED; a.k.a. PROTECTORS OF THE SALAFIST CALL; Avenue, Tilapia Building, 5th floor, Kinshasa,
December 9, 2019 - 465 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Gombe, Congo, Democratic Republic of the; [email protected]; alt. Email Address Mexico; Avenida Vallarta Edif. Concentro, No.
57/63 Line Wall Road, Gibraltar GX11 1AA, [email protected] [SDGT]. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco
Gibraltar; Public Registration Number 99450 GRUPO AROSFRAN EMPREENDIMENTOS E 45010, Mexico; Homero No. 418, Sexto Piso,
(Gibraltar) [GLOMAG] (Linked To: GERTLER, PARTICIPACOES SARL (a.k.a. AROSFRAN; Col. Polanco, Del Miguel Hidalgo, Mexico City,
Dan). a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO Distrito Federal 11570, Mexico; Benjamin Hill
GROUPE ISLAMIQUE COMBATTANT AROSFRAN), 1st Floor, Avenida Comandante No. 178, Colonia Condesa, Cuauhtemoc,
MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN Valodia, No. 65, Luanda, Angola; Rua Clube Mexico City, Distrito Federal 06140, Mexico;
ISLAMIC COMBATANT GROUP) [SDGT]. Maritimo Africano, No 22 r/c, Luanda, Angola; Vicente Guerrero No. 1261, Colonia Molino de
GROUPEMENT ISLAMIQUE ARME (a.k.a. AL- Rua Comandante de Volodia, No 67, Premiero Parra, Municipio Morelia, Michoacan 58010,
JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; Andar, Luanda, Angola; Avenida Comandante Mexico; Avenida Vallarta #6503, Torre Corey,
a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA") de Valodia, No. 0.67, 1 Andar, Luanda, Angola; Piso 16, Col. Ciudad Granja, Zapopan, Jalisco
[SDGT]. Rua General Rocadas 5, Luanda, Angola; 45010, Mexico; R.F.C. GCS9903264U1
GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE Website www.grupoarosfran.net; Email Address (Mexico); Folio Mercantil No. 251184 (Mexico)
UPRAVLENIE (Cyrillic: ГЛАВНОЕ [email protected]; alt. Email Address [SDNTK].
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); [email protected]; alt. Email Address GRUPO CONTROL 2004, C.A., Av. Fco. Solano,
a.k.a. MAIN DIRECTORATE OF THE [email protected] [SDGT]. con Calle Acueducto, Edif. Torre Banvenez,
GENERAL STAFF; a.k.a. MAIN GRUPO BARSATERRA S.A. DE C.V., piso 9, Ofic. C y D, Sabana Grande, Caracas,
INTELLIGENCE DEPARTMENT; a.k.a. MAIN Guadalajara, Jalisco, Mexico; Folio Mercantil Venezuela; RIF # J-31153379-6 (Venezuela)
INTELLIGENCE DIRECTORATE), No. 25296-1 (Mexico) [SDNTK]. [SDNTK].
Khoroshevskoye Shosse 76, Khodinka, GRUPO CEDRO PANAMA S.A.; RUC # GRUPO CONTROL SYSTEM 2004, C.A., Av.
Moscow, Russia; Ministry of Defence of the 2039933-1-746238 (Panama) [SDNTK]. Francisco de Miranda, Centro Lido, Torre A,
Russian Federation, Frunzenskaya nab., 22/2, GRUPO CIMA PANAMA, S.A., Calle 15 Y piso 10, Of. 10-02, Urb. El Rosal, Caracas,
Moscow 119160, Russia [CYBER2] [CAATSA - Avenida Roosevelt, Colon Free Zone, Panama; Venezuela; RIF # J-29469218-4 (Venezuela)
RUSSIA]. PO Box 3294, Panama City, Panama; RUC # [SDNTK].
GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian 408392-1-425571 (Panama); alt. RUC # GRUPO CRISTAL CORONA S.A. DE C.V.,
Serb; ICTY indictee in custody (individual) 425571-1-408392 (Panama) [SDNTK]. Avenida Insurgentes No. 23, Interior 506, Piso
[BALKANS]. GRUPO CINJAB, S.A. DE C.V. (a.k.a. 5, Colonia San Rafael, Delegacion
GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a. PROVENZA RESIDENCIAL), Av. Adolfo Lopez Cuauhtemoc, Mexico City, Distrito Federal,
GRUPO AROSFRAN; a.k.a. GRUPO Mateos No. 5555, Col. Santa Anita, Tlajomulco Mexico; Avenida Fuentes de Piramides No. 1-
AROSFRAN EMPREENDIMENTOS E de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. 604, Oficina 17, Tecamachalco, Naucalpan,
PARTICIPACOES SARL), 1st Floor, Avenida GCI-080604-891 (Mexico) [SDNTK]. Mexico, Mexico; R.F.C. GCC-030326-KUA
Comandante Valodia, No. 65, Luanda, Angola; GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO (Mexico) [SDNTK].
Rua Clube Maritimo Africano, No 22 r/c, GASOLINERO COJIM, S.A. DE C.V.), GRUPO DE ALTA ESPECIALIDAD
Luanda, Angola; Rua Comandante de Volodia, Guadalajara, Jalisco, Mexico; KM 39 700 FARMACEUTICA, S.A. DE C.V., Av. Vallarta
No 67, Premiero Andar, Luanda, Angola; Carretera Jalostotitlan, San Julian, San Miguel No. 3133, Col. Vallarta Poniente, Guadalajara,
Avenida Comandante de Valodia, No. 0.67, 1 El Alto, Jalisco, Mexico; Carretera Jalostotitlan Jalisco 44110, Mexico; Toltecas 3579, Colonia
Andar, Luanda, Angola; Rua General Rocadas San Julian KM 39.70, San Miguel El Alto, Santa Rita, Zapopan, Jalisco, Mexico; R.F.C.
5, Luanda, Angola; Website Jalisco, Mexico; KM 1.5 Carretera San Julian a GAE-060123-3TA (Mexico) [SDNTK].
www.grupoarosfran.net; Email Address San Miguel El Alto, San Julian, Jalisco 47140, GRUPO DEPORTIVO ALVANER, S.A. DE C.V.,
[email protected]; alt. Email Address Mexico; Folio Mercantil No. 79563 (Jalisco) Guadalajara, Jalisco, Mexico; Folio Mercantil
[email protected]; alt. Email Address (Mexico) [SDNTK]. No. 72016 (Jalisco) (Mexico) [SDNTK].
[email protected] [SDGT]. GRUPO COMERCIAL ROOL, S.A. DE C.V. GRUPO DEPORTIVO MARQUEZ PARDO, S.
GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a. (a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA DE R.L. DE C.V., Guadalajara, Jalisco, Mexico;
GRUPO AROSFRAM; a.k.a. GRUPO VALENTON), Alberta No. 2288 4B, Col. Popocatepetl 2907-1, Col. Ciudad del Sol,
AROSFRAN EMPREENDIMENTOS E Jardines de Providencia, Guadalajara, Jalisco Zapopan, Jalisco 45050, Mexico; R.F.C.
PARTICIPACOES SARL), 1st Floor, Avenida 44630, Mexico; Acueducto No. 2380, Col. GDM090907NE0 (Mexico); Folio Mercantil No.
Comandante Valodia, No. 65, Luanda, Angola; Colinas de San Javier, Guadalajara, Jalisco 51360 (Jalisco) (Mexico) [SDNTK].
Rua Clube Maritimo Africano, No 22 r/c, 44660, Mexico; Lazaro Cardenas No. 3430, GRUPO DIJEMA, S.A. DE C.V., Guadalajara,
Luanda, Angola; Rua Comandante de Volodia, Desp. 403 and 404, Piso 4, Zapopan, Jalisco Jalisco, Mexico; Folio Mercantil No. 46092-1
No 67, Premiero Andar, Luanda, Angola; 45040, Mexico; Av. Mexico No. 2798, Col. (Mexico) [SDNTK].
Avenida Comandante de Valodia, No. 0.67, 1 Terranova, Guadalajara, Jalisco 44689, Mexico; GRUPO EGMONT, S.A. DE C.V., Guadalajara,
Andar, Luanda, Angola; Rua General Rocadas RFC GCR990628KR9 (Mexico); Folio Mercantil Jalisco, Mexico; Fernando de Alba 765-3, Col.
5, Luanda, Angola; Website No. 38347 [SDNTK]. Chapalita, Guadalajara, Jalisco 44500, Mexico;
www.grupoarosfran.net; Email Address GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., R.F.C. GEG130219MY1 (Mexico); Folio
[email protected]; alt. Email Address Colonias 269 , Guadalajara, Jalisco 44160,
December 9, 2019 - 466 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mercantil No. 72549 (Jalisco) (Mexico) Montana, Col. Napoles, Del. Benito Juarez, Mozambique; Numero Unico de Identificacao
[SDNTK]. Mexico, Distrito Federal 03810, Mexico; Tributaria (NUIT) 300000436 (Mozambique)
GRUPO ESPANOL ELCAR, S.A. DE C.V., Periferico Sur #102, Col. Observatorio, Del. [SDNTK].
Guadalajara, Jalisco, Mexico; Folio Mercantil Miguel Hidalgo, Mexico, Distrito Federal, GRUPO MBS LIMITADA (a.k.a. GRUPO MBS
No. 23416-1 (Mexico) [SDNTK]. Mexico; Huixquilucan, Estado de Mexico, LDA), Avenida Karl Marx 1464/82, Maputo,
GRUPO F Y F MEDICAL INTERNACIONAL DE Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Mozambique; P.O. Box 2274, Maputo,
EQUIPOS, Mexico City, Distrito Federal, R.F.C. ICA060810942 (Mexico) [SDNTK]. Mozambique; Avenida Vlademir Lenin 2836,
Mexico; Folio Mercantil No. 290199 (Mexico) GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA Maputo, Mozambique; Avenida 24 de Julho,
[SDNTK]. TIJERA PARQUE INDUSTRIAL; a.k.a. Maputo, Mozambique; Benefica, Maputo,
GRUPO FALCON DE PANAMA, S.A., PH Centro PROVENZA CENTER), Av. Adolfo Lopez Mozambique; Numero Unico de Identificacao
Comercial Los Pueblos Albrook, Local 47-D, Mateos No. 5565, Col. Santa Anita, Tlajomulco Tributaria (NUIT) 300000436 (Mozambique)
Panama City, Panama; RUC # 556350-1- de Zuniga, Jalisco C.P. 46645, Mexico; Av. [SDNTK].
444254-07 (Panama) [SDNT]. Camino A La Tijera No. 806, Col. La Tijera, GRUPO MPV, Km 14.1 Carretera El Salvador,
GRUPO FALCON S.A., Calle 16 No. 41-210 of. Tlajomulco de Zuniga, Jalisco C.P. 45645, Centro Comercial Paseo San Sebastian Local
801, Medellin, Colombia; NIT # 800214711-1 Mexico; R.F.C. GIM-081015-SIA (Mexico) 92, Guatemala City, Guatemala; Registration ID
(Colombia) [SDNT]. [SDNTK]. 55544 (Guatemala) [SDNTK].
GRUPO FINANCIERO CONTINENTAL (a.k.a. GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO GRUPO MUNDO MARINO, S.A., Panama;
INVERSIONES CONTINENTAL, S.A. DE C.V.; INDUSTRIAL GAXIOLA HERMANOS S.A. DE Business Registration Document # 383112
a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 C.V.; f.k.a. MADYVA), Calle del Oro, Esq. (Panama) [SDNTK].
Avenida, 1ra Calle, Boulevard Morazan, CC Vinedo, Colonia Parque Industrial, Hermosillo, GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.,
Nova, San Pedro Sula, Honduras; National ID Sonora 83299, Mexico; Luis Encinas y Alberto Guadalajara, Jalisco, Mexico; Av. Lopez Mateos
No. 0101999501331 (Honduras); RTN Truqui, Hermosillo, Sonora, Mexico; Sur 1710-4, Fracc. El Palomar, Tlajomulco de
01019995013319 (Honduras) [SDNTK]. Guadalajara, Jalisco, Mexico; R.F.C. Zuniga, Jalisco 45643, Mexico; R.F.C.
GRUPO GASOLINERO COJIM, S.A. DE C.V. GIG910522BR8 (Mexico) [SDNTK]. GNA120828LL8 (Mexico); Folio Mercantil No.
(a.k.a. GRUPO COJIM, S.A. DE C.V.), GRUPO INDUSTRIAL GAXIOLA HERMANOS 69366 (Jalisco) (Mexico) [SDNTK].
Guadalajara, Jalisco, Mexico; KM 39 700 S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE
Carretera Jalostotitlan, San Julian, San Miguel GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE
El Alto, Jalisco, Mexico; Carretera Jalostotitlan Vinedo, Colonia Parque Industrial, Hermosillo, R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
San Julian KM 39.70, San Miguel El Alto, Sonora 83299, Mexico; Luis Encinas y Alberto Paseo de la Arboleda 768-10, Col. Jardines del
Jalisco, Mexico; KM 1.5 Carretera San Julian a Truqui, Hermosillo, Sonora, Mexico; Bosque, Guadalajara, Jalisco 44520, Mexico;
San Miguel El Alto, San Julian, Jalisco 47140, Guadalajara, Jalisco, Mexico; R.F.C. R.F.C. GPR140605GC0 (Mexico); Folio
Mexico; Folio Mercantil No. 79563 (Jalisco) GIG910522BR8 (Mexico) [SDNTK]. Mercantil No. 83061 (Jalisco) (Mexico)
(Mexico) [SDNTK]. GRUPO INMOBILIARIO SEGTAC (a.k.a. [SDNTK].
GRUPO GUADALEST S.A. DE C.V., Calle GRUPO SEGTAC INMOBILIARIA; a.k.a. GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.
Enrique Wallon 424 Alts. Hab. 13, Rincon del GRUPO SEGTAC, S.A. DE C.V.), Av. (a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE
Bosque y Presidente Mazarik, Colonia Polanco, Chapultepec No. 15, Piso 16-A Of. 1, Colonia R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
Mexico City, Distrito Federal 11560, Mexico; Ladron de Guevara, Guadalajara, Jalisco, Paseo de la Arboleda 768-10, Col. Jardines del
Naucalpan de Juarez, Estado de Mexico, Mexico; R.F.C. GSE1111188QA (Mexico); Folio Bosque, Guadalajara, Jalisco 44520, Mexico;
Mexico; R.F.C. GGU040603B20 (Mexico) Mercantil No. 66501 (Mexico) [SDNTK]. R.F.C. GPR140605GC0 (Mexico); Folio
[SDNT]. GRUPO INVERSOR PRINCIPE DE VERGARA Mercantil No. 83061 (Jalisco) (Mexico)
GRUPO HORTA ZAVALA S.A. DE C.V., S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043, [SDNTK].
Boulevard Aguacaliente No. 4558-1602, Spain; C.I.F. B84758374 (Spain) [SDNT]. GRUPO SAHECT, C.A., Av. Guaicaipuro, con
Aviacion, Carranza y Pablo Sidar, Tijuana, Baja GRUPO LA RIVIERA PANAMA, S.A., Panama; Calle Urdaneta, Edificio San Marco, piso 9,
California Norte, Mexico; R.F.C. GHZ-051111- RUC # 2038708-1-745998 (Panama) [SDNTK]. Ofic. 9-2, Chacao, Caracas, Venezuela; RIF #
8B3 (Mexico) [SDNTK]. GRUPO MBS - KAYUM CENTRE, Avenida Karl J-29620174-9 (Venezuela) [SDNTK].
GRUPO ILC (a.k.a. ILC CONSULTORES Marx 1464/82, Maputo, Mozambique; P.O. Box GRUPO SEGTAC INMOBILIARIA (a.k.a.
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. 2274, Maputo, Mozambique; Numero Unico de GRUPO INMOBILIARIO SEGTAC; a.k.a.
ILC EXPORTACIONES, S. DE R.L. DE C.V.; Identificacao Tributaria (NUIT) 300000436 GRUPO SEGTAC, S.A. DE C.V.), Av.
a.k.a. RESTAURANTE EL HABANERO, S.A. (Mozambique) [SDNTK]. Chapultepec No. 15, Piso 16-A Of. 1, Colonia
DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a. GRUPO MBS LDA (a.k.a. GRUPO MBS Ladron de Guevara, Guadalajara, Jalisco,
"PERFECT SILHOUETTE"; a.k.a. LIMITADA), Avenida Karl Marx 1464/82, Mexico; R.F.C. GSE1111188QA (Mexico); Folio
"ULTRAPHARMA"; a.k.a. "ULTRAVITAL"), Maputo, Mozambique; P.O. Box 2274, Maputo, Mercantil No. 66501 (Mexico) [SDNTK].
General Victoriano Cepeda 2, Colonia Mozambique; Avenida Vlademir Lenin 2836, GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO
Observatorio, Miguel Hidalgo, Mexico, Distrito Maputo, Mozambique; Avenida 24 de Julho, INMOBILIARIO SEGTAC; a.k.a. GRUPO
Federal 11860, Mexico; Louisiana No. 24, Esq. Maputo, Mozambique; Benefica, Maputo, SEGTAC INMOBILIARIA), Av. Chapultepec No.
December 9, 2019 - 467 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
15, Piso 16-A Of. 1, Colonia Ladron de Nicaragua; Uruguay; RUC # 645451-1-458900 GUEYE, Haroun), Bangui, Central African
Guevara, Guadalajara, Jalisco, Mexico; R.F.C. (Panama) [SDNTK]. Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
GSE1111188QA (Mexico); Folio Mercantil No. GRUPPO DOMANO S.R.L., Via Robert Musil 8, 1969; Passport O00065872 (Central African
66501 (Mexico) [SDNTK]. Roma 00137, Italy; Tax ID No. 15250881008 Republic) expires 30 Dec 2019 (individual)
GRUPO TERAPEUTICO DE VALLARTA, S.A. (Italy) [VENEZUELA-EO13850]. [CAR].
DE C.V. (a.k.a. GRUPO TERAPEUTICO GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo);
PUERTO VALLARTA, S.A. DE C.V.; a.k.a. MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE DOB 10 Feb 1983; POB Sievierodonetsk,
PROSPORT & HEALTH), Puerto Vallarta, SALAFISTE POUR LA PREDICATION ET LE Ukraine (individual) [UKRAINE-EO13660].
Jalisco, Mexico; Lisboa 175, Col. Versalles, COMBAT; a.k.a. SALAFIST GROUP FOR GUBAREVA, Ekaterina (a.k.a. GUBAREVA,
Puerto Vallarta, Jalisco 48320, Mexico; Folio CALL AND COMBAT; a.k.a. SALAFIST Yekaterina); DOB 05 Jul 1983 (individual)
Mercantil No. 16405 (Jalisco) (Mexico) GROUP FOR PREACHING AND COMBAT; [UKRAINE-EO13660].
[SDNTK]. a.k.a. TANZIM AL-QA'IDA FI BILAD AL- GUBAREVA, Yekaterina (a.k.a. GUBAREVA,
GRUPO TERAPEUTICO HERMORAL, S.A. DE MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. Ekaterina); DOB 05 Jul 1983 (individual)
C.V. (a.k.a. GRUPO TERAPEUTICO GUALILO LTDA. C.I. (a.k.a. ESMERALDAS [UKRAINE-EO13660].
HORMARAL, S.A. DE C.V.; a.k.a. PRO SPORT COLOMBIANAS CERRO GUALILO LTDA. GUBEREK GRIMBERG, Henry (a.k.a.
& HEALTH; a.k.a. PROSPORT & HEALTH; C.I.), Transversal 46 No. 152 - 46 Ofc. 276, GUBEREX GRIMBERG, Henry), Bogota,
a.k.a. PROSPORT&HEALTH), Guadalajara, Bogota, Colombia; NIT # 830124149-2 Colombia; Rosh HaAyin, Israel; DOB 06 Apr
Jalisco, Mexico; Av. General Eulogio Parra (Colombia) [SDNTK]. 1958; POB Bogota, Colombia; citizen Colombia;
3200-21, Fracc. Terrazas Monraz, Guadalajara, GUAMATUR S.A. (a.k.a. HAVANATUR CHILE alt. citizen Israel; Cedula No. 79150656
Jalisco 44670, Mexico; Calle Lisboa 175, Col. S.A.), Avenue 11 de Septiembre 2155, Edificio (Colombia); Passport AG578034 (Colombia);
Versalles, Puerto Vallarta, Jalisco, Mexico; Panoramico, Torre C, Oficina 805, Providencia, alt. Passport 11328034 (Israel); National ID No.
Website www.prosport.mx; R.F.C. Santiago, Chile [CUBA]. 313850281 (Israel) (individual) [SDNTK] (Linked
GTH1206069J8 (Mexico); Folio Mercantil No. GUANGZHOU SYRISS LOGISTICS & To: C.I. DEL ISTMO S.A.S.; Linked To:
68188 (Jalisco) (Mexico) [SDNTK]. SERVICES (a.k.a. SYRISS; a.k.a. SYRISS INDUITEX LTDA.; Linked To: I&S HOLDING
GRUPO TERAPEUTICO HORMARAL, S.A. DE GROUP LIMITED; a.k.a. SYRISS LOGISTICS COMPANY, S.A.; Linked To: ORBITAL
C.V. (a.k.a. GRUPO TERAPEUTICO AND SERVICE COMPANY), Head Office, Suite HORIZONS CORP.; Linked To:
HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT 707, Oriental Finance Building, 140 Dong Feng COMERCIALIZADORA INTERNACIONAL
& HEALTH; a.k.a. PROSPORT & HEALTH; Xi Road, Guangzhou 510000, China; Marine ANDINA LIMITADA; Linked To: IMPAN-COL,
a.k.a. PROSPORT&HEALTH), Guadalajara, Logistics Office, Suite 912, Nan You Building, S.A.; Linked To: T.F.M.C. THE FOOD
Jalisco, Mexico; Av. General Eulogio Parra 142 Dongfeng Xi Road, Guangzhou, China; Air MANAGEMENT CORPORATION LTD; Linked
3200-21, Fracc. Terrazas Monraz, Guadalajara, Logistics Office, Suite 419, Nan You Building, To: PROMESAS DEL FUTBOL COLOMBIANO
Jalisco 44670, Mexico; Calle Lisboa 175, Col. 142 Dongfeng Xi Road, Guangzhou, China; S.A.).
Versalles, Puerto Vallarta, Jalisco, Mexico; Marine Warehouse, Baiyun Area, ShiJing Town, GUBEREK RABINOVICH, Isaac (a.k.a.
Website www.prosport.mx; R.F.C. 20 Qingfeng Qinglong Road, Guangzhou, GUBEREK RAVINOVICZ, Isaac Perez); DOB
GTH1206069J8 (Mexico); Folio Mercantil No. China; Baramkeh Free Zone, Damascus, Syria; 21 Mar 1936; POB Bogota, Colombia; citizen
68188 (Jalisco) (Mexico) [SDNTK]. Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, Colombia; Cedula No. 2918329 (Colombia);
GRUPO TERAPEUTICO PUERTO VALLARTA, United Arab Emirates; Ras Al Khor Industrial 3, Passport AM354606 (Colombia) (individual)
S.A. DE C.V. (a.k.a. GRUPO TERAPEUTICO Warehouse # 2, Al Aweer, United Arab [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.;
DE VALLARTA, S.A. DE C.V.; a.k.a. Emirates; Exit 19 Al Manakh area , W.H. # 364, Linked To: I&S HOLDING COMPANY, S.A.;
PROSPORT & HEALTH), Puerto Vallarta, Riyadh, Saudi Arabia [SYRIA] (Linked To: Linked To: INDUITEX LTDA.; Linked To:
Jalisco, Mexico; Lisboa 175, Col. Versalles, YONA STAR INTERNATIONAL). CHAPS INVESTMENT INC.; Linked To: SBT
Puerto Vallarta, Jalisco 48320, Mexico; Folio GUARDIANS OF RELIGION (a.k.a. AL-QAIDA IN S.A.; Linked To: ISSA EMPRESA
Mercantil No. 16405 (Jalisco) (Mexico) SYRIA; a.k.a. HURRAS AL-DIN; a.k.a. SHAM UNIPERSONAL; Linked To: INVERSIONES
[SDNTK]. AL-RIBAT; a.k.a. TANDHIM HURRAS AL- GILFE S.A.; Linked To: INVERSORA
GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo DEEN; a.k.a. TANZIM HURRAS AL-DIN; a.k.a. PANACOL S.A.; Linked To: ORBITAL
Nuevo Calle 22 Edificio La Galera Local 8, "AQ-S"), Syria [SDGT]. HORIZONS CORP.; Linked To: FUNDACION
Panama, Panama; RUC # 4067941425327 GUARIN LOAIZA, Jose Berley (Latin: GUARÍN ISSARA; Linked To: G&G INTERNACIONAL
(Panama) [SDNTK]. LOAIZA, José Berley) (a.k.a. "EL ILUSTRE"); S.A.S.; Linked To: COMERCIALIZADORA
GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle DOB 13 Jun 1968; POB Tulua, Valle, Colombia; INTERNACIONAL ANDINA LIMITADA; Linked
15 entre Avenida Santa Isabel y Avenida Cedula No. 16365933 (Colombia) (individual) To: IMPAN-COL, S.A.; Linked To: COLOMBO
Roosevelt, Zona Libre de Colon, Colon, [SDNTK]. PERUANA DE TEJIDOS S.A.; Linked To: C.I.
Panama; Torre Generali, Piso 11 y 12, Calle 54 GUARINO, Rosario; DOB 26 Jun 1983; POB CAFFEE VALORES S.A.; Linked To:
Este y Avenida Samuel Lewis, Panama, Naples, Italy (individual) [TCO]. PROMESAS DEL FUTBOL COLOMBIANO
Panama; Colombia; Guatemala; Belize; Costa GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. S.A.).
Rica; El Salvador; Mexico; Bolivia; Honduras; GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
December 9, 2019 - 468 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GUBEREK RAVINOVICZ, Isaac Perez (a.k.a. GUDZON SHIPPING CO; a.k.a. SK GUDZON, a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN,
GUBEREK RABINOVICH, Isaac); DOB 21 Mar OOO), ul Tigorovaya 20A, Vladivostok, Abu Bakr Muhammad Muhammad; a.k.a.
1936; POB Bogota, Colombia; citizen Colombia; Primorskiy kray 690091, Russia; Secondary MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr
Cedula No. 2918329 (Colombia); Passport sanctions risk: North Korea Sanctions al-Din; a.k.a. "LESAGE, Carol Jacques
AM354606 (Colombia) (individual) [SDNTK] Regulations, sections 510.201 and 510.210; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: Company Number IMO 5753988 [DPRK4]. Iran; DOB 31 Mar 1981; POB Algeria;
I&S HOLDING COMPANY, S.A.; Linked To: GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI, nationality Algeria; Passport 98LH90556
INDUITEX LTDA.; Linked To: CHAPS Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; (France) (individual) [SDGT] (Linked To: AL
INVESTMENT INC.; Linked To: SBT S.A.; a.k.a. GEUMMANE, Abu Bakr; a.k.a. QA'IDA).
Linked To: ISSA EMPRESA UNIPERSONAL; GHUMAYN, Abu Bakr Muhammad Muhammad; GUERRA RAMIREZ, Rogelio, Mexico; DOB 21
Linked To: INVERSIONES GILFE S.A.; Linked a.k.a. GUEMMANE, Aboubakr; a.k.a. Aug 1973; POB Chiapas; nationality Mexico;
To: INVERSORA PANACOL S.A.; Linked To: GUEMMANE, Aboubekr; a.k.a. GUEMMANE, citizen Mexico; R.F.C. GURR730821 (Mexico);
ORBITAL HORIZONS CORP.; Linked To: Abu Bakr Muhammad Muhammad; a.k.a. C.U.R.P. GURR730821HCLRMG (Mexico); alt.
FUNDACION ISSARA; Linked To: G&G JAMIN, Abu Bakr Muhammad Muhammad; C.U.R.P. GURR730821HCLRMG01 (Mexico);
INTERNACIONAL S.A.S.; Linked To: a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, alt. C.U.R.P. GURR730821HCLRMG01
COMERCIALIZADORA INTERNACIONAL Khayr al-Din; a.k.a. "LESAGE, Carol Jacques (Mexico); Cartilla de Servicio Militar Nacional
ANDINA LIMITADA; Linked To: IMPAN-COL, Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), B7384371 (Mexico) (individual) [SDNTK].
S.A.; Linked To: COLOMBO PERUANA DE Iran; DOB 31 Mar 1981; POB Algeria; GUERRERO CASTILLO, Pedro Oliveiro (a.k.a.
TEJIDOS S.A.; Linked To: C.I. CAFFEE nationality Algeria; Passport 98LH90556 "CUCHILLO"), Colombia; DOB 28 Feb 1970;
VALORES S.A.; Linked To: PROMESAS DEL (France) (individual) [SDGT] (Linked To: AL POB San Martin, Meta, Colombia; Cedula No.
FUTBOL COLOMBIANO S.A.). QA'IDA). 17355451 (Colombia) (individual) [SDNTK].
GUBEREX GRIMBERG, Henry (a.k.a. GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu GUERRERO MIJARES, Hannover Esteban,
GUBEREK GRIMBERG, Henry), Bogota, Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Caracas, Capital District, Venezuela; DOB 14
Colombia; Rosh HaAyin, Israel; DOB 06 Apr GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Jan 1971; Gender Male; Cedula No. 10537738
1958; POB Bogota, Colombia; citizen Colombia; Bakr Muhammad Muhammad; a.k.a. (Venezuela) (individual) [VENEZUELA].
alt. citizen Israel; Cedula No. 79150656 GUEMMANE, Aboubakir; a.k.a. GUEMMANE, GUERREROS DE AUTLAN (a.k.a. CLUB
(Colombia); Passport AG578034 (Colombia); Aboubekr; a.k.a. GUEMMANE, Abu Bakr DEPORTIVO AUTLAN; a.k.a. CLUB
alt. Passport 11328034 (Israel); National ID No. Muhammad Muhammad; a.k.a. JAMIN, Abu DEPORTIVO MORUMBI; a.k.a. CLUB
313850281 (Israel) (individual) [SDNTK] (Linked Bakr Muhammad Muhammad; a.k.a. MAZOUZ, DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
To: C.I. DEL ISTMO S.A.S.; Linked To: Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; DEPORTIVO MORUMBI, ASOCIACION CIVIL;
INDUITEX LTDA.; Linked To: I&S HOLDING a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. a.k.a. PROMOTORA CULTURAL Y
COMPANY, S.A.; Linked To: ORBITAL "LESAGE, Jacques Ghislain"), Iran; DOB 31 DEPORTIVA MORUMBI; a.k.a. "MORUMBI"),
HORIZONS CORP.; Linked To: Mar 1981; POB Algeria; nationality Algeria; Zapopan, Jalisco, Mexico; Av. Del Bajio S/N,
COMERCIALIZADORA INTERNACIONAL Passport 98LH90556 (France) (individual) Col. El Bajio, Zapopan, Jalisco, Mexico; Folio
ANDINA LIMITADA; Linked To: IMPAN-COL, [SDGT] (Linked To: AL QA'IDA). Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK].
S.A.; Linked To: T.F.M.C. THE FOOD GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
MANAGEMENT CORPORATION LTD; Linked Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
To: PROMESAS DEL FUTBOL COLOMBIANO GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu GUAYE, Haroun), Bangui, Central African
S.A.). Bakr Muhammad Muhammad; a.k.a. Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
GUBERMAN, David, Moscow, Russia; DOB 01 GUEMMANE, Aboubakir; a.k.a. GUEMMANE, 1969; Passport O00065872 (Central African
Mar 1971; POB Ukraine; Gender Male; National Aboubakr; a.k.a. GUEMMANE, Abu Bakr Republic) expires 30 Dec 2019 (individual)
ID No. 7201105 (Israel) (individual) [CYBER2] Muhammad Muhammad; a.k.a. JAMIN, Abu [CAR].
(Linked To: EVIL CORP). Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr.
GUCHAEV, Zaurbek (a.k.a. GUCHAYEV, Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Davida Bechera 907/27, Karlovy Vary 36001,
Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Czech Republic; National ID No. 27994783
1975; POB Chegem/Kabardino-Balkaria, Russia "LESAGE, Jacques Ghislain"), Iran; DOB 31 (Czech Republic) [TCO].
(individual) [SDGT] (Linked To: CAUCASUS Mar 1981; POB Algeria; nationality Algeria; GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr.
EMIRATE). Passport 98LH90556 (France) (individual) Davida Bechera 907/27, Karlovy Vary 36001,
GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, [SDGT] (Linked To: AL QA'IDA). Czech Republic; National ID No. 27994783
Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep GUEMMANE, Abu Bakr Muhammad Muhammad (Czech Republic) [TCO].
1975; POB Chegem/Kabardino-Balkaria, Russia (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- GUIERREZ LOERA, Jose Luis (a.k.a. AREGON,
(individual) [SDGT] (Linked To: CAUCASUS JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Max; a.k.a. CARO RODRIGUEZ, Gilberto;
EMIRATE). Abu Bakr; a.k.a. GHUMAYN, Abu Bakr a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
GUDZON SHIPPING CO LLC (a.k.a. LLC Muhammad Muhammad; a.k.a. GUEMMANE, GUZMAN FERNANDEZ, Joaquin; a.k.a.
GUDZON SHIPPING CO; a.k.a. OOO Aboubakir; a.k.a. GUEMMANE, Aboubakr; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
December 9, 2019 - 469 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Madinah, Saudi Arabia; alt. POB Sangrar, Sindh 1977; POB Cianjur, West Java, Indonesia;
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Province, Pakistan; nationality Pakistan; alt. nationality Indonesia (individual) [SDGT].
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, nationality Saudi Arabia (individual) [SDGT]. GUP RK KTB SUDOKOMPOZIT (Cyrillic: ГУП РК
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; КТБ СУДОКОМПОЗИТ) (a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. GOSUDARSTVENNOE UNITARNOE
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. PREDPRIYATIE RESPUBLIKI KRIM
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; MAHMUD, Khalid; a.k.a. MUHAMMAD, KONSTRUKTORSKO-
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- TECHNOLOGICHESKOE BYURO
PEREZ, Jorge); DOB 25 Dec 1954; POB SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug SUDOKOMPOZIT (Cyrillic:
Mexico (individual) [SDNTK]. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB ГОСУДАРСТВЕННОЕ УНИТАРНОЕ
GUISANES S.A.S., Calle 8 B No. 65 191, Oficina Madinah, Saudi Arabia; alt. POB Sangrar, Sindh ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ
519, Medellin, Antioquia, Colombia; NIT # Province, Pakistan; nationality Pakistan; alt. Х
КОНСТРУКТОРСКО ТЕ НОЛОГИЧЕСКОЕ
811039331-4 (Colombia) [SDNTK]. nationality Saudi Arabia (individual) [SDGT]. БЮРО СУДОКОМПОЗИТ); a.k.a. KTB
GUL AL-PAKISTANI, Niaz Muhammad GUL, Muhammad Aman (a.k.a. AFRIDI, SUDOKOMPOZIT, GUP; a.k.a. STATE
Muhammada (a.k.a. AL-BISHAURI, Abu Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS, UNITARY ENTERPRISE IN THE REPUBLIC
Mohammad Shaykh Aminullah; a.k.a. AL- Amanullah; a.k.a. "MUFTI ILYAS"), Frontier OF CRIMEA DESIGN-TECHNOLOGY
PESHAWARI, Shaykh Abu Mohammed Ameen; Region Kohat, Pakistan; DOB 1973; alt. DOB BUREAU SUDOKOMPOZIT; a.k.a.
a.k.a. AL-PESHAWARI, Shaykh Aminullah; 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB SUDOKOMPOZIT DESIGN AND
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB TECHNOLOGICAL BUREAU), House 14,
Shaykh Abu Mohammed; a.k.a. BISHAWRI, 1975 (individual) [SDGT]. Kuibysheva Street, Feodosia, Crimea 298100,
Abu Mohammad Amin; a.k.a. MUHAMMAD, GULF CARTEL (a.k.a. CARDENAS GUILLEN Ukraine; Website http://sudocompozit.ru/; Tax
Niaz; a.k.a. PESHAWARI, Abu Mohammad ORGANIZATION), Mexico [SDNTK]. ID No. 9108007745 (Russia); Government
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. GUMAN LOERAL, Joaquin (a.k.a. AREGON, Gazette Number 00745510 (Russia);
"AMINULLAH, Sheik"; a.k.a. "SHAYKH Max; a.k.a. CARO RODRIGUEZ, Gilberto; Registration Number 1149102094680 (Russia)
AMEEN"), Ganj District, Peshawar, Khyber a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. [UKRAINE-EO13685].
Pakhtunkhwa, Pakistan; House number T-876 GUZMAN FERNANDEZ, Joaquin; a.k.a. GUPTA, Ajay (a.k.a. GUPTA, Ajay Kumar),
Galli Mohallah, Sheikh Abad number 4, GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Dubai, United Arab Emirates; DOB 05 Feb
Peshawar, Khyber Pakhtunkhwa, Pakistan; LOERA, Joaquin; a.k.a. GUZMAN LOESA, 1966; POB Saharanpur, India; nationality India;
Saudi Arabia; DOB circa 01 Jan 1961; POB Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Gender Male (individual) [GLOMAG].
Shunkrai village, Sarkani District, Konar GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, GUPTA, Ajay Kumar (a.k.a. GUPTA, Ajay),
Province, Afghanistan; Passport FU0152122 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Dubai, United Arab Emirates; DOB 05 Feb
(Pakistan) expires 24 Apr 2017; alt. Passport GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; 1966; POB Saharanpur, India; nationality India;
FU0152121 (Pakistan) (individual) [SDGT] a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Gender Male (individual) [GLOMAG].
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUPTA, Atul (a.k.a. GUPTA, Atul Kumar), Dubai,
HADITH MADRASSA; Linked To: TALIBAN; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX United Arab Emirates; DOB 14 Jun 1968; POB
Linked To: LASHKAR E-TAYYIBA). PEREZ, Jorge); DOB 25 Dec 1954; POB Saharanpur, India; nationality South Africa;
GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a. Mexico (individual) [SDNTK]. Gender Male (individual) [GLOMAG].
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, GUMBO, Aleck Rugare Ngidi, Montrolse Farm, GUPTA, Atul Kumar (a.k.a. GUPTA, Atul), Dubai,
North Waziristan, Federally Administered Tribal PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar United Arab Emirates; DOB 14 Jun 1968; POB
Areas, Pakistan; DOB 1980; POB Aki Village, 1940; Minister of Economic Development Saharanpur, India; nationality South Africa;
Zadran District, Paktiya Province, Afghanistan; (individual) [ZIMBABWE]. Gender Male (individual) [GLOMAG].
nationality Afghanistan (individual) [SDGT]. GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. GUPTA, Rajesh (a.k.a. GUPTA, Rajesh Kumar;
GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a. 336, Envigado, Antioquia, Colombia; NIT # a.k.a. "GUPTA, Tony"), Dubai, United Arab
GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah, 811002414-7 (Colombia) [SDNTK]. Emirates; DOB 05 Aug 1972; POB Saharanpur,
North Waziristan, Federally Administered Tribal GUNAWAN, Gun Gun Rusman (a.k.a. India; nationality South Africa; Gender Male;
Areas, Pakistan; DOB 1980; POB Aki Village, GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; National ID No. 7208056345087 (South Africa)
Zadran District, Paktiya Province, Afghanistan; a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; (individual) [GLOMAG].
nationality Afghanistan (individual) [SDGT]. a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 GUPTA, Rajesh Kumar (a.k.a. GUPTA, Rajesh;
GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib; Jul 1977; POB Cianjur, West Java, Indonesia; a.k.a. "GUPTA, Tony"), Dubai, United Arab
a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan; nationality Indonesia (individual) [SDGT]. Emirates; DOB 05 Aug 1972; POB Saharanpur,
a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun India; nationality South Africa; Gender Male;
MAHMUD, Khalid; a.k.a. MUHAMMAD, Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. National ID No. 7208056345087 (South Africa)
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. (individual) [GLOMAG].
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul GURGEN HOUSE CO LTD (a.k.a. GOURGEN
1977; alt. DOB Sep 1977; alt. DOB 1976; POB HOUSE LTD; a.k.a. GURGEN HOUSE FZCO;
December 9, 2019 - 470 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No. 1213007 (Israel) (individual) [CYBER2] (Linked
HOUSE OOO; a.k.a. GURGEN HOUSE TOO), 582100259386 (Kazakhstan); Tax ID No. To: EVIL CORP).
130 A, Ulitsa Klara Tsetkina, Shymkent 160000, 7743693291 (Russia); Company Number GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL
Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 86483143 (Russia); Public Registration Number GORDO DUFFAY"), Bogota, Colombia; DOB 16
125635, Russia; Ulitsa General Dorokhova, A 6 1087746669845 (Russia) [TCO]. Sep 1968; POB Buga, Valle, Colombia; Cedula
A, Moscow 121357, Russia; Ulitsa GURGEN HOUSE OOO (a.k.a. GOURGEN No. 14892384 (Colombia); Matricula Mercantil
Letnikovskaya, 13 A, Office 1, Moscow 115114, HOUSE LTD; a.k.a. GURGEN HOUSE CO No 01302280 (Colombia) (individual) [SDNT].
Russia; Al Quds Street, Dubai Airport Free LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. GUTIERREZ ALVARADO, Gladys Maria (Latin:
Zone, Dubai, United Arab Emirates; Office 210, GURGEN HOUSE LLC; a.k.a. GURGEN GUTIÉRREZ ALVARADO, Gladys María),
Building 3E, Dubai Airport Free Zone, P.O. Box HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, Caracas, Capital District, Venezuela; DOB 16
293751, Dubai, United Arab Emirates; P.O. Box Shymkent 160000, Kazakhstan; Ulitsa Apr 1962; POB Punto Fijo, Falcon, Venezuela;
777, Jumeirah, Dubai, United Arab Emirates; Angarskaya, 22.1, Moscow 125635, Russia; citizen Venezuela; Gender Female; Cedula No.
Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; Ulitsa General Dorokhova, A 6 A, Moscow 7525777 (Venezuela); Passport 1122011
National ID No. 40788618 (Kazakhstan); alt. 121357, Russia; Ulitsa Letnikovskaya, 13 A, (Venezuela); alt. Passport 4532006
National ID No. 582100259386 (Kazakhstan); Office 1, Moscow 115114, Russia; Al Quds (Venezuela); Magistrate of the Constitutional
Tax ID No. 7743693291 (Russia); Company Street, Dubai Airport Free Zone, Dubai, United Chamber of Venezuela's Supreme Court of
Number 86483143 (Russia); Public Registration Arab Emirates; Office 210, Building 3E, Dubai Justice; Former President of Venezuela's
Number 1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai, Supreme Court of Justice (individual)
GURGEN HOUSE FZCO (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah, [VENEZUELA].
HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5, GUTIERREZ BARBOZA, Maureen Patricia, c/o
LTD; a.k.a. GURGEN HOUSE LLC; a.k.a. Tashkent 100057, Uzbekistan; National ID No. ILC EXPORTACIONES, S. DE R.L. DE C.V.,
GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No. Mexico, Distrito Federal, Mexico; Mexico; DOB
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No. 11 Jun 1972; POB Carmen Central San Jose,
Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number Costa Rica; nationality Costa Rica; citizen
Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number Costa Rica; Cedula No. 108390780 (Costa
Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO]. Rica) (individual) [SDNTK].
121357, Russia; Ulitsa Letnikovskaya, 13 A, GURGEN HOUSE TOO (a.k.a. GOURGEN GUTIERREZ GARAVITO, Armando, c/o BLUE-
Office 1, Moscow 115114, Russia; Al Quds HOUSE LTD; a.k.a. GURGEN HOUSE CO STAR SECCION HOSTELERIA S.L., Parla,
Street, Dubai Airport Free Zone, Dubai, United LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Madrid, Spain; c/o EMPRESA DE EMPLEOS
Arab Emirates; Office 210, Building 3E, Dubai GURGEN HOUSE LLC; a.k.a. GURGEN TEMPORALES LA UNICA LTDA., Villavicencio,
Airport Free Zone, P.O. Box 293751, Dubai, HOUSE OOO), 130 A, Ulitsa Klara Tsetkina, Colombia; c/o INVERSIONES GANADERAS Y
United Arab Emirates; P.O. Box 777, Jumeirah, Shymkent 160000, Kazakhstan; Ulitsa PALMERAS S.A., Bogota, Colombia; c/o
Dubai, United Arab Emirates; Ulitsa Jami, 5, Angarskaya, 22.1, Moscow 125635, Russia; INVERSIONES GANAGRO LTDA.,
Tashkent 100057, Uzbekistan; National ID No. Ulitsa General Dorokhova, A 6 A, Moscow Villavicencio, Colombia; c/o INVERSIONES
40788618 (Kazakhstan); alt. National ID No. 121357, Russia; Ulitsa Letnikovskaya, 13 A, TALADRO LTDA., Villavicencio, Colombia;
582100259386 (Kazakhstan); Tax ID No. Office 1, Moscow 115114, Russia; Al Quds Calle 8B No. 77-30, Bogota, Colombia; Calle 8B
7743693291 (Russia); Company Number Street, Dubai Airport Free Zone, Dubai, United No. 78-30 Castilla Real, Bogota, Colombia;
86483143 (Russia); Public Registration Number Arab Emirates; Office 210, Building 3E, Dubai Calle 23F No. 73F-03, Bogota, Colombia; Calle
1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai, Hacienda de Pavones, No. 48, Madrid, Spain;
GURGEN HOUSE LLC (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah, Hacienda Oeste, Restrepo, Meta, Colombia;
HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5, DOB 02 Dec 1959; POB Acacias, Meta,
LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Tashkent 100057, Uzbekistan; National ID No. Colombia; Cedula No. 17410782 (Colombia);
GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No. N.I.E. X-1552120-B (Spain) (individual)
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No. [SDNTK].
Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number GUTIERREZ HERNANDEZ, Javier Mauricio, c/o
Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number BINGO INTERNACIONAL E.U., Bogota,
Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO]. Colombia; c/o INVERSIONES GANADERAS Y
121357, Russia; Ulitsa Letnikovskaya, 13 A, GUSEV, Denis Igorevich (Cyrillic: ГУСЕВ, PALMERAS S.A., Bogota, Colombia; Calle 18
Office 1, Moscow 115114, Russia; Al Quds ДЕНИС ИГОРЕВИЧ) (a.k.a. GOTMAN, David; No. 6-31 of. 704, Bogota, Colombia; Carrera 7
Street, Dubai Airport Free Zone, Dubai, United a.k.a. POMOJAC, Marin), Moscow, Russia; Bis No. 123-51 apto. 201, Barrio Santa Barbara,
Arab Emirates; Office 210, Building 3E, Dubai DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt. Bogota, Colombia; DOB 11 Dec 1968; POB
Airport Free Zone, P.O. Box 293751, Dubai, DOB 07 Oct 1987; POB Moscow, Russia; alt. Villavicencio, Colombia; Cedula No. 17339511
United Arab Emirates; P.O. Box 777, Jumeirah, POB Ceadir-Lunga, Moldova; citizen Russia; (Colombia) (individual) [SDNTK].
Dubai, United Arab Emirates; Ulitsa Jami, 5, Gender Male; Passport 717386212 (Russia); GUTIERREZ LARA, Liliana Paola, Bogota,
Tashkent 100057, Uzbekistan; National ID No. alt. Passport A1167292 (Moldova); alt. Passport Colombia; DOB 16 May 1983; citizen Colombia;
December 9, 2019 - 471 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Cedula No. 65557064 (Colombia) (individual) Colombia; Cedula No. 18260876 (Colombia) FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
[SDNTK]. (individual) [SDNTK]. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUTIERREZ LARA, Mario Alejandro, Bogota, GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Colombia; Cedula No. 93086968 (Colombia) a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
(individual) [SDNTK]. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO LOERAL, Joaquin; a.k.a. GUZMAN GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
ORLANDO"); DOB 12 Jan 1966; POB FERNANDEZ, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Buenaventura, Valle, Colombia; citizen LOERA, Joaquin; a.k.a. GUZMAN LOESA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Colombia; Cedula No. 16486550 (Colombia) Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
(individual) [SDNTK]. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, PEREZ, Jorge); DOB 25 Dec 1954; POB
GUTIERREZ RESTREPO, Luis Fernando (a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Mexico (individual) [SDNTK].
"LUIFER"); DOB 13 Aug 1958; POB Belmira, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar
Antioquia, Colombia; citizen Colombia; Cedula a.k.a. GUZMAN, Joaquin Chapo; a.k.a. 1990; POB Sinaloa, Mexico; nationality Mexico;
No. 70550107 (Colombia) (individual) [SDNTK] ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; citizen Mexico; C.U.R.P.
(Linked To: ROBIREPUESTOS; Linked To: a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GULO900329HSLZPV09 (Mexico) (individual)
IMPORTADORA MARENOL LIMITADA). PEREZ, Jorge); DOB 25 Dec 1954; POB [SDNTK].
GUTIERREZ REYES, Jose, Vinales Tours, Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo (a.k.a. AREGON, Max;
Oaxaca 80, Roma, Mexico, D.F., Mexico GUZMAN LOERA, Alfredo (a.k.a. GUZMAN a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
(individual) [CUBA]. SALAZAR, Alejandro; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
GUTIERREZ VERGARA, Luz Mery, Colombia; SALAZAR, Jesus Alfredo), Cerrada Nayar No. LOERAL, Joaquin; a.k.a. GUZMAN
DOB 26 Apr 1977; POB Ubala, Cundinamarca, 222, Colonia Ciudad del Sol, Zapopan, Jalisco FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Colombia; nationality Colombia; citizen 45050, Mexico; Calle Quebec 606 B, Prados Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Colombia; Cedula No. 40442724 (Colombia) Providencia, Guadalajara, Jalisco, Mexico; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
(individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., Guadalajara, Jalisco, Mexico; Calle 3 De Mayo Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Bogota, Colombia; DOB 03 Oct 1962; POB San #16, Texcalame, Tequila, Jalisco, Mexico; Calle GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Martin, Meta, Colombia; Cedula No. 51658906 Mexico Independiente #733, Colonia Conjunto a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
(Colombia) (individual) [SDNTK]. Patria, Zapopan, Jalisco, Mexico; Rincon del ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB Abedul 126, Colonia Rinconada Guadalupe, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
24 Jun 1950; POB La Huacana, Michoacan De Zapopan, Jalisco, Mexico; Avenida Guadalupe PEREZ, Jorge); DOB 25 Dec 1954; POB
Ocampo, Mexico; nationality Mexico; citizen #5105, Colonia Jardines Guadalupe, Zapopan, Mexico (individual) [SDNTK].
Mexico; R.F.C. GUEJ500624 (Mexico); Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN OCHOA, Ulises, Calle Golfo de
C.U.R.P. GUEJ500624HDFZNN06 (Mexico) Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 California No. 1585, Colonia Nuevo Culiacan,
(individual) [SDNTK]. May 1983; POB Zapopan, Jalisco, Mexico; Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975;
GUZMAN FERNANDEZ, Joaquin (a.k.a. C.U.R.P. GUSJ860517HJCZLS06 (Mexico) POB Culiacan, Sinaloa, Mexico; C.U.R.P.
AREGON, Max; a.k.a. CARO RODRIGUEZ, (individual) [SDNTK]. GUOU750603HSLZCL08 (Mexico) (individual)
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; GUZMAN LOERA, Joaquin (a.k.a. AREGON, [SDNTK] (Linked To: GASODIESEL Y
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto; SERVICIOS ANCONA, S.A. DE C.V.; Linked
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. To: GASOLINERA ALAMOS COUNTRY, S.A.
LOERA, Joaquin; a.k.a. GUZMAN LOESA, GUMAN LOERAL, Joaquin; a.k.a. GUZMAN DE C.V.; Linked To: GASOLINERA Y
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, SERVICIOS VILLABONITA, S.A. DE C.V.;
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Joaguin; a.k.a. GUZMAN LOESA, Joaquin; Linked To: PETROBARRANCOS, S.A. DE C.V.;
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. a.k.a. GUZMAN LOREA, Chapo; a.k.a. Linked To: SERVICIOS CHULAVISTA, S.A. DE
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, C.V.).
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN PADILLA, Joaquin (a.k.a. AREGON,
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. GUZMAN, Joaquin Chapo; a.k.a. a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
PEREZ, Jorge); DOB 25 Dec 1954; POB ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
Mexico (individual) [SDNTK]. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
GUZMAN FLOREZ, Reinel (a.k.a. OLARTE PEREZ, Jorge); DOB 25 Dec 1954; POB Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
LOMBANA, Alonso; a.k.a. "LUIS EDUARDO Mexico (individual) [SDNTK]. a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB GUZMAN LOESA, Joaquin (a.k.a. AREGON, GUZMAN LOREA, Chapo; a.k.a. GUZMAN,
07 Nov 1960; alt. DOB 11 Apr 1957; POB Max; a.k.a. CARO RODRIGUEZ, Gilberto; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Bogota, Colombia; alt. POB Natagaima, Tolima, a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Colombia; nationality Colombia; citizen GUMAN LOERAL, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
December 9, 2019 - 472 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN LOREA, Chapo; a.k.a. GUZMAN
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
PEREZ, Jorge); DOB 25 Dec 1954; POB May 1983; POB Zapopan, Jalisco, Mexico; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Mexico (individual) [SDNTK]. C.U.R.P. GUSJ860517HJCZLS06 (Mexico) Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN (individual) [SDNTK]. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, GUZMAN TRUJILLO, Carlos Arturo (a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Jesus Alfredo), Cerrada Nayar No. 222, Colonia GALINDO, Gilmer Antonio), c/o PEREZ, Jorge); DOB 25 Dec 1954; POB
Ciudad del Sol, Zapopan, Jalisco 45050, CONSTRUEXITO S.A., Cali, Colombia; c/o Mexico (individual) [SDNTK].
Mexico; Calle Quebec 606 B, Prados INDUSTRIA AVICOLA PALMASECA S.A., Cali, GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a.
Providencia, Guadalajara, Jalisco, Mexico; Colombia; Carrera 4C No. 53-40 apt. 307, Cali, CARO RODRIGUEZ, Gilberto; a.k.a.
Calle Mango 2129, Colonia Paraisos del Colli, Colombia; c/o COMERCIAL DE NEGOCIOS GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo CLARIDAD Y CIA., Bogota, Colombia; c/o LOERAL, Joaquin; a.k.a. GUZMAN
#16, Texcalame, Tequila, Jalisco, Mexico; Calle INMOBILIARIA GALES LTDA., Bogota, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Mexico Independiente #733, Colonia Conjunto Colombia; c/o COMERCIALIZADORA Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Patria, Zapopan, Jalisco, Mexico; Rincon del EXPERTA Y CIA. S. EN C., Bogota, Colombia; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
Abedul 126, Colonia Rinconada Guadalupe, DOB 28 Dec 1948; Cedula No. 16245188 GUZMAN LOREA, Chapo; a.k.a. GUZMAN
Zapopan, Jalisco, Mexico; Avenida Guadalupe (Colombia); Passport AC824879 (Colombia) PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
#5105, Colonia Jardines Guadalupe, Zapopan, (individual) [SDNT]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN, Achivaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Joaquin Chapo;
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
May 1983; POB Zapopan, Jalisco, Mexico; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) LOERAL, Joaquin; a.k.a. GUZMAN RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
(individual) [SDNTK]. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, POB Mexico (individual) [SDNTK].
GUZMAN SALAZAR, Archivaldo Ivan (a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max;
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. a.k.a. GUZMAN LOESA, Joaquin; a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo; LOERAL, Joaquin; a.k.a. GUZMAN
POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Mexico (individual) [SDNTK]. Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUZMAN SALAZAR, Ivan Archibaldo (a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN LOREA, Chapo; a.k.a. GUZMAN
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; Mexico (individual) [SDNTK]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
POB Sinaloa, Mexico; nationality Mexico; citizen GUZMAN, Archibaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
Mexico (individual) [SDNTK]. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN PEREZ, Jorge); DOB 25 Dec 1954; POB
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Mexico (individual) [SDNTK].
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GWAIDER, Ageela Salah Issa (a.k.a. ESSA,
POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa;
Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo; a.k.a. GUZMAN a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
GUZMAN SALAZAR, Jesus Alfredo (a.k.a. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
GUZMAN LOERA, Alfredo; a.k.a. GUZMAN a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Jun 1942; POB Elgubba, Libya; nationality
SALAZAR, Alejandro), Cerrada Nayar No. 222, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Libya; Passport D001001 (Libya) issued 22 Jan
Colonia Ciudad del Sol, Zapopan, Jalisco ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; 2015 expires 22 Jan 2017; President and
45050, Mexico; Calle Quebec 606 B, Prados a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Speaker of the Libyan House of
Providencia, Guadalajara, Jalisco, Mexico; PEREZ, Jorge); DOB 25 Dec 1954; POB Representatives (individual) [LIBYA3].
Calle Mango 2129, Colonia Paraisos del Colli, Mexico (individual) [SDNTK]. GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo GUZMAN, Aureliano (a.k.a. AREGON, Max; Saleh; a.k.a. GWAIDER, Ageela Salah Issa;
#16, Texcalame, Tequila, Jalisco, Mexico; Calle a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
Mexico Independiente #733, Colonia Conjunto GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
Patria, Zapopan, Jalisco, Mexico; Rincon del LOERAL, Joaquin; a.k.a. GUZMAN Jun 1942; POB Elgubba, Libya; nationality
Abedul 126, Colonia Rinconada Guadalupe, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Libya; Passport D001001 (Libya) issued 22 Jan
Zapopan, Jalisco, Mexico; Avenida Guadalupe Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 2015 expires 22 Jan 2017; President and
#5105, Colonia Jardines Guadalupe, Zapopan, a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
December 9, 2019 - 473 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Speaker of the Libyan House of DOB 05 Jul 1962; POB Ain el-Karm, Syria; HACIENDA HOTEL EL INDIO (f.k.a. PARQUES
Representatives (individual) [LIBYA3]. citizen France; alt. citizen Syria; Passport TEMATICOS S.A.; a.k.a. PARQUES
H & H METALFORM GMBH (a.k.a. H AND H 13AF69606 (France) expires 06 Feb 2023; TEMATICOS S.A.S.), Calle 16C Sur No. 42-70,
METALFORM GMBH), Postfach 1160, Position: Owner; Alt. Position: General Apto. 502, Medellin, Colombia; Vereda la
Strontianitstrasse 5, Drensteinfurt 4406, Manager; Alt. Position: Chief Executive Officer Playita, Barbosa, Antioquia, Colombia; NIT #
Germany [IRAQ2]. (individual) [SYRIA] (Linked To: YONA STAR 811035877-5 (Colombia) [SDNTK].
H AND H METALFORM GMBH (a.k.a. H & H INTERNATIONAL). HACIENDA LAS LIMAS, S.A. DE C.V., Carretera
METALFORM GMBH), Postfach 1160, HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a. a Ciudad Guzman Km. 49, entre de crucero de
Strontianitstrasse 5, Drensteinfurt 4406, SAIDOU, Habib; a.k.a. SOUSSOU, Habib), Atoyac y crucero de Amacueca, Acatlan,
Germany [IRAQ2]. Boda, Lobaye Prefecture, Central African Jalisco, Mexico; Callejon del Sereno #4361,
H Y J COMERCIALIZADORA INTERNACIONAL Republic; DOB 13 Mar 1980; nationality Central Colonia Villa Universitaria, Zapopan, Jalisco,
LTDA, Carrera 15 No. 119-32, Bogota, African Republic (individual) [CAR]. Mexico; R.F.C. HLI040211HK3 (Mexico)
Colombia; NIT # 830106350-0 (Colombia); HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, [SDNTK].
Matricula Mercantil No 01200175 (Bogota) Serbia and Montenegro (individual) [BALKANS]. HACIENDA PAULISTA, S.A., Panama; RUC #
[SDNTK]. HABO, Muhammed (a.k.a. AL-HABU, 466985-1-433708 (Panama) [SDNTK].
HABASH, George (a.k.a. HABBASH, George); Muhammad; a.k.a. AL-HABU, Muhammad Abd- HAD KAEW COMPANY LTD. (a.k.a. BORISAT
Secretary General of POPULAR FRONT FOR al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. HAT KAEO CHAMKAT; a.k.a. HATKAEW
THE LIBERATION OF PALESTINE (individual) ALHOBO, Mohamad Abdulkarim; a.k.a. HABU, COMPANY LTD.), 275 Soi Thiam Ruammit,
[SDGT]. Muhammad; a.k.a. HEBBO, Mohammed), Ratchada Phisek Road, Huai Khwang district,
HABBASH, George (a.k.a. HABASH, George); Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Bangkok, Thailand [SDNTK].
Secretary General of POPULAR FRONT FOR Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 HADDAD ADEL, Gholamali (a.k.a. HADDAD
THE LIBERATION OF PALESTINE (individual) Mar 1983; alt. DOB 01 Jan 1980; POB Syria; ADEL, Gholam-Ali; a.k.a. HADDAD-ADEL,
[SDGT]. nationality Syria; Gender Male; Passport Gholamali; a.k.a. HADDADADEL, Gholam-Ali),
HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. 00814L001424 (Syria); National ID No. Iran; DOB 1945; POB Tehran, Iran; nationality
MAHMOUD, Ali Muhammad Habib; a.k.a. 2020409266 (Syria); alt. National ID No. Iran; Additional Sanctions Information - Subject
MAHMUD, Ali Habib); DOB 1939; POB Tartous, 2020316097 (Syria); alt. National ID No. to Secondary Sanctions; Gender Male
Syria; Lieutenant General, Minister of Defense 10716775 (Syria) (individual) [SDGT] (Linked (individual) [IRAN-EO13876].
(individual) [SYRIA]. To: AL-HEBO JEWELRY COMPANY). HADDAD ADEL, Gholam-Ali (a.k.a. HADDAD
HABIB, Mohammed Turki, Baghdad, Iraq HABU, Muhammad (a.k.a. AL-HABU, ADEL, Gholamali; a.k.a. HADDAD-ADEL,
(individual) [IRAQ2]. Muhammad; a.k.a. AL-HABU, Muhammad Abd- Gholamali; a.k.a. HADDADADEL, Gholam-Ali),
HABIB, Radwan; DOB 1962; POB Aleppo, Syria; al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. Iran; DOB 1945; POB Tehran, Iran; nationality
Minister of Justice (individual) [SYRIA]. ALHOBO, Mohamad Abdulkarim; a.k.a. HABO, Iran; Additional Sanctions Information - Subject
HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a. Muhammed; a.k.a. HEBBO, Mohammed), to Secondary Sanctions; Gender Male
HABIB, Salih), Villa 43A, al Syniar Street, Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; (individual) [IRAN-EO13876].
Jumeirah 3, P.O. Box 127074, Dubai, United Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 HADDAD, Fethi Ben Assen Ben Salem, Via
Arab Emirates; DOB 05 Jul 1962; POB Ain el- Mar 1983; alt. DOB 01 Jan 1980; POB Syria; Fulvio Testi, 184, Cinisello Balsamo, Milan,
Karm, Syria; citizen France; alt. citizen Syria; nationality Syria; Gender Male; Passport Italy; Via Porte Giove, 1, Mortara, Pavia, Italy;
Passport 13AF69606 (France) expires 06 Feb 00814L001424 (Syria); National ID No. DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB
2023; Position: Owner; Alt. Position: General 2020409266 (Syria); alt. National ID No. Tataouene, Tunisia; nationality Tunisia;
Manager; Alt. Position: Chief Executive Officer 2020316097 (Syria); alt. National ID No. Passport L 183017 issued 14 Feb 1996 expires
(individual) [SYRIA] (Linked To: YONA STAR 10716775 (Syria) (individual) [SDGT] (Linked 13 Feb 2001; Italian Fiscal Code
INTERNATIONAL). To: AL-HEBO JEWELRY COMPANY). HDDFTH63H28Z352V (individual) [SDGT].
HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. DE HADDAD-ADEL, Gholamali (a.k.a. HADDAD
HABIB, Salih), Villa 43A, al Syniar Street, R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE ADEL, Gholamali; a.k.a. HADDAD ADEL,
Jumeirah 3, P.O. Box 127074, Dubai, United R.L. DE C.V.; a.k.a. LA HACIENDA DE Gholam-Ali; a.k.a. HADDADADEL, Gholam-Ali),
Arab Emirates; DOB 05 Jul 1962; POB Ain el- TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez Iran; DOB 1945; POB Tehran, Iran; nationality
Karm, Syria; citizen France; alt. citizen Syria; Taboada S/N, No. 10451, Zona Rio, Fte. de Iran; Additional Sanctions Information - Subject
Passport 13AF69606 (France) expires 06 Feb Saverios e Arreola y cion accesso , Tijuana, to Secondary Sanctions; Gender Male
2023; Position: Owner; Alt. Position: General Baja California, Mexico; Calle Jose Maria (individual) [IRAN-EO13876].
Manager; Alt. Position: Chief Executive Officer Velazco No. 1407, Colonia Zona Rio, Baja HADDADADEL, Gholam-Ali (a.k.a. HADDAD
(individual) [SYRIA] (Linked To: YONA STAR California, Mexico; Sanchez Taboada 10451, ADEL, Gholamali; a.k.a. HADDAD ADEL,
INTERNATIONAL). Rio Tijuana, Arreola y Cjon de Acceso Frente a Gholam-Ali; a.k.a. HADDAD-ADEL, Gholamali),
HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB, Saveri, Tijuana, Baja California, Mexico; R.F.C. Iran; DOB 1945; POB Tehran, Iran; nationality
Saleh), Villa 43A, al Syniar Street, Jumeirah 3, HTI010702GR7 (Mexico); alt. R.F.C. Iran; Additional Sanctions Information - Subject
P.O. Box 127074, Dubai, United Arab Emirates; CAN010702DF8 (Mexico) [SDNTK].
December 9, 2019 - 474 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
to Secondary Sanctions; Gender Male COMPANY LIMITED), Dongheung-dong LINES; f.k.a. HAFIZ DARYA SHIPPING
(individual) [IRAN-EO13876]. Changgwang Street, Chung-ku, PO Box 125, COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING
HADDADNEZHAD, Sayyed Mohammad Ali Jalal Pyongyang, Korea, North; Donghung Dong, LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES;
(a.k.a. TEHRANI, Sayyed Mohammad Ali Central District, PO Box 120, Pyongyang, a.k.a. HDASCO; a.k.a. HDASCO SHIPPING
Haddadnezhad), Iran; DOB 1970; nationality Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu COMPANY; f.k.a. HDS LINES; f.k.a. HDSL;
Iran; Additional Sanctions Information - Subject Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning f.k.a. HDSLINES CO.), Asseman Tower,
to Secondary Sanctions; Gender Male; Province, China; 22 Jin Cheng Jie, Zhong Shan Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Passport 32371002 (individual) [NPWMD] Qu, Dalian City, Liaoning Province, China; 43- Avenue, 7th Neyestan Street, Ehteshamiyeh
[IRGC] [IFSR] (Linked To: ISLAMIC 39 Lugovaya, Vladivostok, Russia; CPO Box Square, Tehran, Iran; Website
REVOLUTIONARY GUARD CORPS 120, Tonghung-dong, Chung-gu, Pyongyang, www.hdasco.com; Additional Sanctions
RESEARCH AND SELF-SUFFICIENCY JEHAD Korea, North; Bangkok, Thailand; Lima, Peru; Information - Subject to Secondary Sanctions;
ORGANIZATION). Port Said, Egypt; Singapore; Brazil; Hong Kong, Registration Number 341417 (Iran) [IRAN].
HADI SHIPPING COMPANY LIMITED, Diagoras China; Shenzhen, China; Secondary sanctions HAFEZ DARYA ARYA SHIPPING LINE (a.k.a.
House, 7th Floor, 16 Panteli Katelari Street, risk: North Korea Sanctions Regulations, HAFEZ DARYA ARYA SHIPPING COMPANY;
Nicosia 1097, Cyprus; Additional Sanctions sections 510.201 and 510.210; Identification a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
Information - Subject to Secondary Sanctions; Number IMO 1790183 [DPRK]. LINES; f.k.a. HAFIZ DARYA SHIPPING
Telephone (357)(22660766); Fax HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING
(357)(22668608) [IRAN] (Linked To: NATIONAL Obaida Khairy Hafiz; a.k.a. AGHA, Abu LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES;
IRANIAN TANKER COMPANY). Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida a.k.a. HDASCO; a.k.a. HDASCO SHIPPING
HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida COMPANY; f.k.a. HDS LINES; f.k.a. HDSL;
1979; POB Nawzad District of Helmand Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh f.k.a. HDSLINES CO.), Asseman Tower,
Province; citizen Afghanistan (individual) H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Pasdaran Street, Tehran, Iran; No 60, Pasdaran
[SDNTK]. ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Avenue, 7th Neyestan Street, Ehteshamiyeh
HADI, Mizban Khadr; DOB 1938; POB Mandali ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Square, Tehran, Iran; Website
District, Diyala, Iraq; nationality Iraq; member, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu www.hdasco.com; Additional Sanctions
Ba'th party regional command and Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Information - Subject to Secondary Sanctions;
Revolutionary Command Council since 1991 Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Registration Number 341417 (Iran) [IRAN].
(individual) [IRAQ2]. Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu
HADZIC, Goran; DOB 07 Sep 1958; POB a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Municipality of Vinkovci, Croatia (individual) a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
[BALKANS]. HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
HADZIHASANOVIC, Enver; DOB 07 Jul 1950; 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
POB Zvornik, Bosnia-Herzegovina; ICTY Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
indictee (individual) [BALKANS]. a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
HAEGU'MGANG TRADING COMPANY (a.k.a. Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
KOREA HAEGUMGANG TRADING a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
CORPORATION; a.k.a. KOREA RIMYONGSU "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
TRADING CORPORATION; a.k.a. Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
NAEGU'NGANG TRADING COMPANY), Korea, Box 8800, Jeddah 21492, Saudi Arabia; Al Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
North; Secondary sanctions risk: North Korea Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Sanctions Regulations, sections 510.201 and Sultan Street, Khalidiya Business Center, 3rd a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ,
510.210 [DPRK2]. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu
HAEJIN SHIP MANAGEMENT COMPANY Ar Rawdah Quarter, Near An Nuwaysir Mosque, 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
LIMITED, Tonghung-dong, Chung-guyok, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";
Pyongyang, Korea, North; Tonghung-dong, Near Mosque Mujib Al Maddah, Jeddah, Saudi a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,
Central District, Pyongyang, Korea, North; Arabia; DOB 03 May 1964; alt. DOB 02 May Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";
Email Address [email protected]; 1964; POB Taif, Saudi Arabia; nationality Saudi a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
Secondary sanctions risk: North Korea Arabia; Passport H376590 (Saudi Arabia) "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
Sanctions Regulations, sections 510.201 and expires 16 Oct 2012; alt. Passport B912630 Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
510.210; Identification Number IMO 5814866 (Saudi Arabia); National ID No. 1020539712 Box 8800, Jeddah 21492, Saudi Arabia; Al
[DPRK]. (Saudi Arabia) (individual) [SDGT] (Linked To: Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
HAEYANG CREW MANAGEMENT COMPANY HAMAS). Sultan Street, Khalidiya Business Center, 3rd
(a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
KOREA MIRAE SHIPPING CO. LTD.; a.k.a. (a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; Ar Rawdah Quarter, Near An Nuwaysir Mosque,
OCEAN MARITIME MANAGEMENT a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING Jeddah, Saudi Arabia; Ar Rawdah Quarter,
December 9, 2019 - 475 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Near Mosque Mujib Al Maddah, Jeddah, Saudi a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, expires 16 Oct 2012; alt. Passport B912630
Arabia; DOB 03 May 1964; alt. DOB 02 May Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712
1964; POB Taif, Saudi Arabia; nationality Saudi 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To:
Arabia; Passport H376590 (Saudi Arabia) Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS).
expires 16 Oct 2012; alt. Passport B912630 a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a.
(Saudi Arabia); National ID No. 1020539712 Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
(Saudi Arabia) (individual) [SDGT] (Linked To: a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
HAMAS). "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Hafiz Said; a.k.a. KHAN, Hafiz Said
HAFEZ-E DARYAY-E ARIA SHIPPING LINES Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
(a.k.a. HAFEZ DARYA ARYA SHIPPING Box 8800, Jeddah 21492, Saudi Arabia; Al a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
COMPANY; a.k.a. HAFEZ DARYA ARYA Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
SHIPPING LINE; f.k.a. HAFIZ DARYA Sultan Street, Khalidiya Business Center, 3rd 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 1979; POB Mamondzowi Village, Orakzai
SHIPPING LINES; a.k.a. HDAS CO.; f.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, Agency, Pakistan; nationality Pakistan
HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO Jeddah, Saudi Arabia; Ar Rawdah Quarter, (individual) [SDGT].
SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. Near Mosque Mujib Al Maddah, Jeddah, Saudi HAFIZ-E-DARYA SHIPPING LINES (a.k.a.
HDSL; f.k.a. HDSLINES CO.), Asseman Tower, Arabia; DOB 03 May 1964; alt. DOB 02 May HAFEZ DARYA ARYA SHIPPING COMPANY;
Pasdaran Street, Tehran, Iran; No 60, Pasdaran 1964; POB Taif, Saudi Arabia; nationality Saudi a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
Avenue, 7th Neyestan Street, Ehteshamiyeh Arabia; Passport H376590 (Saudi Arabia) a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
Square, Tehran, Iran; Website expires 16 Oct 2012; alt. Passport B912630 LINES; f.k.a. HAFIZ DARYA SHIPPING
www.hdasco.com; Additional Sanctions (Saudi Arabia); National ID No. 1020539712 COMPANY; a.k.a. HDAS CO.; f.k.a. HDAS
Information - Subject to Secondary Sanctions; (Saudi Arabia) (individual) [SDGT] (Linked To: LINES; a.k.a. HDASCO; a.k.a. HDASCO
Registration Number 341417 (Iran) [IRAN]. HAMAS). SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY (a.k.a. HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
HAFEZ DARYA ARYA SHIPPING COMPANY; Obaida Khairy Hafiz; a.k.a. AGHA, Abu Pasdaran Street, Tehran, Iran; No 60, Pasdaran
a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Avenue, 7th Neyestan Street, Ehteshamiyeh
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Square, Tehran, Iran; Website
LINES; f.k.a. HAFIZ-E-DARYA SHIPPING Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh www.hdasco.com; Additional Sanctions
LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Information - Subject to Secondary Sanctions;
a.k.a. HDASCO; a.k.a. HDASCO SHIPPING ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Registration Number 341417 (Iran) [IRAN].
COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled;
f.k.a. HDSLINES CO.), Asseman Tower, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI,
Pasdaran Street, Tehran, Iran; No 60, Pasdaran Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a.
Avenue, 7th Neyestan Street, Ehteshamiyeh Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri USMAN, Mohammed), Nigeria; DOB 1976;
Square, Tehran, Iran; Website Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; POB Maiduguri, Nigeria (individual) [SDGT].
www.hdasco.com; Additional Sanctions a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; HAGHANIAN, Vahid, Iran; DOB 1961; alt. DOB
Information - Subject to Secondary Sanctions; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, 1962; POB Iran; nationality Iran; Additional
Registration Number 341417 (Iran) [IRAN]. Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu Sanctions Information - Subject to Secondary
HAFIZ, Abdallah, Syria; DOB 27 Jun 1962; Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida"; Sanctions; Gender Male (individual) [IRAN-
nationality Syria; Scientific Studies and a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. EO13876].
Research Center Employee (individual) "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo HAGHIGHIAN, Mohammad Hossein, Iran; DOB
[SYRIA]. Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. 1989; nationality Iran; Additional Sanctions
HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu "HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu Information - Subject to Secondary Sanctions;
Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Gender Male (individual) [NPWMD] [IFSR]
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah (Linked To: KIMIYA PAKHSH SHARGH).
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah HAI HSING, Sae Wei (a.k.a. APHICHART,
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street, Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a.
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya, SOONTHRON, Cheewinprapasri; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah, Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near "KEUN DONG"; a.k.a. "KEUN SEU CHANG";
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Mosque Mujib Al Maddah, Jeddah, Saudi a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May c/o DEHONG THAILONG HOTEL CO., LTD.,
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi Yunnan Province, China; Pang Poi, Shan,
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia) Burma; Na Lot, Shan, Burma; 409/4, Soi
December 9, 2019 - 476 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Wachiratham Sathit 34, Khwaeng Bang Chak, Herat Province, Afghanistan; Helmand Exchange Market, Lashkar Gah, Helmand
Khet Phra Khanong, Bangkok, Thailand; DOB Province, Afghanistan; Dubai, United Arab Province, Afghanistan; Haji Ghulam Nabi
1936; POB Chiang Rai, Thailand; Passport Emirates; Iran [SDGT]. Market, Lashkar Gah, Helmand Province,
B265235 (Thailand); National Foreign ID HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI Afghanistan; Lashkar Gah Bazaar, Helmand
Number 5570700010951 (Thailand) (individual) ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI Province, Afghanistan; Hazar Joft, Garmser
[SDNTK]. ABDUL QAYOUM, Eissa Jan); DOB 13 Apr District, Helmand Province, Afghanistan; Ismat
HAIDAR, Ali; DOB 1962; POB Hama, Syria; 1986; alt. DOB 13 Nov 1986; POB Kandahar, Bazaar, Marjah District, Helmand Province,
Minister of State for National Reconciliation Afghanistan; citizen Afghanistan; Passport Afghanistan; Zaranj, Nimruz Province,
Affairs (individual) [SYRIA]. OR306785 (Afghanistan); alt. Passport Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
HAIDAR, Mohamad Ali (a.k.a. HAYDAR, OR022979 (Afghanistan) (individual) [SDNTK]. District 1, Kandahar City, Kandahar Province,
Muhammad; a.k.a. HAYDAR, Muhammad Ali; HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI Afghanistan [SDGT] (Linked To: TALIBAN).
a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI HAJI ALIM HAWALA (a.k.a. HAJI HAKIM
POB Kabrika, Lebanon; Gender Male; Passport ABDUL QAYOUM, Eissa Jan); DOB 13 Apr HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
469/2005 (Lebanon) (individual) [SDGT]. 1986; alt. DOB 13 Nov 1986; POB Kandahar, SERVICE; a.k.a. HAJI KHAIRULLAH AND
HAITANI, Muhammad, Syria; DOB 03 Sep 1983; Afghanistan; citizen Afghanistan; Passport ABDUL SATTAR AND COMPANY; a.k.a. HAJI
nationality Syria; Scientific Studies and OR306785 (Afghanistan); alt. Passport KHAIRULLAH HAJI SATTAR MONEY
Research Center Employee (individual) OR022979 (Afghanistan) (individual) [SDNTK]. EXCHANGE; a.k.a. HAJI KHAIRULLAH
[SYRIA]. HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
HAJAN, Pah (a.k.a. SAWADJAAN, Hatib Hajan; ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao, ABDUL QAYOUM, Eisa Jon); DOB 13 Apr HAJI SALAM HAWALA), Chohar Mir Road,
Philippines; DOB 1959; POB Jolo City, 1986; alt. DOB 13 Nov 1986; POB Kandahar, Qandahari Bazaar, Quetta, Balochistan
Philippines; Gender Male (individual) [SDGT]. Afghanistan; citizen Afghanistan; Passport Province, Pakistan; Room Number 1, Abdul
HAJI ABDUL BASIR AND ZAR JAMEEL OR306785 (Afghanistan); alt. Passport Sattar Plaza, Hafiz Saleem Street, Munsafi
HAWALA (a.k.a. HAJI ABDUL BASIR OR022979 (Afghanistan) (individual) [SDNTK]. Road, Quetta, Balochistan Province, Pakistan;
EXCHANGE SHOP; a.k.a. HAJI BASEER HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD Shop Number 3, Dr. Bano Road, Quetta,
HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL SHAH HAWALA; a.k.a. MAULAWI AHMED Pakistan; Office Number 3, Dr. Bano Road,
HAWALA COMPANY; a.k.a. HAJI BASIR AND SHAH HAWALA; a.k.a. MULLAH AHMED Near Fatima Jinnah Road, Quetta, Pakistan;
ZARJAMIL CURRENCY EXCHANGE; a.k.a. SHAH HAWALA; a.k.a. ROSHAN MONEY Kachara Road, Naserullah Khan Chawk,
HAJI BASIR AND ZARJMIL COMPANY EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. Quetta, Pakistan; Wazir Mohammad Road,
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING Quetta, Balochistan Province, Pakistan;
HAJI ZAR JAMIL, HAJI ABDUL BASEER COMPANY; a.k.a. RUSHAAN TRADING Moishah Chowk Road, Lahore, Punjab
MONEY CHANGER), Sanatan (variant Sanatin) COMPANY), Floor 5, Shop 25, Kandahar City Province, Pakistan; Karachi, Sindh Province,
Bazaar, Sanatan Bazaar Street, near Trench Sarafi Market, Kandahar District, Kandahar Pakistan; 2 Larran Road, Chaman, Balochistan
(variant Tranch) Road, Chaman, Balochistan Province, Afghanistan; Lakri, Helmand Province, Pakistan; Chaman Central Bazaar,
Province, Pakistan; Quetta, Pakistan; Lahore, Province, Afghanistan; Aziz Market, In front of Chaman, Balochistan Province, Pakistan; Shah
Pakistan; Peshawar, Pakistan; Karachi, Azizi Bank, Waish Border, Spin Boldak District, Zada Market, Shop Number 237, Kabul,
Pakistan; Islamabad, Pakistan; Qandahar Kandahar Province, Afghanistan; Gardi Jungle, Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Province, Afghanistan; Herat Province, Balochistan Province, Pakistan; Chaghi, Number 257, Kabul, Afghanistan; Sharai
Afghanistan; Helmand Province, Afghanistan; Balochistan Province, Pakistan; Fahr Khan Shahzada Market, Kabul, Afghanistan;
Dubai, United Arab Emirates; Iran [SDGT]. (variant Furqan) Center, Shop Number 1584, Kandahar City Sarafi Market, 2nd Floor, Shop
HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a. Chalhor Mal Road, Quetta, Balochistan 21 and 22, Kandahar City, Kandahar Province,
HAJI ABDUL BASIR AND ZAR JAMEEL Province, Pakistan; St. Flore, Flat Number 4, Afghanistan; New Sarafi Market, 2nd Floor,
HAWALA; a.k.a. HAJI BASEER HAWALA; Furqan Center, Jamaludden (variant Jamaludin) Kandahar City, Kandahar Province,
a.k.a. HAJI BASHIR AND ZARJMIL HAWALA Afghani Road, Quetta, Balochistan Province, Afghanistan; Safi Market, Kandahar City,
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL Pakistan; Muslim Plaza Building, Doctor Banu Kandahar Province, Afghanistan; Gereshk City,
CURRENCY EXCHANGE; a.k.a. HAJI BASIR Road, 2nd Floor, Office Number 4, Quetta, Nahr-e Saraj District, Helmand Province,
AND ZARJMIL COMPANY HAWALA; a.k.a. Balochistan Province, Pakistan; Cholmon Road, Afghanistan; Lashkar Gah Bazaar, Lashkar
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Quetta, Balochistan Province, Pakistan; Munsafi Gah, Lashkar Gah District, Helmand Province,
HAJI ABDUL BASEER MONEY CHANGER), Road, Quetta, Balochistan Province, Pakistan; Afghanistan; Haji Ghulam Nabi Market, 2nd
Sanatan (variant Sanatin) Bazaar, Sanatan Abdul Samad Khan Street, Next to Fathma Floor, Lashkar Gah District, Helmand Province,
Bazaar Street, near Trench (variant Tranch) Jena Road, Kadari Place, 1st Floor, Shop Afghanistan; Khorasan Market, 3rd Floor, Suite
Road, Chaman, Balochistan Province, Pakistan; Number 1, Quetta, Balochistan Province, Number 196-197, Herat, Afghanistan; Shahre
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Safar Bazaar, Garm Ser District, Naw, District 5, Khorasan Market, Herat,
Pakistan; Karachi, Pakistan; Islamabad, Helmand Province, Afghanistan; Main Bazaar, Afghanistan; Sarafi Market, Zaranj District,
Pakistan; Qandahar Province, Afghanistan; Safar, Helmand Province, Afghanistan; Money Nimroz Province, Afghanistan; Ansari Market,
December 9, 2019 - 477 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
2nd Floor, Nimroz, Afghanistan; Sarafi Market, JAMIL, HAJI ABDUL BASEER MONEY Qandahari Bazaar, Quetta, Balochistan
Wesh, Afghanistan; Wesh, Spin Boldak District, CHANGER), Sanatan (variant Sanatin) Bazaar, Province, Pakistan; Room Number 1, Abdul
Kandahar Province, Afghanistan; Sarafi Market, Sanatan Bazaar Street, near Trench (variant Sattar Plaza, Hafiz Saleem Street, Munsafi
Farah, Afghanistan; Dubai, United Arab Tranch) Road, Chaman, Balochistan Province, Road, Quetta, Balochistan Province, Pakistan;
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Shop Number 3, Dr. Bano Road, Quetta,
Khyber Paktunkhwa Province, Pakistan; Tax ID Peshawar, Pakistan; Karachi, Pakistan; Pakistan; Office Number 3, Dr. Bano Road,
No. 1774308 (Pakistan); alt. Tax ID No. Islamabad, Pakistan; Qandahar Province, Near Fatima Jinnah Road, Quetta, Pakistan;
0980338 (Pakistan); alt. Tax ID No. 3187777 Afghanistan; Herat Province, Afghanistan; Kachara Road, Naserullah Khan Chawk,
(Pakistan); Afghan Money Service Provider Helmand Province, Afghanistan; Dubai, United Quetta, Pakistan; Wazir Mohammad Road,
License Number 044 (Afghanistan) [SDGT] Arab Emirates; Iran [SDGT]. Quetta, Balochistan Province, Pakistan;
(Linked To: TALIBAN). HAJI BASIR AND ZARJMIL COMPANY Moishah Chowk Road, Lahore, Punjab
HAJI BASEER HAWALA (a.k.a. HAJI ABDUL HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR Province, Pakistan; Karachi, Sindh Province,
BASIR AND ZAR JAMEEL HAWALA; a.k.a. JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR Pakistan; 2 Larran Road, Chaman, Balochistan
HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. EXCHANGE SHOP; a.k.a. HAJI BASEER Province, Pakistan; Chaman Central Bazaar,
HAJI BASHIR AND ZARJMIL HAWALA HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL Chaman, Balochistan Province, Pakistan; Shah
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND Zada Market, Shop Number 237, Kabul,
CURRENCY EXCHANGE; a.k.a. HAJI BASIR ZARJAMIL CURRENCY EXCHANGE; a.k.a. Afghanistan; Sarai Shahzada, 3rd Floor, Shop
AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Number 257, Kabul, Afghanistan; Sharai
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER), Shahzada Market, Kabul, Afghanistan;
HAJI ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar City Sarafi Market, 2nd Floor, Shop
Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) 21 and 22, Kandahar City, Kandahar Province,
Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan; Afghanistan; New Sarafi Market, 2nd Floor,
Road, Chaman, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Kandahar City, Kandahar Province,
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Islamabad, Afghanistan; Safi Market, Kandahar City,
Pakistan; Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province, Afghanistan; Kandahar Province, Afghanistan; Gereshk City,
Pakistan; Qandahar Province, Afghanistan; Herat Province, Afghanistan; Helmand Nahr-e Saraj District, Helmand Province,
Herat Province, Afghanistan; Helmand Province, Afghanistan; Dubai, United Arab Afghanistan; Lashkar Gah Bazaar, Lashkar
Province, Afghanistan; Dubai, United Arab Emirates; Iran [SDGT]. Gah, Lashkar Gah District, Helmand Province,
Emirates; Iran [SDGT]. HAJI BASIR HAWALA (a.k.a. HAJI ABDUL Afghanistan; Haji Ghulam Nabi Market, 2nd
HAJI BASHIR AND ZARJMIL HAWALA BASIR AND ZAR JAMEEL HAWALA; a.k.a. Floor, Lashkar Gah District, Helmand Province,
COMPANY (a.k.a. HAJI ABDUL BASIR AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. Afghanistan; Khorasan Market, 3rd Floor, Suite
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL HAJI BASEER HAWALA; a.k.a. HAJI BASHIR Number 196-197, Herat, Afghanistan; Shahre
BASIR EXCHANGE SHOP; a.k.a. HAJI AND ZARJMIL HAWALA COMPANY; a.k.a. Naw, District 5, Khorasan Market, Herat,
BASEER HAWALA; a.k.a. HAJI BASIR AND HAJI BASIR AND ZARJAMIL CURRENCY Afghanistan; Sarafi Market, Zaranj District,
ZARJAMIL CURRENCY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Nimroz Province, Afghanistan; Ansari Market,
HAJI BASIR AND ZARJMIL COMPANY COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ABDUL BASEER MONEY CHANGER), Wesh, Afghanistan; Wesh, Spin Boldak District,
HAJI ZAR JAMIL, HAJI ABDUL BASEER Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar Province, Afghanistan; Sarafi Market,
MONEY CHANGER), Sanatan (variant Sanatin) Bazaar Street, near Trench (variant Tranch) Farah, Afghanistan; Dubai, United Arab
Bazaar, Sanatan Bazaar Street, near Trench Road, Chaman, Balochistan Province, Pakistan; Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
(variant Tranch) Road, Chaman, Balochistan Quetta, Pakistan; Lahore, Pakistan; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Karachi, Pakistan; Islamabad, No. 1774308 (Pakistan); alt. Tax ID No.
Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Qandahar Province, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777
Pakistan; Islamabad, Pakistan; Qandahar Herat Province, Afghanistan; Helmand (Pakistan); Afghan Money Service Provider
Province, Afghanistan; Herat Province, Province, Afghanistan; Dubai, United Arab License Number 044 (Afghanistan) [SDGT]
Afghanistan; Helmand Province, Afghanistan; Emirates; Iran [SDGT]. (Linked To: TALIBAN).
Dubai, United Arab Emirates; Iran [SDGT]. HAJI HAKIM HAWALA (a.k.a. HAJI ALIM HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK
HAJI BASIR AND ZARJAMIL CURRENCY HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY ORGANIZATION"; a.k.a. "KHAN
EXCHANGE (a.k.a. HAJI ABDUL BASIR AND SERVICE; a.k.a. HAJI KHAIRULLAH AND ORGANIZATION"), Afghanistan; Pakistan
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL ABDUL SATTAR AND COMPANY; a.k.a. HAJI [SDNTK].
BASIR EXCHANGE SHOP; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY HAJI KHAIR ULLAH MONEY SERVICE (a.k.a.
BASEER HAWALA; a.k.a. HAJI BASHIR AND EXCHANGE; a.k.a. HAJI KHAIRULLAH HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
ZARJMIL HAWALA COMPANY; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI HAWALA; a.k.a. HAJI KHAIRULLAH AND
BASIR AND ZARJMIL COMPANY HAWALA; KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. ABDUL SATTAR AND COMPANY; a.k.a. HAJI
a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR HAJI SALAM HAWALA), Chohar Mir Road, KHAIRULLAH HAJI SATTAR MONEY
December 9, 2019 - 478 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EXCHANGE; a.k.a. HAJI KHAIRULLAH EXCHANGE; a.k.a. HAJI KHAIRULLAH COMPANY; a.k.a. HAJI KHAIRULLAH MONEY
MONEY EXCHANGE; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. SATTAR SARAFI; a.k.a. HAJI SALAM
HAJI SALAM HAWALA), Chohar Mir Road, HAJI SALAM HAWALA), Chohar Mir Road, HAWALA), Chohar Mir Road, Qandahari
Qandahari Bazaar, Quetta, Balochistan Qandahari Bazaar, Quetta, Balochistan Bazaar, Quetta, Balochistan Province, Pakistan;
Province, Pakistan; Room Number 1, Abdul Province, Pakistan; Room Number 1, Abdul Room Number 1, Abdul Sattar Plaza, Hafiz
Sattar Plaza, Hafiz Saleem Street, Munsafi Sattar Plaza, Hafiz Saleem Street, Munsafi Saleem Street, Munsafi Road, Quetta,
Road, Quetta, Balochistan Province, Pakistan; Road, Quetta, Balochistan Province, Pakistan; Balochistan Province, Pakistan; Shop Number
Shop Number 3, Dr. Bano Road, Quetta, Shop Number 3, Dr. Bano Road, Quetta, 3, Dr. Bano Road, Quetta, Pakistan; Office
Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Office Number 3, Dr. Bano Road, Number 3, Dr. Bano Road, Near Fatima Jinnah
Near Fatima Jinnah Road, Quetta, Pakistan; Near Fatima Jinnah Road, Quetta, Pakistan; Road, Quetta, Pakistan; Kachara Road,
Kachara Road, Naserullah Khan Chawk, Kachara Road, Naserullah Khan Chawk, Naserullah Khan Chawk, Quetta, Pakistan;
Quetta, Pakistan; Wazir Mohammad Road, Quetta, Pakistan; Wazir Mohammad Road, Wazir Mohammad Road, Quetta, Balochistan
Quetta, Balochistan Province, Pakistan; Quetta, Balochistan Province, Pakistan; Province, Pakistan; Moishah Chowk Road,
Moishah Chowk Road, Lahore, Punjab Moishah Chowk Road, Lahore, Punjab Lahore, Punjab Province, Pakistan; Karachi,
Province, Pakistan; Karachi, Sindh Province, Province, Pakistan; Karachi, Sindh Province, Sindh Province, Pakistan; 2 Larran Road,
Pakistan; 2 Larran Road, Chaman, Balochistan Pakistan; 2 Larran Road, Chaman, Balochistan Chaman, Balochistan Province, Pakistan;
Province, Pakistan; Chaman Central Bazaar, Province, Pakistan; Chaman Central Bazaar, Chaman Central Bazaar, Chaman, Balochistan
Chaman, Balochistan Province, Pakistan; Shah Chaman, Balochistan Province, Pakistan; Shah Province, Pakistan; Shah Zada Market, Shop
Zada Market, Shop Number 237, Kabul, Zada Market, Shop Number 237, Kabul, Number 237, Kabul, Afghanistan; Sarai
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Afghanistan; Sarai Shahzada, 3rd Floor, Shop Shahzada, 3rd Floor, Shop Number 257, Kabul,
Number 257, Kabul, Afghanistan; Sharai Number 257, Kabul, Afghanistan; Sharai Afghanistan; Sharai Shahzada Market, Kabul,
Shahzada Market, Kabul, Afghanistan; Shahzada Market, Kabul, Afghanistan; Afghanistan; Kandahar City Sarafi Market, 2nd
Kandahar City Sarafi Market, 2nd Floor, Shop Kandahar City Sarafi Market, 2nd Floor, Shop Floor, Shop 21 and 22, Kandahar City,
21 and 22, Kandahar City, Kandahar Province, 21 and 22, Kandahar City, Kandahar Province, Kandahar Province, Afghanistan; New Sarafi
Afghanistan; New Sarafi Market, 2nd Floor, Afghanistan; New Sarafi Market, 2nd Floor, Market, 2nd Floor, Kandahar City, Kandahar
Kandahar City, Kandahar Province, Kandahar City, Kandahar Province, Province, Afghanistan; Safi Market, Kandahar
Afghanistan; Safi Market, Kandahar City, Afghanistan; Safi Market, Kandahar City, City, Kandahar Province, Afghanistan; Gereshk
Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk City, City, Nahr-e Saraj District, Helmand Province,
Nahr-e Saraj District, Helmand Province, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province,
Gah, Lashkar Gah District, Helmand Province, Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd
Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,
Floor, Lashkar Gah District, Helmand Province, Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite
Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre
Number 196-197, Herat, Afghanistan; Shahre Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
Naw, District 5, Khorasan Market, Herat, Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District,
Afghanistan; Sarafi Market, Zaranj District, Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market,
Nimroz Province, Afghanistan; Ansari Market, Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District,
Wesh, Afghanistan; Wesh, Spin Boldak District, Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market,
Kandahar Province, Afghanistan; Sarafi Market, Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab
Farah, Afghanistan; Dubai, United Arab Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Khyber Paktunkhwa Province, Pakistan; Tax ID Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No.
No. 1774308 (Pakistan); alt. Tax ID No. No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777
0980338 (Pakistan); alt. Tax ID No. 3187777 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider
(Pakistan); Afghan Money Service Provider (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT]
License Number 044 (Afghanistan) [SDGT] License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN).
(Linked To: TALIBAN). (Linked To: TALIBAN). HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a.
HAJI KHAIRULLAH AND ABDUL SATTAR AND HAJI KHAIRULLAH HAJI SATTAR MONEY HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a. EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a. HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR SERVICE; a.k.a. HAJI KHAIRULLAH AND
ULLAH MONEY SERVICE; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI ABDUL SATTAR AND COMPANY; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH AND ABDUL SATTAR AND KHAIRULLAH HAJI SATTAR MONEY
December 9, 2019 - 479 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI MONEY EXCHANGE; a.k.a. HAJI SALAM Shop No. 13, Second Floor, Sarai, Shahzada,
SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari Kabul, Afghanistan; Afghan Money Service
HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan; Provider License Number 093 (Afghanistan)
Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz [SDNTK].
Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI
Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number MUHAMMAD QASIM SARAFI; a.k.a. MUSA
Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office KALIM HAWALA; a.k.a. NEW CHAGAI
3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah TRADING COMPANY; a.k.a. RAHAT LTD;
Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road, a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan; TRADING COMPANY), Room 33, 5th Floor,
Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan Sarafi Market, Kandahar, Afghanistan; Shop 4,
Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road, Azizi Bank, Haji Muhammad Isa Market, Wesh
Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi, (Waish), Spin Boldak, Afghanistan; Dr Barno
Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road, Road, Quetta, Pakistan; Haji Mohammed Plaza,
Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan; Tol Aram Road, near Jamal Dean Afghani
Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai Nimruz, Afghanistan; Chahgay Bazaar,
Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Chahgay, Pakistan; Gereshk, Afghanistan;
Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul, Chaman, Pakistan; Lashkar Gah, Afghanistan;
Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd Zahedan, Iran; Musa Qal'ah District Center
Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Bazaar, Musa Qal'ah, Helmand Province,
Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi Afghanistan [SDGT].
Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI
Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar MOHAMMED QASIM HAWALA; a.k.a. MUSA
Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk KALIM HAWALA; a.k.a. NEW CHAGAI
City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province, TRADING COMPANY; a.k.a. RAHAT LTD;
City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, TRADING COMPANY), Room 33, 5th Floor,
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd Sarafi Market, Kandahar, Afghanistan; Shop 4,
Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Azizi Bank, Haji Muhammad Isa Market, Wesh
Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite (Waish), Spin Boldak, Afghanistan; Dr Barno
Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre Road, Quetta, Pakistan; Haji Mohammed Plaza,
Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat, Tol Aram Road, near Jamal Dean Afghani
Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District, Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market, Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Nimruz, Afghanistan; Chahgay Bazaar,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District, Chahgay, Pakistan; Gereshk, Afghanistan;
Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market, Chaman, Pakistan; Lashkar Gah, Afghanistan;
Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab Zahedan, Iran; Musa Qal'ah District Center
Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Bazaar, Musa Qal'ah, Helmand Province,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID Afghanistan [SDGT].
Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. HAJI SALAM HAWALA (a.k.a. HAJI ALIM
No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a.
0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider HAJI KHAIR ULLAH MONEY SERVICE; a.k.a.
(Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT] HAJI KHAIRULLAH AND ABDUL SATTAR AND
License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN). COMPANY; a.k.a. HAJI KHAIRULLAH HAJI
(Linked To: TALIBAN). HAJI LAL MOHAMMAD MONEY SERVICE SATTAR MONEY EXCHANGE; a.k.a. HAJI
HAJI KHAIRULLAH-HAJI SATTAR SARAFI PROVIDER (a.k.a. ALI SHER SHINWARY KHAIRULLAH MONEY EXCHANGE; a.k.a.
(a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM LTD.; a.k.a. LAHORE JAN SHANWARI HAJI KHAIRULLAH-HAJI SATTAR SARAFI),
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY EXCHANGE), Lahore Jan Shanwari Exchange, Chohar Mir Road, Qandahari Bazaar, Quetta,
SERVICE; a.k.a. HAJI KHAIRULLAH AND Ghulam Dastager Market, Shop Numbers 18- Balochistan Province, Pakistan; Room Number
ABDUL SATTAR AND COMPANY; a.k.a. HAJI 19, First Floor, Chowk Talashi, Jalalabad, 1, Abdul Sattar Plaza, Hafiz Saleem Street,
KHAIRULLAH HAJI SATTAR MONEY Afghanistan; Ali Sher Shinwary Ltd., Second Munsafi Road, Quetta, Balochistan Province,
EXCHANGE; a.k.a. HAJI KHAIRULLAH Floor, Shahzada Market, Kabul, Afghanistan; Pakistan; Shop Number 3, Dr. Bano Road,
December 9, 2019 - 480 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Quetta, Pakistan; Office Number 3, Dr. Bano Islamabad, Pakistan; Qandahar Province, Sanctions Information - Subject to Secondary
Road, Near Fatima Jinnah Road, Quetta, Afghanistan; Herat Province, Afghanistan; Sanctions; Gender Male; Passport 2161567098
Pakistan; Kachara Road, Naserullah Khan Helmand Province, Afghanistan; Dubai, United (individual) [NPWMD] [IFSR] (Linked To:
Chawk, Quetta, Pakistan; Wazir Mohammad Arab Emirates; Iran [SDGT]. SHAHID KARIMI GROUP).
Road, Quetta, Balochistan Province, Pakistan; HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph; HAKEMZADEH, Farshad; Additional Sanctions
Moishah Chowk Road, Lahore, Punjab a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali Information - Subject to Secondary Sanctions;
Province, Pakistan; Karachi, Sindh Province, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. National ID No. 005-1-61706-4 (Iran)
Pakistan; 2 Larran Road, Chaman, Balochistan "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun (individual) [NPWMD] [IFSR] (Linked To:
Province, Pakistan; Chaman Central Bazaar, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun RAYAN ROSHD AFZAR COMPANY).
Chaman, Balochistan Province, Pakistan; Shah 1970; POB Zanzibar, Tanzania; alt. POB Dar es HAKIMZADA KAUR, Eljeet (a.k.a. KAUR, Eljeet),
Zada Market, Shop Number 237, Kabul, Salaam, Tanzania; nationality Tanzania; citizen Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Tanzania; Gender Male; Passport AB269600 Rd., Sharjah, United Arab Emirates; DOB 03
Number 257, Kabul, Afghanistan; Sharai (Tanzania); alt. Passport AB360821 (Tanzania); May 1959; nationality India; Gender Female;
Shahzada Market, Kabul, Afghanistan; alt. Passport AB564505 (Tanzania); alt. Passport Z2525822 (India) (individual) [SDNTK]
Kandahar City Sarafi Market, 2nd Floor, Shop Passport A0389018 (Tanzania); alt. Passport (Linked To: HAKIMZADA, Jasmeet).
21 and 22, Kandahar City, Kandahar Province, AB179561 (Tanzania); alt. Passport A0010167 HAKIMZADA, Harmohan Singh (a.k.a. SING, Har
Afghanistan; New Sarafi Market, 2nd Floor, (Tanzania) (individual) [SDNTK]. Mohan), Flat 17, 2nd FL Atlas Tower, Jamal
Kandahar City, Kandahar Province, HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph; Abdud Nasir Rd., Sharjah, United Arab
Afghanistan; Safi Market, Kandahar City, a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali Emirates; DOB 23 Jun 1953; nationality India;
Kandahar Province, Afghanistan; Gereshk City, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. Gender Male; Passport 1850327 (India); alt.
Nahr-e Saraj District, Helmand Province, "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Passport Z1432933 (India) (individual) [SDNTK]
Afghanistan; Lashkar Gah Bazaar, Lashkar 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun (Linked To: HAKIMZADA, Jasmeet).
Gah, Lashkar Gah District, Helmand Province, 1970; POB Zanzibar, Tanzania; alt. POB Dar es HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet),
Afghanistan; Haji Ghulam Nabi Market, 2nd Salaam, Tanzania; nationality Tanzania; citizen Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Floor, Lashkar Gah District, Helmand Province, Tanzania; Gender Male; Passport AB269600 Rd., Sharjah, United Arab Emirates; DOB 26
Afghanistan; Khorasan Market, 3rd Floor, Suite (Tanzania); alt. Passport AB360821 (Tanzania); Jun 1979; nationality India; Gender Male;
Number 196-197, Herat, Afghanistan; Shahre alt. Passport AB564505 (Tanzania); alt. Passport Z2030393 (India) (individual)
Naw, District 5, Khorasan Market, Herat, Passport A0389018 (Tanzania); alt. Passport [SDNTK].
Afghanistan; Sarafi Market, Zaranj District, AB179561 (Tanzania); alt. Passport A0010167 HALAVANAU, Viktar Grigoriyevich (a.k.a.
Nimroz Province, Afghanistan; Ansari Market, (Tanzania) (individual) [SDNTK]. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
2nd Floor, Nimroz, Afghanistan; Sarafi Market, HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Wesh, Afghanistan; Wesh, Spin Boldak District, HUJAYJ, Qasim Muhammad); DOB 05 Mar GOLOVANOV, Viktar Ryhoravich; a.k.a.
Kandahar Province, Afghanistan; Sarafi Market, 1953; POB Lagos, Nigeria; nationality Lebanon; GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Farah, Afghanistan; Dubai, United Arab Gender Male; Passport RL0000432 (Lebanon) GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, issued 31 Jan 2013 expires 31 Jan 2018 GOLOVANOV, Viktor Ryhoravich; a.k.a.
Khyber Paktunkhwa Province, Pakistan; Tax ID (individual) [SDGT] (Linked To: HIZBALLAH). HALAVANAU, Viktar Hryhoryavich; a.k.a.
No. 1774308 (Pakistan); alt. Tax ID No. HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional HALAVANAU, Viktar Ryhoravich; a.k.a.
0980338 (Pakistan); alt. Tax ID No. 3187777 Sanctions Information - Subject to Secondary HALAVANAU, Viktor Grigoriyevich; a.k.a.
(Pakistan); Afghan Money Service Provider Sanctions; Gender Male (individual) [SDGT] HALAVANAU, Viktor Hryhoryavich; a.k.a.
License Number 044 (Afghanistan) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC HALAVANAU, Viktor Ryhoravich); DOB 1952;
(Linked To: TALIBAN). REVOLUTIONARY GUARD CORPS). POB Borisov, Belarus; Minister of Justice
HAJI ZAR JAMIL, HAJI ABDUL BASEER HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun (individual) [BELARUS].
MONEY CHANGER (a.k.a. HAJI ABDUL BASIR 1962; nationality Syria; Scientific Studies and HALAVANAU, Viktar Hryhoryavich (a.k.a.
AND ZAR JAMEEL HAWALA; a.k.a. HAJI Research Center Employee (individual) GOLOVANOV, Viktar Grigoriyevich; a.k.a.
ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI [SYRIA]. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
BASEER HAWALA; a.k.a. HAJI BASHIR AND HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU, GOLOVANOV, Viktar Ryhoravich; a.k.a.
ZARJMIL HAWALA COMPANY; a.k.a. HAJI Jalal Emami Ghareh); DOB 21 Mar 1969; POB GOLOVANOV, Viktor Grigoriyevich; a.k.a.
BASIR AND ZARJAMIL CURRENCY Gha'emshahr, Iran; nationality Iran; Additional GOLOVANOV, Viktor Hryhoryavich; a.k.a.
EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Sanctions Information - Subject to Secondary GOLOVANOV, Viktor Ryhoravich; a.k.a.
COMPANY HAWALA; a.k.a. HAJI BASIR Sanctions; Gender Male; Passport 2161567098 HALAVANAU, Viktar Grigoriyevich; a.k.a.
HAWALA), Sanatan (variant Sanatin) Bazaar, (individual) [NPWMD] [IFSR] (Linked To: HALAVANAU, Viktar Ryhoravich; a.k.a.
Sanatan Bazaar Street, near Trench (variant SHAHID KARIMI GROUP). HALAVANAU, Viktor Grigoriyevich; a.k.a.
Tranch) Road, Chaman, Balochistan Province, HAJLOU, Jalal Emami Ghareh (a.k.a. HAJJLU, HALAVANAU, Viktor Hryhoryavich; a.k.a.
Pakistan; Quetta, Pakistan; Lahore, Pakistan; Jalal Emami Ghareh); DOB 21 Mar 1969; POB HALAVANAU, Viktor Ryhoravich); DOB 1952;
Peshawar, Pakistan; Karachi, Pakistan; Gha'emshahr, Iran; nationality Iran; Additional
December 9, 2019 - 481 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Hryhoryavich); DOB 1952; PEOPLE'S CONGRESS OF KURDISTAN;
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
HALAVANAU, Viktar Ryhoravich (a.k.a. (individual) [BELARUS]. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAWI, Hani (a.k.a. MANSOUR, Mohammad [FTO] [SDGT].
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Yousef; a.k.a. MANSOUR, Mohammad HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. Youssef; a.k.a. MANSUR, Mohammad Yusuf ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN,
GOLOVANOV, Viktor Grigoriyevich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusif Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusuf Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
GOLOVANOV, Viktor Ryhoravich; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
HALAVANAU, Viktar Grigoriyevich; a.k.a. Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. DOB 1979; POB Sudan; nationality Sudan
HALAVANAU, Viktar Hryhoryavich; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, (individual) [SDGT].
HALAVANAU, Viktor Grigoriyevich; a.k.a. Muhammad Yusuf Mansur Sami"), Beirut, HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed;
HALAVANAU, Viktor Hryhoryavich; a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952; 1974; alt. DOB 1980; POB Bint Jubayl, HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
POB Borisov, Belarus; Minister of Justice Lebanon; Additional Sanctions Information - Gaza; DOB 1961; POB Jabaliya, Gaza Strip
(individual) [BELARUS]. Subject to Secondary Sanctions Pursuant to the (individual) [SDGT] [NS-PLC].
HALAVANAU, Viktor Grigoriyevich (a.k.a. Hizballah Financial Sanctions Regulations HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi;
GOLOVANOV, Viktar Grigoriyevich; a.k.a. (individual) [SDGT]. a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a. HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
GOLOVANOV, Viktar Ryhoravich; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; Gaza; DOB 1961; POB Jabaliya, Gaza Strip
GOLOVANOV, Viktor Grigoriyevich; a.k.a. a.k.a. PALESTINIAN POPULAR RESISTANCE (individual) [SDGT] [NS-PLC].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. FORCES; a.k.a. PFLP; a.k.a. POPULAR HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI,
GOLOVANOV, Viktor Ryhoravich; a.k.a. FRONT FOR THE LIBERATION OF Hamid Yusif), Iraq; Former Minister of Culture
HALAVANAU, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE and Information (individual) [IRAQ2].
HALAVANAU, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid;
HALAVANAU, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT]. a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL,
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
HALAVANAU, Viktor Ryhoravich); DOB 1952; MARTYR ABU-ALI MUSTAFA BATTALION; ABDELLAH"); DOB 12 Dec 1965; POB
POB Borisov, Belarus; Minister of Justice a.k.a. PALESTINIAN POPULAR RESISTANCE Touggourt, Ouargla, Algeria (individual) [SDGT].
(individual) [BELARUS]. FORCES; a.k.a. PFLP; a.k.a. POPULAR HAMAMI, Brahim Ben Hedili Ben Mohamed, Via
HALAVANAU, Viktor Hryhoryavich (a.k.a. FRONT FOR THE LIBERATION OF de' Carracci n.l5, Casalecchio di Reno,
GOLOVANOV, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Bologna, Italy; DOB 20 Nov 1971; POB
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED Goubellat, Tunisia; alt. POB Koubellat, Tunisia;
GOLOVANOV, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT]. nationality Tunisia; Passport Z106861 issued 18
GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, Feb 2004 expires 17 Feb 2009 (individual)
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Macedonia (individual) [BALKANS]. [SDGT].
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti HAMANDUSH, Muhammad, Syria; DOB 09 Jan
HALAVANAU, Viktar Grigoriyevich; a.k.a. Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. 1964; nationality Syria; Scientific Studies and
HALAVANAU, Viktar Hryhoryavich; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD Research Center Employee (individual)
HALAVANAU, Viktar Ryhoravich; a.k.a. SHEHEB"), Karachi, Pakistan; DOB circa 1955; [SYRIA].
HALAVANAU, Viktor Grigoriyevich; a.k.a. alt. DOB circa 1964; POB Sarghoda region, HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952; Punjab Province, Pakistan; nationality Pakistan HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
POB Borisov, Belarus; Minister of Justice (individual) [SDGT]. Hama"); DOB 1967; POB Illizi, Algeria;
(individual) [BELARUS]. HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967; nationality Algeria (individual) [SDGT] [LIBYA3]
HALAVANAU, Viktor Ryhoravich (a.k.a. nationality Syria; Scientific Studies and (Linked To: ISLAMIC STATE OF IRAQ AND
GOLOVANOV, Viktar Grigoriyevich; a.k.a. Research Center Employee (individual) THE LEVANT).
GOLOVANOV, Viktar Hryhoryavich; a.k.a. [SYRIA]. HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. HALU MESRU SAVUNMA KUVVETI (a.k.a. HAMANI, Hamma; a.k.a. "DJANET, el Hadj
GOLOVANOV, Viktor Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS Hama"); DOB 1967; POB Illizi, Algeria;
GOLOVANOV, Viktor Hryhoryavich; a.k.a. OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK; nationality Algeria (individual) [SDGT] [LIBYA3]
GOLOVANOV, Viktor Ryhoravich; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN (Linked To: ISLAMIC STATE OF IRAQ AND
HALAVANAU, Viktar Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; THE LEVANT).
HALAVANAU, Viktar Hryhoryavich; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS; HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-
HALAVANAU, Viktar Ryhoravich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
HALAVANAU, Viktor Grigoriyevich; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
December 9, 2019 - 482 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM POB Damascus, Syria; Minister of Finance Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM (individual) [SYRIA]. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. 1986; POB Lebanon; Additional Sanctions
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM Maamoun; a.k.a. HAMDAN, Mamun); DOB Information - Subject to Secondary Sanctions
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM 1958; POB Damascus, Syria; Minister of Pursuant to the Hizballah Financial Sanctions
FORCES; a.k.a. STUDENTS OF AYYASH; Finance (individual) [SYRIA]. Regulations; Gender Male; Passport E0063360
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. HAMDAN, Mamun (a.k.a. HAMDAN, Dr. (Sierra Leone); alt. Passport RL-1108616
YAHYA AYYASH UNITS) [FTO] [SDGT]. Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB (Lebanon) (individual) [SDGT] (Linked To:
HAMAS TV (a.k.a. AL-AQSA SATELLITE 1958; POB Damascus, Syria; Minister of HIZBALLAH).
TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ Finance (individual) [SYRIA]. HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI,
AL-AQSA TV; a.k.a. THE AQSA LAMP), HAMDAN, Salim Ahmad Salim (a.k.a. AL- Mehrez Ben Mahmoud Ben Sassi; a.k.a.
Jabaliya, Gaza, Palestinian; Website JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
www.aqsatv.ps; Email Address [email protected]; DOB 1965; POB Al-Mukalla, Yemen; Passport AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
Telephone: 0097282851500; Fax: 00385937 (Yemen) (individual) [SDGT]. ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN,
0097282858208 [SDGT]. HAMDAN, Usama, Haret Hreik, Lebanon; DOB Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a. 1964 (individual) [SDGT]. 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. HAMDAR, Mohammed Galeb (a.k.a. AMADAR, 1968; alt. DOB 14 Jul 1969; POB Tunis,
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); Mohammed; a.k.a. AMADAR, Muamad; a.k.a. Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, nationality Tunisia; Passport G737411 (Tunisia)
District, Paktika Province, Afghanistan; Muamad Ghaleb; a.k.a. HAMDAR, Muhammad issued 24 Oct 1990 expires 20 Sep 1997; alt.
nationality Pakistan; National ID No. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan Passport 0801888 (Bosnia and Herzegovina)
2170525247081 (Pakistan); Mulawi (individual) 1986; POB Lebanon; Additional Sanctions (individual) [SDGT].
[SDGT]. Information - Subject to Secondary Sanctions HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul
HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad Pursuant to the Hizballah Financial Sanctions Muhammad; a.k.a. HAMIDI, Gula Khan),
Kanabi; a.k.a. OMAR ACHMED, Kaua), Regulations; Gender Male; Passport E0063360 Afghanistan; Istanbul, Turkey; DOB 1976; POB
Lochhamer Str. 115, Munich 81477, Germany; (Sierra Leone); alt. Passport RL-1108616 Afghanistan; nationality Afghanistan; Gender
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; (Lebanon) (individual) [SDGT] (Linked To: Male; Passport OR944957 (Afghanistan);
nationality Iraq; Travel Document Number HIZBALLAH). Identification Number 99652828346; alt.
A0139243 (Germany) (individual) [SDGT]. HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR, Identification Number A387489 (individual)
HAMAWI, Ahmad, Syria; DOB 15 Jul 1971; Mohammed; a.k.a. AMADAR, Muamad; a.k.a. [SDGT] (Linked To: HAQQANI NETWORK).
nationality Syria; Scientific Studies and HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a.
Research Center Employee (individual) Muamad Ghaleb; a.k.a. HAMDAR, Muhammad HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
[SYRIA]. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
HAMCHO INTERNATIONAL (a.k.a. HAMSHO 1986; POB Lebanon; Additional Sanctions a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
GROUP; a.k.a. HAMSHO GROUP Information - Subject to Secondary Sanctions a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
INTERNATIONAL; a.k.a. HAMSHO Pursuant to the Hizballah Financial Sanctions Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
INTERNATIONAL; a.k.a. HAMSHO Regulations; Gender Male; Passport E0063360 HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
INTERNATIONAL GROUP), Baghdad Street, (Sierra Leone); alt. Passport RL-1108616 a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
Building No. 31, P.O. Box 8254, Damascus, (Lebanon) (individual) [SDGT] (Linked To: a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Syria; Hamsho Building, Free Zone Area, P.O. HIZBALLAH). a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Box 8254, Syria [SYRIA]. HAMDAR, Muamad Ghaleb (a.k.a. AMADAR, a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HAMCHO, Mohamed (a.k.a. HAMSHO, Mohammed; a.k.a. AMADAR, Muamad; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Mohammad; a.k.a. HAMSHO, Mohammed HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Saber; a.k.a. HAMSHO, Muhammad; a.k.a. Mouhamad Ghaleb; a.k.a. HAMDAR, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMSHOU, Mohammed; a.k.a. HAMSHU, Muhammad Ghaleb); DOB 01 Aug 1986; alt. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Muhammad Sabir); DOB 20 May 1966; POB DOB 01 Jan 1986; POB Lebanon; Additional NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Damascus, Syria; nationality Syria; Passport Sanctions Information - Subject to Secondary 1938 (individual) [SDNTK].
002954347 (individual) [SYRIA]. Sanctions Pursuant to the Hizballah Financial HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMDAN, Ahmad, Syria; DOB 15 Mar 1965; Sanctions Regulations; Gender Male; Passport HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
nationality Syria; Scientific Studies and E0063360 (Sierra Leone); alt. Passport RL- a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
Research Center Employee (individual) 1108616 (Lebanon) (individual) [SDGT] (Linked a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
[SYRIA]. To: HIZBALLAH). a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958; Mohammed; a.k.a. AMADAR, Muamad; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
December 9, 2019 - 483 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK].
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. Mustafa; a.k.a. HAMID, Mustafa Muhammad
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; WALID, Abu"); DOB Mar 1945; POB Alexandria,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Egypt; nationality Egypt; alt. nationality Pakistan
1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; (individual) [SDGT].
HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL-
HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu
HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; WALID, Abu"); DOB Mar 1945; POB Alexandria,
a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Egypt; nationality Egypt; alt. nationality Pakistan
a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; (individual) [SDGT].
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula
a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan;
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Istanbul, Turkey; DOB 1976; POB Afghanistan;
Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. nationality Afghanistan; Gender Male; Passport
Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep OR944957 (Afghanistan); Identification Number
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; 1938 (individual) [SDNTK]. 99652828346; alt. Identification Number
a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. A387489 (individual) [SDGT] (Linked To:
Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAQQANI NETWORK).
a.k.a. NIZAM, Abou); DOB Sep 1938 a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula
(individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel; Khan; a.k.a. HAMIDI, Gul Muhammad),
HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Afghanistan; Istanbul, Turkey; DOB 1976; POB
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Afghanistan; nationality Afghanistan; Gender
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Male; Passport OR944957 (Afghanistan);
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Identification Number 99652828346; alt.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Identification Number A387489 (individual)
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; [SDGT] (Linked To: HAQQANI NETWORK).
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; 1938 (individual) [SDNTK].
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH,
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;
December 9, 2019 - 484 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a.
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
December 9, 2019 - 485 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel; alt. POB Sojad, Lebanon; nationality Lebanon; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, citizen Lebanon; Additional Sanctions HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Information - Subject to Secondary Sanctions HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Pursuant to the Hizballah Financial Sanctions HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Regulations (individual) [SDGT]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. alt. POB Sojad, Lebanon; nationality Lebanon; 1938 (individual) [SDNTK].
HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a. citizen Lebanon; Additional Sanctions HAML VA NAGHL ETEMAAD TARABARGROUS
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Information - Subject to Secondary Sanctions (a.k.a. TARABAR-GOROUS TRUST
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Pursuant to the Hizballah Financial Sanctions TRANSPORTATION), Iran; Additional
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Regulations (individual) [SDGT]. Sanctions Information - Subject to Secondary
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Sanctions [IRAN] (Linked To: GHADIR
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; INVESTMENT COMPANY).
1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAML VA NAGHL KALAHAYE RAHNAVARD
HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; RAHNAVARD PRODUCTS
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, TRANSPORTATION), Iran; Additional
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Sanctions Information - Subject to Secondary
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Sanctions [IRAN] (Linked To: GHADIR
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. INVESTMENT COMPANY).
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAML VA NAGHL SEPEHR SIMAN MASHHAD
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; (a.k.a. SEPEHR MASHAHD CEMENT
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul TRANSPORTATION), Iran; Additional
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Sanctions Information - Subject to Secondary
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Sanctions [IRAN] (Linked To: GHADIR
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. INVESTMENT COMPANY).
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; Fathi Ahmad Mohammad), Jabaliya, Gaza;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, DOB 1961; POB Jabaliya, Gaza Strip
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, (individual) [SDGT] [NS-PLC].
HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMMAD, Fathi Ahmad Mohammad (a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed;
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza;
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. DOB 1961; POB Jabaliya, Gaza Strip
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. (individual) [SDGT] [NS-PLC].
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMMADOU, Abid (a.k.a. ABOU ZEID,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, POB Touggourt, Ouargla, Algeria (individual)
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, [SDGT].
a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. Yahia Abou); DOB 1979; nationality Algeria
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; (individual) [SDGT].
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. 1984; POB Alabama, USA; Passport
December 9, 2019 - 486 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
403062567 (United States); SSN 423-31-3021 Information - Subject to Secondary Sanctions 8254, Damascus, Syria; Hamsho Building, Free
(United States) (individual) [SOMALIA]. [IRAN] (Linked To: GHADIR INVESTMENT Zone Area, P.O. Box 8254, Syria [SYRIA].
HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu COMPANY). HAMSHO INTERNATIONAL (a.k.a. HAMCHO
Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad; INTERNATIONAL; a.k.a. HAMSHO GROUP;
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister a.k.a. HAMSHO GROUP INTERNATIONAL;
Omar; a.k.a. HAMMAMI, Umar; a.k.a. of Industry (individual) [SYRIA]. a.k.a. HAMSHO INTERNATIONAL GROUP),
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. Baghdad Street, Building No. 31, P.O. Box
1984; POB Alabama, USA; Passport HAMMUD, Ali); DOB 1964; POB Tartous, Syria; 8254, Damascus, Syria; Hamsho Building, Free
403062567 (United States); SSN 423-31-3021 Minister of Transport (individual) [SYRIA]. Zone Area, P.O. Box 8254, Syria [SYRIA].
(United States) (individual) [SOMALIA]. HAMRAHAN PISHRO TEJARAT (a.k.a. HAMSHO INTERNATIONAL GROUP (a.k.a.
HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu BAZARGANI HAMRAHAN PISHRO TEJARAT; HAMCHO INTERNATIONAL; a.k.a. HAMSHO
Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. a.k.a. HAMRAHAN PISHRO TEJARAT GROUP; a.k.a. HAMSHO GROUP
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, COMMERCIAL TRADING COMPANY; a.k.a. INTERNATIONAL; a.k.a. HAMSHO
Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a. HAMRAHAN PISHRO TEJARAT TRADING INTERNATIONAL), Baghdad Street, Building
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May COMPANY), No. 750, 10th Floor, Bahar Tower, No. 31, P.O. Box 8254, Damascus, Syria;
1984; POB Alabama, USA; Passport Bahar Street, Tehran 1561636847, Iran; Hamsho Building, Free Zone Area, P.O. Box
403062567 (United States); SSN 423-31-3021 Website http://pishro-tejarat.com/about/fa 8254, Syria [SYRIA].
(United States) (individual) [SOMALIA]. [SDGT] (Linked To: ASHTARI, Mahmud). HAMSHO, Mohammad (a.k.a. HAMCHO,
HAMMID, Mohammed Tahir (a.k.a. HAMRAHAN PISHRO TEJARAT COMMERCIAL Mohamed; a.k.a. HAMSHO, Mohammed Saber;
"ABDELHAMID AL KURDI"), Via della TRADING COMPANY (a.k.a. BAZARGANI a.k.a. HAMSHO, Muhammad; a.k.a.
Martinella 132, Parma, Italy; DOB 01 Nov 1975; HAMRAHAN PISHRO TEJARAT; a.k.a. HAMSHOU, Mohammed; a.k.a. HAMSHU,
POB Poshok, Iraq; nationality Iraq; Kurdish; HAMRAHAN PISHRO TEJARAT; a.k.a. Muhammad Sabir); DOB 20 May 1966; POB
arrested 31 Mar 2003 (individual) [SDGT]. HAMRAHAN PISHRO TEJARAT TRADING Damascus, Syria; nationality Syria; Passport
HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a. COMPANY), No. 750, 10th Floor, Bahar Tower, 002954347 (individual) [SYRIA].
HAMOUD, Ali); DOB 1964; POB Tartous, Syria; Bahar Street, Tehran 1561636847, Iran; HAMSHO, Mohammed Saber (a.k.a. HAMCHO,
Minister of Transport (individual) [SYRIA]. Website http://pishro-tejarat.com/about/fa Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
HAMMS (a.k.a. ARMS OF EGYPT MOVEMENT; [SDGT] (Linked To: ASHTARI, Mahmud). HAMSHO, Muhammad; a.k.a. HAMSHOU,
a.k.a. HARAKAH SAWA'ID MISR; a.k.a. HAMRAHAN PISHRO TEJARAT TRADING Mohammed; a.k.a. HAMSHU, Muhammad
HARAKAT SAWA'D MISR; a.k.a. HASAM; COMPANY (a.k.a. BAZARGANI HAMRAHAN Sabir); DOB 20 May 1966; POB Damascus,
a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. PISHRO TEJARAT; a.k.a. HAMRAHAN Syria; nationality Syria; Passport 002954347
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT PISHRO TEJARAT; a.k.a. HAMRAHAN (individual) [SYRIA].
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF PISHRO TEJARAT COMMERCIAL TRADING HAMSHO, Muhammad (a.k.a. HAMCHO,
EGYPT'S FOREARMS), Beheira, Egypt; Beni COMPANY), No. 750, 10th Floor, Bahar Tower, Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
Suef, Egypt; Cairo, Egypt; Giza, Egypt; Bahar Street, Tehran 1561636847, Iran; HAMSHO, Mohammed Saber; a.k.a.
Damietta, Egypt; Fayoum, Egypt; Qalyubia, Website http://pishro-tejarat.com/about/fa HAMSHOU, Mohammed; a.k.a. HAMSHU,
Egypt [SDGT]. [SDGT] (Linked To: ASHTARI, Mahmud). Muhammad Sabir); DOB 20 May 1966; POB
HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, HAMRAOUI, Kamel Ben Mouldi Ben Hassan Damascus, Syria; nationality Syria; Passport
Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. (a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27, 002954347 (individual) [SYRIA].
Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Cremona, Italy; DOB 21 Oct 1977; POB Beja, HAMSHOU, Mohammed (a.k.a. HAMCHO,
Hamid); DOB circa 1957; POB al-Awja, near Tunisia; nationality Tunisia; Passport P229856 Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- issued 01 Nov 2002 expires 31 Oct 2007; HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
Tikriti's presidential secretary and key advisor arrested 1 Apr 2003 (individual) [SDGT]. Muhammad; a.k.a. HAMSHU, Muhammad
(individual) [IRAQ2]. HAMSHO GROUP (a.k.a. HAMCHO Sabir); DOB 20 May 1966; POB Damascus,
HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. INTERNATIONAL; a.k.a. HAMSHO GROUP Syria; nationality Syria; Passport 002954347
HAMOUD, Ali); DOB 1964; POB Tartous, Syria; INTERNATIONAL; a.k.a. HAMSHO (individual) [SYRIA].
Minister of Transport (individual) [SYRIA]. INTERNATIONAL; a.k.a. HAMSHO HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957;
HAMOON SEPAHAN COMMERCIAL TRADING, INTERNATIONAL GROUP), Baghdad Street, nationality Syria; Scientific Studies and
Iran; Additional Sanctions Information - Subject Building No. 31, P.O. Box 8254, Damascus, Research Center Employee (individual)
to Secondary Sanctions [IRAN] (Linked To: Syria; Hamsho Building, Free Zone Area, P.O. [SYRIA].
GHADIR INVESTMENT COMPANY). Box 8254, Syria [SYRIA]. HAMSHU, Muhammad Sabir (a.k.a. HAMCHO,
HAMOON SEPAHAN INVESTMENT, Iran [IRAN] HAMSHO GROUP INTERNATIONAL (a.k.a. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
(Linked To: GHADIR INVESTMENT HAMCHO INTERNATIONAL; a.k.a. HAMSHO HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
COMPANY). GROUP; a.k.a. HAMSHO INTERNATIONAL; Muhammad; a.k.a. HAMSHOU, Mohammed);
HAMOON SEPAHAN MANAGEMENT a.k.a. HAMSHO INTERNATIONAL GROUP), DOB 20 May 1966; POB Damascus, Syria;
SERVICES, Iran; Additional Sanctions Baghdad Street, Building No. 31, P.O. Box
December 9, 2019 - 487 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
nationality Syria; Passport 002954347 KHAN, Shahbaz; a.k.a. KHAN ZADRAN, HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN,
(individual) [SYRIA]. Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China;
HAMUDAT, General Maki Mustafa (a.k.a. AL- Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; DOB 21 Aug 1962; Secondary sanctions risk:
HAMADAT, General Maki; a.k.a. HAMUDAT, a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, North Korea Sanctions Regulations, sections
Maki; a.k.a. HMODAT, Mackie; a.k.a. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. 510.201 and 510.210; Passport 745434880;
MUSTAFA, Macki Hamoudat), Mosul, Iraq; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Korea Ryonbong General Corporation
DOB circa 1934; nationality Iraq (individual) a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Representative in Zhuhai, China (individual)
[IRAQ2]. SHAHBAZ KOOCHI"), Dubai, United Arab [DPRK2].
HAMUDAT, Maki (a.k.a. AL-HAMADAT, General Emirates; Peshawar, Pakistan; Hanover, HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN,
Maki; a.k.a. HAMUDAT, General Maki Mustafa; Germany; c/o DUBAI TRADING COMPANY, Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China;
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL DOB 21 Aug 1962; Secondary sanctions risk:
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; GMBH, Weisbaden, Germany; c/o SAF TECH North Korea Sanctions Regulations, sections
nationality Iraq (individual) [IRAQ2]. S.L., Barcelona, Spain; c/o SHAHBAZ KHAN 510.201 and 510.210; Passport 745434880;
HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. GENERAL TRADING LLC, Dubai, United Arab Korea Ryonbong General Corporation
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Emirates; c/o SHAHBAZ TV CENTER, Representative in Zhuhai, China (individual)
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Peshawar, Pakistan; c/o SHAHNAWAZ [DPRK2].
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; TRADERS, Peshawar, Pakistan; c/o SHER HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; MATCH INDUSTRIES (PVT.) LIMITED, GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Peshawar, Pakistan; DOB 01 Jan 1948; POB KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Landi Kotal, Pakistan; citizen Pakistan; Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Passport AB4106401 (Pakistan) (individual) Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. [SDNTK]. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Russia; DOB 08 Nov 1969; POB Pyongyang; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul nationality Korea, North; Gender Male; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Secondary sanctions risk: North Korea SHAHBAZ KOOCHI"), Dubai, United Arab
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, Sanctions Regulations, sections 510.201 and Emirates; Peshawar, Pakistan; Hanover,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 510.210; Passport 745420176 expires 19 Oct Germany; c/o DUBAI TRADING COMPANY,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 2020; Foreign Trade Bank chief representative Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
1938 (individual) [SDNTK]. (individual) [NPWMD]. GMBH, Weisbaden, Germany; c/o SAF TECH
HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer), HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
Jamia Masjid, al Qadsia, Chauburji Chowk, Russia; DOB 08 Nov 1969; POB Pyongyang; GENERAL TRADING LLC, Dubai, United Arab
Lahore, Pakistan; DOB 10 May 1959; POB nationality Korea, North; Gender Male; Emirates; c/o SHAHBAZ TV CENTER,
Sheikhupura, Punjab Province, Pakistan; citizen Secondary sanctions risk: North Korea Peshawar, Pakistan; c/o SHAHNAWAZ
Pakistan; Passport AB6217491 issued 01 Jun Sanctions Regulations, sections 510.201 and TRADERS, Peshawar, Pakistan; c/o SHER
2006 expires 01 Jun 2011; National ID No. 510.210; Passport 745420176 expires 19 Oct MATCH INDUSTRIES (PVT.) LIMITED,
3520149847497 (Pakistan) (individual) [SDGT]. 2020; Foreign Trade Bank chief representative Peshawar, Pakistan; DOB 01 Jan 1948; POB
HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir), (individual) [NPWMD]. Landi Kotal, Pakistan; citizen Pakistan;
Jamia Masjid, al Qadsia, Chauburji Chowk, HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN, Passport AB4106401 (Pakistan) (individual)
Lahore, Pakistan; DOB 10 May 1959; POB Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; [SDNTK].
Sheikhupura, Punjab Province, Pakistan; citizen DOB 21 Aug 1962; Secondary sanctions risk: HANA BANKING CORPORATION LTD (a.k.a.
Pakistan; Passport AB6217491 issued 01 Jun North Korea Sanctions Regulations, sections BRILLIANCE BANKING CORPORATION, LTD.;
2006 expires 01 Jun 2011; National ID No. 510.201 and 510.210; Passport 745434880; a.k.a. GORGEOUS BANK OF NORTH KOREA;
3520149847497 (Pakistan) (individual) [SDGT]. Korea Ryonbong General Corporation a.k.a. HUALI BANK (Chinese Simplified:
HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed Representative in Zhuhai, China (individual) 朝鲜华丽银行); a.k.a. HWARYO BANK (Korean:
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf; [DPRK2]. 화려은행)), Haebangsan Hotel, Jungsong-
a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, Dong, Sungri Street, Central District,
HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a. Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; Pyongyang, Korea, North; Dandong, China;
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; DOB 21 Aug 1962; Secondary sanctions risk: SWIFT/BIC BRBKKPP1; Secondary sanctions
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu North Korea Sanctions Regulations, sections risk: North Korea Sanctions Regulations,
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); 510.201 and 510.210; Passport 745434880; sections 510.201 and 510.210 [DPRK3].
DOB 01 Jan 1983; POB Sudan; nationality Korea Ryonbong General Corporation HANA ELECTRONIC JV COMPANY (a.k.a.
Sudan (individual) [SDGT]. Representative in Zhuhai, China (individual) HANA ELECTRONICS; a.k.a. HANA
HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN [DPRK2]. ELECTRONICS JVC), Pyongyang, Korea,
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT North; Secondary sanctions risk: North Korea
December 9, 2019 - 488 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions Regulations, sections 510.201 and ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
510.210 [DPRK4]. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
HANA ELECTRONICS (a.k.a. HANA RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
ELECTRONIC JV COMPANY; a.k.a. HANA COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ELECTRONICS JVC), Pyongyang, Korea, AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
North; Secondary sanctions risk: North Korea RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Sanctions Regulations, sections 510.201 and AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
510.210 [DPRK4]. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
HANA ELECTRONICS JVC (a.k.a. HANA CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
ELECTRONIC JV COMPANY; a.k.a. HANA MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
ELECTRONICS), Pyongyang, Korea, North; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Secondary sanctions risk: North Korea CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Sanctions Regulations, sections 510.201 and COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
510.210 [DPRK4]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
HAND OF MERCY (a.k.a. ADMINISTRATION OF CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
GENERAL KUWAIT COMMITTEE; a.k.a. IHRS; COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS HANDAL"; a.k.a. "CHEPITO HANDAL"), Col
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. Bella Vista, Casa No. 09 , Camino a Rotulo de
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF Coca Cola, San Pedro Sula, Cortes, Honduras;
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DOB 14 May 1974; POB Honduras; nationality
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO Honduras; citizen Honduras; National ID No.
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM 0501-1974-03523 (Honduras); Tax ID No.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ERQ1IZE (Honduras) (individual) [SDNTK]
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. (Linked To: CORPORACION HANDAL S. DE
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. R.L.; Linked To: EASY CASH S. DE R.L.;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Linked To: AUTO PARTES HANDAL S. DE R.L.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DE C.V.; Linked To: SUPERTIENDAS HANDAL
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND S. DE R.L.; Linked To: JM TROYA).
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HANDASIEH (a.k.a. ORGANIZATION FOR
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ENGINEERING INDUSTRIES), PO Box 21120
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Baramkeh, Damascus, Syria; PO Box 2849, Al
December 9, 2019 - 489 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Moutanabi Street, Damascus, Syria; PO Box ﻓ
;)ﻟﻠﺼﺮا ﺔa.k.a. HANIFAH EXCHANGE a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
5966, Abou Bakr Al Seddeq St., Damascus, COMPANY; a.k.a. HANIFEH EXCHANGE; a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
Syria [NPWMD]. a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Ismail); DOB 1962; POB Shati refugee camp,
HANG HUN SUAN CHAMKAT BANG KOK ATHI- Albu Kamal Branch only [SDGT] (Linked To: Gaza Strip; Gender Male (individual) [SDGT].
FLORA DISAIN (a.k.a. BANGKOK ARTI- JUBAYR AL-RAWI, Fawaz Muhammad; Linked HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
FLORA DESIGN LIMITED PARTNERSHIP), To: ISLAMIC STATE OF IRAQ AND THE HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
812/89 Ratchada Phisek Road, Din Daeng LEVANT). HANIYAH, Ismael; a.k.a. HANIYEH, Ismail;
precinct, Huai Khwang district, Bangkok, HANIFAH EXCHANGE COMPANY (a.k.a. a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
Thailand [SDNTK]. HANIFA EXCHANGE; a.k.a. HANIFA MONEY a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
HANG HUN SUAN CHAMKAT KRIN KHA REN EXCHANGE OFFICE (Arabic: ﺷﺮ ﺔ ﺣﻨﻴ ﺔ ﻛ ﻔ Ismail); DOB 1962; POB Shati refugee camp,
(a.k.a. GREEN CAR RENT LIMITED ﻓ
;)ﻟﻠﺼﺮا ﺔa.k.a. HANIFAH CURRENCY Gaza Strip; Gender Male (individual) [SDGT].
PARTNERSHIP), 445/11 Soi Ramkamhaeng, EXCHANGE; a.k.a. HANIFEH EXCHANGE; HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
39 Lat Phrao Road, Wang Thong Lang, Bang a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
Kapi district, Bangkok, Thailand [SDNTK]. Albu Kamal Branch only [SDGT] (Linked To: HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
HANGZHOU HONGYAN TRADING CO., LTD JUBAYR AL-RAWI, Fawaz Muhammad; Linked a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
(a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM LEVANT). Ismail); DOB 1962; POB Shati refugee camp,
CO LTD; a.k.a. CEC PHARMATECH LTD; HANIFEH EXCHANGE (a.k.a. HANIFA Gaza Strip; Gender Male (individual) [SDGT].
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. EXCHANGE; a.k.a. HANIFA MONEY HANIYEH, Ismail Abdel Salam Ahmed (a.k.a.
IAN LIMITED; a.k.a. SHANGHAI CANHE EXCHANGE OFFICE (Arabic: ﺷﺮ ﺔ ﺣﻨﻴ ﺔ ﻛ ﻔ HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F ﻓ
;)ﻟﻠﺼﺮا ﺔa.k.a. HANIFAH CURRENCY HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
Building 6, No.333 Guiping Road , Shanghai EXCHANGE; a.k.a. HANIFAH EXCHANGE HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
200233, China; 401, No.23, Changning Road COMPANY; a.k.a. HUNAIFA OFFICE), Albu a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
1277, Shanghai 200051, China; Website Kamal, Syria; Albu Kamal Branch only [SDGT] Ismail); DOB 1962; POB Shati refugee camp,
www.cecchem.com; alt. Website (Linked To: JUBAYR AL-RAWI, Fawaz Gaza Strip; Gender Male (individual) [SDGT].
www.eric1234.com [SDNTK]. Muhammad; Linked To: ISLAMIC STATE OF HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a.
HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a. IRAQ AND THE LEVANT). HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANISTA DEVELOPER GROUP (a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANISTA PROGRAMING GROUP (Arabic: ﮔﺮوه a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; ﺘ
ﻫﺎﻧﯿﺴ ﺎ ))ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ, Iran; Additional Sanctions Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail);
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Information - Subject to Secondary Sanctions DOB 1962; POB Shati refugee camp, Gaza
Ismail); DOB 1962; POB Shati refugee camp, [HRIT-IR]. Strip; Gender Male (individual) [SDGT].
Gaza Strip; Gender Male (individual) [SDGT]. HANISTA PROGRAMING GROUP (Arabic: ﮔﺮوه HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
HANIFA EXCHANGE (a.k.a. HANIFA MONEY ﺘ
ﻫﺎﻧﯿﺴ ﺎ ( )ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲa.k.a. HANISTA HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
ﻛ ﻔ
EXCHANGE OFFICE (Arabic: ﺷﺮ ﺔ ﺣﻨﻴ ﺔ DEVELOPER GROUP), Iran; Additional HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
ﻓ
;)ﻟﻠﺼﺮا ﺔa.k.a. HANIFAH CURRENCY Sanctions Information - Subject to Secondary a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail
EXCHANGE; a.k.a. HANIFAH EXCHANGE Sanctions [HRIT-IR]. Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil);
COMPANY; a.k.a. HANIFEH EXCHANGE; HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a. DOB 1962; POB Shati refugee camp, Gaza
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. Strip; Gender Male (individual) [SDGT].
Albu Kamal Branch only [SDGT] (Linked To: HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANNA, Bassam; DOB 1954; POB Aleppo,
JUBAYR AL-RAWI, Fawaz Muhammad; Linked a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; Syria; Minister of Water Resources (individual)
To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, [SYRIA].
LEVANT). Ismail); DOB 1962; POB Shati refugee camp, HANNADI, Mohamed (a.k.a. BEN HAMMEDI,
HANIFA MONEY EXCHANGE OFFICE (Arabic: Gaza Strip; Gender Male (individual) [SDGT]. Mohammed; a.k.a. BENHAMMEDI,
ﻓ ﻛ ﻔ
( )ﺷﺮ ﺔ ﺣﻨﻴ ﺔ ﻟﻠﺼﺮا ﺔa.k.a. HANIFA EXCHANGE; HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a. Mohammed; a.k.a. BIN HAMMIDI, Muhammad
a.k.a. HANIFAH CURRENCY EXCHANGE; HANIYA, Ismael; a.k.a. HANIYAH, Ismael; Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a.
a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a. a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH, "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
HANIFEH EXCHANGE; a.k.a. HUNAIFA Ismail; a.k.a. HANIYEH, Ismail Abdel Salam a.k.a. "HAMMEDI, Ben"; a.k.a.
OFFICE), Albu Kamal, Syria; Albu Kamal Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a. "PANHAMMEDI"), Midlands, United Kingdom;
Branch only [SDGT] (Linked To: JUBAYR AL- HANIYYAH, Ismail); DOB 1962; POB Shati DOB 22 Sep 1966; POB Libya; citizen Libya
RAWI, Fawaz Muhammad; Linked To: ISLAMIC refugee camp, Gaza Strip; Gender Male (individual) [SDGT].
STATE OF IRAQ AND THE LEVANT). (individual) [SDGT]. HANSURI, Muhammad Muhawad (a.k.a.
HANIFAH CURRENCY EXCHANGE (a.k.a. HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a. CHIZARI, Mohsen); DOB 01 Apr 1959; POB
HANIFA EXCHANGE; a.k.a. HANIFA MONEY HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Tehran, Iran; Commander of IRGC-Qods Force
ﻛ ﻔ
EXCHANGE OFFICE (Arabic: ﺷﺮ ﺔ ﺣﻨﻴ ﺔ HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; Operations and Training (individual) [SYRIA].
December 9, 2019 - 490 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HAPILON, Isnilon Totoni (a.k.a. HAPILUN, NWFP, Pakistan; Dergey Manday Madrasa HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz);
Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU (North of Miramsha), North Waziristan, FATA, DOB 1987 to 1989 (individual) [SDGT].
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN NWFP, Pakistan; Kela neighborhood/Danda HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim;
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar neighborhood (2 km NW from Miramshah town), a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
1967; POB Bulanza, Lantawan, Basilan, the Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Philippines; nationality Philippines (individual) 1970; POB Danda, Miramshah, Afghanistan; alt. HAQQANI, Nassir; a.k.a. "NASERUDDIN");
[SDGT]. POB Khowst Province, Afghanistan; alt. POB DOB 1972; POB Afghanistan (individual)
HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon Neka District, Paktika, Afghanistan; alt. POB [SDGT].
Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU Srana Village, Garda Saray District, Paktya HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Province, Afghanistan (individual) [SDGT]. Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman;
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
1967; POB Bulanza, Lantawan, Basilan, the HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Pakistan; Near Dirgha Mundei Madrassa, in
Philippines; nationality Philippines (individual) a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Dirgha Mundei Village, near Miram Shah, North
[SDGT]. Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Waziristan Agency (NWA), FATA, Pakistan;
HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon Haqqani Jalaluddin Khwasa), Manba'ul uloom Kayla Village, near Miram Shah, North
Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU Madrasa, Miramshah, North Waziristan, FATA, Waziristan Agency (NWA), FATA, Pakistan;
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN NWFP, Pakistan; Dergey Manday Madrasa Sarana Zadran Village, Paktia, Afghanistan;
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar (North of Miramsha), North Waziristan, FATA, DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
1967; POB Bulanza, Lantawan, Basilan, the NWFP, Pakistan; Kela neighborhood/Danda 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
Philippines; nationality Philippines (individual) neighborhood (2 km NW from Miramshah town), 1960; alt. DOB 1959; alt. DOB 1958; nationality
[SDGT]. Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Afghanistan; Haji (individual) [SDGT].
HAPJANGGANG SHIPPING CORP, Kumsong 3- 1970; POB Danda, Miramshah, Afghanistan; alt. HAQQANI, Khalil Ahmad (a.k.a. HAQQANI,
dong, Mangyongdae-guyok, Pyongyang, Korea, POB Khowst Province, Afghanistan; alt. POB Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman;
North; Secondary sanctions risk: North Korea Neka District, Paktika, Afghanistan; alt. POB a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
Sanctions Regulations, sections 510.201 and Srana Village, Garda Saray District, Paktya Pakistan; Near Dirgha Mundei Madrassa, in
510.210; Company Number IMO 5787684 Province, Afghanistan (individual) [SDGT]. Dirgha Mundei Village, near Miram Shah, North
[DPRK4]. HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. Waziristan Agency (NWA), FATA, Pakistan;
HAPPY DAYS S. DE H., Calle 78 No. 53-70, HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a. Kayla Village, near Miram Shah, North
Locales 315 y 316, Barranquilla, Colombia; NIT HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin; Waziristan Agency (NWA), FATA, Pakistan;
# 802003826-1 (Colombia) [SDNT]. a.k.a. MUHAMMAD, Sirajuddin Haqqani Sarana Zadran Village, Paktia, Afghanistan;
HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. Jalaluddin Khwasa), Manba'ul uloom Madrasa, DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Miramshah, North Waziristan, FATA, NWFP, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Pakistan; Dergey Manday Madrasa (North of 1960; alt. DOB 1959; alt. DOB 1958; nationality
Muhammad Ahmed; a.k.a. MAIMAITI, Miramsha), North Waziristan, FATA, NWFP, Afghanistan; Haji (individual) [SDGT].
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Pakistan; Kela neighborhood/Danda HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI,
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, neighborhood (2 km NW from Miramshah town), Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Pakistan; DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Khalil ur Rahman), Peshawar,
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 1970; POB Danda, Miramshah, Afghanistan; alt. Pakistan; Near Dirgha Mundei Madrassa, in
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. POB Khowst Province, Afghanistan; alt. POB Dirgha Mundei Village, near Miram Shah, North
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Neka District, Paktika, Afghanistan; alt. POB Waziristan Agency (NWA), FATA, Pakistan;
Chele County, Khuttan Area, Xinjiang Uighur Srana Village, Garda Saray District, Paktya Kayla Village, near Miram Shah, North
Autonomous Region, China; nationality China; Province, Afghanistan (individual) [SDGT]. Waziristan Agency (NWA), FATA, Pakistan;
National ID No. 653225197110100533 (China) HAQQANI NETWORK (a.k.a. "HQN"), Sarana Zadran Village, Paktia, Afghanistan;
(individual) [SDGT]. Afghanistan; Pakistan [FTO] [SDGT]. DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER, HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz); 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
Asim), Afghanistan; Pakistan; Bangladesh; DOB DOB 1987 to 1989 (individual) [SDGT]. 1960; alt. DOB 1959; alt. DOB 1958; nationality
1974 to 1976; POB Sambhal, Uttar Pradesh, HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER, Afghanistan; Haji (individual) [SDGT].
India; nationality India; Maulana (individual) Abdul Qadeer Basir; a.k.a. AHMAT, Abdul HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI,
[SDGT]. Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR, Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a. Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; HAQQANI, Khalil Al-Rahman), Peshawar,
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; DOB 1964; POB Nangarhar Province, Pakistan; Near Dirgha Mundei Madrassa, in
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Afghanistan; nationality Afghanistan; Gender Dirgha Mundei Village, near Miram Shah, North
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Male; Passport D000974 (Afghanistan) Waziristan Agency (NWA), FATA, Pakistan;
Haqqani Jalaluddin Khwasa), Manba'ul uloom (individual) [SDGT] (Linked To: TALIBAN). Kayla Village, near Miram Shah, North
Madrasa, Miramshah, North Waziristan, FATA, Waziristan Agency (NWA), FATA, Pakistan;
December 9, 2019 - 491 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sarana Zadran Village, Paktia, Afghanistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Subject to Secondary Sanctions [SDGT]
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. [NPWMD] [IRGC] [IFSR].
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB POB Khowst Province, Afghanistan; alt. POB HARA INSTITUTE (a.k.a. HARA COMPANY),
1960; alt. DOB 1959; alt. DOB 1958; nationality Neka District, Paktika, Afghanistan; alt. POB Tehran, Iran; Additional Sanctions Information -
Afghanistan; Haji (individual) [SDGT]. Srana Village, Garda Saray District, Paktya Subject to Secondary Sanctions [SDGT]
HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a. Province, Afghanistan (individual) [SDGT]. [NPWMD] [IRGC] [IFSR].
HAQQANI, Dr. Naseer; a.k.a. HAQQANI, HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj; HARADINAJ, Daut; DOB 06 Apr 1978; POB
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. a.k.a. HAQANI, Siraj; a.k.a. HAQANI, Glodjane, Serbia and Montenegro (individual)
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. [BALKANS].
DOB 1972; POB Afghanistan (individual) HAQQANI, Siraj; a.k.a. MUHAMMAD, HARAKAH SAWA'ID MISR (a.k.a. ARMS OF
[SDGT]. Sirajuddin Haqqani Jalaluddin Khwasa), EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a.
HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a. Manba'ul uloom Madrasa, Miramshah, North HARAKAT SAWA'D MISR; a.k.a. HASAM;
HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Waziristan, FATA, NWFP, Pakistan; Dergey a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a.
Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a. Manday Madrasa (North of Miramsha), North HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Waziristan, FATA, NWFP, Pakistan; Kela OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
DOB 1972; POB Afghanistan (individual) neighborhood/Danda neighborhood (2 km NW EGYPT'S FOREARMS), Beheira, Egypt; Beni
[SDGT]. from Miramshah town), Pakistan; DOB 1977; Suef, Egypt; Cairo, Egypt; Giza, Egypt;
HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim; alt. DOB 1978; alt. DOB 1970; POB Danda, Damietta, Egypt; Fayoum, Egypt; Qalyubia,
a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Miramshah, Afghanistan; alt. POB Khowst Egypt [SDGT].
Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Province, Afghanistan; alt. POB Neka District, HARAKAT AL-MUQAWAMA AL-ISLAMIYA
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Paktika, Afghanistan; alt. POB Srana Village, (a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE
DOB 1972; POB Afghanistan (individual) Garda Saray District, Paktya Province, MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
[SDGT]. Afghanistan (individual) [SDGT]. BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a. HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah; BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
HAQQANI, Dr. Naseer; a.k.a. HAQQANI, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Haqqani Madrassa Compound, Miram Shah, BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN"); North Waziristan Agency (NWA), Federally BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
DOB 1972; POB Afghanistan (individual) Administered Tribal Areas (FATA), Pakistan; FORCES; a.k.a. STUDENTS OF AYYASH;
[SDGT]. Miram Shah, NWA, FATA, Pakistan; Danda a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a. Village, Miram Shah, NWA, FATA, Pakistan; YAHYA AYYASH UNITS) [FTO] [SDGT].
HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; DOB 1982; alt. DOB 1978; POB Miram Shah, HARAKAT AL-NUJABA (a.k.a. AL-HAMAD
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Pakistan; citizen Afghanistan (individual) BRIGADE; a.k.a. AL-NUJABA TV; a.k.a.
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin [SDGT]. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN
Haqqani Jalaluddin Khwasa), Manba'ul uloom HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya; LIBERATION BRIGADE; a.k.a. HARAKAT
Madrasa, Miramshah, North Waziristan, FATA, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
NWFP, Pakistan; Dergey Manday Madrasa Haqqani Madrassa Compound, Miram Shah, HASAN AL-MUJTABA BRIGADE; a.k.a.
(North of Miramsha), North Waziristan, FATA, North Waziristan Agency (NWA), Federally MOVEMENT OF THE NOBLE ONES
NWFP, Pakistan; Kela neighborhood/Danda Administered Tribal Areas (FATA), Pakistan; HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
neighborhood (2 km NW from Miramshah town), Miram Shah, NWA, FATA, Pakistan; Danda NOBLE ONES), Iraq; Syria [SDGT].
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Village, Miram Shah, NWA, FATA, Pakistan; HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN;
1970; POB Danda, Miramshah, Afghanistan; alt. DOB 1982; alt. DOB 1978; POB Miram Shah, a.k.a. AL-SABIREEN FOR THE VICTORY OF
POB Khowst Province, Afghanistan; alt. POB Pakistan; citizen Afghanistan (individual) PALESTINE; a.k.a. AL-SABIREEN
Neka District, Paktika, Afghanistan; alt. POB [SDGT]. MOVEMENT FOR SUPPORTING PALESTINE;
Srana Village, Garda Saray District, Paktya HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a. a.k.a. AL-SABIRIN; a.k.a. A-SABRIN
Province, Afghanistan (individual) [SDGT]. HAQQANI, Yahyah; a.k.a. "HAROON"), The ORGANIZATION; a.k.a. MOVEMENT OF THE
HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. Haqqani Madrassa Compound, Miram Shah, PATIENT ONES; a.k.a. MOVEMENT OF
HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; North Waziristan Agency (NWA), Federally THOSE WHO ENDURE WITH PATIENCE;
a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Administered Tribal Areas (FATA), Pakistan; a.k.a. THE SABIREEN MOVEMENT; a.k.a.
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Miram Shah, NWA, FATA, Pakistan; Danda "HESN"), Gaza Strip, Palestinian; West Bank,
Haqqani Jalaluddin Khwasa), Manba'ul uloom Village, Miram Shah, NWA, FATA, Pakistan; Palestinian; Jerusalem, Israel [SDGT].
Madrasa, Miramshah, North Waziristan, FATA, DOB 1982; alt. DOB 1978; POB Miram Shah, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN
NWFP, Pakistan; Dergey Manday Madrasa Pakistan; citizen Afghanistan (individual) (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
(North of Miramsha), North Waziristan, FATA, [SDGT]. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
NWFP, Pakistan; Kela neighborhood/Danda HARA COMPANY (a.k.a. HARA INSTITUTE), a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
neighborhood (2 km NW from Miramshah town), Tehran, Iran; Additional Sanctions Information - SHABAB; a.k.a. HARAKAT SHABAB AL-
December 9, 2019 - 492 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN;
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; [SDGT]. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HARAKAT UL JIHAD AL ISLAMI (a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HARAKAT UL JIHAD ISLAMI BANGLADESH; ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. HARAKAT UL-JIHAD E ISLAMI a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- "HUM") [FTO] [SDGT].
YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMI/BANGLADESH; a.k.a. HARKAT UL HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN;
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN;
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC [FTO] [SDGT]. "HUM") [FTO] [SDGT].
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH HARAKAT UL JIHAD ISLAMI BANGLADESH HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT
WING"), Somalia [FTO] [SDGT] [SOMALIA]. (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL-
HARAKAT HEZBOLLAH AL-NUJABA (a.k.a. AL- HARAKAT UL-JIHAD E ISLAMI JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD-
HAMAD BRIGADE; a.k.a. AL-NUJABA TV; BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. ISLAMI/BANGLADESH; a.k.a. HARKAT UL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY
GOLAN LIBERATION BRIGADE; a.k.a. JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; WAR; a.k.a. "HUJI"), Afghanistan; India;
HARAKAT AL-NUJABA; a.k.a. IMAM AL- a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. Pakistan [SDGT].
HASAN AL-MUJTABA BRIGADE; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; HARAKATUL-SHABAAB AL MUJAAHIDIIN
MOVEMENT OF THE NOBLE ONES a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE [FTO] [SDGT]. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
NOBLE ONES), Iraq; Syria [SDGT]. HARAKAT UL JIHAD-E-ISLAMI (a.k.a. a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
HARAKAT SAWA'D MISR (a.k.a. ARMS OF HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
HARAKAH SAWA'ID MISR; a.k.a. HASAM; JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a.
a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT HOLY WAR; a.k.a. "HUJI"), Afghanistan; India; YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Pakistan [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
EGYPT'S FOREARMS), Beheira, Egypt; Beni HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Suef, Egypt; Cairo, Egypt; Giza, Egypt; AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR- YOUTH MOVEMENT; a.k.a. PUMWANI
Damietta, Egypt; Fayoum, Egypt; Qalyubia, UL-UMMAH; a.k.a. HARAKAT UL- ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
Egypt [SDGT]. MUJAHIDEEN; a.k.a. HARAKAT UL- PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL- MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; "HUA"; a.k.a. "HUM") [FTO] [SDGT]. "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- HARAKAT UL-JIHAD E ISLAMI BANGLADESH a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
a.k.a. HARAKAT AL-SHABAAB AL- HARAKAT UL JIHAD ISLAMI BANGLADESH; WING"), Somalia [FTO] [SDGT] [SOMALIA].
MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB a.k.a. HARAKAT UL-JIHAD-I- HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT
AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; ISLAMI/BANGLADESH; a.k.a. HARKAT UL SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. [SDGT].
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; HARAM TRADING COMPANY (a.k.a. AL
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) HARAM COMMERCIAL COMPANY; a.k.a. AL
YOUTH MOVEMENT; a.k.a. PUMWANI [FTO] [SDGT]. HARAM FOREIGN EXCHANGE CO. LTD;
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARAM COMPANY FOR MONEY TRANSFER;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. HARAKAT UL JIHAD ISLAMI BANGLADESH; a.k.a. AL-HARAM EXCHANGE COMPANY;
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; a.k.a. HARAKAT UL-JIHAD E ISLAMI a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC BANGLADESH; a.k.a. HARKAT UL JIHAD AL AL-HARM TRADING COMPANY; a.k.a.
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. ARABISC HARAM; a.k.a. SHARIKAT AL-
WING"), Somalia [FTO] [SDGT] [SOMALIA]. HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a.
HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. TRADING AL-HARM COMPANY), Istanbul,
SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Turkey; Mersin, Turkey; Gaziantep, Turkey;
[SDGT]. Antakya, Turkey; Reyhanli, Turkey; Iskenderun,
December 9, 2019 - 493 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Turkey; Belen, Turkey; Surmez, Turkey; No 398330 (Colombia); alt. Matricula Mercantil Sanctions Information - Subject to Secondary
Kirikhan, Turkey; Bursa, Turkey; Islahiye, No 076592 (Colombia); alt. Matricula Mercantil Sanctions Pursuant to the Hizballah Financial
Turkey; Alanya, Turkey; Urfa, Turkey; Antalya, No 041789 (Colombia) (individual) [SDNTK] Sanctions Regulations (individual) [SDGT].
Turkey; Narlica, Turkey; Ankara, Turkey; Izmir, (Linked To: IMPORTADORA SILVANIA; Linked HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim;
Turkey; Konya, Turkey; Kayseri, Turkey; To: IMPORTADORA SILVANIA, C.A.). a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
Turkey; Lebanon; Jordan; Sudan; Palestinian; HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), POB Rashayya al-Fakhar, Lebanon; alt. POB
Website www.arabisc-haram.com [SDGT] Calle 10A No. 11-63, Maicao, La Guajira, Rashia al Foukhar, Lebanon; alt. POB
(Linked To: ISLAMIC STATE OF IRAQ AND Colombia; Calle 13 No. 10-34 Centro, Maicao, Rashayya al-Fuqhar, Lebanon (individual)
THE LEVANT). La Guajira, Colombia; DOB 11 Aug 1976; alt. [LEBANON].
HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir; DOB 19 Aug 1976; nationality Lebanon; HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad;
a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; National ID No. 26405022 (Venezuela); a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- National Foreign ID Number 254291 (Colombia) POB Rashayya al-Fakhar, Lebanon; alt. POB
SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir; (individual) [SDNTK]. Rashia al Foukhar, Lebanon; alt. POB
a.k.a. HASSAN, Muhammad Khalid); DOB 01 HARB, Ali Hussein (a.k.a. HARB, Ali Houssein), Rashayya al-Fuqhar, Lebanon (individual)
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Calle 10A No. 11-63, Maicao, La Guajira, [LEBANON].
Harara, Ninawa Province, Iraq; citizen Iraq Colombia; Calle 13 No. 10-34 Centro, Maicao, HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a.
(individual) [SDGT]. La Guajira, Colombia; DOB 11 Aug 1976; alt. HARDAN, Assaad Halim); DOB 31 Jul 1951;
HARAZ SHIPPING COMPANY LIMITED, DOB 19 Aug 1976; nationality Lebanon; POB Rashayya al-Fakhar, Lebanon; alt. POB
Diagoras House, 7th Floor, 16 Panteli Katelari National ID No. 26405022 (Venezuela); Rashia al Foukhar, Lebanon; alt. POB
Street, Nicosia 1097, Cyprus; Additional National Foreign ID Number 254291 (Colombia) Rashayya al-Fuqhar, Lebanon (individual)
Sanctions Information - Subject to Secondary (individual) [SDNTK]. [LEBANON].
Sanctions; Telephone (357)(22660766); Fax HARB, Chekri Mahmoud (a.k.a. "SHEKRY HARDSEA AGENCIES (f.k.a. SINOSE
(357)(22668608) [IRAN] (Linked To: NATIONAL HARB"), c/o VARIEDADES HARB SPORT, MARITIME; a.k.a. WITSHIPPING MARITIME
IRANIAN TANKER COMPANY). Medellin, Colombia; c/o COMERCIAL JINAN PTE LTD), Hoe Chiang Road 10, #15-02a,
HARB, Abass Hussein (a.k.a. HARB, Abbas S.A., Guatemala, Guatemala; c/o ALMACEN Central Business District 089315, Singapore;
Hussein), Ave Pedro Melean, cruce con Calle FUTURO NO. 1, Medellin, Colombia; Carerra Additional Sanctions Information - Subject to
No. 73, Local No. 22, Sector Santa Rosa, 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, Secondary Sanctions; Trade License No.
Valencia, Venezuela; Calle 10A No.12-21, Colombia; DOB 25 Aug 1961; POB Lebanon; 201131193Z (Singapore) [IRAN].
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, nationality Lebanon; citizen Colombia; Cedula HARINGHTON PADRON, Katherine Nayarith;
Barranquilla, Colombia; Calle 10 No 11-63, No. 256820 (Colombia) (individual) [SDNT]. DOB 05 Dec 1971; POB Caracas, Venezuela;
Maicao, Colombia; DOB 11 Nov 1979; POB HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD, citizen Venezuela; Gender Female; Cedula No.
Lebanon; Passport 1368212 (Venezuela); NIT # Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, 10.548.414 (Venezuela); Passport 042677664
6390001813 (Colombia); National ID No. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. (Venezuela) expires 25 Feb 2016; National
21495203 (Venezuela); alt. National ID No. MUSTAFA, Abu); DOB 09 Oct 1958; Additional Level Prosecutor, 20th District, Venezuela's
22465548 (Venezuela); National Foreign ID Sanctions Information - Subject to Secondary Public Ministry (individual) [VENEZUELA].
Number 264521 (Colombia); Matricula Mercantil Sanctions Pursuant to the Hizballah Financial HARIRI, Muhammad, Syria; DOB 27 Aug 1984;
No 398329 (Colombia); alt. Matricula Mercantil Sanctions Regulations (individual) [SDGT]. nationality Syria; Scientific Studies and
No 398330 (Colombia); alt. Matricula Mercantil HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a. Research Center Employee (individual)
No 076592 (Colombia); alt. Matricula Mercantil HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil [SYRIA].
No 041789 (Colombia) (individual) [SDNTK] Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. HARIS, Muhammad (a.k.a. DAR, Muhammad
(Linked To: IMPORTADORA SILVANIA; Linked MUSTAFA, Abu); DOB 09 Oct 1958; Additional Harris), Faisalabad, Pakistan; DOB 16 Jan
To: IMPORTADORA SILVANIA, C.A.). Sanctions Information - Subject to Secondary 1986; POB Faisalabad, Pakistan; Gender Male;
HARB, Abbas Hussein (a.k.a. HARB, Abass Sanctions Pursuant to the Hizballah Financial Identification Number 3310030015409
Hussein), Ave Pedro Melean, cruce con Calle Sanctions Regulations (individual) [SDGT]. (Pakistan) (individual) [SDGT] (Linked To:
No. 73, Local No. 22, Sector Santa Rosa, HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid; LASHKAR E-TAYYIBA).
Valencia, Venezuela; Calle 10A No.12-21, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a. UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
Barranquilla, Colombia; Calle 10 No 11-63, MUSTAFA, Abu); DOB 09 Oct 1958; Additional JIHAD ISLAMI BANGLADESH; a.k.a.
Maicao, Colombia; DOB 11 Nov 1979; POB Sanctions Information - Subject to Secondary HARAKAT UL-JIHAD E ISLAMI
Lebanon; Passport 1368212 (Venezuela); NIT # Sanctions Pursuant to the Hizballah Financial BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
6390001813 (Colombia); National ID No. Sanctions Regulations (individual) [SDGT]. ISLAMI/BANGLADESH; a.k.a. HARKATUL
21495203 (Venezuela); alt. National ID No. HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid; JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;
22465548 (Venezuela); National Foreign ID a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
Number 264521 (Colombia); Matricula Mercantil Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
No 398329 (Colombia); alt. Matricula Mercantil MUSTAFA, Abu); DOB 09 Oct 1958; Additional KAFELA) [FTO] [SDGT].
December 9, 2019 - 494 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HARKAT-AL-JIHAD-UL ISLAMI (a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN,
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State
UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL- Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of
ISLAMIC HOLY WAR; a.k.a. "HUJI"), Minister for the Interior; former Coordinator of the Popular Police Forces (individual)
Afghanistan; India; Pakistan [SDGT]. the Popular Police Forces (individual) [DARFUR].
HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD [DARFUR]. HARUN, Ahmad Muhammed (a.k.a. HAROUN,
AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI HAROUN, Ahmed Mohammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E Ahmed Mohamed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN,
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB
HARKAT UL JIHAD AL ISLAMI; a.k.a. Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State
HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Minister for the Interior; former Coordinator of the Popular Police Forces (individual)
[SDGT]. the Popular Police Forces (individual) [DARFUR].
HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT [DARFUR]. HARUN, Mawlana Ahmad Muhammad (a.k.a.
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN,
JIHAD ISLAMI BANGLADESH; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Ahmed Mohammed; a.k.a. HARUN, Ahmad;
HARAKAT UL-JIHAD E ISLAMI ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. HARUN, Ahmad Muhammad; a.k.a.
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, HARUN, Ahmad Muhammed); DOB 1964; POB
ISLAMI/BANGLADESH; a.k.a. HARKAT UL Abdallah Mohammed; a.k.a. FAZUL, Haroon; Kordofan, Sudan; nationality Sudan; State
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu; Minister for Humanitarian Affairs; former State
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a. Minister for the Interior; former Coordinator of
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- MOHAMMED, Fazul Abdilahi; a.k.a. the Popular Police Forces (individual)
KAFELA) [FTO] [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a. [DARFUR].
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin
HARAKAT UL JIHAD AL ISLAMI; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB
HARAKAT UL JIHAD ISLAMI BANGLADESH; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug 09 Mar 1986; POB Tunis, Tunisia; Passport
a.k.a. HARAKAT UL-JIHAD E ISLAMI 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb W342058 (Tunisia) (individual) [SDGT].
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- 1974; POB Moroni, Comoros Islands; citizen HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al-
ISLAMI/BANGLADESH; a.k.a. HARKAT UL Comoros; alt. citizen Kenya (individual) [SDGT]. tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali);
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; HARRACH, Bekkay (a.k.a. AL HAFIDH ABU DOB 09 Mar 1986; POB Tunis, Tunisia;
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. TALHA DER DEUTSCHE); DOB 04 Sep 1977; Passport W342058 (Tunisia) (individual)
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- POB Berkane, Morocco; nationality Germany; [SDGT].
KAFELA) [FTO] [SDGT]. Passport 5208116575 (Germany) expires 07 HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI,
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. Sep 2013; Driver's License No. J17001W6Z12; Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. National ID No. 5209243072 (Germany) expires HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- 07 Sep 2013; Believed to be in the HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Afghanistan/Pakistan border area (individual) HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF [SDGT]. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
ISLAMIC HOLY WAR; a.k.a. "HUJI"), HARUN, Ahmad (a.k.a. HAROUN, Ahmed a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
Afghanistan; India; Pakistan [SDGT]. Mohamed; a.k.a. HAROUN, Ahmed Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a.
HARKAT-UL-JIHAD-AL ISLAMI (a.k.a. Mohammed; a.k.a. HARUN, Ahmad AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI,
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Muhammad; a.k.a. HARUN, Ahmad Tarek Ben El Felah El Aouni; a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Muhammed; a.k.a. HARUN, Mawlana Ahmad "HOUDOUD, Abu Omar"); DOB 03 May 1982;
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Muhammad); DOB 1964; POB Kordofan, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF Sudan; nationality Sudan; State Minister for Tunis, Tunisia; Passport Z-050399 (individual)
ISLAMIC HOLY WAR; a.k.a. "HUJI"), Humanitarian Affairs; former State Minister for [SDGT].
Afghanistan; India; Pakistan [SDGT]. the Interior; former Coordinator of the Popular HASAM (a.k.a. ARMS OF EGYPT MOVEMENT;
HARMONY FARM, Mazowe, Zimbabwe Police Forces (individual) [DARFUR]. a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID
[ZIMBABWE]. HARUN, Ahmad Muhammad (a.k.a. HAROUN, MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a.
HAROUN, Ahmed Mohamed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed HASM; a.k.a. HASM MOVEMENT; a.k.a.
Ahmed Mohammed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
December 9, 2019 - 495 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; HASHEMI, Sayyed Mohammad (a.k.a.
EGYPT'S FOREARMS), Beheira, Egypt; Beni a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASHEMI, Seyed Mohammad; a.k.a.
Suef, Egypt; Cairo, Egypt; Giza, Egypt; a.k.a. SETH, Iqbal), 617 CP Berar Society, HASHEMI, Seyyed Mohammad), Iran; DOB 16
Damietta, Egypt; Fayoum, Egypt; Qalyubia, Block 7-8, Karachi, Pakistan; House No. 37, May 1965; citizen Iran; Additional Sanctions
Egypt [SDGT]. Street 30, Phase V, Defence Housing Authority, Information - Subject to Secondary Sanctions
HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR Karachi, Pakistan; White House, Al-Wassal (individual) [NPWMD] [IFSR] (Linked To:
AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"), Road, Jumeira, Dubai, United Arab Emirates; MINISTRY OF DEFENSE AND ARMED
Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986; 33-36, Pakmodiya Street, Haji Musafirkhana, FORCES LOGISTICS).
POB Sitra, Bahrain; alt. POB Baghdad, Iraq; Dongri, Bombay, India; House No. 10, Hill Top HASHEMI, Seyed Mohammad (a.k.a. HASHEMI,
Gender Male (individual) [SDGT]. Arcade, Defence Housing Authority, Karachi, Sayyed Mohammad; a.k.a. HASHEMI, Seyyed
HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN, Pakistan; Moin Palace, 2nd Floor, Opp. Mohammad), Iran; DOB 16 May 1965; citizen
Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit Abdullah Shah Gazi Dargah, Clifton, Karachi, Iran; Additional Sanctions Information - Subject
Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec to Secondary Sanctions (individual) [NPWMD]
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit 1955; POB Ratnagiri, Maharashtra, India; [IFSR] (Linked To: MINISTRY OF DEFENSE
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); nationality India; citizen India; alt. citizen AND ARMED FORCES LOGISTICS).
DOB 1979; POB Sudan; nationality Sudan Pakistan; alt. citizen United Arab Emirates; HASHEMI, Seyyed Mohammad (a.k.a.
(individual) [SDGT]. Passport M-110522 (India) issued 13 Nov 1978; HASHEMI, Sayyed Mohammad; a.k.a.
HASAN, Ammar, Syria; DOB 01 Jul 1975; alt. Passport R-841697 (India) issued 26 Nov HASHEMI, Seyed Mohammad), Iran; DOB 16
nationality Syria; Scientific Studies and 1981; alt. Passport A-333602 (India) issued 04 May 1965; citizen Iran; Additional Sanctions
Research Center Employee (individual) Jun 1985; alt. Passport A-501801 (India) issued Information - Subject to Secondary Sanctions
[SYRIA]. 26 Jul 1985; alt. Passport P-537849 (India) (individual) [NPWMD] [IFSR] (Linked To:
HASAN, As'ad, Syria; DOB 24 Dec 1958; issued 30 Jul 1979; alt. Passport K-560098 MINISTRY OF DEFENSE AND ARMED
nationality Syria; Scientific Studies and (India) issued 30 Jul 1975; alt. Passport V- FORCES LOGISTICS).
Research Center Employee (individual) 57865 (India) issued 03 Oct 1983; alt. Passport HASHEMITABAR, Sayyed Asghar; DOB 23 Aug
[SYRIA]. G-866537 (Pakistan) issued 12 Aug 1991; alt. 1974; POB Sabzevar, Iran; nationality Iran;
HASAN, Basam (a.k.a. AL-HASSAN, Bassam; Passport G-869537 (Pakistan); alt. Passport F- Additional Sanctions Information - Subject to
a.k.a. HASAN, Bassam; a.k.a. HASSAN, 823692 (Yemen) issued 02 Sep 1989; alt. Secondary Sanctions; Passport A30439933
Bassam); DOB 1961; alt. DOB 1960; alt. DOB Passport A-717288 (United Arab Emirates) (individual) [NPWMD] [IFSR] (Linked To: THE
1962; POB Homs, Syria; Brigadier General; issued 18 Aug 1985 (individual) [SDNTK] ORGANIZATION OF DEFENSIVE
Syrian Presidential Advisor (individual) [SYRIA]. [SDGT]. INNOVATION AND RESEARCH).
HASAN, Bassam (a.k.a. AL-HASSAN, Bassam; HASANI, Zhavit; DOB 05 May 1957; POB HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a.
a.k.a. HASAN, Basam; a.k.a. HASSAN, Tanusevci, Macedonia (individual) [BALKANS]. RABBANI, Abul Hashim; a.k.a. SARWAR,
Bassam); DOB 1961; alt. DOB 1960; alt. DOB HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a.
1962; POB Homs, Syria; Brigadier General; 01 Sep 1989; POB Puturge, Turkey; citizen "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),
Syrian Presidential Advisor (individual) [SYRIA]. Turkey; National ID No. 56287253110 Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec
HASAN, Bilal, Syria; DOB 01 Jan 1978; (individual) [SDGT]. 1968; POB Sheikhupura, Pakistan; nationality
nationality Syria; Scientific Studies and HASAWANI, George (a.k.a. AL HASAWANI, Pakistan; Gender Male; Passport AK5995921
Research Center Employee (individual) George; a.k.a. HASWANI, George; a.k.a. (Pakistan) issued 24 Mar 2007 expires 22 Mar
[SYRIA]. HASWANI, Jurj; a.k.a. HESSWANI, Georges; 2012 (individual) [SDGT] (Linked To: LASHKAR
HASAN, Hameed ul (a.k.a. HASSAN, Hameed ul; a.k.a. HESWANI, George; a.k.a. HEWANI, E-TAYYIBA).
a.k.a. HASSAN, Hameedul), House number 4, George; a.k.a. KHESOUANI, George; a.k.a. HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a.
Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, KHESOUANI, Georges); DOB 26 Sep 1946; RABBANI, Abul Hashim; a.k.a. SARWAR,
Sialkot District, Punjab Province, Pakistan; DOB POB Yabrud, Syria; nationality Syria; alt. Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a.
02 Jan 1980; alt. DOB 02 Nov 1980; POB nationality Russia (individual) [SYRIA]. "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),
Sialkot, Pakistan; nationality Pakistan; Gender HASHAN, Sayed Mohammad (a.k.a. AGHA, Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec
Male (individual) [SDGT]. Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq; 1968; POB Sheikhupura, Pakistan; nationality
HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB a.k.a. SAYED, Toriq Agha), Pashtunabad, Pakistan; Gender Male; Passport AK5995921
1953; POB Syria; Head of Syrian Air Force Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec (Pakistan) issued 24 Mar 2007 expires 22 Mar
Intelligence; Major General (individual) [SYRIA]. 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. 2012 (individual) [SDGT] (Linked To: LASHKAR
HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim DOB 1960; POB Kandahar Province, E-TAYYIBA).
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Afghanistan; alt. POB Pishin, Balochistan HASHIM, Yusef (a.k.a. HASHIM, Yusuf; a.k.a.
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Province, Pakistan; Identification Number "SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; 5430312277059 (Pakistan); Haji (individual) Zahrani, Lebanon; DOB 1962; POB Beirut,
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, [SDGT] (Linked To: TALIBAN). Lebanon; Additional Sanctions Information -
Dawood Sheik; a.k.a. KASKAR, Dawood Subject to Secondary Sanctions Pursuant to the
December 9, 2019 - 496 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Hizballah Financial Sanctions Regulations; HASSAN AYACH EXCHANGE (a.k.a. AYASH Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a.
Gender Male (individual) [SDGT] (Linked To: EXCHANGE COMPANY SARL; a.k.a. AYASH "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
HIZBALLAH). XCHANGE CO.; a.k.a. HASSAN AYAS 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
HASHIM, Yusuf (a.k.a. HASHIM, Yusef; a.k.a. PARTNER EXCHANGE CO; a.k.a. HASSAN 1970; POB Zanzibar, Tanzania; alt. POB Dar es
"SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al AYASH EXCHANGE COMPANY; a.k.a. Salaam, Tanzania; nationality Tanzania; citizen
Zahrani, Lebanon; DOB 1962; POB Beirut, HASSANE AYASH EXCHANGE CO. SARL; Tanzania; Gender Male; Passport AB269600
Lebanon; Additional Sanctions Information - a.k.a. MAKDESSI SAYRAFI COMPANY), (Tanzania); alt. Passport AB360821 (Tanzania);
Subject to Secondary Sanctions Pursuant to the Madame Curie St., Hamra St., Beirut, Lebanon alt. Passport AB564505 (Tanzania); alt.
Hizballah Financial Sanctions Regulations; [SDNTK]. Passport A0389018 (Tanzania); alt. Passport
Gender Male (individual) [SDGT] (Linked To: HASSAN AYAS PARTNER EXCHANGE CO AB179561 (Tanzania); alt. Passport A0010167
HIZBALLAH). (a.k.a. AYASH EXCHANGE COMPANY SARL; (Tanzania) (individual) [SDNTK].
HASHIMI, Muzammil Iqbal (a.k.a. HASHMI, a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN HASSAN, Basil, Syria; DOB 1986 to 1988; POB
Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"), AYACH EXCHANGE; a.k.a. HASSAN AYASH Lebanon (individual) [SDGT].
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB EXCHANGE COMPANY; a.k.a. HASSANE HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam;
1971; Gender Male (individual) [SDGT] (Linked AYASH EXCHANGE CO. SARL; a.k.a. a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam);
To: LASHKAR E-TAYYIBA). MAKDESSI SAYRAFI COMPANY), Madame DOB 1961; alt. DOB 1960; alt. DOB 1962; POB
HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun; Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Homs, Syria; Brigadier General; Syrian
a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 HASSAN AYASH EXCHANGE COMPANY Presidential Advisor (individual) [SYRIA].
(individual) [TCO]. (a.k.a. AYASH EXCHANGE COMPANY SARL; HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh
HASHMI, Muzammil Iqbal (a.k.a. HASHIMI, a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"), AYACH EXCHANGE; a.k.a. HASSAN AYAS DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB PARTNER EXCHANGE CO; a.k.a. HASSANE HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis;
1971; Gender Male (individual) [SDGT] (Linked AYASH EXCHANGE CO. SARL; a.k.a. a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
To: LASHKAR E-TAYYIBA). MAKDESSI SAYRAFI COMPANY), Madame Dawood Sheik; a.k.a. KASKAR, Dawood
HASM (a.k.a. ARMS OF EGYPT MOVEMENT; Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID HASSAN DRUG TRAFFICKING a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. ORGANIZATION (a.k.a. HASSAN DTO; a.k.a. a.k.a. SETH, Iqbal), 617 CP Berar Society,
HASAM; a.k.a. HASM MOVEMENT; a.k.a. SHKUBA DTO), Tanzania; South Africa Block 7-8, Karachi, Pakistan; House No. 37,
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT [SDNTK]. Street 30, Phase V, Defence Housing Authority,
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF HASSAN DTO (a.k.a. HASSAN DRUG Karachi, Pakistan; White House, Al-Wassal
EGYPT'S FOREARMS), Beheira, Egypt; Beni TRAFFICKING ORGANIZATION; a.k.a. Road, Jumeira, Dubai, United Arab Emirates;
Suef, Egypt; Cairo, Egypt; Giza, Egypt; SHKUBA DTO), Tanzania; South Africa 33-36, Pakmodiya Street, Haji Musafirkhana,
Damietta, Egypt; Fayoum, Egypt; Qalyubia, [SDNTK]. Dongri, Bombay, India; House No. 10, Hill Top
Egypt [SDGT]. HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a. Arcade, Defence Housing Authority, Karachi,
HASM MOVEMENT (a.k.a. ARMS OF EGYPT HASAN YUSUF, Ahmad; a.k.a. "ABU- Pakistan; Moin Palace, 2nd Floor, Opp.
MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB Abdullah Shah Gazi Dargah, Clifton, Karachi,
SAWA'ID MISR; a.k.a. HARAKAT SAWA'D 07 Jan 1986; POB Sitra, Bahrain; alt. POB Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. Baghdad, Iraq; Gender Male (individual) 1955; POB Ratnagiri, Maharashtra, India;
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT [SDGT]. nationality India; citizen India; alt. citizen
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN, Pakistan; alt. citizen United Arab Emirates;
EGYPT'S FOREARMS), Beheira, Egypt; Beni Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit Passport M-110522 (India) issued 13 Nov 1978;
Suef, Egypt; Cairo, Egypt; Giza, Egypt; Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit alt. Passport R-841697 (India) issued 26 Nov
Damietta, Egypt; Fayoum, Egypt; Qalyubia, Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El- 1981; alt. Passport A-333602 (India) issued 04
Egypt [SDGT]. Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB Jun 1985; alt. Passport A-501801 (India) issued
HASSAM (a.k.a. ARMS OF EGYPT 1979; POB Sudan; nationality Sudan 26 Jul 1985; alt. Passport P-537849 (India)
MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH (individual) [SDGT]. issued 30 Jul 1979; alt. Passport K-560098
SAWA'ID MISR; a.k.a. HARAKAT SAWA'D HASSAN, Ali Abbas Othman (a.k.a. JEGA, (India) issued 30 Jul 1975; alt. Passport V-
MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B 57865 (India) issued 03 Oct 1983; alt. Passport
HASM MOVEMENT; a.k.a. HASSM; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja, G-866537 (Pakistan) issued 12 Aug 1991; alt.
MOVEMENT OF EGYPT'S ARMS; a.k.a. Nigeria; DOB 1965; nationality Nigeria; Passport G-869537 (Pakistan); alt. Passport F-
MOVEMENT OF EGYPT'S FOREARMS), Additional Sanctions Information - Subject to 823692 (Yemen) issued 02 Sep 1989; alt.
Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Secondary Sanctions (individual) [SDGT] Passport A-717288 (United Arab Emirates)
Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; [IFSR]. issued 18 Aug 1985 (individual) [SDNTK]
Qalyubia, Egypt [SDGT]. HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko [SDGT].
Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali
December 9, 2019 - 497 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HASSAN, Hameed ul (a.k.a. HASAN, Hameed ul; HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed; HASWANI, Jurj (a.k.a. AL HASAWANI, George;
a.k.a. HASSAN, Hameedul), House number 4, a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, a.k.a. HASAWANI, George; a.k.a. HASWANI,
Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, Germany; DOB 01 Feb 1966; POB Hashmija, George; a.k.a. HESSWANI, Georges; a.k.a.
Sialkot District, Punjab Province, Pakistan; DOB Iraq; nationality possibly Palestinian;arrested 23 HESWANI, George; a.k.a. HEWANI, George;
02 Jan 1980; alt. DOB 02 Nov 1980; POB Apr 2002 (individual) [SDGT]. a.k.a. KHESOUANI, George; a.k.a.
Sialkot, Pakistan; nationality Pakistan; Gender HASSANE AYASH EXCHANGE CO. SARL KHESOUANI, Georges); DOB 26 Sep 1946;
Male (individual) [SDGT]. (a.k.a. AYASH EXCHANGE COMPANY SARL; POB Yabrud, Syria; nationality Syria; alt.
HASSAN, Hameedul (a.k.a. HASAN, Hameed ul; a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN nationality Russia (individual) [SYRIA].
a.k.a. HASSAN, Hameed ul), House number 4, AYACH EXCHANGE; a.k.a. HASSAN AYAS HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a.
Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, PARTNER EXCHANGE CO; a.k.a. HASSAN ATARI, Musah; a.k.a. MUSA, Atari; a.k.a.
Sialkot District, Punjab Province, Pakistan; DOB AYASH EXCHANGE COMPANY; a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
02 Jan 1980; alt. DOB 02 Nov 1980; POB MAKDESSI SAYRAFI COMPANY), Madame TARAK, Musah; a.k.a. TARK, Musa), Songo,
Sialkot, Pakistan; nationality Pakistan; Gender Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
Male (individual) [SDGT]. HASSAYN, Sayf Allah 'Umar bin (a.k.a. 1966; nationality Sudan (individual) [CAR]
HASSAN, Hassan El Hajj (a.k.a. HASSAN, AAYADH, Abou; a.k.a. HASSINE, Saifallah (Linked To: LORD'S RESISTANCE ARMY).
Hassan el-Hajj); DOB 22 Mar 1988; citizen Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a. HATEF SHIPPING COMPANY LIMITED,
Canada; alt. citizen Lebanon; Additional HOCINE, Seif Allah Ben; a.k.a. HUSSAYN, Diagoras House, 7th Floor, 16 Panteli Katelari
Sanctions Information - Subject to Secondary Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad"; Street, Nicosia 1097, Cyprus; Additional
Sanctions Pursuant to the Hizballah Financial a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- Sanctions Information - Subject to Secondary
Sanctions Regulations (individual) [SDGT]. TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); Sanctions; Telephone (357)(22660766); Fax
HASSAN, Hassan el-Hajj (a.k.a. HASSAN, DOB 08 Nov 1965 (individual) [SDGT]. (357)(22668608) [IRAN] (Linked To: NATIONAL
Hassan El Hajj); DOB 22 Mar 1988; citizen HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou; IRANIAN TANKER COMPANY).
Canada; alt. citizen Lebanon; Additional a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. HATKAEW COMPANY LTD. (a.k.a. BORISAT
Sanctions Information - Subject to Secondary HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif HAT KAEO CHAMKAT; a.k.a. HAD KAEW
Sanctions Pursuant to the Hizballah Financial Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; COMPANY LTD.), 275 Soi Thiam Ruammit,
Sanctions Regulations (individual) [SDGT]. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Ratchada Phisek Road, Huai Khwang district,
HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Bangkok, Thailand [SDNTK].
1953; POB Syria; Head of Syrian Air Force Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu;
Intelligence; Major General (individual) [SYRIA]. 1965 (individual) [SDGT]. a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,
HASSAN, Mohamed (a.k.a. AL-AMDOUNI, HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou; Ssu; a.k.a. WANG, Wen Chou; a.k.a.
Mehrez Ben Mahmoud Ben Sassi; a.k.a. a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif Burma; DOB 01 Jan 1960; Passport P403726
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; (Thailand); National ID No. 3570700443258
ben Tah; a.k.a. FUSCO, Fabio; a.k.a. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- (Thailand) (individual) [SDNTK].
HAMDOUNI, Meherez; a.k.a. "ABU THALE"); TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Faransi"), Syria; DOB 17 Mar 1992; POB
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB 1965 (individual) [SDGT]. Normandy, France; nationality France
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB HASSM (a.k.a. ARMS OF EGYPT MOVEMENT; (individual) [SDGT].
Algeria; nationality Tunisia; Passport G737411 a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID HAVANA INTERNATIONAL BANK, LTD., 20
(Tunisia) issued 24 Oct 1990 expires 20 Sep MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. Ironmonger Lane, London EC2V 8EY, United
1997; alt. Passport 0801888 (Bosnia and HASAM; a.k.a. HASM; a.k.a. HASM Kingdom [CUBA].
Herzegovina) (individual) [SDGT]. MOVEMENT; a.k.a. HASSAM; a.k.a. HAVANATUR, 54 Rue Richelieu, Paris, France
HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI, MOVEMENT OF EGYPT'S ARMS; a.k.a. [CUBA].
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa MOVEMENT OF EGYPT'S FOREARMS), HAVANATUR BAHAMAS LTD., East Bay Street,
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Nassau, Bahamas, The [CUBA].
AL-SHAMMARI; a.k.a. AL-SHAMMARI, Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; HAVANATUR CHILE S.A. (f.k.a. GUAMATUR
Muyassir; a.k.a. HARARA, Muyassir); DOB 01 Qalyubia, Egypt [SDGT]. S.A.), Avenue 11 de Septiembre 2155, Edificio
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB HASWANI, George (a.k.a. AL HASAWANI, Panoramico, Torre C, Oficina 805, Providencia,
Harara, Ninawa Province, Iraq; citizen Iraq George; a.k.a. HASAWANI, George; a.k.a. Santiago, Chile [CUBA].
(individual) [SDGT]. HASWANI, Jurj; a.k.a. HESSWANI, Georges; HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.),
HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl a.k.a. HESWANI, George; a.k.a. HEWANI, Gerardo Medina No. 633, e/Avenue Borregos y
Hasan), Syria; DOB 1964; Gender Male; Syrian George; a.k.a. KHESOUANI, George; a.k.a. Carretera de Vinales, Pinar del Rio, Cuba;
Air Force Intelligence Colonel (individual) KHESOUANI, Georges); DOB 26 Sep 1946; Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
[SYRIA] (Linked To: SYRIAN AIR FORCE POB Yabrud, Syria; nationality Syria; alt. Miramar, Playa, Ciudad Habana, Cuba; Avenue
INTELLIGENCE). nationality Russia (individual) [SYRIA]. 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
December 9, 2019 - 498 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Rotonda Cayo Coco, Moron, Ciego de Avila, HONG PANG LIVESTOCK DEVELOPMENT Pakistan; DOB 1957 to 1959; POB Nangalam
Cuba; Monteagudo e/Cuba y Carretera Central, COMPANY LIMITED, Burma; c/o HONG PANG Village, Dar-e-Pech, Kunar, Afghanistan;
Camaguey, Cuba; Frexes no. 172 e/Morales MINING COMPANY LIMITED, Yangon, Burma; Gender Male; Passport TR030544
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 c/o HONG PANG TEXTILE COMPANY (Afghanistan); alt. Passport TR035506
no. 56 e/1era. y 3ra. Rpto., Vista Allegre, LIMITED, Yangon, Burma; c/o TET KHAM (S) (Afghanistan) (individual) [SDGT] (Linked To:
Santiago de Cuba, Cuba; Hialeah, FL, United PTE. LTD., Singapore; c/o TET KHAM JAMA'AT UL DAWA AL-QU'RAN; Linked To:
States; Maipu 464, Piso 10, Buenos Aires 1006, CONSTRUCTION COMPANY LIMITED, LASHKAR E-TAYYIBA; Linked To: TALIBAN;
Argentina; Panama City, Panama; Avenue 3era Mandalay, Burma; c/o TET KHAM GEMS CO., Linked To: ISIL KHORASAN; Linked To: AL
e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- LTD., Yangon, Burma; No. 7 Oo Yim Road QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
68074603-2 (Argentina) [CUBA]. Kamayut TSP, Rangoon, Burma; 7, Corner of AND THE LEVANT).
HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), Inya Road and Oo Yin street, Kamayut HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA
Gerardo Medina No. 633, e/Avenue Borregos y Township, Rangoon, Burma; The Anchorage, (a.k.a. ISLAMIC RESISTANCE SUPPORT
Carretera de Vinales, Pinar del Rio, Cuba; Alexandra Road, Apt. 370G, Cowry Building ASSOCIATION; a.k.a. ISLAMIC RESISTANCE
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, (Lobby 2, Singapore; 89 15th Street, Lanmadaw SUPPORT ORGANIZATION), Beirut, Lebanon;
Miramar, Playa, Ciudad Habana, Cuba; Avenue Township, Rangoon, Burma; 11 Ngu Shwe Wah Additional Sanctions Information - Subject to
40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. Road, Between 64th and 65th Streets, Chan Secondary Sanctions Pursuant to the Hizballah
Rotonda Cayo Coco, Moron, Ciego de Avila, Mya Thar Zan Township, Mandalay, Burma; Financial Sanctions Regulations [SDGT].
Cuba; Monteagudo e/Cuba y Carretera Central, DOB 18 Jul 1965; Passport A043850 (Burma); HAYAT TAHRIR AL-SHAM (a.k.a. AL NUSRAH
Camaguey, Cuba; Frexes no. 172 e/Morales National ID No. 029430 (Burma); alt. National FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 ID No. 176089 (Burma); alt. National ID No. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
no. 56 e/1era. y 3ra. Rpto., Vista Allegre, 272851 (Singapore); alt. National ID No. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
Santiago de Cuba, Cuba; Hialeah, FL, United 000016 (Burma) (individual) [SDNTK]. LIBERATION OF THE LEVANT; a.k.a.
States; Maipu 464, Piso 10, Buenos Aires 1006, HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; ASSEMBLY FOR THE LIBERATION OF
Argentina; Panama City, Panama; Avenue 3era a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); SYRIA; a.k.a. CONQUEST OF THE LEVANT
e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- DOB 1933; Secretary General of FRONT; a.k.a. FATAH AL-SHAM FRONT;
68074603-2 (Argentina) [CUBA]. DEMOCRATIC FRONT FOR THE LIBERATION a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
HAVANTUR CANADA INC. (a.k.a. 2904977 OF PALESTINE - HAWATMEH FACTION FOR THE CONQUEST OF SYRIA; a.k.a.
CANADA, INC.; a.k.a. CARIBE SOL), 818 rue (individual) [SDGT]. FRONT FOR THE CONQUEST OF SYRIA/THE
Sherbrooke East, Montreal, Quebec H2L 1K3, HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; LEVANT; a.k.a. FRONT FOR THE
Canada [CUBA]. a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); LIBERATION OF THE LEVANT; a.k.a. HAY'AT
HAVAPEYMAYI MELLI IRAN (a.k.a. IRAN AIR; DOB 1933; Secretary General of TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
IRANAIR CARGO; a.k.a. THE AIRLINE OF OF PALESTINE - HAWATMEH FACTION SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. (individual) [SDGT]. AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
"HOMA"), Iran Air Building, Mehrabad Airport, HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; JABHAT FATAH AL-SHAM; a.k.a. JABHAT
Tehran, Iran; Postal Box 13185-775, Tehran, a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); FATEH AL-SHAM; a.k.a. JABHAT FATH AL
Iran; Central Airlines Department of the Islamic DOB 1933; Secretary General of SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Republic of Iran, Tehran Karaj Special Road, DEMOCRATIC FRONT FOR THE LIBERATION JABHET AL-NUSRAH; a.k.a. LIBERATION OF
Beginning of Mehrabad International Airport, OF PALESTINE - HAWATMEH FACTION AL-SHAM COMMISSION; a.k.a. LIBERATION
Tehran, Iran; Website www.iranair.com; alt. (individual) [SDGT]. OF THE LEVANT ORGANISATION; a.k.a.
Website www.iranair.co.ir; Additional Sanctions HAWRANI, Habib; DOB 25 Mar 1969; Scientific TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
Information - Subject to Secondary Sanctions; Studies and Research Center Colonel HAY'AT; a.k.a. THE FRONT FOR THE
National ID No. 10100354259 (Iran); (individual) [NPWMD] (Linked To: SCIENTIFIC LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
Registration Number 8132 [IRAN]. STUDIES AND RESEARCH CENTER). "SUPPORT FRONT FOR THE PEOPLE OF
HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik; HAWWAT, Muhammad, Syria; DOB 10 Mar THE LEVANT"; a.k.a. "THE VICTORY FRONT")
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; 1966; nationality Syria; Scientific Studies and [FTO] [SDGT].
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Research Center Employee (individual) HAY'AT TAHRIR AL-SHAM (a.k.a. AL NUSRAH
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; [SYRIA]. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HAXHIREXHA, Kastriot; DOB 09 May 1961; POB AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
a.k.a. "HSIO HO"), c/o HONG PANG Debar, Macedonia (individual) [BALKANS]. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
ELECTRONIC INDUSTRY CO., LTD., Yangon, HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji; LIBERATION OF THE LEVANT; a.k.a.
Burma; c/o HONG PANG GEMS & a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, ASSEMBLY FOR THE LIBERATION OF
JEWELLERY COMPANY LIMITED, Mandalay, Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), SYRIA; a.k.a. CONQUEST OF THE LEVANT
Burma; c/o HONG PANG GENERAL TRADING Saeedabad, Pagi Road, Peshawar, Pakistan; FRONT; a.k.a. FATAH AL-SHAM FRONT;
COMPANY, LIMITED, Kyaington, Burma; c/o Saeedabad, Pachagi Road, Peshawar, a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
December 9, 2019 - 499 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FOR THE CONQUEST OF SYRIA; a.k.a. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE FOUNDATION"), House Number 56, E. Canal FORKHAN RELIEF ORGANIZATION; a.k.a.
LEVANT; a.k.a. FRONT FOR THE Road, University Town, Peshawar, Pakistan; HAYAT UR RAS AL-FURQAN; a.k.a.
LIBERATION OF THE LEVANT; a.k.a. HAYAT Afghanistan; Near old Badar Hospital in HAYATUTRAS; a.k.a. HIYAT ORAZ AL
TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- University Town, Peshawar, Pakistan; Chinar ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- Road, University Town, Peshawar, Pakistan; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT 218 Khyber View Plaza, Jamrud Road, JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT Jamrud Road, Peshawar, Pakistan [SDGT]. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
FATEH AL-SHAM; a.k.a. JABHAT FATH AL HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF DOB 1974; POB Swat, Pakistan; alt. POB Kuza LAJNATUL FURQAN; a.k.a. ORGANIZATION
AL-SHAM COMMISSION; a.k.a. LIBERATION Bandai village, Pakistan (individual) [SDGT]. FOR PEACE AND DEVELOPMENT
OF THE LEVANT ORGANISATION; a.k.a. HAYATOLLAH, Haji (a.k.a. HAYAATULLAH, Haji; PAKISTAN; a.k.a. RAIES KHILQATUL
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, QURANIA FOUNDATION OF PAKISTAN; a.k.a.
HAY'AT; a.k.a. THE FRONT FOR THE Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), REVIVAL OF ISLAMIC HERITAGE SOCIETY;
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. Saeedabad, Pagi Road, Peshawar, Pakistan; a.k.a. REVIVAL OF ISLAMIC SOCIETY
"SUPPORT FRONT FOR THE PEOPLE OF Saeedabad, Pachagi Road, Peshawar, HERITAGE ON THE AFRICAN CONTINENT;
THE LEVANT"; a.k.a. "THE VICTORY FRONT") Pakistan; DOB 1957 to 1959; POB Nangalam a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
[FTO] [SDGT]. Village, Dar-e-Pech, Kunar, Afghanistan; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN Gender Male; Passport TR030544 MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
SUPPORT COMMITTEE; a.k.a. AHIYAHU (Afghanistan); alt. Passport TR035506 "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA (Afghanistan) (individual) [SDGT] (Linked To: "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. JAMA'AT UL DAWA AL-QU'RAN; Linked To: TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN LASHKAR E-TAYYIBA; Linked To: TALIBAN; DEVELOPMENT FOUNDATION"), House
AL-KHARIYA; a.k.a. AL-FURQAN Linked To: ISIL KHORASAN; Linked To: AL Number 56, E. Canal Road, University Town,
CHARITABLE FOUNDATION; a.k.a. AL- QA'IDA; Linked To: ISLAMIC STATE OF IRAQ Peshawar, Pakistan; Afghanistan; Near old
FURQAN FOUNDATION WELFARE TRUST; AND THE LEVANT). Badar Hospital in University Town, Peshawar,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- HAYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; Pakistan; Chinar Road, University Town,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH, Peshawar, Pakistan; 218 Khyber View Plaza,
WELFARE FOUNDATION; a.k.a. AL-TURAZ Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), Jamrud Road, Peshawar, Pakistan; 216 Khyber
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Saeedabad, Pagi Road, Peshawar, Pakistan; View Plaza, Jamrud Road, Peshawar, Pakistan
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Saeedabad, Pachagi Road, Peshawar, [SDGT].
FORKHAN RELIEF ORGANIZATION; a.k.a. Pakistan; DOB 1957 to 1959; POB Nangalam HAYATUTRAS (a.k.a. AFGHAN SUPPORT
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Village, Dar-e-Pech, Kunar, Afghanistan; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Gender Male; Passport TR030544 AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- (Afghanistan); alt. Passport TR035506 AL FORQAN CHARITY; a.k.a. AL-FORQAN
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL (Afghanistan) (individual) [SDGT] (Linked To: AL-KHAIRYA; a.k.a. AL-FURQAN AL-
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- JAMA'AT UL DAWA AL-QU'RAN; Linked To: KHARIYA; a.k.a. AL-FURQAN CHARITABLE
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH LASHKAR E-TAYYIBA; Linked To: TALIBAN; FOUNDATION; a.k.a. AL-FURQAN
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Linked To: ISIL KHORASAN; Linked To: AL FOUNDATION WELFARE TRUST; a.k.a. AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ FURQAN KHARIA; a.k.a. AL-FURQAN UL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AND THE LEVANT). KHAIRA; a.k.a. AL-FURQAN WELFARE
ORGANIZATION FOR PEACE AND HAYATURAS (a.k.a. AFGHAN SUPPORT FOUNDATION; a.k.a. AL-TURAZ
DEVELOPMENT PAKISTAN; a.k.a. RAIES COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
KHILQATUL QURANIA FOUNDATION OF AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AL FORQAN CHARITY; a.k.a. AL-FORQAN FORKHAN RELIEF ORGANIZATION; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF AL-KHAIRYA; a.k.a. AL-FURQAN AL- HAYAT UR RAS AL-FURQAN; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE KHARIYA; a.k.a. AL-FURQAN CHARITABLE HAYATURAS; a.k.a. HIYAT ORAZ AL
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA FOUNDATION; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- FOUNDATION WELFARE TRUST; a.k.a. AL- a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN KHARIA; a.k.a. AL-FURQAN UL JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT KHAIRA; a.k.a. AL-FURQAN WELFARE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
AL-FURQAN"; a.k.a. "MOASSESA AL- FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
December 9, 2019 - 500 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. LEVANT; a.k.a. FRONT FOR THE DARYAY-E ARIA SHIPPING LINES; f.k.a.
LAJNATUL FURQAN; a.k.a. ORGANIZATION LIBERATION OF THE LEVANT; a.k.a. HAY'AT HAFIZ DARYA SHIPPING COMPANY; f.k.a.
FOR PEACE AND DEVELOPMENT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
PAKISTAN; a.k.a. RAIES KHILQATUL SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- HDAS CO.; a.k.a. HDASCO; a.k.a. HDASCO
QURANIA FOUNDATION OF PAKISTAN; a.k.a. SHAM MIN MUJAHEDI AL-SHAM FI SAHAT SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
a.k.a. REVIVAL OF ISLAMIC SOCIETY JABHAT FATAH AL-SHAM; a.k.a. JABHAT Pasdaran Street, Tehran, Iran; No 60, Pasdaran
HERITAGE ON THE AFRICAN CONTINENT; FATEH AL-SHAM; a.k.a. JABHAT FATH AL Avenue, 7th Neyestan Street, Ehteshamiyeh
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Square, Tehran, Iran; Website
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- JABHET AL-NUSRAH; a.k.a. LIBERATION OF www.hdasco.com; Additional Sanctions
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. AL-SHAM COMMISSION; a.k.a. LIBERATION Information - Subject to Secondary Sanctions;
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. OF THE LEVANT ORGANISATION; a.k.a. Registration Number 341417 (Iran) [IRAN].
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HDASCO (a.k.a. HAFEZ DARYA ARYA
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL HAY'AT; a.k.a. THE FRONT FOR THE SHIPPING COMPANY; a.k.a. HAFEZ DARYA
DEVELOPMENT FOUNDATION"), House LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. ARYA SHIPPING LINE; a.k.a. HAFEZ-E
Number 56, E. Canal Road, University Town, "SUPPORT FRONT FOR THE PEOPLE OF DARYAY-E ARIA SHIPPING LINES; f.k.a.
Peshawar, Pakistan; Afghanistan; Near old THE LEVANT"; a.k.a. "THE VICTORY FRONT") HAFIZ DARYA SHIPPING COMPANY; f.k.a.
Badar Hospital in University Town, Peshawar, [FTO] [SDGT]. HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
Pakistan; Chinar Road, University Town, HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO
Peshawar, Pakistan; 218 Khyber View Plaza, OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
Jamrud Road, Peshawar, Pakistan; 216 Khyber UBAYDI, Ahmad Hassan Kaka), Al Humayra HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
View Plaza, Jamrud Road, Peshawar, Pakistan Village, Taza sub district, Iraq; Kurdi Al Nasir Pasdaran Street, Tehran, Iran; No 60, Pasdaran
[SDGT]. village, Iraq; DOB 1949; POB Baghdad, Iraq; Avenue, 7th Neyestan Street, Ehteshamiyeh
HAYDAR KARAR CENTER (a.k.a. HEIDAR nationality Iraq; Passport F032516 (Iraq) issued Square, Tehran, Iran; Website
KARAR GROUP; a.k.a. HEIDAR KARRAR 04 May 1976 (individual) [IRAQ3]. www.hdasco.com; Additional Sanctions
RESEARCH GROUP), Iran; Additional HAZIME, Hussein Ali (a.k.a. HAZZIMA, Husain Information - Subject to Secondary Sanctions;
Sanctions Information - Subject to Secondary Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, Registration Number 341417 (Iran) [IRAN].
Sanctions [NPWMD] [IFSR] (Linked To: THE Lebanon; DOB 07 Dec 1967; POB Beirut, HDASCO SHIPPING COMPANY (a.k.a. HAFEZ
ORGANIZATION OF DEFENSIVE Lebanon; Gender Male (individual) [SDGT]. DARYA ARYA SHIPPING COMPANY; a.k.a.
INNOVATION AND RESEARCH). HAZZIMA, Husain Ali (a.k.a. HAZIME, Hussein HAFEZ DARYA ARYA SHIPPING LINE; a.k.a.
HAYDAR, Muhammad (a.k.a. HAIDAR, Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, HAFEZ-E DARYAY-E ARIA SHIPPING LINES;
Mohamad Ali; a.k.a. HAYDAR, Muhammad Ali; Lebanon; DOB 07 Dec 1967; POB Beirut, f.k.a. HAFIZ DARYA SHIPPING COMPANY;
a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; Lebanon; Gender Male (individual) [SDGT]. f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
POB Kabrika, Lebanon; Gender Male; Passport HD COLLECTION, S.A. DE C.V., Boulevard HDAS CO.; f.k.a. HDAS LINES; a.k.a.
469/2005 (Lebanon) (individual) [SDGT]. Puerta de Hierro # 5210 8C, Col. Puerta de HDASCO; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a.
HAYDAR, Muhammad Ali (a.k.a. HAIDAR, Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. HDSLINES CO.), Asseman Tower, Pasdaran
Mohamad Ali; a.k.a. HAYDAR, Muhammad; HCO0911242K8 (Mexico) [SDNTK]. Street, Tehran, Iran; No 60, Pasdaran Avenue,
a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; HDAS CO. (a.k.a. HAFEZ DARYA ARYA 7th Neyestan Street, Ehteshamiyeh Square,
POB Kabrika, Lebanon; Gender Male; Passport SHIPPING COMPANY; a.k.a. HAFEZ DARYA Tehran, Iran; Website www.hdasco.com;
469/2005 (Lebanon) (individual) [SDGT]. ARYA SHIPPING LINE; a.k.a. HAFEZ-E Additional Sanctions Information - Subject to
HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific DARYAY-E ARIA SHIPPING LINES; f.k.a. Secondary Sanctions; Registration Number
Studies and Research Center Colonel HAFIZ DARYA SHIPPING COMPANY; f.k.a. 341417 (Iran) [IRAN].
(individual) [NPWMD] (Linked To: SCIENTIFIC HAFIZ-E-DARYA SHIPPING LINES; f.k.a. HDS LINES (a.k.a. HAFEZ DARYA ARYA
STUDIES AND RESEARCH CENTER). HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO SHIPPING COMPANY; a.k.a. HAFEZ DARYA
HAY'ET TAHRIR AL-SHAM (a.k.a. AL NUSRAH SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. ARYA SHIPPING LINE; a.k.a. HAFEZ-E
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. HDSL; f.k.a. HDSLINES CO.), Asseman Tower, DARYAY-E ARIA SHIPPING LINES; f.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH Pasdaran Street, Tehran, Iran; No 60, Pasdaran HAFIZ DARYA SHIPPING COMPANY; f.k.a.
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR Avenue, 7th Neyestan Street, Ehteshamiyeh HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
LIBERATION OF THE LEVANT; a.k.a. Square, Tehran, Iran; Website HDAS CO.; f.k.a. HDAS LINES; a.k.a.
ASSEMBLY FOR THE LIBERATION OF www.hdasco.com; Additional Sanctions HDASCO; a.k.a. HDASCO SHIPPING
SYRIA; a.k.a. CONQUEST OF THE LEVANT Information - Subject to Secondary Sanctions; COMPANY; f.k.a. HDSL; f.k.a. HDSLINES
FRONT; a.k.a. FATAH AL-SHAM FRONT; Registration Number 341417 (Iran) [IRAN]. CO.), Asseman Tower, Pasdaran Street,
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT HDAS LINES (a.k.a. HAFEZ DARYA ARYA Tehran, Iran; No 60, Pasdaran Avenue, 7th
FOR THE CONQUEST OF SYRIA; a.k.a. SHIPPING COMPANY; a.k.a. HAFEZ DARYA Neyestan Street, Ehteshamiyeh Square,
FRONT FOR THE CONQUEST OF SYRIA/THE ARYA SHIPPING LINE; a.k.a. HAFEZ-E Tehran, Iran; Website www.hdasco.com;
December 9, 2019 - 501 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Additional Sanctions Information - Subject to Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Alexandra Road, Apt. 370G, Cowry Building
Secondary Sanctions; Registration Number Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 (Lobby 2, Singapore; 89 15th Street, Lanmadaw
341417 (Iran) [IRAN]. Mar 1983; alt. DOB 01 Jan 1980; POB Syria; Township, Rangoon, Burma; 11 Ngu Shwe Wah
HDSL (a.k.a. HAFEZ DARYA ARYA SHIPPING nationality Syria; Gender Male; Passport Road, Between 64th and 65th Streets, Chan
COMPANY; a.k.a. HAFEZ DARYA ARYA 00814L001424 (Syria); National ID No. Mya Thar Zan Township, Mandalay, Burma;
SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E 2020409266 (Syria); alt. National ID No. DOB 18 Jul 1965; Passport A043850 (Burma);
ARIA SHIPPING LINES; f.k.a. HAFIZ DARYA 2020316097 (Syria); alt. National ID No. National ID No. 029430 (Burma); alt. National
SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA 10716775 (Syria) (individual) [SDGT] (Linked ID No. 176089 (Burma); alt. National ID No.
SHIPPING LINES; a.k.a. HDAS CO.; f.k.a. To: AL-HEBO JEWELRY COMPANY). 272851 (Singapore); alt. National ID No.
HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, 000016 (Burma) (individual) [SDNTK].
SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. Colombia; NIT # 800107304-7 (Colombia) HEJAZI, Asghar (a.k.a. HEJAZI, Asghar Sadegh;
HDSLINES CO.), Asseman Tower, Pasdaran [SDNT]. a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
Street, Tehran, Iran; No 60, Pasdaran Avenue, HEIDAR KARAR GROUP (a.k.a. HAYDAR MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
7th Neyestan Street, Ehteshamiyeh Square, KARAR CENTER; a.k.a. HEIDAR KARRAR a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946;
Tehran, Iran; Website www.hdasco.com; RESEARCH GROUP), Iran; Additional POB Esfahan, Iran; citizen Iran; Additional
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary
Secondary Sanctions; Registration Number Sanctions [NPWMD] [IFSR] (Linked To: THE Sanctions; Security Deputy of Supreme Leader;
341417 (Iran) [IRAN]. ORGANIZATION OF DEFENSIVE Member of the Leader's Planning Chamber;
HDSLINES CO. (a.k.a. HAFEZ DARYA ARYA INNOVATION AND RESEARCH). Head of Security of Supreme Leader's Office;
SHIPPING COMPANY; a.k.a. HAFEZ DARYA HEIDAR KARRAR RESEARCH GROUP (a.k.a. Deputy Chief of Staff of the Supreme Leader's
ARYA SHIPPING LINE; a.k.a. HAFEZ-E HAYDAR KARAR CENTER; a.k.a. HEIDAR Office (individual) [IRAN-HR].
DARYAY-E ARIA SHIPPING LINES; f.k.a. KARAR GROUP), Iran; Additional Sanctions HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Asghar;
HAFIZ DARYA SHIPPING COMPANY; f.k.a. Information - Subject to Secondary Sanctions a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a. [NPWMD] [IFSR] (Linked To: THE MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
HDAS CO.; f.k.a. HDAS LINES; a.k.a. ORGANIZATION OF DEFENSIVE a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946;
HDASCO; a.k.a. HDASCO SHIPPING INNOVATION AND RESEARCH). POB Esfahan, Iran; citizen Iran; Additional
COMPANY; f.k.a. HDS LINES; f.k.a. HDSL), HEIDARI, Reza; DOB 10 Jan 1977; Additional Sanctions Information - Subject to Secondary
Asseman Tower, Pasdaran Street, Tehran, Iran; Sanctions Information - Subject to Secondary Sanctions; Security Deputy of Supreme Leader;
No 60, Pasdaran Avenue, 7th Neyestan Street, Sanctions; Gender Male; Passport A37899489 Member of the Leader's Planning Chamber;
Ehteshamiyeh Square, Tehran, Iran; Website (Iran) expires 26 Jul 2021; alt. Passport Head of Security of Supreme Leader's Office;
www.hdasco.com; Additional Sanctions R24530943 (Iran) expires 23 Jun 2017 Deputy Chief of Staff of the Supreme Leader's
Information - Subject to Secondary Sanctions; (individual) [SDGT] [IRGC] [IFSR]. Office (individual) [IRAN-HR].
Registration Number 341417 (Iran) [IRAN]. HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik; HEJAZI, Mohammad; DOB circa 1959; nationality
HEANG, Him Bun (a.k.a. BUNHEANG, Hing; a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Iran; citizen Iran; Additional Sanctions
a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Hing a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Information - Subject to Secondary Sanctions
Bun; a.k.a. HIENG, Hing Bun), Takhmao, Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; (individual) [SDGT] [NPWMD] [IRGC] [IFSR].
Cambodia; 22, St. 118, Phnom Penh, a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a.
Cambodia; DOB 01 Jan 1957; POB Cambodia; a.k.a. "HSIO HO"), c/o HONG PANG HUJAYJ, Qasim Muhammad); DOB 05 Mar
Gender Male (individual) [GLOMAG]. ELECTRONIC INDUSTRY CO., LTD., Yangon, 1953; POB Lagos, Nigeria; nationality Lebanon;
HEANG, Hing Bun (a.k.a. BUNHEANG, Hing; Burma; c/o HONG PANG GEMS & Gender Male; Passport RL0000432 (Lebanon)
a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him JEWELLERY COMPANY LIMITED, Mandalay, issued 31 Jan 2013 expires 31 Jan 2018
Bun; a.k.a. HIENG, Hing Bun), Takhmao, Burma; c/o HONG PANG GENERAL TRADING (individual) [SDGT] (Linked To: HIZBALLAH).
Cambodia; 22, St. 118, Phnom Penh, COMPANY, LIMITED, Kyaington, Burma; c/o HEKHMARTYAR, Gulbuddin (a.k.a.
Cambodia; DOB 01 Jan 1957; POB Cambodia; HONG PANG LIVESTOCK DEVELOPMENT HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Gender Male (individual) [GLOMAG]. COMPANY LIMITED, Burma; c/o HONG PANG Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
HEATH, Noel Timothy (a.k.a. ZAMBA, Noel MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
Heath; a.k.a. ZAMBO, Noel Heath), Cardin c/o HONG PANG TEXTILE COMPANY HIKMETYAR, Golboddin; a.k.a.
Avenue, Saint Kitts and Nevis; DOB 16 Dec LIMITED, Yangon, Burma; c/o TET KHAM (S) KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
1949; POB St Kitts and Nevis; Passport 03574 PTE. LTD., Singapore; c/o TET KHAM 1949; POB Konduz Province, Afghanistan
(United Kingdom) (individual) [SDNTK]. CONSTRUCTION COMPANY LIMITED, (individual) [SDGT].
HEBBO, Mohammed (a.k.a. AL-HABU, Mandalay, Burma; c/o TET KHAM GEMS CO., HEKMAT IRANIAN BANK (a.k.a. BANK-E
Muhammad; a.k.a. AL-HABU, Muhammad Abd- LTD., Yangon, Burma; No. 7 Oo Yim Road HEKMAT IRANIAN), Argentine Circle,
al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of beginning of Africa St., Corner of 37th St., (Dara
ALHOBO, Mohamad Abdulkarim; a.k.a. HABO, Inya Road and Oo Yin street, Kamayut Cul-de-sac), No.26, Tehran, Iran [IRAN].
Muhammed; a.k.a. HABU, Muhammad), Township, Rangoon, Burma; The Anchorage,
December 9, 2019 - 502 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HEKMATIAR, Gulbuddin (a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), LTDA., Cartago, Colombia; c/o
HEKHMARTYAR, Gulbuddin; a.k.a. Afghanistan; DOB 1965; POB Egypt; citizen DESARROLLOS COMERCIALES E
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Egypt (individual) [SDGT]. INDUSTRIALES HENAO GONZALEZ Y CIA.
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; HEMMAT PETROCHEMICAL COMPANY, Iran; S.C.S., Cartago, Colombia; c/o MAQUINARIA
a.k.a. HIKMETYAR, Golboddin; a.k.a. Additional Sanctions Information - Subject to TECNICA Y TIERRAS LTDA., Cartago,
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Secondary Sanctions [NPWMD] [IFSR] (Linked Colombia; c/o ORGANIZACION
1949; POB Konduz Province, Afghanistan To: PERSIAN GULF PETROCHEMICAL EMPRESARIAL A DE J HENAO M E HIJOS Y
(individual) [SDGT]. INDUSTRY CO.). CIA. S.C.S., Cartago, Colombia; c/o
HEKMATYAR, Gulabudin (a.k.a. HEMMATI, Alireza; DOB Dec 1955; Additional AGROPECUARIA MIRALINDO S.A., Cartago,
HEKHMARTYAR, Gulbuddin; a.k.a. Sanctions Information - Subject to Secondary Colombia; c/o ARIZONA S.A., Cartago,
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Sanctions (individual) [SDGT] [IRGC] [IFSR]. Colombia; Carrera 8N No. 17A-12, Cartago,
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; HENAN JIAYUAN ALUMINIUM INDUSTRY CO., Colombia; Carrera 42 No. 5B-81, Cali,
a.k.a. HIKMETYAR, Golboddin; a.k.a. LTD (Chinese Simplified: Colombia; DOB 07 Oct 1954; POB Cartago,
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug 河南嘉源铝 业有限公司) (a.k.a. HENAN Valle, Colombia; Cedula No. 16215230
1949; POB Konduz Province, Afghanistan JIAYUAN ALUMINUM INDUSTRY COMPANY, (Colombia); Passport 16215230 (Colombia);
(individual) [SDGT]. LIMITED), Rm. 1402, Unit 2, Building 27, NIT # 16215230-1 (Colombia) (individual)
HEKMATYAR, Gulbuddin (a.k.a. Shangwu Inner Ring Rd, Zhengdong New Area, [SDNT].
HEKHMARTYAR, Gulbuddin; a.k.a. Zhengzhou, Henan, China; No. 1402, Unit 2, HENAO MONTOYA, Lorena, Calle 52 No. 28E-
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Building 27, Shangwu Inner Ring Road 30, Cali, Colombia; Calle 8 No. 39-79 of. 201,
Gulabudin; a.k.a. HEKMETYAR, Gulbudin; (Zhengdong), Zhengzhou Area, Pilot Free Cali, Colombia; c/o AGROINVERSORA
a.k.a. HIKMETYAR, Golboddin; a.k.a. Trade Zone, Henan, China; Website URDINOLA HENAO Y CIA. S.C.S., Cali,
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug www.jyalco.com; Additional Sanctions Colombia; c/o CONSTRUCTORA UNIVERSAL
1949; POB Konduz Province, Afghanistan Information - Subject to Secondary Sanctions; LTDA., Cali, Colombia; c/o EXPLOTACIONES
(individual) [SDGT]. United Social Credit Code Certificate (USCCC) AGRICOLAS Y GANADERAS LA LORENA
HEKMETYAR, Gulbudin (a.k.a. 914101006905518610 (China) [NPWMD] S.C.S., Cali, Colombia; c/o INDUSTRIAS
HEKHMARTYAR, Gulbuddin; a.k.a. [IFSR] (Linked To: IRAN CENTRIFUGE AGROPECUARIAS DEL VALLE LTDA., Cali,
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, TECHNOLOGY COMPANY). Colombia; c/o INVERSIONES EL EDEN S.C.S.,
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; HENAN JIAYUAN ALUMINUM INDUSTRY Cali, Colombia; c/o CASA GRAJALES S.A., La
a.k.a. HIKMETYAR, Golboddin; a.k.a. COMPANY, LIMITED (a.k.a. HENAN JIAYUAN Union, Valle, Colombia; c/o FREXCO S.A., La
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug ALUMINIUM INDUSTRY CO., LTD (Chinese Union, Valle, Colombia; c/o GRAJALES S.A.,
1949; POB Konduz Province, Afghanistan Simplified: 河南嘉源铝 业有限公司)), Rm. 1402, La Union, Valle, Colombia; c/o HOTEL LOS
(individual) [SDGT]. Unit 2, Building 27, Shangwu Inner Ring Rd, VINEDOS, La Union, Valle, Colombia; c/o
HELAL, Mounir Ben Dhaou Ben Brahim Ben Zhengdong New Area, Zhengzhou, Henan, IBADAN LTDA., Tulua, Valle, Colombia; c/o
(a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; China; No. 1402, Unit 2, Building 27, Shangwu INVERSIONES AGUILA LTDA., La Union,
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. Inner Ring Road (Zhengdong), Zhengzhou Valle, Colombia; c/o INVERSIONES GRAME
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, Area, Pilot Free Trade Zone, Henan, China; LTDA., La Union, Valle, Colombia; c/o
Abu"); DOB 10 May 1983; POB Ben Guerdane, Website www.jyalco.com; Additional Sanctions INVERSIONES LOS POSSO LTDA. S.C.S., La
Tunisia; Gender Male (individual) [SDGT]. Information - Subject to Secondary Sanctions; Union, Valle, Colombia; c/o INVERSIONES
HELEL, Mounir (a.k.a. HELAL, Mounir Ben United Social Credit Code Certificate (USCCC) SANTA CECILIA S.C.S., La Union, Valle,
Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir; 914101006905518610 (China) [NPWMD] Colombia; c/o INVERSIONES SANTA MONICA
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. [IFSR] (Linked To: IRAN CENTRIFUGE LTDA., La Union, Valle, Colombia; c/o
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, TECHNOLOGY COMPANY). PANAMERICANA LTDA., Cali, Colombia; c/o
Abu"); DOB 10 May 1983; POB Ben Guerdane, HENAO HINESTROZA, Maria Nohelio, c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
Tunisia; Gender Male (individual) [SDGT]. INVHERESA S.A., Cali, Colombia; DOB 20 Mar LTDA., La Union, Valle, Colombia; c/o
HELFORD DIRECTORS LIMITED, Haven Court, 1954; Cedula No. 26271587 (Colombia) INDUSTRIAS AGROPECUARIAS EL EDEN
5 Library Ramp, Gibraltar, United Kingdom (individual) [SDNT]. S.A., Higueronal Torti, Darien, Panama; DOB
[IRAQ2]. HENAO JARAMILLO, Mario Alberto, Colombia; 09 Oct 1968; Cedula No. 31981533 (Colombia)
HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed DOB 04 Sep 1966; Cedula No. 98519014 (individual) [SDNT].
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, (Colombia) (individual) [SDNT]. HENGAM PETROCHEMICAL CO (a.k.a.
Ahmed Mohammed; a.k.a. ALI, Ahmed HENAO MONTOYA, Arcangel de Jesus, HENGAM PETROCHEMICAL COMPANY), 4th
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. Hacienda Coque, Cartago, Colombia; Carrera 4 Floor, No 22, 16th Avenue, Khlid Islomboli
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu No. 16-04 apt. 303, Cartago, Colombia; c/o Street, Tehran 1513643911, Iran; 5th Street,
Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU AGRICOLA GANADERA HENAO GONZALEZ Ahmed Ghasir Street, Khaled Eslamboli Avenue
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Y CIA. S.C.S., Cartago, Colombia; c/o 22, Tehran, Iran; Additional Sanctions
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. COMPANIA AGROINVERSORA HENAGRO Information - Subject to Secondary Sanctions;
December 9, 2019 - 503 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration Number 1924 (Iran) [NPWMD] Sanctions Information - Subject to Secondary Risaralda, Colombia; c/o INVERSIONES
[IFSR] (Linked To: PERSIAN GULF Sanctions [IRAN]. MACARNIC PATINO Y CIA S.C.S., Pereira,
PETROCHEMICAL INDUSTRY CO.). HEREDIA HORNER, Mauricio, Calle Ceja de la Risaralda, Colombia; Cedula No. 42109136
HENGAM PETROCHEMICAL COMPANY (a.k.a. Barranca 500-4, Fracc. Loma Real, Zapopan, (Colombia) (individual) [SDNT].
HENGAM PETROCHEMICAL CO), 4th Floor, Jalisco 45110, Mexico; Blvd. Puerta de Hierro HERNANDEZ BARRON, Raul, Calle
No 22, 16th Avenue, Khlid Islomboli Street, 5210-6, Col. Puerta de Hierro, Zapopan, Jalisco Congregacion Troncones y Potrerillos, Colonia
Tehran 1513643911, Iran; 5th Street, Ahmed 45116, Mexico; J.J. Martinez Aguirre 4248, Congrecaciones Troncones y Potrerillos,
Ghasir Street, Khaled Eslamboli Avenue 22, Ciudad de los Ninos, Zapopan, Jalisco 45040, Coatzintla, Veracruz C.P. 93160, Mexico; DOB
Tehran, Iran; Additional Sanctions Information - Mexico; Toltecas 3134, Fracc. Monraz, 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza
Subject to Secondary Sanctions; Registration Guadalajara, Jalisco 44670, Mexico; Eulogio Rica de Hidalgo, Veracruz; alt. POB Coatzintla,
Number 1924 (Iran) [NPWMD] [IFSR] (Linked Parra 3200, Piso 2, Local 21, Fracc. Monraz, Veracruz; alt. POB Veracruz, Mexico; nationality
To: PERSIAN GULF PETROCHEMICAL Guadalajara, Jalisco 44670, Mexico; Mexico; citizen Mexico; C.U.R.P.
INDUSTRY CO.). Popocatepetl 2907-1, Col. Ciudad del Sol, HEBR770204HVZRRL02 (Mexico); Electoral
HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem; Zapopan, Jalisco, Mexico; DOB 29 Jul 1978; Registry No. HRBRRL77020430H900 (Mexico);
a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. POB Guadalajara, Jalisco, Mexico; citizen Cartilla de Servicio Militar Nacional C-528381
MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, Mexico; Gender Male; R.F.C. HEHM780729FZ5 (Mexico); C.U.I.P. HEBR770204H30271467
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 (Mexico); alt. R.F.C. HEHM780729HJC (Mexico) (individual) [SDNTK].
Mar 1964; POB Kuwait; citizen Kuwait (Mexico); C.U.R.P. HEHM780729HJCRRR07 HERNANDEZ CANOBAS, Hector Fabio, c/o
(individual) [SDGT]. (Mexico) (individual) [SDNTK] (Linked To: INVERSIONES BETANIA LTDA., Cali,
HENNY, Watson (a.k.a. DAVID, Andoson; a.k.a. ESCUELA DE FUTBOL RAFAEL MARQUEZ, Colombia; c/o INVERSIONES EL PENON S.A.,
KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, ASOCIACION CIVIL; Linked To: FUTBOL Y Cali, Colombia; DOB 21 Jun 1958; Cedula No.
Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, CORAZON, ASOCIACION CIVIL; Linked To: 16615804 (Colombia) (individual) [SDNT].
Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin GRUPO DEPORTIVO ALVANER, S.A. DE HERNANDEZ DALA, Ivan (a.k.a. HERNANDEZ
Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct C.V.; Linked To: GRUPO DEPORTIVO DALA, Ivan Rafael; a.k.a. HERNANDEZ, Ivan),
1984; Gender Male; Secondary sanctions risk: MARQUEZ PARDO, S. DE R.L. DE C.V.; Caracas, Capital District, Venezuela; DOB 18
North Korea Sanctions Regulations, sections Linked To: GRUPO NUTRICIONAL ALHOMA, May 1966; citizen Venezuela; Gender Male;
510.201 and 510.210; Passport 290333974 S.A. DE C.V.; Linked To: GRUPO Cedula No. 6961149 (Venezuela) (individual)
(Korea, North) (individual) [DPRK3]. TERAPEUTICO HORMARAL, S.A. DE C.V.; [VENEZUELA].
HENRIQUEZ SOLORZANO, Borromeo Enrique Linked To: GRUPO TERAPEUTICO PUERTO HERNANDEZ DALA, Ivan Rafael (a.k.a.
(a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. VALLARTA, S.A. DE C.V.; Linked To: HERNANDEZ DALA, Ivan; a.k.a. HERNANDEZ,
"EL DIABLITO"; a.k.a. "EL DIABLITO DE PROSPORT & HEALTH IMAGEN, S.A. DE Ivan), Caracas, Capital District, Venezuela;
HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL C.V.; Linked To: SERVICIOS EDUCATIVOS Y DOB 18 May 1966; citizen Venezuela; Gender
DIABLO PEQUENO"); DOB 27 Jul 1978; POB DE NEGOCIOS, S. DE R.L. DE C.V.). Male; Cedula No. 6961149 (Venezuela)
San Salvador, El Salvador; nationality El HERJEZ LTDA. (a.k.a. CARNES (individual) [VENEZUELA].
Salvador (individual) [TCO]. CUERNAVACA), Avenida Ciudad de Cali No. HERNANDEZ DE HERNANDEZ, Socorro
HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. 15A-91 Local-06, Bogota, Colombia; NIT # Elizabeth (Latin: HERNÁNDEZ DE
HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. 900083653-1 (Colombia) [SDNTK]. HERNÁNDEZ, Socorro Elizabeth), Caracas,
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, HERMANOS WAKED, S.A., Panama; RUC # Capital District, Venezuela; DOB 11 Mar 1952;
Muhammad Ahmed; a.k.a. MAIMAITI, 466694-1-433666 (Panama) [SDNTK]. citizen Venezuela; Gender Female; Cedula No.
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; HERMIS SHIPPING SA, Care of Sambouk 3977396 (Venezuela); Rector of Venezuela's
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Shipping FCZ, Office 101, 1st Floor, FITCO National Electoral Council; Member of
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Building No 3, Inside Fujairah Port, PO Box Venezuela's National Electoral Board
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 50044, Fujairah, United Arab Emirates; Panama (individual) [VENEZUELA].
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. City, Panama; Monrovia, Liberia; Additional HERNANDEZ DURANGO, Wilton Cesar,
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Sanctions Information - Subject to Secondary Medellin, Colombia; DOB 10 Dec 1974; POB
Chele County, Khuttan Area, Xinjiang Uighur Sanctions [IRAN]. Medellin, Antioquia, Colombia; citizen
Autonomous Region, China; nationality China; HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE Colombia; Gender Male; Cedula No. 70326525
National ID No. 653225197110100533 (China) HANDAL, Ena), San Pedro Sula, Cortes, (Colombia) (individual) [SDNTK] (Linked To:
(individual) [SDGT]. Honduras; DOB 03 Sep 1978; nationality EUROMECANICA).
HERCULES INTERNATIONAL SHIP, Care of Honduras; National ID No. 0501-1978-08173 HERNANDEZ GRISALES, Jesus David (a.k.a.
Sambouk Shipping FCZ, Office 101, 1st Floor, (Honduras) (individual) [SDNTK] (Linked To: J & "CHAPARRO"); DOB 25 Nov 1975; POB
FITCO Building No 3, Inside Fujairah Port, PO E S. DE R.L. DE C.V.). Medellin, Colombia; citizen Colombia; Cedula
Box 50044, Fujairah, United Arab Emirates; 80 HERNANDEZ ARBOLEDA, Sandra Milena, c/o No. 98658284 (Colombia) (individual) [SDNTK].
Broad Street, Monrovia, Liberia; Additional COMERCIALIZADORA DE CAFE DEL HERNANDEZ LECHUGA, Luciano (a.k.a.
OCCIDENTE CODECAFE LTDA., Pereira, HERNANDEZ LECHUGA, Lucio; a.k.a.
December 9, 2019 - 504 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HERNANDEZ LECHUGA, Raul Lucio), Mexico; California, Mexico; c/o Distribuidora Imperial De California, Mexico; c/o COMPLEJO TURISTICO
Calle Astros 7, Col. Praxedis Balboa, Baja California, S.A. de C.V., Tijuana, Baja OASIS, S.A. DE C.V., Rosarito, Baja California,
Matamoros, Tamaulipas, Mexico; DOB 08 Feb California, Mexico; DOB 18 Aug 1971; POB Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana,
1976; POB Hidalgo, Mexico; alt. POB Piedras Baja California Norte, Mexico (individual) Baja California, Mexico; c/o INMOBILIARIA LA
Negras, Coahuila, Mexico; nationality Mexico; [SDNTK]. PROVINCIA S.A. DE C.V., Tijuana, Baja
citizen Mexico (individual) [SDNTK]. HERNANDEZ SALAZAR, Maria A (a.k.a. California, Mexico; c/o INMOBILIARIA ESTADO
HERNANDEZ LECHUGA, Lucio (a.k.a. SALAZAR DE GUZMAN, Alejandrina; a.k.a. 29 S.A. DE C.V., Tijuana, Baja California,
HERNANDEZ LECHUGA, Luciano; a.k.a. SALAZAR HERNANDEZ DE GUZMAN, Maria; Mexico; c/o INMOBILIARIA TIJUANA COSTA
HERNANDEZ LECHUGA, Raul Lucio), Mexico; a.k.a. SALAZAR HERNANDEZ, Alejandra; S.A. DE C.V., Tijuana, Baja California, Mexico;
Calle Astros 7, Col. Praxedis Balboa, a.k.a. SALAZAR HERNANDEZ, Alejandrina; DOB 25 May 1943; POB Mexicali, Baja
Matamoros, Tamaulipas, Mexico; DOB 08 Feb a.k.a. SALAZAR HERNANDEZ, Alejandrina California, Mexico; C.U.R.P. #
1976; POB Hidalgo, Mexico; alt. POB Piedras Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; HESU430525HBCRMR13 (Mexico); alt.
Negras, Coahuila, Mexico; nationality Mexico; a.k.a. SALAZAR HERNANDEZ, Maria C.U.R.P. # HESU430525HBCRMR05 (Mexico);
citizen Mexico (individual) [SDNTK]. Alejandrina), Avenida Central 1191-35, alt. C.U.R.P. # HEXU430525HBCRXR07
HERNANDEZ LECHUGA, Raul Lucio (a.k.a. Condominio Malaga, Colonia Parques de la (Mexico); Immigration No. A38839964 (United
HERNANDEZ LECHUGA, Luciano; a.k.a. Castellana, Zapopan, Jalisco, Mexico; Local 9 States) (individual) [SDNTK].
HERNANDEZ LECHUGA, Lucio), Mexico; Calle Zona E, Plaza Universidad, Zapopan, Jalisco, HERNANDEZ ZEA, Ana Elvia, Carrera 35 No.
Astros 7, Col. Praxedis Balboa, Matamoros, Mexico; Avenida Nayar #222, Colonia Ciudad 53-53, Bogota, Colombia; c/o
Tamaulipas, Mexico; DOB 08 Feb 1976; POB del Sol, Zapopan, Jalisco, Mexico; Avenida INTERCONTINENTAL DE AVIACION S.A.,
Hidalgo, Mexico; alt. POB Piedras Negras, Pablo Neruda #4341-E9, Colonia Villa Bogota, Colombia; c/o INTERCONTINENTAL
Coahuila, Mexico; nationality Mexico; citizen Universitaria, Guadalajara, Jalisco, Mexico; DE FINANCIACION AEREA S.A., Bogota,
Mexico (individual) [SDNTK]. Calle Mexico Independiente #733, Colonia Colombia; c/o GREEN ISLAND S.A., Bogota,
HERNANDEZ MEJIA, Jorge Alberto, c/o ASES Conjunto Patria, Zapopan, Jalisco, Mexico; Colombia; DOB 28 Dec 1949; POB Tibasosa,
DE COMPETENCIA Y CIA. S.A., Medellin, Calle GK Chesterton #184, Zapopan, Jalisco, Boyaca, Colombia; Cedula No. 41503907
Colombia; c/o FRANZUL S.A., Medellin, Mexico; Hidalgo 20 Naucalpan, Mexico City, (Colombia); Passport AG686192 (Colombia);
Colombia; c/o HIERROS DE JERUSALEM S.A., DF, Mexico; Calle Quebec 606-B, Colonia alt. Passport AC594144 (Colombia); alt.
Medellin, Colombia; c/o TAXI AEREO Prados Providencia, Guadalajara, Mexico; Passport AE591041 (Colombia) (individual)
ANTIOQUENO S.A., Medellin, Colombia; DOB Avenida Manuel Acuna 2929 C-6, [SDNT].
15 Jun 1962; Cedula No. 71530775 (Colombia) Fraccionamiento Terranova, Guadalajara, HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL
(individual) [SDNT]. Mexico; Calle Herrera y Cairo 2800, Local C6, CAPITAN"), Carrera 53 No. 35-35, Bogota,
HERNANDEZ MORENO, Arturo, c/o DEL Fraccionamiento Terranova, Guadalajara, Colombia; c/o INTERCONTINENTAL DE
NORTES CARNES FINAS SAN IGNACIO S.A. Jalisco, Mexico; Calle Rinconada del Abedul AVIACION S.A., Bogota, Colombia; c/o
DE C.V., Chihuahua, Mexico; c/o #126, Colonia Rinconada Guadalupe, Zapopan, AEROVIAS ATLANTICO LTDA.
INMOBILIARIA EL ESCORPION DEL NORTE Jalisco, Mexico; Conchas Chinas AEROATLANTICO LTDA., Baranquilla,
S.A. DE C.V., Chihuahua, Mexico; c/o Condominiums, Puerto Vallarta, Jalisco, Colombia; c/o ASOCIACION TURISTICA
INMOBILIARIA EL PRESON S.A. DE C.V., Mexico; DOB 17 Jul 1958; POB Culiacan, INTERNACIONAL S.C.S., Bogota, Colombia;
Chihuahua, Mexico; Calle 16 No. 4016, Sinaloa, Mexico; Passport 140302262 (Mexico); c/o CIA CONSTRUCTORA Y
Chihuahua, Chihuahua, Mexico; DOB 27 Nov R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. COMERCIALIZADORA DEL SUR LTDA.,
1962; POB Hidalgo Del Parral, Chihuaua, SAHA580717MSLLRL07 (Mexico) (individual) Bogota, Colombia; c/o GREEN ISLAND S.A.,
Mexico; nationality Mexico; citizen Mexico; [SDNTK]. Bogota, Colombia; c/o INTERCONTINENTAL
R.F.C. HEMA-621127 (Mexico) (individual) HERNANDEZ SOMERO, Urbano, C. Mision de DE FINANCIACION AEREA S.A., Bogota,
[SDNTK]. Mulege 2993, Colonia Zona Urbana Rio Colombia; c/o INVERSIONES Y
HERNANDEZ ORTEGA, Cesar Alejandro, c/o Tijuana, Tijuana, Baja California, Mexico; COMERCIALIZADORA INCOM LTDA., Cali,
LIZZY MUNDO INTERIOR, Guadalajara, Avenida Manuela Herrera 590, Colonia Rio Colombia; c/o LARGO LEASING LTD., George
Mexico; c/o CUMBRES SOLUCIONES Reforma CP 22000, Tijuana, Baja California, Town, Cayman Islands; c/o TRANS PACIFIC
INMOBILIARIAS S.A. DE C.V., Zapopan, Mexico; Avenida Manuela Herrera 592, Colonia WORLD LEASING LIMITED, Port Vila,
Jalisco, Mexico; DOB 28 Oct 1975; POB Rio Reforma CP 22000, Tijuana, Baja Vanuatu; DOB 07 May 1960; POB Bogota,
Guadalajara, Jalisco, Mexico; Passport California, Mexico; Avenida Del Bosque 4640, Colombia; Cedula No. 79252957 (Colombia);
140022479 (Mexico); C.U.R.P. Colonia Jardines de Chapultepec, Tijuana, Baja Passport P006320 (Colombia); alt. Passport
HEOC751028HJCRRS09 (Mexico) (individual) California, Mexico; C. Hermosillo, Colonia PE022166 (Colombia) (individual) [SDNT].
[SDNT]. Rancho El Grande CP 22000, Tijuana, Baja HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey;
HERNANDEZ PULIDO, Maria Elda, Calle Juan California, Mexico; Pda. Mercurio, Colonia a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
de Dios Peza 1015, Colonia Mexico 22150, Puerta De Hierro CP 22330, Tijuana, Baja AMEZCUA CONTRERAS, Jose de Jesus;
Tijuana, Baja California, Mexico; c/o Farmacia California, Mexico; Pda. Del Cobre 0, Colonia a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
Vida Suprema, S.A. DE C.V., Tijuana, Baja Puerto De Hierro CP 22000, Tijuana, Baja de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul
December 9, 2019 - 505 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1964; alt. DOB 31 Jul 1965; POB Mexico Mar 1965; citizen Guatemala (individual) Esfahan, Iran; Shahih Shar Industrial Zone,
(individual) [SDNTK]. [SDNTK]. Isfahan, Iran; P.O. Box 8140, No. 107
HERNANDEZ, Ivan (a.k.a. HERNANDEZ DALA, HERRERA RAMIREZ, Giselle, c/o Sepahbod Gharany Ave, Tehran, Iran;
Ivan; a.k.a. HERNANDEZ DALA, Ivan Rafael), AGROPECUARIA Y REFORESTADORA Additional Sanctions Information - Subject to
Caracas, Capital District, Venezuela; DOB 18 HERREBE LTDA., Cali, Colombia; c/o Secondary Sanctions [NPWMD] [IFSR].
May 1966; citizen Venezuela; Gender Male; INDUSTRIA AVICOLA PALMASECA S.A., Cali, HESCO ENG & CON. CO (a.k.a. HESCO
Cedula No. 6961149 (Venezuela) (individual) Colombia; c/o INVERSIONES HERREBE ENGINEERING & CONSTRUCTION CO; a.k.a.
[VENEZUELA]. LTDA., Cali, Colombia (individual) [SDNT]. HESCO ENGINEERING AND
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San HERRERA RAMIREZ, Linda Nicolle, c/o CONSTRUCTION COMPANY LIMITED), Al
Fernando, Pereira, Colombia; c/o TAURA S.A., INDUSTRIA AVICOLA PALMASECA S.A., Cali, Horani Building, Abdullah Ben Omer Street,
Cali, Colombia; Cedula No. 6157940 Colombia (individual) [SDNT]. Damascus, Syria; Suite 351, 10 Great Russell
(Colombia) (individual) [SDNT]. HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. Street, London WC1B 3BQ, United Kingdom;
HERRAN SAAVEDRA, Victor Hugo, c/o BASQUE FATHERLAND AND LIBERTY; a.k.a. Company Number 05527424 (United Kingdom)
GALAPAGOS S.A., Cali, Colombia; Cedula No. BATASUNA; a.k.a. EKIN; a.k.a. [SYRIA] (Linked To: HASWANI, George).
16447166 (Colombia) (individual) [SDNT]. EPANASTATIKI PIRINES; a.k.a. EUSKAL HESCO ENGINEERING & CONSTRUCTION CO
HERRENO BARRERA, Alejandro, c/o MOJETE HERRITARROK; a.k.a. EUZKADI TA (a.k.a. HESCO ENG & CON. CO; a.k.a.
PARRILLA, Bogota, Colombia; DOB 13 May ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; HESCO ENGINEERING AND
1977; Cedula No. 79852514 (Colombia) a.k.a. POPULAR REVOLUTIONARY CONSTRUCTION COMPANY LIMITED), Al
(individual) [SDNTK]. STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. Horani Building, Abdullah Ben Omer Street,
HERRERA BUITRAGO, Alvaro, Avenida 6N No. "K.A.S.") [FTO] [SDGT]. Damascus, Syria; Suite 351, 10 Great Russell
25-14, Cali, Colombia; c/o INDUSTRIA HESA (a.k.a. HESA TRADE CENTER; a.k.a. Street, London WC1B 3BQ, United Kingdom;
AVICOLA PALMASECA S.A., Cali, Colombia; IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT Company Number 05527424 (United Kingdom)
DOB 10 Oct 1955; Cedula No. 16258303 MANUFACTURING COMPANY; a.k.a. IRAN [SYRIA] (Linked To: HASWANI, George).
(Colombia) (individual) [SDNT]. AIRCRAFT MANUFACTURING INDUSTRIAL HESCO ENGINEERING AND CONSTRUCTION
HERRERA BUITRAGO, Helmer (a.k.a. "H7"; COMPANY; a.k.a. IRAN AIRCRAFT COMPANY LIMITED (a.k.a. HESCO ENG &
a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug MANUFACTURING INDUSTRIES; a.k.a. CON. CO; a.k.a. HESCO ENGINEERING &
1951; alt. DOB 05 Jul 1951; Cedula No. KARKHANEJATE SANAYE HAVAPAYMAIE CONSTRUCTION CO), Al Horani Building,
16247821 (Colombia); Passport J287011 IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; Abdullah Ben Omer Street, Damascus, Syria;
(Colombia) (individual) [SDNT]. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Suite 351, 10 Great Russell Street, London
HERRERA BUITRAGO, Stella, c/o SOCOVALLE "HAVAPEYMA SAZI IRAN"; a.k.a. WC1B 3BQ, United Kingdom; Company
LTDA., Cali, Colombia; c/o INVERSIONES "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Number 05527424 (United Kingdom) [SYRIA]
GEMINIS S.A., Cali, Colombia; c/o 83145-311, 28 km Esfahan - Tehran Freeway, (Linked To: HASWANI, George).
CONSTRUCTORA DIMISA LTDA., Cali, Shahin Shahr, Esfahan, Iran; P.O. Box 14155- HESONG TRADING CORPORATION,
Colombia; c/o INVERSIONES HERREBE 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Pyongyang, Korea, North; Secondary sanctions
LTDA., Cali, Colombia; c/o AGROPECUARIA Y Tehran 15946, Iran; P.O. Box 81465-935, risk: North Korea Sanctions Regulations,
REFORESTADORA HERREBE LTDA., Cali, Esfahan, Iran; Shahih Shar Industrial Zone, sections 510.201 and 510.210 [NPWMD].
Colombia; c/o CONCRETOS CALI S.A., Cali, Isfahan, Iran; P.O. Box 8140, No. 107 HESSWANI, Georges (a.k.a. AL HASAWANI,
Colombia; c/o COMERCIALIZADORA Sepahbod Gharany Ave, Tehran, Iran; George; a.k.a. HASAWANI, George; a.k.a.
EXPERTA Y CIA. S. EN C., Bogota, Colombia; Additional Sanctions Information - Subject to HASWANI, George; a.k.a. HASWANI, Jurj;
c/o INMOBILIARIA GALES LTDA., Bogota, Secondary Sanctions [NPWMD] [IFSR]. a.k.a. HESWANI, George; a.k.a. HEWANI,
Colombia; c/o INDUSTRIA AVICOLA HESA TRADE CENTER (a.k.a. HESA; a.k.a. George; a.k.a. KHESOUANI, George; a.k.a.
PALMASECA S.A., Cali, Colombia; c/o IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT KHESOUANI, Georges); DOB 26 Sep 1946;
COMERCIAL DE NEGOCIOS CLARIDAD Y MANUFACTURING COMPANY; a.k.a. IRAN POB Yabrud, Syria; nationality Syria; alt.
CIA., Bogota, Colombia; Avenida 1B Oeste No. AIRCRAFT MANUFACTURING INDUSTRIAL nationality Russia (individual) [SYRIA].
1-44 apt. 602, Medeira Building, Cali, Colombia; COMPANY; a.k.a. IRAN AIRCRAFT HESWANI, George (a.k.a. AL HASAWANI,
DOB 07 Oct 1953; Cedula No. 31143871 MANUFACTURING INDUSTRIES; a.k.a. George; a.k.a. HASAWANI, George; a.k.a.
(Colombia); Passport AD031302 (Colombia) KARKHANEJATE SANAYE HAVAPAYMAIE HASWANI, George; a.k.a. HASWANI, Jurj;
(individual) [SDNT]. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; a.k.a. HESSWANI, Georges; a.k.a. HEWANI,
HERRERA BUITRAGO, William, c/o W. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. George; a.k.a. KHESOUANI, George; a.k.a.
HERRERA Y CIA. S. EN C., Cali, Colombia; "HAVAPEYMA SAZI IRAN"; a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946;
DOB 29 Nov 1964; Cedula No. 16716887 "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box POB Yabrud, Syria; nationality Syria; alt.
(Colombia); Passport P046550 (Colombia) 83145-311, 28 km Esfahan - Tehran Freeway, nationality Russia (individual) [SYRIA].
(individual) [SDNT]. Shahin Shahr, Esfahan, Iran; P.O. Box 14155- HEWANI, George (a.k.a. AL HASAWANI,
HERRERA GARCIA, Otto Roberto (a.k.a. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, George; a.k.a. HASAWANI, George; a.k.a.
VILLAGRAN, Francisco), Guatemala; DOB 14 Tehran 15946, Iran; P.O. Box 81465-935, HASWANI, George; a.k.a. HASWANI, Jurj;
December 9, 2019 - 506 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. HESSWANI, Georges; a.k.a. HESWANI, GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, HIJAZI, Samir 'Abd al-Latif (a.k.a. AL-SURI,
George; a.k.a. KHESOUANI, George; a.k.a. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle Faruq; a.k.a. HIJAZI, Samir; a.k.a. "AL-
KHESOUANI, Georges); DOB 26 Sep 1946; Presa Humaya #104, Fraccionamiento Las 'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI,
POB Yabrud, Syria; nationality Syria; alt. Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 Abu Hammam"; a.k.a. "AL-SHAMI, Abu
nationality Russia (individual) [SYRIA]. 2212, Cuchilla Del Tesoro, Delegacion Gustavo Humam"), Syria; DOB 1977; POB Damascus,
HEYATUL ULYA, Mogadishu, Somalia [SDGT]. A Madero, Distrito Federal, Mexico; Calle Juan Syria; nationality Syria; Gender Male (individual)
HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED Jose Rios, Culiacan, Mexico; Bahia de San [SDGT].
SCIENCE AND TECHNOLOGY; a.k.a. Ignacio #1921, Colonia Nuevo Culiacan, HIJAZI, Umar, Syria; DOB 01 Jun 1962;
INSTITUT DES SCIENCES APPLIQUEES ET Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; nationality Syria; Scientific Studies and
DE TECHNOLOGIE; a.k.a. INSTITUT alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; Research Center Employee (individual)
SUPERIEUR DES SCIENCES APPLIQUEES POB Sinaloa, Mexico; alt. POB Costa Rica, [SYRIA].
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. Sinaloa, Mexico; alt. POB El Salado, Sinaloa, HIKMETYAR, Golboddin (a.k.a.
ISSAT), P.O. Box 31983, Barzeh, Damascus, Mexico; alt. POB Guadalajara, Jalisco, Mexico; HEKHMARTYAR, Gulbuddin; a.k.a.
Syria [NPWMD]. R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
HIDROBO AMOROSO, Elvis Eduardo, Aragua, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
Venezuela; DOB 04 Aug 1963; POB Caracas, 510903 (Mexico); Driver's License No. a.k.a. HEKMETYAR, Gulbudin; a.k.a.
Venezuela; citizen Venezuela; Gender Male; N36064231 (Mexico) (individual) [SDNTK]. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
Cedula No. 7659695 (Venezuela); Second Vice HIGUITA PERALTA, Jose Efer, Colombia; DOB 1949; POB Konduz Province, Afghanistan
President of Venezuela's Constituent Assembly 14 May 1959; POB Corinto, Cauca, Colombia; (individual) [SDGT].
(individual) [VENEZUELA]. Gender Male; Cedula No. 6460433 (Colombia) HILAL AHMAR SOCIETY INDONESIA (a.k.a.
HIENG, Hing Bun (a.k.a. BUNHEANG, Hing; (individual) [SDNTK]. HILAL AHMAR SOCIETY OF INDONESIA;
a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him HIJAZ PROVINCE OF THE ISLAMIC STATE a.k.a. INDONESIA HILAL AHMAR SOCIETY
Bun; a.k.a. HEANG, Hing Bun), Takhmao, (a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR),
Cambodia; 22, St. 118, Phnom Penh, SAUDI ARABIA; a.k.a. ISLAMIC STATE OF Lampung, Indonesia; Jakarta, Indonesia;
Cambodia; DOB 01 Jan 1957; POB Cambodia; IRAQ AND THE LEVANT IN SAUDI ARABIA; Semarang, Indonesia; Yogyakarta, Indonesia;
Gender Male (individual) [GLOMAG]. a.k.a. ISLAMIC STATE OF IRAQ AND THE Solo, Indonesia; Surabaya, Indonesia;
HIERROS DE JERUSALEM S.A., Calle 16 No. LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN Makassar, Indonesia [SDGT].
41-210 of. 801, Medellin, Colombia; NIT # OF THE ARABIAN PENINSULA; a.k.a. HILAL AHMAR SOCIETY OF INDONESIA (a.k.a.
830513468-6 (Colombia) [SDNT]. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ HILAL AHMAR SOCIETY INDONESIA; a.k.a.
HIGH NUTRITION S.R.L. (a.k.a. HIGH PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR
NUTRITION SOCIEDAD DE "PROVINCE OF THE TWO HOLY PLACES"; SYRIA; a.k.a. YAYASAN HILAL AHMAR),
RESPONSABILIDAD LIMITADA), Adolfo a.k.a. "WILAYAT NAJD"), Hijaz and Asir Lampung, Indonesia; Jakarta, Indonesia;
Carranza 2216, Buenos Aires, Argentina Provinces, Najd region, Saudi Arabia; Kuwait Semarang, Indonesia; Yogyakarta, Indonesia;
[SDNTK]. [SDGT]. Solo, Indonesia; Surabaya, Indonesia;
HIGH NUTRITION SOCIEDAD DE HIJAZI, Hassan; DOB 1964; POB Quneitra, Makassar, Indonesia [SDGT].
RESPONSABILIDAD LIMITADA (a.k.a. HIGH Syria; Minister of Labor (individual) [SYRIA]. HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL
NUTRITION S.R.L.), Adolfo Carranza 2216, HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad; C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt,
Buenos Aires, Argentina [SDNTK]. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- Esquina Maderero, Edificio Santa Isabel,
HIGHER INSTITUTE OF APPLIED SCIENCE MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- Caracas, Venezuela; Avenida Baralt , Esquina
AND TECHNOLOGY (a.k.a. HIAST; a.k.a. Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB Maderero, Edificio Santa Isabel, PB, Local 1,
INSTITUT DES SCIENCES APPLIQUEES ET 1968; POB California, USA; SSN 548-91-5411 Caracas, Venezuela; Additional Sanctions
DE TECHNOLOGIE; a.k.a. INSTITUT (United States) (individual) [SDGT]. Information - Subject to Secondary Sanctions
SUPERIEUR DES SCIENCES APPLIQUEES HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; Pursuant to the Hizballah Financial Sanctions
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- Regulations; Business Registration Document #
ISSAT), P.O. Box 31983, Barzeh, Damascus, MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- 80074366 (Venezuela) [SDGT].
Syria [NPWMD]. Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL
HIGUERA GUERRERO, Gilberto (a.k.a. "EL 1968; POB California, USA; SSN 548-91-5411 AGENCY; a.k.a. KANAAN TRAVEL), Avenida
GILILLO"); DOB 14 Apr 1968; nationality (United States) (individual) [SDGT]. Baralt, Esquina Maderero, Edificio Santa Isabel,
Mexico (individual) [SDNTK]. HIJAZI, Samir (a.k.a. AL-SURI, Faruq; a.k.a. Caracas, Venezuela; Avenida Baralt , Esquina
HIGUERA GUERRERO, Ismael; DOB 17 Mar HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, Maderero, Edificio Santa Isabel, PB, Local 1,
1961; POB Mexico (individual) [SDNTK]. Abu Hammam"; a.k.a. "AL-SHAMI, Abu Caracas, Venezuela; Additional Sanctions
HIGUERA RENTERIA, Ismael (a.k.a. GARCIA Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), Information - Subject to Secondary Sanctions
HERNANDEZ, Javier; a.k.a. LOAIZA Syria; DOB 1977; POB Damascus, Syria; Pursuant to the Hizballah Financial Sanctions
AVENDANO, Jesus; a.k.a. LOPEZ nationality Syria; Gender Male (individual) Regulations; Business Registration Document #
LANDEROS, Jeronimo; a.k.a. ZAMBADA [SDGT]. 80074366 (Venezuela) [SDGT].
December 9, 2019 - 507 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa Sanctions Information - Subject to Secondary Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
1960; POB Kutum, North Darfur, Sudan; Sheikh Sanctions; Telephone (357)(22660766); Fax RAMADANE, Abdoulaye Issene (Latin:
and Paramount Chief of the Jalul Tribe in North (357)(22668608) [IRAN] (Linked To: NATIONAL RAMADANE, Abdoulaye Issène)), KM5,
Darfur (individual) [DARFUR]. IRANIAN TANKER COMPANY). Bangui, Central African Republic; Ndele,
HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. Bamingui-Bangoran Prefecture, Central African
1960; POB Kutum, North Darfur, Sudan; Sheikh AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Republic; DOB 1967; POB Ndele, Bamingui-
and Paramount Chief of the Jalul Tribe in North AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- Bangoran Prefecture, Central African Republic;
Darfur (individual) [DARFUR]. JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT nationality Central African Republic; Gender
HILALI, Muhammad Jalal, Syria; DOB 10 Nov AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Male; Passport D00000897 (Central African
1960; nationality Syria; Scientific Studies and HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. Republic) issued 05 Apr 2013 expires 04 Apr
Research Center Employee (individual) HARAKATUL-SHABAAB AL MUJAAHIDIIN; 2018 (individual) [CAR].
[SYRIA]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HISSENE, Abdoulaye (a.k.a. ABDOULAYE,
HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HISSEIN, Abdoulaye; a.k.a. ISSENE,
"AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); YOUTH MOVEMENT; a.k.a. PUMWANI RAMADANE, Abdoulaye Issene (Latin:
DOB 10 May 1983; POB Ben Guerdane, ISLAMIST MUSLIM YOUTH CENTER; a.k.a. RAMADANE, Abdoulaye Issène)), KM5,
Tunisia; Gender Male (individual) [SDGT]. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; Bangui, Central African Republic; Ndele,
HI-LOW PROPERTIES LTD., The Business a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. Bamingui-Bangoran Prefecture, Central African
Centre, Valley Road, Msida MSD 9060, Malta; "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; Republic; DOB 1967; POB Ndele, Bamingui-
D-U-N-S Number 52-024-2258; Trade License a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Bangoran Prefecture, Central African Republic;
No. C 38094 (Malta) [LIBYA3] (Linked To: YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH nationality Central African Republic; Gender
DEBONO, Gordon). WING"), Somalia [FTO] [SDGT] [SOMALIA]. Male; Passport D00000897 (Central African
HIMICH, Abdelilah (a.k.a. "Abou Souleiman al- HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH, Republic) issued 05 Apr 2013 expires 04 Apr
Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu Badran Turki Hishan; a.k.a. AL MEZIDI, Badran 2018 (individual) [CAR].
Souleymane al-Faransi"; a.k.a. "Abu Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki HITAL EXCHANGE (a.k.a. SARAFI SEYYED
Souleymane the Frenchman"; a.k.a. "Abu al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki MOHAMMAD REZA ALE ALI AND PARTNERS;
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. SEYYED MOHAMMAD REZA ALE ALI
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, CURRENCY EXCHANGE), No. 2486, Tolu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Badran Turki Hayshan; a.k.a. "ABU Shopping Center, Vali Asr Street, Tavanir
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al- 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Street, Tehran 1434853851, Iran; Additional
Firansi"), al Bab, Syria; DOB Nov 1989; POB "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Sanctions Information - Subject to Secondary
Morocco; nationality France (individual) [SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. Sanctions; National ID No. 14005467510 (Iran);
HIMSI, Muhammad Riyad, Syria; DOB 08 Nov DOB 1979; POB Mosul, Iraq (individual) Registration Number 483939 (Iran) [SDGT]
1957; nationality Syria; Scientific Studies and [SDGT]. [IFSR] (Linked To: ALE ALI, Mohammad Reza).
Research Center Employee (individual) HISHAN, Badran Turki (a.k.a. AL MAZIDIH, HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN
[SYRIA]. Badran Turki Hishan; a.k.a. AL MEZIDI, Badran SUPPORT COMMITTEE; a.k.a. AHIYAHU
HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB a.k.a. HISHAM, Badran al-Turki; a.k.a. AL-KHARIYA; a.k.a. AL-FURQAN
05 Oct 1966; POB Malaysia (individual) [SDGT]. SHALASH, Badran Turki Hayshan; a.k.a. "ABU CHARITABLE FOUNDATION; a.k.a. AL-
HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. FURQAN FOUNDATION WELFARE TRUST;
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB DOB 1979; POB Mosul, Iraq (individual) WELFARE FOUNDATION; a.k.a. AL-TURAZ
05 Oct 1966; POB Malaysia (individual) [SDGT]. [SDGT]. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH, a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL"; FORKHAN RELIEF ORGANIZATION; a.k.a.
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, HAYAT UR RAS AL-FURQAN; a.k.a.
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB Mushari Abd Aziz Saleh"), Zabadani, Syria; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
05 Oct 1966; POB Malaysia (individual) [SDGT]. DOB 1974; alt. DOB 1975 (individual) [SDGT]. JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL-
HIRMAND SHIPPING COMPANY LIMITED, HISSEIN, Abdoulaye (a.k.a. ABDOULAYE, HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
Diagoras House, 7th Floor, 16 Panteli Katelari Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
Street, Nicosia 1097, Cyprus; Additional HISSENE, Abdoulaye; a.k.a. ISSENE, TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA
December 9, 2019 - 508 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA SERVICES ORGANIZATION"; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN THE LIBERATION OF PALESTINE; a.k.a.
EIDATUL AFGHANIA; a.k.a. LAJNATUL RELATIONS DEPARTMENT"; a.k.a. "FRD"; ISLAMIC JIHAD ORGANIZATION; a.k.a.
FURQAN; a.k.a. ORGANIZATION FOR PEACE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS LEBANESE HEZBOLLAH; a.k.a. LEBANESE
AND DEVELOPMENT PAKISTAN; a.k.a. BRANCH"); Additional Sanctions Information - HIZBALLAH; a.k.a. ORGANIZATION OF
RAIES KHILQATUL QURANIA FOUNDATION Subject to Secondary Sanctions Pursuant to the RIGHT AGAINST WRONG; a.k.a.
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Hizballah Financial Sanctions Regulations ORGANIZATION OF THE OPPRESSED ON
HERITAGE SOCIETY; a.k.a. REVIVAL OF [FTO] [SDGT] [SYRIA]. EARTH; a.k.a. PARTY OF GOD; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE HIZBALLAH BRIGADES (a.k.a. HIZBALLAH REVOLUTIONARY JUSTICE ORGANIZATION;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA BRIGADES IN IRAQ; a.k.a. HIZBALLAH a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BRIGADES-IRAQ; a.k.a. KATA'IB ORGANIZATION"; a.k.a. "EXTERNAL
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; SERVICES ORGANIZATION"; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
AL-FURQAN"; a.k.a. "MOASSESA AL- HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; RELATIONS DEPARTMENT"; a.k.a. "FRD";
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIC RESISTANCE IN IRAQ"; a.k.a. BRANCH"); Additional Sanctions Information -
FOUNDATION"), House Number 56, E. Canal "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Subject to Secondary Sanctions Pursuant to the
Road, University Town, Peshawar, Pakistan; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Hizballah Financial Sanctions Regulations
Afghanistan; Near old Badar Hospital in "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. [FTO] [SDGT] [SYRIA].
University Town, Peshawar, Pakistan; Chinar "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT HIZBALLAH INTERNATIONAL (a.k.a. ANSAR
Road, University Town, Peshawar, Pakistan; KARBALAH"), Iraq; Najaf, Iraq; ALLAH; a.k.a. EXTERNAL SECURITY
218 Khyber View Plaza, Jamrud Road, www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION OF HEZBOLLAH; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, HIZBALLAH BRIGADES IN IRAQ (a.k.a. FOLLOWERS OF THE PROPHET
Jamrud Road, Peshawar, Pakistan [SDGT]. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; BRIGADES-IRAQ; a.k.a. KATA'IB HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a.
a.k.a. HAYATOLLAH, Haji; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; ISLAMIC JIHAD FOR THE LIBERATION OF
HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB PALESTINE; a.k.a. ISLAMIC JIHAD
Ullah Ghulam), Saeedabad, Pagi Road, HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; ORGANIZATION; a.k.a. LEBANESE
Peshawar, Pakistan; Saeedabad, Pachagi a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Road, Peshawar, Pakistan; DOB 1957 to 1959; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. a.k.a. ORGANIZATION OF RIGHT AGAINST
POB Nangalam Village, Dar-e-Pech, Kunar, "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. WRONG; a.k.a. ORGANIZATION OF THE
Afghanistan; Gender Male; Passport TR030544 "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. OPPRESSED ON EARTH; a.k.a. PARTY OF
(Afghanistan); alt. Passport TR035506 "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE
(Afghanistan) (individual) [SDGT] (Linked To: "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. "ESO"; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; Linked To: KARBALAH"), Iraq; Najaf, Iraq; "EXTERNAL SECURITY ORGANIZATION";
LASHKAR E-TAYYIBA; Linked To: TALIBAN; www.aleseb.com [FTO] [SDGT] [IRAQ3]. a.k.a. "EXTERNAL SERVICES
Linked To: ISIL KHORASAN; Linked To: AL HIZBALLAH BRIGADES-IRAQ (a.k.a. ORGANIZATION"; a.k.a. "FOREIGN ACTION
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ HIZBALLAH BRIGADES; a.k.a. HIZBALLAH UNIT"; a.k.a. "FOREIGN RELATIONS
AND THE LEVANT). BRIGADES IN IRAQ; a.k.a. KATA'IB DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; a.k.a. "SPECIAL OPERATIONS BRANCH");
EXTERNAL SECURITY ORGANIZATION OF a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB Additional Sanctions Information - Subject to
HEZBOLLAH; a.k.a. FOLLOWERS OF THE HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; Secondary Sanctions Pursuant to the Hizballah
PROPHET MUHAMMED; a.k.a. HIZBALLAH a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE Financial Sanctions Regulations [FTO] [SDGT]
ESO; a.k.a. HIZBALLAH INTERNATIONAL; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. [SYRIA].
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. HIZBALLAH MARTYRS FOUNDATION (a.k.a.
FOR THE LIBERATION OF PALESTINE; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
ISLAMIC JIHAD ORGANIZATION; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. SHAHID CHARITABLE AND SOCIAL
LEBANESE HEZBOLLAH; a.k.a. LEBANESE "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. AL-SHAHID
HIZBALLAH; a.k.a. ORGANIZATION OF KARBALAH"), Iraq; Najaf, Iraq; FOUNDATION; a.k.a. AL-SHAHID
RIGHT AGAINST WRONG; a.k.a. www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION; a.k.a. ISLAMIC
ORGANIZATION OF THE OPPRESSED ON HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a. REVOLUTION MARTYRS FOUNDATION;
EARTH; a.k.a. PARTY OF GOD; a.k.a. EXTERNAL SECURITY ORGANIZATION OF a.k.a. LEBANESE MARTYR ASSOCIATION;
REVOLUTIONARY JUSTICE ORGANIZATION; HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. MARTYRS FOUNDATION IN LEBANON;
ORGANIZATION"; a.k.a. "EXTERNAL a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. a.k.a. MARTYRS INSTITUTE), P.O. Box 110
December 9, 2019 - 509 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, 706634 (Burma); alt. Passport 497797 (Burma) COMPANY LIMITED, Burma; c/o HONG PANG
Lebanon; Additional Sanctions Information - (individual) [SDNTK]. MINING COMPANY LIMITED, Yangon, Burma;
Subject to Secondary Sanctions Pursuant to the HMODAT, Mackie (a.k.a. AL-HAMADAT, General c/o HONG PANG TEXTILE COMPANY
Hizballah Financial Sanctions Regulations Maki; a.k.a. HAMUDAT, General Maki Mustafa; LIMITED, Yangon, Burma; c/o TET KHAM (S)
[SDGT]. a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, PTE. LTD., Singapore; c/o TET KHAM
HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL- Macki Hamoudat), Mosul, Iraq; DOB circa 1934; CONSTRUCTION COMPANY LIMITED,
MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] nationality Iraq (individual) [IRAQ2]. Mandalay, Burma; c/o TET KHAM GEMS CO.,
[SDGT]. HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, LTD., Yangon, Burma; No. 7 Oo Yim Road
HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. S.A., Panama; RUC # 715153-1-471751 Kamayut TSP, Rangoon, Burma; 7, Corner of
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB (Panama) [SDNTK]. Inya Road and Oo Yin street, Kamayut
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Township, Rangoon, Burma; The Anchorage,
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah
HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan
a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
YOUTH MOVEMENT; a.k.a. PUMWANI Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No.
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK].
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; HONG PANG LIVESTOCK DEVELOPMENT HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. COMPANY LIMITED, Burma; c/o HONG PANG Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting;
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC c/o HONG PANG TEXTILE COMPANY Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
WING"), Somalia [FTO] [SDGT] [SOMALIA]. PTE. LTD., Singapore; c/o TET KHAM a.k.a. "HSIO HO"), c/o HONG PANG
HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon,
MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS &
[SDGT]. LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay,
HKIM, Aik Hsam (a.k.a. APHICHART, Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o
a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. (Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma;
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S)
c/o DEHONG THAILONG HOTEL CO., LTD., Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM
Yunnan Province, China; Pang Poi, Shan, DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED,
Burma; Na Lot, Shan, Burma; 409/4, Soi National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO.,
Wachiratham Sathit 34, Khwaeng Bang Chak, ID No. 176089 (Burma); alt. National ID No. LTD., Yangon, Burma; No. 7 Oo Yim Road
Khet Phra Khanong, Bangkok, Thailand; DOB 272851 (Singapore); alt. National ID No. Kamayut TSP, Rangoon, Burma; 7, Corner of
1936; POB Chiang Rai, Thailand; Passport 000016 (Burma) (individual) [SDNTK]. Inya Road and Oo Yin street, Kamayut
B265235 (Thailand); National Foreign ID HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage,
Number 5570700010951 (Thailand) (individual) Aung; a.k.a. HO, Aik; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building
[SDNTK]. a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw
HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah
PANG"; a.k.a. "HLA AUNG"), c/o YANGON a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan
AIRWAYS COMPANY LIMITED, Rangoon, a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;
Burma; c/o TET KHAM CONSTRUCTION ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
COMPANY LIMITED, Mandalay, Burma; c/o Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
TET KHAM GEMS CO., LTD., Yangon, Burma; JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
No. 7, Corner of Inya Road & Oo Yin Street, Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No.
Ward. 10, Kamayut, Yangon, Burma; Passport COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK].
HONG PANG LIVESTOCK DEVELOPMENT
December 9, 2019 - 510 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Sanctions; Telephone (357)(22660766); Fax PTE. LTD., Singapore; c/o TET KHAM
a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, (357)(22668608) [IRAN] (Linked To: NATIONAL CONSTRUCTION COMPANY LIMITED,
Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho IRANIAN TANKER COMPANY). Mandalay, Burma; c/o TET KHAM GEMS CO.,
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; HODJAT ABADI, Mohsen Kargar (a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HODJATABADI, Mohsen Kargar; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of
a.k.a. "HSIO HO"), c/o HONG PANG PARSAJAM, Mohsen; a.k.a. "KARGAR, Inya Road and Oo Yin street, Kamayut
ELECTRONIC INDUSTRY CO., LTD., Yangon, Mohsen"); DOB 23 Aug 1964; POB Qom, Iran; Township, Rangoon, Burma; The Anchorage,
Burma; c/o HONG PANG GEMS & nationality Iran; Additional Sanctions Alexandra Road, Apt. 370G, Cowry Building
JEWELLERY COMPANY LIMITED, Mandalay, Information - Subject to Secondary Sanctions; (Lobby 2, Singapore; 89 15th Street, Lanmadaw
Burma; c/o HONG PANG GENERAL TRADING Gender Male; Passport N95873956 (Iran) Township, Rangoon, Burma; 11 Ngu Shwe Wah
COMPANY, LIMITED, Kyaington, Burma; c/o expires 05 May 2020; National ID No. 038-1- Road, Between 64th and 65th Streets, Chan
HONG PANG LIVESTOCK DEVELOPMENT 57690-6 (Iran); Chairman of the Board, Rayan Mya Thar Zan Township, Mandalay, Burma;
COMPANY LIMITED, Burma; c/o HONG PANG Roshd Afzar Company (individual) [NPWMD] DOB 18 Jul 1965; Passport A043850 (Burma);
MINING COMPANY LIMITED, Yangon, Burma; [IFSR] (Linked To: RAYAN ROSHD AFZAR National ID No. 029430 (Burma); alt. National
c/o HONG PANG TEXTILE COMPANY COMPANY). ID No. 176089 (Burma); alt. National ID No.
LIMITED, Yangon, Burma; c/o TET KHAM (S) HODJATABADI, Mohsen Kargar (a.k.a. HODJAT 272851 (Singapore); alt. National ID No.
PTE. LTD., Singapore; c/o TET KHAM ABADI, Mohsen Kargar; a.k.a. PARSAJAM, 000016 (Burma) (individual) [SDNTK].
CONSTRUCTION COMPANY LIMITED, Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23 HOERYONG SHIPPING CO LTD, 108,
Mandalay, Burma; c/o TET KHAM GEMS CO., Aug 1964; POB Qom, Iran; nationality Iran; Pongnam-dong, Pyongchon-guyok, Pyongyang,
LTD., Yangon, Burma; No. 7 Oo Yim Road Additional Sanctions Information - Subject to Korea, North; Secondary sanctions risk: North
Kamayut TSP, Rangoon, Burma; 7, Corner of Secondary Sanctions; Gender Male; Passport Korea Sanctions Regulations, sections 510.201
Inya Road and Oo Yin street, Kamayut N95873956 (Iran) expires 05 May 2020; and 510.210; Vessel Registration Identification
Township, Rangoon, Burma; The Anchorage, National ID No. 038-1-57690-6 (Iran); Chairman IMO 5817786 [DPRK3].
Alexandra Road, Apt. 370G, Cowry Building of the Board, Rayan Roshd Afzar Company HOJATI, Mohsen, c/o Fajr Industries Group,
(Lobby 2, Singapore; 89 15th Street, Lanmadaw (individual) [NPWMD] [IFSR] (Linked To: Tehran, Iran; DOB 28 Sep 1955; POB
Township, Rangoon, Burma; 11 Ngu Shwe Wah RAYAN ROSHD AFZAR COMPANY). Najafabad, Iran; nationality Iran; Additional
Road, Between 64th and 65th Streets, Chan HODWALKER MARTINEZ, Martin David (a.k.a. Sanctions Information - Subject to Secondary
Mya Thar Zan Township, Mandalay, Burma; "TILO"); DOB 26 Dec 1968; POB Colombia; Sanctions; Passport G4506013 (Iran)
DOB 18 Jul 1965; Passport A043850 (Burma); Cedula No. 8534760 (Colombia); Passport (individual) [NPWMD] [IFSR].
National ID No. 029430 (Burma); alt. National AF465508 Colombia (individual) [SDNT] (Linked HOKOUL SAL OFFSHORE, Beirut, Lebanon;
ID No. 176089 (Burma); alt. National ID No. To: YAMAHA VERANILLO DISTRIBUIDORES; Commercial Registry Number 1808820
272851 (Singapore); alt. National ID No. Linked To: VERANILLO DIVE CENTER LTDA.; (Lebanon) [SDGT] (Linked To: AL-BAZZAL,
000016 (Burma) (individual) [SDNTK]. Linked To: MARTIN HODWALKER M. & CIA. S. Muhammad Qasim).
HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong, EN C.; Linked To: DESARROLLO GEMMA HOLA SUN HOLIDAYS LIMITED, 146 Beaver
China; DOB 09 Sep 1968; Secondary sanctions CORPORATION; Linked To: HODWALKER Y Creek Road, Richmond Hill, Ontario L4B 1C2,
risk: North Korea Sanctions Regulations, LEAL Y CIA. S.C.A.). Canada [CUBA].
sections 510.201 and 510.210 (individual) HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. HOLA TELECOMUNICACIONES (a.k.a. CALI @
[DPRK4]. 67-20/42, Barranquilla, Colombia; NIT # TELE.COM LTDA.), Calle 13 No. 80-60 Loc.
HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong, 900074434-5 (Colombia) [SDNT]. 224, Cali, Colombia; NIT # 805021515-1
China; DOB 09 Sep 1968; Secondary sanctions HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; (Colombia) [SDNT].
risk: North Korea Sanctions Regulations, a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, HOLDING INVERSIONES CONTINENTAL
sections 510.201 and 510.210 (individual) Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho (PANAMA), S.A. (a.k.a. INVERSIONES
[DPRK4]. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; CONTINENTAL (PANAMA), S.A. DE C.V.;
HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; a.k.a. "GRUPO CONTINENTAL"), Calle 50 con
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. a.k.a. "HSIO HO"), c/o HONG PANG Aquilino de la Guardia, Plaza Blanco General,
HASSINE, Saifallah Ben; a.k.a. HASSINE, ELECTRONIC INDUSTRY CO., LTD., Yangon, Piso 20, Panama, Panama; RUC #
Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Burma; c/o HONG PANG GEMS & 25882543162 (Panama) [SDNTK].
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- JEWELLERY COMPANY LIMITED, Mandalay, HOLDING SECURITY STRUCTURE WOLF
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Burma; c/o HONG PANG GENERAL TRADING (a.k.a. DEFENSE HOLDING STRUCTURE
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov COMPANY, LIMITED, Kyaington, Burma; c/o 'WOLF'; a.k.a. KHOLDING OKHRANNYKH
1965 (individual) [SDGT]. HONG PANG LIVESTOCK DEVELOPMENT STRUKTUR VOLK; a.k.a. WOLF HOLDING
HODA SHIPPING COMPANY LIMITED, COMPANY LIMITED, Burma; c/o HONG PANG COMPANY; a.k.a. 'WOLF' HOLDING OF
Diagoras House, 7th Floor, 16 Panteli Katelari MINING COMPANY LIMITED, Yangon, Burma; SECURITY STRUCTURES), ul. Panferova d.
Street, Nicosia 1097, Cyprus; Additional c/o HONG PANG TEXTILE COMPANY 18, Moscow 119261, Russia; Nizhniye
Sanctions Information - Subject to Secondary LIMITED, Yangon, Burma; c/o TET KHAM (S)
December 9, 2019 - 511 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mnevniki, 110, Moscow, Russia; Tax ID No. Company for Homs Refinery Building, 352 19, Hung Hua Bridge, Kunming, Yunnan, China;
7736640919 (Russia) [UKRAINE-EO13660]. Tripoli Street, Homs, Syria; P.O. Box 352, 28th and 29th Floor, Overseas Friendship
HOLLEBRAND, Alexander (a.k.a. Trablus (Tripoli) Street, Homs, Syria; Postal Box Building, 2, Yun Chun Road, Lo Hu, Sham
HOLLEBRAND, Sander); DOB 20 Dec 1954; 352, Homs, Syria [SYRIA]. Cheng, Kuang Tung, China; Certificate of
POB Netherlands (individual) [SYRIA] [FSE- HONAR SHIPPING COMPANY LIMITED, Incorporation Number 766810 (Hong Kong)
SY]. Diagoras House, 7th Floor, 16 Panteli Katelari [SDNTK].
HOLLEBRAND, Sander (a.k.a. HOLLEBRAND, Street, Nicosia 1097, Cyprus; Additional HONG KONG INTERTRADE COMPANY, Hong
Alexander); DOB 20 Dec 1954; POB Sanctions Information - Subject to Secondary Kong; Additional Sanctions Information -
Netherlands (individual) [SYRIA] [FSE-SY]. Sanctions; Telephone (357)(22660766); Fax Subject to Secondary Sanctions [IRAN].
HOLY CONSTRUCTION FOUNDATION (a.k.a. (357)(22668608) [IRAN] (Linked To: NATIONAL HONG PANG ELECTRONIC INDUSTRIES
CONSTRUCTION FOR THE SAKE OF THE IRANIAN TANKER COMPANY). LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL
HOLY STRUGGLE; a.k.a. CONSTRUCTION HONG KONG ELECTRONICS (a.k.a. HONG COMPANY LIMITED; a.k.a. HONG PANG
JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD KONG ELECTRONICS KISH CO), Sanaee St., ELECTRONIC INDUSTRY CO., LTD.), 216,
AL-BINA; a.k.a. JIHAD CONSTRUCTION; Kish Island, Iran; Secondary sanctions risk: Corner of 49th St. and Maha Bandoola Rd.,
a.k.a. JIHAD CONSTRUCTION FOUNDATION; North Korea Sanctions Regulations, sections Pazundaung, Yangon, Burma; Hong Pang Wire
a.k.a. JIHAD CONSTRUCTION INSTITUTION; 510.201 and 510.210 [NPWMD]. Showroom, Room D, 80-81 35th Street,
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. HONG KONG ELECTRONICS KISH CO (a.k.a. Mandalay, Burma [SDNTK].
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR HONG KONG ELECTRONICS), Sanaee St., HONG PANG ELECTRONIC INDUSTRY CO.,
RECONSTRUCTION), Beirut, Lebanon; Bekaa Kish Island, Iran; Secondary sanctions risk: LTD. (f.k.a. GOLD MOUNT INDUSTRIAL
Valley, Lebanon; Southern Lebanon, Lebanon; North Korea Sanctions Regulations, sections COMPANY LIMITED; a.k.a. HONG PANG
Additional Sanctions Information - Subject to 510.201 and 510.210 [NPWMD]. ELECTRONIC INDUSTRIES LIMITED), 216,
Secondary Sanctions Pursuant to the Hizballah HONG KONG HONG PANG GEMS & Corner of 49th St. and Maha Bandoola Rd.,
Financial Sanctions Regulations [SDGT]. JEWELLERY CO., LTD. (a.k.a. HONG KONG Pazundaung, Yangon, Burma; Hong Pang Wire
HOLY LAND FOUNDATION FOR RELIEF AND HONG PANG GEMS AND JEWELLERY CO., Showroom, Room D, 80-81 35th Street,
DEVELOPMENT (f.k.a. OCCUPIED LAND LTD.; a.k.a. HONG PANG GEMS & Mandalay, Burma [SDNTK].
FUND), 525 International Parkway, Suite 509, JEWELLERY (HK) CO. LIMITED; a.k.a. HONG HONG PANG GEMS & JEWELLERY (HK) CO.
Richardson, TX 75081, United States; P.O. Box PANG GEMS AND JEWELLERY (HK) CO. LIMITED (a.k.a. HONG KONG HONG PANG
832390, Richardson, TX 75083, United States; LIMITED), Room 3605 36/F Wu Chung House, GEMS & JEWELLERY CO., LTD.; a.k.a. HONG
9250 S. Harlem Avenue, Bridgeview, IL, United 213 Queen's Road East, Wan Chai, Hong Kong; KONG HONG PANG GEMS AND JEWELLERY
States; 345 E. Railway Avenue, Paterson, NJ 11, Huang Ching (Gold) Road, Between 64/65 CO., LTD.; a.k.a. HONG PANG GEMS AND
07503, United States; Hebron, West Bank; Street, Myo Thit, Mandalay, Burma; 12th Floor JEWELLERY (HK) CO. LIMITED), Room 3605
Gaza Strip, undetermined; 12798 Rancho C, Jade Exchange Center, 513-531, Canton 36/F Wu Chung House, 213 Queen's Road
Penasquitos Blvd., Suite F, San Diego, CA Road, Kowloon, Hong Kong; 6A, 6D North East, Wan Chai, Hong Kong; 11, Huang Ching
92128, United States; Jenin, West Bank; Shurta Section, 7th Building, Chilung Park, 68 Sin (Gold) Road, Between 64/65 Street, Myo Thit,
Street, 'Amira al-Ramuna, 4th Floor, Ramallah, Chung St., East City Drive, Beijing, China; No. Mandalay, Burma; 12th Floor C, Jade Exchange
West Bank; US FEIN 95-4227517; and other 19, Hung Hua Bridge, Kunming, Yunnan, China; Center, 513-531, Canton Road, Kowloon, Hong
locations within the United States [SDGT]. 28th and 29th Floor, Overseas Friendship Kong; 6A, 6D North Section, 7th Building,
HOLY WARRIORS BATTALION (a.k.a. AL Building, 2, Yun Chun Road, Lo Hu, Sham Chilung Park, 68 Sin Chung St., East City Drive,
MUJAHIDEEN BRIGADES; a.k.a. AL- Cheng, Kuang Tung, China; Certificate of Beijing, China; No. 19, Hung Hua Bridge,
MUJAHIDIN BRIGADES; a.k.a. ANSAR AL- Incorporation Number 766810 (Hong Kong) Kunming, Yunnan, China; 28th and 29th Floor,
MUJAHIDIN MOVEMENT; a.k.a. KHATIB AI- [SDNTK]. Overseas Friendship Building, 2, Yun Chun
MUJAHIDIN), West Bank, Palestinian; Gaza HONG KONG HONG PANG GEMS AND Road, Lo Hu, Sham Cheng, Kuang Tung,
Strip, Palestinian; Cairo, Egypt [SDGT]. JEWELLERY CO., LTD. (a.k.a. HONG KONG China; Certificate of Incorporation Number
HOMA SHIPPING COMPANY LIMITED, HONG PANG GEMS & JEWELLERY CO., 766810 (Hong Kong) [SDNTK].
Diagoras House, 7th Floor, 16 Panteli Katelari LTD.; a.k.a. HONG PANG GEMS & HONG PANG GEMS & JEWELLERY COMPANY
Street, Nicosia 1097, Cyprus; Additional JEWELLERY (HK) CO. LIMITED; a.k.a. HONG LIMITED (a.k.a. HONG PANG GEMS AND
Sanctions Information - Subject to Secondary PANG GEMS AND JEWELLERY (HK) CO. JEWELLERY COMPANY LIMITED), 11, Ngui
Sanctions; Telephone (357)(22660766); Fax LIMITED), Room 3605 36/F Wu Chung House, Shwe Wah Road, Between 64th and 65th
(357)(22668608) [IRAN] (Linked To: NATIONAL 213 Queen's Road East, Wan Chai, Hong Kong; Street, Chan Maya Thar Si Township,
IRANIAN TANKER COMPANY). 11, Huang Ching (Gold) Road, Between 64/65 Mandalay, Burma [SDNTK].
HOME AND AWAY LTD., Hai-Amarat (off May Street, Myo Thit, Mandalay, Burma; 12th Floor HONG PANG GEMS AND JEWELLERY (HK)
Street), Juba, South Sudan [GLOMAG] (Linked C, Jade Exchange Center, 513-531, Canton CO. LIMITED (a.k.a. HONG KONG HONG
To: BOL MEL, Benjamin). Road, Kowloon, Hong Kong; 6A, 6D North PANG GEMS & JEWELLERY CO., LTD.; a.k.a.
HOMS REFINERY COMPANY (a.k.a. GENERAL Section, 7th Building, Chilung Park, 68 Sin HONG KONG HONG PANG GEMS AND
COMPANY FOR HOMS REFINERY), General Chung St., East City Drive, Beijing, China; No. JEWELLERY CO., LTD.; a.k.a. HONG PANG
December 9, 2019 - 512 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GEMS & JEWELLERY (HK) CO. LIMITED), HONG, Jinhua, China; DOB 19 Jan 1972; IMPORT EXPORT E.U., San Andres, Colombia;
Room 3605 36/F Wu Chung House, 213 nationality China; Secondary sanctions risk: DOB 19 Feb 1971; POB San Andres, Colombia;
Queen's Road East, Wan Chai, Hong Kong; 11, North Korea Sanctions Regulations, sections Cedula No. 18001893 (Colombia) (individual)
Huang Ching (Gold) Road, Between 64/65 510.201 and 510.210; National Foreign ID [SDNT].
Street, Myo Thit, Mandalay, Burma; 12th Floor Number 210604197201190322 (China); Deputy HOOPAD DARYA SHIPPING AGENCY
C, Jade Exchange Center, 513-531, Canton General Manager, Dandong Hongxiang COMPANY (a.k.a. HOOPAD DARYA
Road, Kowloon, Hong Kong; 6A, 6D North Industrial Development Co Ltd (individual) SHIPPING AGENCY SERVICES; f.k.a. SOUTH
Section, 7th Building, Chilung Park, 68 Sin [NPWMD] (Linked To: DANDONG WAY SHIPPING AGENCY), No. 101, Shabnam
Chung St., East City Drive, Beijing, China; No. HONGXIANG INDUSTRIAL DEVELOPMENT Alley, Ghaem Magham Street, Tehran, Iran;
19, Hung Hua Bridge, Kunming, Yunnan, China; CO LTD). Hoopad Darya Shipping Agency Building, B.I.K.
28th and 29th Floor, Overseas Friendship HONGXIANG MARINE HONG KONG LTD Port Complex, Bandar Imam Khomeini, Iran;
Building, 2, Yun Chun Road, Lo Hu, Sham (Chinese Traditional: 鴻祥海運(香港)有限公司), Hoopad Darya Shipping Agency Building, Imam
Cheng, Kuang Tung, China; Certificate of Room 1502, 15th Floor, Keen Hung Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2,
Incorporation Number 766810 (Hong Kong) Commercial Building, 80, Queen's Road East, 2nd Floor, SSL Building, Coastal Blvd, Between
[SDNTK]. Wan Chai, Hong Kong, China; Secondary City Hall and Post Office, Khorramshahr, Iran;
HONG PANG GEMS AND JEWELLERY sanctions risk: North Korea Sanctions Opposite to City Post Office, No. 2
COMPANY LIMITED (a.k.a. HONG PANG Regulations, sections 510.201 and 510.210; Telecommunications Center, Bandar
GEMS & JEWELLERY COMPANY LIMITED), Company Number IMO 5857588 [DPRK4]. Assaluyeh, Iran; PO Box 1589673134, Tehran,
11, Ngui Shwe Wah Road, Between 64th and HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a. Iran; Website www.hdsac.net; Additional
65th Street, Chan Maya Thar Si Township, HONORBANK; a.k.a. HONORBANK ZAO; Sanctions Information - Subject to Secondary
Mandalay, Burma [SDNTK]. a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Sanctions; Registration Number 349706 (Iran)
HONG PANG GENERAL TRADING COMPANY, ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa [IRAN].
LIMITED (f.k.a. HONG PANG IMPORT Klary Tsetkin 51, Minsk 220004, Belarus; HOOPAD DARYA SHIPPING AGENCY
EXPORT GENERAL TRADING COMPANY SWIFT/BIC HNRBBY2X; Registration ID SERVICES (a.k.a. HOOPAD DARYA
LIMITED), 18, Kyaing Ngan St., Qtr. 2, 807000227 (Belarus) issued 16 Oct 2009; all SHIPPING AGENCY COMPANY; f.k.a. SOUTH
Kyaington, Burma; 102, Lanmadaw St., Sarsy offices worldwide [IRAN]. WAY SHIPPING AGENCY), No. 101, Shabnam
Qtr., Magway, Burma; 9, West of Market, Haw HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a. Alley, Ghaem Magham Street, Tehran, Iran;
Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu HONOR BANK; a.k.a. HONORBANK ZAO; Hoopad Darya Shipping Agency Building, B.I.K.
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Port Complex, Bandar Imam Khomeini, Iran;
Room C/D, (G/F), Bo Myat Tun Housing, ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Hoopad Darya Shipping Agency Building, Imam
Mahabandoola Road, Pazundaung Township, Klary Tsetkin 51, Minsk 220004, Belarus; Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2,
Yangon, Burma [SDNTK]. SWIFT/BIC HNRBBY2X; Registration ID 2nd Floor, SSL Building, Coastal Blvd, Between
HONG PANG IMPORT EXPORT GENERAL 807000227 (Belarus) issued 16 Oct 2009; all City Hall and Post Office, Khorramshahr, Iran;
TRADING COMPANY LIMITED (a.k.a. HONG offices worldwide [IRAN]. Opposite to City Post Office, No. 2
PANG GENERAL TRADING COMPANY, HONORBANK ZAO (a.k.a. EFTEKHAR BANK; Telecommunications Center, Bandar
LIMITED), 18, Kyaing Ngan St., Qtr. 2, a.k.a. HONOR BANK; a.k.a. HONORBANK; Assaluyeh, Iran; PO Box 1589673134, Tehran,
Kyaington, Burma; 102, Lanmadaw St., Sarsy a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Iran; Website www.hdsac.net; Additional
Qtr., Magway, Burma; 9, West of Market, Haw ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Sanctions Information - Subject to Secondary
Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu Klary Tsetkin 51, Minsk 220004, Belarus; Sanctions; Registration Number 349706 (Iran)
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, SWIFT/BIC HNRBBY2X; Registration ID [IRAN].
Room C/D, (G/F), Bo Myat Tun Housing, 807000227 (Belarus) issued 16 Oct 2009; all HORMOGAN ELECTRICITY AND POWER
Mahabandoola Road, Pazundaung Township, offices worldwide [IRAN]. GENERATION, Iran; Additional Sanctions
Yangon, Burma [SDNTK]. HOOKER POMARE, Javier (a.k.a. HOOKER Information - Subject to Secondary Sanctions
HONG PANG LIVESTOCK DEVELOPMENT TAYLOR, Javier Arnulfo), c/o COOPERATIVA [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY LIMITED, Burma [SDNTK]. DE SERVICIO DE TRANSPORTE DE CARGA COMPANY).
HONG PANG MINING COMPANY LIMITED, No. DE COLOMBIA LTDA., Barranquilla, Colombia; HORMOZ OIL REFINING COMPANY, Next to
216/222, Room No. C/D Ground Floor, Bo Myat c/o ROCK FISH IMPORT EXPORT E.U., San the Current Bandar Abbas Refinery, Bandar
Tun Housing, Mahabandoola Road, Andres, Colombia; DOB 19 Feb 1971; POB San Abbas City, Iran; Additional Sanctions
Pazundaung Township, Yangon, Burma Andres, Colombia; Cedula No. 18001893 Information - Subject to Secondary Sanctions
[SDNTK]. (Colombia) (individual) [SDNT]. [IRAN].
HONG PANG TEXTILE COMPANY LIMITED, HOOKER TAYLOR, Javier Arnulfo (a.k.a. HORMOZ UREA FERTILIZER COMPANY, Iran;
No. 216/222, Room C/D, Ground Floor, Bo Myat HOOKER POMARE, Javier), c/o Website www.hormoz-fc.com; Additional
Tun Housing, Mahabandoola Road, COOPERATIVA DE SERVICIO DE Sanctions Information - Subject to Secondary
Pazundaung Township, Yangon, Burma TRANSPORTE DE CARGA DE COLOMBIA Sanctions [NPWMD] [IFSR] (Linked To:
[SDNTK]. LTDA., Barranquilla, Colombia; c/o ROCK FISH
December 9, 2019 - 513 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PERSIAN GULF PETROCHEMICAL Entrada 2 Int. 6, Bogota, Colombia; NIT # a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
INDUSTRY CO.). 890329758-7 (Colombia) [SDNT]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA HOTEL PARAISO RESORT EN a.k.a. HOUMATE EL DA'AWAA ES-
PAINT COMPANY; a.k.a. ARFEH COMPANY; ARRENDAMIENTO, Calle 3 No. 1-33/17, SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. FARASEPEHR ENGINEERING Rivera, Huila, Colombia; Matricula Mercantil No a.k.a. KATIBAT EL AHOUEL; a.k.a.
COMPANY; a.k.a. IRAN SAFFRON 0000104026 (Colombia) [SDNTK]. PROTECTORS OF THE SALAFIST CALL;
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. HOTEL REGENTE (a.k.a. ADMINISTRADORA a.k.a. PROTECTORS OF THE SALAFIST
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. DEL ORIENTE; a.k.a. ESTACION PREDICATION; a.k.a. SALAFIST CALL
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; GUADALUPE), Guatemala; NIT # 7142099 PROTECTORS; a.k.a. THE HORROR
a.k.a. YASA PART), West Lavansai, Tehran (Guatemala) [SDNTK]. SQUADRON), Algeria [SDGT].
009821, Iran; Sa'adat Abaad, Shahrdari Sq HOTEL SIN PECADOS (a.k.a. GAVIOTAS HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a.
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
No 17, Balooch Alley, Vaezi St, Shariati Ave, "HOTEL SIN PK2"), Calle 4A No. 21-34 DJAMAAT HOUMAT ED DAAWA ES
Tehran, Iran; Additional Sanctions Information - Circunvalar, Cartago, Valle, Colombia; NIT # SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
Subject to Secondary Sanctions [NPWMD] 800032092-7 (Colombia) [SDNT]. DAWA ESSALAFIA; a.k.a. DJAMAATT
[IFSR]. HOTEL SOL PLAZA (a.k.a. PROMOTORA HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955; TURISTICA SOL PLAZA S.A.), Circular 73B EL-AHOUAL BATTALION; a.k.a. GROUP OF
Additional Sanctions Information - Subject to No. 39B 115 Of. 9901, Medellin, Colombia; SUPPORTERS OF THE SALAFIST TREND;
Secondary Sanctions (individual) [SDGT] [IFSR] Carrera 32 No. 35B 44, La Pintada, Antioquia, a.k.a. GROUP OF SUPPORTERS OF THE
(Linked To: LINER TRANSPORT KISH). Colombia; NIT # 811035697-6 (Colombia); SALAFISTE TREND; a.k.a. GROUP
HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ Matricula Mercantil No 30401904 (Medellin); alt. PROTECTORS OF SALAFIST PREACHING;
HERMANOS LTDA.), Carrera 65 No. 34-35, Matricula Mercantil No 37062402 (Medellin) a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Medellin, Colombia; NIT # 8000902368 [SDNTK]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
(Colombia) [SDNT]. HOTELERA MUNDIAL, S.A., Panama; RUC # a.k.a. HOUMATE EL DA'AWAA ES-
HOSTERIA LLANOGRANDE (a.k.a. 22515-10-201355 (Panama) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
LLANOTOUR LTDA.), Carretera Las Palmas HOTELES E INMUEBLES DE COLOMBIA LTDA. a.k.a. KATIBAT EL AHOUEL; a.k.a.
cruce Aeropuerto Km. 3, Rionegro, Antioquia, (a.k.a. HOTINCOL), Calle 74 No. 53-30, PROTECTORS OF THE SALAFIST CALL;
Colombia; NIT # 890941440-4 (Colombia) Barranquilla, Colombia; NIT # 800013139-3 a.k.a. PROTECTORS OF THE SALAFIST
[SDNT]. (Colombia) [SDNT]. PREDICATION; a.k.a. SALAFIST CALL
HOTEL CASA GRANDE - SARAJEVO, BOSNIA HOTELES Y BIENES S.A. (a.k.a. HOTEL PROTECTORS; a.k.a. THE HORROR
AND HERZEGOVINA, Velika Aleja 2, Sarajevo NUEVA GRANADA), Avenida Calle 13 No. 4- SQUADRON), Algeria [SDGT].
71000, Bosnia and Herzegovina [SDNTK]. 77, Bogota, Colombia; Avenida Jimenez No. 4- HOUMATE ED-DAAWA ES-SALAFIA (a.k.a.
HOTEL CASA GRANDE - ULCINJ, 77, Bogota, Colombia; NIT # 830092519-5 DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
MONTENEGRO, Donji Stoj B.B., Ulcinj 85360, (Colombia) [SDNTK]. DJAMAAT HOUMAT ED DAAWA ES
Montenegro; Website www.casagrande- HOTELITO DESCONOCIDO, Playon de SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
mne.com [SDNTK]. Mismaloya s/n, La Cruz de Loreto, Tomatlan, DAWA ESSALAFIA; a.k.a. DJAMAATT
HOTEL LA CASCADA S.A. (f.k.a. CENTRO Jalisco 48460, Mexico; Blvd. Puerta de Hierro # HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
RECREACIONAL LA CASCADA LTDA.), 5210, Piso 8, Col. Puerta de Hierro, Zapopan, EL-AHOUAL BATTALION; a.k.a. GROUP OF
Carrera 12 Avenida 25 Esquina, Girardot, Jalisco 45116, Mexico; Website SUPPORTERS OF THE SALAFIST TREND;
Colombia; NIT # 890601336-8 (Colombia) www.hotelito.com [SDNTK]. a.k.a. GROUP OF SUPPORTERS OF THE
[SDNT]. HOTINCOL (a.k.a. HOTELES E INMUEBLES DE SALAFISTE TREND; a.k.a. GROUP
HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS COLOMBIA LTDA.), Calle 74 No. 53-30, PROTECTORS OF SALAFIST PREACHING;
DE GETSEMANI S.A.; a.k.a. VALLE LINDO Barranquilla, Colombia; NIT # 800013139-3 a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
HOSTAL RESTAURANTE), Km. 1 Via a (Colombia) [SDNT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
Roldanillo, La Union, Valle, Colombia; Troncal HOUMAT ED DAAWA ES SALIFIYA (a.k.a. a.k.a. HOUMATE EL DA'AWAA ES-
Del Pacifico Km. 1, La Union, Valle, Colombia; DHAMAT HOUMET DAAWA SALAFIA; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
NIT # 800108902-6 (Colombia) [SDNT]. DJAMAAT HOUMAT ED DAAWA ES a.k.a. KATIBAT EL AHOUEL; a.k.a.
HOTEL NUEVA GRANADA (a.k.a. HOTELES Y SALAFIYA; a.k.a. DJAMAAT HOUMAT ED PROTECTORS OF THE SALAFIST CALL;
BIENES S.A.), Avenida Calle 13 No. 4-77, DAWA ESSALAFIA; a.k.a. DJAMAATT a.k.a. PROTECTORS OF THE SALAFIST
Bogota, Colombia; Avenida Jimenez No. 4-77, HOUMAT ED DAAWA ES SALAFIYA; a.k.a. PREDICATION; a.k.a. SALAFIST CALL
Bogota, Colombia; NIT # 830092519-5 EL-AHOUAL BATTALION; a.k.a. GROUP OF PROTECTORS; a.k.a. THE HORROR
(Colombia) [SDNTK]. SUPPORTERS OF THE SALAFIST TREND; SQUADRON), Algeria [SDGT].
HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA a.k.a. GROUP OF SUPPORTERS OF THE HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a.
Y COMERCIALIZADORA DEL SUR LTDA.; SALAFISTE TREND; a.k.a. GROUP DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
a.k.a. COSUR LTDA.), Avenida El Dorado PROTECTORS OF SALAFIST PREACHING; DJAMAAT HOUMAT ED DAAWA ES
December 9, 2019 - 514 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED TRUST AND SHIPPING GMBH), Schottweg 5- 750200421 (United Kingdom) (individual)
DAWA ESSALAFIA; a.k.a. DJAMAATT 7, Hamburg 22087, Germany; Additional [SDNTK].
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Sanctions Information - Subject to Secondary HU, Yongan; DOB 26 May 1976; POB China;
EL-AHOUAL BATTALION; a.k.a. GROUP OF Sanctions; Trade License No. HRB 109492 citizen China; Passport E00957550 (China);
SUPPORTERS OF THE SALAFIST TREND; [IRAN]. National ID No. 410204197605261014 (China);
a.k.a. GROUP OF SUPPORTERS OF THE HTTS HANSEATIC TRADE TRUST AND Chinese Commercial Code 5170 3057 1344
SALAFISTE TREND; a.k.a. GROUP SHIPPING GMBH (a.k.a. HTTS HANSEATIC (individual) [SDNTK] (Linked To: CEC
PROTECTORS OF SALAFIST PREACHING; TRADE TRUST & SHIPPING GMBH), LIMITED).
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Schottweg 5-7, Hamburg 22087, Germany; HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA,
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Additional Sanctions Information - Subject to Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Secondary Sanctions; Trade License No. HRB 1976; nationality China; Additional Sanctions
a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT 109492 [IRAN]. Information - Subject to Secondary Sanctions;
EL AHOUEL; a.k.a. PROTECTORS OF THE HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. Gender Male; Passport PE0475719 (China)
SALAFIST CALL; a.k.a. PROTECTORS OF CHAN, Shusang; a.k.a. CHEN, Bing Shen; expires 14 Nov 2019 (individual) [NPWMD]
THE SALAFIST PREDICATION; a.k.a. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu [IFSR].
SALAFIST CALL PROTECTORS; a.k.a. THE Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu HUALI BANK (Chinese Simplified: 朝鲜华丽银行)
HORROR SQUADRON), Algeria [SDGT]. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu; (a.k.a. BRILLIANCE BANKING
HOUSING BANK (OF IRAN) (a.k.a. BANK a.k.a. HUANG, Man Chi; a.k.a. HUANG, CORPORATION, LTD.; a.k.a. GORGEOUS
MASKAN), PO Box 11365/5699, No 247 3rd Manchi; a.k.a. WONG, Kam Kong; a.k.a. BANK OF NORTH KOREA; a.k.a. HANA
Floor Fedowsi Ave, Cross Sarhang Sakhaei St, WONG, Kamkong; a.k.a. WONG, Moon Chi; BANKING CORPORATION LTD; a.k.a.
Tehran, Iran; all offices worldwide [IRAN]. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; HWARYO BANK (Korean: 화려은행)),
HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Haebangsan Hotel, Jungsong-Dong, Sungri
KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Street, Central District, Pyongyang, Korea,
Ljubljana, Slovenia; DOB 04 Sep 1978; POB a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), North; Dandong, China; SWIFT/BIC
Ljubljana, Slovenia; citizen Slovenia; Hong Kong, China; DOB 18 Mar 1961; alt. DOB BRBKKPP1; Secondary sanctions risk: North
Registration ID 0409978505053 (Slovenia) 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Korea Sanctions Regulations, sections 510.201
(individual) [SDNTK]. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 and 510.210 [DPRK3].
HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. Aug 1958; POB China; nationality China; citizen HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a.
KARNER, Alenka), IV-044 Rozna Dolina Cesta, China; alt. citizen Cambodia; Passport CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Ljubljana, Slovenia; DOB 04 Sep 1978; POB 611657479 (China); alt. Passport 2355009C a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Ljubljana, Slovenia; citizen Slovenia; (China); National ID No. D489833(9) (Hong Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Registration ID 0409978505053 (Slovenia) Kong); British National Overseas Passport Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
(individual) [SDNTK]. 750200421 (United Kingdom) (individual) a.k.a. HU, Chishu; a.k.a. HUANG, Manchi;
HSI TRADING FZE, Office CI-l3l7Q, Ajman Free [SDNTK]. a.k.a. WONG, Kam Kong; a.k.a. WONG,
Zone, Ajman, United Arab Emirates; Additional HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
Sanctions Information - Subject to Secondary CHAN, Shusang; a.k.a. CHEN, Bing Shen; WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
Sanctions [SDGT] [IFSR] (Linked To: MAHAN a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
AIR). Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
a.k.a. "U LI MYINT"), c/o HONG PANG a.k.a. HUANG, Man Chi; a.k.a. HUANG, Kong, China; DOB 18 Mar 1961; alt. DOB 21
ELECTRONIC INDUSTRY CO., LTD., Yangon, Manchi; a.k.a. WONG, Kam Kong; a.k.a. Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Burma; c/o HONG PANG GEMS & WONG, Kamkong; a.k.a. WONG, Moon Chi; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
JEWELLERY COMPANY LIMITED, Burma; c/o a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Aug 1958; POB China; nationality China; citizen
HONG PANG MINING COMPANY LIMITED, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; China; alt. citizen Cambodia; Passport
Yangon, Burma; c/o HONG PANG TEXTILE a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 611657479 (China); alt. Passport 2355009C
COMPANY LIMITED, Yangon, Burma; c/o a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), (China); National ID No. D489833(9) (Hong
HONG PANG GENERAL TRADING Hong Kong, China; DOB 18 Mar 1961; alt. DOB Kong); British National Overseas Passport
COMPANY, LIMITED, Kyaington, Burma; c/o 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 750200421 (United Kingdom) (individual)
HONG PANG LIVESTOCK DEVELOPMENT Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 [SDNTK].
COMPANY LIMITED, Burma; 525 Merchant Aug 1958; POB China; nationality China; citizen HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a.
Street, Rangoon, Burma; Tangyan, Burma; China; alt. citizen Cambodia; Passport CHAN, Shusang; a.k.a. CHEN, Bing Shen;
National ID No. 13/Ta Ta Na (Naing)019077 611657479 (China); alt. Passport 2355009C a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
(Burma) (individual) [SDNTK]. (China); National ID No. D489833(9) (Hong Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
HTTS HANSEATIC TRADE TRUST & SHIPPING Kong); British National Overseas Passport Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
GMBH (a.k.a. HTTS HANSEATIC TRADE a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
December 9, 2019 - 515 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. WONG, Kam Kong; a.k.a. WONG, HUDBAH, Amin, Syria; DOB 09 Nov 1959; ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. nationality Syria; Scientific Studies and JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Research Center Employee (individual) HARKAT UL JIHAD AL ISLAMI; a.k.a.
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, [SYRIA]. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. HUDSOTRADE LIMITED, 118 Anexartisias AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Street, Suite 202, Limassol 3040, Cyprus; 14 ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
Kong, China; DOB 18 Mar 1961; alt. DOB 21 Gubkina Street, Moscow, Moscow Region KAFELA) [FTO] [SDGT].
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 117312, Russia; Website HUMAN WELFARE FOUNDATION (a.k.a. AL
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 http://www.primax.com.cy; Registration ID MANSOOREEN; a.k.a. AL MANSOORIAN;
Aug 1958; POB China; nationality China; citizen C81329 (Cyprus) [SYRIA] (Linked To: KHURI, a.k.a. AL-ANFAL TRUST; a.k.a. AL-
China; alt. citizen Cambodia; Passport Mudalal; Linked To: NICOLAOU, Nicos; Linked MUHAMMADIA STUDENTS; a.k.a. ARMY OF
611657479 (China); alt. Passport 2355009C To: PRIMAX BUSINESS CONSULTANTS THE PURE; a.k.a. ARMY OF THE PURE AND
(China); National ID No. D489833(9) (Hong LIMITED). RIGHTEOUS; a.k.a. ARMY OF THE
Kong); British National Overseas Passport HUERTA RAMOS, Jesus Manuel (a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
750200421 (United Kingdom) (individual) HUERTA RAMOS, Manuel), c/o SERVICIO FALAH-E-INSANIAT FOUNDATION; a.k.a.
[SDNTK]. AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, FALAH-E-INSANIYAT; a.k.a. FALAH-I-
HUANG, Wan Ken (a.k.a. HUANG, Wang Ken Chihuahua, Mexico; Sabino #804, Chihuahua, INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
(Chinese Traditional: 黃旺根 ); a.k.a. HUANG, Chihuahua 31160, Mexico; DOB 26 Jun 1960; I-INSANIYAT; a.k.a. HUMANITARIAN
Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan; POB Juarez, Chihuahua, Mexico; nationality WELFARE FOUNDATION; a.k.a. IDARA
DOB 18 Jul 1960; nationality Taiwan; Gender Mexico; citizen Mexico; C.U.R.P. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Male; Secondary sanctions risk: North Korea HURJ600626HCHRMS03 (Mexico) (individual) DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Sanctions Regulations, sections 510.201 and [SDNTK]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
510.210 (individual) [DPRK4]. HUERTA RAMOS, Manuel (a.k.a. HUERTA DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
HUANG, Wang Ken (Chinese Traditional: 黃旺根) RAMOS, Jesus Manuel), c/o SERVICIO JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
(a.k.a. HUANG, Wan Ken; a.k.a. HUANG, AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan; Chihuahua, Mexico; Sabino #804, Chihuahua, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DOB 18 Jul 1960; nationality Taiwan; Gender Chihuahua 31160, Mexico; DOB 26 Jun 1960; DAWA; a.k.a. KASHMIR FREEDOM
Male; Secondary sanctions risk: North Korea POB Juarez, Chihuahua, Mexico; nationality MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
Sanctions Regulations, sections 510.201 and Mexico; citizen Mexico; C.U.R.P. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
510.210 (individual) [DPRK4]. HURJ600626HCHRMS03 (Mexico) (individual) TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
HUANG, Wang-gen (a.k.a. HUANG, Wan Ken; [SDNTK]. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
a.k.a. HUANG, Wang Ken (Chinese Traditional: HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING, MOVEMENT FOR FREEDOM OF KASHMIR;
黃旺根); a.k.a. HUANG, Wan-Ken), Taiwan; Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
DOB 18 Jul 1960; nationality Taiwan; Gender Ghiu Ka; a.k.a. MENEZES, Antonio PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Male; Secondary sanctions risk: North Korea Famtosonghiu Sampo; a.k.a. PA, Sam); DOB AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Sanctions Regulations, sections 510.201 and 28 Feb 1958; nationality China; citizen Angola; HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
510.210 (individual) [DPRK4]. alt. citizen United Kingdom; Passport TEHREEK AZADI JAMMU AND KASHMIR;
HUANG, Wan-Ken (a.k.a. HUANG, Wan Ken; C234897(0) (United Kingdom) (individual) a.k.a. TEHREEK-E-AZADI JAMMU AND
a.k.a. HUANG, Wang Ken (Chinese Traditional: [ZIMBABWE]. KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
黃旺根); a.k.a. HUANG, Wang-gen), Taiwan; HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
DOB 18 Jul 1960; nationality Taiwan; Gender Russia; South Africa; DOB 18 Jan 1973; AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Male; Secondary sanctions risk: North Korea Gender Female; Secondary sanctions risk: KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Sanctions Regulations, sections 510.201 and North Korea Sanctions Regulations, sections RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
510.210 (individual) [DPRK4]. 510.201 and 510.210 (individual) [DPRK3] AWWAL; a.k.a. WELFARE OF HUMANITY;
HUAXIN SHIPPING HONGKONG LTD (Chinese (Linked To: VELMUR MANAGEMENT PTE a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Traditional: 華信船務(香港)有限公司), Room LTD). Pakistan [FTO] [SDGT].
2105, Trend Centre, 29-31 Chueng Lee Street, HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ, HUMANITARE HILFSORGANISATION FUR
Chai Wan, Hong Kong, China; Secondary Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar PALASTINA (a.k.a. ASSOCIATION DE
sanctions risk: North Korea Sanctions 1953; POB Lagos, Nigeria; nationality Lebanon; SECOURS PALESTINIENS; a.k.a.
Regulations, sections 510.201 and 510.210; Gender Male; Passport RL0000432 (Lebanon) ASSOCIATION FOR PALESTINIAN AID; a.k.a.
Company Number IMO 5758476 [DPRK4]. issued 31 Jan 2013 expires 31 Jan 2018 ASSOCIATION SECOUR PALESTINIEN; a.k.a.
HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel); (individual) [SDGT] (Linked To: HIZBALLAH). LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
DOB 10 Feb 1983; POB Sievierodonetsk, HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI; PALESTINE RELIEF COMMITTEE; a.k.a.
Ukraine (individual) [UKRAINE-EO13660]. a.k.a. HARAKAT UL JIHAD ISLAMI PALESTINIAN AID COUNCIL; a.k.a.
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E PALESTINIAN AID ORGANIZATION; a.k.a.
December 9, 2019 - 516 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PALESTINIAN RELIEF SOCIETY; a.k.a. EXCHANGE), Albu Kamal, Syria; Albu Kamal Research Center Employee (individual)
RELIEF ASSOCIATION FOR PALESTINE; Branch only [SDGT] (Linked To: JUBAYR AL- [SYRIA].
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de RAWI, Fawaz Muhammad; Linked To: ISLAMIC HUSAYN, Muhammad, Syria; DOB 25 Feb 1965;
l'Ancien Port, Geneva CH-1201, Switzerland; STATE OF IRAQ AND THE LEVANT). nationality Syria; Scientific Studies and
Gartnerstrasse 55, Basel CH-4109, Switzerland; HUNJIN TRADING CO. (a.k.a. KOREA Research Center Employee (individual)
Postfach 406, Basel CH-4109, Switzerland HEUNGJIN TRADING COMPANY), [SYRIA].
[SDGT]. Pyongyang, Korea, North; Secondary sanctions HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam
HUMANITARIAN WELFARE FOUNDATION risk: North Korea Sanctions Regulations, Hussein; a.k.a. HUSSAIN, Saddam; a.k.a.
(a.k.a. AL MANSOOREEN; a.k.a. AL sections 510.201 and 510.210 [NPWMD]. HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
MANSOORIAN; a.k.a. AL-ANFAL TRUST; HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA; Apr 1937; POB al-Awja, near Tikrit, Iraq;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. a.k.a. GUARDIANS OF RELIGION; a.k.a. nationality Iraq; named in UNSCR 1483;
ARMY OF THE PURE; a.k.a. ARMY OF THE SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS President since 1979 (individual) [IRAQ2].
PURE AND RIGHTEOUS; a.k.a. ARMY OF AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN; HUSAYN, Wahid, Syria; DOB 01 Apr 1966;
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. "AQ-S"), Syria [SDGT]. nationality Syria; Scientific Studies and
a.k.a. FALAH-E-INSANIAT FOUNDATION; HURTADO ROMERO, Jairo Jose, Carrera 42 No. Research Center Employee (individual)
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- 5B-81, Cali, Colombia; Carrera 8N No. 17A-12, [SYRIA].
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Cartago, Colombia; c/o ARIZONA S.A., HUSAYN, Zayn al-Abidin Muhammad (a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE Cartago, Colombia; c/o MAQUINARIA ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
FOUNDATION; a.k.a. IDARA KHIDMAT-E- TECNICA Y TIERRAS LTDA., Cali, Colombia; ABU ZUBEIDAH, Zeinulabideen Muhammed
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. Cedula No. 13809079 (Colombia); Passport Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- 13809079 (Colombia) (individual) [SDNT]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; Saudi Arabia; nationality Palestinian; Passport
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual)
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, [SDGT].
KASHMIR FREEDOM MOVEMENT; a.k.a. Abu"); DOB circa 1970; POB al-Hudaydah, HUSSAIN, Mavungal; DOB 03 Jun 1961;
LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- Yemen; nationality Yemen; Individual's height is Secondary sanctions risk: North Korea
TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI 5 feet 9 inches. (individual) [SDGT]. Sanctions Regulations, sections 510.201 and
MUSLIM LEAGUE; a.k.a. MILLI MUSLIM HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU 510.210 (individual) [DPRK2] (Linked To:
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU KOREA MINING DEVELOPMENT TRADING
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- ZUBEIDAH, Zeinulabideen Muhammed Husein; CORPORATION).
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Sa'eed"), High Wycombe, Buckinghamshire,
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. United Kingdom; DOB 01 Jan 1986 to 31 Dec
KASHMIR; a.k.a. TEHREEK AZADI JAMMU "TARIQ"); DOB 12 Mar 1971; POB Riyadh, 1987; nationality United Kingdom (individual)
AND KASHMIR; a.k.a. TEHREEK-E-AZADI Saudi Arabia; nationality Palestinian; Passport [SDGT].
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- 484824 (Egypt) issued 18 Jan 1984 (individual) HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam
AZADI-E-JAMMU AND KASHMIR; a.k.a. [SDGT]. Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; Apr 1937; POB al-Awja, near Tikrit, Iraq;
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 nationality Iraq; named in UNSCR 1483;
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan President since 1979 (individual) [IRAQ2].
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; 1969; POB Qalamun, Damascus Province, HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a.
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Syria; alt. POB Ghutah, Damascus Province, JONES, Sally Anne; a.k.a. JONES, Sally-Anne
HUMAYDAH, Muhammad Abd-al-Halim (a.k.a. Syria; alt. POB Tadamon, Rif Dimashq, Syria; Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
SALEH, Mohammed Abdel-Halim Hemaida); nationality Syria; alt. nationality Palestinian; Syria; DOB 17 Nov 1968; POB Greenwich,
DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 Gender Male (individual) [SDGT] (Linked To: England; nationality United Kingdom; Passport
Sep 1989; POB Alexandria, Egypt; nationality AL-NUSRAH FRONT). 519408086 (United Kingdom) issued 23 Sep
Egypt (individual) [SDGT]. HUSAYN, 'Ali, Syria; DOB 20 Mar 1959; 2013 expires 23 Sep 2023 (individual) [SDGT].
HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE; nationality Syria; Scientific Studies and HUSSAIN, Zafar Anis Ishteyaq (a.k.a. ANIS,
a.k.a. HANIFA MONEY EXCHANGE OFFICE Research Center Employee (individual) Zafar), United Arab Emirates; nationality India;
ﻓ ﻛ ﻔ
(Arabic: ;)ﺷﺮ ﺔ ﺣﻨﻴ ﺔ ﻟﻠﺼﺮا ﺔa.k.a. HANIFAH [SYRIA]. Residency Number 784-1973-1617539-3
CURRENCY EXCHANGE; a.k.a. HANIFAH HUSAYN, Hanan, Syria; DOB 20 Apr 1975; (United Arab Emirates) (individual) [SDGT]
EXCHANGE COMPANY; a.k.a. HANIFEH nationality Syria; Scientific Studies and
December 9, 2019 - 517 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Linked To: FOURTEEN STAR SHIPPING Zanzibar, Tanzania; citizen Tanzania 510.210; Passport 472220033 (Korea, North)
MANAGEMENT). (individual) [SDGT]. (individual) [DPRK2] (Linked To: KOREA
HUSSAYN, Sayf Allah bin (a.k.a. AAYADH, HUSSEIN, Mansour Othman Aba (a.k.a. MINING DEVELOPMENT TRADING
Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin; ABAHUSEYIN, Mansur Othman M; a.k.a. CORPORATION).
a.k.a. HASSINE, Saifallah Ben; a.k.a. ABAHUSSAIN, Mansour Othman M.); DOB 11 HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'),
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa, Korea, North; DOB 1940; Secondary sanctions
Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad"; Saudi Arabia; nationality Saudi Arabia; Gender risk: North Korea Sanctions Regulations,
a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- Male; Passport S059033 (Saudi Arabia) issued sections 510.201 and 510.210; Vice Chairman
TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); 22 Feb 2016 expires 28 Dec 2020 (individual) of the National Defense Commission (individual)
DOB 08 Nov 1965 (individual) [SDGT]. [GLOMAG]. [DPRK2] (Linked To: NATIONAL DEFENSE
HUSSEIN, Ashraf Said Ahmed (a.k.a. AL- HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, COMMISSION).
CARDINAL, Ashraf Seed Ahmed; a.k.a. Issa), Branderstrasse 28, Augsburg 86154, HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So),
HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED Germany; Hauzenberg 94051, Germany; DOB Korea, North; DOB 1940; Secondary sanctions
AHMED, Asharaf; a.k.a. SEED AHMED, 01 Jan 1982; alt. DOB 01 Jan 1980; POB risk: North Korea Sanctions Regulations,
Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. Baghdad, Iraq; nationality Iraq; Travel sections 510.201 and 510.210; Vice Chairman
"ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, Document Number A0144378 (Germany) of the National Defense Commission (individual)
Ashraf"), 1 College Yard, Winchester Avenue, (individual) [SDGT]. [DPRK2] (Linked To: NATIONAL DEFENSE
London, England NW6 7UA, United Kingdom; HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam COMMISSION).
207 Jersey Road, Osterley, London TW7 4RE, Hussein; a.k.a. HUSAYN, Saddam; a.k.a. HWANG, Su Man (a.k.a. HWANG, Kyong Nam);
United Kingdom; DOB 01 Jan 1957 to 31 Jan HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28 DOB 06 Apr 1955; nationality Korea, North;
1957; nationality Sudan; Gender Male Apr 1937; POB al-Awja, near Tikrit, Iraq; Secondary sanctions risk: North Korea
(individual) [GLOMAG]. nationality Iraq; named in UNSCR 1483; Sanctions Regulations, sections 510.201 and
HUSSEIN, Ashraf Seed Ahmed (a.k.a. AL- President since 1979 (individual) [IRAQ2]. 510.210; Passport 472220033 (Korea, North)
CARDINAL, Ashraf Seed Ahmed; a.k.a. HUSSEIN, Sheikh Hassaan (a.k.a. ADAM, (individual) [DPRK2] (Linked To: KOREA
HUSSEIN, Ashraf Said Ahmed; a.k.a. SEED Sheikh Hassaan Hussein; a.k.a. OMAR, MINING DEVELOPMENT TRADING
AHMED, Asharaf; a.k.a. SEED AHMED, Hassan Mahad; a.k.a. OMAR, Hassan Mahat); CORPORATION).
Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. DOB 10 Apr 1979; POB Garissa, Kenya; HWARYO BANK (Korean: 화려은행) (a.k.a.
"ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, nationality Kenya; Passport A1180173 (Kenya) BRILLIANCE BANKING CORPORATION, LTD.;
Ashraf"), 1 College Yard, Winchester Avenue, expires 20 Aug 2017; Kenyan ID No. 23446085 a.k.a. GORGEOUS BANK OF NORTH KOREA;
London, England NW6 7UA, United Kingdom; (Kenya) (individual) [SOMALIA]. a.k.a. HANA BANKING CORPORATION LTD;
207 Jersey Road, Osterley, London TW7 4RE, HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, a.k.a. HUALI BANK (Chinese Simplified:
United Kingdom; DOB 01 Jan 1957 to 31 Jan Uday Saddam Hussein); DOB 1964; alt. DOB 朝鲜华丽银行)), Haebangsan Hotel, Jungsong-
1957; nationality Sudan; Gender Male 1967; POB Baghdad, Iraq; nationality Iraq; Dong, Sungri Street, Central District,
(individual) [GLOMAG]. Saddam Hussein al-Tikriti's eldest son; leader of Pyongyang, Korea, North; Dandong, China;
HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11 paramilitary organization Fedayeen Saddam SWIFT/BIC BRBKKPP1; Secondary sanctions
Nov 1964; POB Lebanon; Additional Sanctions (individual) [IRAQ2]. risk: North Korea Sanctions Regulations,
Information - Subject to Secondary Sanctions HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. sections 510.201 and 510.210 [DPRK3].
Pursuant to the Hizballah Financial Sanctions ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. HWASONG SHIPPING CO LTD, Changgyong
Regulations (individual) [SDGT]. ABU ZUBEIDAH, Zeinulabideen Muhammed dong, Sosong-guyok, Pyongyang, Korea, North;
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Secondary sanctions risk: North Korea
(a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Sanctions Regulations, sections 510.201 and
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. 510.210; Company Number IMO 543400
AHMED, Abubakar Khalfan; a.k.a. AHMED, "TARIQ"); DOB 12 Mar 1971; POB Riyadh, [DPRK4].
Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; Saudi Arabia; nationality Palestinian; Passport HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU,
a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed 484824 (Egypt) issued 18 Jan 1984 (individual) Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
Khalfan; a.k.a. GHAILANI, Abubakary Khalfan [SDGT]. a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; Zhao), Flat G, 19 FL Maple Mansion, Taikoo
GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, alt. DOB 14 Mar 1942; POB Mosul or Baghdad, Shing, Quarry Bay, Hong Kong; Room 2410,
Ahmad Khalafan; a.k.a. KHALFAN, Ahmed; Iraq; nationality Iraq; deputy prime minister; 24/F, Block Q, Kornhill, Quarry Bay, Hong
a.k.a. MOHAMMED, Shariff Omar; a.k.a. director, Organization of Military Industrializatio n Kong; DOB 16 Sep 1952; POB Heilongjiang
""AHMED THE TANZANIAN""; a.k.a. "AHMED, (individual) [IRAQ2]. Province, China; alt. POB Liaoning Province,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; HWANG, Kyong Nam (a.k.a. HWANG, Su Man); China; nationality China; Gender Male;
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 DOB 06 Apr 1955; nationality Korea, North; Passport MA0269785 (Macau); alt. Passport
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Secondary sanctions risk: North Korea M0178952 (China); alt. Passport MA0162634
Apr 1974; alt. DOB 01 Aug 1970; POB Sanctions Regulations, sections 510.201 and
December 9, 2019 - 518 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(China); National ID No. 12756003 (Macau) MANUFACTURING INDUSTRIES; a.k.a. IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle,
(individual) [TCO] (Linked To: ZHAO WEI TCO). KARKHANEJATE SANAYE HAVAPAYMAIE Colombia; NIT # 800112215-1 (Colombia)
HYDE SR., Clive Norman (a.k.a. HYDE, Clive IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; [SDNT].
Norman; a.k.a. "MR. HYDE"); DOB 08 Apr a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960;
1956; POB Belize (individual) [SDNT]. "HAVAPEYMA SAZI IRAN"; a.k.a. Cedula No. 16640123 (Colombia) (individual)
HYDE, Clive Norman (a.k.a. HYDE SR., Clive "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box [SDNT] (Linked To: AGROPECUARIA LA
Norman; a.k.a. "MR. HYDE"); DOB 08 Apr 83145-311, 28 km Esfahan - Tehran Freeway, ROBLEDA S.A.; Linked To: GANADERIAS DEL
1956; POB Belize (individual) [SDNT]. Shahin Shahr, Esfahan, Iran; P.O. Box 14155- VALLE S.A.; Linked To: INMOBILIARIA U.M.V.
HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea, 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, S.A.; Linked To: DISTRIBUIDORA DE
North; DOB 27 May 1961; nationality Korea, Tehran 15946, Iran; P.O. Box 81465-935, ELEMENTOS PARA LA CONSTRUCCION
North; Secondary sanctions risk: North Korea Esfahan, Iran; Shahih Shar Industrial Zone, S.A.).
Sanctions Regulations, sections 510.201 and Isfahan, Iran; P.O. Box 8140, No. 107 IBARRA CARDONA, Carlos Jesus Ivan, Calle
510.210; Department Director at the National Sepahbod Gharany Ave, Tehran, Iran; Lago La Doga 5312 , Tijuana , Baja California,
Aerospace Development Administration Additional Sanctions Information - Subject to Mexico; DOB 02 Dec 1986; POB Sonora,
(individual) [NPWMD] (Linked To: NATIONAL Secondary Sanctions [NPWMD] [IFSR]. Mexico; Passport 970200221199 (Mexico)
AEROSPACE DEVELOPMENT IAMI (a.k.a. HESA; a.k.a. HESA TRADE (individual) [SDNTK].
ADMINISTRATION). CENTER; a.k.a. IAMCO; a.k.a. IRAN IBARRA CARDONA, Luis Gerardo, Calle Lago
HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea, AIRCRAFT MANUFACTURING COMPANY; de La Doga 5312, Tijuana, Baja California,
North; DOB 27 May 1961; nationality Korea, a.k.a. IRAN AIRCRAFT MANUFACTURING Mexico; DOB 28 Nov 1982; nationality Mexico;
North; Secondary sanctions risk: North Korea INDUSTRIAL COMPANY; a.k.a. IRAN citizen Mexico; R.F.C. IACL821128 (Mexico)
Sanctions Regulations, sections 510.201 and AIRCRAFT MANUFACTURING INDUSTRIES; (individual) [SDNTK].
510.210; Department Director at the National a.k.a. KARKHANEJATE SANAYE IBARRA FAVILA, Jose Gerardo, Calle Lago de
Aerospace Development Administration HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA La Doga 5312, Tijuana, Baja California,
(individual) [NPWMD] (Linked To: NATIONAL SAZI-E IRAN"; a.k.a. "HAVAPEYMA Mexico; DOB 09 Mar 1961; POB Durango,
AEROSPACE DEVELOPMENT SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Mexico; R.F.C. IAFG610309 (Mexico)
ADMINISTRATION). a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. (individual) [SDNTK].
HYSENI, Xhemajl; DOB 15 Aug 1958; POB Box 83145-311, 28 km Esfahan - Tehran IBARRA YEPIS, Priciliano (a.k.a. IBARRA
Lojane, Macedonia (individual) [BALKANS]. Freeway, Shahin Shahr, Esfahan, Iran; P.O. YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ,
I A C INTERNATIONAL INC. (a.k.a. IAC Box 14155-5568, No. 27 Shahamat Ave, Vallie Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
INTERNATIONAL INC.; a.k.a. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Mexico; DOB 04 Jan 1977; POB Sonora,
INTERNATIONAL AIRLINE CONSULTING), 935, Esfahan, Iran; Shahih Shar Industrial Mexico; nationality Mexico; citizen Mexico;
Miami, FL, United States; US FEIN 65-0842701; Zone, Isfahan, Iran; P.O. Box 8140, No. 107 C.U.R.P. IAYP770104HSRBPR00 (Mexico)
Business Registration Document # Sepahbod Gharany Ave, Tehran, Iran; (individual) [SDNTK].
P9800004558 (United States) [SDNTK]. Additional Sanctions Information - Subject to IBARRA YEPIS, Prisciliano (a.k.a. IBARRA
I AND S HOLDING COMPANY, S.A. (a.k.a. I&S Secondary Sanctions [NPWMD] [IFSR]. YEPIS, Priciliano; a.k.a. IBARRA YEPIZ,
HOLDING COMPANY, S.A.), Panama; RUC # IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
1199542-1-581763 (Panama) [SDNTK]. a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a. Mexico; DOB 04 Jan 1977; POB Sonora,
I&S HOLDING COMPANY, S.A. (a.k.a. I AND S CEC PHARM CO LTD; a.k.a. CEC Mexico; nationality Mexico; citizen Mexico;
HOLDING COMPANY, S.A.), Panama; RUC # PHARMATECH LTD; a.k.a. CHINA C.U.R.P. IAYP770104HSRBPR00 (Mexico)
1199542-1-581763 (Panama) [SDNTK]. ENRICHING CHEMISTRY; a.k.a. HANGZHOU (individual) [SDNTK].
I.P.C. INTERNATIONAL LIMITED, United HONGYAN TRADING CO., LTD; a.k.a. IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA
Kingdom [IRAQ2]. SHANGHAI CANHE PHARMTECH CO LTD), YEPIS, Priciliano; a.k.a. IBARRA YEPIS,
I.P.C. MARKETING LIMITED, United Kingdom Room 807, 8/F Building 6, No.333 Guiping Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
[IRAQ2]. Road , Shanghai 200233, China; 401, No.23, Mexico; DOB 04 Jan 1977; POB Sonora,
IAC INTERNATIONAL INC. (a.k.a. I A C Changning Road 1277, Shanghai 200051, Mexico; nationality Mexico; citizen Mexico;
INTERNATIONAL INC.; a.k.a. China; Website www.cecchem.com; alt. C.U.R.P. IAYP770104HSRBPR00 (Mexico)
INTERNATIONAL AIRLINE CONSULTING), Website www.eric1234.com [SDNTK]. (individual) [SDNTK].
Miami, FL, United States; US FEIN 65-0842701; IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- IBRAHIM SAID, Mahmoud; DOB 1953; POB
Business Registration Document # AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- Lattakia, Syria; Minister of Transport (individual)
P9800004558 (United States) [SDNTK]. ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC [SYRIA].
IAMCO (a.k.a. HESA; a.k.a. HESA TRADE AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL-
CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
MANUFACTURING COMPANY; a.k.a. IRAN RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
AIRCRAFT MANUFACTURING INDUSTRIAL Street, Suite D, Columbia, MO 65205, United a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
COMPANY; a.k.a. IRAN AIRCRAFT States; all offices worldwide [SDGT]. Abdul; a.k.a. IBRAHIM, 'Abd Labaqi
December 9, 2019 - 519 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Pakistan; alt. citizen United Arab Emirates; 1981; alt. Passport A-333602 (India) issued 04
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Passport M-110522 (India) issued 13 Nov 1978; Jun 1985; alt. Passport A-501801 (India) issued
DOB 1952; POB Kandahar, Afghanistan; alt. Passport R-841697 (India) issued 26 Nov 26 Jul 1985; alt. Passport P-537849 (India)
Passport 306749 (Afghanistan) expires 28 Jun 1981; alt. Passport A-333602 (India) issued 04 issued 30 Jul 1979; alt. Passport K-560098
2014; alt. Passport 47168 (Afghanistan) Jun 1985; alt. Passport A-501801 (India) issued (India) issued 30 Jul 1975; alt. Passport V-
(individual) [SDGT]. 26 Jul 1985; alt. Passport P-537849 (India) 57865 (India) issued 03 Oct 1983; alt. Passport
IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL- issued 30 Jul 1979; alt. Passport K-560098 G-866537 (Pakistan) issued 12 Aug 1991; alt.
BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, (India) issued 30 Jul 1975; alt. Passport V- Passport G-869537 (Pakistan); alt. Passport F-
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; 57865 (India) issued 03 Oct 1983; alt. Passport 823692 (Yemen) issued 02 Sep 1989; alt.
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport A-717288 (United Arab Emirates)
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Passport G-869537 (Pakistan); alt. Passport F- issued 18 Aug 1985 (individual) [SDNTK]
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; 823692 (Yemen) issued 02 Sep 1989; alt. [SDGT].
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Passport A-717288 (United Arab Emirates) IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim
DOB 1952; POB Kandahar, Afghanistan; issued 18 Aug 1985 (individual) [SDNTK] Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
Passport 306749 (Afghanistan) expires 28 Jun [SDGT]. a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
2014; alt. Passport 47168 (Afghanistan) IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
(individual) [SDGT]. Ahmad); DOB 01 Apr 1979; POB 'Adlun, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali Lebanon; Additional Sanctions Information - Dawood; a.k.a. KASKAR, Dawood Ibrahim;
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Subject to Secondary Sanctions Pursuant to the a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a.
AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie Hizballah Financial Sanctions Regulations; SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
Ibrahim), 26 Malama Thomas Street, Freetown, General Manager, Unique Stars Mobile Phones SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Sierra Leone; DOB 1969; POB Al Qalamun, LLC (individual) [SDGT] (Linked To: UNIQUE Karachi, Pakistan; House No. 37, Street 30,
Lebanon; Additional Sanctions Information - STARS MOBILE PHONES LLC). Phase V, Defence Housing Authority, Karachi,
Subject to Secondary Sanctions Pursuant to the IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Pakistan; White House, Al-Wassal Road,
Hizballah Financial Sanctions Regulations Ayman); DOB 01 Apr 1979; POB 'Adlun, Jumeira, Dubai, United Arab Emirates; 33-36,
(individual) [SDGT]. Lebanon; Additional Sanctions Information - Pakmodiya Street, Haji Musafirkhana, Dongri,
IBRAHIM, Ali, Syria; DOB 28 Feb 1985; Subject to Secondary Sanctions Pursuant to the Bombay, India; House No. 10, Hill Top Arcade,
nationality Syria; Scientific Studies and Hizballah Financial Sanctions Regulations; Defence Housing Authority, Karachi, Pakistan;
Research Center Employee (individual) General Manager, Unique Stars Mobile Phones Moin Palace, 2nd Floor, Opp. Abdullah Shah
[SYRIA]. LLC (individual) [SDGT] (Linked To: UNIQUE Gazi Dargah, Clifton, Karachi, Pakistan; DOB
IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961; STARS MOBILE PHONES LLC). 26 Dec 1955; alt. DOB 31 Dec 1955; POB
nationality Syria; Scientific Studies and IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ratnagiri, Maharashtra, India; nationality India;
Research Center Employee (individual) Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. citizen India; alt. citizen Pakistan; alt. citizen
[SYRIA]. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. United Arab Emirates; Passport M-110522
IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh HASAN, Shaikh Daud; a.k.a. HASSAN, (India) issued 13 Nov 1978; alt. Passport R-
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, 841697 (India) issued 26 Nov 1981; alt.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Dawood Sheik; a.k.a. KASKAR, Dawood Passport A-333602 (India) issued 04 Jun 1985;
HASAN, Shaikh Daud; a.k.a. HASSAN, Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; alt. Passport A-501801 (India) issued 26 Jul
Dawood; a.k.a. IBRAHIM, Dawood; a.k.a. a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 1985; alt. Passport P-537849 (India) issued 30
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. SETH, Iqbal), 617 CP Berar Society, Jul 1979; alt. Passport K-560098 (India) issued
Dawood Ibrahim; a.k.a. REHMAN, Shaikh Block 7-8, Karachi, Pakistan; House No. 37, 30 Jul 1975; alt. Passport V-57865 (India)
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Street 30, Phase V, Defence Housing Authority, issued 03 Oct 1983; alt. Passport G-866537
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Karachi, Pakistan; White House, Al-Wassal (Pakistan) issued 12 Aug 1991; alt. Passport G-
Berar Society, Block 7-8, Karachi, Pakistan; Road, Jumeira, Dubai, United Arab Emirates; 869537 (Pakistan); alt. Passport F-823692
House No. 37, Street 30, Phase V, Defence 33-36, Pakmodiya Street, Haji Musafirkhana, (Yemen) issued 02 Sep 1989; alt. Passport A-
Housing Authority, Karachi, Pakistan; White Dongri, Bombay, India; House No. 10, Hill Top 717288 (United Arab Emirates) issued 18 Aug
House, Al-Wassal Road, Jumeira, Dubai, United Arcade, Defence Housing Authority, Karachi, 1985 (individual) [SDNTK] [SDGT].
Arab Emirates; 33-36, Pakmodiya Street, Haji Pakistan; Moin Palace, 2nd Floor, Opp. IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE,
Musafirkhana, Dongri, Bombay, India; House Abdullah Shah Gazi Dargah, Clifton, Karachi, Leopold; a.k.a. "ACHILLE"; a.k.a.
No. 10, Hill Top Arcade, Defence Housing Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec "MUSENYERI"), Mwenga, South Kivu Province,
Authority, Karachi, Pakistan; Moin Palace, 2nd 1955; POB Ratnagiri, Maharashtra, India; Congo, Democratic Republic of the; DOB 17
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, nationality India; citizen India; alt. citizen Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Pakistan; alt. citizen United Arab Emirates; citizen Rwanda; Colonel; Commander, FDLR
31 Dec 1955; POB Ratnagiri, Maharashtra, Passport M-110522 (India) issued 13 Nov 1978; CO 2nd Division (individual) [DRCONGO].
India; nationality India; citizen India; alt. citiz en alt. Passport R-841697 (India) issued 26 Nov
December 9, 2019 - 520 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24 IBRAHIM, Muhammad; DOB 05 Aug 1964; ICI (a.k.a. IRAN COMMUNICATION
Nov 1967; nationality Syria; Scientific Studies Brigadier General (individual) [SYRIA] (Linked INDUSTRIES; a.k.a. IRAN COMMUNICATIONS
and Research Center Employee (individual) To: SYRIAN AIR FORCE). INDUSTRIES GROUP; a.k.a. SANAYE
[SYRIA]. IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, MOKHABERAT IRAN), P.O. Box 19295-4731,
IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a. Mohamed; a.k.a. MOHAMED, Mohamed Pasdaran Avenue, Tehran, Iran; P.O. Box
KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Makawi Ibrahim; a.k.a. MOHAMED, Mohamed 19575-131, 34 Apadana Avenue, Tehran, Iran;
Ibrahim); DOB 28 Sep 1957; POB Pakistan Makkawi Ibrahim); DOB 1984; POB Sudan; Shahid Langary Street, Nobonyad Square Ave.,
(individual) [SDNTK]. nationality Sudan (individual) [SDGT]. Pasdaran, Tehran, Iran; Additional Sanctions
IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a. IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, Information - Subject to Secondary Sanctions
KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Mohammad Sholeh; a.k.a. IBRAHIM, Muh [NPWMD] [IFSR].
Ibrahim); DOB 28 Sep 1957; POB Pakistan Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; 'ID, Nisrin Bubhi, Syria; DOB 26 May 1984;
(individual) [SDNTK]. a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, nationality Syria; Scientific Studies and
IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil Muhammad Sholeh); DOB Sep 1958; POB Research Center Employee (individual)
Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed Demak, Indonesia; nationality Indonesia; Ustad [SYRIA].
Achar Foudail); DOB 15 Jun 1958; POB El (individual) [SDGT]. IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a.
Fasher, Sudan; alt. POB Al Fashir, Sudan; IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM, MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK,
nationality Sudan; Registration ID 0179427 Mohammad Sholeh; a.k.a. IBRAHIM, Muh Laode Agussalim; a.k.a. MUBAROK, Muhamad;
(France); National Foreign ID Number Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
4203016171 (France) issued 20 Feb 2004; a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
Chairman, Justice and Equality Movement; Co- Muhammad Sholeh); DOB Sep 1958; POB SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
founder, National Redemption Front (individual) Demak, Indonesia; nationality Indonesia; Ustad a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
[DARFUR]. (individual) [SDGT]. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
IBRAHIM, Mohamed Ahmed Elsayed Ahmed, IBRAHIM, Sadr, Afghanistan; DOB 1967; alt. a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
Brazil; DOB 05 Apr 1977; POB Gharbeya, DOB 1968; alt. DOB 1966; Gender Male 03 Sep 1962; POB Makassar, Indonesia;
Egypt; citizen Egypt; Gender Male; Passport (individual) [SDGT] (Linked To: TALIBAN). nationality Indonesia; citizen Indonesia
A09935181 (Egypt); Turkish Identification IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad (individual) [SDGT].
Number 99148469954 (Turkey) (individual) Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a. IDARA KHIDMAT-E-KHALQ (a.k.a. AL
[SDGT] (Linked To: AL QA'IDA). IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, MANSOOREEN; a.k.a. AL MANSOORIAN;
IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. IBROHIM, a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Muh Sholeh; a.k.a. IBRAHIM, Muhammad Muhammad Sholeh); DOB Sep 1958; POB MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; Demak, Indonesia; nationality Indonesia; Ustad THE PURE; a.k.a. ARMY OF THE PURE AND
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, (individual) [SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE
Muhammad Sholeh); DOB Sep 1958; POB IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Demak, Indonesia; nationality Indonesia; Ustad Hasan Dehghan); DOB 21 Mar 1961; POB FALAH-E-INSANIAT FOUNDATION; a.k.a.
(individual) [SDGT]. Dezfool, Iran; Additional Sanctions Information - FALAH-E-INSANIYAT; a.k.a. FALAH-I-
IBRAHIM, Mohammed Hassan (a.k.a. ALI, Subject to Secondary Sanctions; Gender Male; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Sheikh Hassan Dahir Aweys; a.k.a. AWES, Passport U19707756 (Iran) issued 12 May 2011 I-INSANIYAT; a.k.a. HUMAN WELFARE
Hassan Dahir; a.k.a. AWES, Shaykh Hassan expires 11 May 2016 (individual) [SDGT] [IRGC] FOUNDATION; a.k.a. HUMANITARIAN
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. [IFSR]. WELFARE FOUNDATION; a.k.a. JAMA'AT AL-
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Mohammad Sholeh; a.k.a. IBRAHIM, Muh JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
UWAYS, Hassan Tahir; a.k.a. "HASSAN, IBRAHIM, Sholeh); DOB Sep 1958; POB DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Sheikh"), Somalia; Eritrea; DOB 1935; Demak, Indonesia; nationality Indonesia; Ustad JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
nationality Somalia; citizen Somalia (individual) (individual) [SDGT]. DAWA; a.k.a. KASHMIR FREEDOM
[SOMALIA]. ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM, Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Mohammad Sholeh; a.k.a. IBRAHIM, AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Muhammad Sholeh; a.k.a. IBRAHIM, Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
Muhammad Soleh; a.k.a. IBRAHIM, Sholeh; a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
1958; POB Demak, Indonesia; nationality Damascus, Syria; DOB 1941; Major General; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Indonesia; Ustad (individual) [SDGT]. Director, Syria Ba'ath Party Regional Command AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
National Security Bureau (individual) [SYRIA]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
December 9, 2019 - 521 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TEHREEK AZADI JAMMU AND KASHMIR; ORGANIZATION COMPANY; a.k.a. IRAN IFDK, ZAO (a.k.a. CLOSED JOINT STOCK
a.k.a. TEHREEK-E-AZADI JAMMU AND DEVELOPMENT AND RENOVATION COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- ORGANIZATION COMPANY; a.k.a. a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- SAWZEMANE GOSTARESH VA NOWSAZI CAPITAL; a.k.a. IFD-KAPITAL; a.k.a.
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I SANAYE IRAN), Vali Asr Building, Jam e Jam ZAKRYTOE AKTSIONERNOE
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Street, Vali Asr Avenue, Tehran 15815-3377, OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Iran; Additional Sanctions Information - Subject ZAKRYTOE AKTSIONERNOE
AWWAL; a.k.a. WELFARE OF HUMANITY; to Secondary Sanctions; all offices worldwide OBSHCHESTVO IFD KARITAL), 6
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), [IRAN]. naberezhnaya, Krasnopresnenskaya, Moscow
Pakistan [FTO] [SDGT]. IFD KAPITAL (a.k.a. CLOSED JOINT STOCK 123100, Russia; Website www.ifdk.com; Email
IDARAT AL-'AMN AL-SIYYASI (a.k.a. COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL Address [email protected]; Registration ID
POLITICAL SECURITY DEPARTMENT; a.k.a. GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 1027703007452 (Russia); Tax ID No.
POLITICAL SECURITY DIRECTORATE), ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 7703354743 (Russia); Government Gazette
Damascus, Syria [SYRIA]. AKTSIONERNOE OBSHCHESTVO 'IFD Number 59109241 (Russia) [UKRAINE-
IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a. KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EO13685].
AIR FORCE INTELLIGENCE DIRECTORATE; OBSHCHESTVO IFD KARITAL), 6 IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK
a.k.a. SYRIAN AIR FORCE INTELLIGENCE) naberezhnaya, Krasnopresnenskaya, Moscow COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
[SYRIA]. 123100, Russia; Website www.ifdk.com; Email a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
IDAROOS, Hashim Mohsen (a.k.a. AL HAMID, Address [email protected]; Registration ID CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE
Hashim; a.k.a. AL-AIDAROOS, Hashim 1027703007452 (Russia); Tax ID No. AKTSIONERNOE OBSHCHESTVO 'IFD
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein 7703354743 (Russia); Government Gazette KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. Number 59109241 (Russia) [UKRAINE- OBSHCHESTVO IFD KARITAL), 6
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim EO13685]. naberezhnaya, Krasnopresnenskaya, Moscow
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; IFD KAPITAL GROUP (a.k.a. CLOSED JOINT 123100, Russia; Website www.ifdk.com; Email
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD Address [email protected]; Registration ID
ALHMAID, Housin Mohsein; a.k.a. "ABU KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 1027703007452 (Russia); Tax ID No.
TAHIR"), Al Ghaydah, al-Mahrah Governorate, ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 7703354743 (Russia); Government Gazette
Yemen; Shabwah Governorate, Yemen; AKTSIONERNOE OBSHCHESTVO 'IFD Number 59109241 (Russia) [UKRAINE-
Mansoura, Aden, Yemen; Mukalla, Hadramawt KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EO13685].
Governorate, Yemen; Abyan Governorate, OBSHCHESTVO IFD KARITAL), 6 IFIC (a.k.a. IRAN FOREIGN INVESTMENT
Yemen; Marib Governorate, Yemen; DOB 12 naberezhnaya, Krasnopresnenskaya, Moscow COMPANY), No. 4, Saba Blvd., Africa Blvd.,
Dec 1985; POB Yemen; nationality Yemen; 123100, Russia; Website www.ifdk.com; Email Tehran 19177, Iran; P.O. Box 19395-6947,
Gender Male; National ID No. 16010003042 Address [email protected]; Registration ID Tehran, Iran; Additional Sanctions Information -
(Yemen) (individual) [SDGT] (Linked To: AL- 1027703007452 (Russia); Tax ID No. Subject to Secondary Sanctions; all offices
QA'IDA IN THE ARABIAN PENINSULA). 7703354743 (Russia); Government Gazette worldwide [IRAN].
IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI; Number 59109241 (Russia) [UKRAINE- IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee
a.k.a. HARAKAT UL JIHAD ISLAMI EO13685]. 60 D, Dusseldorf 40212, Germany; Additional
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E IFD S.A. (a.k.a. INTERNATIONAL FREEZE Sanctions Information - Subject to Secondary
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- DRIED S.A.), Carrera 92 No. 62-30, Bogota, Sanctions; Registration ID HRB 48032
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. Colombia; NIT # 830132968-1 (Colombia) (Germany); all offices worldwide [IRAN].
HARKAT UL JIHAD AL ISLAMI; a.k.a. [SDNT]. IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK FAJR INDUSTRIES GROUP; a.k.a.
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; INDUSTRIAL FACTORIES OF PRECISION-
ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT- a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO; MACHINERY; a.k.a. INSTRUMENTATION
E-KAFELA) [FTO] [SDGT]. a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE FACTORIES OF PRECISION MACHINERY;
IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN AKTSIONERNOE OBSHCHESTVO 'IFD a.k.a. INSTRUMENTATION FACTORY PLANT;
GENERAL INTELLIGENCE DIRECTORATE), KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
Syria [SYRIA] [HRIT-SY]. OBSHCHESTVO IFD KARITAL), 6 a.k.a. NASR INDUSTRIES GROUP), P.O. Box
IDRIS, Ibrahim, Syria; DOB 05 Apr 1963; naberezhnaya, Krasnopresnenskaya, Moscow 1985-777, Tehran, Iran; Additional Sanctions
nationality Syria; Scientific Studies and 123100, Russia; Website www.ifdk.com; Email Information - Subject to Secondary Sanctions
Research Center Employee (individual) Address [email protected]; Registration ID [NPWMD] [IFSR].
[SYRIA]. 1027703007452 (Russia); Tax ID No. IGA LTDA., Carrera 47 No. 66-127, Itagui,
IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND 7703354743 (Russia); Government Gazette Antioquia, Colombia; NIT # 811033126-3
RENOVATION ORGANIZATION OF IRAN; Number 59109241 (Russia) [UKRAINE- (Colombia) [SDNTK].
a.k.a. IRAN DEVELOPMENT & RENOVATION EO13685].
December 9, 2019 - 522 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
60 D, Dusseldorf 40212, Germany; Additional RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Sanctions Information - Subject to Secondary AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Sanctions; Registration ID HRB 48032 RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
(Germany); all offices worldwide [IRAN]. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
IHAG TRADING GMBH, Koenigsallee 60 D, MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Dusseldorf 40212, Germany; Additional CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Sanctions Information - Subject to Secondary CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Sanctions; Registration ID HRB 37918 COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
(Germany); all offices worldwide [IRAN]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IHRS (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CALL FOR WISDOM; a.k.a. COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
AL-ISLAMI; a.k.a. ISLAMIC HERITAGE ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
RESTORATION SOCIETY; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING IHSAN CHARITY (a.k.a. AL-AHSAN
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS CHARITABLE ORGANIZATION; a.k.a. AL-BAR
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- SOCIETY AND BIRR; a.k.a. ELEHSSAN
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; CHARITABLE ORGANIZATION), AL-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MUZANNAR ST, AL-NASIR AREA, Gaza City,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Gaza, Palestinian; Jenin, West Bank,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Palestinian; Bethlehem, West Bank, Palestinian;
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Ramallah, West Bank, Palestinian; Tulkarm,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
December 9, 2019 - 523 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
West Bank, Palestinian; Lebanon; P.O. BOX EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE
398, Hebron, West Bank, Palestinian [SDGT]. TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
IHSAN, Muhammad (a.k.a. AHSAN, Muhammad; HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. EHSAN, Muhammad; a.k.a. "ULLAH, COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan; HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
DOB 1970; alt. DOB 1971; alt. DOB 1972; POB COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Sialkot, Pakistan; Gender Male (individual) a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
[SDGT] (Linked To: LASHKAR E-TAYYIBA). ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
IHSRC (a.k.a. IRAN HELICOPTER SUPPORT ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
AND RENEWAL COMPANY; a.k.a. IRANIAN EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
HELICOPTERS' MAINTENANCE AND TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
REPAIRS COMPANY; a.k.a. IRAN'S PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
HELICOPTER RENOVATION AND LOGISTICS KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
COMPANY; a.k.a. PANHA), Meherabad Airport BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Road, Azadi Square, Foroudgah Street, Meradj OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Avenue, Tehran, Iran; PO Box 13185-1688, REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Tehran, Iran; Additional Sanctions Information - a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Subject to Secondary Sanctions [NPWMD] HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
[IFSR]. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
UNIVERSITY; a.k.a. IMAAM HOSSEIN MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
UNIVERSITY; a.k.a. IMAM HOSEYN RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
UNIVERSITY; a.k.a. IMAM HOSSEIN COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
UNIVERSITY; a.k.a. IMAM HOSSEIN AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
UNIVERSITY COMPLEX; a.k.a. IMAM RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
OF IMAM HOSEYN), Near Fourth Square, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Tehran Pars, Shahid Babaie Highway, near CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
11, Shahid Babaei Highway, Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Website www.ihu.ac.ir; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SDGT] [NPWMD] [IRGC] [IFSR]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IHYA TURAS AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
December 9, 2019 - 524 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Nuzhah, Kuwait; Kifan, Kuwait; Website MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
www.alturath.org. Revival of Islamic Heritage CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Society Offices Worldwide. [SDGT]. CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
III MILLENIUM INTERNATIONAL, Panama; RUC COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
# 16927-1-366365 (Panama) [SDNTK]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IJHA TURATH AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING IKANOVIC, Bajro; DOB 08 Nov 1976; POB
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS Hrncici, Bratunac, Bosnia and Herzegovina;
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. citizen Bosnia and Herzegovina; National ID No.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF JMB 0811976181415 (Bosnia and Herzegovina)
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST (individual) [SDGT].
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO IKEDA, Takashi (Japanese: 池田孝志 ); DOB 21
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Jan 1945 (individual) [TCO] (Linked To: KOBE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH YAMAGUCHI-GUMI).
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR,
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Damascus, Syria; DOB 1941; Major General;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Director, Syria Ba'ath Party Regional Command
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- National Security Bureau (individual) [SYRIA].
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Damascus, Syria; DOB 1941; Major General;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
December 9, 2019 - 525 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Director, Syria Ba'ath Party Regional Command IL-BRAZZOL (a.k.a. WORLD WATER Samahani Valley, Pakistan; Mufti or Maulana
National Security Bureau (individual) [SYRIA]. FISHERIES LIMITED), 10 Quarry Garage, (individual) [SDGT].
ILAM PETROCHEMICAL (a.k.a. ILAM Gharghur, Malta; 22 Mensija Road, San Gwann ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV,
PETROCHEMICAL CO; a.k.a. ILAM SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal, Kirsan Nikolayevich); DOB 05 Apr 1962; POB
PETROCHEMICAL COMPANY; a.k.a. ILAM Swieqi, Malta; D-U-N-S Number 56-558-7594; Elista, Republic of Kalmykia, Russia (individual)
PETROCHEMICAL INDUSTRIES), Afar Blvd - V.A.T. Number MT15388917 (Malta); Trade [SYRIA] (Linked To: MAYALEH, Adib; Linked
Below Shahid Hemmat Bridge - Ninth Gandhi License No. C 24129 (Malta); Company To: RIDA, Batoul).
Side - Building No. 2 Petrochemical Company - Number 4220856 [LIBYA3] (Linked To: ILYUMZHINOV, Kirsan Nikolayevich (a.k.a.
First Floor, Tehran, Iran; Ilam - Chawar - Ilam DEBONO, Darren). ILYUMZHINOV, Kirsan); DOB 05 Apr 1962;
Petrochemical Complex, Iran; Website ILC CONSULTORES ADMINISTRATIVOS, S. POB Elista, Republic of Kalmykia, Russia
www.ilampetro.com; Additional Sanctions DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC (individual) [SYRIA] (Linked To: MAYALEH,
Information - Subject to Secondary Sanctions; EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. Adib; Linked To: RIDA, Batoul).
Registration Number 253861 (Iran) [NPWMD] RESTAURANTE EL HABANERO, S.A. DE IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM
(Linked To: IRANIAN INVESTMENT C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT HOSEYN COMPREHENSIVE UNIVERSITY;
PETROCHEMICAL GROUP COMPANY). SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. a.k.a. IHU; a.k.a. IMAM HOSEYN
ILAM PETROCHEMICAL CO (a.k.a. ILAM "ULTRAVITAL"), General Victoriano Cepeda 2, UNIVERSITY; a.k.a. IMAM HOSSEIN
PETROCHEMICAL; a.k.a. ILAM Colonia Observatorio, Miguel Hidalgo, Mexico, UNIVERSITY; a.k.a. IMAM HOSSEIN
PETROCHEMICAL COMPANY; a.k.a. ILAM Distrito Federal 11860, Mexico; Louisiana No. UNIVERSITY COMPLEX; a.k.a. IMAM
PETROCHEMICAL INDUSTRIES), Afar Blvd - 24, Esq. Montana, Col. Napoles, Del. Benito HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
Below Shahid Hemmat Bridge - Ninth Gandhi Juarez, Mexico, Distrito Federal 03810, Mexico; OF IMAM HOSEYN), Near Fourth Square,
Side - Building No. 2 Petrochemical Company - Periferico Sur #102, Col. Observatorio, Del. Tehran Pars, Shahid Babaie Highway, near
First Floor, Tehran, Iran; Ilam - Chawar - Ilam Miguel Hidalgo, Mexico, Distrito Federal, Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
Petrochemical Complex, Iran; Website Mexico; Huixquilucan, Estado de Mexico, 11, Shahid Babaei Highway, Tehran, Iran;
www.ilampetro.com; Additional Sanctions Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; R.F.C. ICA060810942 (Mexico) [SDNTK]. Information - Subject to Secondary Sanctions
Registration Number 253861 (Iran) [NPWMD] ILC EXPORTACIONES, S. DE R.L. DE C.V. [SDGT] [NPWMD] [IRGC] [IFSR].
(Linked To: IRANIAN INVESTMENT (a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES IMAM AL-BUKHARI BATTALION (a.k.a. IMAM
PETROCHEMICAL GROUP COMPANY). ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. AL-BUKHORIY BRIGADE; a.k.a. IMAM
ILAM PETROCHEMICAL COMPANY (a.k.a. RESTAURANTE EL HABANERO, S.A. DE BUKHARI BATTALION; a.k.a. IMAM BUKHARI
ILAM PETROCHEMICAL; a.k.a. ILAM C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
PETROCHEMICAL CO; a.k.a. ILAM SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
PETROCHEMICAL INDUSTRIES), Afar Blvd - "ULTRAVITAL"), General Victoriano Cepeda 2, KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
Below Shahid Hemmat Bridge - Ninth Gandhi Colonia Observatorio, Miguel Hidalgo, Mexico, KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Side - Building No. 2 Petrochemical Company - Distrito Federal 11860, Mexico; Louisiana No. a.k.a. "KIB"), Aleppo, Syria; Afghanistan
First Floor, Tehran, Iran; Ilam - Chawar - Ilam 24, Esq. Montana, Col. Napoles, Del. Benito [SDGT].
Petrochemical Complex, Iran; Website Juarez, Mexico, Distrito Federal 03810, Mexico; IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM
www.ilampetro.com; Additional Sanctions Periferico Sur #102, Col. Observatorio, Del. AL-BUKHARI BATTALION; a.k.a. IMAM
Information - Subject to Secondary Sanctions; Miguel Hidalgo, Mexico, Distrito Federal, BUKHARI BATTALION; a.k.a. IMAM BUKHARI
Registration Number 253861 (Iran) [NPWMD] Mexico; Huixquilucan, Estado de Mexico, JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
(Linked To: IRANIAN INVESTMENT Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
PETROCHEMICAL GROUP COMPANY). R.F.C. ICA060810942 (Mexico) [SDNTK]. KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
ILAM PETROCHEMICAL INDUSTRIES (a.k.a. ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
ILAM PETROCHEMICAL; a.k.a. ILAM Bogota, Colombia; NIT # 800141304-0 a.k.a. "KIB"), Aleppo, Syria; Afghanistan
PETROCHEMICAL CO; a.k.a. ILAM (Colombia) [SDNT]. [SDGT].
PETROCHEMICAL COMPANY), Afar Blvd - ILSIM INTERNATIONAL BANK, Pyongyang, IMAM AL-HASAN AL-MUJTABA BRIGADE
Below Shahid Hemmat Bridge - Ninth Gandhi Korea, North; SWIFT/BIC ILSIKPPY; Secondary (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-
Side - Building No. 2 Petrochemical Company - sanctions risk: North Korea Sanctions NUJABA TV; a.k.a. AMMAR IBN YASIR
First Floor, Tehran, Iran; Ilam - Chawar - Ilam Regulations, sections 510.201 and 510.210 BRIGADE; a.k.a. GOLAN LIBERATION
Petrochemical Complex, Iran; Website [DPRK3]. BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a.
www.ilampetro.com; Additional Sanctions ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; HARAKAT HEZBOLLAH AL-NUJABA; a.k.a.
Information - Subject to Secondary Sanctions; a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. MOVEMENT OF THE NOBLE ONES
Registration Number 253861 (Iran) [NPWMD] KASHMIRI, Muhammad Ilyas), Thathi Village, HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
(Linked To: IRANIAN INVESTMENT Samahni, Bhimber District, Pakistan; DOB 02 NOBLE ONES), Iraq; Syria [SDGT].
PETROCHEMICAL GROUP COMPANY). Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, IMAM BUKHARI BATTALION (a.k.a. IMAM AL-
BUKHARI BATTALION; a.k.a. IMAM AL-
December 9, 2019 - 526 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM Sanctions Pursuant to the Hizballah Financial
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions Regulations [SDGT] [IFSR].
a.k.a. IMOM BUXORIY KATIBASI; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM KHOMEINI FOUNDATION (a.k.a. COMITE
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. UNIVERSITY; a.k.a. IMAM HUSSEIN ISLAMIQUE DAIDES ET DE BIEM LIBAN;
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; UNIVERSITY; a.k.a. UNIVERSITY OF IMAM a.k.a. EMDAD ASSISTANCE FOUNDATION;
a.k.a. "KIB"), Aleppo, Syria; Afghanistan HOSEYN), Near Fourth Square, Tehran Pars, a.k.a. EMDAD COMMITTEE FOR ISLAMIC
[SDGT]. Shahid Babaie Highway, near Hakimiyeh and CHARITY; a.k.a. IMAM KHOMEINI EMDAD
IMAM BUKHARI JAMAAT (a.k.a. IMAM AL- Mini-city, Tehran, Iran; Kilometer 11, Shahid COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD
BUKHARI BATTALION; a.k.a. IMAM AL- Babaei Highway, Tehran, Iran; Website COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI www.ihu.ac.ir; Additional Sanctions Information COMMITTEE (LEBANON BRANCH); a.k.a.
BATTALION; a.k.a. IMAM BUKHORI JAMAAT; - Subject to Secondary Sanctions [SDGT] IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a. [NPWMD] [IRGC] [IFSR]. a.k.a. IMAM KHOMEINI SUPPORT
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM COMMITTEE; a.k.a. IMAM KHOMEINY AID
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
a.k.a. "KIB"), Aleppo, Syria; Afghanistan a.k.a. IHU; a.k.a. IMAAM HOSSEIN THE ISLAMIC PHILANTHROPIC COMMITTEE;
[SDGT]. UNIVERSITY; a.k.a. IMAM HOSEYN a.k.a. IMDAD COMMITTEE FOR ISLAMIC
IMAM BUKHORI JAMAAT (a.k.a. IMAM AL- UNIVERSITY; a.k.a. IMAM HOSSEIN CHARITY; a.k.a. IMDAD ISLAMIC
BUKHARI BATTALION; a.k.a. IMAM AL- UNIVERSITY; a.k.a. IMAM HOSSEIN ASSOCIATION COMMITTEE FOR CHARITY;
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI UNIVERSITY COMPLEX; a.k.a. UNIVERSITY a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
BATTALION; a.k.a. IMAM BUKHARI JAMAAT; OF IMAM HOSEYN), Near Fourth Square, ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a. Tehran Pars, Shahid Babaie Highway, near a.k.a. ISLAMIC EMDAD CHARITABLE
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer COMMITTEE; a.k.a. KHOMEINI CHARITABLE
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; 11, Shahid Babaei Highway, Tehran, Iran; FOUNDATION; a.k.a. KHOMEINI SOCIAL
a.k.a. "KIB"), Aleppo, Syria; Afghanistan Website www.ihu.ac.ir; Additional Sanctions HELP COMMITTEE; a.k.a. KOMITE EMDAD
[SDGT]. Information - Subject to Secondary Sanctions EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
IMAM HOSEYN UNIVERSITY (a.k.a. EMAM [SDGT] [NPWMD] [IRGC] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
HOSEYN COMPREHENSIVE UNIVERSITY; IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. IHU; a.k.a. IMAAM HOSSEIN COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
UNIVERSITY; a.k.a. IMAM HOSSEIN LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
UNIVERSITY; a.k.a. IMAM HOSSEIN FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
UNIVERSITY COMPLEX; a.k.a. IMAM FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY KHOMEINI FOUNDATION; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
OF IMAM HOSEYN), Near Fourth Square, KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM [SDGT] [IFSR].
Tehran Pars, Shahid Babaie Highway, near KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMITE ISLAMIQUE DAIDES ET DE BIEM
11, Shahid Babaei Highway, Tehran, Iran; ORGANIZATION; a.k.a. IMAM KHOMEINI LIBAN; a.k.a. EMDAD ASSISTANCE
Website www.ihu.ac.ir; Additional Sanctions SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE
Information - Subject to Secondary Sanctions KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM
[SDGT] [NPWMD] [IRGC] [IFSR]. ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM
HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON
a.k.a. IHU; a.k.a. IMAAM HOSSEIN IMDAD ISLAMIC ASSOCIATION COMMITTEE BRANCH); a.k.a. IMAM KHOMEINI RELIEF
UNIVERSITY; a.k.a. IMAM HOSEYN FOR CHARITY; a.k.a. ISLAMIC CHARITY ORGANIZATION; a.k.a. IMAM KHOMEINI
UNIVERSITY; a.k.a. IMAM HOSSEIN EMDAD; a.k.a. ISLAMIC CHARITY EMDAD SUPPORT COMMITTEE; a.k.a. IMAM
UNIVERSITY COMPLEX; a.k.a. IMAM COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINY AID COMMITTEE; a.k.a. IMDAD
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY CHARITABLE COMMITTEE; a.k.a. KHOMEINI ASSOCIATION OF THE ISLAMIC
OF IMAM HOSEYN), Near Fourth Square, CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Tehran Pars, Shahid Babaie Highway, near KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), IMDAD ISLAMIC ASSOCIATION COMMITTEE
11, Shahid Babaei Highway, Tehran, Iran; P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOR CHARITY; a.k.a. ISLAMIC CHARITY
Website www.ihu.ac.ir; Additional Sanctions Floor,, Mokdad Street, Haret Hreik, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
Information - Subject to Secondary Sanctions Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMITTEE; a.k.a. ISLAMIC EMDAD
[SDGT] [NPWMD] [IRGC] [IFSR]. Lebanon; Additional Sanctions Information - CHARITABLE COMMITTEE; a.k.a. KHOMEINI
IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. Subject to Secondary Sanctions; alt. Additional CHARITABLE FOUNDATION; a.k.a.
EMAM HOSEYN COMPREHENSIVE Sanctions Information - Subject to Secondary KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
December 9, 2019 - 527 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY; KHOMEINI RELIEF COMMITTEE (LEBANON
P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE; ORGANIZATION; a.k.a. IMAM KHOMEINI
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE SUPPORT COMMITTEE; a.k.a. IMDAD
Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY
IMAM KHOMEINI RELIEF COMMITTEE Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
(LEBANON BRANCH) (a.k.a. COMITE 25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD
ISLAMIQUE DAIDES ET DE BIEM LIBAN; Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI
a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a.
a.k.a. EMDAD COMMITTEE FOR ISLAMIC - Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
CHARITY; a.k.a. IMAM KHOMEINI EMDAD the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
COMMITTEE; a.k.a. IMAM KHOMEINI [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD IMAM KHOMEINI SUPPORT COMMITTEE Floor,, Mokdad Street, Haret Hreik, Beirut,
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF (a.k.a. COMITE ISLAMIQUE DAIDES ET DE Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
ORGANIZATION; a.k.a. IMAM KHOMEINI BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information -
SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional
KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary
ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR].
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Sulejman), Syria; DOB 26 Sep 1971; alt. DOB
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF 26 Sep 1977; POB Miljanovci, Kalesija
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINY AID Municipality, Bosnia; nationality Bosnia and
COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Herzegovina; Passport 349054; alt. Passport
CHARITABLE COMMITTEE; a.k.a. KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE; 3490054 (individual) [SDGT].
CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC,
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY; Sep 1977; POB Miljanovci, Kalesija
P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Municipality, Bosnia; nationality Bosnia and
Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE; Herzegovina; Passport 349054; alt. Passport
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE 3490054 (individual) [SDGT].
Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE IMAN, Maimaiti (a.k.a. AXIMU, Memetiming;
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Muhammad Ahmed; a.k.a. MAIMAITI,
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
IMAM KHOMEINI RELIEF ORGANIZATION Street, Haret Hreik, Beirut, Lebanon; P.O. Box a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations Chele County, Khuttan Area, Xinjiang Uighur
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. Autonomous Region, China; nationality China;
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAM KHOMEINY AID COMMITTEE (a.k.a. National ID No. 653225197110100533 (China)
KHOMEINI RELIEF COMMITTEE (LEBANON COMITE ISLAMIQUE DAIDES ET DE BIEM (individual) [SDGT].
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT LIBAN; a.k.a. EMDAD ASSISTANCE IMANIRAD, Arman; DOB 07 Jun 1984; POB
COMMITTEE; a.k.a. IMAM KHOMEINY AID FOUNDATION; a.k.a. EMDAD COMMITTEE Arak, Iran; Additional Sanctions Information -
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF FOR ISLAMIC CHARITY; a.k.a. IMAM Subject to Secondary Sanctions; Passport
THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM WS188312 (Canada) (individual) [NPWMD]
a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI FOUNDATION; a.k.a. IMAM [IFSR] (Linked To: ALUMINAT).
CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
December 9, 2019 - 528 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
IMANIRAD, Mohammad Javad; Additional KHOMEINY AID COMMITTEE; a.k.a. IMDAD Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Sanctions Information - Subject to Secondary ASSOCIATION OF THE ISLAMIC [IFSR].
Sanctions; Passport S7127156 (Iran) PHILANTHROPIC COMMITTEE; a.k.a. IMDAD IMIDRO (a.k.a. IRAN MINING INDUSTRIES
(individual) [NPWMD] [IFSR] (Linked To: ISLAMIC ASSOCIATION COMMITTEE FOR DEVELOPMENT AND RENOVATION
ALUMINAT). CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; ORGANIZATION; a.k.a. IRANIAN MINES AND
IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; a.k.a. ISLAMIC CHARITY EMDAD MINERAL INDUSTRIES DEVELOPMENT AND
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC COMMITTEE; a.k.a. ISLAMIC EMDAD RENOVATION; a.k.a. IRANIAN MINES AND
EMIRATE OF THE CAUCASUS) [SDGT]. CHARITABLE COMMITTEE; a.k.a. KHOMEINI MINING INDUSTRIES DEVELOPMENT AND
IMCOMER (a.k.a. IMPORTADORA Y CHARITABLE FOUNDATION; a.k.a. RENOVATION ORGANIZATION), No. 39,
COMERCIALIZADORA LTDA.), Avenida 6N y KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. Sepahbod Gharani Avenue, Ferdousi Square,
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), Tehran, Iran; Additional Sanctions Information -
NIT # 800152058-0 (Colombia) [SDNT]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd Subject to Secondary Sanctions; all offices
IMDAD ASSOCIATION OF THE ISLAMIC Floor,, Mokdad Street, Haret Hreik, Beirut, worldwide [IRAN].
PHILANTHROPIC COMMITTEE (a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; Additional Sanctions Information - a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC
LIBAN; a.k.a. EMDAD ASSISTANCE Subject to Secondary Sanctions; alt. Additional EMIRATE OF THE CAUCASUS) [SDGT].
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions Information - Subject to Secondary IMOM BUXORIY KATIBASI (a.k.a. IMAM AL-
FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial BUKHARI BATTALION; a.k.a. IMAM AL-
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR]. BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
KHOMEINI FOUNDATION; a.k.a. IMAM IMDAD ISLAMIC ASSOCIATION COMMITTEE BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM FOR CHARITY (a.k.a. COMITE ISLAMIQUE a.k.a. IMAM BUKHORI JAMAAT; a.k.a.
KHOMEINI RELIEF COMMITTEE (LEBANON DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ASSISTANCE FOUNDATION; a.k.a. EMDAD KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
ORGANIZATION; a.k.a. IMAM KHOMEINI COMMITTEE FOR ISLAMIC CHARITY; a.k.a. a.k.a. "KIB"), Aleppo, Syria; Afghanistan
SUPPORT COMMITTEE; a.k.a. IMAM IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. [SDGT].
KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMAM KHOMEINI FOUNDATION; a.k.a. IMAM IMPAN-COL, S.A., Panama; RUC # 3058-123-
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM 47645 (Panama) [SDNTK].
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF PECUARIA S.A.), Carrera 30 No. 90-82B La
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI Castellana, Bogota, Colombia; NIT #
COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM 830000855-1 (Colombia) [SDNT].
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO
CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC ANTRAX"), Mexico; DOB 17 Jan 1984; POB
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Culiacan, Sinaloa, Mexico; citizen Mexico;
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Gender Male; R.F.C. IECE840117RCA
P.O. Box 25-211 Beirut AiRabi' Building, 2nd ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC (Mexico); C.U.R.P. IECE840117HSLMSL04
Floor,, Mokdad Street, Haret Hreik, Beirut, CHARITY EMDAD COMMITTEE; a.k.a. (Mexico) (individual) [SDNTK].
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ISLAMIC EMDAD CHARITABLE COMMITTEE; IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING
Lebanon; Additional Sanctions Information - a.k.a. KHOMEINI CHARITABLE COMPANY; a.k.a. IMPIRE SHIPPING
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL LIMITED), Greece; Additional Sanctions
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD Information - Subject to Secondary Sanctions
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 [IRAN].
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE
IMDAD COMMITTEE FOR ISLAMIC CHARITY Street, Haret Hreik, Beirut, Lebanon; P.O. Box SHIPPING; a.k.a. IMPIRE SHIPPING
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional LIMITED), Greece; Additional Sanctions
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information [IRAN].
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations SHIPPING; a.k.a. IMPIRE SHIPPING
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. COMPANY), Greece; Additional Sanctions
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMENSAZEN CONSULTANT ENGINEERS Information - Subject to Secondary Sanctions
KHOMEINI RELIEF COMMITTEE (LEBANON INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- [IRAN].
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Valiasr Street, Sepah Square, Tehran, Iran; IMPORTACIONES Y EXPORTACIONES
ORGANIZATION; a.k.a. IMAM KHOMEINI Additional Sanctions Information - Subject to NOBARO S.A. DE C.V., Avenida Lazaro
SUPPORT COMMITTEE; a.k.a. IMAM Cardenas Numero 730, Nahuatzen, Michoacan,
December 9, 2019 - 529 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mexico; Calle Rafael Gomez Campos Numero Coliseo Local 11, Col. Centro, Leon, IN SIRATEL (a.k.a. AL FURQAN; a.k.a.
249, Colonia El Carrierl, Mugica (Nueva Italia), Guanajuato, Mexico; Riva Palacio No. 675 Sur, ASSOCIATION FOR CITIZENS RIGHTS AND
Michoacan, Mexico; Francisco I Madero Col. Almada, Culiacan, Sinaloa, Mexico; RESISTANCE TO LIES; a.k.a. ASSOCIATION
Numero 105, Colonia Centro, Mugica, Galerias San Miguel Local 40 K, Culiacan, FOR EDUCATION, CULTURAL, AND TO
Michoacan, Mexico; Calle Ignacio Allende S/N Sinaloa, Mexico; Centro Joyero Local 31, CREATE SOCIETY - SIRAT; a.k.a.
Casi Esquina Con Lazaro Cardenas Norte, Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. ASSOCIATION FOR EDUCATION, CULTURE
Nueva Italia, Michoacan, Mexico; Esquina de Centro, Culiacan, Sinaloa, Mexico; Plaza AND BUILDING SOCIETY - SIRAT; a.k.a.
Ignacio Allende Numero y Lazaro Cardenas Galerias Local 22, Col. Colinas de San Miguel, ASSOCIATION OF CITIZENS FOR THE
Norte Numero 500, Nueva Italia, Michoacan, Culiacan, Sinaloa, Mexico; Plaza Fantasia, SUPPORT OF TRUTH AND SUPPRESSION
Mexico [SDNTK]. Calle del Carmen No. 82 Local 28 , Distrito OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
IMPORTACIONES Y EXPORTACIONES Federal, Mexico; Centro Joyero Local 21 y 25, DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
ZAFIRO S.L., Calle Gran Via, 31, Madrid Andador Allende No. 116 Oriente, FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
28013, Spain; C.I.F. B83065458 (Spain) Aguascalientes, Ags., Mexico; Centro Joyero de Mladih Muslimana 30a, Sarajevo 71 000,
[SDNTK]. Toluca Local 8, Benito Juarez No. 109 , Toluca, Bosnia and Herzegovina; ul. Strossmajerova
IMPORTADORA LORENZANA, S.A. (a.k.a. Estado Mexico, Mexico; Plaza de la Mujer Local 72, Zenica, Bosnia and Herzegovina;
IMPORTADORA Y EXPORTADORA 27, Morelos No. 133 Poniente, Monterrey, Muhameda Hadzijahica #42, Sarajevo, Bosnia
LORENZANA), La Reforma, Zacapa, Nuevo Leon, Mexico; Parras 1750 Int. C, Col. and Herzegovina [SDGT].
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. Alamo Oriente, Tlaquepaque, Jalisco, Mexico; INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku,
IMPORTADORA MARENOL LIMITADA, Carrera Poniente 140 No. 639, Col. Industrial Vallejo, Tokyo, Japan [TCO].
50 No. 39-71, Medellin, Colombia; NIT # Delegacion Azcapotzalco, Distrito Federal, INAGRO LTDA. (a.k.a. INVERSIONES
800104353-4 (Colombia) [SDNTK]. Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 AGROINDUSTRIALES DEL ORIENTE LTDA.),
IMPORTADORA SILVANIA, Carerra 70 No. 76- de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Carrera 14 No. 13-56, Granada, Meta,
50 BG 3, Barranquilla, Colombia; Calle 10A Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Colombia; NIT # 822000899-6 (Colombia)
No.12-21, Maicao, Colombia; Matricula 104, Col. Colonia Toluca de Lerdo Centro, [SDNTK].
Mercantil No 398330 (Colombia) [SDNTK]. Toluca, Estado de Mexico 50000, Mexico; INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi;
IMPORTADORA SILVANIA, C.A., Ave Pedro Avenida Rayon 140 D, Col. Colonia Toluca de a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"),
Melean, cruce con Calle 73, Local No. 22, Lerdo Centro, Toluca, Estado de Mexico 50000, Pakistan; DOB 1972; POB Chahar Darah
Sector Santa Rosa, Valencia, Carabobo, Mexico; R.F.C. SMI010730DH8 (Mexico) District, Kunduz Province, Afghanistan; Gender
Venezuela; Tax ID No. RIF J-31069374-9 [SDNTK]. Male; Maulawi (individual) [SDGT] (Linked To:
(Venezuela) [SDNTK]. IMPULSE INTERNATIONAL S.A.L. OFFSHORE TALIBAN).
IMPORTADORA Y COMERCIALIZADORA (a.k.a. STATURA S.A.L. OFFSHORE), Unesco INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981;
LTDA. (a.k.a. IMCOMER), Avenida 6N y Center, 4th Floor, Office No. 19, Verdun, Beirut, POB Zonguldak, Turkey (individual) [SDGT].
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; Lebanon; Additional Sanctions Information - INCOVALLE (a.k.a. INVERSIONES Y
NIT # 800152058-0 (Colombia) [SDNT]. Subject to Secondary Sanctions Pursuant to the CONSTRUCCIONES VALLE S.A.), Avenida 2N
IMPORTADORA Y EXPORTADORA Hizballah Financial Sanctions Regulations; No. 7N-55 of. 501, Cali, Colombia [SDNT].
LORENZANA (a.k.a. IMPORTADORA Commercial Registry Number 1801124 INDEPENDENT PETROLEUM COMPANY
LORENZANA, S.A.), La Reforma, Zacapa, (Lebanon) [SDGT] (Linked To: AL-AMIN, (a.k.a. AKTSIONERNOE OBSHCHESTVO
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. Muhammad 'Abdallah). 'NEZAVISIMAYA NEFTEGAZOVAYA
IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S IMPULSE S.A.R.L., Floor 4, Unesco Center, KOMPANIYA'; a.k.a. "NNK, AO"), 1 Arbatskaya
ACCESORIOS Y COSMETICOS; a.k.a. SIN- Verdun, Beirut, Lebanon; Additional Sanctions Square, Moscow 119019, Russia; Secondary
MEX IMPORTADORA, S.A. DE C.V.), Poniente Information - Subject to Secondary Sanctions sanctions risk: North Korea Sanctions
140 No. 639, Col. Industrial Vallejo, Mexico, Pursuant to the Hizballah Financial Sanctions Regulations, sections 510.201 and 510.210
Distrito Federal, Mexico; Pedro Loza No. 174, Regulations; Commercial Registry Number [DPRK3].
Col. Centro, Guadalajara, Jalisco, Mexico; Av. 1003871 (Lebanon) [SDGT] (Linked To: AL- INDIAN MUJAHEDEEN (a.k.a. INDIAN
Juarez No. 496, Col. Centro, Guadalajara, AMIN, Muhammad 'Abdallah). MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN;
Jalisco, Mexico; Alvaro Obregon No. 614, Col. IMSENGCO (a.k.a. GHESHM SHIPPING LINES a.k.a. ISLAMIC SECURITY FORCE-INDIAN
San Juan de Dios, Guadalajara, Jalisco, MARINE AND ENGINEERING SERVICES CO; MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
Mexico; Plaza Centro Sur Local D-11, a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL INDIAN MUJAHIDEEN (a.k.a. INDIAN
Guadalajara, Jalisco, Mexico; Magno Centro MARINE SERVICES AND ENGINEERING MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN;
Joyero Sn. Juan de Dios Local 1038, COMPANY), Iran shahr Street 221, Karimkhan a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Guadalajara, Jalisco, Mexico; Av. Javier Mina Zand Avenue, Tehran, Iran; Website MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
No. 26, Col. San Juan de Dios, Guadalajara, www.imsengco.com; Additional Sanctions INDIAN MUJAHIDIN (a.k.a. INDIAN
Jalisco, Mexico; Plaza Centro Sur Local I-9, Information - Subject to Secondary Sanctions MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
Guadalajara, Jalisco, Mexico; Reforma 217-A, [IRAN]. a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Col. Centro, Leon, Guanajuato, Mexico; Plaza MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
December 9, 2019 - 530 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
INDIO VITORIO S. DE P.R. DE R.L. DE C.V., LASKAR MUJAHIDIN INDONESIA; a.k.a. a.k.a. SAWZEMANE GOSTARESH VA
Saucillo, Chihuahua, Mexico; R.F.C. IVI- LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; NOWSAZI SANAYE IRAN), Vali Asr Building,
030311-1L6 (Mexico) [SDNTK]. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Jam e Jam Street, Vali Asr Avenue, Tehran
INDONESIA HILAL AHMAR SOCIETY FOR MAJELIS MUJAHIDIN INDONESIA; a.k.a. 15815-3377, Iran; Additional Sanctions
SYRIA (a.k.a. HILAL AHMAR SOCIETY MAJILIS MUJAHIDIN INDONESIA; a.k.a. Information - Subject to Secondary Sanctions;
INDONESIA; a.k.a. HILAL AHMAR SOCIETY RIGHTEOUS DECISION-MAKERS; a.k.a. "AN all offices worldwide [IRAN].
OF INDONESIA; a.k.a. YAYASAN HILAL NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; INDUSTRIAL FACTORIES OF PRECISION-
AHMAR), Lampung, Indonesia; Jakarta, a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. MACHINERY (a.k.a. FADJR INDUSTRIES
Indonesia; Semarang, Indonesia; Yogyakarta, INDUITEX LTDA., Avenida Libertadores, Bodega GROUP; a.k.a. FAJR INDUSTRIES GROUP;
Indonesia; Solo, Indonesia; Surabaya, E-2, Zona Franca, Cucuta, Colombia; NIT # a.k.a. IFP; a.k.a. INSTRUMENTATION
Indonesia; Makassar, Indonesia [SDGT]. 9001451701 (Colombia) [SDNTK]. FACTORIES OF PRECISION MACHINERY;
INDONESIAN ISLAMIC WARRIORS' COUNCIL INDUSTRIA AGROPECUARIA SANTA ELENA a.k.a. INSTRUMENTATION FACTORY PLANT;
(a.k.a. INDONESIAN MUJAHEDEEN LTDA. (a.k.a. CRIADERO LA LUISA E.U.), a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Avenida 7 Norte No. 23N-81, Cali, Colombia; a.k.a. NASR INDUSTRIES GROUP), P.O. Box
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Avenida 7 Norte No. 23-77, Cali, Colombia; 1985-777, Tehran, Iran; Additional Sanctions
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. Calle 15 No. 26-400, Cali, Colombia; Jamundi, Information - Subject to Secondary Sanctions
LASKAR MUJAHIDIN INDONESIA; a.k.a. Valle, Colombia; NIT # 860503330-5 (Colombia) [NPWMD] [IFSR].
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; [SDNT]. INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a.
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a. IMPECUA S.A.), Carrera 30 No. 90-82B La
MAJELIS MUJAHIDIN INDONESIA; a.k.a. CRIADERO DE POLLOS EL ROSAL S.A.), Castellana, Bogota, Colombia; NIT #
MAJILIS MUJAHIDIN INDONESIA; a.k.a. Carretera Central via Aeropuerto Palmaseca, 830000855-1 (Colombia) [SDNT].
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Colombia; Carrera 61 No. 11-58, Cali, INDUSTRIAL SOLUTIONS, Baghdad Street 5,
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Colombia; NIT # 800146749-7 (Colombia) PO Box 6394, Damascus, Syria [NPWMD].
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. [SDNT]. INDUSTRIAS AGROPECUARIAS DEL VALLE
INDONESIAN MUJAHEDEEN COUNCIL (a.k.a. INDUSTRIA DE PESCA SOBRE EL PACIFICO LTDA., Carrera 50 No. 9B-20 of. 07, Cali,
INDONESIAN ISLAMIC WARRIORS' S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal, Colombia; Calle 52 No. 28E-30, Cali, Colombia;
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Buenaventura, Colombia; Av. Simon Bolivar NIT # 800068160-5 (Colombia) [SDNT].
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Km. 5 El Pinal, Buenaventura, Colombia; NIT # INDUSTRIAS AGROPECUARIAS EL EDEN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. 890302172-4 (Colombia) [SDNT]. S.A., Higueronal Torti, Darien, Panama [SDNT].
LASKAR MUJAHIDIN INDONESIA; a.k.a. INDUSTRIA MADERERA ARCA LTDA., Calle 11 INDUSTRIAS DE GANADEROS S.A. DE C.V.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; No. 32-47 Bodega 41 Arroyohondo, Cali, (a.k.a. DORA PASTEURIZA DE LECHE
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Colombia; Calle 32 No. 11-41 Bodega 4 SANTA MONICA; a.k.a. LECHERIA SANTA
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Arroyohondo, Cali, Colombia; NIT # MONICA; a.k.a. NUEVA INDUSTRIA DE
MAJILIS MUJAHIDIN INDONESIA; a.k.a. 800122866-7 (Colombia) [SDNT]. GANADEROS DE CULIACAN S.A. DE C.V.;
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN INDUSTRIAL BANK, Dar Al Muhanisen Building, a.k.a. SANTA MONICA DAIRY),
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; 7th Floor, Maysaloun Street, P.O. Box 7572, Calle/Boulevard Doctor Mora 1230, Colonia Las
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Damascus, Syria; P.O. Box 7578, 29 Quintas, Culiacan, Sinaloa 80060, Mexico;
INDONESIAN MUJAHIDEEN COUNCIL (a.k.a. Maysaloun Street, Damascus, Syria; Jamal Abd Carretera Los Mochis Topolobampo, KM. 5.2,
INDONESIAN ISLAMIC WARRIORS' Al Nasser Street, Al Hasaka, Syria; P.O. Box Los Mochis, Sinaloa, Mexico; Avenida
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN 50, Masarif Building, Sweida, Syria; Near the Francisco Villa Norte 135, Colonia Ninos
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Big Mosque, Aleppo, Syria; Hama, Syria; Ibn Heroes, Salvador Alvarado, Sinaloa 81400,
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. Kholdoun Street, Homs, Syria; P.O. Box 8, Mexico; Carretera La Cruz KM 15 S/N, Colonia
LASKAR MUJAHIDIN INDONESIA; a.k.a. Jules Jamal Street, Deraa, Syria; P.O. Box Arroyitos, La Cruz, Sinaloa 82700, Mexico;
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; 2359, 29 Ayaar Street, Damascus, Syria; P.O. Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Box 25069, Harbaka, Damascus, Syria; P.O. Carretera Internacional al Norte KM 1.5, 1207,
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Box 10, Rif Dimashq, Daraya, Damascus, Syria; Colonia Ejido Venadillo, Mazatlan, Sinaloa
MAJILIS MUJAHIDIN INDONESIA; a.k.a. P.O. Box 82, Rif Dimashq, Yabrood, Damascus, 82129, Mexico; Plaza Azul S/N, Colonia Las
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Syria; Website www.industrialbank.gov.sy Brisas, Tecuala, Nayarit, Mexico; Calle
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; [SYRIA]. Prolongacion Morelos y Matamoros S/N,
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. INDUSTRIAL DEVELOPMENT AND Colonia Benito Juarez, Escuinapa, Sinaloa
INDONESIAN MUJAHIDIN COUNCIL (a.k.a. RENOVATION ORGANIZATION OF IRAN 82400, Mexico; Matamoros 5, Escuinapa,
INDONESIAN ISLAMIC WARRIORS' (a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT & Sinaloa 82478, Mexico; Carretera Internacional
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN RENOVATION ORGANIZATION COMPANY; 1845, Bodega 8 y 10, Colonia Zona Industrial 2,
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN a.k.a. IRAN DEVELOPMENT AND Ciudad Obregon, Sonora 85065, Mexico; Calle
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. RENOVATION ORGANIZATION COMPANY; Sauces 384, Colonia Del Bosque, Guasave,
December 9, 2019 - 531 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sinaloa 81020, Mexico; Calle Federalismo Basra, Iraq; Website www.alinmaa.com.lb; 581-A, Esquina Truqui, Colonia Pimentel,
2000, Colonia Recursos Hidraulicos, Culiacan, Additional Sanctions Information - Subject to Hermosillo, Sonora, Mexico; Michoacan 404
Sinaloa 80060, Mexico; Carretera Augstin Secondary Sanctions Pursuant to the Hizballah Inter. 11, Colonia Cerrada Paraiso, Hermosillo,
Olachea Local 30, Colonia Pericues, La Paz, Financial Sanctions Regulations [SDGT] Sonora 83170, Mexico; Blvd. Jose Maria
Baja California Sur 23090, Mexico; Avenida (Linked To: TABAJA, Adham Husayn; Linked Morelos s/n y Ave 13 Col Colinas del Bachoco,
Vallarta 2141, Colonia Centro, Culiacan, To: AL-INMAA GROUP FOR TOURISM Hermosilo, Sonora 83000, Mexico; Guadalajara,
Sinaloa 80060, Mexico; Carretera A Navolato, WORKS, LLC). Jalisco, Mexico; R.F.C. IGH910522UM3
Colonia Bachigualato, Culiacan, Sinaloa 80060, INMOBILIARIA BOLIVAR LTDA., Calle 17N No. (Mexico); alt. R.F.C. DMG910522 (Mexico)
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia 6N-28, Cali, Colombia; Calle 24N No. 6N-21, [SDNTK].
Mercado Abastos, Culiacan, Sinaloa 83170, Cali, Colombia; NIT # 890330573-3 (Colombia) INMOBILIARIA GAXIOLA HERMANOS S.A. DE
Mexico; Carretera A Topolobampo 5, Colonia [SDNT]. C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES
Ninos Heroes, Ahome, Sinaloa 81290, Mexico; INMOBILIARIA DAVITOV S.A., Panama City, GAXIOLA HERMANOS; a.k.a. INMOBILIARIA
Avenida Xicotencalth # 1795, Colonia Las Panama; RUC # 33672-51-252853 (Panama) GAXIOLA), Blvd. Francisco Eusebio km. 177-7,
Quintas, Culiacan, Sinaloa 80060, Mexico; [SDNTK]. Col. 5 de Mayo, Hermosillo, Sonora 83010,
Calle Central Local A10, Colonia Mercado INMOBILIARIA DEL CARIBE LTDA., Calle 74 Mexico; Blvd. L Encinas numero 581-A,
Abastos, Cajeme, Sonora 85000, Mexico; Calle No. 53-30, Barranquilla, Colombia; NIT # Esquina Truqui, Colonia Pimentel, Hermosillo,
Jose Diego Abad 2923, Colonia Bachigualato, 890108105-1 (Colombia) [SDNT]. Sonora, Mexico; Michoacan 404 Inter. 11,
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 Colonia Cerrada Paraiso, Hermosillo, Sonora
8802029-Y7 (Mexico) [SDNTK]. No. 12-20 of. 206, Cartago, Valle, Colombia; 83170, Mexico; Blvd. Jose Maria Morelos s/n y
INDUSTRIAS DEL ESPIRITU SANTO S.A. Carrera 5 No. 18-20 Local 12, Cartago, Valle, Ave 13 Col Colinas del Bachoco, Hermosilo,
(a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA Colombia; NIT # 800146869-2 (Colombia) Sonora 83000, Mexico; Guadalajara, Jalisco,
COSTA S.A.), Carretera Oriental Km. 2 Via [SDNT]. Mexico; R.F.C. IGH910522UM3 (Mexico); alt.
Barranquilla, Malambo, Atlantico, Colombia; NIT INMOBILIARIA EL ESCORPION DEL NORTE R.F.C. DMG910522 (Mexico) [SDNTK].
# 821002015-8 (Colombia) [SDNT]. S.A. DE C.V., Chihuahua, Chihuahua, Mexico INMOBILIARIA HOTELERA DEL CARIBE LTDA.
INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN), [SDNTK]. (a.k.a. INHOCAR), Calle 74 No. 53-30,
PO Box 15875-4337, Tehran, Iran; Additional INMOBILIARIA EL PRESON S.A. DE C.V., Barranquilla, Colombia; NIT # 800012713-7
Sanctions Information - Subject to Secondary Chihuahua, Chihuahua, Mexico [SDNTK]. (Colombia) [SDNT].
Sanctions [NPWMD] [IFSR]. INMOBILIARIA ESPARTA S.A. DE C.V., Avenida INMOBILIARIA J & M CORP (a.k.a.
INGRANRES (a.k.a. INVERSIONES GRANDA Negrete 220 Local 2B, Colonia Zona Central, INMOBILIARIA J AND M CORP), Panama;
RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37 Tijuana, Baja California, Mexico; R.F.C. # IES- RUC # 884675-1-511785 (Panama) [SDNTK].
Trr. B Apto. 202, Bogota, Colombia; NIT # 870805 (Mexico) [SDNTK]. INMOBILIARIA J AND M CORP (a.k.a.
830002677-6 (Colombia) [SDNTK]. INMOBILIARIA ESTADO 29 S.A. DE C.V., INMOBILIARIA J & M CORP), Panama; RUC #
INHOCAR (a.k.a. INMOBILIARIA HOTELERA Ocampo 1860 4, Colonia Zona Central, Tijuana, 884675-1-511785 (Panama) [SDNTK].
DEL CARIBE LTDA.), Calle 74 No. 53-30, Baja California, Mexico; Entre Juan Sarabia y INMOBILIARIA LA PROVINCIA S.A. DE C.V.,
Barranquilla, Colombia; NIT # 800012713-7 Plutarco Elias C., Tijuana, Baja California, Cuauhtemoc 6046 3 Libertad, Tijuana, Baja
(Colombia) [SDNT]. Mexico; R.F.C. # IEV-950628 (Mexico) California, Mexico; R.F.C. # IPR-931014
INHOTEL (a.k.a. INVERSIONES HOTELERAS [SDNTK]. (Mexico) [SDNTK].
DEL LITORAL LTDA.), Calle 74 No. 53-30, INMOBILIARIA FER CADENA, Diagonal 23 #11- INMOBILIARIA LINARES LTDA., Carrera 4 No.
Barranquilla, Colombia; NIT # 800011604-8 07 P.2, Cali, Valle, Colombia; Matricula 12-20 of. 206, Cartago, Valle, Colombia; NIT #
(Colombia) [SDNT]. Mercantil No 754962-2 (Cali) [SDNTK]. 800146860-7 (Colombia) [SDNT].
INKUORTYN FIVE SRL (a.k.a. LA KUORA INMOBILIARIA FLORES CASTRO, S. DE R.L. INMOBILIARIA MULTI-TIENDAS, S.A., Panama;
TERRAZA; a.k.a. LA TERRAZA DE LA DE C.V. (a.k.a. INMOVILIARIA FLORES RUC # 1008619-1-537654 (Panama) [SDNTK].
KUORA; a.k.a. "LA KUORA"), Calle La Guardia CASTRO, S. DE R.L. DE C.V.), Zapopan, INMOBILIARIA PASADENA LTDA., Carrera 4
No. 25, Villa Consuelo, Santo Domingo, Jalisco, Mexico; Folio Mercantil No. 42969 No. 12-20 of. 206, Cartago, Valle, Colombia;
Dominican Republic; Tax ID No. 131-45973-2 (Jalisco) (Mexico) [SDNTK]. NIT # 800146861-4 (Colombia) [SDNT].
(Dominican Republic) [SDNTK]. INMOBILIARIA GALES LTDA., Avenida Caracas INMOBILIARIA PROMINENTE, S.A. DE C.V.,
INMAA 'AL' FOR ENGINEERING AND No. 59-77 of. 201A, 401B y 405B, Bogota, Guadalajara, Jalisco, Mexico; Folio Mercantil
CONTRACTING SARL (a.k.a. AL-INMAA Colombia; NIT # 800061287-1 (Colombia) No. 12354-1 (Mexico) [SDNTK].
ENGINEERING AND CONTRACTING; a.k.a. [SDNT]. INMOBILIARIA RIVERA MARADIAGA, S.A. DE
AL-INMAA GROUP FOR ENGINEERING AND INMOBILIARIA GAXIOLA (f.k.a. C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza
CONTRACTING), Ground Floor, Inmaa DISTRIBUIDORA DE MUEBLES GAXIOLA America, Av Roble 201, Distrito Central,
Building, New Airport Highway, Beirut, Lebanon; HERMANOS; a.k.a. INMOBILIARIA GAXIOLA Francisco Morazan, Honduras; Barrio Los
Airport Highway, Bir Hassan, Beirut, Lebanon; HERMANOS S.A. DE C.V.), Blvd. Francisco Laureles, Carretera Panamericana Norte
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, contiguo a DIPPSA, Tocoa, Colon, Honduras;
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Sonora 83010, Mexico; Blvd. L Encinas numero
December 9, 2019 - 532 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Barrio El Centro, Tocoa, Colon, Honduras; RTN REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), [email protected]; Registration ID
08019009234360 (Honduras) [SDNTK]. Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, 1037828021660 (Russia); Tax ID No.
INMOBILIARIA ROFI S A, Av. George Washinton Moscow 107023, Russia; SWIFT/BIC 7826717210 (Russia); Government Gazette
#500, Malecon Center Plaza, Su, Gazcue, INKKRUM1; alt. SWIFT/BIC IREPRUMM Number 53289443 (Russia) [UKRAINE-
Dominican Republic; Tax ID No. 101880821 [UKRAINE-EO13661] (Linked To: SMP BANK). EO13685].
(Dominican Republic) [GLOMAG]. INRESBANK OOO (a.k.a. INRESBANK LTD; INSTITUT STROIPROEKT ZAKRYTOE
INMOBILIARIA ROYPAL, S.A., Panama; RUC # a.k.a. INVESTITSIONNY RESPUBLIKANSKI AKTSIONERNOE OBSHCHESTVO (a.k.a.
46966-79-305611 (Panama) [SDNTK]. BANK OBSHCHESTVO S OGRANICHENNOI AKTSIONERNOE OBSHCESTVO INSTITUT
INMOBILIARIA TIJUANA COSTA S.A. DE C.V., OTVETSTVENNOSTYU; a.k.a. INVESTMENT STROIPROEKT; a.k.a. AO INSTITUT
Agua Caliente 10440 9, Colonia Aviacion, REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), STROIPROEKT; a.k.a. AO INSTITUTE
Tijuana, Baja California, Mexico; Entre Abelardo Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, STROYPROEKT; a.k.a. INSTITUT
L. Rodriguez y Avenida Del Rio, Tijuana, Baja Moscow 107023, Russia; SWIFT/BIC STROIPROEKT, AO; a.k.a. INSTITUTE
California, Mexico; R.F.C. # ITC-910503 INKKRUM1; alt. SWIFT/BIC IREPRUMM STROYPROECT; a.k.a. STROYPROEKT;
(Mexico) [SDNTK]. [UKRAINE-EO13661] (Linked To: SMP BANK). a.k.a. STROYPROEKT ENGINEERING
INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, INRIMAR (a.k.a. INMOBILIARIA RIVERA GROUP), D. 13 Korp. 2 LiteraA Prospekt
Edificio Alqueria, Torre C, of. 302, Cali, MARADIAGA, S.A. DE C.V.), Florencia Norte, Dunaiski, St. Petersburg 196158, Russia; 13/2
Colombia [SDNT]. Plaza America, Av Roble 201, Distrito Central, Dunaisky Prospect, St. Petersburg 196158,
INMOBILIUM INVESTMENT CORP., Avenida Francisco Morazan, Honduras; Barrio Los Russia; Website http://www.stpr.ru; Email
Frederico Boyd y Calle 51, Edificio Torre Laureles, Carretera Panamericana Norte Address [email protected]; alt. Email Address
Universal, Piso 3, Panama City, Panama; RUC contiguo a DIPPSA, Tocoa, Colon, Honduras; [email protected]; Registration ID
# 4055231267286 (Panama) [SDNT]. Barrio El Centro, Tocoa, Colon, Honduras; RTN 1027810258673; Tax ID No. 7826688390;
INMOVILIARIA FLORES CASTRO, S. DE R.L. 08019009234360 (Honduras) [SDNTK]. Government Gazette Number 11117863
DE C.V. (a.k.a. INMOBILIARIA FLORES INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR [UKRAINE-EO13685].
CASTRO, S. DE R.L. DE C.V.), Zapopan, LOGISTICS), d. 20 str., 7 ofis 102V, ul. INSTITUT STROIPROEKT, AO (a.k.a.
Jalisco, Mexico; Folio Mercantil No. 42969 Elektrozavodskaya, Moscow 1072023, Russia; AKTSIONERNOE OBSHCESTVO INSTITUT
(Jalisco) (Mexico) [SDNTK]. Registration ID 1027739429981 (Russia); Tax STROIPROEKT; a.k.a. AO INSTITUT
INMUEBLES SIERRA VISTA S.A. DE C.V., ID No. 7714136948 (Russia); Government STROIPROEKT; a.k.a. AO INSTITUTE
Hermosillo, Sonora, Mexico [SDNTK]. Gazette Number 18631592 (Russia) STROYPROEKT; f.k.a. INSTITUT
INMUEBLES Y DESARROLLOS WEST POINT, [UKRAINE-EO13661]. STROIPROEKT ZAKRYTOE AKTSIONERNOE
C.A. (f.k.a. PLM INMOBILIARIA C.A.), Av. INSTAR LOGISTICS (a.k.a. INSTAR OBSHCHESTVO; a.k.a. INSTITUTE
Principal de Los Ruices, Edif. El Doral, piso 6, LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V, STROYPROECT; a.k.a. STROYPROEKT;
Ofic. 62, Urb. Los Ruices, Caracas, Venezuela; ul. Elektrozavodskaya, Moscow 1072023, a.k.a. STROYPROEKT ENGINEERING
RIF # J-31242224-6 (Venezuela) [SDNTK]. Russia; Registration ID 1027739429981 GROUP), D. 13 Korp. 2 LiteraA Prospekt
INOUE, Kunio (Japanese: 井上邦雄 ), 26-14 (Russia); Tax ID No. 7714136948 (Russia); Dunaiski, St. Petersburg 196158, Russia; 13/2
Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, Government Gazette Number 18631592 Dunaisky Prospect, St. Petersburg 196158,
Japan (Japanese: (Russia) [UKRAINE-EO13661]. Russia; Website http://www.stpr.ru; Email
二十六番十四号花隈町 中央区, 神戸市, 兵庫県, INSTITUT DES SCIENCES APPLIQUEES ET Address [email protected]; alt. Email Address
Japan); DOB 22 Aug 1948 (individual) [TCO] DE TECHNOLOGIE (a.k.a. HIAST; a.k.a. [email protected]; Registration ID
(Linked To: KOBE YAMAGUCHI-GUMI). HIGHER INSTITUTE OF APPLIED SCIENCE 1027810258673; Tax ID No. 7826688390;
INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS AND TECHNOLOGY; a.k.a. INSTITUT Government Gazette Number 11117863
LIMITED), 18, Drive 41, Tumas Galea Street, SUPERIEUR DES SCIENCES APPLIQUEES [UKRAINE-EO13685].
Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. INSTITUT SUPERIEUR DES SCIENCES
Number 52-023-9744; V.A.T. Number ISSAT), P.O. Box 31983, Barzeh, Damascus, APPLIQUEES ET DE TECHNOLOGIE (a.k.a.
MT14324921 (Malta); Tax ID No. 14324921 Syria [NPWMD]. HIAST; a.k.a. HIGHER INSTITUTE OF
(Malta); Trade License No. C 19766 (Malta) INSTITUT GIPROSTROIMOST-SANKT- APPLIED SCIENCE AND TECHNOLOGY;
[LIBYA3] (Linked To: DEBONO, Gordon). PETERBURG, ZAO (a.k.a. AO 'INSTITUTE a.k.a. INSTITUT DES SCIENCES
INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA GIPROSTROYMOST-SAINT-PETERSBURG'; APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
SOBRE EL PACIFICO S.A), Km. 5 El Pinal, a.k.a. AO 'INSTITUTE GIPROSTROYMOST- ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh,
Buenaventura, Colombia; Av. Simon Bolivar SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE Damascus, Syria [NPWMD].
Km. 5 El Pinal, Buenaventura, Colombia; NIT # GIPROSTROYMOST--SAINT-PETERSBURG'; INSTITUTE STROYPROECT (a.k.a.
890302172-4 (Colombia) [SDNT]. a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- AKTSIONERNOE OBSHCESTVO INSTITUT
INRESBANK LTD (a.k.a. INRESBANK OOO; SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE STROIPROEKT; a.k.a. AO INSTITUT
a.k.a. INVESTITSIONNY RESPUBLIKANSKI GIPROSTROYMOST SAINT-PETERSBURG'), STROIPROEKT; a.k.a. AO INSTITUTE
BANK OBSHCHESTVO S OGRANICHENNOI 7 Yablochkova Street, St. Petersburg 197198, STROYPROEKT; f.k.a. INSTITUT
OTVETSTVENNOSTYU; a.k.a. INVESTMENT Russia; Website www.gpsm.ru; Email Address STROIPROEKT ZAKRYTOE AKTSIONERNOE
December 9, 2019 - 533 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OBSHCHESTVO; a.k.a. INSTITUT Int. 6, Bogota, Colombia; NIT # 860009526-3 INTERLOG S.P.R.L. (a.k.a. INTERLOG DRC;
STROIPROEKT, AO; a.k.a. STROYPROEKT; (Colombia) [SDNT]. f.k.a. "BSD GROUP"; f.k.a. "BSD S.P.R.L."),
a.k.a. STROYPROEKT ENGINEERING INTERCONTINENTAL BAUMASCHINEN (a.k.a. 532 Av. Chemin Public, Commune Annexe,
GROUP), D. 13 Korp. 2 LiteraA Prospekt INTERCONTINENTAL BAUMASCHINEN UND Lubumbashi, Congo, Democratic Republic of
Dunaiski, St. Petersburg 196158, Russia; 13/2 NUTZFAHRZEUGE HANDELS GMBH), the; 4013 Route Du Golf, Lubumbashi, Congo,
Dunaisky Prospect, St. Petersburg 196158, Noerdliche Auffahrtsallee 13, 80638, Democratic Republic of the; Route CDM,
Russia; Website http://www.stpr.ru; Email Muenchen, Bayern, Germany; Klugstrasse 71, Industrial Zone, Lubumbashi, Congo,
Address [email protected]; alt. Email Address 80637, Munich, Germany; Business Democratic Republic of the; Cassumbalessa
[email protected]; Registration ID Registration Document # HRB147158 [SDNTK]. Border, Congo, Democratic Republic of the;
1027810258673; Tax ID No. 7826688390; INTERCONTINENTAL BAUMASCHINEN UND Industrial Quarter, Lusaka, Zambia; National ID
Government Gazette Number 11117863 NUTZFAHRZEUGE HANDELS GMBH (a.k.a. No. 6-71-N7269D (Congo, Democratic Republic
[UKRAINE-EO13685]. INTERCONTINENTAL BAUMASCHINEN), of the) [GLOMAG] (Linked To: FLEURETTE
INSTITUTO NACIONAL DE TURISMO DE Noerdliche Auffahrtsallee 13, 80638, PROPERTIES LIMITED).
CUBA, Spain [CUBA]. Muenchen, Bayern, Germany; Klugstrasse 71, INTERNACIONAL DE PROYECTOS
INSTRUMENT DESIGN BUREAU (a.k.a. JSC 80637, Munich, Germany; Business INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.),
KBP INSTRUMENT DESIGN BUREAU; a.k.a. Registration Document # HRB147158 [SDNTK]. Avenida Pedro Vicente Maldonado 744, Edificio
KBP INSTRUMENT DESIGN BUREAU; a.k.a. INTERCONTINENTAL DE AVIACION S.A. (a.k.a. Centro Comercial El Recreo, Local 24I,
KBP INSTRUMENT DESIGN BUREAU JOINT INTERCONTINENTAL; a.k.a. "INTER"), Pichincha, Quito, Ecuador; RUC #
STOCK COMPANY; a.k.a. Avenida El Dorado Entrada 2 Int. 6, Bogota, 1791843436001 (Ecuador) [SDNT].
KONSTRUKTORSKOE BYURO Colombia; NIT # 860009526-3 (Colombia) INTERNACIONAL MONEY SERVICIO LTDA.,
PRIBOROSTROENIYA OTKRYTOE [SDNT]. Calle 76 No. 48-30, Barranquilla, Colombia;
AKTSIONERNOE OBSHCHESTVO; a.k.a. INTERCONTINENTAL DE FINANCIACION Carrera 15 No. 93-60 Local 1-21, Bogota,
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida Colombia; Cra. 15 No. 119-59, Int. 308, Bogota,
Tula 300001, Russia; Website www.kbptula.ru; El Dorado Entrada 2 Int. 6, Bogota, Colombia; Colombia; NIT # 8301427473 (Colombia); alt.
Email Address [email protected]; Registration ID NIT # 800043810-6 (Colombia) [SDNT]. NIT # 9003766996 (Colombia) [SDNTK].
1117154036911 (Russia); Government Gazette INTERCORP LEGOCA, S.A. DE C.V., Avenida INTERNATIONAL AIRLINE CONSULTING
Number 07515747 (Russia) [UKRAINE- Fco I Madero 643, Colonia Guadalajara Centro, (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC
EO13661]. Guadalajara, Jalisco 44100, Mexico; Folio INTERNATIONAL INC.), Miami, FL, United
INSTRUMENTATION FACTORIES OF Mercantil No. 65256 (Mexico) [SDNTK]. States; US FEIN 65-0842701; Business
PRECISION MACHINERY (a.k.a. FADJR INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO Registration Document # P9800004558 (United
INDUSTRIES GROUP; a.k.a. FAJR EXPRESS INTERCONTINENTAL S.A. DE States) [SDNTK].
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. C.V.), Oriente 158 No. 390-E, Colonia INTERNATIONAL AL QUDS INSTITUTE (a.k.a.
INDUSTRIAL FACTORIES OF PRECISION- Moctezuma, Segunda Seccion, Delegacion AL QUDS INSTITUTE; a.k.a. AL QUDS
MACHINERY; a.k.a. INSTRUMENTATION Venustiano Carranza, Mexico City, Distrito INTERNATIONAL INSTITUTION; a.k.a. AL-
FACTORY PLANT; a.k.a. MOJTAME SANTY Federal, Mexico; Avenida Ruben Dario, Albrook QUDS FOUNDATION; a.k.a. AL-QUDS
AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES Comercial Park, Deposito No. 20, Bella Vista, INTERNATIONAL FOUNDATION; a.k.a.
GROUP), P.O. Box 1985-777, Tehran, Iran; Distrito de Panama, Panama; R.F.C. AIN- INTERNATIONAL JERUSALEM
Additional Sanctions Information - Subject to 000713-GR7 (Mexico) [SDNTK]. FOUNDATION; a.k.a. JERUSALEM
Secondary Sanctions [NPWMD] [IFSR]. INTERFIAR S.A. (a.k.a. INTERCONTINENTAL INTERNATIONAL ESTABLISHMENT; a.k.a.
INSTRUMENTATION FACTORY PLANT (a.k.a. DE FINANCIACION AEREA S.A.), Avenida El JERUSALEM INTERNATIONAL
FADJR INDUSTRIES GROUP; a.k.a. FAJR Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. # 800043810-6 (Colombia) [SDNT]. a.k.a. THE INTERNATIONAL AL QUDS
INDUSTRIAL FACTORIES OF PRECISION- INTERLOG DRC (a.k.a. INTERLOG S.P.R.L.; FOUNDATION; a.k.a. "IJF"), Hamra Street,
MACHINERY; a.k.a. INSTRUMENTATION f.k.a. "BSD GROUP"; f.k.a. "BSD S.P.R.L."), Saroulla Building, 11th Floor; P.O. Box Beirut-
FACTORIES OF PRECISION MACHINERY; 532 Av. Chemin Public, Commune Annexe, Hamra 113/5647, Beirut, Lebanon; Website
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Lubumbashi, Congo, Democratic Republic of www.alquds-online.org; Email Address
a.k.a. NASR INDUSTRIES GROUP), P.O. Box the; 4013 Route Du Golf, Lubumbashi, Congo, [email protected]; alt. Email
1985-777, Tehran, Iran; Additional Sanctions Democratic Republic of the; Route CDM, Address [email protected]; alt.
Information - Subject to Secondary Sanctions Industrial Zone, Lubumbashi, Congo, Email Address [email protected] [SDGT].
[NPWMD] [IFSR]. Democratic Republic of the; Cassumbalessa INTERNATIONAL BATTALION (a.k.a. ISLAMIC
INTERCONSULT, Panama [CUBA]. Border, Congo, Democratic Republic of the; PEACEKEEPING INTERNATIONAL BRIGADE;
INTERCONTINENTAL (a.k.a. Industrial Quarter, Lusaka, Zambia; National ID a.k.a. PEACEKEEPING BATTALION; a.k.a.
INTERCONTINENTAL DE AVIACION S.A.; No. 6-71-N7269D (Congo, Democratic Republic THE INTERNATIONAL BRIGADE; a.k.a. THE
a.k.a. "INTER"), Avenida El Dorado Entrada 2 of the) [GLOMAG] (Linked To: FLEURETTE ISLAMIC INTERNATIONAL BRIGADE; a.k.a.
PROPERTIES LIMITED). THE ISLAMIC PEACEKEEPING ARMY; a.k.a.
December 9, 2019 - 534 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
THE ISLAMIC PEACEKEEPING BRIGADE) Colombia; NIT # 830132968-1 (Colombia) INTERNATIONAL PACIFIC TRADING, INC.,
[SDGT]. [SDNT]. Miami, FL, United States; US FEIN 65-0315268;
INTERNATIONAL CHEMICAL JOINT VENTURE INTERNATIONAL FRONT FOR FIGHTING Business Registration Document # V16155
CORPORATION (a.k.a. CHOSON JEWS AND CRUSADES (a.k.a. AL QAEDA; (United States) [SDNTK].
INTERNATIONAL CHEMICALS JOINT a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- INTERNATIONAL PIPELINE CONSTRUCTION
OPERATION COMPANY; a.k.a. CHOSUN JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. FZE, Fujairah, United Arab Emirates [SYRIA]
INTERNATIONAL CHEMICALS JOINT EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC (Linked To: HESCO ENGINEERING &
OPERATION COMPANY; a.k.a. KOREA ARMY; a.k.a. ISLAMIC ARMY FOR THE CONSTRUCTION CO).
INTERNATIONAL CHEMICAL JOINT LIBERATION OF HOLY SITES; a.k.a. ISLAMIC INTERNATIONAL SIKH YOUTH FEDERATION
VENTURE COMPANY), Hamhung, South SALVATION FOUNDATION; a.k.a. NEW (a.k.a. "ISYF") [SDGT].
Hamgyong Province, Korea, North; Man JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP INTERNATIONAL TANKER LIMITED (a.k.a.
gyongdae-kuyok, Pyongyang, Korea, North; FOR THE PRESERVATION OF THE HOLY "INTERNATIONAL TANKER LTD"), East
Mangyungdae-gu, Pyongyang, Korea, North; SITES; a.k.a. THE ISLAMIC ARMY FOR THE Shahid Atefi Street 35, Africa Boulevard, PO
Secondary sanctions risk: North Korea LIBERATION OF THE HOLY PLACES; a.k.a. Box 19395-4833, Tehran, Iran; Additional
Sanctions Regulations, sections 510.201 and THE JIHAD GROUP; a.k.a. THE WORLD Sanctions Information - Subject to Secondary
510.210 [NPWMD]. ISLAMIC FRONT FOR JIHAD AGAINST JEWS Sanctions [IRAN] (Linked To: NATIONAL
INTERNATIONAL COBALT CO. INC., AND CRUSADERS; a.k.a. USAMA BIN LADEN IRANIAN TANKER COMPANY).
Saskatchewan, AB, Canada [CUBA]. NETWORK; a.k.a. USAMA BIN LADEN INTERNET RESEARCH AGENCY LLC (a.k.a.
INTERNATIONAL DIAMOND INDUSTRIES ORGANIZATION) [FTO] [SDGT]. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
(a.k.a. "IDI"), Kinshasa, Congo, Democratic INTERNATIONAL GENERAL RESOURCING GLAVSET, OOO; a.k.a. LAKHTA INTERNET
Republic of the [GLOMAG] (Linked To: FZE, E.O.C. E2145, Ajman, United Arab RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
GERTLER, Dan). Emirates; Additional Sanctions Information - MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
INTERNATIONAL EXPERTISE GROUP (a.k.a. Subject to Secondary Sanctions [NPWMD] a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
INTERNATIONAL EXPERTISE GROUP [IFSR]. 55 Savushkina Street, St. Petersburg, Russia;
LIMITED; a.k.a. INTERNATIONAL EXPERTISE INTERNATIONAL GROUP OIRALIH, S.A. DE d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
GROUP LTD.), East Shahid Atefi Street 35, C.V., Boulevard Interlomas 5 Local W-13, Optikov, St. Petersburg, Russia; d. 4 litera B
Africa Boulevard, PO Box 19395-4833, Tehran, Colonia San Fernando La Herradura, pom. 22-N, ul. Starobelskaya, St. Petersburg,
Iran; Additional Sanctions Information - Subject Huixquilucan, Estado de Mexico C.P. 52787, Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
to Secondary Sanctions [IRAN] (Linked To: Mexico; R.F.C. IGO0106296K5 (Mexico) St. Petersburg, Russia; 4 Optikov Street,
NATIONAL IRANIAN TANKER COMPANY). [SDNTK]. Building 3, St. Petersburg, Russia [CYBER2]
INTERNATIONAL EXPERTISE GROUP INTERNATIONAL INDUSTRIAL [ELECTION-EO13848].
LIMITED (a.k.a. INTERNATIONAL EXPERTISE DEVELOPMENT BANK, Jongpyong-Dong, INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI
GROUP; a.k.a. INTERNATIONAL EXPERTISE Pyong Chon District, Pyongyang, Korea, North; LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
GROUP LTD.), East Shahid Atefi Street 35, Secondary sanctions risk: North Korea FILISTINI LIL-IGHATHA WA AL-TANMIYA;
Africa Boulevard, PO Box 19395-4833, Tehran, Sanctions Regulations, sections 510.201 and a.k.a. PALESTINE AND LEBANON RELIEF
Iran; Additional Sanctions Information - Subject 510.210 [DPRK4]. FUND; a.k.a. PALESTINE DEVELOPMENT
to Secondary Sanctions [IRAN] (Linked To: INTERNATIONAL JERUSALEM FOUNDATION AND RELIEF FUND; a.k.a. PALESTINE
NATIONAL IRANIAN TANKER COMPANY). (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS RELIEF AND DEVELOPMENT FUND; a.k.a.
INTERNATIONAL EXPERTISE GROUP LTD. INTERNATIONAL INSTITUTION; a.k.a. AL- PALESTINE RELIEF FUND; a.k.a.
(a.k.a. INTERNATIONAL EXPERTISE GROUP; QUDS FOUNDATION; a.k.a. AL-QUDS PALESTINIAN AID AND SUPPORT FUND;
a.k.a. INTERNATIONAL EXPERTISE GROUP INTERNATIONAL FOUNDATION; a.k.a. a.k.a. PALESTINIAN RELIEF AND
LIMITED), East Shahid Atefi Street 35, Africa INTERNATIONAL AL QUDS INSTITUTE; a.k.a. DEVELOPMENT FUND; a.k.a. PALESTINIAN
Boulevard, PO Box 19395-4833, Tehran, Iran; JERUSALEM INTERNATIONAL RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
Additional Sanctions Information - Subject to ESTABLISHMENT; a.k.a. JERUSALEM AND DEVELOPMENT FUND FOR
Secondary Sanctions [IRAN] (Linked To: INTERNATIONAL FOUNDATION; a.k.a. PALESTINE; a.k.a. WELFARE AND
NATIONAL IRANIAN TANKER COMPANY). MU'ASSASAT AL-QUDS; a.k.a. THE DEVELOPMENT FUND FOR PALESTINE;
INTERNATIONAL FINANCIAL CORPORATION INTERNATIONAL AL QUDS FOUNDATION; a.k.a. WELFARE AND DEVELOPMENT FUND
EMAXON INC. (a.k.a. EMAXON FINANCE a.k.a. "IJF"), Hamra Street, Saroulla Building, OF PALESTINE), P.O. Box 3333, London NW6
INTERNATIONAL INC.), 8356 Rue Labarre, 11th Floor; P.O. Box Beirut-Hamra 113/5647, 1RW, United Kingdom; Registered Charity No.
Montreal, Quebec H4P2E7, Canada; Business Beirut, Lebanon; Website www.alquds- 1040094 [SDGT].
Number 1160199932 (Canada) [GLOMAG] online.org; Email Address institution@alquds- INTERSEAS SHIPYARD LTD, East Shahid Atefi
(Linked To: GERTLER, Dan). online.org; alt. Email Address Street 35, Africa Boulevard, PO Box 19395-
INTERNATIONAL FREEZE DRIED S.A. (a.k.a. [email protected]; alt. Email 4833, Tehran, Iran; Additional Sanctions
IFD S.A.), Carrera 92 No. 62-30, Bogota, Address [email protected] [SDGT]. Information - Subject to Secondary Sanctions
December 9, 2019 - 535 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
[IRAN] (Linked To: NATIONAL IRANIAN Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, INVERSIONES EPOCA S.A., Calle 15 Norte No.
TANKER COMPANY). Cali, Colombia; Carrera 3 No. 12-40, Cali, 6N-34 ofc. 404, Cali, Colombia; NIT #
INTRA CHEM TRADING GMBH (a.k.a. INTRA- Colombia; NIT # 890330910-2 (Colombia) 805012582-7 (Colombia) [SDNT].
CHEM TRADING CO. (GMBH)), Schottweg 3, [SDNT]. INVERSIONES GANADERAS Y PALMERAS
Hamburg 22087, Germany; Additional INVERSIONES C.P.C.L. Y CIA. S. EN C.S., S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No.
Sanctions Information - Subject to Secondary Carrera 48 No. 25 B Sur 12, Envigado, 6-31 of. 704, Bogota, Colombia; NIT #
Sanctions; Registration ID HRB48416 Antioquia, Colombia; NIT # 900315175-8 900016274-6 (Colombia) [SDNTK].
(Germany); all offices worldwide [IRAN]. (Colombia) [SDNTK]. INVERSIONES GANAGRO LTDA., Edif. Parque
INTRA-CHEM TRADING CO. (GMBH) (a.k.a. INVERSIONES CIFUENTES Y CIA. S. EN C., Santander of. 906, Villavicencio, Colombia; NIT
INTRA CHEM TRADING GMBH), Schottweg 3, Calle 7 Sur No. 42-70 Of. 1205, Medellin, # 900078332-0 (Colombia) [SDNTK].
Hamburg 22087, Germany; Additional Colombia; NIT # 811008928-8 (Colombia) INVERSIONES GEMINIS S.A. (a.k.a.
Sanctions Information - Subject to Secondary [SDNTK]. COMPANIA ADMINISTRADORA DE VIVIENDA
Sanctions; Registration ID HRB48416 INVERSIONES CONTINENTAL (PANAMA), S.A. S.A.), Carrera 40 No. 6-24 of. 402B, Cali,
(Germany); all offices worldwide [IRAN]. DE C.V. (a.k.a. HOLDING INVERSIONES Colombia; Carrera 41 No. 6-15/35, Cali,
INVERCIONES CONTINENTAL, U.S.A., CORP, CONTINENTAL (PANAMA), S.A.; a.k.a. Colombia; NIT # 800032419-1 (Colombia)
Plantation, FL, United States; Apartado 390, "GRUPO CONTINENTAL"), Calle 50 con [SDNT].
San Pedro Sula, Cortes, Honduras; P.O. Box Aquilino de la Guardia, Plaza Blanco General, INVERSIONES GILFE S.A., AK 15 No. 93-60, LC
390, San Pedro Sula, Cortes, Honduras; Tax ID Piso 20, Panama, Panama; RUC # 121, Bogota, Colombia; NIT # 8301317025
No. 650018270 (United States) [SDNTK]. 25882543162 (Panama) [SDNTK]. (Colombia); Matricula Mercantil No 1326707
INVERPUNTO DEL VALLE S.A., Calle 4 No. 6- INVERSIONES CONTINENTAL, S.A. DE C.V. (Colombia) [SDNTK].
02, Cali, Colombia; NIT # 805024892-7 (a.k.a. GRUPO FINANCIERO CONTINENTAL; INVERSIONES GRAME LTDA., Factoria La
(Colombia) [SDNTK]. a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 Rivera, La Union, Valle, Colombia; NIT #
INVERSIONES ADAG LTDA., Carrera 16 No. 96- Avenida, 1ra Calle, Boulevard Morazan, CC 891903520-7 (Colombia) [SDNT].
64 of. 316, Bogota, Colombia; NIT # Nova, San Pedro Sula, Honduras; National ID INVERSIONES GRANDA RESTREPO Y CIA
830007842-8 (Colombia) [SDNTK]. No. 0101999501331 (Honduras); RTN S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24-
INVERSIONES AGRICOLAS AVICOLAS Y 01019995013319 (Honduras) [SDNTK]. 37 Trr. B Apto. 202, Bogota, Colombia; NIT #
GANADERAS LA CARMELITA LTDA., Carrera INVERSIONES CULZAT GUEVARA Y CIA. 830002677-6 (Colombia) [SDNTK].
61 Nos. 11-58 y 11-62, Cali, Colombia; NIT # S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, INVERSIONES HERREBE LTDA., Avenida 2N
800052898-1 (Colombia) [SDNT]. Cali, Colombia; Avenida 7N No. 23N-39, Cali, No. 7N-55 of. 501, Cali, Colombia; Carrera 25
INVERSIONES AGROINDUSTRIALES DEL Colombia; Avenida 4A Oeste No. 5-187 apt. No. 4-65, Cali, Colombia [SDNT].
ORIENTE LTDA. (a.k.a. INAGRO LTDA.), 401, Cali, Colombia; NIT # 860065523-1 INVERSIONES HOTELERAS DEL LITORAL
Carrera 14 No. 13-56, Granada, Meta, (Colombia) [SDNT]. LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30,
Colombia; NIT # 822000899-6 (Colombia) INVERSIONES DE OCCIDENTE LTDA., Carrera Barranquilla, Colombia; NIT # 800011604-8
[SDNTK]. 14 No. 104 - 10, Bogota, Colombia; NIT # (Colombia) [SDNT].
INVERSIONES AGROPECUARIA ARIZONA 830071741-4 (Colombia) [SDNTK]. INVERSIONES HUNEL LTDA., Cl 57 No. 24-72,
LTDA., Calle 82 No. 43-21 Ofc. 1C, INVERSIONES DEL ATLANTICO, LTD., Bogota, Colombia; NIT # 800223039-6
Barranquilla, Colombia; NIT # 802019694-4 Panama; RUC # 951371-1-526012 (Panama) (Colombia) [SDNTK].
(Colombia) [SDNT]. [SDNTK]. INVERSIONES IRIS MANUELA, S.A. (a.k.a.
INVERSIONES AGUILA LTDA., Carrera 14 No. INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- SERVICENTRO DEL LAGO; a.k.a.
14-56, La Union, Valle, Colombia; Factoria La 39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, SERVIFIESTAS ELEGANCE), Guatemala City,
Rivera, La Union, Valle, Colombia; NIT # Cali, Colombia; NIT # 800083195-5 (Colombia) Guatemala; NIT # 2688827-0 (Guatemala)
891903843-0 (Colombia) [SDNT]. [SDNT]. [SDNTK].
INVERSIONES ARIO LTDA., Carrera 4 No. 12- INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. INVERSIONES LA PLATA M & M S. EN C.A.
41 of. 608 y 701, Cali, Colombia; NIT # W. HERRERA Y CIA. S. EN C.), Avenida 2N (a.k.a. INVERSIONES LA PLATA M Y M),
890328888-1 (Colombia) [SDNT]. 7N-55 of. 501, Cali, Colombia; Carrera 24D Carrera 18 No. 30 - 65, Manizales, Caldas,
INVERSIONES BETANIA LTDA. (f.k.a. Oeste No. 6-237, Cali, Colombia; NIT # Colombia; Transversal 72 No. 16 - 11, Glorieta
INVERSIONES BETANIA S.A.; a.k.a. SAN 800001330-2 (Colombia) [SDNT]. de Milan, Manizales, Caldas, Colombia; NIT #
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, INVERSIONES EL MOMENTO S.A., Carrera 49 900324723-2 (Colombia) [SDNTK].
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, No. 61Sur-540, Medellin, Colombia; Carrera INVERSIONES LA PLATA M Y M (a.k.a.
Cali, Colombia; Carrera 3 No. 12-40, Cali, 49A No.48S-60 Bod. 102, Medellin, Colombia; INVERSIONES LA PLATA M & M S. EN C.A.),
Colombia; NIT # 890330910-2 (Colombia) NIT # 811030776-7 (Colombia) [SDNT]. Carrera 18 No. 30 - 65, Manizales, Caldas,
[SDNT]. INVERSIONES EL PENON S.A., Avenida 2N, Colombia; Transversal 72 No. 16 - 11, Glorieta
INVERSIONES BETANIA S.A. (f.k.a. Cali, Colombia [SDNT]. de Milan, Manizales, Caldas, Colombia; NIT #
INVERSIONES BETANIA LTDA.; a.k.a. SAN 900324723-2 (Colombia) [SDNTK].
MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
December 9, 2019 - 536 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
INVERSIONES LA QUINTA Y CIA. LTDA., Caracas, Venezuela; RIF # J-30835786-3 38, Barrio El Poblado, Medellin, Colombia; NIT
Diagonal 29 No. 36-10 of. 801, Cali, Colombia; (Venezuela) [SDNTK]. # 811040270-5 (Colombia) [SDNT].
Diagonal 27 No. 27-104, Cali, Colombia; NIT # INVERSIONES PRADO TRADE CENTER LTDA. INVERSIONES YOSARY, Honduras; Aldea
800160387-2 (Colombia) [SDNT]. (a.k.a. IPRACARIBE), Calle 74 No. 53-30, Espiritu Santo, Municipio de Florida,
INVERSIONES LAS ACACIAS Y CIA. LTDA., Barranquilla, Colombia; NIT # 800236713-9 Departamento de Copan, Honduras [SDNTK].
Carrera 17 No. 14-41, Acacias, Meta, Colombia; (Colombia) [SDNT]. INVERSORA PANACOL S.A., Panama City,
NIT # 822001081-3 (Colombia) [SDNTK]. INVERSIONES RODIME S.A., Panama; Folio Panama; RUC # 720126-1-472906 (Panama)
INVERSIONES LDT, S.A., Panama; RUC # Mercantil No. 364300 (Panama) [VENEZUELA- [SDNTK].
40136-117-278301 (Panama) [SDNTK]. EO13850]. INVERSORA PINZON Y GARCIA S. EN C.S.
INVERSIONES LICOM LTDA. (a.k.a. INVERSIONES SANTA CECILIA S.C.S., Factoria (a.k.a. INVERSORA PINZON Y GARCIA S. EN
RESTAURANTE ANGUS BRANGUS), Carrera La Rivera, La Union, Valle, Colombia; NIT # C.S. EN LIQUIDACION), Cl. 15A Nro. 106 13
42 No. 34-15, Medellin, Colombia; Carrera 45 891903795-5 (Colombia) [SDNT]. 13 Casa, Cali, Valle, Colombia; Cl. 15A Nro.
No. 54-56, Via las Palmas, Medellin, Colombia; INVERSIONES SANTA MONICA LTDA., Factoria 106 13 13C, Cali, Valle, Colombia; NIT #
NIT # 811038211-4 (Colombia) [SDNT]. La Rivera, La Union, Valle, Colombia; NIT # 805024080-3 (Colombia) [SDNTK].
INVERSIONES LOS POSSO LTDA. S.C.S., 800042933-9 (Colombia) [SDNT]. INVERSORA PINZON Y GARCIA S. EN C.S. EN
Factoria La Rivera, La Union, Valle, Colombia; INVERSIONES TALADRO LTDA. (a.k.a. LIQUIDACION (a.k.a. INVERSORA PINZON Y
NIT # 891903760-8 (Colombia) [SDNT]. KUARZO DISCOTECA), Calle 1 K. 48 Anillo GARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13
INVERSIONES LOS TUNJOS LTDA., Calle 62 Vial, Villavicencio, Colombia; NIT # 900063810- Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106
No. 9A-82 of. 616, Bogota, Colombia; NIT # 4 (Colombia) [SDNTK]. 13 13C, Cali, Valle, Colombia; NIT #
830147501-1 (Colombia) [SDNTK]. INVERSIONES TROL PANAMA S.A., Panama; 805024080-3 (Colombia) [SDNTK].
INVERSIONES LUISITO, Aldea Espiritu Santo, RUC # 1950017-1-731674 (Panama) [SDNTK]. INVESTACAST PRECISION CASTINGS, LTD.,
Municipio de Florida, Departamento de Copan, INVERSIONES TURISTICAS JOYA GRANDE, 112 City Road, London, United Kingdom
Honduras [SDNTK]. S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. [IRAQ2].
INVERSIONES MACARNIC PATINO Y CIA JOYA GRANDE ZOOLOGICO Y INVESTCAPITALBANK (a.k.a.
S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira, ECOPARQUE; a.k.a. ZOO JOYA GRANDE; INVESTKAPITALBANK; a.k.a. OJSC
Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc. a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. INVESTCAPITALBANK; a.k.a. OPEN JOINT
903, Pereira, Risaralda, Colombia; NIT # ZOOLOGICO Y ECO-PARQUE JOYA STOCK COMPANY INVESTCAPITALBANK),
816005011-4 (Colombia) [SDNT]. GRANDE), Colonia Moderna, San Pedro Sula, 100/1, Dostoevskogo Street, Ufa,
INVERSIONES MALAMAR R, C.A., Av. Cortes, Honduras; Km. 9 despues de Santa Bashkortostan Republic 450077, Russia;
Intercomunal El Valle, Resid. Radio Caracas, Cruz de Yojoa, San Pedro Sula, Cortes, SWIFT/BIC INAKRU41; Website
Edif. Canaima, piso 9, Apto. 905, El Valle, Honduras; RTN 08019011356332 (Honduras) http://www.investcapitalbank.ru; License 2377
Caracas, Venezuela; RIF # J-31267002-9 [SDNTK]. [UKRAINE-EO13661].
(Venezuela) [SDNTK]. INVERSIONES VALLE, Aldea Espiritu Santo, INVESTITSIONNY RESPUBLIKANSKI BANK
INVERSIONES MEYBAR S.A.S., Calle 48 No. Municipio de Florida, Departamento de Copan, OBSHCHESTVO S OGRANICHENNOI
53-62 Int. 902, Medellin, Colombia; NIT # Honduras [SDNTK]. OTVETSTVENNOSTYU (a.k.a. INRESBANK
811004754-5 (Colombia) [SDNTK]. INVERSIONES VILLA PAZ S.A., Avenida 2DN LTD; a.k.a. INRESBANK OOO; a.k.a.
INVERSIONES MINERAS H.D. EMPRESA No. 24N-76, Cali, Colombia; Avenida 2CN No. INVESTMENT REPUBLIC BANK LLC; f.k.a.
UNIPERSONAL, Calle 16 No. 15-09, Caucasia, 24N-92, Cali, Colombia; Carrera 61 No. 11-58, OOO KBK BANK), Ulitsa Bolshaya
Antioquia, Colombia; Carrera 2A No. 19-15, Cali, Colombia; Calle 70N No. 14-31, Cali, Semenovskaya, D. 32, Str. 1, Moscow 107023,
Caucasia, Antioquia, Colombia; NIT # Colombia; NIT # 800091083-2 (Colombia) Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC
811008231-3 (Colombia) [SDNTK]. [SDNT]. IREPRUMM [UKRAINE-EO13661] (Linked To:
INVERSIONES MP, S.A., Panama; RUC # INVERSIONES Y COMERCIALIZADORA SMP BANK).
1603791-1-666816 (Panama) [SDNTK]. INCOM LTDA. (f.k.a. CONSTRUCTORA HENA INVESTKAPITALBANK (a.k.a.
INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT INVESTCAPITALBANK; a.k.a. OJSC
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, # 890329658-9 (Colombia) [SDNT]. INVESTCAPITALBANK; a.k.a. OPEN JOINT
Colombia; NIT # 800231392-5 (Colombia) INVERSIONES Y CONSTRUCCIONES VALLE STOCK COMPANY INVESTCAPITALBANK),
[SDNT]. S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- 100/1, Dostoevskogo Street, Ufa,
INVERSIONES NAMOS Y CIA. LTDA., Carrera 55 of. 501, Cali, Colombia [SDNT]. Bashkortostan Republic 450077, Russia;
54 No. 75-107, Barranquilla, Colombia; NIT # INVERSIONES Y REPRESENTACIONES EL SWIFT/BIC INAKRU41; Website
800182475-7 (Colombia) [SDNT]. CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, http://www.investcapitalbank.ru; License 2377
INVERSIONES OMEGA INTERNACIONAL S.A., Colombia; NIT # 802013384-9 (Colombia) [UKRAINE-EO13661].
Panama; RUC # 1367799-1-621064 (Panama) [SDNTK]. INVESTMENT REPUBLIC BANK LLC (a.k.a.
[SDNTK]. INVERSIONES Y REPRESENTACIONES S.A. INRESBANK LTD; a.k.a. INRESBANK OOO;
INVERSIONES PMA 243, C.A., Calle Argentina, (a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - a.k.a. INVESTITSIONNY RESPUBLIKANSKI
entre 3a y 4a Avenida, Casa No 86, Catia, BANK OBSHCHESTVO S OGRANICHENNOI
December 9, 2019 - 537 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OTVETSTVENNOSTYU; f.k.a. OOO KBK Deputy General Director for Commercial Affairs 1965; POB Faisalabad, Pakistan; nationality
BANK), Ulitsa Bolshaya Semenovskaya, D. 32, at Kalashnikov Concern and Izhevsky Pakistan; Gender Male (individual) [SDGT].
Str. 1, Moscow 107023, Russia; SWIFT/BIC Mekhanichesky Zavod JSC (individual) IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar
INKKRUM1; alt. SWIFT/BIC IREPRUMM [UKRAINE-EO13661] (Linked To: Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a.
[UKRAINE-EO13661] (Linked To: SMP BANK). KALASHNIKOV CONCERN; Linked To: IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS IZHEVSKY MEKHANICHESKY ZAVOD JSC). SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
S.A.), Calle 1A No. 62A-130, Cali, Colombia; IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Calle 1A No. 62A-120, Cali, Colombia; Avenida Sep 1964; POB San Cipriano d'Aversa, Italy Road, Lahore, Pakistan; DOB 04 Oct 1953;
2N No. 7N-55 of. 501, Cali, Colombia; Calle (individual) [TCO]. nationality Pakistan; Passport DG5149481
70N No. 14-31, Cali, Colombia; NIT # IPARRAGUIRRE GUENECHEA, Maria Soledad; issued 22 Aug 2006 expires 21 Aug 2011; alt.
800108121-0 (Colombia) [SDNT]. DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa Passport A2815665; National ID No. 35202-
INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO Province, Spain; D.N.I. 16.255.819 (Spain); 4135948-7; alt. National ID No. 29553654234;
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, Member ETA (individual) [SDGT]. Professor; Doctor (individual) [SDGT].
Bernabe; a.k.a. "MACHO PRIETO"), Sonora, IPC-PRIMORNEFTEPRODUCT JSC (a.k.a. AO IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a.
Mexico; Mexicali, Baja California, Mexico; DOB NNK-PRIMORNEFTEPRODUCT; a.k.a. NNK- IQBAL, Muhammad); DOB 01 Jan 1950; POB
17 Aug 1971; POB Sinaloa, Mexico; nationality PRIMORNEFTEPRODUKT, AO; a.k.a. OAO Lahore, Pakistan; nationality Pakistan; Passport
Mexico; citizen Mexico; Passport 040016733 PRIMORNEFTEPRODUCT), 55 Ul. BW1332961 (Pakistan) expires 23 Jul 2011;
(Mexico); C.U.R.P. IUIG710817HSLNNN08 Fontannaya, Vladivostok, Primorskiy Krai National ID No. 3520229942967 (Pakistan); alt.
(Mexico) (individual) [SDNTK]. 690091, Russia; Secondary sanctions risk: National ID No. 27350277794 (Pakistan)
INZUNZA ZAZUETA, Erik Tadeo (a.k.a. North Korea Sanctions Regulations, sections (individual) [SDGT] (Linked To: LASHKAR E-
ALVAREZ INZUNZA, Juan Manuel; a.k.a. 510.201 and 510.210 [DPRK3] (Linked To: TAYYIBA).
OSUNA GODOY, Rolando; a.k.a. SALAS INDEPENDENT PETROLEUM COMPANY). IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a.
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, IPI S.A. (a.k.a. INTERNACIONAL DE IQBAL, Mohammad); DOB 01 Jan 1950; POB
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle PROYECTOS INMOBILIARIA IPI S.A.), Lahore, Pakistan; nationality Pakistan; Passport
Turmalina Dos, Colonia Stase, Culiacan, Avenida Pedro Vicente Maldonado 744, Edificio BW1332961 (Pakistan) expires 23 Jul 2011;
Sinaloa, Mexico; DOB 08 Aug 1981; POB Centro Comercial El Recreo, Local 24I, National ID No. 3520229942967 (Pakistan); alt.
Culiacan, Sinaloa, Mexico; nationality Mexico; Pichincha, Quito, Ecuador; RUC # National ID No. 27350277794 (Pakistan)
Gender Male; C.U.R.P. AAIJ810808HSLLNN01 1791843436001 (Ecuador) [SDNT]. (individual) [SDGT] (Linked To: LASHKAR E-
(Mexico); RFC AAIJ810808SX4 (Mexico) IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 TAYYIBA).
(individual) [SDNTK] (Linked To: OPERADORA Esperidon Street, 4th Floor, Nicosia 1087, IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY,
EFICAZ PEGASO; Linked To: NUEVA Cyprus; Public Registration Number C210706 Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
ATUNERA TRITON S.A. DE C.V.). [UKRAINE-EO13661]. IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
IOANNOU, Ioannis; DOB 29 Nov 1954; POB IPP-INTERNATIONAL PETROLEUM SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Cyprus; nationality Cyprus; Passport E386670 PRODUCTS LTD. (a.k.a. LTS HOLDING Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
(Cyprus); Identification Number 502128 LIMITED), Rue du Conseil-General 20, Geneva Road, Lahore, Pakistan; DOB 04 Oct 1953;
(Cyprus) (individual) [SYRIA]. 1204, Switzerland; Tortola, Virgin Islands, nationality Pakistan; Passport DG5149481
IOC UK LTD (a.k.a. IRANIAN OIL COMPANY British [UKRAINE-EO13661]. issued 22 Aug 2006 expires 21 Aug 2011; alt.
(U.K.) LIMITED), Riverside House, Riverside IPRACARIBE (a.k.a. INVERSIONES PRADO Passport A2815665; National ID No. 35202-
Drive, Aberdeen AB11 7LH, United Kingdom; TRADE CENTER LTDA.), Calle 74 No. 53-30, 4135948-7; alt. National ID No. 29553654234;
Additional Sanctions Information - Subject to Barranquilla, Colombia; NIT # 800236713-9 Professor; Doctor (individual) [SDGT].
Secondary Sanctions; UK Company Number (Colombia) [SDNT]. IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal;
01019769 (United Kingdom); all offices IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
worldwide [IRAN]. IQBAL, Muhammad); DOB 01 Jan 1950; POB Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB Lahore, Pakistan; nationality Pakistan; Passport SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
07 Jun 1970; nationality Russia; Passport BW1332961 (Pakistan) expires 23 Jul 2011; Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
713023636 (Russia) expires 20 Jan 2021; National ID No. 3520229942967 (Pakistan); alt. Road, Lahore, Pakistan; DOB 04 Oct 1953;
Deputy General Director for Commercial Affairs National ID No. 27350277794 (Pakistan) nationality Pakistan; Passport DG5149481
at Kalashnikov Concern and Izhevsky (individual) [SDGT] (Linked To: LASHKAR E- issued 22 Aug 2006 expires 21 Aug 2011; alt.
Mekhanichesky Zavod JSC (individual) TAYYIBA). Passport A2815665; National ID No. 35202-
[UKRAINE-EO13661] (Linked To: IQBAL, Imanat Ullah (a.k.a. AHMAD, Dilshad; 4135948-7; alt. National ID No. 29553654234;
KALASHNIKOV CONCERN; Linked To: a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Professor; Doctor (individual) [SDGT].
IZHEVSKY MEKHANICHESKY ZAVOD JSC). DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal;
IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
07 Jun 1970; nationality Russia; Passport a.k.a. DILSHAD, Danish), Pakistan; DOB 01 Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a.
713023636 (Russia) expires 20 Jan 2021; Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
December 9, 2019 - 538 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Tehran, Iran; Website www.iranair.com; alt. Zone, Isfahan, Iran; P.O. Box 8140, No. 107
Road, Lahore, Pakistan; DOB 04 Oct 1953; Website www.iranair.co.ir; Additional Sanctions Sepahbod Gharany Ave, Tehran, Iran;
nationality Pakistan; Passport DG5149481 Information - Subject to Secondary Sanctions; Additional Sanctions Information - Subject to
issued 22 Aug 2006 expires 21 Aug 2011; alt. National ID No. 10100354259 (Iran); Secondary Sanctions [NPWMD] [IFSR].
Passport A2815665; National ID No. 35202- Registration Number 8132 [IRAN]. IRAN AIRCRAFT MANUFACTURING
4135948-7; alt. National ID No. 29553654234; IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN INDUSTRIES (a.k.a. HESA; a.k.a. HESA
Professor; Doctor (individual) [SDGT]. AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI"; TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI;
IRAKEZA, Fred (a.k.a. NSANZUBUKIRE, a.k.a. "SAHA"), Km 3 Karaj Special Road, a.k.a. IRAN AIRCRAFT MANUFACTURING
Felicien); DOB 1967; POB Murama, Kinyinya, Ekbatan City, Azadi Square, Tehran, Iran; PO COMPANY; a.k.a. IRAN AIRCRAFT
Rubungo, Kigali, Rwanda; nationality Rwanda; Box 14155-1449, Iran; Additional Sanctions MANUFACTURING INDUSTRIAL COMPANY;
Lt. Col. (individual) [DRCONGO]. Information - Subject to Secondary Sanctions a.k.a. KARKHANEJATE SANAYE
IRAN & SHARGH COMPANY (a.k.a. IRAN AND [NPWMD] [IFSR]. HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
EAST COMPANY; a.k.a. IRAN AND SHARGH IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN SAZI-E IRAN"; a.k.a. "HAVAPEYMA
COMPANY; a.k.a. IRANOSHARGH AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a. SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
COMPANY; a.k.a. SHERKAT-E IRAN VA "SAHA"), Km 3 Karaj Special Road, Ekbatan a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
SHARGH), 827, North of Seyedkhandan Bridge, City, Azadi Square, Tehran, Iran; PO Box Box 83145-311, 28 km Esfahan - Tehran
Shariati Street, P.O. Box 13185-1445, Tehran 14155-1449, Iran; Additional Sanctions Freeway, Shahin Shahr, Esfahan, Iran; P.O.
16616, Iran; No. 41, Next to 23rd Alley, South Information - Subject to Secondary Sanctions Box 14155-5568, No. 27 Shahamat Ave, Vallie
Gandi St., Vanak Square, Tehran 15179, Iran; [NPWMD] [IFSR]. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
Website http://www.iranoshargh.com; Additional IRAN AIRCRAFT MANUFACTURING 935, Esfahan, Iran; Shahih Shar Industrial
Sanctions Information - Subject to Secondary COMPANY (a.k.a. HESA; a.k.a. HESA TRADE Zone, Isfahan, Iran; P.O. Box 8140, No. 107
Sanctions [IRAN]. CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. Sepahbod Gharany Ave, Tehran, Iran;
IRAN & SHARGH LEASING COMPANY (a.k.a. IRAN AIRCRAFT MANUFACTURING Additional Sanctions Information - Subject to
IRAN AND EAST LEASING COMPANY; a.k.a. INDUSTRIAL COMPANY; a.k.a. IRAN Secondary Sanctions [NPWMD] [IFSR].
IRAN AND SHARGH LEASING COMPANY; AIRCRAFT MANUFACTURING INDUSTRIES; IRAN AND EAST COMPANY (a.k.a. IRAN &
a.k.a. SHERKAT-E LIZING-E IRAN VA a.k.a. KARKHANEJATE SANAYE SHARGH COMPANY; a.k.a. IRAN AND
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA SHARGH COMPANY; a.k.a. IRANOSHARGH
Opposite Mellat Park, Vali-e-Asr Street, Tehran SAZI-E IRAN"; a.k.a. "HAVAPEYMA COMPANY; a.k.a. SHERKAT-E IRAN VA
1967933759, Iran; Website SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; SHARGH), 827, North of Seyedkhandan Bridge,
http://www.isleasingco.com; Additional a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Shariati Street, P.O. Box 13185-1445, Tehran
Sanctions Information - Subject to Secondary Box 83145-311, 28 km Esfahan - Tehran 16616, Iran; No. 41, Next to 23rd Alley, South
Sanctions [IRAN]. Freeway, Shahin Shahr, Esfahan, Iran; P.O. Gandi St., Vanak Square, Tehran 15179, Iran;
IRAN AIR (a.k.a. HAVAPEYMAYI MELLI IRAN; Box 14155-5568, No. 27 Shahamat Ave, Vallie Website http://www.iranoshargh.com; Additional
a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Sanctions Information - Subject to Secondary
IRANAIR CARGO; a.k.a. THE AIRLINE OF 935, Esfahan, Iran; Shahih Shar Industrial Sanctions [IRAN].
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. Zone, Isfahan, Iran; P.O. Box 8140, No. 107 IRAN AND EAST LEASING COMPANY (a.k.a.
"HOMA"), Iran Air Building, Mehrabad Airport, Sepahbod Gharany Ave, Tehran, Iran; IRAN & SHARGH LEASING COMPANY; a.k.a.
Tehran, Iran; Postal Box 13185-775, Tehran, Additional Sanctions Information - Subject to IRAN AND SHARGH LEASING COMPANY;
Iran; Central Airlines Department of the Islamic Secondary Sanctions [NPWMD] [IFSR]. a.k.a. SHERKAT-E LIZING-E IRAN VA
Republic of Iran, Tehran Karaj Special Road, IRAN AIRCRAFT MANUFACTURING SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
Beginning of Mehrabad International Airport, INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. Opposite Mellat Park, Vali-e-Asr Street, Tehran
Tehran, Iran; Website www.iranair.com; alt. HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. 1967933759, Iran; Website
Website www.iranair.co.ir; Additional Sanctions IAMI; a.k.a. IRAN AIRCRAFT http://www.isleasingco.com; Additional
Information - Subject to Secondary Sanctions; MANUFACTURING COMPANY; a.k.a. IRAN Sanctions Information - Subject to Secondary
National ID No. 10100354259 (Iran); AIRCRAFT MANUFACTURING INDUSTRIES; Sanctions [IRAN].
Registration Number 8132 [IRAN]. a.k.a. KARKHANEJATE SANAYE IRAN AND EGYPT SHIPPING COMPANY (a.k.a.
IRAN AIR PJSC (a.k.a. HAVAPEYMAYI MELLI HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA IRAN AND EGYPT SHIPPING LINES; a.k.a.
IRAN; a.k.a. IRAN AIR; a.k.a. IRANAIR; a.k.a. SAZI-E IRAN"; a.k.a. "HAVAPEYMA IRANO - MISR SHIPPING CO; a.k.a. IRANO
IRANAIR CARGO; a.k.a. THE AIRLINE OF SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; MISR; a.k.a. IRANO MISR SHIPPING
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. COMPANY; f.k.a. NEFERTITI SHIPPING AND
"HOMA"), Iran Air Building, Mehrabad Airport, Box 83145-311, 28 km Esfahan - Tehran MARITIME SERVICES), Building 6, Al Horreya
Tehran, Iran; Postal Box 13185-775, Tehran, Freeway, Shahin Shahr, Esfahan, Iran; P.O. Street, 1st Floor, El Attarin Area, 1016,
Iran; Central Airlines Department of the Islamic Box 14155-5568, No. 27 Shahamat Ave, Vallie Alexandria, Egypt; PO Box 1016, Alexandria,
Republic of Iran, Tehran Karaj Special Road, Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Egypt; Additional Sanctions Information -
Beginning of Mehrabad International Airport, 935, Esfahan, Iran; Shahih Shar Industrial Subject to Secondary Sanctions [IRAN].
December 9, 2019 - 539 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
IRAN AND EGYPT SHIPPING LINES (a.k.a. IRAN CENTRIFUGE TECHNOLOGY COMPANY SANAYE IRAN), Vali Asr Building, Jam e Jam
IRAN AND EGYPT SHIPPING COMPANY; (a.k.a. "TESA"), Yousef Abad District, No. 1, Street, Vali Asr Avenue, Tehran 15815-3377,
a.k.a. IRANO - MISR SHIPPING CO; a.k.a. 37th Street, Tehran, Iran; Khalij-e Fars Iran; Additional Sanctions Information - Subject
IRANO MISR; a.k.a. IRANO MISR SHIPPING Boulevard, Kilometre 10 of Atomic Energy to Secondary Sanctions; all offices worldwide
COMPANY; f.k.a. NEFERTITI SHIPPING AND Road, Rowshan Shahr, Third Moshtaq Street, [IRAN].
MARITIME SERVICES), Building 6, Al Horreya Esfahan, Iran; Additional Sanctions Information IRAN ELECTRONICS INDUSTRIES (a.k.a.
Street, 1st Floor, El Attarin Area, 1016, - Subject to Secondary Sanctions [NPWMD] SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN;
Alexandria, Egypt; PO Box 1016, Alexandria, [IFSR]. a.k.a. SASAD IRAN ELECTRONICS
Egypt; Additional Sanctions Information - IRAN COMMUNICATION INDUSTRIES (a.k.a. INDUSTRIES; a.k.a. SHERKAT SANAYEH
Subject to Secondary Sanctions [IRAN]. ICI; a.k.a. IRAN COMMUNICATIONS ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box
IRAN AND INDIA SHIPPING COMPANY (a.k.a. INDUSTRIES GROUP; a.k.a. SANAYE 19575-365, Shahied Langari Street, Noboniad
IRAN AND INDIA SHIPPING LINES; a.k.a. MOKHABERAT IRAN), P.O. Box 19295-4731, Sq, Pasdaran Ave, Saltanad Abad, Tehran,
IRANO HIND SHIPPING COMPANY LTD), 18 Pasdaran Avenue, Tehran, Iran; P.O. Box Iran; P.O. Box 71365-1174, Hossain
Sedaghat St, Opposite Park Millat, Vali-e-Asr 19575-131, 34 Apadana Avenue, Tehran, Iran; Abad/Ardakan Road, Shiraz, Iran; Hossein
Ave, PO Box 15875-4647, Tehran, Iran; Shahid Langary Street, Nobonyad Square Ave., Abad/Ardakan Road, P.O. Box 555, Shiraz
Website www.iranohind.com; Additional Pasdaran, Tehran, Iran; Additional Sanctions 71365/1174, Iran; Shahid Langari Street,
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions Nobonyad Square, Tehran, Iran; Website
Sanctions [IRAN]. [NPWMD] [IFSR]. www.ieimil.ir; alt. Website www.ieicorp.com;
IRAN AND INDIA SHIPPING LINES (a.k.a. IRAN IRAN COMMUNICATIONS INDUSTRIES Additional Sanctions Information - Subject to
AND INDIA SHIPPING COMPANY; a.k.a. GROUP (a.k.a. ICI; a.k.a. IRAN Secondary Sanctions; Business Registration
IRANO HIND SHIPPING COMPANY LTD), 18 COMMUNICATION INDUSTRIES; a.k.a. Document # 829 [NPWMD] [IFSR] [IRAN-TRA].
Sedaghat St, Opposite Park Millat, Vali-e-Asr SANAYE MOKHABERAT IRAN), P.O. Box IRAN EXPORT BANK (a.k.a. BANK SADERAT
Ave, PO Box 15875-4647, Tehran, Iran; 19295-4731, Pasdaran Avenue, Tehran, Iran; IRAN), PO Box 15745-631, Bank Saderat
Website www.iranohind.com; Additional P.O. Box 19575-131, 34 Apadana Avenue, Tower, 43 Somayeh Avenue, Tehran, Iran; 16
Sanctions Information - Subject to Secondary Tehran, Iran; Shahid Langary Street, Nobonyad rue de la Paix, Paris 75002, France; Postfach
Sanctions [IRAN]. Square Ave., Pasdaran, Tehran, Iran; Additional 160151, Friedenstr 4, D-60311, Frankfurt am
IRAN AND SHARGH COMPANY (a.k.a. IRAN & Sanctions Information - Subject to Secondary Main, Germany; PO Box 4308, 25-29 Venizelou
SHARGH COMPANY; a.k.a. IRAN AND EAST Sanctions [NPWMD] [IFSR]. St, Athens, Attica GR 105 64, Greece; 3rd
COMPANY; a.k.a. IRANOSHARGH IRAN CUTTING TOOLS COMPANY (a.k.a. Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
COMPANY; a.k.a. SHERKAT-E IRAN VA TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID Baalbak, Lebanon; Saida Branch, Sida Riad
SHARGH), 827, North of Seyedkhandan Bridge, ABZAR BORESHI IRAN), Northwest of Karaj at Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
Shariati Street, P.O. Box 13185-1445, Tehran Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Albarajneh Branch - 20 Alholom Bldg, Sahat
16616, Iran; No. 41, Next to 23rd Alley, South Iran; No. 66 Sarhang Sakhaei St., Hafez Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
Gandi St., Vanak Square, Tehran 15179, Iran; Avenue, Tehran, Iran; Additional Sanctions Alrose Bldg, Verdun - Rashid Karame St, Beirut,
Website http://www.iranoshargh.com; Additional Information - Subject to Secondary Sanctions Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
Sanctions Information - Subject to Secondary [NPWMD] [IFSR]. Floor, Mteco Centre, Mar Elias, Facing Al
Sanctions [IRAN]. IRAN DEVELOPMENT & RENOVATION Hellow Barrak, POB 5126, Beirut, Lebanon;
IRAN AND SHARGH LEASING COMPANY ORGANIZATION COMPANY (a.k.a. IDRO; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
(a.k.a. IRAN & SHARGH LEASING COMPANY; a.k.a. INDUSTRIAL DEVELOPMENT AND Blvd, Beirut, Lebanon; PO Box 1269, Muscat
a.k.a. IRAN AND EAST LEASING COMPANY; RENOVATION ORGANIZATION OF IRAN; 112, Oman; PO Box 4425, Salwa Rd, Doha,
a.k.a. SHERKAT-E LIZING-E IRAN VA a.k.a. IRAN DEVELOPMENT AND Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, RENOVATION ORGANIZATION COMPANY; No 181 Makhtoomgholi Ave, Ashgabat,
Opposite Mellat Park, Vali-e-Asr Street, Tehran a.k.a. SAWZEMANE GOSTARESH VA Turkmenistan; PO Box 700, Abu Dhabi, United
1967933759, Iran; Website NOWSAZI SANAYE IRAN), Vali Asr Building, Arab Emirates; PO Box 16, Liwara Street,
http://www.isleasingco.com; Additional Jam e Jam Street, Vali Asr Avenue, Tehran Ajman, United Arab Emirates; PO Box 1140, Al-
Sanctions Information - Subject to Secondary 15815-3377, Iran; Additional Sanctions Am Road, Al-Ein, Al Ain, Abu Dhabi, United
Sanctions [IRAN]. Information - Subject to Secondary Sanctions; Arab Emirates; Bur Dubai, Khaled Bin Al Walid
IRAN AVIATION INDUSTRIES ORGANIZATION all offices worldwide [IRAN]. St, Dubai City, United Arab Emirates; Sheikh
(a.k.a. SAZMANE SANAYE HAVAI), Karaj IRAN DEVELOPMENT AND RENOVATION Zayed Rd, Dubai City, United Arab Emirates;
Special Road, Mehrabad Airport, Tehran, Iran; ORGANIZATION COMPANY (a.k.a. IDRO; PO Box 4182, Almaktoum Rd, Dubai City,
Sepahbod Gharani 36, Tehran, Iran; 3th km a.k.a. INDUSTRIAL DEVELOPMENT AND United Arab Emirates; PO Box 4182, Murshid
Karaj Special Road, Aviation Industries RENOVATION ORGANIZATION OF IRAN; Bazar Branch, Dubai City, United Arab
Boulevard, Tehran, Iran; Additional Sanctions a.k.a. IRAN DEVELOPMENT & RENOVATION Emirates; PO Box 316, Bank Saderat Bldg,
Information - Subject to Secondary Sanctions ORGANIZATION COMPANY; a.k.a. Alaroda St, Borj Ave, Sharjah, United Arab
[NPWMD] [IFSR]. SAWZEMANE GOSTARESH VA NOWSAZI Emirates; Ground Floor Business Room,
December 9, 2019 - 540 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Building Banke Khoon Road, Harat, Torre E- Piso 4, Centrao Commercial Lido Av., IRAN NUCLEAR REGULATORY AUTHORITY
Afghanistan; No. 56, Opposite of Security Francisco de Miranda, Caracas, Venezuela; (a.k.a. "INRA"), Tehran, Iran; Additional
Department, Toraboz Khan Str., Kabul, Website www.sadra.ir; Additional Sanctions Sanctions Information - Subject to Secondary
Afghanistan; 5 Lothbury, London EC2R 7HD, Information - Subject to Secondary Sanctions Sanctions [IRAN] (Linked To: ATOMIC
United Kingdom; Postfach 112227, [SDGT] [NPWMD] [IRGC] [IFSR]. ENERGY ORGANIZATION OF IRAN).
Deichstrasse 11, 20459, Hamburg, Germany; IRAN MARINE INDUSTRIAL COMPANY, IRAN OVERSEAS INVESTMENT BANK
Additional Sanctions Information - Subject to SADRA (a.k.a. IRAN MARINE INDUSTRIAL LIMITED (a.k.a. BANK SADERAT PLC; f.k.a.
Secondary Sanctions; all offices worldwide COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. IRAN OVERSEAS INVESTMENT BANK PLC;
[IRAN] [SDGT] [IFSR]. IRAN SHIP BUILDING CO.; a.k.a. SADRA; f.k.a. IRAN OVERSEAS INVESTMENT
IRAN FOREIGN INVESTMENT COMPANY a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd CORPORATION LIMITED), 5 Lothbury, London
(a.k.a. IFIC), No. 4, Saba Blvd., Africa Blvd., Floor Aftab Building, No. 3 Shafagh Street, EC2R 7HD, United Kingdom; PO Box
Tehran 19177, Iran; P.O. Box 19395-6947, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
Tehran, Iran; Additional Sanctions Information - Box 14665-495, Tehran, Iran; Office E-43 Torre Ave, Tehran 15119-43885, Iran; Additional
Subject to Secondary Sanctions; all offices E- Piso 4, Centrao Commercial Lido Av., Sanctions Information - Subject to Secondary
worldwide [IRAN]. Francisco de Miranda, Caracas, Venezuela; Sanctions; UK Company Number 01126618
IRAN HELICOPTER SUPPORT AND RENEWAL Website www.sadra.ir; Additional Sanctions (United Kingdom); all offices worldwide [IRAN]
COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN Information - Subject to Secondary Sanctions [SDGT] [IFSR].
HELICOPTERS' MAINTENANCE AND [SDGT] [NPWMD] [IRGC] [IFSR]. IRAN OVERSEAS INVESTMENT BANK PLC
REPAIRS COMPANY; a.k.a. IRAN'S IRAN MELLI BANK INVESTMENT COMPANY (a.k.a. BANK SADERAT PLC; f.k.a. IRAN
HELICOPTER RENOVATION AND LOGISTICS (f.k.a. BANK MELLI IRAN INVESTMENT OVERSEAS INVESTMENT BANK LIMITED;
COMPANY; a.k.a. PANHA), Meherabad Airport COMPANY; a.k.a. NATIONAL DEVELOPMENT f.k.a. IRAN OVERSEAS INVESTMENT
Road, Azadi Square, Foroudgah Street, Meradj AND INVESTMENT GROUP; a.k.a. TOSEE CORPORATION LIMITED), 5 Lothbury, London
Avenue, Tehran, Iran; PO Box 13185-1688, MELLI GROUP INVESTMENT COMPANY; EC2R 7HD, United Kingdom; PO Box
Tehran, Iran; Additional Sanctions Information - a.k.a. TOSE-E MELLI GROUP INVESTMENT 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
Subject to Secondary Sanctions [NPWMD] COMPANY; a.k.a. TOSE-E MELLI GROUP Ave, Tehran 15119-43885, Iran; Additional
[IFSR]. INVESTMENT COMPANY PUBLIC Sanctions Information - Subject to Secondary
IRAN INSURANCE COMPANY (a.k.a. BIMEH SHAREHOLDING COMPANY; a.k.a. "TMGIC"), Sanctions; UK Company Number 01126618
IRAN), 107 Dr Fatemi Avenue, Tehran 2 Nader Alley, After Dr Vali e Asr Avenue, (United Kingdom); all offices worldwide [IRAN]
14155/6363, Iran; Abdolaziz-Al-Masaeed Tehran 15116, Iran; PO Box 15875-3898, Iran; [SDGT] [IFSR].
Building, Sheikh Maktoom St., Deira, P.O. Box Building 89, Khoddami Street, Vanak, Tehran IRAN OVERSEAS INVESTMENT
2004, Dubai, United Arab Emirates; P.O. Box 53158753898, Iran; Number 89, Shahid CORPORATION LIMITED (a.k.a. BANK
1867, Al Ain, Abu Dhabi, United Arab Emirates; Khodami Street, After Kurdistan Bridge, Vanak SADERAT PLC; f.k.a. IRAN OVERSEAS
P.O. Box 3281, Abu Dhabi, United Arab Square, Iran; Vank Square, Shahid Khademi INVESTMENT BANK LIMITED; f.k.a. IRAN
Emirates; P.O. Box 1666, Sharjah, United Arab Street, after Kurdistan Bridge, No. 89, Tehran OVERSEAS INVESTMENT BANK PLC), 5
Emirates; P.O. Box 849, Ras-Al-Khaimah, 1958698856, Iran; Website www.bmiic.ir; alt. Lothbury, London EC2R 7HD, United Kingdom;
United Arab Emirates; P.O. Box 417, Muscat Website www.en.tmgic.ir; Additional Sanctions PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137
113, Oman; P.O. Box 676, Salalah 211, Oman; Information - Subject to Secondary Sanctions; Vali Asr Ave, Tehran 15119-43885, Iran;
P.O. Box 995, Manama, Bahrain; Al-Lami National ID No. 10101339590 (Iran); Additional Sanctions Information - Subject to
Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box Registration Number 89584 (Iran) [SDGT] Secondary Sanctions; UK Company Number
11210, Jeddah 21453, Saudi Arabia; Al Alia [IFSR] (Linked To: BANK MELLI IRAN). 01126618 (United Kingdom); all offices
Center, Salaheddine Rd., Al Malaz, P.O. Box IRAN MERINE SERVICES, Iran; Additional worldwide [IRAN] [SDGT] [IFSR].
21944, Riyadh 11485, Saudi Arabia; Al Rajhi Sanctions Information - Subject to Secondary IRAN PETROCHEMICAL COMMERCIAL
Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Sanctions [IRAN] (Linked To: GHADIR COMPANY (a.k.a. PETROCHEMICAL
Box 1305, Dammam 31431, Saudi Arabia; INVESTMENT COMPANY). COMMERCIAL COMPANY; a.k.a. SHERKATE
Additional Sanctions Information - Subject to IRAN MINING INDUSTRIES DEVELOPMENT BASARGANI PETROCHEMIE (SAHAMI
Secondary Sanctions; all offices worldwide AND RENOVATION ORGANIZATION (a.k.a. KHASS); a.k.a. SHERKATE BAZARGANI
[IRAN]. IMIDRO; a.k.a. IRANIAN MINES AND PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"),
IRAN MARINE INDUSTRIAL COMPANY SSA MINERAL INDUSTRIES DEVELOPMENT AND No. 1339, Vali Nejad Alley, Vali-e-Asr St.,
(a.k.a. IRAN MARINE INDUSTRIAL RENOVATION; a.k.a. IRANIAN MINES AND Vanak Sq., Tehran, Iran; INONU CAD. SUMER
COMPANY, SADRA; a.k.a. IRAN SADRA; MINING INDUSTRIES DEVELOPMENT AND Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi,
a.k.a. IRAN SHIP BUILDING CO.; a.k.a. RENOVATION ORGANIZATION), No. 39, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak
SADRA; a.k.a. SHERKATE SANATI DARYAI Sepahbod Gharani Avenue, Ferdousi Square, No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul,
IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Tehran, Iran; Additional Sanctions Information - Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe
Street, Dadman Blvd, Phase 7, Shahrak Ghods, Subject to Secondary Sanctions; all offices Parade, Colabe, Mumbai 400 005, India; No.
P.O. Box 14665-495, Tehran, Iran; Office E-43 worldwide [IRAN]. 1014, Doosan We've Pavilion, 58, Soosong-
December 9, 2019 - 541 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Dong, Jongno-Gu, Seoul, Korea, South; Office West Lavansai, Tehran 009821, Iran; Sa'adat IRAN ZINC MINES DEVELOPMENT COMPANY,
No. 707, No. 10, Chao Waidajie, Chao Tang Abaad, Shahrdari Sq Sarv Building, 9th Floor, No. 13, 8th Street, Ghaem Maghame Farahani
District, Beijing 100020, China; Additional Unit 5, Tehran, Iran; No 17, Balooch Alley, Ave., Tehran, Iran; No. 45, 4th Street, Amir
Sanctions Information - Subject to Secondary Vaezi St, Shariati Ave, Tehran, Iran; Additional Alame Ghazanfarian Avenue, Etemadiyeh,
Sanctions; all offices worldwide [IRAN]. Sanctions Information - Subject to Secondary Zanjan, Iran; Website www.IZMDC.com;
IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN Sanctions [NPWMD] [IFSR]. Additional Sanctions Information - Subject to
PUYA), No. 8, Haqani Exp. Way, Vanak Sq., IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE Secondary Sanctions [SDGT] [IFSR] (Linked
15187, Tehran, Iran; Main Office: Vanak INDUSTRIAL COMPANY SSA; a.k.a. IRAN To: TAKTAR INVESTMENT COMPANY).
Square, Shahid Haghaei Road after the Jahan- MARINE INDUSTRIAL COMPANY, SADRA; IRANAIR (a.k.a. HAVAPEYMAYI MELLI IRAN;
E-Kudak Junction, Block 33, Tehran, Iran; Plant: a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a. a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a.
Kadim Karaj Road, Metri-E-Zarand 45 SHERKATE SANATI DARYAI IRAN), 3rd Floor IRANAIR CARGO; a.k.a. THE AIRLINE OF
Boulevard, Tehran, Iran; Additional Sanctions Aftab Building, No. 3 Shafagh Street, Dadman THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
Information - Subject to Secondary Sanctions; Blvd, Phase 7, Shahrak Ghods, P.O. Box "HOMA"), Iran Air Building, Mehrabad Airport,
Business Registration Document # 5566 14665-495, Tehran, Iran; Office E-43 Torre E- Tehran, Iran; Postal Box 13185-775, Tehran,
[NPWMD] [IFSR]. Piso 4, Centrao Commercial Lido Av., Francisco Iran; Central Airlines Department of the Islamic
IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN de Miranda, Caracas, Venezuela; Website Republic of Iran, Tehran Karaj Special Road,
PUYA), No. 8, Haqani Exp. Way, Vanak Sq., www.sadra.ir; Additional Sanctions Information - Beginning of Mehrabad International Airport,
15187, Tehran, Iran; Main Office: Vanak Subject to Secondary Sanctions [SDGT] Tehran, Iran; Website www.iranair.com; alt.
Square, Shahid Haghaei Road after the Jahan- [NPWMD] [IRGC] [IFSR]. Website www.iranair.co.ir; Additional Sanctions
E-Kudak Junction, Block 33, Tehran, Iran; Plant: IRAN SPACE AGENCY, No 57/2, Saie St, Vali E Information - Subject to Secondary Sanctions;
Kadim Karaj Road, Metri-E-Zarand 45 Asr St, Tehran, Iran; Additional Sanctions National ID No. 10100354259 (Iran);
Boulevard, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions Registration Number 8132 [IRAN].
Information - Subject to Secondary Sanctions; [NPWMD] [IFSR]. IRANAIR CARGO (a.k.a. HAVAPEYMAYI MELLI
Business Registration Document # 5566 IRAN SPACE RESEARCH CENTER, Iran; IRAN; a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC;
[NPWMD] [IFSR]. Additional Sanctions Information - Subject to a.k.a. IRANAIR; a.k.a. THE AIRLINE OF THE
IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN Secondary Sanctions [NPWMD] [IFSR]. ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"),
POUYA), No. 8, Haqani Exp. Way, Vanak Sq., IRAN TRACTOR MANUFACTURING (a.k.a. Iran Air Building, Mehrabad Airport, Tehran,
15187, Tehran, Iran; Main Office: Vanak IRAN TRACTOR MANUFACTURING Iran; Postal Box 13185-775, Tehran, Iran;
Square, Shahid Haghaei Road after the Jahan- COMPANY), Sephabod Gharani Avenue, Km Central Airlines Department of the Islamic
E-Kudak Junction, Block 33, Tehran, Iran; Plant: 9/5 Karaj Special Road, Corner of Yazar Zarin Republic of Iran, Tehran Karaj Special Road,
Kadim Karaj Road, Metri-E-Zarand 45 Street, Opposite Shahab Khodro, Office of The Beginning of Mehrabad International Airport,
Boulevard, Tehran, Iran; Additional Sanctions Tractor Engineering, Tehran, Iran; Website Tehran, Iran; Website www.iranair.com; alt.
Information - Subject to Secondary Sanctions; www.itm.co.ir; Additional Sanctions Information Website www.iranair.co.ir; Additional Sanctions
Business Registration Document # 5566 - Subject to Secondary Sanctions [SDGT] Information - Subject to Secondary Sanctions;
[NPWMD] [IFSR]. [IFSR] (Linked To: MEHR-E EQTESAD-E National ID No. 10100354259 (Iran);
IRAN SADRA (a.k.a. IRAN MARINE IRANIAN INVESTMENT COMPANY; Linked To: Registration Number 8132 [IRAN].
INDUSTRIAL COMPANY SSA; a.k.a. IRAN NEGIN SAHEL ROYAL INVESTMENT IRANIAN ATLAS COMPANY, No. 5, 10th
MARINE INDUSTRIAL COMPANY, SADRA; COMPANY). Baharestan, Pasdaran Street, Tehran, Iran;
a.k.a. IRAN SHIP BUILDING CO.; a.k.a. IRAN TRACTOR MANUFACTURING COMPANY Additional Sanctions Information - Subject to
SADRA; a.k.a. SHERKATE SANATI DARYAI (a.k.a. IRAN TRACTOR MANUFACTURING), Secondary Sanctions; Business Registration
IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Sephabod Gharani Avenue, Km 9/5 Karaj Number 59784 (Iran) [SDGT] [IRGC] [IFSR]
Street, Dadman Blvd, Phase 7, Shahrak Ghods, Special Road, Corner of Yazar Zarin Street, (Linked To: ANSAR BANK).
P.O. Box 14665-495, Tehran, Iran; Office E-43 Opposite Shahab Khodro, Office of The Tractor IRANIAN COMMISSION FOR REBUILDING
Torre E- Piso 4, Centrao Commercial Lido Av., Engineering, Tehran, Iran; Website SOUTHERN LEBANON (a.k.a. IRANIAN
Francisco de Miranda, Caracas, Venezuela; www.itm.co.ir; Additional Sanctions Information COMMISSION IN LEBANON; a.k.a. IRANIAN
Website www.sadra.ir; Additional Sanctions - Subject to Secondary Sanctions [SDGT] COMMITTEE FOR REBUILDING LEBANON;
Information - Subject to Secondary Sanctions [IFSR] (Linked To: MEHR-E EQTESAD-E a.k.a. IRANIAN COMMITTEE FOR THE
[SDGT] [NPWMD] [IRGC] [IFSR]. IRANIAN INVESTMENT COMPANY; Linked To: CONTRIBUTION IN THE RECONSTRUCTION
IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT NEGIN SAHEL ROYAL INVESTMENT OF LEBANON; a.k.a. IRANIAN COMMITTEE
COMPANY; a.k.a. ARFEH COMPANY; a.k.a. COMPANY). FOR THE RECONSTRUCTION OF LEBANON;
FARASEPEHR ENGINEERING COMPANY; IRAN ZAMIN BANK (a.k.a. BANK-E IRAN a.k.a. IRANIAN COMMITTEE TO
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. ZAMIN), Seyyed Jamal-oldin Asadabadi St., RECONSTRUCT LEBANON; a.k.a. IRANIAN
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. Corner of 68th St., No. 472, Tehran, Iran CONTRIBUTORY ORGANIZATION FOR
SHETAB GAMAN; a.k.a. SHETAB TRADING; [IRAN]. RECONSTRUCTING LEBANON; a.k.a.
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), IRANIAN HEADQUARTERS FOR THE
December 9, 2019 - 542 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
RECONSTRUCTION OF LEBANON; a.k.a. OF LEBANON (a.k.a. IRANIAN COMMISSION RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING FOR REBUILDING SOUTHERN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMISSION IN LEBANON; LEBANON; a.k.a. IRANIAN ORGANIZATION
FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR FOR RECONSTRUCTION IN LEBANON; a.k.a.
IRAN'S HEADQUARTERS FOR THE REBUILDING LEBANON; a.k.a. IRANIAN IRAN'S HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON), Near COMMITTEE FOR THE RECONSTRUCTION RECONSTRUCTION OF LEBANON), Near
Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE Iranian Embassy, Brazilia Building, 1st Floor,
Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a. Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN COMMISSION IN LEBANON (a.k.a. FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMUNICATIONS REGULATORY
IRANIAN COMMISSION FOR REBUILDING IRANIAN HEADQUARTERS FOR THE AUTHORITY (a.k.a. "SAZMAN-E TANZIM
SOUTHERN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. MOGHARARAT"), Ministry of Information and
COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING Communications Technology, P.O. Box 15598-
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION 4415, 1631713761, Tehran, Iran; Website
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. http://www.cra.ir; Additional Sanctions
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE Information - Subject to Secondary Sanctions
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near [IRAN-TRA].
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN CONTRIBUTORY ORGANIZATION
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - FOR RECONSTRUCTING LEBANON (a.k.a.
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN COMMISSION FOR REBUILDING
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE SOUTHERN LEBANON; a.k.a. IRANIAN
IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON (a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMISSION FOR REBUILDING COMMITTEE FOR REBUILDING LEBANON;
IRANIAN ORGANIZATION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN a.k.a. IRANIAN COMMITTEE FOR THE
LEBANON; a.k.a. IRANIAN ORGANIZATION COMMISSION IN LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION
FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMITTEE FOR REBUILDING LEBANON; OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRAN'S HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE FOR THE FOR THE RECONSTRUCTION OF LEBANON;
RECONSTRUCTION OF LEBANON), Near CONTRIBUTION IN THE RECONSTRUCTION a.k.a. IRANIAN COMMITTEE TO
Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE RECONSTRUCT LEBANON; a.k.a. IRANIAN
Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a. HEADQUARTERS FOR THE
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN COMMITTEE FOR REBUILDING FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING
LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN HEADQUARTERS FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a. FOR RECONSTRUCTION IN LEBANON; a.k.a.
a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING IRAN'S HEADQUARTERS FOR THE
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION RECONSTRUCTION OF LEBANON), Near
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor,
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE Lebanon; Additional Sanctions Information -
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near Subject to Secondary Sanctions [SDGT] [IFSR].
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN CYBER POLICE (a.k.a. FATA
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - POLICE); Website http://www.cyberpolice.ir;
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. Additional Sanctions Information - Subject to
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT Secondary Sanctions [IRAN-TRA].
IRANIAN HEADQUARTERS FOR THE LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN ENRICHMENT COMPANY (a.k.a.
RECONSTRUCTION OF LEBANON; a.k.a. FOR REBUILDING SOUTHERN LEBANON; ADVANCED TECHNOLOGIES COMPANY OF
IRANIAN ORGANIZATION FOR REBUILDING a.k.a. IRANIAN COMMISSION IN LEBANON; IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a.
LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMITTEE FOR "ADVANCED TECHNOLOGIES"; a.k.a.
FOR RECONSTRUCTION IN LEBANON; a.k.a. REBUILDING LEBANON; a.k.a. IRANIAN "ADVANCED TECHNOLOGIES COMPANY";
IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR THE CONTRIBUTION IN a.k.a. "ADVANCED TECHNOLOGIES
RECONSTRUCTION OF LEBANON), Near THE RECONSTRUCTION OF LEBANON; HOLDING COMPANY"; a.k.a. "IATC"), Tehran,
Iranian Embassy, Brazilia Building, 1st Floor, a.k.a. IRANIAN COMMITTEE FOR THE Iran; Additional Sanctions Information - Subject
Lebanon; Additional Sanctions Information - RECONSTRUCTION OF LEBANON; a.k.a. to Secondary Sanctions [IRAN] (Linked To:
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION ATOMIC ENERGY ORGANIZATION OF IRAN).
IRANIAN COMMITTEE FOR THE FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN EXPORT DEVELOPMENT BANK
CONTRIBUTION IN THE RECONSTRUCTION IRANIAN HEADQUARTERS FOR THE (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a.
December 9, 2019 - 543 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BANK TOSEH SADERAT IRAN; a.k.a. BANK CORPORATION; a.k.a. BONYAD SHAHID; Subject to Secondary Sanctions [NPWMD]
TOSEYEH SADERAT IRAN; a.k.a. BANK a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E [IFSR].
TOWSEEH SADERAT IRAN; a.k.a. EXPORT SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a.
DEVELOPMENT BANK OF IRAN; a.k.a. a.k.a. MARTYRS FOUNDATION; a.k.a. IOC UK LTD), Riverside House, Riverside
"EDBI"), No. 26, Tosee Tower (Export SHAHID FOUNDATION; a.k.a. SHAHID Drive, Aberdeen AB11 7LH, United Kingdom;
Development Building), Corner of 15th Street, FOUNDATION OF THE ISLAMIC Additional Sanctions Information - Subject to
Ahmad Qasir Avenue, Argentina Square, REVOLUTION), P.O. Box 15815-1394, Tehran Secondary Sanctions; UK Company Number
Tehran 1513815111, Iran; Website www.edbi.ir; 15900, Iran; Additional Sanctions Information - 01019769 (United Kingdom); all offices
Additional Sanctions Information - Subject to Subject to Secondary Sanctions; alt. Additional worldwide [IRAN].
Secondary Sanctions; Registration Number Sanctions Information - Subject to Secondary IRANIAN ORGANIZATION FOR REBUILDING
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Sanctions Pursuant to the Hizballah Financial LEBANON (a.k.a. IRANIAN COMMISSION
MB BANK). Sanctions Regulations [SDGT] [IFSR]. FOR REBUILDING SOUTHERN LEBANON;
IRANIAN HEADQUARTERS FOR THE IRANIAN MINES AND MINERAL INDUSTRIES a.k.a. IRANIAN COMMISSION IN LEBANON;
RECONSTRUCTION OF LEBANON (a.k.a. DEVELOPMENT AND RENOVATION (a.k.a. a.k.a. IRANIAN COMMITTEE FOR
IRANIAN COMMISSION FOR REBUILDING IMIDRO; a.k.a. IRAN MINING INDUSTRIES REBUILDING LEBANON; a.k.a. IRANIAN
SOUTHERN LEBANON; a.k.a. IRANIAN DEVELOPMENT AND RENOVATION COMMITTEE FOR THE CONTRIBUTION IN
COMMISSION IN LEBANON; a.k.a. IRANIAN ORGANIZATION; a.k.a. IRANIAN MINES AND THE RECONSTRUCTION OF LEBANON;
COMMITTEE FOR REBUILDING LEBANON; MINING INDUSTRIES DEVELOPMENT AND a.k.a. IRANIAN COMMITTEE FOR THE
a.k.a. IRANIAN COMMITTEE FOR THE RENOVATION ORGANIZATION), No. 39, RECONSTRUCTION OF LEBANON; a.k.a.
CONTRIBUTION IN THE RECONSTRUCTION Sepahbod Gharani Avenue, Ferdousi Square, IRANIAN COMMITTEE TO RECONSTRUCT
OF LEBANON; a.k.a. IRANIAN COMMITTEE Tehran, Iran; Additional Sanctions Information - LEBANON; a.k.a. IRANIAN CONTRIBUTORY
FOR THE RECONSTRUCTION OF LEBANON; Subject to Secondary Sanctions; all offices ORGANIZATION FOR RECONSTRUCTING
a.k.a. IRANIAN COMMITTEE TO worldwide [IRAN]. LEBANON; a.k.a. IRANIAN HEADQUARTERS
RECONSTRUCT LEBANON; a.k.a. IRANIAN IRANIAN MINES AND MINING INDUSTRIES FOR THE RECONSTRUCTION OF LEBANON;
CONTRIBUTORY ORGANIZATION FOR DEVELOPMENT AND RENOVATION a.k.a. IRANIAN ORGANIZATION FOR
RECONSTRUCTING LEBANON; a.k.a. ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN RECONSTRUCTION IN LEBANON; a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING MINING INDUSTRIES DEVELOPMENT AND IRAN'S HEADQUARTERS FOR THE
LEBANON; a.k.a. IRANIAN ORGANIZATION RENOVATION ORGANIZATION; a.k.a. RECONSTRUCTION OF LEBANON), Near
FOR RECONSTRUCTION IN LEBANON; a.k.a. IRANIAN MINES AND MINERAL INDUSTRIES Iranian Embassy, Brazilia Building, 1st Floor,
IRAN'S HEADQUARTERS FOR THE DEVELOPMENT AND RENOVATION), No. 39, Lebanon; Additional Sanctions Information -
RECONSTRUCTION OF LEBANON), Near Sepahbod Gharani Avenue, Ferdousi Square, Subject to Secondary Sanctions [SDGT] [IFSR].
Iranian Embassy, Brazilia Building, 1st Floor, Tehran, Iran; Additional Sanctions Information - IRANIAN ORGANIZATION FOR
Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; all offices RECONSTRUCTION IN LEBANON (a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR]. worldwide [IRAN]. IRANIAN COMMISSION FOR REBUILDING
IRANIAN HELICOPTERS' MAINTENANCE AND IRANIAN MINISTRY OF INTELLIGENCE AND SOUTHERN LEBANON; a.k.a. IRANIAN
REPAIRS COMPANY (a.k.a. IHSRC; a.k.a. SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA COMMISSION IN LEBANON; a.k.a. IRANIAN
IRAN HELICOPTER SUPPORT AND AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a. COMMITTEE FOR REBUILDING LEBANON;
RENEWAL COMPANY; a.k.a. IRAN'S "VEVAK"), bounded roughly by Sanati Street on a.k.a. IRANIAN COMMITTEE FOR THE
HELICOPTER RENOVATION AND LOGISTICS the west, 30th Street on the south, and Iraqi CONTRIBUTION IN THE RECONSTRUCTION
COMPANY; a.k.a. PANHA), Meherabad Airport Street on the east, Tehran, Iran; Ministry of OF LEBANON; a.k.a. IRANIAN COMMITTEE
Road, Azadi Square, Foroudgah Street, Meradj Intelligence, Second Negarestan Street, FOR THE RECONSTRUCTION OF LEBANON;
Avenue, Tehran, Iran; PO Box 13185-1688, Pasdaran Avenue, Tehran, Iran; Additional a.k.a. IRANIAN COMMITTEE TO
Tehran, Iran; Additional Sanctions Information - Sanctions Information - Subject to Secondary RECONSTRUCT LEBANON; a.k.a. IRANIAN
Subject to Secondary Sanctions [NPWMD] Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR] CONTRIBUTORY ORGANIZATION FOR
[IFSR]. [HRIT-IR]. RECONSTRUCTING LEBANON; a.k.a.
IRANIAN INVESTMENT PETROCHEMICAL IRANIAN NOVIN INDUSTRY DEVELOPMENT, IRANIAN HEADQUARTERS FOR THE
GROUP COMPANY (a.k.a. IRANIAN Iran; Additional Sanctions Information - Subject RECONSTRUCTION OF LEBANON; a.k.a.
PETROCHEMICAL INVESTMENT GROUP to Secondary Sanctions [IRAN] (Linked To: IRANIAN ORGANIZATION FOR REBUILDING
COMPANY), Iran; Additional Sanctions GHADIR INVESTMENT COMPANY). LEBANON; a.k.a. IRAN'S HEADQUARTERS
Information - Subject to Secondary Sanctions IRANIAN NOVIN SYSTEMS MANAGEMENT FOR THE RECONSTRUCTION OF
[NPWMD] [IFSR] (Linked To: PERSIAN GULF (a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a. LEBANON), Near Iranian Embassy, Brazilia
PETROCHEMICAL INDUSTRY CO.). "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, Building, 1st Floor, Lebanon; Additional
IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID Kuhestan-e Sheshom, Nobonyad Square, Sanctions Information - Subject to Secondary
ASSOCIATION FOR MARTYRS AND Tehran, Iran; Additional Sanctions Information - Sanctions [SDGT] [IFSR].
INTERNEES FAMILIES; a.k.a. AL-SHAHID
December 9, 2019 - 544 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
IRANIAN PETROCHEMICAL INVESTMENT 1016, Alexandria, Egypt; Additional Sanctions Sanctions Information - Subject to Secondary
DEVELOPMENT MANAGEMENT COMPANY, Information - Subject to Secondary Sanctions Sanctions [NPWMD] [IFSR].
Iran; Additional Sanctions Information - Subject [IRAN]. IRAN'S LAW ENFORCEMENT FORCES (a.k.a.
to Secondary Sanctions [NPWMD] [IFSR] IRANO MISR SHIPPING COMPANY (a.k.a. IRANIAN POLICE; a.k.a. LAW
(Linked To: PERSIAN GULF IRAN AND EGYPT SHIPPING COMPANY; ENFORCEMENT FORCES OF THE ISLAMIC
PETROCHEMICAL INDUSTRY CO.). a.k.a. IRAN AND EGYPT SHIPPING LINES; REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.
IRANIAN PETROCHEMICAL INVESTMENT a.k.a. IRANO - MISR SHIPPING CO; a.k.a. NIRUYIH INTIZAMIYEH JUMHURIYIH
GROUP COMPANY (a.k.a. IRANIAN IRANO MISR; f.k.a. NEFERTITI SHIPPING ISLAMIYIH IRAN); Additional Sanctions
INVESTMENT PETROCHEMICAL GROUP AND MARITIME SERVICES), Building 6, Al Information - Subject to Secondary Sanctions
COMPANY), Iran; Additional Sanctions Horreya Street, 1st Floor, El Attarin Area, 1016, [SYRIA] [IRAN-HR] [HRIT-IR].
Information - Subject to Secondary Sanctions Alexandria, Egypt; PO Box 1016, Alexandria, IRAN'S NUCLEAR POWER PLANT
[NPWMD] [IFSR] (Linked To: PERSIAN GULF Egypt; Additional Sanctions Information - CONSTRUCTION MANAGEMENT COMPANY
PETROCHEMICAL INDUSTRY CO.). Subject to Secondary Sanctions [IRAN]. (a.k.a. "MASNA"); Additional Sanctions
IRANIAN POLICE (a.k.a. IRAN'S LAW IRANOSHARGH COMPANY (a.k.a. IRAN & Information - Subject to Secondary Sanctions
ENFORCEMENT FORCES; a.k.a. LAW SHARGH COMPANY; a.k.a. IRAN AND EAST [IRAN] (Linked To: ATOMIC ENERGY
ENFORCEMENT FORCES OF THE ISLAMIC COMPANY; a.k.a. IRAN AND SHARGH ORGANIZATION OF IRAN).
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. COMPANY; a.k.a. SHERKAT-E IRAN VA IRAN'S REVOLUTIONARY GUARD CORPS
NIRUYIH INTIZAMIYEH JUMHURIYIH SHARGH), 827, North of Seyedkhandan Bridge, (a.k.a. AGIR; a.k.a. ARMY OF THE
ISLAMIYIH IRAN); Additional Sanctions Shariati Street, P.O. Box 13185-1445, Tehran GUARDIANS OF THE ISLAMIC REVOLUTION;
Information - Subject to Secondary Sanctions 16616, Iran; No. 41, Next to 23rd Alley, South a.k.a. IRAN'S REVOLUTIONARY GUARDS;
[SYRIA] [IRAN-HR] [HRIT-IR]. Gandi St., Vanak Square, Tehran 15179, Iran; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
IRANIAN PRESS SUPERVISORY BOARD Website http://www.iranoshargh.com; Additional REVOLUTION GUARDS CORPS; a.k.a.
(a.k.a. PRESS SUPERVISORY BOARD), Sanctions Information - Subject to Secondary ISLAMIC REVOLUTIONARY CORPS; a.k.a.
Tehran, Iran; Additional Sanctions Information - Sanctions [IRAN]. ISLAMIC REVOLUTIONARY GUARD CORPS;
Subject to Secondary Sanctions [IRAN-TRA]. IRAN'S HEADQUARTERS FOR THE a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
IRANIAN TITANIUM DEVELOPMENT, Iran; RECONSTRUCTION OF LEBANON (a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS
Additional Sanctions Information - Subject to IRANIAN COMMISSION FOR REBUILDING CORPS; a.k.a. PASDARAN; a.k.a.
Secondary Sanctions [IRAN] (Linked To: SOUTHERN LEBANON; a.k.a. IRANIAN PASDARAN-E INQILAB; a.k.a. PASDARN-E
GHADIR INVESTMENT COMPANY). COMMISSION IN LEBANON; a.k.a. IRANIAN ENGHELAB-E ISLAMI; a.k.a.
IRANO - MISR SHIPPING CO (a.k.a. IRAN AND COMMITTEE FOR REBUILDING LEBANON; REVOLUTIONARY GUARD; a.k.a.
EGYPT SHIPPING COMPANY; a.k.a. IRAN a.k.a. IRANIAN COMMITTEE FOR THE REVOLUTIONARY GUARDS; a.k.a. SEPAH;
AND EGYPT SHIPPING LINES; a.k.a. IRANO CONTRIBUTION IN THE RECONSTRUCTION a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
MISR; a.k.a. IRANO MISR SHIPPING OF LEBANON; a.k.a. IRANIAN COMMITTEE PASDARAN ENGHELAB ISLAMI; a.k.a.
COMPANY; f.k.a. NEFERTITI SHIPPING AND FOR THE RECONSTRUCTION OF LEBANON; SEPAH-E PASDARAN-E ENGHELAB-E
MARITIME SERVICES), Building 6, Al Horreya a.k.a. IRANIAN COMMITTEE TO ESLAMI; a.k.a. SEPAH-E PASDARAN-E
Street, 1st Floor, El Attarin Area, 1016, RECONSTRUCT LEBANON; a.k.a. IRANIAN ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
Alexandria, Egypt; PO Box 1016, Alexandria, CONTRIBUTORY ORGANIZATION FOR THE GUARDIANS OF THE ISLAMIC
Egypt; Additional Sanctions Information - RECONSTRUCTING LEBANON; a.k.a. REVOLUTION; a.k.a. THE IRANIAN
Subject to Secondary Sanctions [IRAN]. IRANIAN HEADQUARTERS FOR THE REVOLUTIONARY GUARDS), Tehran, Iran;
IRANO HIND SHIPPING COMPANY LTD (a.k.a. RECONSTRUCTION OF LEBANON; a.k.a. Syria; Additional Sanctions Information -
IRAN AND INDIA SHIPPING COMPANY; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING Subject to Secondary Sanctions [FTO] [SDGT]
IRAN AND INDIA SHIPPING LINES), 18 LEBANON; a.k.a. IRANIAN ORGANIZATION [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
Sedaghat St, Opposite Park Millat, Vali-e-Asr FOR RECONSTRUCTION IN LEBANON), Near IRAN'S REVOLUTIONARY GUARDS (a.k.a.
Ave, PO Box 15875-4647, Tehran, Iran; Iranian Embassy, Brazilia Building, 1st Floor, AGIR; a.k.a. ARMY OF THE GUARDIANS OF
Website www.iranohind.com; Additional Lebanon; Additional Sanctions Information - THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
Sanctions Information - Subject to Secondary Subject to Secondary Sanctions [SDGT] [IFSR]. REVOLUTIONARY GUARD CORPS; a.k.a.
Sanctions [IRAN]. IRAN'S HELICOPTER RENOVATION AND IRG; a.k.a. IRGC; a.k.a. ISLAMIC
IRANO MISR (a.k.a. IRAN AND EGYPT LOGISTICS COMPANY (a.k.a. IHSRC; a.k.a. REVOLUTION GUARDS CORPS; a.k.a.
SHIPPING COMPANY; a.k.a. IRAN AND IRAN HELICOPTER SUPPORT AND ISLAMIC REVOLUTIONARY CORPS; a.k.a.
EGYPT SHIPPING LINES; a.k.a. IRANO - RENEWAL COMPANY; a.k.a. IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS;
MISR SHIPPING CO; a.k.a. IRANO MISR HELICOPTERS' MAINTENANCE AND a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
SHIPPING COMPANY; f.k.a. NEFERTITI REPAIRS COMPANY; a.k.a. PANHA), a.k.a. ISLAMIC REVOLUTIONARY GUARDS
SHIPPING AND MARITIME SERVICES), Meherabad Airport Road, Azadi Square, CORPS; a.k.a. PASDARAN; a.k.a.
Building 6, Al Horreya Street, 1st Floor, El Foroudgah Street, Meradj Avenue, Tehran, Iran; PASDARAN-E INQILAB; a.k.a. PASDARN-E
Attarin Area, 1016, Alexandria, Egypt; PO Box PO Box 13185-1688, Tehran, Iran; Additional ENGHELAB-E ISLAMI; a.k.a.
December 9, 2019 - 545 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
REVOLUTIONARY GUARD; a.k.a. REVOLUTION GUARDS CORPS; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD
REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC REVOLUTIONARY CORPS; a.k.a. CORPS AIR FORCE; a.k.a. ISLAMIC
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ISLAMIC REVOLUTIONARY GUARD CORPS; REVOLUTIONARY GUARDS CORPS
PASDARAN ENGHELAB ISLAMI; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS; AEROSPACE FORCE; a.k.a. ISLAMIC
SEPAH-E PASDARAN-E ENGHELAB-E a.k.a. ISLAMIC REVOLUTIONARY GUARDS REVOLUTIONARY GUARDS CORPS AIR
ESLAMI; a.k.a. SEPAH-E PASDARAN-E CORPS; a.k.a. PASDARAN; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF PASDARAN-E INQILAB; a.k.a. PASDARN-E FORCE), Tehran, Iran; Syria; Additional
THE GUARDIANS OF THE ISLAMIC ENGHELAB-E ISLAMI; a.k.a. Sanctions Information - Subject to Secondary
REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARD; a.k.a. Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTIONARY GUARDS; a.k.a. SEPAH; [IFSR].
Syria; Additional Sanctions Information - a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E IRGC AIR FORCE (a.k.a. AEROSPACE
Subject to Secondary Sanctions [FTO] [SDGT] PASDARAN ENGHELAB ISLAMI; a.k.a. DIVISION OF IRGC; a.k.a. AEROSPACE
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. SEPAH-E PASDARAN-E ENGHELAB-E FORCE OF THE ARMY OF THE GUARDIANS
IRANSAFFRON CO (a.k.a. ARFA PAINT ESLAMI; a.k.a. SEPAH-E PASDARAN-E OF THE ISLAMIC REVOLUTION; a.k.a.
COMPANY; a.k.a. ARFEH COMPANY; a.k.a. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF AFAGIR; a.k.a. AIR FORCE, IRGC
FARASEPEHR ENGINEERING COMPANY; THE GUARDIANS OF THE ISLAMIC (PASDARAN); a.k.a. IRGC AEROSPACE
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. REVOLUTION; a.k.a. THE IRANIAN FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
IRAN SAFFRON COMPANY; a.k.a. SHETAB REVOLUTIONARY GUARDS), Tehran, Iran; ISLAMIC REVOLUTION GUARDS CORPS AIR
G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB Syria; Additional Sanctions Information - FORCE; a.k.a. ISLAMIC REVOLUTIONARY
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA Subject to Secondary Sanctions [FTO] [SDGT] GUARD CORPS AIR FORCE; a.k.a. ISLAMIC
PART), West Lavansai, Tehran 009821, Iran; [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARDS CORPS
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th IRGC (a.k.a. AGIR; a.k.a. ARMY OF THE AEROSPACE FORCE; a.k.a. ISLAMIC
Floor, Unit 5, Tehran, Iran; No 17, Balooch GUARDIANS OF THE ISLAMIC REVOLUTION; REVOLUTIONARY GUARDS CORPS AIR
Alley, Vaezi St, Shariati Ave, Tehran, Iran; a.k.a. IRAN'S REVOLUTIONARY GUARD FORCE; a.k.a. SEPAH PASDARAN AIR
Additional Sanctions Information - Subject to CORPS; a.k.a. IRAN'S REVOLUTIONARY FORCE), Tehran, Iran; Syria; Additional
Secondary Sanctions [NPWMD] [IFSR]. GUARDS; a.k.a. IRG; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary
IRAN-VENEZUELA BI-NATIONAL BANK (a.k.a. REVOLUTION GUARDS CORPS; a.k.a. Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
"IVBB"), IVBB Headquarters, 30th Alley, No. 96, ISLAMIC REVOLUTIONARY CORPS; a.k.a. [IFSR].
Khaled Eslamboli Street, (Vozara), PO Box ISLAMIC REVOLUTIONARY GUARD CORPS; IRGC AIR FORCE AL-GHADIR MISSILE
15175-598, Tehran 15119-57111, Iran; Website a.k.a. ISLAMIC REVOLUTIONARY GUARDS; COMMAND (a.k.a. IRGC MISSILE COMMAND;
http://en.ivbb.ir/; Additional Sanctions a.k.a. ISLAMIC REVOLUTIONARY GUARDS a.k.a. ISLAMIC REVOLUTIONARY GUARD
Information - Subject to Secondary Sanctions CORPS; a.k.a. PASDARAN; a.k.a. CORPS AL-GHADIR MISSILE COMMAND),
[IRAN] [SDGT] [IFSR] (Linked To: EXPORT PASDARAN-E INQILAB; a.k.a. PASDARN-E Tehran, Iran; Additional Sanctions Information -
DEVELOPMENT BANK OF IRAN). ENGHELAB-E ISLAMI; a.k.a. Subject to Secondary Sanctions [SDGT]
IRAQI ALLIED SERVICES LIMITED, United REVOLUTIONARY GUARD; a.k.a. [NPWMD] [IRGC] [IFSR].
Kingdom [IRAQ2]. REVOLUTIONARY GUARDS; a.k.a. SEPAH; IRGC COOPERATIVE FOUNDATION (a.k.a.
IRAQI FREIGHT SERVICES LIMITED, United a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E BONYAD TAAVON SEPAH; a.k.a. BONYAD-E
Kingdom [IRAQ2]. PASDARAN ENGHELAB ISLAMI; a.k.a. TA'AVON-E; a.k.a. SEPAH COOPERATIVE
IRAQI TRADE CENTER, Dubai, United Arab SEPAH-E PASDARAN-E ENGHELAB-E FOUNDATION), Niayes Highway, Seoul Street,
Emirates [IRAQ2]. ESLAMI; a.k.a. SEPAH-E PASDARAN-E Tehran, Iran; Additional Sanctions Information -
IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di ENQELAB-E ESLAMI; a.k.a. THE ARMY OF Subject to Secondary Sanctions [SDGT]
Francia 3, Genoa 16149, Italy; Additional THE GUARDIANS OF THE ISLAMIC [NPWMD] [IRGC] [IFSR].
Sanctions Information - Subject to Secondary REVOLUTION; a.k.a. THE IRANIAN IRGC GROUND FORCES (a.k.a. ISLAMIC
Sanctions; Registration ID GE 348075 (Italy); all REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTION GUARDS CORPS GROUND
offices worldwide [IRAN]. Syria; Additional Sanctions Information - FORCE), Tehran, Iran; Syria; Additional
IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di Subject to Secondary Sanctions [FTO] [SDGT] Sanctions Information - Subject to Secondary
Francia 3, Genoa 16149, Italy; Additional [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. Sanctions [FTO] [IRGC].
Sanctions Information - Subject to Secondary IRGC AEROSPACE FORCE (a.k.a. IRGC JANGAL ORGANIZATION (a.k.a. ISLAMIC
Sanctions; Registration ID GE 348075 (Italy); all AEROSPACE DIVISION OF IRGC; a.k.a. REVOLUTIONARY GUARD CORPS
offices worldwide [IRAN]. AEROSPACE FORCE OF THE ARMY OF THE ELECTRONIC WARFARE AND CYBER
IRG (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; DEFENSE ORGANIZATION), Iran; Additional
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC Sanctions Information - Subject to Secondary
a.k.a. IRAN'S REVOLUTIONARY GUARD (PASDARAN); a.k.a. IRGC AIR FORCE; a.k.a. Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR].
CORPS; a.k.a. IRAN'S REVOLUTIONARY IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC IRGC MISSILE COMMAND (a.k.a. IRGC AIR
GUARDS; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE; FORCE AL-GHADIR MISSILE COMMAND;
December 9, 2019 - 546 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. ISLAMIC REVOLUTIONARY GUARD FORCE)), Tehran, Iran; Syria; Additional IRISL EUROPE GMBH, Schottweg 5, Hamburg
CORPS AL-GHADIR MISSILE COMMAND), Sanctions Information - Subject to Secondary 22087, Germany; Website www.irisl-europe.de;
Tehran, Iran; Additional Sanctions Information - Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] Additional Sanctions Information - Subject to
Subject to Secondary Sanctions [SDGT] [IRAN-HR]. Secondary Sanctions; Trade License No. HRB
[NPWMD] [IRGC] [IFSR]. IRGC-QUDS FORCE (a.k.a. AL QODS; a.k.a. 81573 [IRAN].
IRGC NAVY (a.k.a. ISLAMIC REVOLUTION IRGC-QF; a.k.a. ISLAMIC REVOLUTIONARY IRISL MARINE SERVICES (a.k.a. GHESHM
GUARDS CORPS NAVAL FORCE), Tehran, GUARD CORPS (IRGC)-QODS FORCE; a.k.a. SHIPPING LINES MARINE AND
Iran; Syria; Additional Sanctions Information - ISLAMIC REVOLUTIONARY GUARD CORPS- ENGINEERING SERVICES CO; a.k.a.
Subject to Secondary Sanctions [FTO] [IRGC]. QODS FORCE; a.k.a. JERUSALEM FORCE; IMSENGCO; a.k.a. IRISL MARINE SERVICES
IRGCAF (a.k.a. AEROSPACE DIVISION OF a.k.a. PASDARAN-E ENGHELAB-E ISLAMI AND ENGINEERING COMPANY), Iran shahr
IRGC; a.k.a. AEROSPACE FORCE OF THE (PASDARAN); a.k.a. QODS (JERUSALEM) Street 221, Karimkhan Zand Avenue, Tehran,
ARMY OF THE GUARDIANS OF THE ISLAMIC FORCE OF THE IRGC; a.k.a. QODS FORCE; Iran; Website www.imsengco.com; Additional
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; Sanctions Information - Subject to Secondary
FORCE, IRGC (PASDARAN); a.k.a. IRGC a.k.a. SEPAH-E QODS (JERUSALEM Sanctions [IRAN].
AEROSPACE FORCE; a.k.a. IRGC AIR FORCE)), Tehran, Iran; Syria; Additional IRISL MARINE SERVICES AND ENGINEERING
FORCE; a.k.a. IRGCASF; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary COMPANY (a.k.a. GHESHM SHIPPING LINES
REVOLUTION GUARDS CORPS AIR FORCE; Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] MARINE AND ENGINEERING SERVICES CO;
a.k.a. ISLAMIC REVOLUTIONARY GUARD [IRAN-HR]. a.k.a. IMSENGCO; a.k.a. IRISL MARINE
CORPS AIR FORCE; a.k.a. ISLAMIC IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima, SERVICES), Iran shahr Street 221, Karimkhan
REVOLUTIONARY GUARDS CORPS Ehime, Japan (individual) [TCO]. Zand Avenue, Tehran, Iran; Website
AEROSPACE FORCE; a.k.a. ISLAMIC IRINVESTSHIP LIMITED (a.k.a. LONDON www.imsengco.com; Additional Sanctions
REVOLUTIONARY GUARDS CORPS AIR IRINVEST SHIP COMPANY), 10 Greycoat Information - Subject to Secondary Sanctions
FORCE; a.k.a. SEPAH PASDARAN AIR Place, London SW1P 1SB, United Kingdom; [IRAN].
FORCE), Tehran, Iran; Syria; Additional Additional Sanctions Information - Subject to IRISL MARITIME TRAINING INSTITUTE (a.k.a.
Sanctions Information - Subject to Secondary Secondary Sanctions; Trade License No. IRISL MTI), No. 63, East Tajarloo Ave, Tajarloo
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] 04110179 (United Kingdom) [IRAN]. Square, Shiyan, Tehran, Iran; Reiesali Delvari
[IFSR]. IRISH REPUBLICAN PRISONERS WELFARE Ave, Bushehr 7514618787, Iran; Farhang Ave,
IRGCASF (a.k.a. AEROSPACE DIVISION OF ASSOCIATION (a.k.a. 32 COUNTY Khazar's Building, Anzali 4314695613, Iran;
IRGC; a.k.a. AEROSPACE FORCE OF THE SOVEREIGNTY COMMITTEE; a.k.a. 32 Website www.irmti.ir; Additional Sanctions
ARMY OF THE GUARDIANS OF THE ISLAMIC COUNTY SOVEREIGNTY MOVEMENT; a.k.a. Information - Subject to Secondary Sanctions
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR REAL IRA; a.k.a. REAL IRISH REPUBLICAN [IRAN].
FORCE, IRGC (PASDARAN); a.k.a. IRGC ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; IRISL MTI (a.k.a. IRISL MARITIME TRAINING
AEROSPACE FORCE; a.k.a. IRGC AIR a.k.a. RIRA) [FTO] [SDGT]. INSTITUTE), No. 63, East Tajarloo Ave,
FORCE; a.k.a. IRGCAF; a.k.a. ISLAMIC IRISL (a.k.a. ISLAMIC REPUBLIC OF IRAN Tajarloo Square, Shiyan, Tehran, Iran; Reiesali
REVOLUTION GUARDS CORPS AIR FORCE; SHIPPING LINES), Asseman Tower, Pasdaran Delvari Ave, Bushehr 7514618787, Iran;
a.k.a. ISLAMIC REVOLUTIONARY GUARD Street, Tehran, Iran; P.O. Box 19395-177, Farhang Ave, Khazar's Building, Anzali
CORPS AIR FORCE; a.k.a. ISLAMIC Tehran, Iran; P.O. Box 1957614114, Tehran, 4314695613, Iran; Website www.irmti.ir;
REVOLUTIONARY GUARDS CORPS Iran; No 523, Al Seman Tower Building, No 8: Additional Sanctions Information - Subject to
AEROSPACE FORCE; a.k.a. ISLAMIC Narenjestan, Laveltani Street, Sayya Shirazi Secondary Sanctions [IRAN].
REVOLUTIONARY GUARDS CORPS AIR Square, Pasdaran Street, Tehran 1957617114, IRISL MULTIMODAL TRANSPORT CO., No. 25
FORCE; a.k.a. SEPAH PASDARAN AIR Iran; Website www.irisl.net; IFCA Determination Sanaei Street, Karim Khan Zand Street, Shahid
FORCE), Tehran, Iran; Syria; Additional - Involved in the Shipping Sector; Additional Arabi Line, Tehran, Iran; Website
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary www.irislmtc.com; Additional Sanctions
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] Sanctions; Trade License No. 11670 (Iran); All Information - Subject to Secondary Sanctions;
[IFSR]. Offices Worldwide [IRAN] [IFCA]. Registration Number 230766 [IRAN].
IRGC-QF (a.k.a. AL QODS; a.k.a. IRGC-QUDS IRISL CLUB (a.k.a. ISLAMIC REPUBLIC OF IR-ITAL (a.k.a. IRITAL SHIPPING LINES
FORCE; a.k.a. ISLAMIC REVOLUTIONARY IRAN SHIPPING LINES COMFORT COMPANY; a.k.a. IRITAL SHIPPING S.R.L.),
GUARD CORPS (IRGC)-QODS FORCE; a.k.a. SERVICES; a.k.a. MARITIME WELFARE Via Gerolamo Morone 6, Milano 20121, Italy;
ISLAMIC REVOLUTIONARY GUARD CORPS- SERVICES INSTITUTE; a.k.a. SHIPPING Additional Sanctions Information - Subject to
QODS FORCE; a.k.a. JERUSALEM FORCE; WELFARE SERVICES INSTITUTE), Number Secondary Sanctions; Trade License No.
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI 63, East Shahid Tajrlu Street, Shahid Tajrlu GE0426505 (Italy) [IRAN].
(PASDARAN); a.k.a. QODS (JERUSALEM) Square, Shian, Iran; Website www.irislclub.com; IRITAL SHIPPING LINES COMPANY (a.k.a. IR-
FORCE OF THE IRGC; a.k.a. QODS FORCE; Additional Sanctions Information - Subject to ITAL; a.k.a. IRITAL SHIPPING S.R.L.), Via
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; Secondary Sanctions [IRAN]. Gerolamo Morone 6, Milano 20121, Italy;
a.k.a. SEPAH-E QODS (JERUSALEM Additional Sanctions Information - Subject to
December 9, 2019 - 547 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary Sanctions; Trade License No. IS EGYPT (a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL
GE0426505 (Italy) [IRAN]. a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC AGHA; a.k.a. MULLAH GUL AGHA AKHUND;
IRITAL SHIPPING S.R.L. (a.k.a. IR-ITAL; a.k.a. STATE IN EGYPT), Egypt [SDGT]. a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
IRITAL SHIPPING LINES COMPANY), Via IS PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH "HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
Gerolamo Morone 6, Milano 20121, Italy; WALIYATUL MASRIK; a.k.a. DAWLATUL DOB 1972; POB Band-e-Timor, Kandahar,
Additional Sanctions Information - Subject to ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS Afghanistan (individual) [SDGT].
Secondary Sanctions; Trade License No. EAST ASIA DIVISION; a.k.a. ISIL IN THE ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji
GE0426505 (Italy) [IRAN]. PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
IRON MOUNTAIN ENTERPRISES LIMITED ISIS BRANCH IN THE PHILIPPINES; a.k.a. a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
(a.k.a. IRON MOUNTAIN ENTREPRISES; ISIS IN THE PHILIPPINES; a.k.a. ISIS Helmand Province, Afghanistan; DOB 11 Nov
a.k.a. "IMEL"), Virgin Islands, British [GLOMAG] PHILIPPINE PROVINCE; a.k.a. ISIS- 1950; POB Helmand, Afghanistan; citizen
(Linked To: ORIENTAL IRON COMPANY PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ Afghanistan (individual) [SDNTK].
SPRL). AND SYRIA IN SOUTH-EAST ASIA; a.k.a. ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed;
IRON MOUNTAIN ENTREPRISES (a.k.a. IRON ISLAMIC STATE IN THE PHILIPPINES; a.k.a. a.k.a. ISHAQ, Mohammed), Pakistan; DOB
MOUNTAIN ENTERPRISES LIMITED; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan, Philippines; 1958; nationality Pakistan (individual) [SDGT].
"IMEL"), Virgin Islands, British [GLOMAG] Lanao del Sur Province, Philippines [FTO] ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik;
(Linked To: ORIENTAL IRON COMPANY [SDGT]. a.k.a. ISHAQ, Mohammed), Pakistan; DOB
SPRL). ISAH, Wali Adam (a.k.a. ALVI, Mohammad 1958; nationality Pakistan (individual) [SDGT].
IRSA S.A. (a.k.a. INVERSIONES Y Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a.
REPRESENTACIONES S.A.), Carrera 43A No. ESAH, Wali Adam), 1260/108, Block N0.6-B, ISHAQ, Malik Mohammed), Pakistan; DOB
16A Sur - 38, Barrio El Poblado, Medellin, Kausar Colony, Model Town-B, Bahawalpur, 1958; nationality Pakistan (individual) [SDGT].
Colombia; NIT # 811040270-5 (Colombia) Punjab Province, Pakistan; Lahore City, Lahore ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji
[SDNT]. District, Punjab Province, Pakistan; DOB 10 Jul Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
IS BANK, AO (a.k.a. AKTSIONERNOE 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
OBSHCHESTVO KOMMERCHESKI BANK Punjab Province, Pakistan; nationality Pakistan; Helmand Province, Afghanistan; DOB 11 Nov
INDUSTRIALNY SBEREGATELNY BANK; citizen Pakistan; Maulana (individual) [SDGT]. 1950; POB Helmand, Afghanistan; citizen
f.k.a. CLOSED JOINT STOCK COMPANY ISAMUDDIN, Nurjaman Riduan (a.k.a. Afghanistan (individual) [SDNTK].
COMMERCIAL BANK 'INDUSTRIAL SAVINGS ISOMUDDIN, Riduan; a.k.a. NURJAMAN, ISHAQZAI, Haji Lal Jan Muslim (a.k.a.
BANK'; a.k.a. JOINT-STOCK COMPANY Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji
COMMERCIAL BANK 'INDUSTRIAL SAVINGS DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin
BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky Cianjur, West Java, Indonesia; nationality District, Helmand Province, Afghanistan; DOB
per 7, Moscow 125167, Russia; 29/UL, prospect Indonesia (individual) [SDGT]. 11 Nov 1950; POB Helmand, Afghanistan;
Kirova, Simferopol, Crimea 295011, Ukraine; ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE citizen Afghanistan (individual) [SDNTK].
Building 160, Office 104, Kievskaya Street, OF APPLIED SCIENCE AND TECHNOLOGY; ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji
Simferopol, Crimea 295493, Ukraine; Building a.k.a. INSTITUT DES SCIENCES Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a.
25, Lenin Street, Kerch, Crimea 298300, APPLIQUEES ET DE TECHNOLOGIE; a.k.a. ISHAQZAI, Haji Lal Jan Muslim), Sangin
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) INSTITUT SUPERIEUR DES SCIENCES District, Helmand Province, Afghanistan; DOB
044525349; Registration ID 1027739339715 APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 11 Nov 1950; POB Helmand, Afghanistan;
(Russia); Tax ID No. 7744001673 (Russia); ISSAT), P.O. Box 31983, Barzeh, Damascus, citizen Afghanistan (individual) [SDNTK].
Government Gazette Number 40199908 Syria [NPWMD]. ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI,
(Russia) [UKRAINE-EO13685]. ISAZA ARANGO, Ramon Maria; DOB 30 Sep 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul;
IS EAST ASIA DIVISION (a.k.a. DAWLATUL 1940; POB Sonson, Antioquia, Colombia; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a.
ISLAMIYAH WALIYATUL MASRIK; a.k.a. Cedula No. 5812993 (Colombia) (individual) BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul;
DAWLATUL ISLAMIYYAH WALIYATUL [SDNTK]. a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;
MASHRIQ; a.k.a. IS PHILIPPINES; a.k.a. ISIL ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO"); a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.
IN THE PHILIPPINES; a.k.a. ISIL DOB 24 Apr 1966; POB Envigado, Antioquia, "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB
PHILIPPINES; a.k.a. ISIS BRANCH IN THE Colombia; citizen Colombia; Cedula No. 1952; POB Kandahar, Afghanistan; Passport
PHILIPPINES; a.k.a. ISIS IN THE 98517169 (Colombia) (individual) [SDNTK]. 306749 (Afghanistan) expires 28 Jun 2014; alt.
PHILIPPINES; a.k.a. ISIS PHILIPPINE ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE"); Passport 47168 (Afghanistan) (individual)
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. DOB 11 Aug 1967; POB Envigado, Antioquia, [SDGT].
ISLAMIC STATE IN IRAQ AND SYRIA IN Colombia; citizen Colombia; Cedula No. ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a.
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN 98521489 (Colombia) (individual) [SDNTK]. PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. IS-EGYPT (a.k.a. IS EGYPT; a.k.a. ISIS-EGYPT; 30 Oct 1932 (individual) [TCO].
"ISP"), Basilan, Philippines; Lanao del Sur a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC ISI MARITIME LIMITED, 147/1, St. Lucia Street,
Province, Philippines [FTO] [SDGT]. STATE IN EGYPT), Egypt [SDGT]. Valletta, Malta; Additional Sanctions Information
December 9, 2019 - 548 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
- Subject to Secondary Sanctions; Trade THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
License No. C 28940 (Malta) [IRAN]. "ISP"), Basilan, Philippines; Lanao del Sur OF THE TWO HOLY PLACES"; a.k.a.
ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- Province, Philippines [FTO] [SDGT]. "WILAYAT NAJD"), Hijaz and Asir Provinces,
'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA Najd region, Saudi Arabia; Kuwait [SDGT].
CENTER; a.k.a. AL-FURQAN BRANCH; a.k.a. ISIS WILAYAT KHORASAN; ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a.
ESTABLISHMENT FOR MEDIA a.k.a. ISLAMIC STATE'S KHORASAN ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
PRODUCTION; a.k.a. AL-HAYAT MEDIA PROVINCE; a.k.a. SOUTH ASIAN CHAPTER STATE OF IRAQ AND THE LEVANT IN
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISIL PHILIPPINES (a.k.a. DAWLATUL THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
IN THE LAND OF THE TWO RIVERS; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a. YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN DAWLATUL ISLAMIYYAH WALIYATUL Yemen [SDGT].
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIM ATR LIMITED, 147/1, St. Lucia Street,
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE Valletta, Malta; Additional Sanctions Information
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD PHILIPPINES; a.k.a. ISIS BRANCH IN THE - Subject to Secondary Sanctions; Trade
ORGANIZATION IN THE LAND OF THE TWO PHILIPPINES; a.k.a. ISIS IN THE License No. C34477 (Malta) [IRAN].
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PHILIPPINES; a.k.a. ISIS PHILIPPINE ISIM SININ LIMITED, 147/1, St. Lucia Street,
THE LAND OF THE TWO RIVERS; a.k.a. AL- PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. Valletta, Malta; Additional Sanctions Information
TAWHID; a.k.a. AL-ZARQAWI NETWORK; ISLAMIC STATE IN IRAQ AND SYRIA IN - Subject to Secondary Sanctions; Trade
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN License No. C37437 (Malta) [IRAN].
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIS; a.k.a. THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. ISIM TAJ MAHAL LIMITED, 147/1, St. Lucia
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF "ISP"), Basilan, Philippines; Lanao del Sur Street, Valletta, Malta; Additional Sanctions
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Province, Philippines [FTO] [SDGT]. Information - Subject to Secondary Sanctions;
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL- Trade License No. C 41660 (Malta) [IRAN].
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN),
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. PO Box 15875-4337, Tehran, Iran; Additional
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM STATE-SINAI PROVINCE; a.k.a. JAMAAT Sanctions [NPWMD] [IFSR].
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
a.k.a. THE MONOTHEISM AND JIHAD WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; 'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
GROUP; a.k.a. THE ORGANIZATION BASE a.k.a. "SINAI PROVINCE"; a.k.a. CENTER; a.k.a. AL-FURQAN
OF JIHAD/COUNTRY OF THE TWO RIVERS; "SUPPORTERS OF JERUSALEM"; a.k.a. ESTABLISHMENT FOR MEDIA
a.k.a. THE ORGANIZATION BASE OF "SUPPORTERS OF THE HOLY PLACE"; a.k.a. PRODUCTION; a.k.a. AL-HAYAT MEDIA
JIHAD/MESOPOTAMIA; a.k.a. THE "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
ORGANIZATION OF AL-JIHAD'S BASE IN ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IRAQ; a.k.a. THE ORGANIZATION OF AL- AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC IN THE LAND OF THE TWO RIVERS; a.k.a.
JIHAD'S BASE IN THE LAND OF THE TWO STATE OF IRAQ AND THE LEVANT-LIBYA; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
JIHAD'S BASE OF OPERATIONS IN IRAQ; "WILAYAT BARQA"; a.k.a. "WILAYAT LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. THE ORGANIZATION OF AL-JIHAD'S FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
BASE OF OPERATIONS IN THE LAND OF "WILAYAT TRIPOLITANIA"), Libya [FTO] ORGANIZATION IN THE LAND OF THE TWO
THE TWO RIVERS; a.k.a. THE [SDGT]. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
ORGANIZATION OF JIHAD'S BASE IN THE ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL THE LAND OF THE TWO RIVERS; a.k.a. AL-
COUNTRY OF THE TWO RIVERS; a.k.a. "AL KHORASAN; a.k.a. ISIS WILAYAT TAWHID; a.k.a. AL-ZARQAWI NETWORK;
HAYAT") [FTO] [SDGT]. KHORASAN; a.k.a. ISLAMIC STATE'S a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
ISIL IN THE PHILIPPINES (a.k.a. DAWLATUL KHORASAN PROVINCE; a.k.a. SOUTH ASIAN a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISLAMIYAH WALIYATUL MASRIK; a.k.a. CHAPTER OF ISIL), Afghanistan; Pakistan ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
DAWLATUL ISLAMIYYAH WALIYATUL [FTO] [SDGT]. IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
a.k.a. IS PHILIPPINES; a.k.a. ISIL OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
PHILIPPINES; a.k.a. ISIS BRANCH IN THE ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
PHILIPPINES; a.k.a. ISIS IN THE THE LEVANT IN SAUDI ARABIA; a.k.a. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
PHILIPPINES; a.k.a. ISIS PHILIPPINE ISLAMIC STATE OF IRAQ AND THE LEVANT- JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
ISLAMIC STATE IN IRAQ AND SYRIA IN ARABIAN PENINSULA; a.k.a. WILAYAT AL- a.k.a. THE MONOTHEISM AND JIHAD
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; GROUP; a.k.a. THE ORGANIZATION BASE
December 9, 2019 - 549 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OF JIHAD/COUNTRY OF THE TWO RIVERS; ISLAMIC STATE IN THE GREATER SAHARA; ISIS WEST AFRICA PROVINCE (a.k.a. ISIS
a.k.a. THE ORGANIZATION BASE OF a.k.a. ISLAMIC STATE OF THE GREATER WEST AFRICA; a.k.a. ISIS-WEST AFRICA;
JIHAD/MESOPOTAMIA; a.k.a. THE SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA
ORGANIZATION OF AL-JIHAD'S BASE IN Faso [SDGT]. WEST AFRICA PROVINCE; a.k.a. ISLAMIC
IRAQ; a.k.a. THE ORGANIZATION OF AL- ISIS IN THE ISLAMIC SAHEL (a.k.a. ISIS IN STATE OF IRAQ AND THE LEVANT-WEST
JIHAD'S BASE IN THE LAND OF THE TWO THE GREATER SAHARA; a.k.a. ISIS IN THE AFRICA; a.k.a. ISLAMIC STATE WEST
RIVERS; a.k.a. THE ORGANIZATION OF AL- GREATER SAHEL; a.k.a. ISIS-GS; a.k.a. AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE IN THE GREATER SAHARA; "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ISLAMIC STATE OF THE GREATER [SDGT].
BASE OF OPERATIONS IN THE LAND OF SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina ISIS WILAYAT KHORASAN (a.k.a. ISIL
THE TWO RIVERS; a.k.a. THE Faso [SDGT]. KHORASAN; a.k.a. ISIL'S SOUTH ASIA
ORGANIZATION OF JIHAD'S BASE IN THE ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL BRANCH; a.k.a. ISLAMIC STATE'S
COUNTRY OF THE TWO RIVERS; a.k.a. "AL ISLAMIYAH WALIYATUL MASRIK; a.k.a. KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
HAYAT") [FTO] [SDGT]. DAWLATUL ISLAMIYYAH WALIYATUL CHAPTER OF ISIL), Afghanistan; Pakistan
ISIS BRANCH IN THE PHILIPPINES (a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION; [FTO] [SDGT].
DAWLATUL ISLAMIYAH WALIYATUL a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE ISIS-BANGLADESH (a.k.a. ABU JANDAL AL-
MASRIK; a.k.a. DAWLATUL ISLAMIYYAH PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. BANGALI; a.k.a. CALIPHATE IN
WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA ISIS BRANCH IN THE PHILIPPINES; a.k.a. BANGLADESH; a.k.a. CALIPHATE'S
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL ISIS PHILIPPINE PROVINCE; a.k.a. ISIS- SOLDIERS IN BANGLADESH; a.k.a. ISLAMIC
IN THE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ STATE BANGLADESH; a.k.a. ISLAMIC STATE
PHILIPPINES; a.k.a. ISIS IN THE AND SYRIA IN SOUTH-EAST ASIA; a.k.a. IN BANGLADESH; a.k.a. KHALIFAH'S
PHILIPPINES; a.k.a. ISIS PHILIPPINE ISLAMIC STATE IN THE PHILIPPINES; a.k.a. SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan, Philippines; UL MUJAHIDEEN BANGLADESH; a.k.a.
ISLAMIC STATE IN IRAQ AND SYRIA IN Lanao del Sur Province, Philippines [FTO] SOLDIERS OF THE CALIPHATE IN
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN [SDGT]. BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
"ISP"), Basilan, Philippines; Lanao del Sur ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC Bangladesh; Rangpur, Bangladesh; Sylhet,
Province, Philippines [FTO] [SDGT]. STATE OF IRAQ AND THE LEVANT IN Bangladesh; Jhenaidah, Bangladesh;
ISIS IN EAST AFRICA (a.k.a. ABNAA UL- YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND Singapore [FTO] [SDGT].
CALIPHA; a.k.a. ISIS-SOMALIA; a.k.a. THE LEVANT-YEMEN; a.k.a. "PROVINCE OF ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT;
ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"), YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC
Puntland Region, Somalia [SDGT]. Yemen [SDGT]. STATE IN EGYPT), Egypt [SDGT].
ISIS IN SAUDI ARABIA (a.k.a. HIJAZ ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL ISIS-GS (a.k.a. ISIS IN THE GREATER
PROVINCE OF THE ISLAMIC STATE; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a. SAHARA; a.k.a. ISIS IN THE GREATER
ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE DAWLATUL ISLAMIYYAH WALIYATUL SAHEL; a.k.a. ISIS IN THE ISLAMIC SAHEL;
OF IRAQ AND THE LEVANT IN SAUDI MASHRIQ; a.k.a. IS EAST ASIA DIVISION; a.k.a. ISLAMIC STATE IN THE GREATER
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE SAHARA; a.k.a. ISLAMIC STATE OF THE
THE LEVANT-SAUDI ARABIA; a.k.a. PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. GREATER SAHEL; a.k.a. "ISGS"), Mali; Niger;
MUJAHIDEEN OF THE ARABIAN PENINSULA; ISIS BRANCH IN THE PHILIPPINES; a.k.a. Burkina Faso [SDGT].
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL- ISIS IN THE PHILIPPINES; a.k.a. ISIS- ISIS-PHILIPPINES (a.k.a. DAWLATUL
HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE"; PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ ISLAMIYAH WALIYATUL MASRIK; a.k.a.
a.k.a. "PROVINCE OF THE TWO HOLY AND SYRIA IN SOUTH-EAST ASIA; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL
PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and ISLAMIC STATE IN THE PHILIPPINES; a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
Asir Provinces, Najd region, Saudi Arabia; "DIWM"; a.k.a. "ISP"), Basilan, Philippines; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
Kuwait [SDGT]. Lanao del Sur Province, Philippines [FTO] PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
ISIS IN THE GREATER SAHARA (a.k.a. ISIS IN [SDGT]. ISIS BRANCH IN THE PHILIPPINES; a.k.a.
THE GREATER SAHEL; a.k.a. ISIS IN THE ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA ISIS IN THE PHILIPPINES; a.k.a. ISIS
ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. PHILIPPINE PROVINCE; a.k.a. ISLAMIC
ISLAMIC STATE IN THE GREATER SAHARA; ISLAMIC STATE OF IRAQ AND SYRIA WEST STATE IN IRAQ AND SYRIA IN SOUTH-EAST
a.k.a. ISLAMIC STATE OF THE GREATER AFRICA PROVINCE; a.k.a. ISLAMIC STATE ASIA; a.k.a. ISLAMIC STATE IN THE
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina OF IRAQ AND THE LEVANT-WEST AFRICA; PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"),
Faso [SDGT]. a.k.a. ISLAMIC STATE WEST AFRICA Basilan, Philippines; Lanao del Sur Province,
ISIS IN THE GREATER SAHEL (a.k.a. ISIS IN PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; Philippines [FTO] [SDGT].
THE GREATER SAHARA; a.k.a. ISIS IN THE a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA;
ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. a.k.a. ISIS IN EAST AFRICA; a.k.a. ISLAMIC
December 9, 2019 - 550 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
STATE IN SOMALIA; a.k.a. "ISS"), Puntland ISLAMIC AL SALAH SOCIETY (a.k.a. AL- ISLAMIC ARMY FOR THE LIBERATION OF
Region, Somalia [SDGT]. SALAH; a.k.a. AL-SALAH ASSOCIATION; HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL
ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
KHILAFAH FI TUNIS; a.k.a. JUND AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC JIHAD; a.k.a. INTERNATIONAL
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH FRONT FOR FIGHTING JEWS AND
THE CALIPHATE IN TUNISIA; a.k.a. TALA I ORGANIZATION; a.k.a. AL-SALAH SOCIETY; CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; ISLAMIC SALVATION FOUNDATION; a.k.a.
"JUND AL KHILAFAH"; a.k.a. "JUND AL- a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE
KHILAFA"; a.k.a. "SOLDIERS OF THE ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC GROUP FOR THE PRESERVATION OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE SALVATION SOCIETY; a.k.a. JAMI'A AL- HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
SOLDIERS OF THE CALIPHATE"), Tunisia SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; THE LIBERATION OF THE HOLY PLACES;
[SDGT]. a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
ISIS-TUNISIA PROVINCE (a.k.a. DAESH CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC FRONT FOR JIHAD AGAINST JEWS
TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. JUND AL- ISLAMIC ASSOCIATION; a.k.a. SALAH AND CRUSADERS; a.k.a. USAMA BIN LADEN
KHILAFAH FI TUNIS; a.k.a. JUND AL- WELFARE ORGANIZATION), P.O. Box 6035, NETWORK; a.k.a. USAMA BIN LADEN
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Beshara Street, Deir Al-Balah, Gaza, ORGANIZATION) [FTO] [SDGT].
THE CALIPHATE IN TUNISIA; a.k.a. TALA I Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC ARMY OF ADEN [SDGT].
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Palestinian; Athalatheeniy Street, Gaza, ISLAMIC CALL COMMITTEE (a.k.a. LAJNA
"JUND AL KHILAFAH"; a.k.a. "JUND AL- Palestinian; Gaza City, Gaza, Palestinian; ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
KHILAFA"; a.k.a. "SOLDIERS OF THE Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ALISLAMIA; a.k.a. LAJNA ALDAWA
CALIPHATE"; a.k.a. "VANGUARDS OF THE Palestinian; Rafah, Gaza, Palestinian [SDGT]. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
SOLDIERS OF THE CALIPHATE"), Tunisia ISLAMIC ALLIANCE OF DEMOCRATIC ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
[SDGT]. FORCES (a.k.a. ALLIED DEMOCRATIC ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA; FORCES; a.k.a. FORCES DEMOCRATIQUES LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. ALLIEES-ARMEE NATIONALE DE AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ISLAMIC STATE OF IRAQ AND SYRIA WEST LIBERATION DE L'OUGANDA; a.k.a. "ADF"; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
AFRICA PROVINCE; a.k.a. ISLAMIC STATE a.k.a. "ADF/NALU"), North Kivu Province, ALDAWA ALISLAMIA), Kuwait [SDGT].
OF IRAQ AND THE LEVANT-WEST AFRICA; Congo, Democratic Republic of the ISLAMIC CHARITABLE SOCIETY FOR AL-
a.k.a. ISLAMIC STATE WEST AFRICA [DRCONGO]. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; ISLAMIC AMERICAN RELIEF AGENCY (a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- CHARITABLE ORGANIZATION; a.k.a. AL-
ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
1955; POB Egypt; Passport 304555 (Egypt); L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. AL-AQSA INTERNATIONAL
Military Leader of ISLAMIC GAMA'AT AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA ISLAMIC
(individual) [SDGT]. RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry CHARITABLE SOCIETY; a.k.a. AL-AQSA
ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL Street, Suite D, Columbia, MO 65205, United SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD States; all offices worldwide [SDGT]. SPANM I STIFTELSE; a.k.a. AL-AQSA
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL SPANMAL STIFTELSE; a.k.a. AQSSA
JIHAD E ISLAMI BANGLADESH; a.k.a. QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN a.k.a. CHARITABLE AL-AQSA
a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. ISLAMIC JIHAD; a.k.a. INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD FRONT FOR FIGHTING JEWS AND SOCIETY TO HELP THE NOBLE AL-AQSA;
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- CRUSADES; a.k.a. ISLAMIC ARMY FOR THE a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO] LIBERATION OF HOLY SITES; a.k.a. ISLAMIC AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
[SDGT]. SALVATION FOUNDATION; a.k.a. NEW SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL- JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP NUSRAT AL-AQSA AL-SHARIF; a.k.a.
WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- FOR THE PRESERVATION OF THE HOLY SANABIL AL-AQSA CHARITABLE
IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA SITES; a.k.a. THE ISLAMIC ARMY FOR THE FOUNDATION; a.k.a. STICHTING AL-AQSA;
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.)
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC THE JIHAD GROUP; a.k.a. THE WORLD [SDGT].
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry ISLAMIC FRONT FOR JIHAD AGAINST JEWS ISLAMIC CHARITABLE SOCIETY FOR AL-
Street, Suite D, Columbia, MO 65205, United AND CRUSADERS; a.k.a. USAMA BIN LADEN AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
States; all offices worldwide [SDGT]. NETWORK; a.k.a. USAMA BIN LADEN CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ORGANIZATION) [FTO] [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL-
December 9, 2019 - 551 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA P.O. Box 14101, San 'a, Yemen [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA ISLAMIC CHARITABLE SOCIETY FOR AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA INTERNATIONAL
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA P.O. Box 6222200KBKN, Copenhagen, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Denmark [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Kappellenstrasse 36, Aachen D-52066, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
Germany; <Head Office> [SDGT]. a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden;
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA Nobelvagen 79 NB, Malmo 21433, Sweden
SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. AL-AQSA INTERNATIONAL
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 1080, Belgium [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
Rotterdam 03022 TH, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA P.O. Box 421083, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA 40 Mint Road, Fordsburg 2033, Johannesburg,
December 9, 2019 - 552 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
South Africa; P.O. Box 421082, 2nd Floor, Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Amoco Gardens, 40 Mint Road, Fordsburg Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
2033, Johannesburg, South Africa [SDGT]. ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
ISLAMIC CHARITABLE SOCIETY FOR AL- COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
CHARITABLE ORGANIZATION; a.k.a. AL- FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
a.k.a. AL-AQSA INTERNATIONAL KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR].
FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHOMEINI RELIEF COMMITTEE (LEBANON CAUCASUS EMIRATE; a.k.a. IMARAT
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BRANCH); a.k.a. IMAM KHOMEINI RELIEF KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA ORGANIZATION; a.k.a. IMAM KHOMEINI ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a.
SPANMAL STIFTELSE; a.k.a. AQSSA SUPPORT COMMITTEE; a.k.a. IMAM EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHOMEINY AID COMMITTEE; a.k.a. IMDAD a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC
a.k.a. CHARITABLE AL-AQSA ASSOCIATION OF THE ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE PHILANTHROPIC COMMITTEE; a.k.a. IMDAD ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA FOR CHARITY; a.k.a. ISLAMIC CHARITY GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [FTO]
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE [SDGT].
NUSRAT AL-AQSA AL-SHARIF; a.k.a. COMMITTEE; a.k.a. KHOMEINI CHARITABLE ISLAMIC HERITAGE RESTORATION SOCIETY
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL (a.k.a. ADMINISTRATION OF THE REVIVAL
FOUNDATION; a.k.a. STICHTING AL-AQSA; HELP COMMITTEE; a.k.a. KOMITE EMDAD OF ISLAMIC HERITAGE SOCIETY
a.k.a. SWEDISH CHARITABLE AQSA EST.), EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
P.O. Box 2364, Islamabad, Pakistan [SDGT]. Beirut AiRabi' Building, 2nd Floor,, Mokdad CALL FOR WISDOM; a.k.a. COMMITTEE FOR
ISLAMIC CHARITY EMDAD (a.k.a. COMITE Street, Haret Hreik, Beirut, Lebanon; P.O. Box EUROPE AND THE AMERICAS; a.k.a. DORA
ISLAMIQUE DAIDES ET DE BIEM LIBAN; 25/221 El Ghobeiry, Beirut, Lebanon; Additional E MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions Information - Subject to Secondary COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
a.k.a. EMDAD COMMITTEE FOR ISLAMIC Sanctions; alt. Additional Sanctions Information IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
CHARITY; a.k.a. IMAM KHOMEINI EMDAD - Subject to Secondary Sanctions Pursuant to IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
COMMITTEE; a.k.a. IMAM KHOMEINI the Hizballah Financial Sanctions Regulations HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD [SDGT] [IFSR]. IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF ISLAMIC EMDAD CHARITABLE COMMITTEE IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
COMMITTEE (LEBANON BRANCH); a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
IMAM KHOMEINI RELIEF ORGANIZATION; BIEM LIBAN; a.k.a. EMDAD ASSISTANCE AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
a.k.a. IMAM KHOMEINI SUPPORT FOUNDATION; a.k.a. EMDAD COMMITTEE IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
COMMITTEE; a.k.a. IMAM KHOMEINY AID FOR ISLAMIC CHARITY; a.k.a. IMAM JAMIATUL IHYA UL TURATH; a.k.a.
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM JAMIATUL-YAHYA UT TURAZ; a.k.a.
THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI FOUNDATION; a.k.a. IMAM JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI RELIEF COMMITTEE (LEBANON SOCIETY OF THE REBIRTH OF THE ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY; BRANCH); a.k.a. IMAM KHOMEINI RELIEF PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI a.k.a. JOMIYATU-EHYA-UT TURAS AL
COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM ISLAMI; a.k.a. KJRC-BOSNIA AND
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD HERZEGOVINA; a.k.a. KUWAIT GENERAL
CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC COMMITTEE FOR AID; a.k.a. KUWAITI
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD HERITAGE; a.k.a. KUWAITI JOINT RELIEF
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA;
P.O. Box 25-211 Beirut AiRabi' Building, 2nd IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Floor,, Mokdad Street, Haret Hreik, Beirut, FOR CHARITY; a.k.a. ISLAMIC CHARITY ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ISLAMI; a.k.a. NARA WELFARE AND
Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE EDUCATION ASSOCIATION; a.k.a. NGO
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL TURATH; a.k.a. ORGANIZACIJA
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD PREPORODA ISLAMSKE TRADICIJE
December 9, 2019 - 553 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC SOCIETY OF THE REBIRTH OF THE ISLAMIC
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JOMIYATU-EHYA-UT TURAS AL
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERITAGE; a.k.a. KUWAITI JOINT RELIEF
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC HERITAGE REVIVAL PARTY (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
December 9, 2019 - 554 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; ORGANIZATION"; a.k.a. "EXTERNAL
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, SERVICES ORGANIZATION"; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, BRANCH"); Additional Sanctions Information -
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Subject to Secondary Sanctions Pursuant to the
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Hizballah Financial Sanctions Regulations
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- [FTO] [SDGT] [SYRIA].
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL-
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. ISLAMIC JIHAD GROUP OF
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
PREACHERS COMMITTEE; a.k.a. RIHS EXTERNAL SECURITY ORGANIZATION OF MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
PUBLIC RELATIONS COMMITTEE; a.k.a. HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
RIHS SCIENTIFIC COMMITTEE-BRANCH OF PROPHET MUHAMMED; a.k.a. HIZBALLAH; [FTO] [SDGT].
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH ISLAMIC JIHAD GROUP OF UZBEKISTAN
ASIA COMMITTEE; a.k.a. RIHS TWO INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
AMERICAS AND EUROPEAN MUSLIM THE LIBERATION OF PALESTINE; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC
FOR THE PROJECT OF ENDOWMENT; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD
RIHS YOUTH CENTER COMMITTEE; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; RIGHT AGAINST WRONG; a.k.a. ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION OF THE OPPRESSED ON JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
BENIN; a.k.a. RIHS-BOSNIA AND EARTH; a.k.a. PARTY OF GOD; a.k.a. a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVOLUTIONARY JUSTICE ORGANIZATION; KAZAKH JAMA'AT; a.k.a. THE LIBYAN
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY SOCIETY; a.k.a. "IJG") [FTO] [SDGT].
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ORGANIZATION"; a.k.a. "EXTERNAL ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SERVICES ORGANIZATION"; a.k.a. GHUNAYM SQUAD OF THE HIZBALLAH
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN BAYT AL-MAQDIS; a.k.a. AL-AWDAH
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RELATIONS DEPARTMENT"; a.k.a. "FRD"; BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF
SOCIETY FOR THE REVIVAL OF ISLAMIC BRANCH"); Additional Sanctions Information - PALESTINE; a.k.a. PALESTINE ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Subject to Secondary Sanctions Pursuant to the JIHAD - SHAQAQI FACTION; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER; Hizballah Financial Sanctions Regulations PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. THE KUWAITI-CAMBODIAN [FTO] [SDGT] [SYRIA]. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
ORPHANAGE CENTER; a.k.a. THIRRJA PER ISLAMIC JIHAD FOR THE LIBERATION OF SHAQAQI FACTION; a.k.a. SAYARA AL-
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, PALESTINE (a.k.a. ANSAR ALLAH; a.k.a. QUDS) [FTO] [SDGT].
Kuwait; House #40, Lake Drive Road, Sector EXTERNAL SECURITY ORGANIZATION OF ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU
#7, Uttara, Dhaka, Bangladesh; Number 28 HEZBOLLAH; a.k.a. FOLLOWERS OF THE GHUNAYM SQUAD OF THE HIZBALLAH
Mula Mustafe Baseskije Street, Sarajevo, PROPHET MUHAMMED; a.k.a. HIZBALLAH; BAYT AL-MAQDIS; a.k.a. AL-AWDAH
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; INTERNATIONAL; a.k.a. ISLAMIC JIHAD; AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. PALESTINE; a.k.a. PALESTINE ISLAMIC
Bosnia and Herzegovina; Number 6 Donji LEBANESE HEZBOLLAH; a.k.a. LEBANESE JIHAD - SHAQAQI FACTION; a.k.a.
Hotonj Street, Sarajevo, Bosnia and HIZBALLAH; a.k.a. ORGANIZATION OF PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
Herzegovina; RIHS Office, Ilidza , Bosnia and RIGHT AGAINST WRONG; a.k.a. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
Herzegovina; RIHS Alija House, Ilidza, Bosnia ORGANIZATION OF THE OPPRESSED ON SHAQAQI FACTION; a.k.a. SAYARA AL-
and Herzegovina; RIHS Office, Tirana, Albania; EARTH; a.k.a. PARTY OF GOD; a.k.a. QUDS) [FTO] [SDGT].
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVOLUTIONARY JUSTICE ORGANIZATION; ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR
City of Sidon, Lebanon; Dangkor District, a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ALLAH; a.k.a. EXTERNAL SECURITY
December 9, 2019 - 555 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ORGANIZATION OF HEZBOLLAH; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a. ISLAMIC REPUBLIC OF IRAN - CHINA
FOLLOWERS OF THE PROPHET "NATIONAL AND ISLAMIC BANK"; a.k.a. SHIPPING LINES, China; Additional Sanctions
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "NATIONAL ISLAMIC BANK"), Al-Rimal District, Information - Subject to Secondary Sanctions
HIZBALLAH ESO; a.k.a. HIZBALLAH Al Wandah Al Yarmuk Street junction, Gaza [IRAN].
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; City, Gaza, Palestinian; Khan Yunis, Gaza, ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Palestinian; Website www.inb.ps; Email SHIPPING LINES COMPANY, Next to CB
OF PALESTINE; a.k.a. LEBANESE Address [email protected]; Registration ID hotel, Sharaf Building, Office No. 202, Dubai,
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; 563201581 (Palestinian); Telephone: United Arab Emirates; Additional Sanctions
a.k.a. ORGANIZATION OF RIGHT AGAINST 97082881183; Fax: 97082881184 [SDGT]. Information - Subject to Secondary Sanctions
WRONG; a.k.a. ORGANIZATION OF THE ISLAMIC NATIONAL BANK OF GAZA (a.k.a. [IRAN].
OPPRESSED ON EARTH; a.k.a. PARTY OF ISLAMIC NATIONAL BANK COMPANY; a.k.a. ISLAMIC REPUBLIC OF IRAN BROADCASTING
GOD; a.k.a. REVOLUTIONARY JUSTICE PALESTINE ISLAMIC NATIONAL BANK; a.k.a. (a.k.a. ISLAMIC REPUBLIC OF IRAN
ORGANIZATION; a.k.a. "ESO"; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a. BROADCASTING ORG.; a.k.a. NATIONAL
"EXTERNAL SECURITY ORGANIZATION"; "NATIONAL AND ISLAMIC BANK"; a.k.a. IRANIAN RADIO AND TELEVISION; a.k.a.
a.k.a. "EXTERNAL SERVICES "NATIONAL ISLAMIC BANK"), Al-Rimal District, "IRIB"), Jamejam Street, Valiasr Avenue,
ORGANIZATION"; a.k.a. "FOREIGN ACTION Al Wandah Al Yarmuk Street junction, Gaza Tehran, Iran; Satellite Department, IRIB, Jame
UNIT"; a.k.a. "FOREIGN RELATIONS City, Gaza, Palestinian; Khan Yunis, Gaza, Jam St., Tehran, Iran; Department of IT-IRIB,
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; Palestinian; Website www.inb.ps; Email P.O. Box 19395-333, Jaame Jam. St, Valiasr
a.k.a. "SPECIAL OPERATIONS BRANCH"); Address [email protected]; Registration ID Ave, Tehran, Iran; IT Department, Fanni
Additional Sanctions Information - Subject to 563201581 (Palestinian); Telephone: Building No 3, Jame jam, Valiasr St., Tehran,
Secondary Sanctions Pursuant to the Hizballah 97082881183; Fax: 97082881184 [SDGT]. Iran; 200 Mosaddegh Avenue, Jaame Jam
Financial Sanctions Regulations [FTO] [SDGT] ISLAMIC PEACEKEEPING INTERNATIONAL Street, Vali Asr Ave, P.O. Box 1333, Tehran
[SYRIA]. BRIGADE (a.k.a. INTERNATIONAL 193933333, Iran; Fatemi Building, P.O. Box
ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD BATTALION; a.k.a. PEACEKEEPING 15875 / 4333, Tehran, Iran; Website www.irib.ir;
AL-ISLAMI; a.k.a. DZHAMAAT BATTALION; a.k.a. THE INTERNATIONAL alt. Website http://iransat.irib.ir; Additional
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD BRIGADE; a.k.a. THE ISLAMIC Sanctions Information - Subject to Secondary
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF INTERNATIONAL BRIGADE; a.k.a. THE Sanctions; Registration ID 1792 [IRAN-TRA].
UZBEKISTAN; n.k.a. ISLOMIY JIHOD ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC REPUBLIC OF IRAN BROADCASTING
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- ISLAMIC PEACEKEEPING BRIGADE) [SDGT]. ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. ISLAMIC REGIMENT OF SPECIAL MEANING BROADCASTING; a.k.a. NATIONAL IRANIAN
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; (a.k.a. THE AL-JIHAD-FISI-SABILILAH RADIO AND TELEVISION; a.k.a. "IRIB"),
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE SPECIAL ISLAMIC REGIMENT; a.k.a. THE Jamejam Street, Valiasr Avenue, Tehran, Iran;
KAZAKH JAMA'AT; a.k.a. THE LIBYAN ISLAMIC SPECIAL PURPOSE REGIMENT; Satellite Department, IRIB, Jame Jam St.,
SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. a.k.a. THE SPECIAL PURPOSE ISLAMIC Tehran, Iran; Department of IT-IRIB, P.O. Box
ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL- REGIMENT) [SDGT]. 19395-333, Jaame Jam. St, Valiasr Ave,
HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. ISLAMIC REGIONAL COOPERATION BANK Tehran, Iran; IT Department, Fanni Building No
AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT (a.k.a. BANK-E TAAWON MANTAGHEEY-E 3, Jame jam, Valiasr St., Tehran, Iran; 200
FOR ISLAMIC REFORM IN ARABIA; a.k.a. ESLAMI; a.k.a. REGIONAL COOPERATION Mosaddegh Avenue, Jaame Jam Street, Vali
MOVEMENT FOR REFORM IN ARABIA), BM OF THE ISLAMIC BANK FOR DEVELOPMENT Asr Ave, P.O. Box 1333, Tehran 193933333,
Box: MIRA, London WC1N 3XX, United & INVESTMENT), Building No. 59, District 929, Iran; Fatemi Building, P.O. Box 15875 / 4333,
Kingdom; 21 Blackstone Road, London NW2 Street No. 17, Arsat Al-Hindia, Al Masbah, Tehran, Iran; Website www.irib.ir; alt. Website
6DA, United Kingdom; Safiee Suite, EBC Baghdad, Iraq; Tohid Street, Before Tohid http://iransat.irib.ir; Additional Sanctions
House, Townsend Lane, London NW9 8LL, Circle, No. 33, Upper Level of Eghtesad-e Novin Information - Subject to Secondary Sanctions;
United Kingdom; UK Company Number Bank, Tehran 1419913464, Iran; SWIFT/BIC Registration ID 1792 [IRAN-TRA].
03834450 (United Kingdom) [SDGT]. RCDFIQBA [IRAN]. ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
ISLAMIC MOVEMENT OF TALIBAN (a.k.a. ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA (a.k.a. IRISL), Asseman Tower, Pasdaran
TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; Street, Tehran, Iran; P.O. Box 19395-177,
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC a.k.a. AL-WAKALA AL-ISLAMIYA L'IL- Tehran, Iran; P.O. Box 1957614114, Tehran,
MOVEMENT; a.k.a. TALIBANO ISLAMI IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC Iran; No 523, Al Seman Tower Building, No 8:
TAHRIK), Afghanistan [SDGT]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC Narenjestan, Laveltani Street, Sayya Shirazi
ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. AMERICAN RELIEF AGENCY; a.k.a. ISRA), Square, Pasdaran Street, Tehran 1957617114,
"IMU") [FTO] [SDGT]. 201 E. Cherry Street, Suite D, Columbia, MO Iran; Website www.irisl.net; IFCA Determination
ISLAMIC NATIONAL BANK COMPANY (a.k.a. 65205, United States; all offices worldwide - Involved in the Shipping Sector; Additional
ISLAMIC NATIONAL BANK OF GAZA; a.k.a. [SDGT]. Sanctions Information - Subject to Secondary
PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
December 9, 2019 - 556 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions; Trade License No. 11670 (Iran); All ISLAMIC REVOLUTION GUARDS CORPS BASIJ; a.k.a. BASIJ RESISTANCE FORCE;
Offices Worldwide [IRAN] [IFCA]. (a.k.a. AGIR; a.k.a. ARMY OF THE a.k.a. BASIJ RESISTANCE FORCES; a.k.a.
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES GUARDIANS OF THE ISLAMIC REVOLUTION; BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE
COMFORT SERVICES (a.k.a. IRISL CLUB; a.k.a. IRAN'S REVOLUTIONARY GUARD OPPRESSED ORGANIZATION; a.k.a.
a.k.a. MARITIME WELFARE SERVICES CORPS; a.k.a. IRAN'S REVOLUTIONARY NIROOYE MOGHAVEMATE BASIJ; a.k.a.
INSTITUTE; a.k.a. SHIPPING WELFARE GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
SERVICES INSTITUTE), Number 63, East ISLAMIC REVOLUTIONARY CORPS; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
Shahid Tajrlu Street, Shahid Tajrlu Square, ISLAMIC REVOLUTIONARY GUARD CORPS; SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
Shian, Iran; Website www.irislclub.com; a.k.a. ISLAMIC REVOLUTIONARY GUARDS; MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
Additional Sanctions Information - Subject to a.k.a. ISLAMIC REVOLUTIONARY GUARDS BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
Secondary Sanctions [IRAN]. CORPS; a.k.a. PASDARAN; a.k.a. BASIJ-E MOSTAZAFEEN; a.k.a.
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES PASDARAN-E INQILAB; a.k.a. PASDARN-E "MOBILIZATION OF THE OPPRESSED"; a.k.a.
INVESTMENT (a.k.a. ISLAMIC REPUBLIC OF ENGHELAB-E ISLAMI; a.k.a. "MOBILIZATION OF THE OPPRESSED UNIT";
IRAN SHIPPING LINES INVESTMENT REVOLUTIONARY GUARD; a.k.a. f.k.a. "NATIONAL MOBILIZATION
COMPANY), Sky Tower, No. 523, Pasdaran REVOLUTIONARY GUARDS; a.k.a. SEPAH; ORGANIZATION"; a.k.a. "NATIONAL
Ave, Farmanieh Ave, Farmanieh, District 1, a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E RESISTANCE MOBILIZATION"; a.k.a.
Tehran 1939513111, Iran; Additional Sanctions PASDARAN ENGHELAB ISLAMI; a.k.a. "ORGANIZATION OF THE MOBILISATION OF
Information - Subject to Secondary Sanctions SEPAH-E PASDARAN-E ENGHELAB-E THE OPPRESSED"; a.k.a. "RESISTANCE
[IRAN]. ESLAMI; a.k.a. SEPAH-E PASDARAN-E MOBILIZATION FORCE"), Tehran, Iran; Syria;
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES ENQELAB-E ESLAMI; a.k.a. THE ARMY OF Additional Sanctions Information - Subject to
INVESTMENT COMPANY (a.k.a. ISLAMIC THE GUARDIANS OF THE ISLAMIC Secondary Sanctions [FTO] [SDGT] [IRGC]
REPUBLIC OF IRAN SHIPPING LINES REVOLUTION; a.k.a. THE IRANIAN [IFSR] [IRAN-HR] (Linked To: ISLAMIC
INVESTMENT), Sky Tower, No. 523, Pasdaran REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTIONARY GUARD CORPS (IRGC)-
Ave, Farmanieh Ave, Farmanieh, District 1, Syria; Additional Sanctions Information - QODS FORCE; Linked To: ISLAMIC
Tehran 1939513111, Iran; Additional Sanctions Subject to Secondary Sanctions [FTO] [SDGT] REVOLUTIONARY GUARD CORPS).
Information - Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. ISLAMIC REVOLUTION MARTYRS
[IRAN]. ISLAMIC REVOLUTION GUARDS CORPS AIR FOUNDATION (a.k.a. AL-MUA'ASSAT AL-
ISLAMIC RESISTANCE MOVEMENT (a.k.a. FORCE (a.k.a. AEROSPACE DIVISION OF SHAHID; a.k.a. AL-SHAHID CHARITABLE AND
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- IRGC; a.k.a. AEROSPACE FORCE OF THE SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM ARMY OF THE GUARDIANS OF THE ISLAMIC FOUNDATION; a.k.a. AL-SHAHID
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR ORGANIZATION; a.k.a. HIZBALLAH
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCE, IRGC (PASDARAN); a.k.a. IRGC MARTYRS FOUNDATION; a.k.a. LEBANESE
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM AEROSPACE FORCE; a.k.a. IRGC AIR MARTYR ASSOCIATION; a.k.a. LEBANESE
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. MARTYR FOUNDATION; a.k.a. MARTYRS
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM ISLAMIC REVOLUTIONARY GUARD CORPS FOUNDATION IN LEBANON; a.k.a. MARTYRS
FORCES; a.k.a. STUDENTS OF AYYASH; AIR FORCE; a.k.a. ISLAMIC INSTITUTE), P.O. Box 110 24, Bir al-Abed,
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. REVOLUTIONARY GUARDS CORPS Beirut, Lebanon; Biqa' Valley, Lebanon;
YAHYA AYYASH UNITS) [FTO] [SDGT]. AEROSPACE FORCE; a.k.a. ISLAMIC Additional Sanctions Information - Subject to
ISLAMIC RESISTANCE SUPPORT REVOLUTIONARY GUARDS CORPS AIR Secondary Sanctions Pursuant to the Hizballah
ASSOCIATION (a.k.a. HAYAT AL-DAM LIL- FORCE; a.k.a. SEPAH PASDARAN AIR Financial Sanctions Regulations [SDGT].
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC FORCE), Tehran, Iran; Syria; Additional ISLAMIC REVOLUTIONARY CORPS (a.k.a.
RESISTANCE SUPPORT ORGANIZATION), Sanctions Information - Subject to Secondary AGIR; a.k.a. ARMY OF THE GUARDIANS OF
Beirut, Lebanon; Additional Sanctions Sanctions [FTO] [SDGT] [NPWMD] [IRGC] THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
Information - Subject to Secondary Sanctions [IFSR]. REVOLUTIONARY GUARD CORPS; a.k.a.
Pursuant to the Hizballah Financial Sanctions ISLAMIC REVOLUTION GUARDS CORPS IRAN'S REVOLUTIONARY GUARDS; a.k.a.
Regulations [SDGT]. GROUND FORCE (a.k.a. IRGC GROUND IRG; a.k.a. IRGC; a.k.a. ISLAMIC
ISLAMIC RESISTANCE SUPPORT FORCES), Tehran, Iran; Syria; Additional REVOLUTION GUARDS CORPS; a.k.a.
ORGANIZATION (a.k.a. HAYAT AL-DAM LIL- Sanctions Information - Subject to Secondary ISLAMIC REVOLUTIONARY GUARD CORPS;
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC Sanctions [FTO] [IRGC]. a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
RESISTANCE SUPPORT ASSOCIATION), ISLAMIC REVOLUTION GUARDS CORPS a.k.a. ISLAMIC REVOLUTIONARY GUARDS
Beirut, Lebanon; Additional Sanctions NAVAL FORCE (a.k.a. IRGC NAVY), Tehran, CORPS; a.k.a. PASDARAN; a.k.a.
Information - Subject to Secondary Sanctions Iran; Syria; Additional Sanctions Information - PASDARAN-E INQILAB; a.k.a. PASDARN-E
Pursuant to the Hizballah Financial Sanctions Subject to Secondary Sanctions [FTO] [IRGC]. ENGHELAB-E ISLAMI; a.k.a.
Regulations [SDGT]. ISLAMIC REVOLUTION GUARDS CORPS REVOLUTIONARY GUARD; a.k.a.
RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
December 9, 2019 - 557 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E AEROSPACE FORCE SELF SUFFICIENCY DEFENSE ORGANIZATION (a.k.a. IRGC
PASDARAN ENGHELAB ISLAMI; a.k.a. JIHAD ORGANIZATION; a.k.a. ISLAMIC JANGAL ORGANIZATION), Iran; Additional
SEPAH-E PASDARAN-E ENGHELAB-E REVOLUTIONARY GUARD CORPS Sanctions Information - Subject to Secondary
ESLAMI; a.k.a. SEPAH-E PASDARAN-E AEROSPACE FORCE SELF-SUFFICIENCY Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR].
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF JEHAD ORGANIZATION), Iran; Additional ISLAMIC REVOLUTIONARY GUARD CORPS
THE GUARDIANS OF THE ISLAMIC Sanctions Information - Subject to Secondary RESEARCH AND SELF-SUFFICIENCY JEHAD
REVOLUTION; a.k.a. THE IRANIAN Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. ORGANIZATION (a.k.a. ISLAMIC
REVOLUTIONARY GUARDS), Tehran, Iran; ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS
Syria; Additional Sanctions Information - AEROSPACE FORCE SELF SUFFICIENCY RESEARCH AND SELF-SUFFICIENCY JIHAD
Subject to Secondary Sanctions [FTO] [SDGT] JIHAD ORGANIZATION (a.k.a. ISLAMIC ORGANIZATION; a.k.a. ISLAMIC
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS SELF-
ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION), Iran;
(a.k.a. AGIR; a.k.a. ARMY OF THE SUFFICIENCY JEHAD ORGANIZATION; a.k.a. Additional Sanctions Information - Subject to
GUARDIANS OF THE ISLAMIC REVOLUTION; ISLAMIC REVOLUTIONARY GUARD CORPS Secondary Sanctions [SDGT] [NPWMD] [IRGC]
a.k.a. IRAN'S REVOLUTIONARY GUARD AEROSPACE FORCE SELF-SUFFICIENCY [IFSR].
CORPS; a.k.a. IRAN'S REVOLUTIONARY JEHAD ORGANIZATION), Iran; Additional ISLAMIC REVOLUTIONARY GUARD CORPS
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. Sanctions Information - Subject to Secondary RESEARCH AND SELF-SUFFICIENCY JIHAD
ISLAMIC REVOLUTION GUARDS CORPS; Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. ORGANIZATION (a.k.a. ISLAMIC
a.k.a. ISLAMIC REVOLUTIONARY CORPS; ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; AEROSPACE FORCE SELF-SUFFICIENCY RESEARCH AND SELF-SUFFICIENCY JEHAD
a.k.a. ISLAMIC REVOLUTIONARY GUARDS JEHAD ORGANIZATION (a.k.a. ISLAMIC ORGANIZATION; a.k.a. ISLAMIC
CORPS; a.k.a. PASDARAN; a.k.a. REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS SELF-
PASDARAN-E INQILAB; a.k.a. PASDARN-E AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION), Iran;
ENGHELAB-E ISLAMI; a.k.a. SUFFICIENCY JEHAD ORGANIZATION; a.k.a. Additional Sanctions Information - Subject to
REVOLUTIONARY GUARD; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS Secondary Sanctions [SDGT] [NPWMD] [IRGC]
REVOLUTIONARY GUARDS; a.k.a. SEPAH; AEROSPACE FORCE SELF SUFFICIENCY [IFSR].
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E JIHAD ORGANIZATION), Iran; Additional ISLAMIC REVOLUTIONARY GUARD CORPS
PASDARAN ENGHELAB ISLAMI; a.k.a. Sanctions Information - Subject to Secondary SELF-SUFFICIENCY JEHAD ORGANIZATION
SEPAH-E PASDARAN-E ENGHELAB-E Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. (a.k.a. ISLAMIC REVOLUTIONARY GUARD
ESLAMI; a.k.a. SEPAH-E PASDARAN-E ISLAMIC REVOLUTIONARY GUARD CORPS CORPS RESEARCH AND SELF-
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF AIR FORCE (a.k.a. AEROSPACE DIVISION OF SUFFICIENCY JEHAD ORGANIZATION; a.k.a.
THE GUARDIANS OF THE ISLAMIC IRGC; a.k.a. AEROSPACE FORCE OF THE ISLAMIC REVOLUTIONARY GUARD CORPS
REVOLUTION; a.k.a. THE IRANIAN ARMY OF THE GUARDIANS OF THE ISLAMIC RESEARCH AND SELF-SUFFICIENCY JIHAD
REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR ORGANIZATION), Iran; Additional Sanctions
Syria; Additional Sanctions Information - FORCE, IRGC (PASDARAN); a.k.a. IRGC Information - Subject to Secondary Sanctions
Subject to Secondary Sanctions [FTO] [SDGT] AEROSPACE FORCE; a.k.a. IRGC AIR [SDGT] [NPWMD] [IRGC] [IFSR].
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS-
ISLAMIC REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTION GUARDS CORPS AIR QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC-
(IRGC)-QODS FORCE (a.k.a. AL QODS; a.k.a. FORCE; a.k.a. ISLAMIC REVOLUTIONARY QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a. GUARDS CORPS AEROSPACE FORCE; ISLAMIC REVOLUTIONARY GUARD CORPS
ISLAMIC REVOLUTIONARY GUARD CORPS- a.k.a. ISLAMIC REVOLUTIONARY GUARDS (IRGC)-QODS FORCE; a.k.a. JERUSALEM
QODS FORCE; a.k.a. JERUSALEM FORCE; CORPS AIR FORCE; a.k.a. SEPAH FORCE; a.k.a. PASDARAN-E ENGHELAB-E
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI PASDARAN AIR FORCE), Tehran, Iran; Syria; ISLAMI (PASDARAN); a.k.a. QODS
(PASDARAN); a.k.a. QODS (JERUSALEM) Additional Sanctions Information - Subject to (JERUSALEM) FORCE OF THE IRGC; a.k.a.
FORCE OF THE IRGC; a.k.a. QODS FORCE; Secondary Sanctions [FTO] [SDGT] [NPWMD] QODS FORCE; a.k.a. QUDS FORCE; a.k.a.
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; [IRGC] [IFSR]. SEPAH-E QODS; a.k.a. SEPAH-E QODS
a.k.a. SEPAH-E QODS (JERUSALEM ISLAMIC REVOLUTIONARY GUARD CORPS (JERUSALEM FORCE)), Tehran, Iran; Syria;
FORCE)), Tehran, Iran; Syria; Additional AL-GHADIR MISSILE COMMAND (a.k.a. IRGC Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary AIR FORCE AL-GHADIR MISSILE COMMAND; Secondary Sanctions [FTO] [SDGT] [SYRIA]
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] a.k.a. IRGC MISSILE COMMAND), Tehran, [IRGC] [IFSR] [IRAN-HR].
[IRAN-HR]. Iran; Additional Sanctions Information - Subject ISLAMIC REVOLUTIONARY GUARDS (a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS to Secondary Sanctions [SDGT] [NPWMD] AGIR; a.k.a. ARMY OF THE GUARDIANS OF
AEROSPACE FORCE RESEARCH AND SELF [IRGC] [IFSR]. THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
SUFFICIENCY JEHAD ORGANIZATION (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER IRAN'S REVOLUTIONARY GUARDS; a.k.a.
December 9, 2019 - 558 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
IRG; a.k.a. IRGC; a.k.a. ISLAMIC IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
REVOLUTION GUARDS CORPS; a.k.a. REVOLUTION GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; CORPS AIR FORCE; a.k.a. ISLAMIC ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
a.k.a. ISLAMIC REVOLUTIONARY GUARDS REVOLUTIONARY GUARDS CORPS AIR SALVATION SOCIETY; a.k.a. JAMI'A AL-
CORPS; a.k.a. PASDARAN; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
PASDARAN-E INQILAB; a.k.a. PASDARN-E FORCE), Tehran, Iran; Syria; Additional a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
ENGHELAB-E ISLAMI; a.k.a. Sanctions Information - Subject to Secondary CHARITABLE ASSOCIATION; a.k.a. SALAH
REVOLUTIONARY GUARD; a.k.a. Sanctions [FTO] [SDGT] [NPWMD] [IRGC] ISLAMIC ASSOCIATION; a.k.a. SALAH
REVOLUTIONARY GUARDS; a.k.a. SEPAH; [IFSR]. WELFARE ORGANIZATION), P.O. Box 6035,
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ISLAMIC REVOLUTIONARY GUARDS CORPS Beshara Street, Deir Al-Balah, Gaza,
PASDARAN ENGHELAB ISLAMI; a.k.a. AIR FORCE (a.k.a. AEROSPACE DIVISION OF Palestinian; Deir Al-Balah Camp, Gaza,
SEPAH-E PASDARAN-E ENGHELAB-E IRGC; a.k.a. AEROSPACE FORCE OF THE Palestinian; Athalatheeniy Street, Gaza,
ESLAMI; a.k.a. SEPAH-E PASDARAN-E ARMY OF THE GUARDIANS OF THE ISLAMIC Palestinian; Gaza City, Gaza, Palestinian;
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
THE GUARDIANS OF THE ISLAMIC FORCE, IRGC (PASDARAN); a.k.a. IRGC Palestinian; Rafah, Gaza, Palestinian [SDGT].
REVOLUTION; a.k.a. THE IRANIAN AEROSPACE FORCE; a.k.a. IRGC AIR ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH;
REVOLUTIONARY GUARDS), Tehran, Iran; FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-
Syria; Additional Sanctions Information - ISLAMIC REVOLUTION GUARDS CORPS AIR SALAH ISLAMIC ASSOCIATION; a.k.a. AL-
Subject to Secondary Sanctions [FTO] [SDGT] FORCE; a.k.a. ISLAMIC REVOLUTIONARY SALAH ISLAMIC COMMITTEE; a.k.a. AL-
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. GUARD CORPS AIR FORCE; a.k.a. ISLAMIC SALAH ISLAMIC FOUNDATION; a.k.a. AL-
ISLAMIC REVOLUTIONARY GUARDS CORPS REVOLUTIONARY GUARDS CORPS SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
(a.k.a. AGIR; a.k.a. ARMY OF THE AEROSPACE FORCE; a.k.a. SEPAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
GUARDIANS OF THE ISLAMIC REVOLUTION; PASDARAN AIR FORCE), Tehran, Iran; Syria; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
a.k.a. IRAN'S REVOLUTIONARY GUARD Additional Sanctions Information - Subject to ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
CORPS; a.k.a. IRAN'S REVOLUTIONARY Secondary Sanctions [FTO] [SDGT] [NPWMD] ISLAMIC SALAH FOUNDATION; a.k.a.
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. [IRGC] [IFSR]. ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A
ISLAMIC REVOLUTION GUARDS CORPS; ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a. AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-
a.k.a. ISLAMIC REVOLUTIONARY CORPS; AL-SALAH; a.k.a. AL-SALAH ASSOCIATION; ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a.
a.k.a. ISLAMIC REVOLUTIONARY GUARD a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SALAH CHARITABLE ASSOCIATION; a.k.a.
CORPS; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
GUARDS; a.k.a. PASDARAN; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- WELFARE ORGANIZATION), P.O. Box 6035,
PASDARAN-E INQILAB; a.k.a. PASDARN-E SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Beshara Street, Deir Al-Balah, Gaza,
ENGHELAB-E ISLAMI; a.k.a. ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Palestinian; Deir Al-Balah Camp, Gaza,
REVOLUTIONARY GUARD; a.k.a. a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
PASDARAN ENGHELAB ISLAMI; a.k.a. SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Rafah, Gaza, Palestinian [SDGT].
SEPAH-E PASDARAN-E ENGHELAB-E SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; ISLAMIC SALVATION FOUNDATION (a.k.a. AL
ESLAMI; a.k.a. SEPAH-E PASDARAN-E a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
THE GUARDIANS OF THE ISLAMIC ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
REVOLUTION; a.k.a. THE IRANIAN WELFARE ORGANIZATION), P.O. Box 6035, INTERNATIONAL FRONT FOR FIGHTING
REVOLUTIONARY GUARDS), Tehran, Iran; Beshara Street, Deir Al-Balah, Gaza, JEWS AND CRUSADES; a.k.a. ISLAMIC
Syria; Additional Sanctions Information - Palestinian; Deir Al-Balah Camp, Gaza, ARMY; a.k.a. ISLAMIC ARMY FOR THE
Subject to Secondary Sanctions [FTO] [SDGT] Palestinian; Athalatheeniy Street, Gaza, LIBERATION OF HOLY SITES; a.k.a. NEW
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. Palestinian; Gaza City, Gaza, Palestinian; JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
ISLAMIC REVOLUTIONARY GUARDS CORPS Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOR THE PRESERVATION OF THE HOLY
AEROSPACE FORCE (a.k.a. AEROSPACE Palestinian; Rafah, Gaza, Palestinian [SDGT]. SITES; a.k.a. THE ISLAMIC ARMY FOR THE
DIVISION OF IRGC; a.k.a. AEROSPACE ISLAMIC SALAH FOUNDATION (a.k.a. AL- LIBERATION OF THE HOLY PLACES; a.k.a.
FORCE OF THE ARMY OF THE GUARDIANS SALAH; a.k.a. AL-SALAH ASSOCIATION; THE JIHAD GROUP; a.k.a. THE WORLD
OF THE ISLAMIC REVOLUTION; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AFAGIR; a.k.a. AIR FORCE, IRGC a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN
(PASDARAN); a.k.a. IRGC AEROSPACE AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- NETWORK; a.k.a. USAMA BIN LADEN
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION) [FTO] [SDGT].
December 9, 2019 - 559 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ISLAMIC SALVATION SOCIETY (a.k.a. AL- OF JIHAD/COUNTRY OF THE TWO RIVERS; ISIS BRANCH IN THE PHILIPPINES; a.k.a.
SALAH; a.k.a. AL-SALAH ASSOCIATION; a.k.a. THE ORGANIZATION BASE OF ISIS IN THE PHILIPPINES; a.k.a. ISIS
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JIHAD/MESOPOTAMIA; a.k.a. THE PHILIPPINE PROVINCE; a.k.a. ISIS-
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN PHILIPPINES; a.k.a. ISLAMIC STATE IN THE
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"),
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH JIHAD'S BASE IN THE LAND OF THE TWO Basilan, Philippines; Lanao del Sur Province,
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; RIVERS; a.k.a. THE ORGANIZATION OF AL- Philippines [FTO] [SDGT].
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA;
ISLAMIC SALAH FOUNDATION; a.k.a. BASE OF OPERATIONS IN THE LAND OF a.k.a. ISIS-SOMALIA; a.k.a. "ISS"), Puntland
ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL- THE TWO RIVERS; a.k.a. THE Region, Somalia [SDGT].
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; ORGANIZATION OF JIHAD'S BASE IN THE ISLAMIC STATE IN THE GREATER SAHARA
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH COUNTRY OF THE TWO RIVERS; a.k.a. "AL (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. SALAH HAYAT") [FTO] [SDGT]. ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN
ISLAMIC ASSOCIATION; a.k.a. SALAH ISLAMIC STATE BANGLADESH (a.k.a. ABU THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, JANDAL AL-BANGALI; a.k.a. CALIPHATE IN ISLAMIC STATE OF THE GREATER SAHEL;
Beshara Street, Deir Al-Balah, Gaza, BANGLADESH; a.k.a. CALIPHATE'S a.k.a. "ISGS"), Mali; Niger; Burkina Faso
Palestinian; Deir Al-Balah Camp, Gaza, SOLDIERS IN BANGLADESH; a.k.a. ISIS- [SDGT].
Palestinian; Athalatheeniy Street, Gaza, BANGLADESH; a.k.a. ISLAMIC STATE IN ISLAMIC STATE IN THE PHILIPPINES (a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS DAWLATUL ISLAMIYAH WALIYATUL
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, IN BENGAL; a.k.a. NEO-JAMAAT-UL MASRIK; a.k.a. DAWLATUL ISLAMIYYAH
Palestinian; Rafah, Gaza, Palestinian [SDGT]. MUJAHIDEEN BANGLADESH; a.k.a. WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA
ISLAMIC SECURITY FORCE-INDIAN SOLDIERS OF THE CALIPHATE IN DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; IN THE PHILIPPINES; a.k.a. ISIL
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, PHILIPPINES; a.k.a. ISIS BRANCH IN THE
a.k.a. INDIAN MUJAHIDIN), India [FTO] Bangladesh; Rangpur, Bangladesh; Sylhet, PHILIPPINES; a.k.a. ISIS IN THE
[SDGT]. Bangladesh; Jhenaidah, Bangladesh; PHILIPPINES; a.k.a. ISIS PHILIPPINE
ISLAMIC STATE (a.k.a. AD-DAWLA AL- Singapore [FTO] [SDGT]. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. ISLAMIC STATE EGYPT (a.k.a. IS EGYPT; ISLAMIC STATE IN IRAQ AND SYRIA IN
AL HAYAT MEDIA CENTER; a.k.a. AL- a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. SOUTH-EAST ASIA; a.k.a. "DIWM"; a.k.a.
FURQAN ESTABLISHMENT FOR MEDIA ISLAMIC STATE IN EGYPT), Egypt [SDGT]. "ISP"), Basilan, Philippines; Lanao del Sur
PRODUCTION; a.k.a. AL-HAYAT MEDIA ISLAMIC STATE IN BANGLADESH (a.k.a. ABU Province, Philippines [FTO] [SDGT].
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD JANDAL AL-BANGALI; a.k.a. CALIPHATE IN ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD BANGLADESH; a.k.a. CALIPHATE'S BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL-
IN THE LAND OF THE TWO RIVERS; a.k.a. SOLDIERS IN BANGLADESH; a.k.a. ISIS- MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS;
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN BANGLADESH; a.k.a. ISLAMIC STATE a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS STATE-SINAI PROVINCE; a.k.a. JAMAAT
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN BENGAL; a.k.a. NEO-JAMAAT-UL ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD MUJAHIDEEN BANGLADESH; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
ORGANIZATION IN THE LAND OF THE TWO SOLDIERS OF THE CALIPHATE IN a.k.a. "SINAI PROVINCE"; a.k.a.
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; "SUPPORTERS OF JERUSALEM"; a.k.a.
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
TAWHID; a.k.a. AL-ZARQAWI NETWORK; Bangladesh; Rangpur, Bangladesh; Sylhet, "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Bangladesh; Jhenaidah, Bangladesh; ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Singapore [FTO] [SDGT]. a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE
ISIS; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT; OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; ISLAMIC STATE EGYPT), Egypt [SDGT]. YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a.
a.k.a. ISLAMIC STATE OF IRAQ AND THE ISLAMIC STATE IN IRAQ AND SYRIA IN "WILAYAT AL-YEMEN"), Yemen [SDGT].
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- SOUTH-EAST ASIA (a.k.a. DAWLATUL ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA
JIHAD; a.k.a. TANZEEM QA'IDAT AL ISLAMIYAH WALIYATUL MASRIK; a.k.a. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; MASHRIQ; a.k.a. IS EAST ASIA DIVISION; FURQAN ESTABLISHMENT FOR MEDIA
a.k.a. THE MONOTHEISM AND JIHAD a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE PRODUCTION; a.k.a. AL-HAYAT MEDIA
GROUP; a.k.a. THE ORGANIZATION BASE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
December 9, 2019 - 560 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC ORGANIZATION OF AL-JIHAD'S BASE IN
IN THE LAND OF THE TWO RIVERS; a.k.a. STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. THE ORGANIZATION OF AL-
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD'S BASE IN THE LAND OF THE TWO
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE IRAQ AND THE LEVANT; a.k.a. JAM'AT AL RIVERS; a.k.a. THE ORGANIZATION OF AL-
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA TAWHID WA'AL-JIHAD; a.k.a. TANZEEM JIHAD'S BASE OF OPERATIONS IN IRAQ;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ORGANIZATION IN THE LAND OF THE TWO a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD BASE OF OPERATIONS IN THE LAND OF
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN AL-RAFIDAYN; a.k.a. THE MONOTHEISM THE TWO RIVERS; a.k.a. THE
THE LAND OF THE TWO RIVERS; a.k.a. AL- AND JIHAD GROUP; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE
TAWHID; a.k.a. AL-ZARQAWI NETWORK; ORGANIZATION BASE OF JIHAD/COUNTRY COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; OF THE TWO RIVERS; a.k.a. THE HAYAT") [FTO] [SDGT].
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ORGANIZATION BASE OF ISLAMIC STATE OF IRAQ AND SYRIA WEST
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC JIHAD/MESOPOTAMIA; a.k.a. THE AFRICA PROVINCE (a.k.a. ISIS WEST
STATE OF IRAQ AND AL-SHAM; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN AFRICA; a.k.a. ISIS WEST AFRICA
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT; JIHAD'S BASE IN THE LAND OF THE TWO ISLAMIC STATE OF IRAQ AND THE LEVANT-
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; RIVERS; a.k.a. THE ORGANIZATION OF AL- WEST AFRICA; a.k.a. ISLAMIC STATE WEST
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL JIHAD'S BASE OF OPERATIONS IN IRAQ; AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE BASE OF OPERATIONS IN THE LAND OF [SDGT].
MONOTHEISM AND JIHAD GROUP; a.k.a. THE TWO RIVERS; a.k.a. THE ISLAMIC STATE OF IRAQ AND THE LEVANT
THE ORGANIZATION BASE OF ORGANIZATION OF JIHAD'S BASE IN THE (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
JIHAD/COUNTRY OF THE TWO RIVERS; COUNTRY OF THE TWO RIVERS; a.k.a. "AL WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
a.k.a. THE ORGANIZATION BASE OF HAYAT") [FTO] [SDGT]. CENTER; a.k.a. AL-FURQAN
JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a. ESTABLISHMENT FOR MEDIA
ORGANIZATION OF AL-JIHAD'S BASE IN AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- PRODUCTION; a.k.a. AL-HAYAT MEDIA
IRAQ; a.k.a. THE ORGANIZATION OF AL- SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-FURQAN ESTABLISHMENT FOR IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
RIVERS; a.k.a. THE ORGANIZATION OF AL- MEDIA PRODUCTION; a.k.a. AL-HAYAT IN THE LAND OF THE TWO RIVERS; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
BASE OF OPERATIONS IN THE LAND OF JIHAD IN THE LAND OF THE TWO RIVERS; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
THE TWO RIVERS; a.k.a. THE a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION OF JIHAD'S BASE IN THE MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ORGANIZATION IN THE LAND OF THE TWO
COUNTRY OF THE TWO RIVERS; a.k.a. "AL LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
HAYAT") [FTO] [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD THE LAND OF THE TWO RIVERS; a.k.a. AL-
ISLAMIC STATE OF IRAQ AND AL-SHAM ORGANIZATION IN THE LAND OF THE TWO TAWHID; a.k.a. AL-ZARQAWI NETWORK;
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
CENTER; a.k.a. AL-FURQAN TAWHID; a.k.a. AL-ZARQAWI NETWORK; ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
ESTABLISHMENT FOR MEDIA a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
PRODUCTION; a.k.a. AL-HAYAT MEDIA a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC OF IRAQ AND SYRIA; a.k.a. JAM'AT AL
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD STATE OF IRAQ; a.k.a. ISLAMIC STATE OF TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
IN THE LAND OF THE TWO RIVERS; a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE TAWHID WA'AL-JIHAD; a.k.a. TANZEEM AL-RAFIDAYN; a.k.a. THE MONOTHEISM
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AND JIHAD GROUP; a.k.a. THE
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION BASE OF JIHAD/COUNTRY
ORGANIZATION IN THE LAND OF THE TWO AL-RAFIDAYN; a.k.a. THE MONOTHEISM OF THE TWO RIVERS; a.k.a. THE
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF
THE LAND OF THE TWO RIVERS; a.k.a. AL- ORGANIZATION BASE OF JIHAD/COUNTRY JIHAD/MESOPOTAMIA; a.k.a. THE
TAWHID; a.k.a. AL-ZARQAWI NETWORK; OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; ORGANIZATION BASE OF IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD'S BASE IN THE LAND OF THE TWO
December 9, 2019 - 561 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIC STATE OF IRAQ AND THE LEVANT "SUPPORTERS OF JERUSALEM"; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE ARABIAN PENINSULA; a.k.a. WILAYAT "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
BASE OF OPERATIONS IN THE LAND OF AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD
THE TWO RIVERS; a.k.a. THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE AL-ISLAMI; a.k.a. DZHAMAAT
ORGANIZATION OF JIHAD'S BASE IN THE OF THE TWO HOLY PLACES"; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
COUNTRY OF THE TWO RIVERS; a.k.a. "AL "WILAYAT NAJD"), Hijaz and Asir Provinces, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
HAYAT") [FTO] [SDGT]. Najd region, Saudi Arabia; Kuwait [SDGT]. UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
ISLAMIC STATE OF IRAQ AND THE LEVANT - ISLAMIC STATE OF IRAQ AND THE LEVANT- (IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI;
CAUCASUS PROVINCE (a.k.a. CAUCASUS WEST AFRICA (a.k.a. ISIS WEST AFRICA; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-
WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
WILAYAH QAWKAZ; a.k.a. WILAYAT ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), OF IRAQ AND SYRIA WEST AFRICA JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
Dagestan, Russia; Chechnya, Russia; PROVINCE; a.k.a. ISLAMIC STATE WEST "IJG") [FTO] [SDGT].
lngushetia, Russia; Kabardino-Balkaria, Russia AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. ISMAEL, Ismael; DOB 1955; Minister of Finance
[SDGT]. "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] (individual) [SYRIA].
ISLAMIC STATE OF IRAQ AND THE LEVANT IN [SDGT]. ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU
LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ISLAMIC STATE OF IRAQ AND THE LEVANT- GHAZALA, Muhammad Hisham Muhammad
STATE OF IRAQ AND THE LEVANT-LIBYA; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU-
"WILAYAT BARQA"; a.k.a. "WILAYAT a.k.a. ISLAMIC STATE OF IRAQ AND THE GHAZALAH, Muhammad Hisham Isma'il; a.k.a.
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. LEVANT IN YEMEN; a.k.a. "PROVINCE OF ABU-GHAZALAH, Muhammad Hisham
"WILAYAT TRIPOLITANIA"), Libya [FTO] YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
[SDGT]. Yemen [SDGT]. a.k.a. "ABU GHAZALA"; a.k.a. "ABU
ISLAMIC STATE OF IRAQ AND THE LEVANT IN ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO; GHAZALEH"); DOB 26 Dec 1962; POB Al-
SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF a.k.a. MAUTE GROUP), Lanao del Sur, Zarqa, Jordan; nationality Jordan; National ID
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI Philippines [SDGT]. No. 9621014947 (Jordan) (individual) [SDGT].
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF THE GREATER SAHEL ISMA'IL, Ayham, Syria; DOB 20 Jan 1972;
ISLAMIC STATE OF IRAQ AND THE LEVANT- (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a. nationality Syria; Scientific Studies and
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN Research Center Employee (individual)
ARABIAN PENINSULA; a.k.a. WILAYAT AL- THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. [SYRIA].
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; ISLAMIC STATE IN THE GREATER SAHARA; ISMAIL, Mohammed (a.k.a. ALBASHIR,
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE a.k.a. "ISGS"), Mali; Niger; Burkina Faso Mohammed; a.k.a. AL-BASHIR, Muhammad;
OF THE TWO HOLY PLACES"; a.k.a. [SDGT]. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
"WILAYAT NAJD"), Hijaz and Asir Provinces, ISLAMIC STATE WEST AFRICA PROVINCE a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
Najd region, Saudi Arabia; Kuwait [SDGT]. (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST KHATAB, Abd Al Rahman; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT IN AFRICA PROVINCE; a.k.a. ISIS-WEST MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; SYRIA WEST AFRICA PROVINCE; a.k.a. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
a.k.a. ISLAMIC STATE OF IRAQ AND THE ISLAMIC STATE OF IRAQ AND THE LEVANT- "MUSTAFA"), Birmingham, United Kingdom;
LEVANT-YEMEN; a.k.a. "PROVINCE OF WEST AFRICA; a.k.a. "ISIL-WA"; a.k.a. "ISIS- DOB 15 Dec 1959; POB Libya (individual)
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. [SDGT].
Yemen [SDGT]. ISLAMIC STATE'S KHORASAN PROVINCE ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25
ISLAMIC STATE OF IRAQ AND THE LEVANT- (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH Jul 1978; POB Krasny Luch, Voroshilovgrad,
LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ASIA BRANCH; a.k.a. ISIS WILAYAT Ukraine (individual) [UKRAINE-EO13660].
STATE OF IRAQ AND THE LEVANT IN LIBYA; KHORASAN; a.k.a. SOUTH ASIAN CHAPTER ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN,
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. Nurjaman Riduan; a.k.a. NURJAMAN, Encep;
"WILAYAT BARQA"; a.k.a. "WILAYAT ISLAMIC STATE-SINAI PROVINCE (a.k.a. a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR 04 Apr 1964; alt. DOB 01 Apr 1964; POB
"WILAYAT TRIPOLITANIA"), Libya [FTO] BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- Cianjur, West Java, Indonesia; nationality
[SDGT]. MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. Indonesia (individual) [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT- ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a.
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; a.k.a.
December 9, 2019 - 562 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. Syria; DOB 01 Jan 1959; nationality Syria; DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
ISLAMIC RELIEF AGENCY), 201 E. Cherry Passport 4713277 (Syria) (individual) [IRAQ2]. FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT),
Street, Suite D, Columbia, MO 65205, United ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. Put Mladih Muslimana 30a, Sarajevo 71 000,
States; all offices worldwide [SDGT]. BUR, Abdullah; a.k.a. "AFADEY"; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova
IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO; "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB 72, Zenica, Bosnia and Herzegovina;
a.k.a. MAUTE GROUP), Lanao del Sur, 1973; POB Malindi, Kenya; nationality Kenya Muhameda Hadzijahica #42, Sarajevo, Bosnia
Philippines [SDGT]. (individual) [SDGT]. and Herzegovina [SDGT].
ISSA E.U. (a.k.a. ISSA EMPRESA ISSA, Marwan (a.k.a. 'ISSA, Marwan), Gaza, I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN;
UNIPERSONAL; f.k.a. SARA GRIMBERG DE Palestinian; DOB 1965; POB Gaza; nationality a.k.a. CHARITY COALITION; a.k.a.
GUBEREK EMPRESA UNIPERSONAL), Calle Palestinian; Gender Male (individual) [SDGT]. COALITION OF GOOD; a.k.a. ETELAF AL-
17 No. 68D-52, Bogota, Colombia; NIT # 'ISSA, Marwan (a.k.a. ISSA, Marwan), Gaza, KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
8300486885 (Colombia); Matricula Mercantil No Palestinian; DOB 1965; POB Gaza; nationality I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
745969 (Colombia) [SDNTK]. Palestinian; Gender Male (individual) [SDGT]. P.O. Box 136301, Jeddah 21313, Saudi Arabia
ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR [SDGT].
E.U.; f.k.a. SARA GRIMBERG DE GUBEREK AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa I'TILAF AL-KHAYR (a.k.a. 101 DAYS
EMPRESA UNIPERSONAL), Calle 17 No. 68D- Amine; a.k.a. BADREDDINE, Mustafa Youssef; CAMPAIGN; a.k.a. CHARITY COALITION;
52, Bogota, Colombia; NIT # 8300486885 a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), a.k.a. COALITION OF GOOD; a.k.a. ETELAF
(Colombia); Matricula Mercantil No 745969 Beirut, Lebanon; DOB 06 Apr 1961; POB Al- AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
(Colombia) [SDNTK]. Ghobeiry, Beirut, Lebanon; Additional Sanctions I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD),
ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ, Information - Subject to Secondary Sanctions P.O. Box 136301, Jeddah 21313, Saudi Arabia
Benny), Calle 12, No. 10-79, Maicao, La Pursuant to the Hizballah Financial Sanctions [SDGT].
Guajira, Colombia; Calle 13, No. 7-49, Barrio El Regulations (individual) [SDGT] [SYRIA] ITSEC TEAM (a.k.a. AMN PARDAZESH
Centro, Maicao, La Guajira, Colombia; DOB 29 (Linked To: HIZBALLAH). KHARAZMI; a.k.a. "IT SECURITY &
Sep 1974; POB Barranquilla, Colombia; Cedula ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE PENETRATION TESTING TEAM"; a.k.a.
No. 72204490 (Colombia); Passport 72204490 OF APPLIED SCIENCE AND TECHNOLOGY; "POOYA DIGITAL SECURITY GROUP"), Unit
(Colombia) (individual) [SDNTK] (Linked To: a.k.a. INSTITUT DES SCIENCES 2, No. 129, Mir Ali Akbari St, Motahari Avenue,
YORUMA SHIPPING COMPANY, S.A.; Linked APPLIQUEES ET DE TECHNOLOGIE; a.k.a. Tehran, Iran; Additional Sanctions Information -
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: INSTITUT SUPERIEUR DES SCIENCES Subject to Secondary Sanctions [CYBER2].
FAMILY FEDCO; Linked To: FEDCO IMPORT APPLIQUEES ET DE TECHNOLOGIE; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL-
& EXPORT, S.A.; Linked To: MICRO ISAT), P.O. Box 31983, Barzeh, Damascus, DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
EMPRESA ASHQUI). Syria [NPWMD]. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye) GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
Benny), Calle 12, No. 10-79, Maicao, La (a.k.a. ABDOULAYE, Hissene; a.k.a. UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
Guajira, Colombia; Calle 13, No. 7-49, Barrio El ABDOULAYE, Issene; a.k.a. HISSEIN, (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a.
Centro, Maicao, La Guajira, Colombia; DOB 29 Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD
Sep 1974; POB Barranquilla, Colombia; Cedula RAMADANE, Abdoulaye Issene (Latin: AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
No. 72204490 (Colombia); Passport 72204490 RAMADANE, Abdoulaye Issène)), KM5, JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
(Colombia) (individual) [SDNTK] (Linked To: Bangui, Central African Republic; Ndele, JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
YORUMA SHIPPING COMPANY, S.A.; Linked Bamingui-Bangoran Prefecture, Central African "IJG") [FTO] [SDGT].
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: Republic; DOB 1967; POB Ndele, Bamingui- IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy
FAMILY FEDCO; Linked To: FEDCO IMPORT Bangoran Prefecture, Central African Republic; Vladimirovich); DOB 13 Aug 1954; POB
& EXPORT, S.A.; Linked To: MICRO nationality Central African Republic; Gender Perevalsk, Ukraine (individual) [UKRAINE-
EMPRESA ASHQUI). Male; Passport D00000897 (Central African EO13660].
ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh; Republic) issued 05 Apr 2013 expires 04 Apr IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN,
a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. 2018 (individual) [CAR]. Yurii); DOB 13 Aug 1954; POB Perevalsk,
GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR, ISTIKAMET (a.k.a. AL FURQAN; a.k.a. Ukraine (individual) [UKRAINE-EO13660].
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ASSOCIATION FOR CITIZENS RIGHTS AND IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB
Jun 1942; POB Elgubba, Libya; nationality RESISTANCE TO LIES; a.k.a. ASSOCIATION 31 Jan 1953; POB St. Petersburg, Russia; Chief
Libya; Passport D001001 (Libya) issued 22 Jan FOR EDUCATION, CULTURAL, AND TO of Staff of the Presidential Executive Office
2015 expires 22 Jan 2017; President and CREATE SOCIETY - SIRAT; a.k.a. (individual) [UKRAINE-EO13661].
Speaker of the Libyan House of ASSOCIATION FOR EDUCATION, CULTURE IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB
Representatives (individual) [LIBYA3]. AND BUILDING SOCIETY - SIRAT; a.k.a. 31 Jan 1953; POB St. Petersburg, Russia; Chief
ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. ASSOCIATION OF CITIZENS FOR THE of Staff of the Presidential Executive Office
SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. SUPPORT OF TRUTH AND SUPPRESSION (individual) [UKRAINE-EO13661].
Assef Essa; a.k.a. SHALISH, Asif), Damascus, OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
December 9, 2019 - 563 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
IVANOV, Victor Petrovich (a.k.a. IVANOV, www.iyari.com.mx; R.F.C. LOTA650825RF9 IZHMASH; a.k.a. KALASHNIKOV CONCERN;
Viktor); DOB 12 May 1950; alt. DOB 1952; POB (Mexico) [GLOMAG]. f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
Novgorod, Russia; Director of the Federal Drug IZABAYO DEO (a.k.a. BIGARUKA IZABAYO, CONCERN KALASHNIKOV; f.k.a. OJSC
Control Service of the Russian Federation Deogratias; a.k.a. NZEYIMANA, Stanislas; IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
(FSKN) (individual) [UKRAINE-EO13661]. a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), ASSOCIATION IZHMASH JOINT STOCK
IVANOV, Viktor (a.k.a. IVANOV, Victor Kalonge, Masisi, North Kivu, Congo, COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
Petrovich); DOB 12 May 1950; alt. DOB 1952; Democratic Republic of the; Kibua, Congo, Republic 426006, Russia; Registration ID
POB Novgorod, Russia; Director of the Federal Democratic Republic of the; DOB 01 Jan 1966; 1111832003018 [UKRAINE-EO13661].
Drug Control Service of the Russian Federation alt. DOB 28 Aug 1966; alt. DOB 1967; POB IZHEVSKY MEKHANICHESKY ZAVOD JSC
(FSKN) (individual) [UKRAINE-EO13661]. Mugusa (Butare), Rwanda; citizen Rwanda; (a.k.a. BAIKAL), 8 Promyshlennaya Str.,
IVANOVIC, Milan; DOB 05 Feb 1955 (individual) Brig. General; Deputy Overall Commander Izhevsk 426063, Russia; Website
[BALKANS]. FOCA (individual) [DRCONGO]. http://www.baikalinc.ru [UKRAINE-EO13661].
IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO, IZADI, Mohammad Sa'id (a.k.a. IZADI, IZHMASH R&D CENTER (a.k.a. CONCERN
Michel; a.k.a. RUMULI; a.k.a. RUMULI, Muhammad Sa'id; a.k.a. IZADI, Ramazan; KALASHNIKOV; a.k.a. IZHEVSKIY
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"), MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo, Iran; Beirut, Lebanon; DOB 1964; Gender Male; JSC NPO IZHMASH; a.k.a. KALASHNIKOV
Democratic Republic of the; DOB 1948; POB Passport 9002446 (Iran) (individual) [SDGT] CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a.
Musanze District (Northern Province) Rwanda; [IRGC] [IFSR] (Linked To: ISLAMIC OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
alt. POB Nyakinama, Ruhengeri, Rwanda; REVOLUTIONARY GUARD CORPS (IRGC)- IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
FDLR President; FDLR 2nd Vice President; QODS FORCE; Linked To: HAMAS). ASSOCIATION IZHMASH JOINT STOCK
Brigadier General (individual) [DRCONGO]. IZADI, Muhammad Sa'id (a.k.a. IZADI, COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
IYARI (a.k.a. IYARI ALTO DISENO HUICHOL; Mohammad Sa'id; a.k.a. IZADI, Ramazan; Republic 426006, Russia; Registration ID
a.k.a. IYARI DISENO DE COLECCION a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"), 1111832003018 [UKRAINE-EO13661].
HUICHOL; a.k.a. IYARI DISENO Y MODA Iran; Beirut, Lebanon; DOB 1964; Gender Male; IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a.
ETNICO), Av. De la Cultura No. 157, Col. Passport 9002446 (Iran) (individual) [SDGT] "Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu
Ciudad del Valle, Tepic, Nayarit C.P. 63157, [IRGC] [IFSR] (Linked To: ISLAMIC Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec
Mexico; Naciones Unidas 4579-C, Patria REVOLUTIONARY GUARD CORPS (IRGC)- 1980; POB Astrakhan, Russia; citizen Russia
Universidad, Zapopan, Jalisco, Mexico; Website QODS FORCE; Linked To: HAMAS). (individual) [SDGT].
www.iyari.com.mx; R.F.C. LOTA650825RF9 IZADI, Ramazan (a.k.a. IZADI, Mohammad Sa'id; IZQUIERDO TORRES, Gerardo Jose (Latin:
(Mexico) [GLOMAG]. a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI, IZQUIERDO TORRES, Gerardo José),
IYARI ALTO DISENO HUICHOL (a.k.a. IYARI; Saeed; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut, Caracas, Capital District, Venezuela; DOB 29
a.k.a. IYARI DISENO DE COLECCION Lebanon; DOB 1964; Gender Male; Passport Mar 1961; citizen Venezuela; Gender Male;
HUICHOL; a.k.a. IYARI DISENO Y MODA 9002446 (Iran) (individual) [SDGT] [IRGC] Cedula No. 6030540 (Venezuela); State
ETNICO), Av. De la Cultura No. 157, Col. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Minister for the New Border of Peace
Ciudad del Valle, Tepic, Nayarit C.P. 63157, GUARD CORPS (IRGC)-QODS FORCE; (individual) [VENEZUELA].
Mexico; Naciones Unidas 4579-C, Patria Linked To: HAMAS). IZTUETA BARANDICA, Enrique; DOB 30 Jul
Universidad, Zapopan, Jalisco, Mexico; Website IZADI, Saeed (a.k.a. IZADI, Mohammad Sa'id; 1955; POB Santurce (Vizcaya Province), Spain;
www.iyari.com.mx; R.F.C. LOTA650825RF9 a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI, D.N.I. 14.929.950; member ETA (individual)
(Mexico) [GLOMAG]. Ramazan; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut, [SDGT].
IYARI DISENO DE COLECCION HUICHOL Lebanon; DOB 1964; Gender Male; Passport IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a.
(a.k.a. IYARI; a.k.a. IYARI ALTO DISENO 9002446 (Iran) (individual) [SDGT] [IRGC] HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
HUICHOL; a.k.a. IYARI DISENO Y MODA [IFSR] (Linked To: ISLAMIC REVOLUTIONARY ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
ETNICO), Av. De la Cultura No. 157, Col. GUARD CORPS (IRGC)-QODS FORCE; MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
Ciudad del Valle, Tepic, Nayarit C.P. 63157, Linked To: HAMAS). BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
Mexico; Naciones Unidas 4579-C, Patria IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Universidad, Zapopan, Jalisco, Mexico; Website Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
www.iyari.com.mx; R.F.C. LOTA650825RF9 Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
(Mexico) [GLOMAG]. Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, FORCES; a.k.a. STUDENTS OF AYYASH;
IYARI DISENO Y MODA ETNICO (a.k.a. IYARI; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
a.k.a. IYARI ALTO DISENO HUICHOL; a.k.a. Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa YAHYA AYYASH UNITS) [FTO] [SDGT].
IYARI DISENO DE COLECCION HUICHOL), 1957; POB Baghdad, Iraq; citizen Iraq IZZ AL-DIN AL QASSAM BRIGADES (a.k.a.
Av. De la Cultura No. 157, Col. Ciudad del (individual) [IRAQ3]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
Valle, Tepic, Nayarit C.P. 63157, Mexico; IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
Naciones Unidas 4579-C, Patria Universidad, OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
Zapopan, Jalisco, Mexico; Website IZHMASH R&D CENTER; f.k.a. JSC NPO BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
December 9, 2019 - 564 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Hizballah Financial Sanctions Regulations Prosecutor; Tehran Public Prosecutor
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM (individual) [SDGT]. (individual) [IRAN-HR].
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI, JABAR, Abdul (a.k.a. JABBAR, Abdul), 124 Yasir
FORCES; a.k.a. STUDENTS OF AYYASH; Deiman Alhasenben Ali), Adolf-Braun Street 6, Ghaffar Town, Okara, Punjab, Pakistan; DOB
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Nuremberg 90429, Germany; Fuerther Street 03 Feb 1977; nationality Pakistan; Gender Male
YAHYA AYYASH UNITS) [FTO] [SDGT]. 335, Nuremberg, Germany; Nuremberg Prison, (individual) [SDGT].
IZZ AL-DIN AL QASSAM FORCES (a.k.a. Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; JABARIN, Zahar (a.k.a. JABARIN, Zaher; a.k.a.
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- nationality Iraq; Travel Document Number JABARIN, Zaher Ali Mousa; a.k.a. JABARIN,
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE A0141062 (Germany) (individual) [SDGT]. Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM J & E S. DE R.L. DE C.V. (a.k.a. a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM CLEOPATRA'S), 2 Nivel, Mall Galerias del DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Valle, San Pedro Sula, Cortes, Honduras; Mall Salfit, West Bank, Palestinian; alt. POB Nablus,
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM Megaplaza, La Ceiba, Cortes, Honduras; Santa West Bank, Palestinian; Gender Male; Passport
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Rosa de Copan, Copan, Honduras [SDNTK]. 2987250 (Palestinian); alt. Passport
FORCES; a.k.a. STUDENTS OF AYYASH; J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND 26899900360 (Qatar); Identification Number
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. P ADVERTISING, S.A. DE C.V.), Calle Alberta 904121555 (Palestinian) (individual) [SDGT]
YAHYA AYYASH UNITS) [FTO] [SDGT]. No. 2166, Col. Los Colomos, Guadalajara, (Linked To: HAMAS).
IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. Jalisco C.P. 44660, Mexico; Antioquia 2123-B, JABARIN, Zaher (a.k.a. JABARIN, Zahar; a.k.a.
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Col. Los Colomos, Guadalajara, Jalisco, JABARIN, Zaher Ali Mousa; a.k.a. JABARIN,
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mexico; Website www.jp-adv.com; R.F.C. Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM JAP090911D37 (Mexico) [SDNTK]. a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J & DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM P ADVERTISING, S.A. DE C.V.), Calle Alberta Salfit, West Bank, Palestinian; alt. POB Nablus,
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM No. 2166, Col. Los Colomos, Guadalajara, West Bank, Palestinian; Gender Male; Passport
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Jalisco C.P. 44660, Mexico; Antioquia 2123-B, 2987250 (Palestinian); alt. Passport
FORCES; a.k.a. STUDENTS OF AYYASH; Col. Los Colomos, Guadalajara, Jalisco, 26899900360 (Qatar); Identification Number
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Mexico; Website www.jp-adv.com; R.F.C. 904121555 (Palestinian) (individual) [SDGT]
YAHYA AYYASH UNITS) [FTO] [SDGT]. JAP090911D37 (Mexico) [SDNTK]. (Linked To: HAMAS).
IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. JABARIN, Zaher Ali Mousa (a.k.a. JABARIN,
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15 Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN,
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT # Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM 800214437-6 (Colombia) [SDNT]. a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J.H. EXIM INTERNACIONAL, S.A., Panama; DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM RUC # 46110-70-302460 (Panama) [SDNTK]. Salfit, West Bank, Palestinian; alt. POB Nablus,
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a. West Bank, Palestinian; Gender Male; Passport
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JABIR, Mohammad; a.k.a. JABIR, Muhammad; 2987250 (Palestinian); alt. Passport
FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. JABIR, Muhammad Mahruz; a.k.a. 26899900360 (Qatar); Identification Number
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR, 904121555 (Palestinian) (individual) [SDGT]
YAHYA AYYASH UNITS) [FTO] [SDGT]. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB (Linked To: HAMAS).
IZZ AL-DIN AL-QASSIM FORCES (a.k.a. 23 Jan 1957; POB Latakia, Syria; Passport JABARIN, Zahir (a.k.a. JABARIN, Zahar; a.k.a.
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- N004871560 (Syria) (individual) [SYRIA]. JABARIN, Zaher; a.k.a. JABARIN, Zaher Ali
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI Mousa; a.k.a. JABBAREEN, Zahir Ali Mousa;
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; Salfit, West Bank, Palestinian; alt. POB Nablus,
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. West Bank, Palestinian; Gender Male; Passport
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- 2987250 (Palestinian); alt. Passport
BRIGADES; a.k.a. STUDENTS OF AYYASH; DOWLATABADI, Abbas), Tehran Revolutionary 26899900360 (Qatar); Identification Number
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. and Public Court, Office of Tehran Prosecutor, 904121555 (Palestinian) (individual) [SDGT]
YAHYA AYYASH UNITS) [FTO] [SDGT]. Arag Circle, Tehran, Iran; DOB 1953; Additional (Linked To: HAMAS).
IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir; Sanctions Information - Subject to Secondary JABBAR, Abdul (a.k.a. JABAR, Abdul), 124 Yasir
a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"), Sanctions; Prosecutor-General of Tehran; Ghaffar Town, Okara, Punjab, Pakistan; DOB
Lebanon; DOB 1963; POB Lebanon; citizen General and Revolutionary Prosecutor of 03 Feb 1977; nationality Pakistan; Gender Male
Lebanon; Additional Sanctions Information - Tehran; Tehran Public and Revolution (individual) [SDGT].
Subject to Secondary Sanctions Pursuant to the
December 9, 2019 - 565 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JABBAREEN, Zahir Ali Mousa (a.k.a. JABARIN, JABER, Ayman (a.k.a. JABER, Aiman; a.k.a. LIBERATION OF THE LEVANT; a.k.a.
Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN, JABER, Ayman Mehriz; a.k.a. JABER, Ayman ASSEMBLY FOR THE LIBERATION OF
Zaher Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a. Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, SYRIA; a.k.a. CONQUEST OF THE LEVANT
JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11 Ayman Muhriz); DOB 17 Jan 1967; Passport FRONT; a.k.a. FATAH AL-SHAM FRONT;
Sep 1968; alt. DOB 09 Nov 1968; POB Salfit, 003308607 (Syria) (individual) [SYRIA]. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
West Bank, Palestinian; alt. POB Nablus, West JABER, Ayman Mehriz (a.k.a. JABER, Aiman; FOR THE CONQUEST OF SYRIA; a.k.a.
Bank, Palestinian; Gender Male; Passport a.k.a. JABER, Ayman; a.k.a. JABER, Ayman FRONT FOR THE CONQUEST OF SYRIA/THE
2987250 (Palestinian); alt. Passport Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, LEVANT; a.k.a. FRONT FOR THE
26899900360 (Qatar); Identification Number Ayman Muhriz); DOB 17 Jan 1967; Passport LIBERATION OF THE LEVANT; a.k.a. HAY'AT
904121555 (Palestinian) (individual) [SDGT] 003308607 (Syria) (individual) [SYRIA]. TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
(Linked To: HAMAS). JABER, Ayman Mohriz (a.k.a. JABER, Aiman; SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
JABBER IBN HAYAN (a.k.a. JABER IBN a.k.a. JABER, Ayman; a.k.a. JABER, Ayman a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
HAYAN; a.k.a. JABER IBN HAYAN Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, MIN MUJAHEDI AL-SHAM FI SAHAT AL-
LABORATORY; a.k.a. JABER IBN HAYAN Ayman Muhriz); DOB 17 Jan 1967; Passport JIHAD; a.k.a. JABHAT FATAH AL-SHAM; a.k.a.
RESEARCH LABORATORY; a.k.a. JABR IBN 003308607 (Syria) (individual) [SYRIA]. JABHAT FATEH AL-SHAM; a.k.a. JABHAT
HAYAN MULTIPURPOSE LABORATORY; JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a. FATH AL SHAM; a.k.a. JABHAT FATH AL-
a.k.a. "JHL"), Tehran, Iran; Additional Sanctions JABIR, Mohammad; a.k.a. JABIR, Muhammad; SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
Information - Subject to Secondary Sanctions a.k.a. JABIR, Muhammad Mahruz; a.k.a. LIBERATION OF AL-SHAM COMMISSION;
[IRAN] (Linked To: ATOMIC ENERGY JABIR, Muhammad Muhraz; a.k.a. JABIR, a.k.a. LIBERATION OF THE LEVANT
ORGANIZATION OF IRAN). Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB ORGANISATION; a.k.a. TAHRIR AL-SHAM;
JABER IBN HAYAN (a.k.a. JABBER IBN 23 Jan 1957; POB Latakia, Syria; Passport a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
HAYAN; a.k.a. JABER IBN HAYAN N004871560 (Syria) (individual) [SYRIA]. FRONT FOR THE LIBERATION OF AL SHAM;
LABORATORY; a.k.a. JABER IBN HAYAN JABHAT AL-NUSRA LI-AHL AL-SHAM MIN a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
RESEARCH LABORATORY; a.k.a. JABR IBN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD THE PEOPLE OF THE LEVANT"; a.k.a. "THE
HAYAN MULTIPURPOSE LABORATORY; (a.k.a. AL NUSRAH FRONT FOR THE VICTORY FRONT") [FTO] [SDGT].
a.k.a. "JHL"), Tehran, Iran; Additional Sanctions PEOPLE OF LEVANT; a.k.a. AL-NUSRAH JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH
Information - Subject to Secondary Sanctions FRONT; a.k.a. AL-NUSRAH FRONT IN FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
[IRAN] (Linked To: ATOMIC ENERGY LEBANON; a.k.a. ASSEMBLY FOR AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
ORGANIZATION OF IRAN). LIBERATION OF THE LEVANT; a.k.a. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
JABER IBN HAYAN LABORATORY (a.k.a. ASSEMBLY FOR THE LIBERATION OF LIBERATION OF THE LEVANT; a.k.a.
JABBER IBN HAYAN; a.k.a. JABER IBN SYRIA; a.k.a. CONQUEST OF THE LEVANT ASSEMBLY FOR THE LIBERATION OF
HAYAN; a.k.a. JABER IBN HAYAN FRONT; a.k.a. FATAH AL-SHAM FRONT; SYRIA; a.k.a. CONQUEST OF THE LEVANT
RESEARCH LABORATORY; a.k.a. JABR IBN a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FRONT; a.k.a. FATAH AL-SHAM FRONT;
HAYAN MULTIPURPOSE LABORATORY; FOR THE CONQUEST OF SYRIA; a.k.a. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
a.k.a. "JHL"), Tehran, Iran; Additional Sanctions FRONT FOR THE CONQUEST OF SYRIA/THE FOR THE CONQUEST OF SYRIA; a.k.a.
Information - Subject to Secondary Sanctions LEVANT; a.k.a. FRONT FOR THE FRONT FOR THE CONQUEST OF SYRIA/THE
[IRAN] (Linked To: ATOMIC ENERGY LIBERATION OF THE LEVANT; a.k.a. HAY'AT LEVANT; a.k.a. FRONT FOR THE
ORGANIZATION OF IRAN). TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- LIBERATION OF THE LEVANT; a.k.a. HAY'AT
JABER IBN HAYAN RESEARCH LABORATORY SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
(a.k.a. JABBER IBN HAYAN; a.k.a. JABER IBN a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
HAYAN; a.k.a. JABER IBN HAYAN FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
LABORATORY; a.k.a. JABR IBN HAYAN SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. MIN MUJAHEDI AL-SHAM FI SAHAT AL-
MULTIPURPOSE LABORATORY; a.k.a. "JHL"), JABHAT FATH AL-SHAM; a.k.a. JABHET AL- JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
Tehran, Iran; Additional Sanctions Information - NUSRAH; a.k.a. LIBERATION OF AL-SHAM JABHAT FATEH AL-SHAM; a.k.a. JABHAT
Subject to Secondary Sanctions [IRAN] (Linked COMMISSION; a.k.a. LIBERATION OF THE FATH AL SHAM; a.k.a. JABHAT FATH AL-
To: ATOMIC ENERGY ORGANIZATION OF LEVANT ORGANISATION; a.k.a. TAHRIR AL- SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
IRAN). SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; LIBERATION OF AL-SHAM COMMISSION;
JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr a.k.a. THE FRONT FOR THE LIBERATION OF a.k.a. LIBERATION OF THE LEVANT
Yunis); DOB 1952; POB Jalo, Libya; Defense AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT ORGANISATION; a.k.a. TAHRIR AL-SHAM;
Minister; Major General (individual) [LIBYA2]. FRONT FOR THE PEOPLE OF THE LEVANT"; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
JABER, Aiman (a.k.a. JABER, Ayman; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM;
JABER, Ayman Mehriz; a.k.a. JABER, Ayman JABHAT AL-NUSRAH (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE
Ayman Muhriz); DOB 17 Jan 1967; Passport AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT].
003308607 (Syria) (individual) [SYRIA]. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
December 9, 2019 - 566 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR ORGANISATION; a.k.a. TAHRIR AL-SHAM;
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM;
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE
ASSEMBLY FOR THE LIBERATION OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT].
SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL-
FRONT; a.k.a. FATAH AL-SHAM FRONT; LIBERATION OF THE LEVANT; a.k.a. ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT ASSEMBLY FOR THE LIBERATION OF Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a.
FOR THE CONQUEST OF SYRIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE FRONT; a.k.a. FATAH AL-SHAM FRONT; JUBAYR AL-RAWI, Fawwaz Muhammad),
LEVANT; a.k.a. FRONT FOR THE a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT Syria; DOB 1974; POB Albu Kamal, Syria;
LIBERATION OF THE LEVANT; a.k.a. HAY'AT FOR THE CONQUEST OF SYRIA; a.k.a. Gender Male (individual) [SDGT] (Linked To:
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT FOR THE CONQUEST OF SYRIA/THE ISLAMIC STATE OF IRAQ AND THE LEVANT).
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LEVANT; a.k.a. FRONT FOR THE JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION OF THE LEVANT; a.k.a. HAY'AT Yunis); DOB 1952; POB Jalo, Libya; Defense
MIN MUJAHEDI AL-SHAM FI SAHAT AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- Minister; Major General (individual) [LIBYA2].
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM JABER, Ayman; a.k.a. JABER, Ayman Mehriz;
FATH AL SHAM; a.k.a. JABHAT FATH AL- MIN MUJAHEDI AL-SHAM FI SAHAT AL- a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR,
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. Ayman Muhriz); DOB 17 Jan 1967; Passport
LIBERATION OF AL-SHAM COMMISSION; JABHAT FATAH AL-SHAM; a.k.a. JABHAT 003308607 (Syria) (individual) [SYRIA].
a.k.a. LIBERATION OF THE LEVANT FATEH AL-SHAM; a.k.a. JABHAT FATH AL JABIR, Ayman Muhriz (a.k.a. JABER, Aiman;
ORGANISATION; a.k.a. TAHRIR AL-SHAM; SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE LIBERATION OF AL-SHAM COMMISSION; Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a.
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. LIBERATION OF THE LEVANT JABIR, Ayman); DOB 17 Jan 1967; Passport
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR ORGANISATION; a.k.a. TAHRIR AL-SHAM; 003308607 (Syria) (individual) [SYRIA].
THE PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a.
VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM; JABER, Mohammad; a.k.a. JABIR, Muhammad;
JABHAT FATH AL SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR a.k.a. JABIR, Muhammad Mahruz; a.k.a.
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE JABIR, Muhammad Muhraz; a.k.a. JABIR,
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT]. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABHET AL-NUSRAH (a.k.a. AL NUSRAH 23 Jan 1957; POB Latakia, Syria; Passport
LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. N004871560 (Syria) (individual) [SYRIA].
ASSEMBLY FOR THE LIBERATION OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a.
SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABER, Mohammad; a.k.a. JABIR, Mohammad;
FRONT; a.k.a. FATAH AL-SHAM FRONT; LIBERATION OF THE LEVANT; a.k.a. a.k.a. JABIR, Muhammad Mahruz; a.k.a.
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT ASSEMBLY FOR THE LIBERATION OF JABIR, Muhammad Muhraz; a.k.a. JABIR,
FOR THE CONQUEST OF SYRIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
FRONT FOR THE CONQUEST OF SYRIA/THE FRONT; a.k.a. FATAH AL-SHAM FRONT; 23 Jan 1957; POB Latakia, Syria; Passport
LEVANT; a.k.a. FRONT FOR THE a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT N004871560 (Syria) (individual) [SYRIA].
LIBERATION OF THE LEVANT; a.k.a. HAY'AT FOR THE CONQUEST OF SYRIA; a.k.a. JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu;
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT FOR THE CONQUEST OF SYRIA/THE a.k.a. JABER, Mohammad; a.k.a. JABIR,
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LEVANT; a.k.a. FRONT FOR THE Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION OF THE LEVANT; a.k.a. HAY'AT JABIR, Muhammad Muhraz; a.k.a. JABIR,
MIN MUJAHEDI AL-SHAM FI SAHAT AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; 23 Jan 1957; POB Latakia, Syria; Passport
JABHAT FATAH AL-SHAM; a.k.a. JABHAT a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM N004871560 (Syria) (individual) [SYRIA].
FATEH AL-SHAM; a.k.a. JABHAT FATH AL- MIN MUJAHEDI AL-SHAM FI SAHAT AL- JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu;
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. JABER, Mohammad; a.k.a. JABIR,
LIBERATION OF AL-SHAM COMMISSION; JABHAT FATAH AL-SHAM; a.k.a. JABHAT Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
a.k.a. LIBERATION OF THE LEVANT FATEH AL-SHAM; a.k.a. JABHAT FATH AL JABIR, Muhammad Mahruz; a.k.a. JABIR,
ORGANISATION; a.k.a. TAHRIR AL-SHAM; SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE LIBERATION OF AL-SHAM COMMISSION; 23 Jan 1957; POB Latakia, Syria; Passport
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. LIBERATION OF THE LEVANT N004871560 (Syria) (individual) [SYRIA].
December 9, 2019 - 567 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu; JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE, and Public Court, Office of Tehran Prosecutor,
a.k.a. JABER, Mohammad; a.k.a. JABIR, Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a. Arag Circle, Tehran, Iran; DOB 1953; Additional
Mohammad; a.k.a. JABIR, Muhammad; a.k.a. JABIR AL-RAWI, Fawaz Muhamed; a.k.a. Sanctions Information - Subject to Secondary
JABIR, Muhammad Mahruz; a.k.a. JABIR, JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. Sanctions; Prosecutor-General of Tehran;
Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB JUBAYR AL-RAWI, Fawwaz Muhammad), General and Revolutionary Prosecutor of
23 Jan 1957; POB Latakia, Syria; Passport Syria; DOB 1974; POB Albu Kamal, Syria; Tehran; Tehran Public and Revolution
N004871560 (Syria) (individual) [SYRIA]. Gender Male (individual) [SDGT] (Linked To: Prosecutor; Tehran Public Prosecutor
JABOURI, Mashaan (a.k.a. AL JABBURY, ISLAMIC STATE OF IRAQ AND THE LEVANT). (individual) [IRAN-HR].
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI
Meshan Thamin; a.k.a. AL JABOURI, Mishan PIOLO"), c/o CONSULTORIA EN CAMBIOS DOLATABADI, Abbas; a.k.a. JAFARI
Riqardh Damin; a.k.a. AL JABURI, Misham; FALCON S.A. DE C.V., Huixquilucan, Estado DOLATABADI, Abbas; a.k.a. JAFARI
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- de Mexico, Mexico; DOB 24 Oct 1958; POB DOVLATABADI, Abbas; a.k.a. JAFARI
JABBURI, Mish'an Rakkad Damin; a.k.a. Mexico; C.U.R.P. JAVO581024HDFCLM02 DOWLATABADI, Abbas; a.k.a. JA'FARI-
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, (Mexico) (individual) [SDNT]. DOLATABADI, Abbas; a.k.a. JAFARI-
Mishan; a.k.a. AL-JABURI, Mish'an Rakin JADALI, Bahrami Ali (a.k.a. SHAYESTEH, DOLATABADI, Abbas; a.k.a. JA'FARI-
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali), DOWLATABADI, Abbas), Tehran Revolutionary
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; 80331 Muenchen, Bayern, Germany; DOB 06 and Public Court, Office of Tehran Prosecutor,
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 Arag Circle, Tehran, Iran; DOB 1953; Additional
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. Jun 1958; POB Tehran, Iran (individual) Sanctions Information - Subject to Secondary
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), [SDNTK]. Sanctions; Prosecutor-General of Tehran;
Latakia, Syria; Damascus, Syria; DOB 01 Aug JADDU', Ahd, Syria; DOB 22 Apr 1986; General and Revolutionary Prosecutor of
1957; POB Ninwa, Iraq; nationality Iraq; citizen nationality Syria; Scientific Studies and Tehran; Tehran Public and Revolution
Syria; Passport 01374026 (individual) [IRAQ3]. Research Center Employee (individual) Prosecutor; Tehran Public Prosecutor
JABR IBN HAYAN MULTIPURPOSE [SYRIA]. (individual) [IRAN-HR].
LABORATORY (a.k.a. JABBER IBN HAYAN; JADHRAN, Ibrahim (a.k.a. AL-JADRAN AL- JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI
a.k.a. JABER IBN HAYAN; a.k.a. JABER IBN MAGHRIBI, Ibrahim Saad; a.k.a. JATHRAN, DOLATABADI, Abbas; a.k.a. JAFARI
HAYAN LABORATORY; a.k.a. JABER IBN Ibrahim), Libya; DOB 1979 to 1982; POB DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
HAYAN RESEARCH LABORATORY; a.k.a. Ajdabia, Libya; nationality Libya; Gender Male ABADI, Abbas; a.k.a. JAFARI DOWLATABADI,
"JHL"), Tehran, Iran; Additional Sanctions (individual) [LIBYA3]. Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
Information - Subject to Secondary Sanctions JADRAN, Mohammad-Omar (a.k.a. ZADRAN, a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
[IRAN] (Linked To: ATOMIC ENERGY Muhammad Omar); DOB 1958; POB Sultan JA'FARI-DOWLATABADI, Abbas), Tehran
ORGANIZATION OF IRAN). Kheyl Village, Spera District, Khowst Province, Revolutionary and Public Court, Office of
JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB Afghanistan; Maulawi; Mullah (individual) Tehran Prosecutor, Arag Circle, Tehran, Iran;
1938; POB Ramleh, Israel; Secretary General [SDGT]. DOB 1953; Additional Sanctions Information -
of POPULAR FRONT FOR THE LIBERATION JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER, Subject to Secondary Sanctions; Prosecutor-
OF PALESTINE - GENERAL COMMAND Mohammad; a.k.a. JABIR, Mohammad; a.k.a. General of Tehran; General and Revolutionary
(individual) [SDGT]. JABIR, Muhammad; a.k.a. JABIR, Muhammad Prosecutor of Tehran; Tehran Public and
JABUR AL-LAMI, Hamid Muhammad (a.k.a. Mahruz; a.k.a. JABIR, Muhammad Muhraz; Revolution Prosecutor; Tehran Public
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan Prosecutor (individual) [IRAN-HR].
Hamid Muhammad; a.k.a. AL-MASUI, Husayn 1957; POB Latakia, Syria; Passport JAFARI DOWLATABADI, Abbas (a.k.a.
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali N004871560 (Syria) (individual) [SYRIA]. JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a. DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
Muhammad Daqduq; a.k.a. AL-MUSAWI, BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a. ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB JA'FARI-DOWLATABADI, Abbas), Tehran
1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep 20 Jul 1966; POB Central Java, Indonesia; Revolutionary and Public Court, Office of
1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar nationality Indonesia (individual) [SDGT]. Tehran Prosecutor, Arag Circle, Tehran, Iran;
1972; POB Beirut, Lebanon; alt. POB Al- JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI DOB 1953; Additional Sanctions Information -
Karradah, Baghdad, Iraq; nationality Lebanon; DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Subject to Secondary Sanctions; Prosecutor-
Additional Sanctions Information - Subject to ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, General of Tehran; General and Revolutionary
Secondary Sanctions Pursuant to the Hizballah Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; Prosecutor of Tehran; Tehran Public and
Financial Sanctions Regulations (individual) a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. Revolution Prosecutor; Tehran Public
[SDGT]. JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- Prosecutor (individual) [IRAN-HR].
DOWLATABADI, Abbas), Tehran Revolutionary
December 9, 2019 - 568 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; to Secondary Sanctions (individual) [NPWMD] Revolutionary Guard Corps; Major General;
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- [IFSR]. Brigadier Commander (individual) [SDGT]
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI [NPWMD] [IRGC] [IFSR] [IRAN-HR].
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep DOLATABADI, Abbas; a.k.a. JAFARI JAFFAR 'ALI, 'Abd al-Rahman Muhammad
1957; POB Yazd, Iran; Additional Sanctions DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- (a.k.a. JAFFAR, Abdulrahman Mohammad;
Information - Subject to Secondary Sanctions; ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
Commander-in-Chief, Islamic Revolutionary Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Guard Corps; Commander, Islamic a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Revolutionary Guard Corps; Major General; JA'FARI-DOWLATABADI, Abbas), Tehran JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Brigadier Commander (individual) [SDGT] Revolutionary and Public Court, Office of "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. Tehran Prosecutor, Arag Circle, Tehran, Iran; KHAL"); DOB 15 Jan 1968; POB Muharraq,
JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, DOB 1953; Additional Sanctions Information - Bahrain; nationality Bahrain (individual) [SDGT].
Iran; Additional Sanctions Information - Subject Subject to Secondary Sanctions; Prosecutor- JAFFAR, Abdulrahman Mohammad (a.k.a.
to Secondary Sanctions; Passport 10734 (Iran) General of Tehran; General and Revolutionary JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
(individual) [NPWMD] [IFSR]. Prosecutor of Tehran; Tehran Public and a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, Revolution Prosecutor; Tehran Public a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Iran; nationality Iran; Additional Sanctions Prosecutor (individual) [IRAN-HR]. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Information - Subject to Secondary Sanctions; JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Passport L8081303 (Iran) issued 14 Mar 2006 DOLATABADI, Abbas; a.k.a. JAFARI "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
expires 14 Mar 2011 (individual) [NPWMD] DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- KHAL"); DOB 15 Jan 1968; POB Muharraq,
[IFSR]. ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Bahrain; nationality Bahrain (individual) [SDGT].
JA'FARI, Mohammad Agha (a.k.a. "JA'FARI, Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; JAFFER ALI, Abdul Rahman Mohamed (a.k.a.
Mohammad"), Iran; DOB 1966; alt. DOB 1967; a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
POB Kashan, Iran; Additional Sanctions JA'FARI-DOWLATABADI, Abbas), Tehran a.k.a. JAFFAR, Abdulrahman Mohammad;
Information - Subject to Secondary Sanctions; Revolutionary and Public Court, Office of a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Gender Male (individual) [SDGT] [IRGC] [IFSR] Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
(Linked To: ISLAMIC REVOLUTIONARY DOB 1953; Additional Sanctions Information - JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
GUARD CORPS AL-GHADIR MISSILE Subject to Secondary Sanctions; Prosecutor- "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
COMMAND). General of Tehran; General and Revolutionary KHAL"); DOB 15 Jan 1968; POB Muharraq,
JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; Prosecutor of Tehran; Tehran Public and Bahrain; nationality Bahrain (individual) [SDGT].
a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI- Revolution Prosecutor; Tehran Public JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, Prosecutor (individual) [IRAN-HR]. 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep JA'FARI-DOWLATABADI, Abbas (a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a.
1957; POB Yazd, Iran; Additional Sanctions JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI JAFFER ALI, Abdul Rahman Mohamed; a.k.a.
Information - Subject to Secondary Sanctions; DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Commander-in-Chief, Islamic Revolutionary ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Guard Corps; Commander, Islamic Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
Revolutionary Guard Corps; Major General; a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. KHAL"); DOB 15 Jan 1968; POB Muharraq,
Brigadier Commander (individual) [SDGT] JAFARI-DOLATABADI, Abbas), Tehran Bahrain; nationality Bahrain (individual) [SDGT].
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. Revolutionary and Public Court, Office of JAFFIR, 'Abd al-Rahman Muhammad (a.k.a.
JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- DOB 1953; Additional Sanctions Information - a.k.a. JAFFAR, Abdulrahman Mohammad;
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, Subject to Secondary Sanctions; Prosecutor- a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep General of Tehran; General and Revolutionary a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
1957; POB Yazd, Iran; Additional Sanctions Prosecutor of Tehran; Tehran Public and JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Information - Subject to Secondary Sanctions; Revolution Prosecutor; Tehran Public "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
Commander-in-Chief, Islamic Revolutionary Prosecutor (individual) [IRAN-HR]. KHAL"); DOB 15 Jan 1968; POB Muharraq,
Guard Corps; Commander, Islamic JAFARI-NAJAFABADI, Mohammad Ali (a.k.a. Bahrain; nationality Bahrain (individual) [SDGT].
Revolutionary Guard Corps; Major General; JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali; JAFIELA BOUTIQUE, S.A. DE C.V. (a.k.a. LUSH
Brigadier Commander (individual) [SDGT] a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI, STYLE; a.k.a. LUSH STYLE BOUTIQUE), Av.
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Naciones Unidas 5131 Local 3, Colonia
JAFARI, Mohammad Javad, Number 7 Daftari, 1957; POB Yazd, Iran; Additional Sanctions Jardines Universidad, Zapopan, Jalisco,
Dawudieh, Shariati Avenue, Tehran, Iran; DOB Information - Subject to Secondary Sanctions; Mexico; Plaza Punto Rio, Blvd. Enrique
1945; Additional Sanctions Information - Subject Commander-in-Chief, Islamic Revolutionary Sanchez Alonso #1980 Local 7, Desarrollo Tres
Guard Corps; Commander, Islamic
December 9, 2019 - 569 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; MUHAJIRIN AND ANSAR ARMY), Syria
No. 95562 (Mexico) [SDNTK]. a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; [SDGT].
JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL-
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
a.k.a. JAFFAR, Abdulrahman Mohammad; JONDALLAH; a.k.a. JONDOLLAH; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JUND AL-
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; JONDULLAH; a.k.a. JUNDALLAH; a.k.a. ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN";
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- IRAN (PMRI); a.k.a. SOLDIERS OF GOD; TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
KHAL"); DOB 15 Jan 1968; POB Muharraq, a.k.a. THE POPULAR RESISTANCE OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
Bahrain; nationality Bahrain (individual) [SDGT]. MOVEMENT OF IRAN), Iran; Pakistan; a.k.a. "SOLDIERS OF GOD"; a.k.a.
JAHAN ARAS KISH, No. 5 Jam Tower, Unit 31, Afghanistan [FTO] [SDGT]. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
6th Floor, Bidar Street, Elahieh, Tehran, Iran; JAISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S OF ISLAM IN KURDISTAN"), Iraq [FTO]
No. 716 Sarina Tower 1, 7th Floor, Kish, Iran; ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. [SDGT].
Additional Sanctions Information - Subject to BALOCH PEOPLES RESISTANCE JAISH KHALED BIN ALWALEED (a.k.a. AL
Secondary Sanctions; Registration ID 10877 MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- YARMUK BRIGADE; a.k.a. ARMY OF KHALED
(Iran) [SDGT] [IRGC] [IFSR] (Linked To: ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; BIN ALWALEED; a.k.a. BRIGADE OF THE
ISLAMIC REVOLUTIONARY GUARD CORPS a.k.a. JAISH ALADL; a.k.a. JAISH UL-ADL; YARMOUK MARTYRS; a.k.a. JAYSH KHALED
(IRGC)-QODS FORCE; Linked To: NAJAFPUR, a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL-
Sa'id). a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I WALID; a.k.a. KATIBAH SHUHADA' AL-
JAHAN TECH (a.k.a. JAHAN TECH PARS MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED
COMPANY; a.k.a. JAHAN TECH ROOYAN JONDALLAH; a.k.a. JONDOLLAH; a.k.a. ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
PARS), B18, Takhte-e-Jamshid Building, JONDULLAH; a.k.a. JUNDALLAH; a.k.a. a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Science and Technology Park, Shiraz, Iran; JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
Additional Sanctions Information - Subject to PEOPLE'S RESISTANCE MOVEMENT OF SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
Secondary Sanctions [NPWMD] [IFSR]. IRAN (PMRI); a.k.a. SOLDIERS OF GOD; OF YARMOUK; a.k.a. SHOHADAA AL-
JAHAN TECH PARS COMPANY (a.k.a. JAHAN a.k.a. THE POPULAR RESISTANCE YARMOUK BRIGADE; a.k.a. SHUHADA AL
TECH; a.k.a. JAHAN TECH ROOYAN PARS), MOVEMENT OF IRAN), Iran; Pakistan; YARMOUK BRIGADE; a.k.a. SHUHDA AL-
B18, Takhte-e-Jamshid Building, Science and Afghanistan [FTO] [SDGT]. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Technology Park, Shiraz, Iran; Additional JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Sanctions Information - Subject to Secondary JAYSH AL-ISLAM) [FTO] [SDGT]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Sanctions [NPWMD] [IFSR]. JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL- a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
JAHAN TECH ROOYAN PARS (a.k.a. JAHAN MUAJIRIN BRIGADE; a.k.a. ARMY OF Syria [SDGT].
TECH; a.k.a. JAHAN TECH PARS COMPANY), FOREIGN FIGHTERS AND SUPPORTERS; JAISH UL-ADL (a.k.a. ARMY OF GOD (GOD'S
B18, Takhte-e-Jamshid Building, Science and a.k.a. ARMY OF THE EMIGRANTS AND ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
Technology Park, Shiraz, Iran; Additional HELPERS; a.k.a. BRIGADE OF THE BALOCH PEOPLES RESISTANCE
Sanctions Information - Subject to Secondary EMIGRANTS AND HELPERS; a.k.a. JAISH AL- MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
Sanctions [NPWMD] [IFSR]. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
JAHHAR, Hannan, Syria; DOB 02 Jan 1971; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
nationality Syria; Scientific Studies and JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
Research Center Employee (individual) KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
[SYRIA]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JAIME EDERY C. & CIA. S. EN C. (a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a. [SDGT]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
LILIANA ESQUENAZI M. AND CIA. S. C. S.), JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Calle 18 Norte No. 3N-24, Cali, Colombia; NIT # AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF PEOPLE'S RESISTANCE MOVEMENT OF
800243259-5 (Colombia) [SDNTK]. FOREIGN FIGHTERS AND SUPPORTERS; IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., a.k.a. ARMY OF THE EMIGRANTS AND a.k.a. THE POPULAR RESISTANCE
Calle 25C No. 85C-52, Bogota, Colombia; NIT # HELPERS; a.k.a. BRIGADE OF THE MOVEMENT OF IRAN), Iran; Pakistan;
860525034-4 (Colombia) [SDNTK]. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Afghanistan [FTO] [SDGT].
JAISH ALADL (a.k.a. ARMY OF GOD (GOD'S MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL- JAISH-E-MOHAMMED (a.k.a. ARMY OF
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
BALOCH PEOPLES RESISTANCE JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- KATEEB AL MUHAJIREEN WAL ANSAR; UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
December 9, 2019 - 570 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. No. 1730156254465 (Pakistan) (individual)
FURQAAN), Pakistan [FTO] [SDGT]. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, [SDGT] (Linked To: JAMA'AT UL DAWA AL-
JAISH-I-MOHAMMED (a.k.a. ARMY OF Wa'il Hamza; a.k.a. "ABU AL-HASAN AL QU'RAN; Linked To: TALIBAN; Linked To:
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan LASHKAR E-TAYYIBA).
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- 1958; POB Al-Madinah, Saudi Arabia; JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. nationality Saudi Arabia; Passport A-992535 Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug
MOHAMMED'S ARMY; a.k.a. TEHRIK UL- (Saudi Arabia); alt. Passport B 524420 issued 1961; POB Eghlid, Fars Province, Iran; Website
FURQAAN), Pakistan [FTO] [SDGT]. 15 Jul 1998 expires 22 May 2003 (individual) http://www.jalili.ir; alt. Website
JAKSIC, Marko; DOB 1954; POB Mitrovica, [SDGT]. http://sharif.edu/jalili; Email Address
Serbia and Montenegro (individual) [BALKANS]. JALAL, Husam-al-Din, Syria; DOB 01 Aug 1983; [email protected]; alt. Email Address
JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje, nationality Syria; Scientific Studies and [email protected]; alt. Email Address
Kosovo, Serbia (individual) [BALKANS]. Research Center Employee (individual) [email protected]; Additional Sanctions
JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il [SYRIA]. Information - Subject to Secondary Sanctions;
Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALALOV, Najmiddin (a.k.a. ABU YAHYA Passport N15792968; Associate Professor,
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail MUHAMMAD FATIH; a.k.a. JALOLOV, Department of Computer Engineering, Sharif
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Najmiddin; a.k.a. JALOLOV, Najmiddin University of Technology; Alternate Title, Editor-
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Kamolitdinovich; a.k.a. ZHALALOV, In-Chief of ISeCure; Alternate Title, Dean of
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Scientific and International Cooperation, Sharif
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; University of Technology; Alternate Title, Head,
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; Information Technology Group, Sharif University
1958; POB Al-Madinah, Saudi Arabia; a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; of Technology (individual) [IRAN-TRA].
nationality Saudi Arabia; Passport A-992535 a.k.a. ZHANOV, Najmiddin Kamilidinovich; JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park
(Saudi Arabia); alt. Passport B 524420 issued a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug
15 Jul 1998 expires 22 May 2003 (individual) a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, 1961; POB Eghlid, Fars Province, Iran; Website
[SDGT]. Andijan region, Uzbekistan; DOB 01 Apr 1972; http://www.jalili.ir; alt. Website
JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el alt. DOB 1972; POB Andijan region, http://sharif.edu/jalili; Email Address
Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. Uzbekistan; nationality Uzbekistan (individual) [email protected]; alt. Email Address
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail [SDGT]. [email protected]; alt. Email Address
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- JALIL, Inayatullah ur-Rahman (a.k.a. AL [email protected]; Additional Sanctions
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. RAHMAN, Inayat al Rahman bin Sheikh Jamil; Information - Subject to Secondary Sanctions;
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- Passport N15792968; Associate Professor,
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Department of Computer Engineering, Sharif
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman University of Technology; Alternate Title, Editor-
1958; POB Al-Madinah, Saudi Arabia; bin Sheikh Jamil; a.k.a. JAMEAL, 'Anayet el- In-Chief of ISeCure; Alternate Title, Dean of
nationality Saudi Arabia; Passport A-992535 Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Scientific and International Cooperation, Sharif
(Saudi Arabia); alt. Passport B 524420 issued Enayat al-Rahman; a.k.a. JAMIL, University of Technology; Alternate Title, Head,
15 Jul 1998 expires 22 May 2003 (individual) Enayaturrahman; a.k.a. JAMIL, Enayetul Information Technology Group, Sharif University
[SDGT]. Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. of Technology (individual) [IRAN-TRA].
JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el RAHMAN, Anayat ur; a.k.a. RAHMAN, JALOLOV, Najmiddin (a.k.a. ABU YAHYA
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. MUHAMMAD FATIH; a.k.a. JALALOV,
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat Najmiddin; a.k.a. JALOLOV, Najmiddin
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Kamolitdinovich; a.k.a. ZHALALOV,
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
1958; POB Al-Madinah, Saudi Arabia; RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil a.k.a. ZHANOV, Najmiddin Kamilidinovich;
nationality Saudi Arabia; Passport A-992535 Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
(Saudi Arabia); alt. Passport B 524420 issued "ANAYATURAHMAN"; a.k.a. a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
15 Jul 1998 expires 22 May 2003 (individual) "INAYATURAHMAN"; a.k.a. Andijan region, Uzbekistan; DOB 01 Apr 1972;
[SDGT]. "INAYATURRAHMAN"), Saidabad Pajagi Road, alt. DOB 1972; POB Andijan region,
JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Peshawar, Pakistan; DOB 02 Dec 1973; POB Uzbekistan; nationality Uzbekistan (individual)
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Nangalam Village, Manugay District, [SDGT].
JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail Afghanistan; nationality Pakistan; Gender Male; JALOLOV, Najmiddin Kamolitdinovich (a.k.a.
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Passport BG1744461 (Pakistan); National ID ABU YAHYA MUHAMMAD FATIH; a.k.a.
December 9, 2019 - 571 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JALALOV, Najmiddin; a.k.a. JALOLOV, JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Najmiddin; a.k.a. ZHALALOV, Nazhmiddin; ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
ZHANOV, Najmiddin Kamilidinovich; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
"ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
"YAKH'YO"), S. Jalilov Street 14, Khartu, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Andijan region, Uzbekistan; DOB 01 Apr 1972; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
alt. DOB 1972; POB Andijan region, HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Uzbekistan; nationality Uzbekistan (individual) ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
[SDGT]. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
Jalut Hassam; a.k.a. AL-MARSUMI, Saddah JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
Village, Syria; As Susah Village, Syria; Baghuz, JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Syria; DOB 1955; alt. DOB 1956; citizen Syria JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
(individual) [SDGT]. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
Jalut Hassam; a.k.a. AL-MARSUMI, Saddah SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
Village, Syria; As Susah Village, Syria; Baghuz, a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
Syria; DOB 1955; alt. DOB 1956; citizen Syria ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
(individual) [SDGT]. HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
1954; POB Jablah, Zama, Syria; Brigadier COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
General (individual) [SYRIA]. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT; ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
a.k.a. GROUPE COMBATTANT TUNISIEN; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
a.k.a. TUNISIAN COMBAT GROUP; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
TUNISIAN COMBATANT GROUP; a.k.a. "JCT") TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
[SDGT]. PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
ANSHARUT DAULAT; a.k.a. JEMAAH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
[SDGT]. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ANSHARUT DAULAH; a.k.a. JEMAAH HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
[SDGT]. ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
ANSHARUT TAUHID; a.k.a. JEMMAH RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
ANSHARUT TAUHID; a.k.a. JEM'MAH COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ANSHARUT TAUHID; a.k.a. JEMMAH AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
"JAT"), Indonesia [FTO] [SDGT]. AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
ANSHARUT TAUHID; a.k.a. JEMMAH CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
ANSHARUT TAUHID; a.k.a. JEM'MAH MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
ANSHARUT TAUHID; a.k.a. JEMMAH CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
"JAT"), Indonesia [FTO] [SDGT]. COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
December 9, 2019 - 572 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Street, Sarajevo, Bosnia and Herzegovina; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
M.M. Baseskije Street, No. 28p, Sarajevo, Afghanistan [SDGT]. Afghanistan [SDGT].
Bosnia and Herzegovina; Number 6 Donji JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN; JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL-
Hotonj Street, Sarajevo, Bosnia and a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
Herzegovina; RIHS Office, Ilidza , Bosnia and TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JIHAD GROUP OF UZBEKISTAN; n.k.a.
and Herzegovina; RIHS Office, Tirana, Albania; THE PURE AND RIGHTEOUS; a.k.a. ARMY ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
City of Sidon, Lebanon; Dangkor District, a.k.a. FALAH-E-INSANIAT FOUNDATION; ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI;
Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. JAMIYAT; a.k.a. THE JAMAAT
Kaneshi Quarter of Accra, Ghana; Al-Andalus, INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; FOUNDATION; a.k.a. HUMANITARIAN [FTO] [SDGT].
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- WELFARE FOUNDATION; a.k.a. IDARA JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD- (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE;
Kuwait; Sabah Al-Salim, Kuwait; Al- DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- ISLAMIC STATE-SINAI PROVINCE; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMAIAT-UD-DAWA; a.k.a. KASHMIR a.k.a. "SINAI PROVINCE"; a.k.a.
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- FREEDOM MOVEMENT; a.k.a. LASHKAR E- "SUPPORTERS OF JERUSALEM"; a.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
www.alturath.org. Revival of Islamic Heritage LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
Society Offices Worldwide. [SDGT]. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE JAMA'AT DA'WA AL-SUNNAT (a.k.a.
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- PAKISTAN; a.k.a. MOVEMENT FOR ASSEMBLY FOR THE CALL OF THE KORAN
QITAL (a.k.a. ASSEMBLY FOR THE CALL OF FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- AND THE SUNNAH; a.k.a. JAMA'AT AD-
THE KORAN AND THE SUNNAH; a.k.a. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; KASHMIR; a.k.a. TEHREEK AZADI JAMMU SUNNA; a.k.a. JAMAAT UD DAWA IL AL
a.k.a. JAMAAT UD DAWA IL AL QURAN AL AND KASHMIR; a.k.a. TEHREEK-E-AZADI QURAN AL SUNNAH; a.k.a. JAMAAT UL
SUNNAH; a.k.a. JAMAAT UL DAWA AL JAMMU AND KASHMIR; a.k.a. TEHREEK-E- DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
QURAN; a.k.a. JAMA'AT UL DAWA AL- AZADI-E-JAMMU AND KASHMIR; a.k.a. AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL TEHREEK-E-AZADI-E-KASHMIR; a.k.a. QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- DAWA AL-QURAN WAL-SUNNA; a.k.a.
DAWA AL-QURAN WAL-SUNNA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- SOCIETY FOR THE CALL/INVITATION TO
SOCIETY FOR THE CALL/INVITATION TO TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE THE QURAN AND THE SUNNA; a.k.a. "JDQ";
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Afghanistan [SDGT].
Afghanistan [SDGT]. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN
JAMAAT AL DAWA ILA AL SUNNAH (a.k.a. SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF (a.k.a. GROUP FOR THE SUPPORT OF
ASSEMBLY FOR THE CALL OF THE KORAN THE KORAN AND THE SUNNAH; a.k.a. ISLAM AND MUSLIMS; a.k.a. GROUP TO
AND THE SUNNAH; a.k.a. JAMA'AT AD- JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- SUPPORT ISLAM AND MUSLIMS; a.k.a.
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. QITAL; a.k.a. JAMAAT AL DAWA ILA AL JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL QURAN AL a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].
a.k.a. JAMAAT UD DAWA IL AL QURAN AL SUNNAH; a.k.a. JAMAAT UL DAWA AL JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN
SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA AL- (a.k.a. GROUP FOR THE SUPPORT OF
QURAN; a.k.a. JAMA'AT UL DAWA AL- QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ISLAM AND MUSLIMS; a.k.a. GROUP TO
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT AL- SUPPORT ISLAM AND MUSLIMS; a.k.a.
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- DAWA AL-QURAN WAL-SUNNA; a.k.a. JAMAAT NOSRAT AL-ISLAM WAL-
DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION TO MOUSLIMIN; a.k.a. NUSRAT AL-ISLAM WAL-
SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA; a.k.a. "JDQ"; MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM")
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; [FTO] [SDGT].
December 9, 2019 - 573 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JAMAAT UD DAWA IL AL QURAN AL SUNNAH AND THE SUNNAH; a.k.a. JAMA'AT AD- a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
(a.k.a. ASSEMBLY FOR THE CALL OF THE DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KORAN AND THE SUNNAH; a.k.a. JAMA'AT JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- a.k.a. JAMAAT UD DAWA IL AL QURAN AL AZADI-E-JAMMU AND KASHMIR; a.k.a.
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; SUNNAH; a.k.a. JAMA'AT UL DAWA AL- TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
JAMA'AT UL DAWA AL-QU'RAN; a.k.a. QURAN WAL SUNNAH; a.k.a. JAMIAT AL- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
JAMAAT-UD-DAWA AL QURAN WAL DAWA AL-QURAN WAL-SUNNA; a.k.a. TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN SOCIETY FOR THE CALL/INVITATION TO OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
WAL-SUNNA; a.k.a. SOCIETY FOR THE THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
CALL/INVITATION TO THE QURAN AND THE a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), JAMA'AT UL-SARIA MOSQUE (a.k.a. AL
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Afghanistan [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL
"SALAFI GROUP"), Afghanistan [SDGT]. JAMA'AT UL DAWA AL-QU'RAN (a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; ASSEMBLY FOR THE CALL OF THE KORAN ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL AND THE SUNNAH; a.k.a. JAMA'AT AD- ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. ASARIA MADRASSA; a.k.a. JAMAH-YE
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. SARYA MADRASSA; a.k.a. JAMEAT-UL
THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASRYA MADRASSA; a.k.a. JAMEHA-E-AL
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AHSERYA MADRASSA; a.k.a. JAMIA AL-
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMAAT UD DAWA IL AL QURAN AL ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- SUNNAH; a.k.a. JAMAAT UL DAWA AL MADRASSA; a.k.a. JAMIA ASRIYA
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN MADRASSA; a.k.a. JAMIA ASSARIA
I-INSANIYAT; a.k.a. HUMAN WELFARE WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL- MADRASSA; a.k.a. JAMIAE HAZAREA
FOUNDATION; a.k.a. HUMANITARIAN QURAN WAL-SUNNA; a.k.a. SOCIETY FOR MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA THE CALL/INVITATION TO THE QURAN AND MADRASSA JAMIA AL-ASRIA; f.k.a.
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; MADRASSA TALIM QURAN USONA), Inqilab
DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. Road, Village Chamkani, Peshawar, Khyber
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL To: NURISTANI, Abdul Aziz; Linked To:
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; LASHKAR E-TAYYIBA).
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE
JAMAIAT-UD-DAWA; a.k.a. KASHMIR THE PURE AND RIGHTEOUS; a.k.a. ARMY BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a.
FREEDOM MOVEMENT; a.k.a. LASHKAR E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
PAKISTAN; a.k.a. MOVEMENT FOR I-INSANIYAT; a.k.a. HUMAN WELFARE AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- FOUNDATION; a.k.a. HUMANITARIAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; WELFARE FOUNDATION; a.k.a. IDARA JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Tribal Agency, Pakistan; Bajaur Tribal Agency,
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Pakistan; Khyber Tribal Agency, Pakistan;
KASHMIR; a.k.a. TEHREEK AZADI JAMMU JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Arakzai Tribal Agency, Pakistan; Charsadda,
AND KASHMIR; a.k.a. TEHREEK-E-AZADI DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. Pakistan; Peshawar, Pakistan; Swat, Pakistan;
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- Punjab Province, Pakistan [SDGT].
AZADI-E-JAMMU AND KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN;
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- FREEDOM MOVEMENT; a.k.a. LASHKAR E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. FALAH-E-INSANIAT FOUNDATION;
JAMAAT UL DAWA AL QURAN (a.k.a. FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
ASSEMBLY FOR THE CALL OF THE KORAN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
December 9, 2019 - 574 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
FOUNDATION; a.k.a. HUMANITARIAN PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- I-INSANIYAT; a.k.a. HUMAN WELFARE
WELFARE FOUNDATION; a.k.a. IDARA KASHMIR; a.k.a. TEHREEK AZADI JAMMU FOUNDATION; a.k.a. HUMANITARIAN
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AND KASHMIR; a.k.a. TEHREEK-E-AZADI WELFARE FOUNDATION; a.k.a. IDARA
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- AZADI-E-JAMMU AND KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
JAMAIAT-UD-DAWA; a.k.a. KASHMIR TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
FREEDOM MOVEMENT; a.k.a. LASHKAR E- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAIAT-UD-DAWA; a.k.a. KASHMIR
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. FREEDOM MOVEMENT; a.k.a. LASHKAR E-
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
PAKISTAN; a.k.a. MOVEMENT FOR AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE PAKISTAN; a.k.a. MOVEMENT FOR
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; COMMITTED TO THE PROPHET'S FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. TEACHINGS FOR PROPAGATION AND AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- JIHAD; a.k.a. SUNNI GROUP FOR a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
KASHMIR; a.k.a. TEHREEK AZADI JAMMU PREACHING AND JIHAD), Nigeria [FTO] PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
AND KASHMIR; a.k.a. TEHREEK-E-AZADI [SDGT]. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI AND KASHMIR; a.k.a. TEHREEK-E-AZADI
AZADI-E-JAMMU AND KASHMIR; a.k.a. WAL JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- PEOPLE COMMITTED TO THE PROPHET'S TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE TEACHINGS FOR PROPAGATION AND E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JIHAD; a.k.a. SUNNI GROUP FOR TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. PREACHING AND JIHAD), Nigeria [FTO] OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; [SDGT]. a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JAMA'ATU ANSARIL MUSLIMINA FI BILADIS JAMA'AT-UD-DA'AWAH (a.k.a. AL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF MUSLIMINA FI BILADIS SUDAN; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- MUHAMMADIA STUDENTS; a.k.a. ARMY OF
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; SUDAN; a.k.a. VANGUARDS FOR THE THE PURE; a.k.a. ARMY OF THE PURE AND
a.k.a. FALAH-E-INSANIAT FOUNDATION; PROTECTION OF MUSLIMS IN BLACK RIGHTEOUS; a.k.a. ARMY OF THE
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- [SDGT]. FALAH-E-INSANIAT FOUNDATION; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- FALAH-E-INSANIYAT; a.k.a. FALAH-I-
FOUNDATION; a.k.a. HUMANITARIAN SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
WELFARE FOUNDATION; a.k.a. IDARA MUSLIMINA FI BILADIS SUDAN; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMA'ATU ANSARIL MUSLIMINA FI BILADIS FOUNDATION; a.k.a. HUMANITARIAN
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. SUDAN; a.k.a. VANGUARDS FOR THE WELFARE FOUNDATION; a.k.a. IDARA
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- PROTECTION OF MUSLIMS IN BLACK KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- [SDGT]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMA'AT-UD-DA'AWA (a.k.a. AL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD-
FREEDOM MOVEMENT; a.k.a. LASHKAR E- a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAIAT-UD-DAWA; a.k.a. KASHMIR
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM THE PURE; a.k.a. ARMY OF THE PURE AND FREEDOM MOVEMENT; a.k.a. LASHKAR E-
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE RIGHTEOUS; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
PAKISTAN; a.k.a. MOVEMENT FOR RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- FALAH-E-INSANIAT FOUNDATION; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; FALAH-E-INSANIYAT; a.k.a. FALAH-I- PAKISTAN; a.k.a. MOVEMENT FOR
December 9, 2019 - 575 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. JAMAAT UD DAWA IL AL QURAN AL AHRAR; a.k.a. JAMATUL AHRAR; a.k.a.
AND KASHMIR; a.k.a. TEHREEK-E-AZADI SUNNAH; a.k.a. JAMAAT UL DAWA AL JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- QURAN; a.k.a. JAMA'AT UL DAWA AL- TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
AZADI-E-JAMMU AND KASHMIR; a.k.a. QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. WAL-SUNNA; a.k.a. SOCIETY FOR THE a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- CALL/INVITATION TO THE QURAN AND THE JUA"), Afghanistan; Mohmand Tribal Agency,
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Pakistan; Bajaur Tribal Agency, Pakistan;
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE "SALAFI GROUP"), Afghanistan [SDGT]. Khyber Tribal Agency, Pakistan; Arakzai Tribal
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE Agency, Pakistan; Charsadda, Pakistan;
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Peshawar, Pakistan; Swat, Pakistan; Punjab
JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- Province, Pakistan [SDGT].
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN;
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
THE PURE AND RIGHTEOUS; a.k.a. ARMY AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- THE PURE AND RIGHTEOUS; a.k.a. ARMY
a.k.a. FALAH-E-INSANIAT FOUNDATION; JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Tribal Agency, Pakistan; Bajaur Tribal Agency, a.k.a. FALAH-E-INSANIAT FOUNDATION;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Pakistan; Khyber Tribal Agency, Pakistan; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
I-INSANIYAT; a.k.a. HUMAN WELFARE Arakzai Tribal Agency, Pakistan; Charsadda, INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
FOUNDATION; a.k.a. HUMANITARIAN Pakistan; Peshawar, Pakistan; Swat, Pakistan; I-INSANIYAT; a.k.a. HUMAN WELFARE
WELFARE FOUNDATION; a.k.a. IDARA Punjab Province, Pakistan [SDGT]. FOUNDATION; a.k.a. HUMANITARIAN
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE WELFARE FOUNDATION; a.k.a. IDARA
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAATUL AHRAR; a.k.a. JAMAAT-UL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
JAMAIAT-UD-DAWA; a.k.a. KASHMIR AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
FREEDOM MOVEMENT; a.k.a. LASHKAR E- JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- JAMAIAT-UD-DAWA; a.k.a. KASHMIR
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand FREEDOM MOVEMENT; a.k.a. LASHKAR E-
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Tribal Agency, Pakistan; Bajaur Tribal Agency, TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE Pakistan; Khyber Tribal Agency, Pakistan; LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
PAKISTAN; a.k.a. MOVEMENT FOR Arakzai Tribal Agency, Pakistan; Charsadda, LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Pakistan; Peshawar, Pakistan; Swat, Pakistan; PAKISTAN; a.k.a. MOVEMENT FOR
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; Punjab Province, Pakistan [SDGT]. FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
KASHMIR; a.k.a. TEHREEK AZADI JAMMU JAMAATUL AHRAR; a.k.a. JAMAATUL- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
AND KASHMIR; a.k.a. TEHREEK-E-AZADI AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; AND KASHMIR; a.k.a. TEHREEK-E-AZADI
AZADI-E-JAMMU AND KASHMIR; a.k.a. a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE Tribal Agency, Pakistan; Bajaur Tribal Agency, E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Pakistan; Khyber Tribal Agency, Pakistan; TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Arakzai Tribal Agency, Pakistan; Charsadda, OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
JAMAAT-UD-DAWA AL QURAN WAL SUNNAH Pakistan; Peshawar, Pakistan; Swat, Pakistan; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
(a.k.a. ASSEMBLY FOR THE CALL OF THE Punjab Province, Pakistan [SDGT]. JAMAH-YE SARYA MADRASSA (a.k.a. AL
KORAN AND THE SUNNAH; a.k.a. JAMA'AT JAMATUL ASARYAH MADRASSA; a.k.a. AL
December 9, 2019 - 576 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN,
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Hasan); DOB 11 May 1983; POB Burj al-
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- JAMAL NETWORK (a.k.a. ABU AHMED Burajne, Lebanon; nationality Lebanon;
ASARIA MADRASSA; a.k.a. JAMA'AT UL- GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a. Additional Sanctions Information - Subject to
SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA MUHAMMAD JAMAL GROUP; a.k.a. Secondary Sanctions Pursuant to the Hizballah
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA MUHAMMAD JAMAL NETWORK), Egypt Financial Sanctions Regulations; Gender Male;
MADRASSA; a.k.a. JAMIA AL-ASSARIA [SDGT]. Passport RL2589786 (Lebanon) expires 11 Feb
MADRASSA; a.k.a. JAMIA ASARIYA JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi; 2019 (individual) [SDGT] (Linked To:
MADRASSA; a.k.a. JAMIA ASRIYA a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL- HIZBALLAH; Linked To: TABAJA, Adham
MADRASSA; a.k.a. JAMIA ASSARIA BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- Husayn).
MADRASSA; a.k.a. JAMIAE HAZAREA IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Kamal); DOB 03 Jan 1958; Additional Sanctions
MADRASSA JAMIA AL-ASRIA; f.k.a. Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; Information - Subject to Secondary Sanctions
MADRASSA TALIM QURAN USONA), Inqilab a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL- (individual) [SDGT] [IRGC] [IFSR].
Road, Village Chamkani, Peshawar, Khyber MOHANDESS, Abu Mehdi; a.k.a. AL- JAMARO CONSTRUCTORES S.A. DE C.V.,
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MUHANDES, Abu Mahdi; a.k.a. AL- Culiacan, Sinaloa, Mexico [SDNTK].
To: NURISTANI, Abdul Aziz; Linked To: MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD-
LASHKAR E-TAYYIBA). Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN; Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar a.k.a. AL-FURQAN ESTABLISHMENT FOR
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal MEDIA PRODUCTION; a.k.a. AL-HAYAT
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; "MOHAMMED, Jamal Jaafar"), Al Fardoussi JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. FALAH-E-INSANIAT FOUNDATION; Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Velayat Faqih Base, Kenesht Mountain Pass, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Northwest of Kermanshah, Iran; Mehran, Iran; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
I-INSANIYAT; a.k.a. HUMAN WELFARE DOB 1953; POB Ma'ghal, Basrah, Iraq; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
FOUNDATION; a.k.a. HUMANITARIAN nationality Iraq; citizen Iran; alt. citizen Iraq; ORGANIZATION IN THE LAND OF THE TWO
WELFARE FOUNDATION; a.k.a. IDARA Additional Sanctions Information - Subject to RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Secondary Sanctions (individual) [IRAQ3]. THE LAND OF THE TWO RIVERS; a.k.a. AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad TAWHID; a.k.a. AL-ZARQAWI NETWORK;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. ABDUH, Mohammad Jamal; a.k.a. a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AHMAD, Muhammad Gamal Abu; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
JAMAAT-UL-DAWA; a.k.a. KASHMIR AHMED, Mohammad Jamal Abdo; a.k.a. AL IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
FREEDOM MOVEMENT; a.k.a. LASHKAR E- KASHEF, Muhammad Jamal; a.k.a. AL- OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. KASHIF, Muhammad Jamal 'Abd-Al Rahim; OF IRAQ AND THE LEVANT; a.k.a. TANZEEM
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad); a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
PAKISTAN; a.k.a. MOVEMENT FOR DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB AL-RAFIDAYN; a.k.a. THE MONOTHEISM
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Cairo, Egypt; nationality Egypt (individual) AND JIHAD GROUP; a.k.a. THE
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; [SDGT]. ORGANIZATION BASE OF JIHAD/COUNTRY
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, OF THE TWO RIVERS; a.k.a. THE
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- Hassan); DOB 11 May 1983; POB Burj al- ORGANIZATION BASE OF
KASHMIR; a.k.a. TEHREEK AZADI JAMMU Burajne, Lebanon; nationality Lebanon; JIHAD/MESOPOTAMIA; a.k.a. THE
AND KASHMIR; a.k.a. TEHREEK-E-AZADI Additional Sanctions Information - Subject to ORGANIZATION OF AL-JIHAD'S BASE IN
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Secondary Sanctions Pursuant to the Hizballah IRAQ; a.k.a. THE ORGANIZATION OF AL-
AZADI-E-JAMMU AND KASHMIR; a.k.a. Financial Sanctions Regulations; Gender Male; JIHAD'S BASE IN THE LAND OF THE TWO
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. Passport RL2589786 (Lebanon) expires 11 Feb RIVERS; a.k.a. THE ORGANIZATION OF AL-
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- 2019 (individual) [SDGT] (Linked To: JIHAD'S BASE OF OPERATIONS IN IRAQ;
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- HIZBALLAH; Linked To: TABAJA, Adham a.k.a. THE ORGANIZATION OF AL-JIHAD'S
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE Husayn). BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
December 9, 2019 - 577 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ORGANIZATION OF JIHAD'S BASE IN THE Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
COUNTRY OF THE TWO RIVERS; a.k.a. "AL RAHMAN, Anayat ur; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
HAYAT") [FTO] [SDGT]. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
JAMAT TAWHID WAL JIHAD FI GARBI RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
AFRIQQIYA (a.k.a. MOVEMENT FOR ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
ONENESS AND JIHAD IN WEST AFRICA; Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; "AINAYATURAHMAN"; a.k.a.
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, "ANAYATURAHMAN"; a.k.a.
WEST AFRICA; a.k.a. UNITY MOVEMENT Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- "INAYATURAHMAN"; a.k.a.
FOR JIHAD IN WEST AFRICA; a.k.a. RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil "INAYATURRAHMAN"), Saidabad Pajagi Road,
"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"), Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. Peshawar, Pakistan; DOB 02 Dec 1973; POB
Gao, Mali; Bourem, Mali [SDGT]. "ANAYATURAHMAN"; a.k.a. Nangalam Village, Manugay District,
JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE "INAYATURAHMAN"; a.k.a. Afghanistan; nationality Pakistan; Gender Male;
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. "INAYATURRAHMAN"), Saidabad Pajagi Road, Passport BG1744461 (Pakistan); National ID
JAMAATUL AHRAR; a.k.a. JAMAATUL- Peshawar, Pakistan; DOB 02 Dec 1973; POB No. 1730156254465 (Pakistan) (individual)
AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. Nangalam Village, Manugay District, [SDGT] (Linked To: JAMA'AT UL DAWA AL-
JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL- Afghanistan; nationality Pakistan; Gender Male; QU'RAN; Linked To: TALIBAN; Linked To:
AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT- Passport BG1744461 (Pakistan); National ID LASHKAR E-TAYYIBA).
UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN No. 1730156254465 (Pakistan) (individual) JAMEHA-E-AL AHSERYA MADRASSA (a.k.a.
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; [SDGT] (Linked To: JAMA'AT UL DAWA AL- AL JAMATUL ASARYAH MADRASSA; a.k.a.
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; QU'RAN; Linked To: TALIBAN; Linked To: AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Mohmand Tribal Agency, Pakistan; Bajaur LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Tribal Agency, Pakistan; Khyber Tribal Agency, JAMEAT-UL ASRYA MADRASSA (a.k.a. AL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
Pakistan; Arakzai Tribal Agency, Pakistan; JAMATUL ASARYAH MADRASSA; a.k.a. AL ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Charsadda, Pakistan; Peshawar, Pakistan; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
Swat, Pakistan; Punjab Province, Pakistan ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMEAT-UL ASRYA
[SDGT]. ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA AL-ASSARIA
JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASARIYA
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIA ASRIYA
JAMAATUL AHRAR; a.k.a. JAMAATUL- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA ASSARIA
AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT- MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA JAMIA AL-ASRIA; f.k.a.
UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA TALIM QURAN USONA), Inqilab
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; MADRASSA; a.k.a. JAMIAE HAZAREA Road, Village Chamkani, Peshawar, Khyber
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Mohmand Tribal Agency, Pakistan; Bajaur MADRASSA JAMIA AL-ASRIA; f.k.a. To: NURISTANI, Abdul Aziz; Linked To:
Tribal Agency, Pakistan; Khyber Tribal Agency, MADRASSA TALIM QURAN USONA), Inqilab LASHKAR E-TAYYIBA).
Pakistan; Arakzai Tribal Agency, Pakistan; Road, Village Chamkani, Peshawar, Khyber JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
Charsadda, Pakistan; Peshawar, Pakistan; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun
Swat, Pakistan; Punjab Province, Pakistan To: NURISTANI, Abdul Aziz; Linked To: 1954; POB Jablah, Zama, Syria; Brigadier
[SDGT]. LASHKAR E-TAYYIBA). General (individual) [SYRIA].
JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a. JAMEEL, Inayat (a.k.a. AL RAHMAN, Inayat al JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun
1954; POB Jablah, Zama, Syria; Brigadier 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman 1954; POB Jablah, Zama, Syria; Brigadier
General (individual) [SYRIA]. Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat General (individual) [SYRIA].
JAMEAL, 'Anayet el-Rahman (a.k.a. AL al-Rahman bin Sheikh Jamil; a.k.a. JALIL, JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL-
RAHMAN, Inayat al Rahman bin Sheikh Jamil; Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet AHSAN CHARITABLE ORGANIZATION; a.k.a.
a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- el-Rahman; a.k.a. JAMIL, Enayat al-Rahman; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Enayetul Rahman; a.k.a. JAMIL, Inayat al- AND AL-IHSAN ORGANIZATION; a.k.a. AL-
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. BIRR WA AL-IHSAN CHARITY ASSOCIATION;
Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
Enayat al-Rahman; a.k.a. JAMIL, Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. AL-IHSAN CHARITABLE SOCIETY;
Enayaturrahman; a.k.a. JAMIL, Enayetul RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
December 9, 2019 - 578 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BIRR AND ELEHSSAN SOCIETY; a.k.a. JAMIA ASARIYA MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; JAMATUL ASARYAH MADRASSA; a.k.a. AL Road, Village Chamkani, Peshawar, Khyber
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN ASARIA MADRASSA; a.k.a. AL-JAMAHATUL To: NURISTANI, Abdul Aziz; Linked To:
CHARITY; a.k.a. THE BENEVOLENT ASREYA MADRASSA; a.k.a. AL-JAMIA AL- LASHKAR E-TAYYIBA).
CHARITABLE ORGANIZATION), AL- ASARIA MADRASSA; a.k.a. JAMA'AT UL- JAMIA IHYA UL TURATH (a.k.a. AFGHAN
MUZANNAR ST, AL-NASIR AREA, Gaza City, SARIA MOSQUE; a.k.a. JAMAH-YE SARYA SUPPORT COMMITTEE; a.k.a. AHIYAHU
Gaza, Palestinian; Jenin, West Bank, MADRASSA; a.k.a. JAMEAT-UL ASRYA TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
Palestinian; Bethlehem, West Bank, Palestinian; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Ramallah, West Bank, Palestinian; Tulkarm, MADRASSA; a.k.a. JAMIA AL-ASSARIA AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
West Bank, Palestinian; Lebanon; P.O. BOX MADRASSA; a.k.a. JAMIA ASRIYA AL-KHARIYA; a.k.a. AL-FURQAN
398, Hebron, West Bank, Palestinian [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA CHARITABLE FOUNDATION; a.k.a. AL-
JAMIA AL-ASSARIA MADRASSA (a.k.a. AL MADRASSA; a.k.a. JAMIAE HAZAREA FURQAN FOUNDATION WELFARE TRUST;
JAMATUL ASARYAH MADRASSA; a.k.a. AL MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA JAMIA AL-ASRIA; f.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA TALIM QURAN USONA), Inqilab WELFARE FOUNDATION; a.k.a. AL-TURAZ
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Road, Village Chamkani, Peshawar, Khyber ORGANIZATION; a.k.a. AL-TURAZ TRUST;
ASARIA MADRASSA; a.k.a. JAMA'AT UL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA To: NURISTANI, Abdul Aziz; Linked To: FORKHAN RELIEF ORGANIZATION; a.k.a.
MADRASSA; a.k.a. JAMEAT-UL ASRYA LASHKAR E-TAYYIBA). HAYAT UR RAS AL-FURQAN; a.k.a.
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMIA ASRIYA MADRASSA (a.k.a. AL HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
MADRASSA; a.k.a. JAMIA ASARIYA JAMATUL ASARYAH MADRASSA; a.k.a. AL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL-
MADRASSA; a.k.a. JAMIA ASRIYA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
MADRASSA; a.k.a. JAMIA ASSARIA ASARIA MADRASSA; a.k.a. AL-JAMAHATUL RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
MADRASSA; a.k.a. JAMIAE HAZAREA ASREYA MADRASSA; a.k.a. AL-JAMIA AL- TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ASARIA MADRASSA; a.k.a. JAMA'AT UL- UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
MADRASSA JAMIA AL-ASRIA; f.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
MADRASSA TALIM QURAN USONA), Inqilab MADRASSA; a.k.a. JAMEAT-UL ASRYA EIDATUL AFGHANIA; a.k.a. LAJNATUL
Road, Village Chamkani, Peshawar, Khyber MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA FURQAN; a.k.a. ORGANIZATION FOR PEACE
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MADRASSA; a.k.a. JAMIA AL-ASSARIA AND DEVELOPMENT PAKISTAN; a.k.a.
To: NURISTANI, Abdul Aziz; Linked To: MADRASSA; a.k.a. JAMIA ASARIYA RAIES KHILQATUL QURANIA FOUNDATION
LASHKAR E-TAYYIBA). MADRASSA; a.k.a. JAMIA ASSARIA OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL- MADRASSA; a.k.a. JAMIAE HAZAREA HERITAGE SOCIETY; a.k.a. REVIVAL OF
SALAH ASSOCIATION; a.k.a. AL-SALAH MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH MADRASSA JAMIA AL-ASRIA; f.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
ISLAMIC COMMITTEE; a.k.a. AL-SALAH MADRASSA TALIM QURAN USONA), Inqilab FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
ISLAMIC FOUNDATION; a.k.a. AL-SALAH Road, Village Chamkani, Peshawar, Khyber FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ISLAMIC SOCIETY; a.k.a. AL-SALAH Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; To: NURISTANI, Abdul Aziz; Linked To: AL-FURQAN"; a.k.a. "MOASSESA AL-
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. LASHKAR E-TAYYIBA). FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. JAMIA ASSARIA MADRASSA (a.k.a. AL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ISLAMIC SALAH FOUNDATION; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL FOUNDATION"), House Number 56, E. Canal
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, University Town, Peshawar, Pakistan;
SALVATION SOCIETY; a.k.a. JAMI'AT AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Afghanistan; Near old Badar Hospital in
SALAH AL-ISLAMI; a.k.a. JAMMEAT EL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL- University Town, Peshawar, Pakistan; Chinar
SALAH; a.k.a. SALAH CHARITABLE ASARIA MADRASSA; a.k.a. JAMA'AT UL- Road, University Town, Peshawar, Pakistan;
ASSOCIATION; a.k.a. SALAH ISLAMIC SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 218 Khyber View Plaza, Jamrud Road,
ASSOCIATION; a.k.a. SALAH WELFARE MADRASSA; a.k.a. JAMEAT-UL ASRYA Peshawar, Pakistan; 216 Khyber View Plaza,
ORGANIZATION), P.O. Box 6035, Beshara MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Jamrud Road, Peshawar, Pakistan [SDGT].
Street, Deir Al-Balah, Gaza, Palestinian; Deir MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMIA IHYA UL TURATH (a.k.a.
Al-Balah Camp, Gaza, Palestinian; MADRASSA; a.k.a. JAMIA ASARIYA ADMINISTRATION OF THE REVIVAL OF
Athalatheeniy Street, Gaza, Palestinian; Gaza MADRASSA; a.k.a. JAMIA ASRIYA ISLAMIC HERITAGE SOCIETY COMMITTEE;
City, Gaza, Palestinian; Bureij, Gaza, MADRASSA; a.k.a. JAMIAE HAZAREA a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Palestinian; Al-Maghazi, Gaza, Palestinian; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE
Rafah, Gaza, Palestinian [SDGT]. MADRASSA JAMIA AL-ASRIA; f.k.a. AND THE AMERICAS; a.k.a. DORA E
December 9, 2019 - 579 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMIA MADRASSA DUR UL KORAN WASUNA
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. GANJ MADRASSA; a.k.a. GANJOO
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA TALEEM-UL-
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF QURAN-WAL-HADITH MADRASSA; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASA TALEEMUL QURAN WAL HADITH;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. MADRASA TALEEMUL QURAN WAL
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MOW-YA MADRASSA; a.k.a. TALALIM
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL-
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ABU HAMZA), Gunj Gate, Phandu Road,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Peshawar, Pakistan; Near the Baron Gate, Ganj
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND area, Peshawar, Pakistan; Lahori and Yaka
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Tote Rd. at the intersection near the Ganj Gate,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Peshawar, Pakistan [SDGT].
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL-
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SANABIL ASSOCIATION FOR RELIEF AND
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; DEVELOPMENT; a.k.a. SANABIL FOR AID
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN AND DEVELOPMENT; a.k.a. SANABIL FOR
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER RELIEF AND DEVELOPMENT; a.k.a. SANABIL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, GROUP FOR RELIEF AND DEVELOPMENT;
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, [SDGT].
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia SANABIL ASSOCIATION FOR RELIEF AND
December 9, 2019 - 580 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DEVELOPMENT; a.k.a. SANABIL FOR AID To: NURISTANI, Abdul Aziz; Linked To: COMMITTEE FOR AFRICA; a.k.a. RIHS
AND DEVELOPMENT; a.k.a. SANABIL FOR LASHKAR E-TAYYIBA). COMMITTEE FOR ALMSGIVING AND
RELIEF AND DEVELOPMENT; a.k.a. SANABIL JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH CHARITIES; a.k.a. RIHS COMMITTEE FOR
GROUP FOR RELIEF AND DEVELOPMENT; (a.k.a. ADMINISTRATION OF THE REVIVAL INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE
[SDGT]. CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS
JA'MIA SANBLE LLAGHATHA WA ALTINMIA EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE FOR WEST ASIA; a.k.a. RIHS
(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
JAMI'A SANABIL LIL IGATHA WA AL- IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
a.k.a. SANABIL ASSOCIATION FOR RELIEF ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
AND DEVELOPMENT; a.k.a. SANABIL FOR JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
AID AND DEVELOPMENT; a.k.a. SANABIL JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS
FOR RELIEF AND DEVELOPMENT; a.k.a. AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT COMMITTEE; a.k.a. RIHS FATWAS
SANABIL GROUP FOR RELIEF AND IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
Sidon, Lebanon [SDGT]. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
JAMIA TALEEM-UL-QURAN-WAL-HADITH JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
MADRASSA (a.k.a. GANJ MADRASSA; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
GANJOO MADRASSA; a.k.a. JAMIA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
MADRASSA DUR UL KORAN WASUNA; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
MADRASA TALEEMUL QURAN WAL HADITH; ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
a.k.a. MADRASA TALEEMUL QURAN WAL HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
MOW-YA MADRASSA; a.k.a. TALALIM HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
QURAN MADRASSA; a.k.a. TALEEM UL- COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
QURAN MADRASSA; a.k.a. TASIN AL-QURAN a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
ABU HAMZA), Gunj Gate, Phandu Road, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Peshawar, Pakistan; Near the Baron Gate, Ganj ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
area, Peshawar, Pakistan; Lahori and Yaka EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Tote Rd. at the intersection near the Ganj Gate, TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Peshawar, Pakistan [SDGT]. PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
JAMIAE HAZAREA MADRASSA (a.k.a. AL KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
JAMATUL ASARYAH MADRASSA; a.k.a. AL BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ASARIA MADRASSA; a.k.a. JAMA'AT UL- HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
MADRASSA; a.k.a. JAMEAT-UL ASRYA ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
MADRASSA; a.k.a. JAMIA AL-ASSARIA RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
MADRASSA; a.k.a. JAMIA ASARIYA COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
MADRASSA; a.k.a. JAMIA ASRIYA AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
MADRASSA; a.k.a. JAMIA ASSARIA RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
MADRASSA JAMIA AL-ASRIA; f.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
MADRASSA TALIM QURAN USONA), Inqilab CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Road, Village Chamkani, Peshawar, Khyber MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
December 9, 2019 - 581 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mula Mustafe Baseskije Street, Sarajevo, AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
Bosnia and Herzegovina; Number 2 Plandiste AL-KHARIYA; a.k.a. AL-FURQAN SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
Street, Sarajevo, Bosnia and Herzegovina; CHARITABLE FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
M.M. Baseskije Street, No. 28p, Sarajevo, FURQAN FOUNDATION WELFARE TRUST; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
Bosnia and Herzegovina; Number 6 Donji a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
Hotonj Street, Sarajevo, Bosnia and FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIC SALAH FOUNDATION; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Herzegovina; RIHS Alija House, Ilidza, Bosnia ORGANIZATION; a.k.a. AL-TURAZ TRUST; SALVATION SOCIETY; a.k.a. JAMI'A AL-
and Herzegovina; RIHS Office, Tirana, Albania; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; FORKHAN RELIEF ORGANIZATION; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a.
City of Sidon, Lebanon; Dangkor District, HAYAT UR RAS AL-FURQAN; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Phnom Penh, Cambodia; Kismayo, Somalia; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035,
Kaneshi Quarter of Accra, Ghana; Al-Andalus, HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Beshara Street, Deir Al-Balah, Gaza,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS Palestinian; Deir Al-Balah Camp, Gaza,
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH Palestinian; Athalatheeniy Street, Gaza,
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL Palestinian; Gaza City, Gaza, Palestinian;
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, TURATH AL ISLAMIA; a.k.a. JAMITO AHIA Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA Palestinian; Rafah, Gaza, Palestinian [SDGT].
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- FURQAN; a.k.a. ORGANIZATION FOR PEACE AFGHAN SUPPORT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- AND DEVELOPMENT PAKISTAN; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, RAIES KHILQATUL QURANIA FOUNDATION a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Nuzhah, Kuwait; Kifan, Kuwait; Website ISLAMIC SOCIETY HERITAGE ON THE FURQAN CHARITABLE FOUNDATION; a.k.a.
www.alturath.org. Revival of Islamic Heritage AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL-FURQAN FOUNDATION WELFARE
Society Offices Worldwide. [SDGT]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN UL KHAIRA; a.k.a. AL-FURQAN
(a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL- a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT WELFARE FOUNDATION; a.k.a. AL-TURAZ
BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN AL-FURQAN"; a.k.a. "MOASSESA AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
CHARITY; a.k.a. AL-BUSTAN CHARITY FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORKHAN RELIEF ORGANIZATION; a.k.a.
FOUNDATION; a.k.a. AL-BUSTAN CHARITY FOUNDATION"), House Number 56, E. Canal HAYAT UR RAS AL-FURQAN; a.k.a.
SOCIETY; a.k.a. AL-BUSTAN Road, University Town, Peshawar, Pakistan; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ORGANIZATION), Mazza, Damascus, Syria Afghanistan; Near old Badar Hospital in HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
[SYRIA] (Linked To: MAKHLUF, Rami). University Town, Peshawar, Pakistan; Chinar UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
JAMIAT AL-DAWA AL-QURAN WAL-SUNNA Road, University Town, Peshawar, Pakistan; SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL-
(a.k.a. ASSEMBLY FOR THE CALL OF THE 218 Khyber View Plaza, Jamrud Road, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
KORAN AND THE SUNNAH; a.k.a. JAMA'AT Peshawar, Pakistan; 216 Khyber View Plaza, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT]. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AL-ISLAMI; a.k.a. DZHAMAAT ORGANIZATION FOR PEACE AND
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD DEVELOPMENT PAKISTAN; a.k.a. RAIES
a.k.a. JAMAAT UD DAWA IL AL QURAN AL GROUP; a.k.a. ISLAMIC JIHAD GROUP OF KHILQATUL QURANIA FOUNDATION OF
SUNNAH; a.k.a. JAMAAT UL DAWA AL UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
QURAN; a.k.a. JAMA'AT UL DAWA AL- (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT ISLAMIC SOCIETY HERITAGE ON THE
QURAN WAL SUNNAH; a.k.a. SOCIETY FOR AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
THE CALL/INVITATION TO THE QURAN AND JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. "IJG") [FTO] [SDGT]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL- AL-FURQAN"; a.k.a. "MOASSESA AL-
SUPPORT COMMITTEE; a.k.a. AHIYAHU SALAH; a.k.a. AL-SALAH ASSOCIATION; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. FOUNDATION"), House Number 56, E. Canal
December 9, 2019 - 582 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Road, University Town, Peshawar, Pakistan; WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Afghanistan; Near old Badar Hospital in AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
University Town, Peshawar, Pakistan; Chinar MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
Road, University Town, Peshawar, Pakistan; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
218 Khyber View Plaza, Jamrud Road, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Peshawar, Pakistan; 216 Khyber View Plaza, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
Jamrud Road, Peshawar, Pakistan [SDGT]. HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
AFGHAN SUPPORT COMMITTEE; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
FURQAN CHARITABLE FOUNDATION; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
AL-FURQAN FOUNDATION WELFARE JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
ORGANIZATION FOR PEACE AND KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
KHILQATUL QURANIA FOUNDATION OF OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
University Town, Peshawar, Pakistan; Chinar MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Road, University Town, Peshawar, Pakistan; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
218 Khyber View Plaza, Jamrud Road, CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Peshawar, Pakistan; 216 Khyber View Plaza, COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Jamrud Road, Peshawar, Pakistan [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
December 9, 2019 - 583 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS AFGHAN SUPPORT COMMITTEE; a.k.a.
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM FURQAN CHARITABLE FOUNDATION; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-FURQAN FOUNDATION WELFARE
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
December 9, 2019 - 584 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FURQAN UL KHAIRA; a.k.a. AL-FURQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
FORKHAN RELIEF ORGANIZATION; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL- COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
ORGANIZATION FOR PEACE AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
DEVELOPMENT PAKISTAN; a.k.a. RAIES ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
KHILQATUL QURANIA FOUNDATION OF ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
HERITAGE SOCIETY; a.k.a. REVIVAL OF TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
ISLAMIC SOCIETY HERITAGE ON THE PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FOUNDATION"), House Number 56, E. Canal ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Road, University Town, Peshawar, Pakistan; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Afghanistan; Near old Badar Hospital in RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
University Town, Peshawar, Pakistan; Chinar COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Road, University Town, Peshawar, Pakistan; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
218 Khyber View Plaza, Jamrud Road, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Peshawar, Pakistan; 216 Khyber View Plaza, AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Jamrud Road, Peshawar, Pakistan [SDGT]. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL- CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL- MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a. CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM") COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[FTO] [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMIATUL IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
December 9, 2019 - 585 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
JAMIATUL-YAHYA UT TURAZ (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING JAMIL GEORGES, Fahd (a.k.a. JAMIL
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS GEORGES, Fuad; a.k.a. YAMIL GEORGES,
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Juan Caballero, Amambay, Paraguay; DOB 07
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO Jun 1941; nationality Lebanon; citizen Brazil;
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM Cedula No. RG-013147 (Brazil) (individual)
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH [SDNTK].
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. JAMIL GEORGES, Fuad (a.k.a. JAMIL
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. GEORGES, Fahd; a.k.a. YAMIL GEORGES,
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND Juan Caballero, Amambay, Paraguay; DOB 07
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Jun 1941; nationality Lebanon; citizen Brazil;
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Cedula No. RG-013147 (Brazil) (individual)
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- [SDNTK].
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIL, Enayat al-Rahman (a.k.a. AL RAHMAN,
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
December 9, 2019 - 586 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a.
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road,
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB
Inayat; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul Rahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District,
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male;
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID
RAHMAN, Anayatullah; a.k.a. RAHMAN, al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual)
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL-
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To:
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA).
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952;
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayaturrahman; a.k.a. JAMIL, Inayat POB Damascus, Syria; Deputy Prime Minister
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. for Economic Affairs; Minister of Internal Trade
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN, and Consumer Protection (individual) [SYRIA].
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952;
"AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; POB Damascus, Syria; Deputy Prime Minister
"ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, for Economic Affairs; Minister of Internal Trade
"INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. and Consumer Protection (individual) [SYRIA].
"INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIN, Abu Bakr Muhammad Muhammad (a.k.a.
Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI,
Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. a.k.a. GHUMAYN, Abu Bakr Muhammad
Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a. Muhammad; a.k.a. GUEMMANE, Aboubakir;
No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a. a.k.a. GUEMMANE, Aboubakr; a.k.a.
[SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a. GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road, Abu Bakr Muhammad Muhammad; a.k.a.
LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr
JAMIL, Enayaturrahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District, al-Din; a.k.a. "LESAGE, Carol Jacques
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID Iran; DOB 31 Mar 1981; POB Algeria;
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual) nationality Algeria; Passport 98LH90556
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL- (France) (individual) [SDGT] (Linked To: AL
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To: QA'IDA).
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA). JAMITO AHIA TORAS AL-ISLAMI (a.k.a.
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN, AFGHAN SUPPORT COMMITTEE; a.k.a.
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
RAHMAN, Anayatullah; a.k.a. RAHMAN, al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a.
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, AL-FURQAN FOUNDATION WELFARE
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul FURQAN UL KHAIRA; a.k.a. AL-FURQAN
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. WELFARE FOUNDATION; a.k.a. AL-TURAZ
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN, ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
"AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; FORKHAN RELIEF ORGANIZATION; a.k.a.
"ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, HAYAT UR RAS AL-FURQAN; a.k.a.
"INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a. AL ISLAMIA; a.k.a. LAJNAT UL MASA
December 9, 2019 - 587 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE;
FURQAN; a.k.a. ORGANIZATION FOR PEACE IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
AND DEVELOPMENT PAKISTAN; a.k.a. THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND
RAIES KHILQATUL QURANIA FOUNDATION a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
AL-FURQAN"; a.k.a. "MOASSESA AL- LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOUNDATION"), House Number 56, E. Canal ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Road, University Town, Peshawar, Pakistan; TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Afghanistan; Near old Badar Hospital in SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
University Town, Peshawar, Pakistan; Chinar a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Road, University Town, Peshawar, Pakistan; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
218 Khyber View Plaza, Jamrud Road, HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Peshawar, Pakistan; 216 Khyber View Plaza, ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Jamrud Road, Peshawar, Pakistan [SDGT]. AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
DZHAMAAT MODZHAKHEDOV; a.k.a. THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
JIHAD GROUP OF UZBEKISTAN; n.k.a. FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
"IJG") [FTO] [SDGT]. COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a. COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT; CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
a.k.a. SOCIETY OF ISLAMIC COOPERATION), AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
Qandahar City, Afghanistan [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
December 9, 2019 - 588 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY OF THE REBIRTH OF THE ISLAMIC COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
PEOPLE (a.k.a. ADMINISTRATION OF THE RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
REVIVAL OF ISLAMIC HERITAGE SOCIETY a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
CALL FOR WISDOM; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
EUROPE AND THE AMERICAS; a.k.a. DORA WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
E MIRESISE; a.k.a. GENERAL KUWAIT WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING JAMIYYA ASRIYYA (a.k.a. AL JAMATUL
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS ASARYAH MADRASSA; a.k.a. AL JAMIA AL
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. ASARIA; a.k.a. AL JAMIAH AL ASARIA
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF MADRASSA; a.k.a. AL-JAMAHATUL ASREYA
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO MADRASSA; a.k.a. JAMA'AT UL-SARIA
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM MOSQUE; a.k.a. JAMAH-YE SARYA
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MADRASSA; a.k.a. JAMEAT-UL ASRYA
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; MADRASSA; a.k.a. JAMIA ASARIYA
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- MADRASSA; a.k.a. JAMIA ASRIYA
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND MADRASSA; a.k.a. JAMIA ASSARIA
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MADRASSA; a.k.a. JAMIAE HAZAREA
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MADRASSA; a.k.a. MADRASSA JAMIA AL-
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ASRIA; f.k.a. MADRASSA TALIM QURAN
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- USONA), Inqilab Road, Village Chamkani,
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Peshawar, Khyber Pakhtunkhwa 25001,
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Pakistan [SDGT] (Linked To: NURISTANI,
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC JAMMAL TRUST BANK (a.k.a. JAMMAL TRUST
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA BANK S.A.L.; a.k.a. "JTB"), JTB Tower, Elias
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; Hraoui Avenue, Beirut, Lebanon; Jammal Trust
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN Bank SAL Building, Rashid Karame Ave, Beirut,
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER Lebanon; PO Box 11-5640 & 13-5750, Bank's
December 9, 2019 - 589 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Bldg, Rashid Karameh Ave, Beirut, Lebanon; ISLAMIC COMMITTEE; a.k.a. AL-SALAH JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a.
SCI La Balance, Boulevard Giscard D'estaing, ISLAMIC FOUNDATION; a.k.a. AL-SALAH JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a.
Abidjan, Cote d Ivoire; 15A Burma Road, ISLAMIC SOCIETY; a.k.a. AL-SALAH JIT; a.k.a. SOCIETY OF ISLAMIC
Apapa, Lagos State, Nigeria; 3rd Floor, ORGANIZATION; a.k.a. AL-SALAH SOCIETY; COOPERATION), Qandahar City, Afghanistan
Berkeley Court, 6/7 Pollen St, London W1S a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. [SDGT].
1ND, United Kingdom; Al-Buss, Lebanon; Al ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13,
Furzol, Lebanon; Baalbeck, Lebanon; Beirut, ISLAMIC SALAH FOUNDATION; a.k.a. Second Floor, Sarai Shahzada, Kabul,
Lebanon; Bint Jbeil, Lebanon; Bourj El ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Afghanistan; Pesha-khowr area of Achin
Barajneh, Lebanon; Dora, Lebanon; Ghazieh, SALVATION SOCIETY; a.k.a. JAMI'A AL- District, Nangarhar Province, Afghanistan; DOB
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; 1976; POB Nangarhar, Achin, Pesha,
Kana, Lebanon; Labwe, Lebanon; Marjeyoun, a.k.a. SALAH CHARITABLE ASSOCIATION; Afghanistan; alt. POB Jalalabad, Afghanistan;
Lebanon; Nabatieh, Lebanon; Saida, Lebanon; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. nationality Afghanistan; Tax ID No. 104-385-2-
Tibnin, Lebanon; Tripoli, Lebanon; Tyre, SALAH WELFARE ORGANIZATION), P.O. Box 019 (Afghanistan); Tazkira National ID Card
Lebanon; Verdun, Lebanon; Abidjan, Cote d 6035, Beshara Street, Deir Al-Balah, Gaza, 932995 (Afghanistan); alt. Tazkira National ID
Ivoire; Apapa, Nigeria; London, United Palestinian; Deir Al-Balah Camp, Gaza, Card 283528 (Afghanistan); alt. Tazkira
Kingdom; SWIFT/BIC JTBKLBBE; Additional Palestinian; Athalatheeniy Street, Gaza, National ID Card 128086 (Afghanistan)
Sanctions Information - Subject to Secondary Palestinian; Gaza City, Gaza, Palestinian; (individual) [SDNTK] (Linked To: LAHORE JAN
Sanctions Pursuant to the Hizballah Financial Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SHANWARI EXCHANGE).
Sanctions Regulations; All Branches Worldwide Palestinian; Rafah, Gaza, Palestinian [SDGT]. JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13,
[SDGT] (Linked To: HIZBALLAH). JAMMEH BABILI MANSA, Yahya AJJ (a.k.a. Second Floor, Sarai Shahzada, Kabul,
JAMMAL TRUST BANK S.A.L. (a.k.a. JAMMAL JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Afghanistan; Pesha-khowr area of Achin
TRUST BANK; a.k.a. "JTB"), JTB Tower, Elias Junkung; a.k.a. JAMMEH, Yahya; a.k.a. District, Nangarhar Province, Afghanistan; DOB
Hraoui Avenue, Beirut, Lebanon; Jammal Trust JAMMEH, Yahya Abdul-Aziz Jemus Junkung), 1976; POB Nangarhar, Achin, Pesha,
Bank SAL Building, Rashid Karame Ave, Beirut, Equatorial Guinea; DOB 25 May 1965; POB Afghanistan; alt. POB Jalalabad, Afghanistan;
Lebanon; PO Box 11-5640 & 13-5750, Bank's Kanilai, The Gambia; nationality The Gambia; nationality Afghanistan; Tax ID No. 104-385-2-
Bldg, Rashid Karameh Ave, Beirut, Lebanon; Gender Male (individual) [GLOMAG]. 019 (Afghanistan); Tazkira National ID Card
SCI La Balance, Boulevard Giscard D'estaing, JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung 932995 (Afghanistan); alt. Tazkira National ID
Abidjan, Cote d Ivoire; 15A Burma Road, (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; Card 283528 (Afghanistan); alt. Tazkira
Apapa, Lagos State, Nigeria; 3rd Floor, a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya National ID Card 128086 (Afghanistan)
Berkeley Court, 6/7 Pollen St, London W1S Abdul-Aziz Jemus Junkung), Equatorial Guinea; (individual) [SDNTK] (Linked To: LAHORE JAN
1ND, United Kingdom; Al-Buss, Lebanon; Al DOB 25 May 1965; POB Kanilai, The Gambia; SHANWARI EXCHANGE).
Furzol, Lebanon; Baalbeck, Lebanon; Beirut, nationality The Gambia; Gender Male JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a.
Lebanon; Bint Jbeil, Lebanon; Bourj El (individual) [GLOMAG]. WAZIR, Malang), Wana, South Waziristan,
Barajneh, Lebanon; Dora, Lebanon; Ghazieh, JAMMEH, Yahya (a.k.a. JAMMEH BABILI Pakistan; DOB 1975 (individual) [SDGT].
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon; MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr. JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.
Kana, Lebanon; Labwe, Lebanon; Marjeyoun, Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH, KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
Lebanon; Nabatieh, Lebanon; Saida, Lebanon; Yahya Abdul-Aziz Jemus Junkung), Equatorial KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
Tibnin, Lebanon; Tripoli, Lebanon; Tyre, Guinea; DOB 25 May 1965; POB Kanilai, The DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
Lebanon; Verdun, Lebanon; Abidjan, Cote d Gambia; nationality The Gambia; Gender Male District, Paktika Province, Afghanistan;
Ivoire; Apapa, Nigeria; London, United (individual) [GLOMAG]. nationality Pakistan; National ID No.
Kingdom; SWIFT/BIC JTBKLBBE; Additional JAMMEH, Yahya Abdul-Aziz Jemus Junkung 2170525247081 (Pakistan); Mulawi (individual)
Sanctions Information - Subject to Secondary (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; [SDGT].
Sanctions Pursuant to the Hizballah Financial a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a.
Sanctions Regulations; All Branches Worldwide Junkung; a.k.a. JAMMEH, Yahya), Equatorial JANG, Pom Su), Syria; DOB 15 Apr 1957; alt.
[SDGT] (Linked To: HIZBALLAH). Guinea; DOB 25 May 1965; POB Kanilai, The DOB 22 Feb 1958; citizen Korea, North;
JAMMALI, Imed Ben Bechir Ben Hamda, via Gambia; nationality The Gambia; Gender Male Secondary sanctions risk: North Korea
Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25 (individual) [GLOMAG]. Sanctions Regulations, sections 510.201 and
Jan 1968; POB Menzel Temine, Tunisia; JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; 510.210; Diplomatic Passport 836110034
nationality Tunisia; Passport K693812 issued 23 a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB, expires 01 Jan 2020; Tanchon Commercial
Apr 1999 expires 22 Apr 2004; Italian Fiscal Omar), Antakya, Hatay, Turkey; DOB 08 Jan Bank Representative in Syria (individual)
Code JMMMDI68A25Z352D; Currently in jail in 1983; alt. DOB 01 Aug 1983; Passport [NPWMD] (Linked To: TANCHON
Tunisia (individual) [SDGT]. N006951090 (Syria); National ID No. COMMERCIAL BANK).
JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a. 00413L0105232 (individual) [SDGT] (Linked To: JANG, Chang Ha (a.k.a. CHANG, Chang-ha);
AL-SALAH ASSOCIATION; a.k.a. AL-SALAH ISLAMIC STATE OF IRAQ AND THE LEVANT). DOB 10 Jan 1964; Secondary sanctions risk:
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH North Korea Sanctions Regulations, sections
December 9, 2019 - 590 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
510.201 and 510.210; President of Second JANJALANI, Khadafi Abubakar (a.k.a. APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
Academy of Natural Sciences (individual) JANJALANI, Khadafy; a.k.a. JANJALANI, Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
[DPRK2] (Linked To: SECOND ACADEMY OF Khaddafy Abubakar; a.k.a. "ABU MUKTAR"); WU, Nan Hsiung), c/o A-TEAM CHEMICALS
NATURAL SCIENCES). DOB 03 Mar 1975; POB Isabela, Basilan, COMPANY LTD., Bangkok, Thailand; c/o PLUS
JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a. Philippines; nationality Philippines (individual) TECH AUTO SUPPLY COMPANY LTD.,
JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. [SDGT]. Bangkok, Thailand; DOB 03 Jan 1950; National
DOB 22 Feb 1958; citizen Korea, North; JANJALANI, Khadafy (a.k.a. JANJALANI, ID No. 310062394060 (Thailand) (individual)
Secondary sanctions risk: North Korea Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy [SDNTK].
Sanctions Regulations, sections 510.201 and Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar JAREE-ARPAPORN, Hirun (a.k.a.
510.210; Diplomatic Passport 836110034 1975; POB Isabela, Basilan, Philippines; CHARIAPAPORN, Hiran; a.k.a. CHARI-
expires 01 Jan 2020; Tanchon Commercial nationality Philippines (individual) [SDGT]. APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
Bank Representative in Syria (individual) JANJALANI, Khaddafy Abubakar (a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
[NPWMD] (Linked To: TANCHON JANJALANI, Khadafi Abubakar; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
COMMERCIAL BANK). JANJALANI, Khadafy; a.k.a. "ABU MUKTAR"); COMPANY LTD., Bangkok, Thailand; c/o PLUS
JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); DOB 03 Mar 1975; POB Isabela, Basilan, TECH AUTO SUPPLY COMPANY LTD.,
DOB 13 Nov 1951; Secondary sanctions risk: Philippines; nationality Philippines (individual) Bangkok, Thailand; DOB 03 Jan 1950; National
North Korea Sanctions Regulations, sections [SDGT]. ID No. 310062394060 (Thailand) (individual)
510.201 and 510.210; Official at Second JANKOVIC, Gojko; DOB 31 Oct 1954; POB [SDNTK].
Academy of Natural Sciences (individual) Foca, Bosnia-Herzegovina; ICTY indictee at JAROSH, Petr Grigorievich (a.k.a. YAROSH,
[DPRK2] (Linked To: SECOND ACADEMY OF large; sub-commander of the military police in Petro; a.k.a. YAROSH, Pyotr), Crimea, Ukraine;
NATURAL SCIENCES). Foca (individual) [BALKANS]. DOB 30 Jan 1971; POB Skvortsovo village,
JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin); JANPRAPAPORN, Arin (a.k.a. Simferopol region, Crimea, Ukraine; Gender
DOB 1966; alt. DOB 1965; Secondary sanctions CHANTARAPRAPAPORN, Arin; a.k.a. Male (individual) [UKRAINE-EO13660].
risk: North Korea Sanctions Regulations, CHANTHRAPRAPHAPHON, Amarin; a.k.a. JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA;
sections 510.201 and 510.210 (individual) CHANTHRAPRAPHAPHON, Arin; a.k.a. a.k.a. BASQUE FATHERLAND AND LIBERTY;
[NPWMD]. CHANTRAPRAPAPORN, Arrin; a.k.a. a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a. CHATARAPRAPAPORN, Arin), c/o BANGKOK EPANASTATIKI PIRINES; a.k.a. EUSKAL
JANG, Hyon U), Syria; DOB 15 Apr 1957; alt. ARTI-FLORA DESIGN LIMITED HERRITARROK; a.k.a. EUZKADI TA
DOB 22 Feb 1958; citizen Korea, North; PARTNERSHIP, Bangkok, Thailand; c/o ASKATASUNA; a.k.a. HERRI BATASUNA;
Secondary sanctions risk: North Korea BANGKOK SILK FLOWER COMPANY LTD., a.k.a. POPULAR REVOLUTIONARY
Sanctions Regulations, sections 510.201 and Bangkok, Thailand; DOB 05 May 1954; STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a.
510.210; Diplomatic Passport 836110034 Passport M93116 (Thailand) (individual) "K.A.S.") [FTO] [SDGT].
expires 01 Jan 2020; Tanchon Commercial [SDNTK]. JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben
Bank Representative in Syria (individual) JAQUEZ ARAUJO, Yadher Rafael (a.k.a. "JAKE Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ
[NPWMD] (Linked To: TANCHON MATE"; a.k.a. "JAQUE MATE"), Dominican BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
COMMERCIAL BANK). Republic; DOB 15 Oct 1985; POB Santo a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
JANG, Song Chol; DOB 12 Mar 1967; nationality Domingo, Dominican Republic; nationality AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
Korea, North; Secondary sanctions risk: North Dominican Republic; Gender Male; Cedula No. "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
Korea Sanctions Regulations, sections 510.201 001-1733889-7 (Dominican Republic) Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
and 510.210; KOMID representative in Russia (individual) [SDNTK]. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
(individual) [DPRK2]. JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO Sreka, ex-Yugoslavia; nationality Tunisia; alt.
JANG, Sung Nam, Dalian, China; DOB 14 Jul S.A.), 45 Route de Frontenex, Geneva CH- nationality Bosnia and Herzegovina; Passport
1970; Gender Male; Secondary sanctions risk: 1207, Switzerland [IRAQ2]. K989895 (Tunisia) issued 26 Jul 1995 expires
North Korea Sanctions Regulations, sections JARAMILLO ESTRADA, Nelson Fernando; DOB 25 Jul 2000 (individual) [SDGT].
510.201 and 510.210; Passport 563120368 23 Jan 1962; POB Medellin, Antioquia, JARRAYA, Khalil Ben Ahmed Ben Mohamed
(Korea, North) issued 22 Mar 2013 expires 22 Colombia; Cedula No. 70554907 (Colombia) (a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ
Mar 2018; Chief of the Tangun Trading (individual) [SDNTK] (Linked To: BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
Corporation branch in Dalian, China (individual) COMERCIALIZADORA TROPPO SOCIEDAD a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
[NPWMD] (Linked To: KOREA TANGUN ANONIMA; Linked To: SUBASTA GANADERA AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
TRADING CORPORATION). DE CAUCASIA S.A.; Linked To: FRIGORIFICO "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
JANG, Yong Son; DOB 20 Feb 1957; nationality DEL CAUCA S.A.S.; Linked To: DYSTRY Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
Korea, North; Secondary sanctions risk: North PANAMA S.A.; Linked To: RECREO S.A.; DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
Korea Sanctions Regulations, sections 510.201 Linked To: GUMOBARO S.A.S.). Sreka, ex-Yugoslavia; nationality Tunisia; alt.
and 510.210; KOMID Representative in Iran JAREE-ARPAPORN, Hiran (a.k.a. nationality Bosnia and Herzegovina; Passport
(individual) [DPRK2]. CHARIAPAPORN, Hiran; a.k.a. CHARI-
December 9, 2019 - 591 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
K989895 (Tunisia) issued 26 Jul 1995 expires Chairman & Director, Naftiran Intertrade Co. Distrito Federal, Mexico; DOB 07 Dec 1964;
25 Jul 2000 (individual) [SDGT]. (NICO) Sarl; Chairman & Director, Naft Iran POB Mexico City, Distrito Federal, Mexico;
JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA, Intertrade Company Ltd.; Director, Hong Kong nationality Mexico; citizen Mexico; Passport
Mounir Ben Habib Ben Al-Taher; a.k.a. Intertrade Company; Chairman of the Board of 98330071201 (Mexico); Driver's License No.
"YARRAYA"), Via Mirasole n.11, Bologna, Italy; Directors, Iranian Oil Company (U.K.) Limited; 2308565 (Mexico); C.U.R.P.
Via Ariosto n.8, Casalecchio di Reno, Bologna, Chairman & Director, Petro Suisse Intertrade JASO641207HDFSRS05 (Mexico) (individual)
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; Company (individual) [IRAN]. [SDNTK].
nationality Tunisia; Passport L 065947 issued JASHNSAZ, Seifollah (a.k.a. JASHN SAZ, JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO
28 Oct 1995 expires 27 Oct 2000 (individual) Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB ROCHA, Oscar Arturo), Mexico City, Distrito
[SDGT]. 22 Mar 1958; POB Behbahan, Iran; nationality Federal, Mexico; DOB 07 Dec 1964; POB
JARRAYA, Mounir Ben Habib Ben Al-Taher Iran; Additional Sanctions Information - Subject Mexico City, Distrito Federal, Mexico; nationality
(a.k.a. JARRAYA, Mounir Ben Habib; a.k.a. to Secondary Sanctions; Passport R17589399 Mexico; citizen Mexico; Passport 98330071201
"YARRAYA"), Via Mirasole n.11, Bologna, Italy; (Iran); alt. Passport T23700825 (Iran); (Mexico); Driver's License No. 2308565
Via Ariosto n.8, Casalecchio di Reno, Bologna, Chairman & Director, Naftiran Intertrade Co. (Mexico); C.U.R.P. JASO641207HDFSRS05
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; (NICO) Sarl; Chairman & Director, Naft Iran (Mexico) (individual) [SDNTK].
nationality Tunisia; Passport L 065947 issued Intertrade Company Ltd.; Director, Hong Kong JATHRAN, Ibrahim (a.k.a. AL-JADRAN AL-
28 Oct 1995 expires 27 Oct 2000 (individual) Intertrade Company; Chairman of the Board of MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN,
[SDGT]. Directors, Iranian Oil Company (U.K.) Limited; Ibrahim), Libya; DOB 1979 to 1982; POB
JARVIS CONGO SARL, No. 70 Batetela Avenue, Chairman & Director, Petro Suisse Intertrade Ajdabia, Libya; nationality Libya; Gender Male
Tilapia Building (Orange), 5th floor, Kinshasa, Company (individual) [IRAN]. (individual) [LIBYA3].
Congo, Democratic Republic of the; No. 790 JASHNSAZ, Seyfollah (a.k.a. JASHN SAZ, JAUA MILANO, Elias Jose (Latin: JAUA
Panda Avenue, Golf Quarter, Lubumbashi, Seifollah; a.k.a. JASHNSAZ, Seifollah); DOB 22 MILANO, Elías José), Miranda, Venezuela;
Congo, Democratic Republic of the [GLOMAG] Mar 1958; POB Behbahan, Iran; nationality Iran; DOB 16 Dec 1969; POB Caucagua, Miranda,
(Linked To: DEBOUTTE, Pieter Albert; Linked Additional Sanctions Information - Subject to Venezuela; citizen Venezuela; Gender Male;
To: FLEURETTE PROPERTIES LIMITED). Secondary Sanctions; Passport R17589399 Cedula No. 10096662 (Venezuela); Head of
JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada; (Iran); alt. Passport T23700825 (Iran); Venezuela's Presidential Commission for the
a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Chairman & Director, Naftiran Intertrade Co. Constituent Assembly; Venezuela's Minister of
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. (NICO) Sarl; Chairman & Director, Naft Iran Education; Venezuela's Sectoral Vice President
"IRAKI, Commander"), Syria; DOB 25 Sep Intertrade Company Ltd.; Director, Hong Kong of Social Development and the Revolution of
1976; POB Skopje, Macedonia; nationality Intertrade Company; Chairman of the Board of Missions; Former Executive Vice President of
Macedonia, The Former Yugoslav Republic of Directors, Iranian Oil Company (U.K.) Limited; Venezuela (individual) [VENEZUELA].
(individual) [SDGT] (Linked To: AL-NUSRAH Chairman & Director, Petro Suisse Intertrade JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a.
FRONT). Company (individual) [IRAN]. JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Nassif), Baghdad, Iraq; DOB 1941; Former JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a. Minister of Labor and Social Affairs (individual) Mansehra District , Northwest Frontier Province
"IRAKI, Commander"), Syria; DOB 25 Sep [IRAQ2]. , Pakistan; DOB circa 1956; alt. DOB circa
1976; POB Skopje, Macedonia; nationality JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil 1958; alt. DOB circa 1965; POB Pakistan;
Macedonia, The Former Yugoslav Republic of Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; nationality Pakistan; From Gujranwala, Punjab
(individual) [SDGT] (Linked To: AL-NUSRAH a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee province, Pakistan (individual) [SDGT].
FRONT). shelter Alte Ziegelei, Mainz 55128, Germany; JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a.
JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada; DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a. Zawr, Syria; alt. POB Baghdad, Iraq; nationality JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
"IRAKI, Commander"), Syria; DOB 25 Sep Syria; Travel Document Number A0003900 Mansehra District , Northwest Frontier Province
1976; POB Skopje, Macedonia; nationality (Germany); Temporary suspension of , Pakistan; DOB circa 1956; alt. DOB circa
Macedonia, The Former Yugoslav Republic of deportation No. T04338017, expired 08 May 1958; alt. DOB circa 1965; POB Pakistan;
(individual) [SDGT] (Linked To: AL-NUSRAH 2013, issued by Alien's Office of the city of nationality Pakistan; From Gujranwala, Punjab
FRONT). Mainz (individual) [SDGT]. province, Pakistan (individual) [SDGT].
JASHN SAZ, Seifollah (a.k.a. JASHNSAZ, JASSEM, Latif Nassif (a.k.a. JASIM, Latif JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a.
Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB Nusayyif), Baghdad, Iraq; DOB 1941; Former JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a.
22 Mar 1958; POB Behbahan, Iran; nationality Minister of Labor and Social Affairs (individual) JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
Iran; Additional Sanctions Information - Subject [IRAQ2]. JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
to Secondary Sanctions; Passport R17589399 JASSO ROCHA, Oscar Arturo (a.k.a. JASSO Mansehra District , Northwest Frontier Province
(Iran); alt. Passport T23700825 (Iran); SERRATOS, Oscar Arturo), Mexico City, , Pakistan; DOB circa 1956; alt. DOB circa
December 9, 2019 - 592 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1958; alt. DOB circa 1965; POB Pakistan; Pursuant to the Hizballah Financial Sanctions FOREIGN FIGHTERS AND SUPPORTERS;
nationality Pakistan; From Gujranwala, Punjab Regulations; Passport RL0516070 (Lebanon) a.k.a. ARMY OF THE EMIGRANTS AND
province, Pakistan (individual) [SDGT]. (individual) [SDGT]. HELPERS; a.k.a. BRIGADE OF THE
JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a. JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Mansehra District , Northwest Frontier Province Jan 1961; POB Ansarie, Lebanon; citizen KATEEB AL MUHAJIREEN WAL ANSAR;
, Pakistan; DOB circa 1956; alt. DOB circa Lebanon; Additional Sanctions Information - a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
1958; alt. DOB circa 1965; POB Pakistan; Subject to Secondary Sanctions Pursuant to the MUHAJIRIN AND ANSAR ARMY), Syria
nationality Pakistan; From Gujranwala, Punjab Hizballah Financial Sanctions Regulations; [SDGT].
province, Pakistan (individual) [SDGT]. Passport RL0516070 (Lebanon) (individual) JAYSH AL-SHAAB (a.k.a. AL-SHA'BI
JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a. [SDGT]. COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a.
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. JAWISH, Husayn Rida, Syria; DOB 07 Apr 1963; JISH SHAABI; a.k.a. SHA'BI COMMITTEES;
JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a. nationality Syria; Scientific Studies and a.k.a. SHA'BI FORCE; a.k.a. SYRIAN
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Research Center Employee (individual) NATIONAL DEFENSE FORCE; a.k.a. SYRIAN
Mansehra District , Northwest Frontier Province [SYRIA]. NATIONAL DEFENSE FORCES; a.k.a. "ARMY
, Pakistan; DOB circa 1956; alt. DOB circa JAWISH, Samar Shakir, Syria; DOB 01 May OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY";
1958; alt. DOB circa 1965; POB Pakistan; 1967; nationality Syria; Scientific Studies and a.k.a. "POPULAR COMMITTEES"; a.k.a.
nationality Pakistan; From Gujranwala, Punjab Research Center Employee (individual) "POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a.
province, Pakistan (individual) [SDGT]. [SYRIA]. "THE POPULAR ARMY") [SYRIA].
JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a. JAYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. COMMITTEES; a.k.a. JAYSH AL-SHAAB;
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. BALOCH PEOPLES RESISTANCE a.k.a. JISH SHAABI; a.k.a. SHA'BI
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a.
Mansehra District , Northwest Frontier Province ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; SYRIAN NATIONAL DEFENSE FORCE; a.k.a.
, Pakistan; DOB circa 1956; alt. DOB circa a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; SYRIAN NATIONAL DEFENSE FORCES;
1958; alt. DOB circa 1965; POB Pakistan; a.k.a. JAISH UL-ADL; a.k.a. JEISH AL-ADL; a.k.a. "ARMY OF THE PEOPLE"; a.k.a.
nationality Pakistan; From Gujranwala, Punjab a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I "PEOPLE'S ARMY"; a.k.a. "POPULAR
province, Pakistan (individual) [SDGT]. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. COMMITTEES"; a.k.a. "POPULAR FORCES";
JAVEDAN MEHR TOOS, Tehran, Iran; Additional JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY")
Sanctions Information - Subject to Secondary JONDULLAH; a.k.a. JUNDALLAH; a.k.a. [SYRIA].
Sanctions [NPWMD] [IFSR]. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. JAYSH KHALED BIN AL WALID (a.k.a. AL
JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF YARMUK BRIGADE; a.k.a. ARMY OF KHALED
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. IRAN (PMRI); a.k.a. SOLDIERS OF GOD; BIN ALWALEED; a.k.a. BRIGADE OF THE
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. a.k.a. THE POPULAR RESISTANCE YARMOUK MARTYRS; a.k.a. JAISH KHALED
JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"), MOVEMENT OF IRAN), Iran; Pakistan; BIN ALWALEED; a.k.a. JAYSH KHALID BIN-
Mansehra District , Northwest Frontier Province Afghanistan [FTO] [SDGT]. AL-WALID; a.k.a. KATIBAH SHUHADA' AL-
, Pakistan; DOB circa 1956; alt. DOB circa JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM; YARMOUK; a.k.a. KHALID BIN AL-WALEED
1958; alt. DOB circa 1965; POB Pakistan; a.k.a. JAISH AL-ISLAM) [FTO] [SDGT]. ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
nationality Pakistan; From Gujranwala, Punjab JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
province, Pakistan (individual) [SDGT]. (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
JAVIER GARCIA ROJAS E.U. (a.k.a. MAG OF FOREIGN FIGHTERS AND SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
AGRICULTURA GLOBAL S.A.S.; a.k.a. MMAG SUPPORTERS; a.k.a. ARMY OF THE OF YARMOUK; a.k.a. SHOHADAA AL-
AGRICULTURA GLOBAL S.A.S.), Carrera 43 A EMIGRANTS AND HELPERS; a.k.a. BRIGADE YARMOUK BRIGADE; a.k.a. SHUHADA AL
1 Sur 220 Oficina 706, Medellin, Antioquia, OF THE EMIGRANTS AND HELPERS; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Colombia; NIT # 813003117-6 (Colombia) JAISH AL-MUHAJIREEN WA ANSAR; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
[SDNTK]. JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
JAWAD, Abou Hassan (a.k.a. CHEADE, Ali; JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. Syria [SDGT].
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d MUHAJIRIN AND ANSAR ARMY), Syria JAYSH KHALID BIN-AL-WALID (a.k.a. AL
Ivoire; DOB 05 Jan 1961; POB Ansarie, [SDGT]. YARMUK BRIGADE; a.k.a. ARMY OF KHALED
Lebanon; citizen Lebanon; Additional Sanctions JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL- BIN ALWALEED; a.k.a. BRIGADE OF THE
Information - Subject to Secondary Sanctions MUAJIRIN BRIGADE; a.k.a. ARMY OF YARMOUK MARTYRS; a.k.a. JAISH KHALED
December 9, 2019 - 593 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BIN ALWALEED; a.k.a. JAYSH KHALED BIN 1991; POB Durian Tunggal, Malacca, Malaysia; JEHOVA LTDA., Calle 28 No. 27-18, Tulua,
AL WALID; a.k.a. KATIBAH SHUHADA' AL- nationality Malaysia; Gender Male; Passport Valle, Colombia; NIT # 800112196-8 (Colombia)
YARMOUK; a.k.a. KHALID BIN AL-WALEED A33373751 (Malaysia); National ID No. 90116- [SDNT].
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; 04-5293 (individual) [SDGT] (Linked To: JEISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI, BALOCH PEOPLES RESISTANCE
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Muhamad Wanndy bin Muhamad; a.k.a. JEDI, MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
OF YARMOUK; a.k.a. SHOHADAA AL- Muhamad Wanndy Muhamad; a.k.a. JEDI, ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
YARMOUK BRIGADE; a.k.a. SHUHADA AL Muhammad Wanndy Bin Mohamed; a.k.a. a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
YARMOUK BRIGADE; a.k.a. SHUHDA AL- WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Syria; DOB 16 Nov 1990; alt. DOB 1989 to MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; 1991; POB Durian Tunggal, Malacca, Malaysia; JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, nationality Malaysia; Gender Male; Passport JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
Syria [SDGT]. A33373751 (Malaysia); National ID No. 90116- JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA 04-5293 (individual) [SDGT] (Linked To: PEOPLE'S RESISTANCE MOVEMENT OF
(a.k.a. ARMED MEN OF THE NAQSHABANDI ISLAMIC STATE OF IRAQ AND THE LEVANT). IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
ORDER; a.k.a. ARMY OF THE MEN OF THE JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI, a.k.a. THE POPULAR RESISTANCE
NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL Muhamad Wanndy bin Muhamad; a.k.a. JEDI, MOVEMENT OF IRAN), Iran; Pakistan;
AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF Muhamad Wanndy Mohamad; a.k.a. JEDI, Afghanistan [FTO] [SDGT].
THE ARMY OF AL-NAQSHBANDIA WAY; Muhammad Wanndy Bin Mohamed; a.k.a. JELASSI, Riadh Ben Belkassem Ben Mohamed;
a.k.a. NAQSHABANDI ARMY; a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu DOB 15 Dec 1970; POB Al-Mohamedia,
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Tunisia; nationality Tunisia; Passport L276046
"JRN"; a.k.a. "JRTN"), Iraq; Website: Syria; DOB 16 Nov 1990; alt. DOB 1989 to issued 01 Jul 1996 expires 30 Jun 2001
www.alnakshabandia-army.org; 1991; POB Durian Tunggal, Malacca, Malaysia; (individual) [SDGT].
www.alnakshabndia-army.com [FTO] [SDGT] nationality Malaysia; Gender Male; Passport JELAVIC, Ante; DOB 21 Oct 1963; POB
[IRAQ3]. A33373751 (Malaysia); National ID No. 90116- Potprolog, Croatia (individual) [BALKANS].
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI 04-5293 (individual) [SDGT] (Linked To: JELIL, Youssef Ould Abdel (a.k.a. GHADER, El
(a.k.a. ARMED MEN OF THE NAQSHABANDI ISLAMIC STATE OF IRAQ AND THE LEVANT). Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a.
ORDER; a.k.a. ARMY OF THE MEN OF THE JEDI, Muhammad Wanndy Bin Mohamed (a.k.a. SALEM, Abdarrahmane ould Mohamed el
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL JEDI, Muhamad Wanndy bin Muhamad; a.k.a. Houcein ould Mohamed; a.k.a. SALEM,
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN JEDI, Muhamad Wanndy Mohamad; a.k.a. Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
OF THE ARMY OF AL-NAQSHBANDIA WAY; JEDI, Muhamad Wanndy Muhamad; a.k.a. Muhammad al-Husayn Ould Muhammad; a.k.a.
a.k.a. NAQSHABANDI ARMY; a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
"JRN"; a.k.a. "JRTN"), Iraq; Website: Syria; DOB 16 Nov 1990; alt. DOB 1989 to a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
www.alnakshabandia-army.org; 1991; POB Durian Tunggal, Malacca, Malaysia; "CHINGHEITY"; a.k.a. "THE MAURITANIAN,
www.alnakshabndia-army.com [FTO] [SDGT] nationality Malaysia; Gender Male; Passport Salih"; a.k.a. "THE MAURITANIAN, Shaykh
[IRAQ3]. A33373751 (Malaysia); National ID No. 90116- Yunis"); DOB 1981; POB Saudi Arabia;
JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin, Syria; 04-5293 (individual) [SDGT] (Linked To: nationality Mauritania (individual) [SDGT].
DOB 02 Apr 1957; nationality Syria; Scientific ISLAMIC STATE OF IRAQ AND THE LEVANT). JELISIC, Goran; DOB 07 Jun 1968; POB
Studies and Research Center Employee JEGA, Abbas (a.k.a. HASSAN, Ali Abbas Bijeljina, Bosnia-Herzegovina; ICTY indictee
(individual) [SYRIA]. Othman; a.k.a. JEGA, Ali Abbas Usman), 6B (individual) [BALKANS].
JCAM EDITORA MUSICAL, S.A. DE C.V., Nouakchott Street, Wuse Zone 1, Abuja, JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH;
Mazatlan, Sinaloa, Mexico; Av. Manuel Acuna Nigeria; DOB 1965; nationality Nigeria; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
3497, Terrazas Monraz, Guadalajara, Jalisco Additional Sanctions Information - Subject to ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
44670, Mexico; Folio Mercantil No. 19365 Secondary Sanctions (individual) [SDGT] JEMA'A ISLAMIYYAH; a.k.a. JEMAA
(Sinaloa) (Mexico) [SDNTK]. [IFSR]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEDI, Muhamad Wanndy bin Muhamad (a.k.a. JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEDI, Muhamad Wanndy Mohamad; a.k.a. Abbas Othman; a.k.a. JEGA, Abbas), 6B ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
JEDI, Muhamad Wanndy Muhamad; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja, a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JEDI, Muhammad Wanndy Bin Mohamed; Nigeria; DOB 1965; nationality Nigeria; founded by Abdullah Sungkar [FTO] [SDGT].
a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Additional Sanctions Information - Subject to JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
Abu Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Secondary Sanctions (individual) [SDGT] a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A
Syria; DOB 16 Nov 1990; alt. DOB 1989 to [IFSR]. ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
December 9, 2019 - 594 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT TAUHID; a.k.a. JEMMAH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ANSHARUT TAUHID; a.k.a. JEMMAH
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A "JAT"), Indonesia [FTO] [SDGT].
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH
founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ANSHARUT TAUHID; a.k.a. JAMA'AH
JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ANSHARUT TAUHID; a.k.a. JEMMAH
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JEM'MAH
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a.
JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; "JAT"), Indonesia [FTO] [SDGT].
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JENDOUBI, Faouzi Ben Mohamed Ben Ahmed
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. (a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A n.250, Bologna, Italy; Via di Saliceto n.51/9,
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; Bologna, Italy; DOB 30 Jan 1966; POB Beja,
founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH Tunisia; nationality Tunisia; Passport K459698
JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; issued 06 Mar 1999 expires 05 Mar 2004
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); (individual) [SDGT].
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT]. JENNIFER NAVIGATION LIMITED (a.k.a.
JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; JENNIFER NAVIGATION LTD.), 80 Broad
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA Street, Monrovia, Liberia; Identification Number
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. IMO 4098018 [VENEZUELA-EO13850].
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A JENNIFER NAVIGATION LTD. (a.k.a. JENNIFER
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; NAVIGATION LIMITED), 80 Broad Street,
founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH Monrovia, Liberia; Identification Number IMO
JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; 4098018 [VENEZUELA-EO13850].
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEREZ GALEANO, Jaime, c/o INVERSIONES
ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT]. LOS TUNJOS LTDA., Bogota, Colombia; c/o
JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIYYAH (a.k.a. JEMAA JAIME JEREZ V. Y CIA. S.C.S. JERGAL
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. S.C.S., Bogota, Colombia; Carrera 7 No. 145-
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMAA ISLAMIYAH; a.k.a. JEMA'A 38 Manzana 2 Int. 2 apto. 101, Bogota,
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. Colombia; Calle 125 No. 21A-71 of. 302,
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMA'A ISLAMIYYAH; a.k.a. JEMAA Bogota, Colombia; Calle 125 No. 21A-71 of.
founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. 402, Bogota, Colombia; DOB 08 Apr 1969; POB
JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH Bogota, Colombia; Cedula No. 79484852
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; (Colombia) (individual) [SDNTK].
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. a.k.a. "JI"); founded by Abdullah Sungkar [FTO] JEREZ PINEDA, Oscar Alberto, c/o HERJEZ
JEMAA ISLAMIYYA; a.k.a. JEMA'A [SDGT]. LTDA., Bogota, Colombia; DOB 07 Aug 1968;
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYYAH (a.k.a. JEMAA POB Bogota, Colombia; Cedula No. 79133740
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. (Colombia) (individual) [SDNTK].
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYAH; a.k.a. JEMA'A JERUSALEM FORCE (a.k.a. AL QODS; a.k.a.
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
founded by Abdullah Sungkar [FTO] [SDGT]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIC REVOLUTIONARY GUARD CORPS
JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. (IRGC)-QODS FORCE; a.k.a. ISLAMIC
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JEMA'AH ISLAMIYAH; a.k.a. JEMAAH REVOLUTIONARY GUARD CORPS-QODS
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; FORCE; a.k.a. PASDARAN-E ENGHELAB-E
JEMAA ISLAMIYYA; a.k.a. JEMAA a.k.a. "JI"); founded by Abdullah Sungkar [FTO] ISLAMI (PASDARAN); a.k.a. QODS
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. [SDGT]. (JERUSALEM) FORCE OF THE IRGC; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH QODS FORCE; a.k.a. QUDS FORCE; a.k.a.
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ANSHARUT TAUHID; a.k.a. JAMA'AH SEPAH-E QODS; a.k.a. SEPAH-E QODS
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JEM'MAH (JERUSALEM FORCE)), Tehran, Iran; Syria;
founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. JEMMAH Additional Sanctions Information - Subject to
JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. Secondary Sanctions [FTO] [SDGT] [SYRIA]
ANSHARUT DAULAH; a.k.a. JAMAAH "JAT"), Indonesia [FTO] [SDGT]. [IRGC] [IFSR] [IRAN-HR].
ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH JERUSALEM INTERNATIONAL
[SDGT]. ANSHARUT TAUHID; a.k.a. JAMA'AH ESTABLISHMENT (a.k.a. AL QUDS
December 9, 2019 - 595 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
INSTITUTION; a.k.a. AL-QUDS FOUNDATION; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; [FTO] [SDGT].
a.k.a. AL-QUDS INTERNATIONAL a.k.a. JUDEAN CONGRESS; a.k.a. KACH; JEYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S
FOUNDATION; a.k.a. INTERNATIONAL AL a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
QUDS INSTITUTE; a.k.a. INTERNATIONAL KAHANE LIVES; a.k.a. KAHANE TZADAK; BALOCH PEOPLES RESISTANCE
JERUSALEM FOUNDATION; a.k.a. a.k.a. KAHANE.ORG; a.k.a. MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
JERUSALEM INTERNATIONAL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. THE INTERNATIONAL AL QUDS a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
FOUNDATION; a.k.a. "IJF"), Hamra Street, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. a.k.a. JEISH AL-ADL; a.k.a. JONBESH-I
Saroulla Building, 11th Floor; P.O. Box Beirut- REPRESSION OF TRAITORS; a.k.a. STATE MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
Hamra 113/5647, Beirut, Lebanon; Website OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
www.alquds-online.org; Email Address THE COMMITTEE AGAINST RACISM AND JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
[email protected]; alt. Email DISCRIMINATION; a.k.a. THE HATIKVA JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Address [email protected]; alt. JEWISH IDENTITY CENTER; a.k.a. THE PEOPLE'S RESISTANCE MOVEMENT OF
Email Address [email protected] [SDGT]. INTERNATIONAL KAHANE MOVEMENT; IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
JERUSALEM INTERNATIONAL FOUNDATION a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. THE POPULAR RESISTANCE
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; MOVEMENT OF IRAN), Iran; Pakistan;
INTERNATIONAL INSTITUTION; a.k.a. AL- a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Afghanistan [FTO] [SDGT].
QUDS FOUNDATION; a.k.a. AL-QUDS THE RABBI MEIR DAVID KAHANE JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan;
INTERNATIONAL FOUNDATION; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
INTERNATIONAL JERUSALEM a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a.
FOUNDATION; a.k.a. JERUSALEM a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
INTERNATIONAL ESTABLISHMENT; a.k.a. [FTO] [SDGT]. ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
MU'ASSASAT AL-QUDS; a.k.a. THE JEWISH LEGION (a.k.a. AMERICAN FRIENDS DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
INTERNATIONAL AL QUDS FOUNDATION; OF THE UNITED YESHIVA; a.k.a. AMERICAN nationality Afghanistan; Passport OR801168
a.k.a. "IJF"), Hamra Street, Saroulla Building, FRIENDS OF YESHIVAT RAV MEIR; a.k.a. (Afghanistan) issued 28 Feb 2006 expires 27
11th Floor; P.O. Box Beirut-Hamra 113/5647, COMMITTEE FOR THE SAFETY OF THE Feb 2011; alt. Passport 4117921 (Pakistan)
Beirut, Lebanon; Website www.alquds- ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; issued 09 Sep 2008 expires 09 Sep 2013;
online.org; Email Address institution@alquds- a.k.a. FOREFRONT OF THE IDEA; a.k.a. National ID No. 281020505755 (Kuwait);
online.org; alt. Email Address FRIENDS OF THE JEWISH IDEA YESHIVA; Passport OR801168 and Kuwaiti National ID
[email protected]; alt. Email a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA No. 281020505755 issued under the name Said
Address [email protected] [SDGT]. POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. Jan 'Abd al-Salam; Passport 4117921 issued
JETLINK TEXTILES TRADING, No. 1004 KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; under the name Dilawar Khan Zain Khan
Dummy Deyar Developer Bldg., P.O. Box a.k.a. KAHANE LIVES; a.k.a. KAHANE (individual) [SDGT].
203253, Dubai, United Arab Emirates; P.O. Box TZADAK; a.k.a. KAHANE.ORG; a.k.a. JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow,
41792, Office No. 1004 Deyaar Developer KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Russia; DOB 03 May 1971; Secondary
Building, Business Bay, Dubai, United Arab FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; sanctions risk: North Korea Sanctions
Emirates; P.O. Box 282158, Dubai, United Arab a.k.a. NEW KACH MOVEMENT; a.k.a. Regulations, sections 510.201 and 510.210
Emirates; P.O. Box 46584, Sheikh Zayed Road, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. (individual) [DPRK4].
Dubai, United Arab Emirates; Commercial REPRESSION OF TRAITORS; a.k.a. STATE JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea,
Registry Number 1144902; License 717783 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. North; nationality Korea, North; Secondary
[TCO] (Linked To: ALTAF KHANANI MONEY THE COMMITTEE AGAINST RACISM AND sanctions risk: North Korea Sanctions
LAUNDERING ORGANIZATION). DISCRIMINATION; a.k.a. THE HATIKVA Regulations, sections 510.201 and 510.210;
JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE JEWISH IDENTITY CENTER; a.k.a. THE Passport PS 472330208 (Korea, North) expires
C.V.), Carretera a El Dorado # 2501, Colonia INTERNATIONAL KAHANE MOVEMENT; 04 Jul 2017 (individual) [NPWMD] (Linked To:
Campo El Diez, Culiacan, Sinaloa 80155, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NAMCHONGANG TRADING CORPORATION).
Mexico [SDNTK]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan
JEWISH IDEA YESHIVA (a.k.a. AMERICAN a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Rakadh Dhamin; a.k.a. AL JABOURI, Meshan
FRIENDS OF THE UNITED YESHIVA; a.k.a. THE RABBI MEIR DAVID KAHANE Thamin; a.k.a. AL JABOURI, Mishan Riqardh
AMERICAN FRIENDS OF YESHIVAT RAV MEMORIAL FUND; a.k.a. THE VOICE OF Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-
MEIR; a.k.a. COMMITTEE FOR THE SAFETY JUDEA; a.k.a. THE WAY OF THE TORAH; JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
December 9, 2019 - 596 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mish'an Rakin Thamin; a.k.a. AL-JABURI, HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD-AL-BINAA ASSOCIATION (a.k.a.
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- JIHAD; a.k.a. HOLY CONSTRUCTION CONSTRUCTION FOR THE SAKE OF THE
JUBOURI, Mishaan; a.k.a. AL-JUBURI, FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. HOLY STRUGGLE; a.k.a. CONSTRUCTION
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- JIHAD AL-BINA; a.k.a. JIHAD JIHAD; a.k.a. HOLY CONSTRUCTION
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; CONSTRUCTION FOUNDATION; a.k.a. JIHAD FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
a.k.a. JUBURI, Mashan), Latakia, Syria; CONSTRUCTION INSTITUTION; a.k.a. JIHAD- JIHAD AL-BINA; a.k.a. JIHAD
Damascus, Syria; DOB 01 Aug 1957; POB AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION; a.k.a. JIHAD
Ninwa, Iraq; nationality Iraq; citizen Syria; BINAA; a.k.a. STRUGGLE FOR CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Passport 01374026 (individual) [IRAQ3]. RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTION INSTITUTION; a.k.a.
JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB Valley, Lebanon; Southern Lebanon, Lebanon; JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
1938; POB Ramleh, Israel; Secretary General Additional Sanctions Information - Subject to RECONSTRUCTION), Beirut, Lebanon; Bekaa
of POPULAR FRONT FOR THE LIBERATION Secondary Sanctions Pursuant to the Hizballah Valley, Lebanon; Southern Lebanon, Lebanon;
OF PALESTINE - GENERAL COMMAND Financial Sanctions Regulations [SDGT]. Additional Sanctions Information - Subject to
(individual) [SDGT]. JIHAD CONSTRUCTION FOUNDATION (a.k.a. Secondary Sanctions Pursuant to the Hizballah
JIBRIL, Zaher Ali Mousa (a.k.a. JABARIN, Zahar; CONSTRUCTION FOR THE SAKE OF THE Financial Sanctions Regulations [SDGT].
a.k.a. JABARIN, Zaher; a.k.a. JABARIN, Zaher HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR
Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a. JIHAD; a.k.a. HOLY CONSTRUCTION THE SAKE OF THE HOLY STRUGGLE; a.k.a.
JABBAREEN, Zahir Ali Mousa), Iran; Turkey; FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Salfit, West Bank, Palestinian; alt. POB Nablus, CONSTRUCTION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
West Bank, Palestinian; Gender Male; Passport CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTION; a.k.a. JIHAD
2987250 (Palestinian); alt. Passport AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION FOUNDATION; a.k.a. JIHAD
26899900360 (Qatar); Identification Number BINAA; a.k.a. STRUGGLE FOR CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
904121555 (Palestinian) (individual) [SDGT] RECONSTRUCTION), Beirut, Lebanon; Bekaa AL-BINAA ASSOCIATION; a.k.a. STRUGGLE
(Linked To: HAMAS). Valley, Lebanon; Southern Lebanon, Lebanon; FOR RECONSTRUCTION), Beirut, Lebanon;
JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR Additional Sanctions Information - Subject to Bekaa Valley, Lebanon; Southern Lebanon,
THE SAKE OF THE HOLY STRUGGLE; a.k.a. Secondary Sanctions Pursuant to the Hizballah Lebanon; Additional Sanctions Information -
CONSTRUCTION JIHAD; a.k.a. HOLY Financial Sanctions Regulations [SDGT]. Subject to Secondary Sanctions Pursuant to the
CONSTRUCTION FOUNDATION; a.k.a. JIHAD JIHAD CONSTRUCTION INSTITUTION (a.k.a. Hizballah Financial Sanctions Regulations
AL-BINA; a.k.a. JIHAD CONSTRUCTION; CONSTRUCTION FOR THE SAKE OF THE [SDGT].
a.k.a. JIHAD CONSTRUCTION FOUNDATION; HOLY STRUGGLE; a.k.a. CONSTRUCTION JIJAH, Jalal-al-Din 'Adil, Syria; DOB 20 Jan 1983;
a.k.a. JIHAD CONSTRUCTION INSTITUTION; JIHAD; a.k.a. HOLY CONSTRUCTION nationality Syria; Scientific Studies and
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. Research Center Employee (individual)
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR JIHAD AL-BINA; a.k.a. JIHAD [SYRIA].
RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTION; a.k.a. JIHAD JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el
Valley, Lebanon; Southern Lebanon, Lebanon; CONSTRUCTION FOUNDATION; a.k.a. Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
Additional Sanctions Information - Subject to JIHAD-AL-BINAA ASSOCIATION; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Secondary Sanctions Pursuant to the Hizballah JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza
Financial Sanctions Regulations [SDGT]. RECONSTRUCTION), Beirut, Lebanon; Bekaa Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza;
JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR Valley, Lebanon; Southern Lebanon, Lebanon; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a.
THE SAKE OF THE HOLY STRUGGLE; a.k.a. Additional Sanctions Information - Subject to JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL-
CONSTRUCTION JIHAD; a.k.a. HOLY Secondary Sanctions Pursuant to the Hizballah HASAN AL MADANI"); DOB 22 Jan 1958; alt.
CONSTRUCTION FOUNDATION; a.k.a. JIHAD Financial Sanctions Regulations [SDGT]. DOB 20 Jan 1958; POB Al-Madinah, Saudi
AL BINAA; a.k.a. JIHAD CONSTRUCTION; JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil; Arabia; nationality Saudi Arabia; Passport A-
a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. 992535 (Saudi Arabia); alt. Passport B 524420
a.k.a. JIHAD CONSTRUCTION INSTITUTION; ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa issued 15 Jul 1998 expires 22 May 2003
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad; (individual) [SDGT].
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a. JIMENEZ HERNANDEZ, Oscar Armando, Calle
RECONSTRUCTION), Beirut, Lebanon; Bekaa MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; Ramon Castellanos 1037-A, Col. San Isidro,
Valley, Lebanon; Southern Lebanon, Lebanon; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Guadalajara, Jalisco, Mexico; C Emilio Rabaza
Additional Sanctions Information - Subject to "YUSSRR, Abu"); DOB 23 Jun 1976; POB 2027, Col. Blanco y Cuellar, Guadalajara,
Secondary Sanctions Pursuant to the Hizballah Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Jalisco 44730, Mexico; DOB 30 Jun 1978; POB
Financial Sanctions Regulations [SDGT]. Kenyan ID No. 12773667; Serial No. Guadalajara, Jalisco, Mexico; citizen Mexico;
JIHAD CONSTRUCTION (a.k.a. 201735161 (individual) [SDGT]. Gender Male; R.F.C. JIHO780630A70 (Mexico);
CONSTRUCTION FOR THE SAKE OF THE Credencial electoral JMHROS78063014H200
December 9, 2019 - 597 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Mexico); alt. Credencial electoral (Hong Kong); Certificate of Incorporation a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
JIHO78063014H200 (Mexico); C.U.R.P. Number 1396649 (Hong Kong) [TCO] (Linked Wu Chung Hse, 213 Queens Rd E, Wan Chai,
JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P. To: WEI, Zhao; Linked To: SU, Guiqin). Hong Kong Island, Hong Kong; Registration ID
JIHO780730HJCMRS06 (Mexico); I.F.E. JIN MU MIAN (a.k.a. DOK NGEW KHAM 51510606 (Hong Kong); Certificate of
069582506439 (Mexico) (individual) [SDNTK] CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM Incorporation Number 1396649 (Hong Kong)
(Linked To: FLORES DRUG TRAFFICKING COMPANY; a.k.a. DOK NGIU KHAM KING [TCO] (Linked To: WEI, Zhao; Linked To: SU,
ORGANIZATION; Linked To: CORPORATIVO ROMAN CASINO; a.k.a. DOK NGIU KHAM Guiqin).
INMOBILIARIO UNIVERSAL, S.A. DE C.V.; KING ROMAN GROUP; a.k.a. JING MU MIANG COMPANY (a.k.a. DOK NGEW
Linked To: SERVICIOS EMPRESARIALES DOKNGIEWKHAM COMPANY; a.k.a. DONG KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
FICIE, S.A. DE C.V.). NGIEW KHAM GROUP; a.k.a. GOLDEN KHAM COMPANY; a.k.a. DOK NGIU KHAM
JIMENEZ NARANJO, Carlos Mario (a.k.a. KAPOK; a.k.a. JING MU MIANG COMPANY; KING ROMAN CASINO; a.k.a. DOK NGIU
"MACACO"), Calle 10C No. 25-45, Medellin, a.k.a. KING ROMANS GROUP COMPANY KHAM KING ROMAN GROUP; a.k.a.
Colombia; DOB 26 Feb 1966; POB Envigado, LTD; a.k.a. KINGS ROMAN RESORT AND DOKNGIEWKHAM COMPANY; a.k.a. DONG
Antioquia, Colombia; Cedula No. 71671990 CASINO; a.k.a. KINGS ROMANS CASINO; NGIEW KHAM GROUP; a.k.a. GOLDEN
(Colombia); Passport AH521672 (Colombia); a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING
alt. Passport AE915378 (Colombia) (individual) ROMANS INTERNATIONAL INVESTMENT ROMANS GROUP COMPANY LTD; a.k.a.
[SDNT]. CO. LIMITED; a.k.a. MYANMAR MACAU KINGS ROMAN RESORT AND CASINO; a.k.a.
JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm KINGS ROMANS CASINO; a.k.a. KINGS
Bravo, Colonia Revolucion, Tijuana, Baja C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, ROMANS GROUP; a.k.a. KINGS ROMANS
California, Mexico; Avenida Independencia, Mongkok, Kowloon, Hong Kong; Rm 3605, INTERNATIONAL INVESTMENT CO. LIMITED;
Colonia Zona Urbana Rio Tijuana, Tijuana, Baja 36FL, Wu Chung House, 213 Queen's Road a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
California, Mexico; c/o INMOBILIARIA LA East, Wan Chai, Wan Chai, Hong Kong; TA LEE COMPANY), Rm C, 15/F, Full Win
PROVINCIA S.A. DE C.V., Tijuana, Baja Registration ID 38620903 (Hong Kong); Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
California, Mexico; c/o INMOBILIARIA ESTADO Certificate of Incorporation Number 1184117 Hong Kong; Rm 3605, 36FL, Wu Chung House,
29 S.A. DE C.V., Tijuana, Baja California, (Hong Kong) [TCO] (Linked To: WEI, Zhao). 213 Queen's Road East, Wan Chai, Wan Chai,
Mexico; DOB 19 Jun 1961; POB Ensenada, JINDALLAE (a.k.a. CHO'NGSONG UNITED Hong Kong; Registration ID 38620903 (Hong
Baja California, Mexico; C.U.R.P. # TRADING COMPANY; a.k.a. CHONGSONG Kong); Certificate of Incorporation Number
JIPJ610619HBCMRL07 (Mexico) (individual) YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; 1184117 (Hong Kong) [TCO] (Linked To: WEI,
[SDNTK]. a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA Zhao).
JIMENEZ URREGO, Blanca Virginia; DOB 29 HOESA; a.k.a. GREEN PINE ASSOCIATED JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING,
May 1960; citizen Colombia; Cedula No. CORPORATION; a.k.a. KU'MHAERYONG Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
21030774 (Colombia) (individual) [SDNTK]. COMPANY LTD; a.k.a. NATURAL Ghiu Ka; a.k.a. MENEZES, Antonio
JIMENEZ URREGO, Maria Mercedes, c/o RESOURCES DEVELOPMENT AND Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
NEGOCIAMOS MCM LTDA, Bogota, Colombia; INVESTMENT CORPORATION; a.k.a. 28 Feb 1958; nationality China; citizen Angola;
DOB 16 Jul 1968; citizen Colombia; Cedula No. SAENGP'IL COMPANY), c/o Reconnaissance alt. citizen United Kingdom; Passport
51921171 (Colombia) (individual) [SDNTK]. General Bureau Headquarters, Hyongjesan- C234897(0) (United Kingdom) (individual)
JIN MU MIAN (a.k.a. DOK NGEW KHAM Guyok, Pyongyang, Korea, North; Nungrado, [ZIMBABWE].
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM Pyongyang, Korea, North; Secondary sanctions JINHOU INTERNATIONAL HOLDINGS CO.,
COMPANY; a.k.a. DOK NGIU KHAM KING risk: North Korea Sanctions Regulations, LTD. (Chinese Simplified:
ROMAN CASINO; a.k.a. DOK NGIU KHAM sections 510.201 and 510.210 [DPRK]. 金猴集团国际控股 有限公司), No. 106, Heping
KING ROMAN GROUP; a.k.a. JING MU MIANG COMPANY (a.k.a. DOK NGEW Road, Weihai, Shandong, China; Secondary
DOKNGIEWKHAM COMPANY; a.k.a. DONG KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO sanctions risk: North Korea Sanctions
NGIEW KHAM GROUP; a.k.a. GOLDEN KHAM COMPANY; a.k.a. DOK NGIU KHAM Regulations, sections 510.201 and 510.210
KAPOK; a.k.a. JING MU MIANG COMPANY; KING ROMAN CASINO; a.k.a. DOK NGIU [DPRK3].
a.k.a. KING ROMANS GROUP COMPANY KHAM KING ROMAN GROUP; a.k.a. JINMYONG JOINT BANK, Korea, North; Dalian,
LTD; a.k.a. KINGS ROMAN INTERNATIONAL DOKNGIEWKHAM COMPANY; a.k.a. DONG China; Secondary sanctions risk: North Korea
COMPANY, LIMITED; a.k.a. KINGS ROMAN NGIEW KHAM GROUP; a.k.a. GOLDEN Sanctions Regulations, sections 510.201 and
RESORT AND CASINO; a.k.a. KINGS KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING 510.210 [DPRK4].
ROMANS CASINO; a.k.a. KINGS ROMANS ROMANS GROUP COMPANY LTD; a.k.a. JINSONG JOINT BANK, Korea, North;
GROUP; a.k.a. KINGS ROMANS KINGS ROMAN INTERNATIONAL COMPANY, Secondary sanctions risk: North Korea
INTERNATIONAL (HK) CO., LIMITED; a.k.a. LIMITED; a.k.a. KINGS ROMAN RESORT AND Sanctions Regulations, sections 510.201 and
MYANMAR MACAU LUNDUN; a.k.a. WEI TA CASINO; a.k.a. KINGS ROMANS CASINO; 510.210 [DPRK4].
LEE COMPANY), Rm 3605, 36/F Wu Chung a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS JINXIANG TRADING COMPANY (a.k.a. CHINA
Hse, 213 Queens Rd E, Wan Chai, Hong Kong ROMANS INTERNATIONAL (HK) CO., DANDONG KUMSANG TRADE COMPANY,
Island, Hong Kong; Registration ID 51510606 LIMITED; a.k.a. MYANMAR MACAU LUNDUN; LIMITED; a.k.a. DANDONG JINXIANG TRADE
December 9, 2019 - 598 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CO., LTD.; a.k.a. DANDONG METAL JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo; Information - Subject to Secondary Sanctions;
COMPANY), Room 303, Unit 2, Building a.k.a. CHO, Il-U), Korea, North; DOB 10 May National ID No. 14006467155 (Iran);
Number 3, Number 99 Binjiang Lu (Road), 1945; POB Musan, North Hamgyo'ng Province, Registration ID 503586 (Iran) [SDGT] [IRGC]
Zhenxing District, Dandong, China; Room 303- North Korea; nationality Korea, North; [IFSR] (Linked To: VALADZAGHARD,
01, Number 99-3, Binjiang Zhong Lu (Road), Secondary sanctions risk: North Korea Mohammadreza Khedmati; Linked To:
Dandong, China; Number 5, Tenth Street, Sanctions Regulations, sections 510.201 and KHODA'I, Mohammad Hasan).
Zhenxing District, Dandong, Liaoning, China; 510.210; Passport 736410010 (Korea, North); JOINT PARTNERSHIP OF REZA SAKAN
245-11, Number 1 Wanlian Road, Shenhe Director of the Fifth Bureau of the DASTGIRI AND ASSOCIATES (a.k.a. SAKAN
District, Shenyang, China; Room 1101, No B, Reconnaissance General Bureau (individual) EXCHANGE; a.k.a. TAZAMONI REZA SAKAN
Jiadi Building, Business and Tourist, China; [DPRK2]. DASTGIRI VA SHORAK), No. 22, First Floor,
Room 303, Unit 2, 3 Haolou, Building 99 JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng), Islaelzadeh Building, Shahid Javad Ghanbari
Binjiang Middle Rd., Zhenxing, Dandong, Dandong, China; DOB 25 Sep 1984; nationality Street, Bazargan, Maku Free Trade Zone, Iran;
Liaoning 118000, China; Nationality of Korea, North; Gender Male; Secondary Additional Sanctions Information - Subject to
Registration China; Secondary sanctions risk: sanctions risk: North Korea Sanctions Secondary Sanctions; National ID No.
North Korea Sanctions Regulations, sections Regulations, sections 510.201 and 510.210; 14003282053 (Iran) [SDGT] [IFSR] (Linked To:
510.201 and 510.210 [DPRK4]. Passport 654320502 expires 16 Sep 2019; DASTGIRI, Reza Sakan).
JIRJIS, Hiyam, Syria; DOB 07 Oct 1964; Korea Kwangson Banking Corporation Deputy JOINT STOCK COMMERCIAL BANK RUBLEV
nationality Syria; Scientific Studies and Representative (individual) [NPWMD] (Linked (a.k.a. AKTSIONERNOE OBSHCHESTVO
Research Center Employee (individual) To: KOREA KWANGSON BANKING CORP). KOMMERCHESKI BANK RUBLEV; a.k.a.
[SYRIA]. JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';
JIRON LIRA, Bismarck Antonio (a.k.a. LIRA 04 Apr 1960; Secondary sanctions risk: North a.k.a. RUBLEV BANK), Elokhovsky passage,
JIRON, Bismarck Antonio), Residencial Altos de Korea Sanctions Regulations, sections 510.201 Building 3, p. 2, Metro - Baumanskaya, Moscow
Santo Domingo, Las Cuatro Esquinas, and 510.210; Chairman of the Second 105066, Russia; 12 Sevastopol Street,
Managua, Nicaragua; 1 Cine Leon, 3 Cuadras Economic Committee (individual) [DPRK2] Simferopol, Crimea, Ukraine; 6 Gogol Street,
al Norte 1/2 Cuadra al Oeste, Monsenor (Linked To: SECOND ECONOMIC Sevastopol, Crimea, Ukraine; SWIFT/BIC
Lezcano, Managua, Nicaragua; Achuapa, Leon, COMMITTEE). COUERUMM; BIK (RU) 044525253;
Nicaragua; Petronic El Carmen, 7 C al Oeste y JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l), Registration ID 1027700159233 (Russia); Tax
2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, Korea, North; DOB 1944 to 1945; POB Korea, ID No. 7744001151 (Russia); Government
Nicaragua; DOB 27 Apr 1973; POB Esteli, North; nationality Korea, North; Secondary Gazette Number 40100094 (Russia)
Nicaragua; Cedula No. 288-270473-0002Y sanctions risk: North Korea Sanctions [UKRAINE-EO13685].
(Nicaragua) (individual) [SDNTK]. Regulations, sections 510.201 and 510.210; JOINT STOCK COMPANY AI-PETRI
JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES; DPRK Director of Military Security Command SANATORIUM (a.k.a. JOINT STOCK
a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL- (individual) [DPRK2]. COMPANY SANATORIUM AY-PETRI; a.k.a.
SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a. JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea, JSC SANATORIUM AY-PETRI), House 15,
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL North; DOB 28 Sep 1937; Secondary sanctions Alupkinskoye shosse, Urban Village Koreiz, City
DEFENSE FORCE; a.k.a. SYRIAN NATIONAL risk: North Korea Sanctions Regulations, of Yalta, Crimea 298671, Ukraine; Tax ID No.
DEFENSE FORCES; a.k.a. "ARMY OF THE sections 510.201 and 510.210; First Vice 9103082749 (Russia); Registration Number
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. Director of the Organization and Guidance 1169102093797 (Russia) [UKRAINE-EO13685].
"POPULAR COMMITTEES"; a.k.a. "POPULAR Department (individual) [DPRK2]. JOINT STOCK COMPANY ALMAZ-ANTEY AIR
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria; DEFENSE CONCERN MAIN SYSTEM DESIGN
POPULAR ARMY") [SYRIA]. DOB 30 Sep 1973; nationality Korea, North; BUREAU NAMED BY ACADEMICIAN A.A.
JIT (a.k.a. JAM'IYAT AL TA'AWUN AL Secondary sanctions risk: North Korea RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL- Sanctions Regulations, sections 510.201 and SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ISLAMIA; a.k.a. SOCIETY OF ISLAMIC 510.210; North Korea's Ministry of State ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
COOPERATION), Qandahar City, Afghanistan Security Official (individual) [DPRK2]. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
[SDGT]. JO, Yong-Won (a.k.a. CHO, Yongwon), Korea, ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
JJGON, S.P.R. DE R.L. DE C.V., Guadalajara, North; DOB 24 Oct 1957; Gender Male; PVO 'AIR DEFENSE' CONCERN LEAD
Jalisco, Mexico; Folio Mercantil No. 61698-1 Secondary sanctions risk: North Korea SYSTEMS DESIGN BUREAU OAO 'OPEN
(Mexico) [SDNTK]. Sanctions Regulations, sections 510.201 and JOINT-STOCK COMPANY' IMENI
JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las 510.210; Vice Director of the Organization and ACADEMICIAN A.A. RASPLETIN; a.k.a.
Acacias, Apartado Postal No 1018, San Pedro Guidance Department (individual) [DPRK2]. GOLOVNOYE SISTEMNOYE
Sula, Cortes, Honduras; Ave Cricunvalacion, JOINT PARTNERSHIP OF MOHAMMADREZA KONSTRUKTORSKOYE BYURO OPEN
Esquina Opuesta al Teatro Francisco Saybe, KHEDMATI AND ASSOCIATES (a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY
San Pedro Sula, Cortes, Honduras [SDNTK]. KHEDMATI AND COMPANY JOINT PVO CONCERN IMENI ACADEMICIAN A.A.
PARTNERSHIP); Additional Sanctions RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
December 9, 2019 - 599 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE Registration ID 1053600445337 [UKRAINE- TEKHNOPROMEKSPORT; a.k.a. VO
OBSHCHESTVO NAUCHNO EO13661]. TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
PROIZVODSTVENNOE OBEDINENIE ALMAZ JOINT STOCK COMPANY DIULBER TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. SANATORIUM (a.k.a. JOINT STOCK 119019, Russia; Email Address [email protected];
"GSKB"), 16-80, Leningradsky Prospect, COMPANY SANATORIUM DYULBER; a.k.a. Registration ID 1067746244026 (Russia); Tax
Moscow 125190, Russia; Website JSC SANATORIUM DYULBER), House 19, ID No. 7705713236 (Russia); Government
http://www.raspletin.ru/; Email Address Alupkinskoye shosse, Koreiz, Yalta, Crimea Gazette Number 02839043 (Russia)
[email protected]; alt. Email Address 298671, Ukraine; Tax ID No. 9103084143 [UKRAINE-EO13685].
[email protected] [UKRAINE-EO13661]. (Russia); Registration Number 1179102009525 JOINT STOCK COMPANY GENBANK (a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK (Russia) [UKRAINE-EO13685]. AKTSIONERNOE OBSHCHESTVO GENBANK
OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY FIOLENT PLANT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
(a.k.a. AKTSIONERNOE OBSHCHESTVO (a.k.a. AKTSIONERNOE OBSHCHESTVO ГЕНБАНК); a.k.a. CLOSED JOINT STOCK
CHERNOMORSKI BANK RAZVITIYA I ZAVOD FIOLENT (Cyrillic: АКЦИОНЕРНОЕ COMPANY GENBANK; a.k.a. GENBANK, AO
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; ОБЩЕСТБО ЗАВОД ФИОЛЕНТ); a.k.a. AO (Cyrillic: ГЕНБАНК, АО); a.k.a. JSC
f.k.a. BANK CHBRR, PAO; a.k.a. ZAVOD FIOLENT (Cyrillic: АО ЗАВОД GENBANK), Ozerkovskaya Naberezhnaya 12,
'CHERNOMORSKI BANK RAZVITIYA I ФИОЛЕНТ); a.k.a. JSC FIOLENT PLANT; Moscow 115184, Russia; Ulitsa
REKONSTRUKTSII, OTKRYTOE a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Sevastopolskaya 13, Simferopol 295011,
AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC Kievskaya Street, Simferopol, Crimea 295017, Ukraine; SWIFT/BIC GEOORUMM; Website
'BLACK SEA BANK FOR DEVELOPMENT & Ukraine; Website www.phiolent.com; Tax ID No. www.genbank.ru; Email Address
RECONSTRUCTION'; f.k.a. OPEN JOINT 9102048745 (Russia); Registration Number [email protected]; Registration ID
STOCK COMPANY BLACK SEA 1149102099640 (Russia) [UKRAINE-EO13685]. 1137711000074 (Russia) [UKRAINE-EO13685].
DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY FOREIGN JOINT STOCK COMPANY MILITARY
BANK), 24 ul. Bolshevistskaya, Simferopol, ECONOMIC ASSOCIATION INDUSTRIAL CONSORTIUM NPO
Crimea 295001, Ukraine; BIK (RU) 043510101; TECHNOPROMEXPORT (a.k.a. JOINT STOCK MASHINOSTROYENIA (a.k.a. JOINT STOCK
Registration ID 1149102030186 (Russia); Tax COMPANY FOREIGN ECONOMIC COMPANY MILITARY-INDUSTRIAL
ID No. 9102019769 (Russia); Government ASSOCIATION TEKHNOPROMEXPORT; CORPORATION NPO MASHINOSTROYENIA;
Gazette Number 00204814 (Russia); License a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC a.k.a. JSC MIC NPO MASHINOSTROYENIA;
3527 (Russia) [UKRAINE-EO13685]. VO TEKHNOPROMEXPORT; a.k.a. OJSC a.k.a. MIC NPO MASHINOSTROYENIA JSC;
JOINT STOCK COMPANY CONCERN TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
OKEANPRIBOR (a.k.a. AKTSIONERNOE STOCK COMPANY FOREIGN ECONOMIC a.k.a. MILITARY INDUSTRIAL CORPORATION
OBSHCHESTVO KONTSERN OKEANPRIBOR ASSOCIATION TEKHNOPROMEXPORT; NPO MASHINOSTROENIA OAO; a.k.a. OPEN
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО a.k.a. OTKRYTOE AKTSIONERNOE JOINT STOCK COMPANY MILITARY
КОНЦЕРН ОКЕАНПРИБОР); a.k.a. AO OBSHCHESTVO INDUSTRIAL CORPORATION SCIENTIFIC
KONTSERN OKEANPRIBOR (Cyrillic: АО VNESHNEEKONOMICHESKOE OBEDINENIE AND PRODUCTION MACHINE BUILDING
КОНЦЕРН ОКЕАНПРИБОР); a.k.a. JSC TEKHNOPROMEKSPORT; a.k.a. VO ASSOCIATION; a.k.a. VOENNO-
CONCERN OKEANPRIBOR; a.k.a. TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC PROMYSHLENNAYA KORPORATSIYA
KONTSERN OKEANPRIBOR, PAO), 46, TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow NAUCHNO-PROIZVODSTVENNOE
Chkalovskii Prospect, St. Petersburg 197376, 119019, Russia; Email Address [email protected]; OBEDINENIE MASHINOSTROENIYA OAO;
Russia; Website www.oceanpribor.ru; Registration ID 1067746244026 (Russia); Tax a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Registration ID 1067847424160 (Russia); Tax ID No. 7705713236 (Russia); Government Gagarina St., Reutov-town, Moscow Region
ID No. 7813341546 (Russia) [UKRAINE- Gazette Number 02839043 (Russia) 143966, Russia; 33 Gagarin Street, Reutov,
EO13662]. [UKRAINE-EO13685]. Moscow Region 143966, Russia; 33 Gagarina
JOINT STOCK COMPANY CONCERN RADIO- JOINT STOCK COMPANY FOREIGN ul., Reutov, Moskovskaya obl 143966, Russia;
ELECTRONIC TECHNOLOGIES (a.k.a. ECONOMIC ASSOCIATION Website www.npomash.ru; Email Address
CONCERN RADIO-ELECTRONIC TEKHNOPROMEXPORT (a.k.a. JOINT STOCK [email protected]; alt. Email Address
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 COMPANY FOREIGN ECONOMIC [email protected]; Registration ID
ul. Goncharnaya, Moscow 109240, Russia; ASSOCIATION TECHNOPROMEXPORT; 1075012001492 (Russia); Tax ID No.
Website http://www.kret.com; Registration ID a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC 5012039795 (Russia); Government Gazette
1097746084666 [UKRAINE-EO13661]. VO TEKHNOPROMEXPORT; a.k.a. OJSC Number 07501739 (Russia) [UKRAINE-
JOINT STOCK COMPANY CONCERN TECHNOPROMEXPORT; a.k.a. OPEN JOINT EO13661].
SOZVEZDIE (a.k.a. JSC CONCERN STOCK COMPANY FOREIGN ECONOMIC JOINT STOCK COMPANY MILITARY-
SOZVEZDIE), 14 Plekhanovskaya Street, ASSOCIATION TEKHNOPROMEXPORT; INDUSTRIAL CORPORATION NPO
Voronezh, Russia; 14 ul. Plekhanovskaya, a.k.a. OTKRYTOE AKTSIONERNOE MASHINOSTROYENIA (a.k.a. JOINT STOCK
Voronezh, Voronezhskaya obl. 394018, Russia; OBSHCHESTVO COMPANY MILITARY INDUSTRIAL
VNESHNEEKONOMICHESKOE OBEDINENIE CONSORTIUM NPO MASHINOSTROYENIA;
December 9, 2019 - 600 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. JSC MIC NPO MASHINOSTROYENIA; (Russia); Registration Number 1179102009525 AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD;
a.k.a. MIC NPO MASHINOSTROYENIA JSC; (Russia) [UKRAINE-EO13685]. a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH-
a.k.a. MIC NPO MASHINOSTROYENIYA JSC; JOINT STOCK COMPANY SANATORIUM QUALITY HIGHWAYS"), 133, ul.
a.k.a. MILITARY INDUSTRIAL CORPORATION MISKHOR (a.k.a. JSC SANATORIUM Chernyshevskogo, Vologda, Vologodskaya Obl
NPO MASHINOSTROENIA OAO; a.k.a. OPEN MISKHOR), House 9, Alupkinskoye shosse, 160019, Russia; 122 Grazhdanskiy Prospect,
JOINT STOCK COMPANY MILITARY Koreiz, Yalta, Crimea 298671, Ukraine; Tax ID Suite 5, Liter A, St. Petersburg 195267, Russia;
INDUSTRIAL CORPORATION SCIENTIFIC No. 9103082756 (Russia); Registration Number Website www.zaovad.com; Email Address
AND PRODUCTION MACHINE BUILDING 1169102093930 (Russia) [UKRAINE-EO13685]. [email protected]; Registration ID
ASSOCIATION; a.k.a. VOENNO- JOINT STOCK COMPANY SEVASTOPOLSKY 1037804006811 (Russia); Tax ID No.
PROMYSHLENNAYA KORPORATSIYA MORSKOY BANK (a.k.a. AKTSIONERNOE 7802059185 (Russia); Government Gazette
NAUCHNO-PROIZVODSTVENNOE OBSHCHESTVO SEVASTOPOLSKIY Number 34390716 (Russia) [UKRAINE-
OBEDINENIE MASHINOSTROENIYA OAO; MORSKOY BANK; a.k.a. AO EO13685].
a.k.a. VPK NPO MASHINOSTROENIYA), 33, SEVASTOPOLSKIY MORSKOY BANK; a.k.a. JOINT STOCK COMPANY YALTA FILM STUDIO
Gagarina St., Reutov-town, Moscow Region JSC SEVASTOPOLSKY MORSKOY BANK), (a.k.a. AKTSIONERNOE OBSCHESTVO
143966, Russia; 33 Gagarin Street, Reutov, 18a Brestska Street, Sevastopol, Crimea 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
Moscow Region 143966, Russia; 33 Gagarina 99001, Ukraine; 18/A Ulitsa Brestskaya, YALTA-FILM; a.k.a. FILM STUDIO YALTA-
ul., Reutov, Moskovskaya obl 143966, Russia; Sevastopol, Crimea 299001, Ukraine; FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a.
Website www.npomash.ru; Email Address SWIFT/BIC MORKUAUK; Website KINOSTUDIYA YALTA-FILM; a.k.a. OAO
[email protected]; alt. Email Address www.morskoybank.com; Email Address YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
[email protected]; Registration ID [email protected]; Registration ID FILM STUDIO; a.k.a. YALTA FILM STUDIOS),
1075012001492 (Russia); Tax ID No. 1149204013397 [UKRAINE-EO13685]. Ulitsa Mukhina, Building 3, Yalta, Crimea
5012039795 (Russia); Government Gazette JOINT STOCK COMPANY SHIP REPAIR 298063, Ukraine; Sevastopolskaya 4, Yalta,
Number 07501739 (Russia) [UKRAINE- CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP Crimea, Ukraine; Registration ID 30993572
EO13661]. REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO [UKRAINE-EO13685].
JOINT STOCK COMPANY 'MIR BUSINESS SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. JOINT STOCK COMPANY ZELENODOLSK
BANK' (f.k.a. BANK MELLI IRAN ZAO; a.k.a. SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. PLANT NAMED AFTER A.M. GORKY (Cyrillic:
JSC 'MB BANK'; a.k.a. MB BANK; a.k.a. MB 'ZVEZDOCHKA' SHIPYARD), 12, proyezd ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. Mashinostroiteley, Severodvinsk, ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М.
MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS Arkhangelskaya Oblast 164509, Russia; 13 ГОРЬКОГО) (a.k.a. JSC ZELENODOLSK
BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. Geroyev Sevastopolya Street, Sevastopol, PLANT NAMED AFTER A.M. GORKY (Cyrillic:
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, Crimea 99001, Ukraine; Website www.star.ru; АО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М.
Moscow 105062, Russia; Russia; 9/1 Mashkova alt. Website http://starsmz.ru/; alt. Website ГОРЬКОГО); a.k.a. ZELENODOLSK
St., Moscow 105062, Russia; 6a Lenin Square http://sevmorzavod.com/; Email Address SHIPYARD PLANT NAMED AFTER A.M.
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC [email protected]; alt. Email Address GORKY), 5, Zavodskaya St., Zelenodolsk,
MRBBRUMM; Website www.mbbru.com; [email protected]; alt. Email Address Republic of Tatarstan 422546, Russia
Additional Sanctions Information - Subject to [email protected]; Registration ID [UKRAINE-EO13662].
Secondary Sanctions; All Offices Worldwide 1082902002677 (Russia); Tax ID No. JOINT-STOCK COMPANY COMMERCIAL
[SDGT] [SYRIA] [IFSR] (Linked To: BANK 2902060361 (Russia) [UKRAINE-EO13685]. BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a.
MELLI IRAN; Linked To: GLOBAL VISION JOINT STOCK COMPANY TAATTA BANK AKTSIONERNOE OBSHCHESTVO
GROUP). (a.k.a. BANK TAATTA; a.k.a. BANK TAATTA KOMMERCHESKI BANK INDUSTRIALNY
JOINT STOCK COMPANY SANATORIUM AY- AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC SBEREGATELNY BANK; f.k.a. CLOSED JOINT
PETRI (a.k.a. JOINT STOCK COMPANY AI- TAATTA BANK; a.k.a. TAATTA, AO), 36 ul. STOCK COMPANY COMMERCIAL BANK
PETRI SANATORIUM; a.k.a. JSC Chepalova, Yakutsk, Sakha (Yakutiya) Resp. 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
SANATORIUM AY-PETRI), House 15, 677018, Russia; Bld. 41, Bolshaya Morskaya BANK, AO; a.k.a. JSC CB 'IS BANK'),
Alupkinskoye shosse, Urban Village Koreiz, City Street, Sevastopol, Crimea 299011, Ukraine; Eldoradovsky per 7, Moscow 125167, Russia;
of Yalta, Crimea 298671, Ukraine; Tax ID No. Bld. 66, Kirova Avenue, Simferopol, Crimea, 29/UL, prospect Kirova, Simferopol, Crimea
9103082749 (Russia); Registration Number Ukraine; Bld. 36, Kulakova Street, Sevastopol, 295011, Ukraine; Building 160, Office 104,
1169102093797 (Russia) [UKRAINE-EO13685]. Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK Kievskaya Street, Simferopol, Crimea 295493,
JOINT STOCK COMPANY SANATORIUM (RU) 049805709; Registration ID Ukraine; Building 25, Lenin Street, Kerch,
DYULBER (a.k.a. JOINT STOCK COMPANY 1021400000380 (Russia); Tax ID No. Crimea 298300, Ukraine; SWIFT/BIC
DIULBER SANATORIUM; a.k.a. JSC 1435126628 (Russia); Government Gazette RISBRUMM; BIK (RU) 044525349; Registration
SANATORIUM DYULBER), House 19, Number 09287233 (Russia); License 1249 ID 1027739339715 (Russia); Tax ID No.
Alupkinskoye shosse, Koreiz, Yalta, Crimea (Russia) [UKRAINE-EO13685]. 7744001673 (Russia); Government Gazette
298671, Ukraine; Tax ID No. 9103084143 JOINT STOCK COMPANY VAD (a.k.a. Number 40199908 (Russia) [UKRAINE-
AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. EO13685].
December 9, 2019 - 601 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JOINT-STOCK COMPANY COMMERCIAL Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
BANK NORTH CREDIT (a.k.a. JSC CB NORTH Aymen), Lebanon; Maicao, Colombia; Medellin, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
CREDIT; a.k.a. NORTH CREDIT BANK), Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun SOCIETY OF THE REBIRTH OF THE ISLAMIC
Building 27, Herzen Street, Vologda, Vologda 1976; POB Al Karouan, Lebanon; alt. POB PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS
Oblast 160000, Russia; Building 29a, Barranquilla, Colombia; nationality Lebanon; alt. AL ISLAMI; a.k.a. KJRC-BOSNIA AND
Zhelyabova Street, Simferopol, Crimea 295011, nationality Colombia; citizen Lebanon; alt. HERZEGOVINA; a.k.a. KUWAIT GENERAL
Ukraine; ul. Gertsena 27, Vologda, citizen Colombia; Cedula No. 84075050 COMMITTEE FOR AID; a.k.a. KUWAITI
Vologodskaya Oblast 160000, Russia; (Colombia); Passport RL 0235074 (Lebanon); HERITAGE; a.k.a. KUWAITI JOINT RELIEF
SWIFT/BIC NOCRRU21; BIK (RU) 041909769; alt. Passport P013331 (Colombia) (individual) COMMITTEE, BOSNIA AND HERZEGOVINA;
Registration ID 1022900001772 (Russia); Tax [SDNTK]. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ID No. 2901009852 (Russia) [UKRAINE- JOMAA, Aymen (a.k.a. JOMAA KHARFAN, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
EO13685]. Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND
JOINT-STOCK COMPANY CONCERN ALMAZ- JOUMAA, Aiman; a.k.a. JOUMAA, Ayman EDUCATION ASSOCIATION; a.k.a. NGO
ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a. Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, TURATH; a.k.a. ORGANIZACIJA
ALMAZ-ANTEY DEFENSE CORPORATION; Aymen), Lebanon; Maicao, Colombia; Medellin, PREPORODA ISLAMSKE TRADICIJE
a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun KUVAJT; a.k.a. PLANDISTE SCHOOL,
AKTSIONERNOE OBSHCHESTVO 1976; POB Al Karouan, Lebanon; alt. POB BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
KONTSERN PVO ALMAZ ANTEI), 41 Barranquilla, Colombia; nationality Lebanon; alt. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
ul.Vereiskaya, Moscow 121471, Russia; nationality Colombia; citizen Lebanon; alt. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Website almaz-antey.ru; Email Address citizen Colombia; Cedula No. 84075050 a.k.a. REVIVAL OF ISLAMIC SOCIETY
[email protected] [UKRAINE-EO13661]. (Colombia); Passport RL 0235074 (Lebanon); HERITAGE ON THE AFRICAN CONTINENT;
JOINT-STOCK COMPANY RENOVA GROUP alt. Passport P013331 (Colombia) (individual) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
OF COMPANIES (a.k.a. JSC RENOVA GROUP [SDNTK]. ADMINISTRATION FOR THE BUILDING OF
OF COMPANIES; a.k.a. RENOVA GROUP), V, JOMAA, Aymen Saeid (a.k.a. JOMAA MOSQUES AND ISLAMIC PROJECTS; a.k.a.
28 Balaklavskiy Prospekt, Moscow 117452, KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; RIHS ADMINISTRATION FOR THE
Russia; 40, Malaya Ordynka, Moscow 115184, a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Russia; Registration ID 1047796880548; Tax ID Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a.
No. 7727526670; Government Gazette Number JOUMHA, Aymen), Lebanon; Maicao, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
772701001 [UKRAINE-EO13662] (Linked To: Colombia; Medellin, Colombia; DOB 21 Jun AUDIO RECORDINGS COMMITTEE; a.k.a.
VEKSELBERG, Viktor Feliksovich). 1964; alt. DOB 15 Jun 1976; POB Al Karouan, RIHS CAMBODIA-KUWAIT ORPHANAGE
JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a. Lebanon; alt. POB Barranquilla, Colombia; CENTER; a.k.a. RIHS CENTER FOR
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok nationality Lebanon; alt. nationality Colombia; MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, citizen Lebanon; alt. citizen Colombia; Cedula CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Western Bahr El Ghazal State, South Sudan; No. 84075050 (Colombia); Passport RL CHAOM CHAU CENTER; a.k.a. RIHS
Unity State, South Sudan; DOB 1966; POB Bor, 0235074 (Lebanon); alt. Passport P013331 COMMITTEE FOR AFRICA; a.k.a. RIHS
South Sudan; alt. POB Bor, Sudan; nationality (Colombia) (individual) [SDNTK]. COMMITTEE FOR ALMSGIVING AND
South Sudan; Lieutenant General; Sector One JOMIATUL EHYA-UT TURAJ (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Commander (individual) [SOUTH SUDAN]. ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Western Bahr El Ghazal State, South Sudan; AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Unity State, South Sudan; DOB 1966; POB Bor, MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
South Sudan; alt. POB Bor, Sudan; nationality COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
South Sudan; Lieutenant General; Sector One IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Commander (individual) [SOUTH SUDAN]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
JOKIC, Dragan; DOB 20 Aug 1957; POB HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Grbavci, Bosnia-Herzegovina; ICTY indictee ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
(individual) [BALKANS]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
JOKIC, Miodrag; DOB 1935; POB Mionica, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
Serbia and Montenegro; ICTY indictee HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
(individual) [BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
December 9, 2019 - 602 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
ISLAMIC CULTURAL TRAINING CENTER; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
December 9, 2019 - 603 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
Kuwait; House #40, Lake Drive Road, Sector (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
#7, Uttara, Dhaka, Bangladesh; Number 28 ARMY OF JUSTICE; a.k.a. BALOCH PEOPLES IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
Mula Mustafe Baseskije Street, Sarajevo, RESISTANCE MOVEMENT (BPRM); a.k.a. a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
Street, Sarajevo, Bosnia and Herzegovina; JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; MOVEMENT OF IRAN (PMRI); a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; SOLDIERS OF GOD; a.k.a. THE POPULAR
Bosnia and Herzegovina; Number 6 Donji a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; RESISTANCE MOVEMENT OF IRAN), Iran;
Hotonj Street, Sarajevo, Bosnia and a.k.a. JEYSH AL-ADL; a.k.a. JONDALLAH; Pakistan; Afghanistan [FTO] [SDGT].
Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JONES, Sally Anne; a.k.a. JONES, Sally-Anne
and Herzegovina; RIHS Office, Tirana, Albania; JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; MOVEMENT OF IRAN (PMRI); a.k.a. Syria; DOB 17 Nov 1968; POB Greenwich,
City of Sidon, Lebanon; Dangkor District, SOLDIERS OF GOD; a.k.a. THE POPULAR England; nationality United Kingdom; Passport
Phnom Penh, Cambodia; Kismayo, Somalia; RESISTANCE MOVEMENT OF IRAN), Iran; 519408086 (United Kingdom) issued 23 Sep
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Pakistan; Afghanistan [FTO] [SDGT]. 2013 expires 23 Sep 2023 (individual) [SDGT].
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; JONDALLAH (a.k.a. ARMY OF GOD (GOD'S JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- BALOCH PEOPLES RESISTANCE Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Syria; DOB 17 Nov 1968; POB Greenwich,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; England; nationality United Kingdom; Passport
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; 519408086 (United Kingdom) issued 23 Sep
Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; 2013 expires 23 Sep 2023 (individual) [SDGT].
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; JONES, Sally-Anne Frances (a.k.a. HUSSAIN,
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I Sakinah; a.k.a. JONES, Sally; a.k.a. JONES,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa IRAN; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; Sally Anne; a.k.a. "AL-BRITANI, Umm
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Hussain"), Syria; DOB 17 Nov 1968; POB
Nuzhah, Kuwait; Kifan, Kuwait; Website JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Greenwich, England; nationality United
www.alturath.org. Revival of Islamic Heritage MOVEMENT OF IRAN (PMRI); a.k.a. Kingdom; Passport 519408086 (United
Society Offices Worldwide. [SDGT]. SOLDIERS OF GOD; a.k.a. THE POPULAR Kingdom) issued 23 Sep 2013 expires 23 Sep
JON, Hana Paul, 19 Tudor House, Windsor Way, RESISTANCE MOVEMENT OF IRAN), Iran; 2023 (individual) [SDGT].
Brook Green, London, United Kingdom Pakistan; Afghanistan [FTO] [SDGT]. JONG, Kyong Thaek (a.k.a. CHO'NG, Kyo'ng-
(individual) [IRAQ2]. JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S t'aek), Pyongyang, Korea, North; DOB 01 Jan
JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk; ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. 1961 to 31 Dec 1963; Gender Male; Secondary
a.k.a. JON, Yong Sang), Syria; DOB 18 Oct BALOCH PEOPLES RESISTANCE sanctions risk: North Korea Sanctions
1976; alt. DOB 25 Aug 1976; Secondary MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Regulations, sections 510.201 and 510.210;
sanctions risk: North Korea Sanctions ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; Minister of State Security (individual) [DPRK2].
Regulations, sections 510.201 and 510.210; a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; JONG, Man Bok (a.k.a. CHO'NG, Man-pok),
Passport 4721202031 (Korea, North) expires 21 a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; Dandong, China; DOB 23 Dec 1958; nationality
Feb 2017; Diplomatic Passport 836110035 a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; Korea, North; Gender Male; Secondary
expires 01 Jan 2020; Tanchon Commercial a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I sanctions risk: North Korea Sanctions
Bank Representative in Syria (individual) IRAN; a.k.a. JONDALLAH; a.k.a. JONDULLAH; Regulations, sections 510.201 and 510.210;
[NPWMD] (Linked To: TANCHON a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Korea Ryonbong General Corporation
COMMERCIAL BANK). JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Representative in Dandong, China (individual)
JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk; MOVEMENT OF IRAN (PMRI); a.k.a. [DPRK2].
a.k.a. JON, Myong Guk), Syria; DOB 18 Oct SOLDIERS OF GOD; a.k.a. THE POPULAR JONG, Song Hwa (Korean: 정성화); DOB 05 Feb
1976; alt. DOB 25 Aug 1976; Secondary RESISTANCE MOVEMENT OF IRAN), Iran; 1970; nationality Korea, North; Gender Male;
sanctions risk: North Korea Sanctions Pakistan; Afghanistan [FTO] [SDGT]. Secondary sanctions risk: North Korea
Regulations, sections 510.201 and 510.210; JONDULLAH (a.k.a. ARMY OF GOD (GOD'S Sanctions Regulations, sections 510.201 and
Passport 4721202031 (Korea, North) expires 21 ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. 510.210; Passport 927220230 (Korea, North)
Feb 2017; Diplomatic Passport 836110035 BALOCH PEOPLES RESISTANCE issued 11 May 2017 expires 11 May 2022
expires 01 Jan 2020; Tanchon Commercial MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- (individual) [DPRK4].
Bank Representative in Syria (individual) ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; JONG, Yong Su, Korea, North; DOB 15 Dec
[NPWMD] (Linked To: TANCHON a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; 1950; nationality Korea, North; Gender Male;
COMMERCIAL BANK). a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; Secondary sanctions risk: North Korea
December 9, 2019 - 604 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions Regulations, sections 510.201 and JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle, SAHRAWI, Adnan Abu Waleed; a.k.a. AL-
510.210; Passport 563310172; Minister of Colombia; NIT # 800112217-4 (Colombia) SAHRAWI, Adnan Abu Walid; a.k.a. "AL
Labor (individual) [DPRK2]. [SDNT]. SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16
JONGWE PRINTING & PUBLISHING JOSE PIELES, Km. 4 via Caucasia Caceres, Feb 1973; POB Laayoune, Western Sahara;
COMPANY (PVT) LTD (a.k.a. JONGWE Hda. Contadora, Caucasia, Antioquia, Gender Male (individual) [SDGT].
PRINTING AND PUBLISHING CO; a.k.a. Colombia; Matricula Mercantil No 54369602 JOUMHA, Aymen (a.k.a. JOMAA KHARFAN,
JONGWE PRINTING AND PUBLISHING (Medellin) [SDNTK]. Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
COMPANY; a.k.a. JONGWE PRINTING AND JOSIPOVIC, Drago; DOB 14 Feb 1955; POB JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman;
PUBLISHING COMPANY (PVT) LTD), 14 Santici, Bosnia-Herzegovina; ICTY indictee a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA,
Austin Road, Coventry Road, Workington, (individual) [BALKANS]. Eiman), Lebanon; Maicao, Colombia; Medellin,
Harare, Zimbabwe; Po Box 5988, Harare, JOUMAA MONEY LAUNDERING Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
Zimbabwe [ZIMBABWE]. ORGANIZATION / DRUG TRAFFICKING 1976; POB Al Karouan, Lebanon; alt. POB
JONGWE PRINTING AND PUBLISHING CO ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"), Barranquilla, Colombia; nationality Lebanon; alt.
(a.k.a. JONGWE PRINTING & PUBLISHING Beirut, Lebanon; Maicao, Colombia [SDNTK]. nationality Colombia; citizen Lebanon; alt.
COMPANY (PVT) LTD; a.k.a. JONGWE JOUMAA, Aiman (a.k.a. JOMAA KHARFAN, citizen Colombia; Cedula No. 84075050
PRINTING AND PUBLISHING COMPANY; Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. (Colombia); Passport RL 0235074 (Lebanon);
a.k.a. JONGWE PRINTING AND PUBLISHING JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman alt. Passport P013331 (Colombia) (individual)
COMPANY (PVT) LTD), 14 Austin Road, Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, [SDNTK].
Coventry Road, Workington, Harare, Zimbabwe; Aymen), Lebanon; Maicao, Colombia; Medellin, JOUMILY, Ayad Hamed Mahal (a.k.a. AL-IRAQI,
Po Box 5988, Harare, Zimbabwe [ZIMBABWE]. Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed
JONGWE PRINTING AND PUBLISHING 1976; POB Al Karouan, Lebanon; alt. POB Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
COMPANY (a.k.a. JONGWE PRINTING & Barranquilla, Colombia; nationality Lebanon; alt. a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,
PUBLISHING COMPANY (PVT) LTD; a.k.a. nationality Colombia; citizen Lebanon; alt. Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
JONGWE PRINTING AND PUBLISHING CO; citizen Colombia; Cedula No. 84075050 Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. MAHAR,
a.k.a. JONGWE PRINTING AND PUBLISHING (Colombia); Passport RL 0235074 (Lebanon); Ayad Miuhammed; a.k.a. MAHAR, Ayad
COMPANY (PVT) LTD), 14 Austin Road, alt. Passport P013331 (Colombia) (individual) Muhammad; a.k.a. SHUAB, Ayad Hammed
Coventry Road, Workington, Harare, Zimbabwe; [SDNTK]. Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
Po Box 5988, Harare, Zimbabwe [ZIMBABWE]. JOUMAA, Ayman Saied (a.k.a. JOMAA 1977; alt. DOB 01 Jul 1972; nationality Iraq;
JONGWE PRINTING AND PUBLISHING KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; Gender Male (individual) [SDGT] (Linked To:
COMPANY (PVT) LTD (a.k.a. JONGWE a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, ISLAMIC STATE OF IRAQ AND THE LEVANT).
PRINTING & PUBLISHING COMPANY (PVT) Aiman; a.k.a. JOUMAA, Eiman; a.k.a. JOYA GRANDE (a.k.a. INVERSIONES
LTD; a.k.a. JONGWE PRINTING AND JOUMHA, Aymen), Lebanon; Maicao, TURISTICAS JOYA GRANDE, S.A. DE C.V.;
PUBLISHING CO; a.k.a. JONGWE PRINTING Colombia; Medellin, Colombia; DOB 21 Jun a.k.a. JOYA GRANDE ZOOLOGICO Y
AND PUBLISHING COMPANY), 14 Austin 1964; alt. DOB 15 Jun 1976; POB Al Karouan, ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
Road, Coventry Road, Workington, Harare, Lebanon; alt. POB Barranquilla, Colombia; a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a.
Zimbabwe; Po Box 5988, Harare, Zimbabwe nationality Lebanon; alt. nationality Colombia; ZOOLOGICO Y ECO-PARQUE JOYA
[ZIMBABWE]. citizen Lebanon; alt. citizen Colombia; Cedula GRANDE), Colonia Moderna, San Pedro Sula,
JORGE J., Rodriguez Gomez (a.k.a. JORGE No. 84075050 (Colombia); Passport RL Cortes, Honduras; Km. 9 despues de Santa
JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ 0235074 (Lebanon); alt. Passport P013331 Cruz de Yojoa, San Pedro Sula, Cortes,
GOMEZ, Jorge J; a.k.a. RODRIGUEZ GOMEZ, (Colombia) (individual) [SDNTK]. Honduras; RTN 08019011356332 (Honduras)
Jorge Jesus; a.k.a. RODRIGUEZ, Jorge), El JOUMAA, Eiman (a.k.a. JOMAA KHARFAN, [SDNTK].
Valle, Libertador, Capital District, Venezuela; Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. JOYA GRANDE ZOOLOGICO Y ECOPARQUE
DOB 09 Nov 1965; citizen Venezuela; Gender JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; (a.k.a. INVERSIONES TURISTICAS JOYA
Male; Cedula No. 6823952 (Venezuela) a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA, GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE;
(individual) [VENEZUELA]. Aymen), Lebanon; Maicao, Colombia; Medellin, a.k.a. ZOO JOYA GRANDE; a.k.a.
JORGE JESUS, Rodriguez Gomez (a.k.a. Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun ZOOLOGICO JOYA GRANDE; a.k.a.
JORGE J., Rodriguez Gomez; a.k.a. 1976; POB Al Karouan, Lebanon; alt. POB ZOOLOGICO Y ECO-PARQUE JOYA
RODRIGUEZ GOMEZ, Jorge J; a.k.a. Barranquilla, Colombia; nationality Lebanon; alt. GRANDE), Colonia Moderna, San Pedro Sula,
RODRIGUEZ GOMEZ, Jorge Jesus; a.k.a. nationality Colombia; citizen Lebanon; alt. Cortes, Honduras; Km. 9 despues de Santa
RODRIGUEZ, Jorge), El Valle, Libertador, citizen Colombia; Cedula No. 84075050 Cruz de Yojoa, San Pedro Sula, Cortes,
Capital District, Venezuela; DOB 09 Nov 1965; (Colombia); Passport RL 0235074 (Lebanon); Honduras; RTN 08019011356332 (Honduras)
citizen Venezuela; Gender Male; Cedula No. alt. Passport P013331 (Colombia) (individual) [SDNTK].
6823952 (Venezuela) (individual) [SDNTK]. JOYERIA MANUELLA H.M., Carrera 50 #9B-20,
[VENEZUELA]. JOUMANI, Lehbib Ould Ali Ould Said Ould (a.k.a. Cali, Valle, Colombia; Matricula Mercantil No
AL-SAHRAOUI, Adnan Abu Walid; a.k.a. AL- 818178-2 (Cali) [SDNTK].
December 9, 2019 - 605 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JOYERIA MVK, Calle 100 # 10-29, Turbo, SHINNY KOMBINAT BELSHINA), Minsk ID No. 2901009852 (Russia) [UKRAINE-
Antioquia, Colombia; NIT # 8358401-7 Highway, Bobruisk, Mogilev region, Belarus; EO13685].
(Colombia) [SDNTK]. Minsk Highway Bobruisk, 213824, Mogilev JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE
JOZA INDUSTRIAL COMPANY (a.k.a. JOZA Region, Belarus; Minskoye schosse Bobruisk OBSHCHESTVO KOMMERCHESKI BANK
INDUSTRIES COMPANY), P.O. Box 16595- 213824, Mogilevskaya oblast, Belarus RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT
159, Tehran, Iran; Additional Sanctions [BELARUS]. STOCK COMMERCIAL BANK RUBLEV; a.k.a.
Information - Subject to Secondary Sanctions JSC 'BLACK SEA BANK FOR DEVELOPMENT RUBLEV BANK), Elokhovsky passage, Building
[NPWMD] [IFSR]. & RECONSTRUCTION' (a.k.a. 3, p. 2, Metro - Baumanskaya, Moscow 105066,
JOZA INDUSTRIES COMPANY (a.k.a. JOZA AKTSIONERNOE OBSHCHESTVO Russia; 12 Sevastopol Street, Simferopol,
INDUSTRIAL COMPANY), P.O. Box 16595- CHERNOMORSKI BANK RAZVITIYA I Crimea, Ukraine; 6 Gogol Street, Sevastopol,
159, Tehran, Iran; Additional Sanctions REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; Crimea, Ukraine; SWIFT/BIC COUERUMM; BIK
Information - Subject to Secondary Sanctions f.k.a. BANK CHBRR, PAO; a.k.a. (RU) 044525253; Registration ID
[NPWMD] [IFSR]. 'CHERNOMORSKI BANK RAZVITIYA I 1027700159233 (Russia); Tax ID No.
JR CONTROLADORA DE RESTAURANTES, REKONSTRUKTSII, OTKRYTOE 7744001151 (Russia); Government Gazette
S.A. DE C.V., Martin L. Guzman 259-3, Colonia AKTSIONERNOE OBSHCHESTVO'; a.k.a. Number 40100094 (Russia) [UKRAINE-
Villa de Cortes, Delegacion Benito Juarez, JOINT STOCK COMPANY BLACK SEA BANK EO13685].
Mexico City, Mexico; Folio Mercantil No. OF DEVELOPMENT AND JSC CONCERN OKEANPRIBOR (a.k.a.
325909 (Mexico) [SDNTK]. RECONSTRUCTION; f.k.a. OPEN JOINT AKTSIONERNOE OBSHCHESTVO
JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp. STOCK COMPANY BLACK SEA KONTSERN OKEANPRIBOR (Cyrillic:
56 D. 4 Etazh ul. Rochdelskaya, Moscow DEVELOPMENT AND RECONSTRUCTION АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
123022, Russia; 15/56 Rochdelskaya Street, BANK), 24 ul. Bolshevistskaya, Simferopol, ОКЕАНПРИБОР); a.k.a. AO KONTSERN
Moscow 123022, Russia; SWIFT/BIC Crimea 295001, Ukraine; BIK (RU) 043510101; OKEANPRIBOR (Cyrillic: АО КОНЦЕРН
SBBARUMM; Website http://www.sobinbank.ru; Registration ID 1149102030186 (Russia); Tax ОКЕАНПРИБОР); a.k.a. JOINT STOCK
Registration ID 1027739051009; Government ID No. 9102019769 (Russia); Government COMPANY CONCERN OKEANPRIBOR; a.k.a.
Gazette Number 09610355 [UKRAINE- Gazette Number 00204814 (Russia); License KONTSERN OKEANPRIBOR, PAO), 46,
EO13661]. 3527 (Russia) [UKRAINE-EO13685]. Chkalovskii Prospect, St. Petersburg 197376,
JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A. JSC CB 'IS BANK' (a.k.a. AKTSIONERNOE Russia; Website www.oceanpribor.ru;
RASPLETIN MAIN SYSTEM DESIGN OBSHCHESTVO KOMMERCHESKI BANK Registration ID 1067847424160 (Russia); Tax
BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a. INDUSTRIALNY SBEREGATELNY BANK; ID No. 7813341546 (Russia) [UKRAINE-
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN f.k.a. CLOSED JOINT STOCK COMPANY EO13662].
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY COMMERCIAL BANK 'INDUSTRIAL SAVINGS JSC CONCERN SOZVEZDIE (a.k.a. JOINT
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT- STOCK COMPANY CONCERN SOZVEZDIE),
DEFENSE' CONCERN LEAD SYSTEMS STOCK COMPANY COMMERCIAL BANK 14 Plekhanovskaya Street, Voronezh, Russia;
DESIGN BUREAU OAO 'OPEN JOINT-STOCK 'INDUSTRIAL SAVINGS BANK'), Eldoradovsky 14 ul. Plekhanovskaya, Voronezh,
COMPANY' IMENI ACADEMICIAN A.A. per 7, Moscow 125167, Russia; 29/UL, prospect Voronezhskaya obl. 394018, Russia;
RASPLETIN; a.k.a. GOLOVNOYE Kirova, Simferopol, Crimea 295011, Ukraine; Registration ID 1053600445337 [UKRAINE-
SISTEMNOYE KONSTRUKTORSKOYE Building 160, Office 104, Kievskaya Street, EO13661].
BYURO OPEN JOINT-STOCK COMPANY OF Simferopol, Crimea 295493, Ukraine; Building JSC FIOLENT PLANT (a.k.a. AKTSIONERNOE
ALMAZ-ANTEY PVO CONCERN IMENI 25, Lenin Street, Kerch, Crimea 298300, OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД
STOCK COMPANY ALMAZ-ANTEY AIR 044525349; Registration ID 1027739339715 ФИОЛЕНТ); a.k.a. AO ZAVOD FIOLENT
DEFENSE CONCERN MAIN SYSTEM DESIGN (Russia); Tax ID No. 7744001673 (Russia); (Cyrillic: АО ЗАВОД ФИОЛЕНТ); a.k.a. JOINT
BUREAU NAMED BY ACADEMICIAN A.A. Government Gazette Number 40199908 STOCK COMPANY FIOLENT PLANT; a.k.a.
RASPLETIN; f.k.a. OTKRYTOE (Russia) [UKRAINE-EO13685]. ZAVOD FIOLENT, PAT), House 34/2,
AKTSIONERNOE OBSHCHESTVO NAUCHNO JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK Kievskaya Street, Simferopol, Crimea 295017,
PROIZVODSTVENNOE OBEDINENIE ALMAZ COMPANY COMMERCIAL BANK NORTH Ukraine; Website www.phiolent.com; Tax ID No.
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. CREDIT; a.k.a. NORTH CREDIT BANK), 9102048745 (Russia); Registration Number
"GSKB"), 16-80, Leningradsky Prospect, Building 27, Herzen Street, Vologda, Vologda 1149102099640 (Russia) [UKRAINE-EO13685].
Moscow 125190, Russia; Website Oblast 160000, Russia; Building 29a, JSC GENBANK (a.k.a. AKTSIONERNOE
http://www.raspletin.ru/; Email Address Zhelyabova Street, Simferopol, Crimea 295011, OBSHCHESTVO GENBANK (Cyrillic:
[email protected]; alt. Email Address Ukraine; ul. Gertsena 27, Vologda, АКЦИОНЕРНОЕ ОБЩЕСТВО ГЕНБАНК);
[email protected] [UKRAINE-EO13661]. Vologodskaya Oblast 160000, Russia; a.k.a. CLOSED JOINT STOCK COMPANY
JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a. SWIFT/BIC NOCRRU21; BIK (RU) 041909769; GENBANK; a.k.a. GENBANK, AO (Cyrillic:
BELSHINA OJSC; a.k.a. BELSHINA TYRE Registration ID 1022900001772 (Russia); Tax ГЕНБАНК, АО); a.k.a. JOINT STOCK
WORKS OAO; f.k.a. RUP BELORUSSKY COMPANY GENBANK), Ozerkovskaya
December 9, 2019 - 606 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Naberezhnaya 12, Moscow 115184, Russia; Tula 300001, Russia; Website www.kbptula.ru; MASHINOSTROITELNY ZAVOD'), 4 ul.
Ulitsa Sevastopolskaya 13, Simferopol 295011, Email Address [email protected]; Registration ID Kolontsova Mytishchi, Mytishchinski Raion,
Ukraine; SWIFT/BIC GEOORUMM; Website 1117154036911 (Russia); Government Gazette Moskovskayaobl 141009, Russia; UL.
www.genbank.ru; Email Address Number 07515747 (Russia) [UKRAINE- Koloncova, d.4, Mytishi, Moscow region
[email protected]; Registration ID EO13661]. 141009, Russia; Website www.mmzavod.ru;
1137711000074 (Russia) [UKRAINE-EO13685]. JSC 'MB BANK' (f.k.a. BANK MELLI IRAN ZAO; Email Address [email protected]; Registration
JSC GRODNO KHIMVOLOKNO (a.k.a. a.k.a. JOINT STOCK COMPANY 'MIR ID 1095029003860 (Russia); Government
GRODNO CHEMICAL FIBRE OJSC; a.k.a. BUSINESS BANK'; a.k.a. MB BANK; a.k.a. MB Gazette Number 61540868 (Russia)
GRODNO KHIMVOLOKNO JSC; a.k.a. BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. [UKRAINE-EO13661].
GRODNO KHIMVOLOKNO OAO), 4 MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS JSC NIIP (a.k.a. JSC V. TIKHOMIROV
Slavinskogo Street, 230026, Grodno, Belarus; BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. SCIENTIFIC RESEARCH INSTITUTE OF
ulitsa Slavinskogo 4, 230026, Grodno, Belarus; MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, INSTRUMENT DESIGN; f.k.a. OTKRYTOE
str. Slavinskogo 4, 230026, Grodno, Belarus Moscow 105062, Russia; Russia; 9/1 Mashkova AKTSIONERNOE OBSHCHESTVO NAUCHNO
[BELARUS]. St., Moscow 105062, Russia; 6a Lenin Square ISSLEDOVATELSKI INSTITUT
JSC 'INSTITUTE GIPROSTROYMOST--SAINT- Bld. A, Astrakhan 414000, Russia; SWIFT/BIC PRIBOROSTROENIYA IMENI V.V.
PETERSBURG' (a.k.a. AO 'INSTITUTE MRBBRUMM; Website www.mbbru.com; TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski,
GIPROSTROYMOST-SAINT-PETERSBURG'; Additional Sanctions Information - Subject to Moskovskaya Obl 140180, Russia; Gagarin Str,
a.k.a. AO 'INSTITUTE GIPROSTROYMOST- Secondary Sanctions; All Offices Worldwide 3, Zhukovsky 140180, Russia; Website
SANKT-PETERBURG'; f.k.a. INSTITUT [SDGT] [SYRIA] [IFSR] (Linked To: BANK http://www.niip.ru; Email Address [email protected];
GIPROSTROIMOST-SANKT-PETERBURG, MELLI IRAN; Linked To: GLOBAL VISION Registration ID 1025001627859; Government
ZAO; a.k.a. JSC 'INSTITUTE GROUP). Gazette Number 13185231 (Russia)
GIPROSTROYMOST--SANKT-PETERBURG'; JSC MIC NPO MASHINOSTROYENIA (a.k.a. [UKRAINE-EO13661].
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST JOINT STOCK COMPANY MILITARY JSC NPO IZHMASH (a.k.a. CONCERN
SAINT-PETERSBURG'), 7 Yablochkova Street, INDUSTRIAL CONSORTIUM NPO KALASHNIKOV; a.k.a. IZHEVSKIY
St. Petersburg 197198, Russia; Website MASHINOSTROYENIA; a.k.a. JOINT STOCK MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
www.gpsm.ru; Email Address [email protected]; COMPANY MILITARY-INDUSTRIAL IZHMASH R&D CENTER; a.k.a.
Registration ID 1037828021660 (Russia); Tax CORPORATION NPO MASHINOSTROYENIA; KALASHNIKOV CONCERN; f.k.a. NPO
ID No. 7826717210 (Russia); Government a.k.a. MIC NPO MASHINOSTROYENIA JSC; IZHMASH OAO; a.k.a. OJSC CONCERN
Gazette Number 53289443 (Russia) a.k.a. MIC NPO MASHINOSTROYENIYA JSC; KALASHNIKOV; f.k.a. OJSC IZHMASH; f.k.a.
[UKRAINE-EO13685]. a.k.a. MILITARY INDUSTRIAL CORPORATION SCIENTIFIC PRODUCTION ASSOCIATION
JSC 'INSTITUTE GIPROSTROYMOST--SANKT- NPO MASHINOSTROENIA OAO; a.k.a. OPEN IZHMASH JOINT STOCK COMPANY), 3,
PETERBURG' (a.k.a. AO 'INSTITUTE JOINT STOCK COMPANY MILITARY Derjabin Pr., Izhevsk , Udmurt Republic
GIPROSTROYMOST-SAINT-PETERSBURG'; INDUSTRIAL CORPORATION SCIENTIFIC 426006, Russia; Registration ID
a.k.a. AO 'INSTITUTE GIPROSTROYMOST- AND PRODUCTION MACHINE BUILDING 1111832003018 [UKRAINE-EO13661].
SANKT-PETERBURG'; f.k.a. INSTITUT ASSOCIATION; a.k.a. VOENNO- JSC RENOVA GROUP OF COMPANIES (a.k.a.
GIPROSTROIMOST-SANKT-PETERBURG, PROMYSHLENNAYA KORPORATSIYA JOINT-STOCK COMPANY RENOVA GROUP
ZAO; a.k.a. JSC 'INSTITUTE NAUCHNO-PROIZVODSTVENNOE OF COMPANIES; a.k.a. RENOVA GROUP), V,
GIPROSTROYMOST--SAINT-PETERSBURG'; OBEDINENIE MASHINOSTROENIYA OAO; 28 Balaklavskiy Prospekt, Moscow 117452,
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST a.k.a. VPK NPO MASHINOSTROENIYA), 33, Russia; 40, Malaya Ordynka, Moscow 115184,
SAINT-PETERSBURG'), 7 Yablochkova Street, Gagarina St., Reutov-town, Moscow Region Russia; Registration ID 1047796880548; Tax ID
St. Petersburg 197198, Russia; Website 143966, Russia; 33 Gagarin Street, Reutov, No. 7727526670; Government Gazette Number
www.gpsm.ru; Email Address [email protected]; Moscow Region 143966, Russia; 33 Gagarina 772701001 [UKRAINE-EO13662] (Linked To:
Registration ID 1037828021660 (Russia); Tax ul., Reutov, Moskovskaya obl 143966, Russia; VEKSELBERG, Viktor Feliksovich).
ID No. 7826717210 (Russia); Government Website www.npomash.ru; Email Address JSC SANATORIUM AY-PETRI (a.k.a. JOINT
Gazette Number 53289443 (Russia) [email protected]; alt. Email Address STOCK COMPANY AI-PETRI SANATORIUM;
[UKRAINE-EO13685]. [email protected]; Registration ID a.k.a. JOINT STOCK COMPANY
JSC KBP INSTRUMENT DESIGN BUREAU 1075012001492 (Russia); Tax ID No. SANATORIUM AY-PETRI), House 15,
(a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. 5012039795 (Russia); Government Gazette Alupkinskoye shosse, Urban Village Koreiz, City
KBP INSTRUMENT DESIGN BUREAU; a.k.a. Number 07501739 (Russia) [UKRAINE- of Yalta, Crimea 298671, Ukraine; Tax ID No.
KBP INSTRUMENT DESIGN BUREAU JOINT EO13661]. 9103082749 (Russia); Registration Number
STOCK COMPANY; a.k.a. JSC MYTISHCHINSKI MACHINE-BUILDING 1169102093797 (Russia) [UKRAINE-EO13685].
KONSTRUKTORSKOE BYURO PLANT (a.k.a. MYTISHCHINSKI JSC SANATORIUM DYULBER (a.k.a. JOINT
PRIBOROSTROENIYA OTKRYTOE MASHINOSTROITELNY ZAVOD, OAO; a.k.a. STOCK COMPANY DIULBER SANATORIUM;
AKTSIONERNOE OBSHCHESTVO; a.k.a. OTKRYTOE AKTSIONERNOE a.k.a. JOINT STOCK COMPANY
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., OBSHCHESTVO 'MYTISHCHINSKI SANATORIUM DYULBER), House 19,
December 9, 2019 - 607 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Alupkinskoye shosse, Koreiz, Yalta, Crimea STOCK COMPANY FOREIGN ECONOMIC OBSHCHESTVO
298671, Ukraine; Tax ID No. 9103084143 ASSOCIATION TEKHNOPROMEXPORT; VNESHNEEKONOMICHESKOE OBEDINENIE
(Russia); Registration Number 1179102009525 a.k.a. OTKRYTOE AKTSIONERNOE TEKHNOPROMEKSPORT; a.k.a. VO
(Russia) [UKRAINE-EO13685]. OBSHCHESTVO TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
JSC SANATORIUM MISKHOR (a.k.a. JOINT VNESHNEEKONOMICHESKOE OBEDINENIE TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
STOCK COMPANY SANATORIUM MISKHOR), TEKHNOPROMEKSPORT; a.k.a. VO 119019, Russia; Email Address [email protected];
House 9, Alupkinskoye shosse, Koreiz, Yalta, TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Registration ID 1067746244026 (Russia); Tax
Crimea 298671, Ukraine; Tax ID No. TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow ID No. 7705713236 (Russia); Government
9103082756 (Russia); Registration Number 119019, Russia; Email Address [email protected]; Gazette Number 02839043 (Russia)
1169102093930 (Russia) [UKRAINE-EO13685]. Registration ID 1067746244026 (Russia); Tax [UKRAINE-EO13685].
JSC SEVASTOPOLSKY MORSKOY BANK ID No. 7705713236 (Russia); Government JSC VOLGOGRADNEFTEMASH (f.k.a.
(a.k.a. AKTSIONERNOE OBSHCHESTVO Gazette Number 02839043 (Russia) DOCHERNEE AKTSIONERNOE
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. [UKRAINE-EO13685]. OBSHCHESTVO OTKRYTOGO TIPA
AO SEVASTOPOLSKIY MORSKOY BANK; JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul VOLGOGRADNEFTEMASH ROSSIISKOGO
a.k.a. JOINT STOCK COMPANY Ventseka 1/97, Samara 443099, Russia; AKTSIONERNOGO OBSHCHESTVA
SEVASTOPOLSKY MORSKOY BANK), 18a Website www.trans-flot.ru [UKRAINE-EO13685] GAZPROM; a.k.a. OAO
Brestska Street, Sevastopol, Crimea 99001, (Linked To: OJSC SOVFRACHT). VOLGOGRADNEFTEMASH; a.k.a.
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, JSC V. TIKHOMIROV SCIENTIFIC RESEARCH OTKRYTOE AKTSIONERNOE
Crimea 299001, Ukraine; SWIFT/BIC INSTITUTE OF INSTRUMENT DESIGN (a.k.a. OBSHCHESTVO VOLGOGRADNEFTEMASH
MORKUAUK; Website www.morskoybank.com; JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Email Address [email protected]; OBSHCHESTVO NAUCHNO ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45
Registration ID 1149204013397 [UKRAINE- ISSLEDOVATELSKI INSTITUT Ulitsa Elektrolesovskaya, Volgograd,
EO13685]. PRIBOROSTROENIYA IMENI V.V. Volgogradskaya Oblast 400011, Russia
JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, [UKRAINE-EO13661] (Linked To:
'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. Moskovskaya Obl 140180, Russia; Gagarin Str, STROYGAZMONTAZH).
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV 3, Zhukovsky 140180, Russia; Website JSC YALTA FILM STUDIO (a.k.a.
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; http://www.niip.ru; Email Address [email protected]; AKTSIONERNOE OBSCHESTVO
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov Registration ID 1025001627859; Government 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
Street, Kerch, Crimea 98310, Ukraine; Website Gazette Number 13185231 (Russia) YALTA-FILM; a.k.a. FILM STUDIO YALTA-
http://www.zalivkerch.com/; alt. Website [UKRAINE-EO13661]. FILM; a.k.a. JOINT STOCK COMPANY YALTA
http://www.zaliv.com/; Email Address JSC VAD (a.k.a. AKTSIONERNOE FILM STUDIO; a.k.a. KINOSTUDIYA YALTA-
[email protected] [UKRAINE-EO13685]. OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. FILM; a.k.a. OAO YALTINSKAYA
JSC TAATTA BANK (a.k.a. BANK TAATTA; CJSC VAD; a.k.a. JOINT STOCK COMPANY KINOSTUDIYA; a.k.a. YALTA FILM STUDIO;
a.k.a. BANK TAATTA AKTSIONERNOE VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
OBSHCHESTVO; a.k.a. JOINT STOCK "HIGH-QUALITY HIGHWAYS"), 133, ul. Building 3, Yalta, Crimea 298063, Ukraine;
COMPANY TAATTA BANK; a.k.a. TAATTA, Chernyshevskogo, Vologda, Vologodskaya Obl Sevastopolskaya 4, Yalta, Crimea, Ukraine;
AO), 36 ul. Chepalova, Yakutsk, Sakha 160019, Russia; 122 Grazhdanskiy Prospect, Registration ID 30993572 [UKRAINE-
(Yakutiya) Resp. 677018, Russia; Bld. 41, Suite 5, Liter A, St. Petersburg 195267, Russia; EO13685].
Bolshaya Morskaya Street, Sevastopol, Crimea Website www.zaovad.com; Email Address JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD
299011, Ukraine; Bld. 66, Kirova Avenue, [email protected]; Registration ID 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a.
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova 1037804006811 (Russia); Tax ID No. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
Street, Sevastopol, Crimea, Ukraine; 7802059185 (Russia); Government Gazette SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Number 34390716 (Russia) [UKRAINE- a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Registration ID 1021400000380 (Russia); Tax EO13685]. Street, Kerch, Crimea 98310, Ukraine; Website
ID No. 1435126628 (Russia); Government JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT http://www.zalivkerch.com/; alt. Website
Gazette Number 09287233 (Russia); License STOCK COMPANY FOREIGN ECONOMIC http://www.zaliv.com/; Email Address
1249 (Russia) [UKRAINE-EO13685]. ASSOCIATION TECHNOPROMEXPORT; [email protected] [UKRAINE-EO13685].
JSC TEKHNOPROMEXPORT (a.k.a. JOINT a.k.a. JOINT STOCK COMPANY FOREIGN JSC ZELENODOLSK PLANT NAMED AFTER
STOCK COMPANY FOREIGN ECONOMIC ECONOMIC ASSOCIATION A.M. GORKY (Cyrillic: АО
ASSOCIATION TECHNOPROMEXPORT; TEKHNOPROMEXPORT; a.k.a. JSC ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М.
a.k.a. JOINT STOCK COMPANY FOREIGN TEKHNOPROMEXPORT; a.k.a. OJSC ГОРЬКОГО) (a.k.a. JOINT STOCK COMPANY
ECONOMIC ASSOCIATION TECHNOPROMEXPORT; a.k.a. OPEN JOINT ZELENODOLSK PLANT NAMED AFTER A.M.
TEKHNOPROMEXPORT; a.k.a. JSC VO STOCK COMPANY FOREIGN ECONOMIC GORKY (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
TEKHNOPROMEXPORT; a.k.a. OJSC ASSOCIATION TEKHNOPROMEXPORT; ОБЩЕСТВО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД
TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. OTKRYTOE AKTSIONERNOE ИМЕНИ А.М. ГОРЬКОГО); a.k.a.
December 9, 2019 - 608 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ZELENODOLSK SHIPYARD PLANT NAMED To: ISLAMIC STATE OF IRAQ AND THE JEWISH IDENTITY CENTER; a.k.a. THE
AFTER A.M. GORKY), 5, Zavodskaya St., LEVANT). INTERNATIONAL KAHANE MOVEMENT;
Zelenodolsk, Republic of Tatarstan 422546, JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Russia [UKRAINE-EO13662]. AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok, Fawaz; a.k.a. JABIR AL-RAWI, Fawaz a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Russia; DOB 23 Nov 1986; nationality Korea, Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; THE RABBI MEIR DAVID KAHANE
North; Gender Male; Secondary sanctions risk: a.k.a. JUBAYR AL-RAWI, Fawwaz MEMORIAL FUND; a.k.a. THE VOICE OF
North Korea Sanctions Regulations, sections Muhammad), Syria; DOB 1974; POB Albu JUDEA; a.k.a. THE WAY OF THE TORAH;
510.201 and 510.210; Passport 836420186 Kamal, Syria; Gender Male (individual) [SDGT] a.k.a. THE YESHIVA OF THE JEWISH IDEA;
(Korea, North) issued 28 Oct 2016 expires 28 (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Oct 2021; Foreign Trade Bank of the THE LEVANT). [FTO] [SDGT].
Democratic People's Republic of Korea JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a. JUDEAN CONGRESS (a.k.a. AMERICAN
representative (individual) [DPRK4]. AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj FRIENDS OF THE UNITED YESHIVA; a.k.a.
JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a. Fawaz; a.k.a. JABIR AL-RAWI, Fawaz AMERICAN FRIENDS OF YESHIVAT RAV
CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; MEIR; a.k.a. COMMITTEE FOR THE SAFETY
Hamju County, South Hamgyong Province, a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad), OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Democratic People's Republic of Korea; Syria; DOB 1974; POB Albu Kamal, Syria; DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Secondary sanctions risk: North Korea Gender Male (individual) [SDGT] (Linked To: FRIENDS OF THE JEWISH IDEA YESHIVA;
Sanctions Regulations, sections 510.201 and ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
510.210 (individual) [NPWMD]. JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH;
JUAREZ CARTEL (a.k.a. CARRILLO FUENTES Rakadh Dhamin; a.k.a. AL JABOURI, Meshan a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
ORGANIZATION; a.k.a. "CFO"), Mexico Thamin; a.k.a. AL JABOURI, Mishan Riqardh KAHANE LIVES; a.k.a. KAHANE TZADAK;
[SDNTK]. Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- a.k.a. KAHANE.ORG; a.k.a.
JUAREZ RAMIREZ, Julio Antonio (a.k.a. JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
JUAREZ, Julio), Quinta Esterlima Km. 152.5, Rakkad Damin; a.k.a. ALJABOURI, Mashaan; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
San Bernardino, Suchitepequez, Guatemala; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, a.k.a. NEW KACH MOVEMENT; a.k.a.
DOB 01 Dec 1980; POB Mazatenango, Mish'an Rakin Thamin; a.k.a. AL-JABURI, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Guatemala; nationality Guatemala; Gender Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- REPRESSION OF TRAITORS; a.k.a. STATE
Male (individual) [GLOMAG]. JUBOURI, Mishaan; a.k.a. AL-JUBURI, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- THE COMMITTEE AGAINST RACISM AND
Antonio), Quinta Esterlima Km. 152.5, San JBURI, Mash'an; a.k.a. JABOURI, Mashaan; DISCRIMINATION; a.k.a. THE HATIKVA
Bernardino, Suchitepequez, Guatemala; DOB a.k.a. JIBOURI, Mishan), Latakia, Syria; JEWISH IDENTITY CENTER; a.k.a. THE
01 Dec 1980; POB Mazatenango, Guatemala; Damascus, Syria; DOB 01 Aug 1957; POB INTERNATIONAL KAHANE MOVEMENT;
nationality Guatemala; Gender Male (individual) Ninwa, Iraq; nationality Iraq; citizen Syria; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
[GLOMAG]. Passport 01374026 (individual) [IRAQ3]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein JUDEA POLICE (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Muhamad Husayn; a.k.a. AL-JU'AYTHINI, COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
Husayn Muhammad; a.k.a. AL-JU'AYTHINI, ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Husayn Muhammad Husayn; a.k.a. a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
JU'AYTHINI, Husayn Muhammad Husayn); FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT].
DOB 03 May 1977; POB Al-Nusayirat refugee a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH JUI CHENG SHIPPING CO LTD (a.k.a. JUI
camp, Gaza; Passport 0363464 (individual) LEGION; a.k.a. JUDEAN CONGRESS; a.k.a. CHENG SHIPPING CO., LIMITED; a.k.a. JUI
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; CHENG SHIPPING COMPANY LIMITED
AND THE LEVANT). a.k.a. KAHANE LIVES; a.k.a. KAHANE (Chinese Traditional: 瑞誠海運股份有限公司)),
JU'AYTHINI, Husayn Muhammad Husayn (a.k.a. TZADAK; a.k.a. KAHANE.ORG; a.k.a. Care of Jui Zong Ship Management Co Ltd, 5th
ALJEITHNI, Hussein Mohammed Hussein; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Floor, 551, Jiuru 1st Road, Sanmin District,
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Kaohsiung 80764, Taiwan; Room B, 21/F
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a. Kaikwong Commercial Building, 332 Lockhart
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Road, Wan Chai, Hong Kong; Secondary
JU'AYTHINI, Husayn Muhammad Husayn; REPRESSION OF TRAITORS; a.k.a. STATE sanctions risk: North Korea Sanctions
a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Regulations, sections 510.201 and 510.210;
POB Al-Nusayirat refugee camp, Gaza; THE COMMITTEE AGAINST RACISM AND Commercial Registry Number 0925906 (Hong
Passport 0363464 (individual) [SDGT] (Linked DISCRIMINATION; a.k.a. THE HATIKVA
December 9, 2019 - 609 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Kong); Company Number IMO 5499198 LTD.), 5FL-2 No. 551 Jiouru 1st Road Sanmin JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL-
[DPRK4]. Dist., Kaohsiung 80764, Taiwan; 5th Floor, 551, HASAN AL MADANI"); DOB 22 Jan 1958; alt.
JUI CHENG SHIPPING CO., LIMITED (a.k.a. JUI Jiuru 1st Road, Sanmin District, Kaohsiung City DOB 20 Jan 1958; POB Al-Madinah, Saudi
CHENG SHIPPING CO LTD; a.k.a. JUI CHENG 80764, Taiwan; Secondary sanctions risk: North Arabia; nationality Saudi Arabia; Passport A-
SHIPPING COMPANY LIMITED (Chinese Korea Sanctions Regulations, sections 510.201 992535 (Saudi Arabia); alt. Passport B 524420
Traditional: 瑞誠海運股份有限公司)), Care of Jui and 510.210; Company Number IMO 5418446; issued 15 Jul 1998 expires 22 May 2003
Zong Ship Management Co Ltd, 5th Floor, 551, Business Number 13195014 (Taiwan) [DPRK4]. (individual) [SDGT].
Jiuru 1st Road, Sanmin District, Kaohsiung JUI ZONG SHIP MANAGEMENT CO., LTD. JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
80764, Taiwan; Room B, 21/F Kaikwong (a.k.a. JUI ZONG SHIP MANAGEMENT CO; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
Commercial Building, 332 Lockhart Road, Wan a.k.a. JUI ZONG SHIP MANAGEMENT CO JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Chai, Hong Kong; Secondary sanctions risk: LTD (Chinese Traditional: Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
North Korea Sanctions Regulations, sections 瑞榮船舶管理 有限公司)), 5FL-2 No. 551 Jiouru JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
510.201 and 510.210; Commercial Registry 1st Road Sanmin Dist., Kaohsiung 80764, JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN,
Number 0925906 (Hong Kong); Company Taiwan; 5th Floor, 551, Jiuru 1st Road, Sanmin Wa'el Hamza; a.k.a. "ABU AL-HASAN AL
Number IMO 5499198 [DPRK4]. District, Kaohsiung City 80764, Taiwan; MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
JUI CHENG SHIPPING COMPANY LIMITED Secondary sanctions risk: North Korea 1958; POB Al-Madinah, Saudi Arabia;
(Chinese Traditional: 瑞誠海運股份有限公司) Sanctions Regulations, sections 510.201 and nationality Saudi Arabia; Passport A-992535
(a.k.a. JUI CHENG SHIPPING CO LTD; a.k.a. 510.210; Company Number IMO 5418446; (Saudi Arabia); alt. Passport B 524420 issued
JUI CHENG SHIPPING CO., LIMITED), Care of Business Number 13195014 (Taiwan) [DPRK4]. 15 Jul 1998 expires 22 May 2003 (individual)
Jui Zong Ship Management Co Ltd, 5th Floor, JUKHDAR, 'Ala'-al-Din, Syria; DOB 03 Mar 1985; [SDGT].
551, Jiuru 1st Road, Sanmin District, Kaohsiung nationality Syria; Scientific Studies and JULKIPLI SALIM Y SALAMUDDIN (a.k.a.
80764, Taiwan; Room B, 21/F Kaikwong Research Center Employee (individual) JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20
Commercial Building, 332 Lockhart Road, Wan [SYRIA]. Jun 1976; POB Tulay, Jolo Sulu, Philippines
Chai, Hong Kong; Secondary sanctions risk: JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. (individual) [SDGT].
North Korea Sanctions Regulations, sections JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y
510.201 and 510.210; Commercial Registry Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun
Number 0925906 (Hong Kong); Company JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail 1976; POB Tulay, Jolo Sulu, Philippines
Number IMO 5499198 [DPRK4]. H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. (individual) [SDGT].
JUI PANG SHIPPING CO LTD (Chinese JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, JUM'AH, Hamid, Syria; DOB 01 Mar 1963;
Traditional: 瑞邦海運股份有限公司), 5th Floor, Wa'il Hamza; a.k.a. "ABU AL-HASAN AL nationality Syria; Scientific Studies and
551, Jiuru 1st Road, Sanmin District, Kaohsiung MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Research Center Employee (individual)
City 80764, Taiwan; 5F-2 No 551 Jiouru 1st 1958; POB Al-Madinah, Saudi Arabia; [SYRIA].
Road, Sanmin District, Kaohsiung, Taiwan; 4FL nationality Saudi Arabia; Passport A-992535 JUME'AN, George, P.O. Box 1318, Amman,
No. 198 Wencheng 2nd Road, Chengde Village, (Saudi Arabia); alt. Passport B 524420 issued Jordan (individual) [IRAQ2].
North District, Tainan, Taiwan; 193 San Kuan 15 Jul 1998 expires 22 May 2003 (individual) JUMUL, Ali, Syria; DOB 07 Feb 1981; nationality
Rd, Tainan City 70247, Taiwan; Secondary [SDGT]. Syria; Scientific Studies and Research Center
sanctions risk: North Korea Sanctions JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Employee (individual) [SYRIA].
Regulations, sections 510.201 and 510.210; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al
Company Number IMO 1865817; Business JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
Number 16111431 (Taiwan) [DPRK4]. Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
JUI ZONG SHIP MANAGEMENT CO (a.k.a. JUI JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
ZONG SHIP MANAGEMENT CO LTD (Chinese JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
Traditional: 瑞榮船舶管理 有限公司); a.k.a. JUI Wa'il Hamza; a.k.a. "ABU AL-HASAN AL AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
ZONG SHIP MANAGEMENT CO., LTD.), 5FL-2 MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Abdul Rahim Hammad Ahmad; a.k.a. AL-
No. 551 Jiouru 1st Road Sanmin Dist., 1958; POB Al-Madinah, Saudi Arabia; TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Kaohsiung 80764, Taiwan; 5th Floor, 551, Jiuru nationality Saudi Arabia; Passport A-992535 Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
1st Road, Sanmin District, Kaohsiung City (Saudi Arabia); alt. Passport B 524420 issued Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
80764, Taiwan; Secondary sanctions risk: North 15 Jul 1998 expires 22 May 2003 (individual) "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Korea Sanctions Regulations, sections 510.201 [SDGT]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
and 510.210; Company Number IMO 5418446; JULAYDAN, Wa'el Hamza (a.k.a. JALADIN, Arabia; nationality Saudi Arabia; Passport
Business Number 13195014 (Taiwan) [DPRK4]. Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; F275043 (Saudi Arabia) issued 29 May 2004
JUI ZONG SHIP MANAGEMENT CO LTD a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. expires 05 Apr 2009 (individual) [SDGT].
(Chinese Traditional: 瑞榮船舶管理 有限公司) JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail JUND AL KHALIFA-ALGERIA (a.k.a.
(a.k.a. JUI ZONG SHIP MANAGEMENT CO; H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
a.k.a. JUI ZONG SHIP MANAGEMENT CO., Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA
December 9, 2019 - 610 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FI ARD AL-JAZAYER; a.k.a. JUND AL- ALGERIA; a.k.a. "JAK-A"), Kabylie region, IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH Algeria [SDGT]. a.k.a. JONDULLAH; a.k.a. JUNDOLLAH; a.k.a.
FI ARD AL-JAZA' IR; a.k.a. JUND AL- JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF CALIPHATE SOLDIERS OF ALGERIA; a.k.a. MOVEMENT OF IRAN (PMRI); a.k.a.
THE CALIPHATE IN ALGERIA; a.k.a. JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- SOLDIERS OF GOD; a.k.a. THE POPULAR
SOLDIERS OF THE CALIPHATE IN THE LAND KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD RESISTANCE MOVEMENT OF IRAN), Iran;
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, AL-JAZAYER; a.k.a. JUND AL-KHILAFA Pakistan; Afghanistan [FTO] [SDGT].
Algeria [SDGT]. GROUP; a.k.a. JUND AL-KHILAFAH IN JUNDIYAH, Abdallah, Syria; DOB 01 Nov 1968;
JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS; ALGERIA; a.k.a. SOLDIERS OF THE nationality Syria; Scientific Studies and
a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE CALIPHATE IN ALGERIA; a.k.a. SOLDIERS Research Center Employee (individual)
SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib OF THE CALIPHATE IN THE LAND OF [SYRIA].
governorate, Syria; Hama governorate, Syria ALGERIA; a.k.a. "JAK-A"), Kabylie region, JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S
[SDGT]. Algeria [SDGT]. ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; JUND AL-KHILAFAH FI TUNIS (a.k.a. DAESH BALOCH PEOPLES RESISTANCE
a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL- TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS- MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
SUNNA ARMY; a.k.a. JAISH ANSAR AL- TUNISIA PROVINCE; a.k.a. JUND AL- ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
"FOLLOWERS OF ISLAM IN KURDISTAN"; THE CALIPHATE IN TUNISIA; a.k.a. TALA I a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS "JUND AL KHILAFAH"; a.k.a. "JUND AL- a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; KHILAFA"; a.k.a. "SOLDIERS OF THE IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. "SOLDIERS OF GOD"; a.k.a. CALIPHATE"; a.k.a. "VANGUARDS OF THE a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS SOLDIERS OF THE CALIPHATE"), Tunisia JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
OF ISLAM IN KURDISTAN"), Iraq [FTO] [SDGT]. MOVEMENT OF IRAN (PMRI); a.k.a.
[SDGT]. JUND AL-KHILAFAH IN ALGERIA (a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR
JUND AL-KHALIFA (a.k.a. CALIPHATE CALIPHATE SOLDIERS OF ALGERIA; a.k.a. RESISTANCE MOVEMENT OF IRAN), Iran;
SOLDIERS OF ALGERIA; a.k.a. JUND AL JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- Pakistan; Afghanistan [FTO] [SDGT].
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S
FI ARD AL-JAZAYER; a.k.a. JUND AL- AL-JAZAYER; a.k.a. JUND AL-KHILAFA ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH GROUP; a.k.a. JUND AL-KHILAFAH FI ARD BALOCH PEOPLES RESISTANCE
FI ARD AL-JAZA' IR; a.k.a. JUND AL- AL-JAZA' IR; a.k.a. SOLDIERS OF THE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF CALIPHATE IN ALGERIA; a.k.a. SOLDIERS ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
THE CALIPHATE IN ALGERIA; a.k.a. OF THE CALIPHATE IN THE LAND OF a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
SOLDIERS OF THE CALIPHATE IN THE LAND ALGERIA; a.k.a. "JAK-A"), Kabylie region, a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT]. a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
Algeria [SDGT]. JUND AL-KHILAFAH IN TUNISIA (a.k.a. DAESH a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a. TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS- IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. TUNISIA PROVINCE; a.k.a. JUND AL- a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- KHILAFAH FI TUNIS; a.k.a. SOLDIERS OF JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE
KHALIFA; a.k.a. JUND AL-KHILAFA GROUP; THE CALIPHATE IN TUNISIA; a.k.a. TALA I MOVEMENT OF IRAN (PMRI); a.k.a.
a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA' JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR
IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA; "JUND AL KHILAFAH"; a.k.a. "JUND AL- RESISTANCE MOVEMENT OF IRAN), Iran;
a.k.a. SOLDIERS OF THE CALIPHATE IN KHILAFA"; a.k.a. "SOLDIERS OF THE Pakistan; Afghanistan [FTO] [SDGT].
ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE"; a.k.a. "VANGUARDS OF THE JUNDULLAH, Abdulheq (a.k.a. AXIMU,
CALIPHATE IN THE LAND OF ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE"), Tunisia Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
"JAK-A"), Kabylie region, Algeria [SDGT]. [SDGT]. Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ,
JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S Muhammad Ahmed; a.k.a. MAIMAITI,
SOLDIERS OF ALGERIA; a.k.a. JUND AL ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA; BALOCH PEOPLES RESISTANCE a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
a.k.a. JUND AL-KHALIFA FI ARD AL- MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
ALGERIA; a.k.a. SOLDIERS OF THE a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; Chele County, Khuttan Area, Xinjiang Uighur
OF THE CALIPHATE IN THE LAND OF a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I Autonomous Region, China; nationality China;
December 9, 2019 - 611 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
National ID No. 653225197110100533 (China) K D RUBBER PLANTATION CO., LTD., 135, a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
(individual) [SDGT]. 110, Thmei, Ta Khmau, Ta Khmau, Kandal FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR 8251, Cambodia; Company Number 00023622 [FTO] [SDGT].
INTERNATIONAL S.A.), Panama; RUC # (Cambodia) [GLOMAG] (Linked To: CHANDY, KADYROV, Ramzan Akhmatovich (a.k.a.
17458-23-164253 (Panama) [SDNTK]. King). KADYROW, Ramzan Achmatowisch); DOB 05
JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR K. P. TO JEANS WEAR S. DE H., Calle 78 No. Oct 1976; POB Tsentoroi, Chechen Republic,
INTERNACIONAL S.A.), Panama; RUC # 53-70 Local 218, Barranquilla, Colombia; NIT # Russia; nationality Russia; Gender Male
17458-23-164253 (Panama) [SDNTK]. 800211718-7 (Colombia) [SDNT]. (individual) [MAGNIT].
JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven; KABABANKOLA MINING COMPANY (a.k.a. KADYROW, Ramzan Achmatowisch (a.k.a.
a.k.a. KYAGULANYI, Alilabaki; a.k.a. KMC), Nr. 1106 Avenue Lomami, Lubumbashi, KADYROV, Ramzan Akhmatovich); DOB 05
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; Katanga, Congo, Democratic Republic of the Oct 1976; POB Tsentoroi, Chechen Republic,
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, [ZIMBABWE]. Russia; nationality Russia; Gender Male
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. KACH (a.k.a. AMERICAN FRIENDS OF THE (individual) [MAGNIT].
TALENGELANIMIRO, Musezi; a.k.a. TUTU, UNITED YESHIVA; a.k.a. AMERICAN KAFAK ENTERPRISES LIMITED, 88B, T/Balewa
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Road, Kano State, Nigeria; Sierra Leone;
Kayunga, Uganda; alt. POB Ntoke Village, COMMITTEE FOR THE SAFETY OF THE Additional Sanctions Information - Subject to
Ntenjeru Sub County, Kayunga District, ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Secondary Sanctions Pursuant to the Hizballah
Uganda; nationality Uganda; Head of the Allied a.k.a. FOREFRONT OF THE IDEA; a.k.a. Financial Sanctions Regulations [SDGT]
Democratic Forces; Commander, Allied FRIENDS OF THE JEWISH IDEA YESHIVA; (Linked To: FAWAZ, Mustapha Reda Darwish;
Democratic Forces (individual) [DRCONGO]. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Linked To: FAWAZ, Fouzi Reda Darwish).
JUNTARAPRAPORN, Aping (a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. KAFI, 'Ataalla Salman 'Abd (a.k.a. AL JABURI,
CHANTARAPRAPAPORN, Apinya; a.k.a. JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a. Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. Salman; a.k.a. AL-JABURI, 'Atallah Salman
CHANTRAPRAPAPORN, Apinya; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
CHATARAPRAPAPORN, Apinya), c/o KAHANETZADAK.COM; a.k.a. KFAR TAPUAH al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
BANGKOK ARTI-FLORA DESIGN LIMITED FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
PARTNERSHIP, Bangkok, Thailand; c/o a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
BANGKOK SILK FLOWER COMPANY LTD., NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
Bangkok, Thailand; DOB 14 Jan 1955 REPRESSION OF TRAITORS; a.k.a. STATE al-Arishah Village, Hawijah District, Kirkuk
(individual) [SDNTK]. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Province, Iraq; Hawijah District, Kirkuk
JUPITER SEAWAYS SHIPPING, Care of THE COMMITTEE AGAINST RACISM AND Province, Iraq; Rumanah Village, Kirkuk
Sambouk Shipping FCZ, Office 101, 1st Floor, DISCRIMINATION; a.k.a. THE HATIKVA Province, Iraq; DOB 01 Jan 1973; POB Iraq;
FITCO Building No 3, Inside Fujairah Port, PO JEWISH IDENTITY CENTER; a.k.a. THE citizen Iraq; Gender Male (individual) [SDGT]
Box 50044, Fujairah, United Arab Emirates; 80 INTERNATIONAL KAHANE MOVEMENT; (Linked To: ISLAMIC STATE OF IRAQ AND
Broad Street, Monrovia, Liberia; Additional a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE THE LEVANT).
Sanctions Information - Subject to Secondary JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; KAFI, 'Ataallah Salman (a.k.a. AL JABURI,
Sanctions [IRAN]. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
JURADO PALOMINO, Orlay (a.k.a. THE RABBI MEIR DAVID KAHANE Salman; a.k.a. AL-JABURI, 'Atallah Salman
"COMMANDER HERMES"; a.k.a. "LIBARDO MEMORIAL FUND; a.k.a. THE VOICE OF Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
ANTONIO BENAVIDES MONCAYO"), JUDEA; a.k.a. THE WAY OF THE TORAH; al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
Colombia; DOB 09 Feb 1950; citizen Colombia; a.k.a. THE YESHIVA OF THE JEWISH IDEA; Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
Cedula No. 7245990 (Colombia); International a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
FARC Commission Member for Venezuela [FTO] [SDGT]. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
(individual) [SDNTK]. KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul al-Arishah Village, Hawijah District, Kirkuk
JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW, 1964; nationality Lebanon; Cedula No. 199740 Province, Iraq; Hawijah District, Kirkuk
Denis; a.k.a. RYAUZOV, Denis; a.k.a. (Colombia) (individual) [SDNT]. Province, Iraq; Rumanah Village, Kirkuk
RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW, KADEK (a.k.a. FREEDOM AND DEMOCRACY Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Denis), Russia; DOB 23 May 1974; POB Omsk, CONGRESS OF KURDISTAN; a.k.a. HALU citizen Iraq; Gender Male (individual) [SDGT]
Siberia, Russia; nationality Russia (individual) MESRU SAVUNMA KUVVETI; a.k.a. KGK; (Linked To: ISLAMIC STATE OF IRAQ AND
[UKRAINE-EO13660]. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN THE LEVANT).
JUVENAL VELANDIA, Jose (a.k.a. MUNOZ FREEDOM AND DEMOCRACY CONGRESS; KAFI, Atallah Salman Abd (a.k.a. AL JABURI,
ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS"); a.k.a. KURDISTAN PEOPLE'S CONGRESS; Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
DOB 19 Dec 1961; POB San Francisco, a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. Salman; a.k.a. AL-JABURI, 'Atallah Salman
Putumayo, Colombia; Cedula No. 71613902 PARTIYA KARKERAN KURDISTAN; a.k.a. Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
(Colombia) (individual) [SDNTK]. PEOPLE'S CONGRESS OF KURDISTAN; al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
December 9, 2019 - 612 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
'Ataallah Salman; a.k.a. "ABU HAQI"), Hawi al- FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Arishah Village, Hawijah District, Kirkuk COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
Province, Iraq; Hawijah District, Kirkuk ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Province, Iraq; Rumanah Village, Kirkuk a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Province, Iraq; DOB 01 Jan 1973; POB Iraq; FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT].
citizen Iraq; Gender Male (individual) [SDGT] a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE TZADAK (a.k.a. AMERICAN FRIENDS
(Linked To: ISLAMIC STATE OF IRAQ AND LEGION; a.k.a. JUDEA POLICE; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN
THE LEVANT). JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
KAFOLATBANK (a.k.a. CJSC KAFOLATBANK), KAHANE; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE FOR THE SAFETY OF THE
Apartment 4/1, Academics Rajabovs Street, KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a.
All offices worldwide [IRAN]. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA;
KAGANSKIY, Vladimir (a.k.a. KAGANSKIY, a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Vladimir Yakovlevich), Russia; DOB 23 Dec NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
1957; Gender Male; Passport 726105847 REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
(Russia) (individual) [CYBER2] (Linked To: OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
DIVETECHNOSERVICES). THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a.
KAGANSKIY, Vladimir Yakovlevich (a.k.a. DISCRIMINATION; a.k.a. THE HATIKVA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
KAGANSKIY, Vladimir), Russia; DOB 23 Dec JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
1957; Gender Male; Passport 726105847 INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a.
(Russia) (individual) [CYBER2] (Linked To: a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
DIVETECHNOSERVICES). JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE
KAHANE (a.k.a. AMERICAN FRIENDS OF THE a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE LIVES (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
LEGION; a.k.a. JUDEA POLICE; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT].
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. THE UNITED YESHIVA; a.k.a. AMERICAN
REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE
THE COMMITTEE AGAINST RACISM AND KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
DISCRIMINATION; a.k.a. THE HATIKVA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA;
INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE TZADAK;
MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S
a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT; YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
[FTO] [SDGT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE
December 9, 2019 - 613 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHVARIN, Iradj Mohammadi; Additional KAIRABA SUPERMARKET (a.k.a. KAIRABA
THE COMMITTEE AGAINST RACISM AND Sanctions Information - Subject to Secondary SHOPPING CENTER), Kairaba Ave, P.O. Box
DISCRIMINATION; a.k.a. THE HATIKVA Sanctions; Passport X15232608 (Iran) 2176, Banjul, The Gambia; 62 Buckle Street,
JEWISH IDENTITY CENTER; a.k.a. THE (individual) [NPWMD] [IFSR] (Linked To: NEKA Banjul, The Gambia; Pipeline Road, Banjul, The
INTERNATIONAL KAHANE MOVEMENT; NOVIN). Gambia; Additional Sanctions Information -
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE KAHWA, Chief (a.k.a. KAHWA, Mandro Panga; Subject to Secondary Sanctions Pursuant to the
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Hizballah Financial Sanctions Regulations
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. [SDGT].
THE RABBI MEIR DAVID KAHANE MANDRO, Khawa Panga; a.k.a. MANDRO, KAIRADIN, Raific Mohamad (a.k.a. YOUSEF,
MEMORIAL FUND; a.k.a. THE VOICE OF Yves Khawa Panga; a.k.a. PANGA, Kawa); Rafik Mohamad), Kathe Dorsch Ring 21, Berlin
JUDEA; a.k.a. THE WAY OF THE TORAH; DOB 20 Aug 1973; POB Bunia, Democratic 12353, Germany; Mannheim Prison, Germany;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; Republic of the Congo; former President, Party DOB 27 Aug 1974; POB Baghdad, Iraq;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") for Unity and Safeguarding of the Integrity of nationality Iraq; Travel Document Number
[FTO] [SDGT]. Congo (PUSIC) (individual) [DRCONGO]. A0092301 (Germany) (individual) [SDGT].
KAHANETZADAK.COM (a.k.a. AMERICAN KAHWA, Mandro Panga (a.k.a. KAHWA, Chief; KAKAR, Saleh Mohammad (a.k.a. "SALEH
FRIENDS OF THE UNITED YESHIVA; a.k.a. a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, MOHAMMAD"); DOB 1962; POB Nulgham
AMERICAN FRIENDS OF YESHIVAT RAV Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. Village, Panjwai District, Kandahar,
MEIR; a.k.a. COMMITTEE FOR THE SAFETY MANDRO, Khawa Panga; a.k.a. MANDRO, Afghanistan; nationality Afghanistan (individual)
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. Yves Khawa Panga; a.k.a. PANGA, Kawa); [SDGT].
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. DOB 20 Aug 1973; POB Bunia, Democratic KAKAWAVU BAKONDE, Jerome (a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA; Republic of the Congo; former President, Party GAGAKWAVU, Jerome; a.k.a. GAKWAVU
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH for Unity and Safeguarding of the Integrity of BOKANDE, Jerome; a.k.a. KAKWAVU
LEGION; a.k.a. JUDEA POLICE; a.k.a. Congo (PUSIC) (individual) [DRCONGO]. BUKANDE, Jerome), Kinshasa, Congo,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAIKAI TECHNOLOGY CO., LTD. (a.k.a. Democratic Republic of the; Aru, Congo,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. EASTNINE CHEMICALS CO., LTD.; f.k.a. Democratic Republic of the; DOB 1964; POB
KAHANE LIVES; a.k.a. KAHANE TZADAK; EASTNINE INTERNATIONAL TRADING CO., Masisi, Nord-Kivu, DRC; nationality Congo,
a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH LTD.; a.k.a. NANJING KAIKAI Democratic Republic of the (individual)
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; POLYURETHANE CO., LTD.; a.k.a. NANJING [DRCONGO].
a.k.a. NEW KACH MOVEMENT; a.k.a. KAIKAI TECHNOLOGY CO., LTD.), No. 3 KAKWAVU BUKANDE, Jerome (a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Fangcao Garden, Longjiang District, Nanjing, GAGAKWAVU, Jerome; a.k.a. GAKWAVU
REPRESSION OF TRAITORS; a.k.a. STATE Jiangsu 210038, China; Des Voeux Road, Hong BOKANDE, Jerome; a.k.a. KAKAWAVU
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Kong; No. 2, Zhongxin Group, Yanshanhe BAKONDE, Jerome), Kinshasa, Congo,
THE COMMITTEE AGAINST RACISM AND Village, Yangmiao Town, Yangzhou, Jiangsu Democratic Republic of the; Aru, Congo,
DISCRIMINATION; a.k.a. THE HATIKVA 210038, China; Goldencard Building, No. 83 Democratic Republic of the; DOB 1964; POB
JEWISH IDENTITY CENTER; a.k.a. THE Suojing Road, Nanjing, Jiangsu 210000, China; Masisi, Nord-Kivu, DRC; nationality Congo,
INTERNATIONAL KAHANE MOVEMENT; 334 Te Atatu Road, Te Atatu South, Auckland, Democratic Republic of the (individual)
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE New Zealand; Website http://www.kk-pu.com; [DRCONGO].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Email Address [email protected]; alt. Email KALA ELECTRIC COMPANY (a.k.a. KALAYE
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Address [email protected]; alt. Email ELECTRIC COMPANY), 33 Fifteenth (15th)
THE RABBI MEIR DAVID KAHANE Address [email protected]; Business Street, Seyed-Jamal-Eddin-Assad Abadi
MEMORIAL FUND; a.k.a. THE VOICE OF Registration Document # 9429033056678 (New Avenue, Tehran, Iran; Additional Sanctions
JUDEA; a.k.a. THE WAY OF THE TORAH; Zealand) [SDNTK]. Information - Subject to Secondary Sanctions
a.k.a. THE YESHIVA OF THE JEWISH IDEA; KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB [NPWMD] [IFSR].
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 1978; POB Bunagana, Rutshuru territory, KALA LIMITED (a.k.a. KALA NAFT LONDON
[FTO] [SDGT]. Democratic Republic of the Congo; Colonel LTD), NIOC House, 4 Victoria Street,
KAHIE, Abdullahi Hussein, Bakara Market, Dar (individual) [DRCONGO]. Westminster, London SW1H 0NE, United
Salaam Buildings, Mogadishu, Somalia; 26 KAIRABA SHOPPING CENTER (a.k.a. KAIRABA Kingdom; Additional Sanctions Information -
Urtegata Street, Oslo 0187, Norway; DOB 22 SUPERMARKET), Kairaba Ave, P.O. Box 2176, Subject to Secondary Sanctions; UK Company
Sep 1959; POB Mogadishu, Somalia; nationality Banjul, The Gambia; 62 Buckle Street, Banjul, Number 01517853 (United Kingdom); all offices
Norway; Passport 26941812 (Norway) issued The Gambia; Pipeline Road, Banjul, The worldwide [IRAN].
23 Nov 2008; alt. Passport 27781924 (Norway) Gambia; Additional Sanctions Information - KALA NAFT CO SSK (a.k.a. KALA NAFT
issued 11 May 2011 expires 11 May 2020; Subject to Secondary Sanctions Pursuant to the COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
National ID No. 22095919778 (Norway) Hizballah Financial Sanctions Regulations a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
(individual) [SDGT]. [SDGT]. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
December 9, 2019 - 614 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PROCUREMENT CO.-KALA NAFT; a.k.a. 1775/15815-3446, Tehran 15988, Iran; Building 333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
MANUFACTURING SUPPORT AND No. 226, Corner of Shahid Kalantari Street, Canada; Chekhov St., 24.2 , AP 57, Moscow,
PROCUREMENT (M.S.P.) KALA NAFT CO. Sepahbod Gharani Avenue, Karimkhan Avenue, Russia; Room No. 704 - No. 10 Chao Waidajie
TEHRAN; a.k.a. MANUFACTURING, Tehran 1598844815, Iran; No. 242, Shahid Chao Yang District , Beijing 10020, China;
SUPPORT AND PROCUREMENT KALA NAFT Kalantari St., Near Karimkhan Bridge, Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
COMPANY; a.k.a. MSP KALA NAFT CO. Sepahbod Gharani Avenue, Tehran, Iran; Head Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN Office Tehran, Sepahbod Gharani Ave., P.O. Iran; Additional Sanctions Information - Subject
COMPANY; a.k.a. MSP KALANAFT; a.k.a. Box 15815/1775 15815/3446, Tehran, Iran; to Secondary Sanctions; all offices worldwide
MSP-KALANAFT COMPANY; a.k.a. SHERKAT P.O. Box 2965, Sharjah, United Arab Emirates; [IRAN].
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT 333 7th Ave SW #1102, Calgary, AB T2P 2Z1, KALA NAFT TEHRAN COMPANY (a.k.a. KALA
SAHAMI KHASS POSHTIBANI VA TEHIYEH Canada; Chekhov St., 24.2 , AP 57, Moscow, NAFT CO SSK; a.k.a. KALA NAFT COMPANY
KALAYE NAFT TEHRAN; a.k.a. SHERKATE Russia; Room No. 704 - No. 10 Chao Waidajie LTD; a.k.a. KALA NAFT TEHRAN; a.k.a.
POSHTIBANI SAKHT VA TAHEIH KALAIE Chao Yang District , Beijing 10020, China; KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
NAFTE TEHRAN), 242 Sepahbod Gharani Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., a.k.a. MANUFACTURING SUPPORT &
Street, Karim Khan Zand Bridge, Corner Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, PROCUREMENT CO.-KALA NAFT; a.k.a.
Kalantari Street, 8th Floor, P.O. Box 15815- Iran; Additional Sanctions Information - Subject MANUFACTURING SUPPORT AND
1775/15815-3446, Tehran 15988, Iran; Building to Secondary Sanctions; all offices worldwide PROCUREMENT (M.S.P.) KALA NAFT CO.
No. 226, Corner of Shahid Kalantari Street, [IRAN]. TEHRAN; a.k.a. MANUFACTURING,
Sepahbod Gharani Avenue, Karimkhan Avenue, KALA NAFT LONDON LTD (a.k.a. KALA SUPPORT AND PROCUREMENT KALA NAFT
Tehran 1598844815, Iran; No. 242, Shahid LIMITED), NIOC House, 4 Victoria Street, COMPANY; a.k.a. MSP KALA NAFT CO.
Kalantari St., Near Karimkhan Bridge, Westminster, London SW1H 0NE, United TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
Sepahbod Gharani Avenue, Tehran, Iran; Head Kingdom; Additional Sanctions Information - COMPANY; a.k.a. MSP KALANAFT; a.k.a.
Office Tehran, Sepahbod Gharani Ave., P.O. Subject to Secondary Sanctions; UK Company MSP-KALANAFT COMPANY; a.k.a. SHERKAT
Box 15815/1775 15815/3446, Tehran, Iran; Number 01517853 (United Kingdom); all offices SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
P.O. Box 2965, Sharjah, United Arab Emirates; worldwide [IRAN]. SAHAMI KHASS POSHTIBANI VA TEHIYEH
333 7th Ave SW #1102, Calgary, AB T2P 2Z1, KALA NAFT TEHRAN (a.k.a. KALA NAFT CO KALAYE NAFT TEHRAN; a.k.a. SHERKATE
Canada; Chekhov St., 24.2 , AP 57, Moscow, SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. POSHTIBANI SAKHT VA TAHEIH KALAIE
Russia; Room No. 704 - No. 10 Chao Waidajie KALA NAFT TEHRAN COMPANY; a.k.a. NAFTE TEHRAN), 242 Sepahbod Gharani
Chao Yang District , Beijing 10020, China; KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; Street, Karim Khan Zand Bridge, Corner
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., a.k.a. MANUFACTURING SUPPORT & Kalantari Street, 8th Floor, P.O. Box 15815-
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, PROCUREMENT CO.-KALA NAFT; a.k.a. 1775/15815-3446, Tehran 15988, Iran; Building
Iran; Additional Sanctions Information - Subject MANUFACTURING SUPPORT AND No. 226, Corner of Shahid Kalantari Street,
to Secondary Sanctions; all offices worldwide PROCUREMENT (M.S.P.) KALA NAFT CO. Sepahbod Gharani Avenue, Karimkhan Avenue,
[IRAN]. TEHRAN; a.k.a. MANUFACTURING, Tehran 1598844815, Iran; No. 242, Shahid
KALA NAFT COMPANY LTD (a.k.a. KALA NAFT SUPPORT AND PROCUREMENT KALA NAFT Kalantari St., Near Karimkhan Bridge,
CO SSK; a.k.a. KALA NAFT TEHRAN; a.k.a. COMPANY; a.k.a. MSP KALA NAFT CO. Sepahbod Gharani Avenue, Tehran, Iran; Head
KALA NAFT TEHRAN COMPANY; a.k.a. TEHRAN; a.k.a. MSP KALA NAFT TEHRAN Office Tehran, Sepahbod Gharani Ave., P.O.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; COMPANY; a.k.a. MSP KALANAFT; a.k.a. Box 15815/1775 15815/3446, Tehran, Iran;
a.k.a. MANUFACTURING SUPPORT & MSP-KALANAFT COMPANY; a.k.a. SHERKAT P.O. Box 2965, Sharjah, United Arab Emirates;
PROCUREMENT CO.-KALA NAFT; a.k.a. SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT 333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
MANUFACTURING SUPPORT AND SAHAMI KHASS POSHTIBANI VA TEHIYEH Canada; Chekhov St., 24.2 , AP 57, Moscow,
PROCUREMENT (M.S.P.) KALA NAFT CO. KALAYE NAFT TEHRAN; a.k.a. SHERKATE Russia; Room No. 704 - No. 10 Chao Waidajie
TEHRAN; a.k.a. MANUFACTURING, POSHTIBANI SAKHT VA TAHEIH KALAIE Chao Yang District , Beijing 10020, China;
SUPPORT AND PROCUREMENT KALA NAFT NAFTE TEHRAN), 242 Sepahbod Gharani Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
COMPANY; a.k.a. MSP KALA NAFT CO. Street, Karim Khan Zand Bridge, Corner Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN Kalantari Street, 8th Floor, P.O. Box 15815- Iran; Additional Sanctions Information - Subject
COMPANY; a.k.a. MSP KALANAFT; a.k.a. 1775/15815-3446, Tehran 15988, Iran; Building to Secondary Sanctions; all offices worldwide
MSP-KALANAFT COMPANY; a.k.a. SHERKAT No. 226, Corner of Shahid Kalantari Street, [IRAN].
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT Sepahbod Gharani Avenue, Karimkhan Avenue, KALA PENSION TRUST LIMITED, C/O Kala
SAHAMI KHASS POSHTIBANI VA TEHIYEH Tehran 1598844815, Iran; No. 242, Shahid Limited, N.I.O.C. House, 4 Victoria Street,
KALAYE NAFT TEHRAN; a.k.a. SHERKATE Kalantari St., Near Karimkhan Bridge, London SW1H 0NE, United Kingdom; Additional
POSHTIBANI SAKHT VA TAHEIH KALAIE Sepahbod Gharani Avenue, Tehran, Iran; Head Sanctions Information - Subject to Secondary
NAFTE TEHRAN), 242 Sepahbod Gharani Office Tehran, Sepahbod Gharani Ave., P.O. Sanctions; UK Company Number 01573317
Street, Karim Khan Zand Bridge, Corner Box 15815/1775 15815/3446, Tehran, Iran; (United Kingdom); all offices worldwide [IRAN].
Kalantari Street, 8th Floor, P.O. Box 15815- P.O. Box 2965, Sharjah, United Arab Emirates;
December 9, 2019 - 615 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KALACHOV, Zakhar (a.k.a. KALASCHOV, KALAN KISH SHIPPING LINES (a.k.a. KALAN Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
Sachary Knyasevich; a.k.a. KALASCHOW, KISH SHIPPING CO), Unit 5, 9th Street 2, 1953; POB Tbilisi, Georgia; nationality Georgia;
Zachari; a.k.a. KALASH, Zakhary; a.k.a. Ahmad Ghasir Avenue, PO Box 19635-1114, alt. nationality Russia; Gender Male; Passport
KALASHOV, Sergio; a.k.a. KALASHOV, Tehran, Iran; Additional Sanctions Information - 604145924 (Russia); alt. Passport 604145934
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. Subject to Secondary Sanctions [IRAN]. (Russia) (individual) [TCO] (Linked To:
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; KALANTARI, Sajjad (a.k.a. KHODA'I, THIEVES-IN-LAW).
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Mohammad Hasan); DOB 21 Sep 1983; KALASH, Zakhary (a.k.a. KALACHOV, Zakhar;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; Additional Sanctions Information - Subject to a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASHOV, Zakhary Knyazevich Secondary Sanctions; Gender Male; National ID a.k.a. KALASCHOW, Zachari; a.k.a.
Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); No. 444-973367-3 (Iran) (individual) [SDGT] KALASHOV, Sergio; a.k.a. KALASHOV,
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. [IRGC] [IFSR] (Linked To: ISLAMIC Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; REVOLUTIONARY GUARD CORPS (IRGC)- KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" QODS FORCE). a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KALASCHOV, Sachary Knyasevich (a.k.a. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOW, a.k.a. KALASHOV, Zakhary Knyazevich
"SHAKRO MOLODOY"; a.k.a. "SHAKRO Zachari; a.k.a. KALASH, Zakhary; a.k.a. Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ);
YOUNG"), General Tyulenev Street, 7, Building KALASHOV, Sergio; a.k.a. KALASHOV, a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
2, Apartment 277, Moscow, Russia; Nikolina Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
alt. nationality Russia; Gender Male; Passport Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
604145924 (Russia); alt. Passport 604145934 a.k.a. KALASHOV, Zakhary Knyazevich "SHAKRO MOLODOY"; a.k.a. "SHAKRO
(Russia) (individual) [TCO] (Linked To: Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); YOUNG"), General Tyulenev Street, 7, Building
THIEVES-IN-LAW). a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina
KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
Mohammed; a.k.a. KHALAF, Fuad; a.k.a. a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia;
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport
Mohamed; a.k.a. KHALIF, Fuad Mohammed; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934
a.k.a. QALAF, Fuad Mohamed; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To:
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW).
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, 2, Apartment 277, Moscow, Russia; Nikolina KALASHNIKOV CONCERN (a.k.a. CONCERN
Fuad; a.k.a. SHONGOLE, Fuad Muhammad Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHNIKOV; a.k.a. IZHEVSKIY
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, 1953; POB Tbilisi, Georgia; nationality Georgia; MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
Somalia; nationality Somalia; alt. nationality alt. nationality Russia; Gender Male; Passport IZHMASH R&D CENTER; f.k.a. JSC NPO
Sweden (individual) [SOMALIA]. 604145924 (Russia); alt. Passport 604145934 IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a.
KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad (Russia) (individual) [TCO] (Linked To: OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
Mohamed; a.k.a. KHALAF, Fuad; a.k.a. THIEVES-IN-LAW). IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad KALASCHOW, Zachari (a.k.a. KALACHOV, ASSOCIATION IZHMASH JOINT STOCK
Mohamed; a.k.a. KHALIF, Fuad Mohammed; Zakhar; a.k.a. KALASCHOV, Sachary COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
a.k.a. QALAF, Fuad Mohamed; a.k.a. Knyasevich; a.k.a. KALASH, Zakhary; a.k.a. Republic 426006, Russia; Registration ID
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; KALASHOV, Sergio; a.k.a. KALASHOV, 1111832003018 [UKRAINE-EO13661].
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Marina (a.k.a. GOLDBERG, Marina
Fuad; a.k.a. SHONGOLE, Fuad Muhammad KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; Samuilovna; a.k.a. KALASHOVA, Marina), Burj
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Khalifa, Dubai, United Arab Emirates; DOB 15
Somalia; nationality Somalia; alt. nationality Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; Sep 1979; Passport 514763020 (Russia)
Sweden (individual) [SOMALIA]. a.k.a. KALASHOV, Zakhary Knyazevich (individual) [TCO].
KALALAH, Husam-al-Din Walid, Syria; DOB 04 Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar;
Jan 1983; nationality Syria; Scientific Studies a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. a.k.a. KALASCHOV, Sachary Knyasevich;
and Research Center Employee (individual) KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
[SYRIA]. a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Zakhary; a.k.a. KALASHOV, Zachari; a.k.a.
KALAN KISH SHIPPING CO (a.k.a. KALAN KISH (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
SHIPPING LINES), Unit 5, 9th Street 2, Ahmad KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Ghasir Avenue, PO Box 19635-1114, Tehran, "SHAKRO MOLODOY"; a.k.a. "SHAKRO Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
Iran; Additional Sanctions Information - Subject YOUNG"), General Tyulenev Street, 7, Building a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
to Secondary Sanctions [IRAN]. 2, Apartment 277, Moscow, Russia; Nikolina Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
December 9, 2019 - 616 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Х
ЗА АРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, YOUNG"), General Tyulenev Street, 7, Building (Russia) (individual) [TCO] (Linked To:
Zakhariy Kniazevich; a.k.a. KALASOV, 2, Apartment 277, Moscow, Russia; Nikolina THIEVES-IN-LAW).
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHOV, Zakhar (a.k.a. KALACHOV, Zakhar;
"SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOV, Sachary Knyasevich;
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934 Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
"SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To: KALASHOV, Zachari; a.k.a. KALASHOV,
YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW). Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar; KALASHOV, Zakaria; a.k.a. KALASHOV,
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar a.k.a. KALASCHOV, Sachary Knyasevich; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, a.k.a. KALASHOV, Zakhary Knyazevich
alt. nationality Russia; Gender Male; Passport Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ);
604145924 (Russia); alt. Passport 604145934 KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
(Russia) (individual) [TCO] (Linked To: Zahar; a.k.a. KALASHOV, Zakaria; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
THIEVES-IN-LAW). KALASHOV, Zakhar; a.k.a. KALASHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhary Knyazevich KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. YOUNG"), General Tyulenev Street, 7, Building
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; 2, Apartment 277, Moscow, Russia; Nikolina
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO 1953; POB Tbilisi, Georgia; nationality Georgia;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. alt. nationality Russia; Gender Male; Passport
Zakhary Knyazevich (Cyrillic: КАЛАШОВ, "SHAKRO MOLODOY"; a.k.a. "SHAKRO 604145924 (Russia); alt. Passport 604145934
Х
ЗА АРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, YOUNG"), General Tyulenev Street, 7, Building (Russia) (individual) [TCO] (Linked To:
Zakhariy Kniazevich; a.k.a. KALASOV, 2, Apartment 277, Moscow, Russia; Nikolina THIEVES-IN-LAW).
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHOV, Zakhar Kniezivich (a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia; KALACHOV, Zakhar; a.k.a. KALASCHOV,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport Sachary Knyasevich; a.k.a. KALASCHOW,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934 Zachari; a.k.a. KALASH, Zakhary; a.k.a.
"SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To: KALASHOV, Sergio; a.k.a. KALASHOV,
YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW). Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zakaria (a.k.a. KALACHOV, Zakhar; KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Zakhary
alt. nationality Russia; Gender Male; Passport Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. Knyazevich (Cyrillic: КАЛАШОВ, ЗА АРИЙ Х
604145924 (Russia); alt. Passport 604145934 KALASHOV, Zachari; a.k.a. KALASHOV, КНЯЗЕВИЧ); a.k.a. KALASIIOV, Zakhariy
(Russia) (individual) [TCO] (Linked To: Zahar; a.k.a. KALASHOV, Zajar; a.k.a. Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
THIEVES-IN-LAW). KALASHOV, Zakhar; a.k.a. KALASHOV, KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a.
KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД");
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhary Knyazevich a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); MALADOI"; a.k.a. "SHAKRO MOLODOY";
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. a.k.a. "SHAKRO YOUNG"), General Tyulenev
KALASHOV, Zachari; a.k.a. KALASHOV, Zajar; KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Street, 7, Building 2, Apartment 277, Moscow,
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Russia; Nikolina Gora, Odintsovo, Moscow,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO Russia; DOB 20 Mar 1953; POB Tbilisi,
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Georgia; nationality Georgia; alt. nationality
Zakhary Knyazevich (Cyrillic: КАЛАШОВ, "SHAKRO MOLODOY"; a.k.a. "SHAKRO Russia; Gender Male; Passport 604145924
Х
ЗА АРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, YOUNG"), General Tyulenev Street, 7, Building (Russia); alt. Passport 604145934 (Russia)
Zakhariy Kniazevich; a.k.a. KALASOV, 2, Apartment 277, Moscow, Russia; Nikolina (individual) [TCO] (Linked To: THIEVES-IN-
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar LAW).
"SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia; KALASHOV, Zakhary (a.k.a. KALACHOV,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport Zakhar; a.k.a. KALASCHOV, Sachary
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934 Knyasevich; a.k.a. KALASCHOW, Zachari;
"SHAKRO MOLODOY"; a.k.a. "SHAKRO a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
December 9, 2019 - 617 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sergio; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; Zacharias; a.k.a. "SHAKRO JR."; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД");
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary Knyazevich MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. KALASHOV, Zakhary Knyazevich Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); a.k.a. "SHAKRO YOUNG"), General Tyulenev
Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Street, 7, Building 2, Apartment 277, Moscow,
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO Russia; Nikolina Gora, Odintsovo, Moscow,
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; KURD" (Cyrillic: "ШАКРО КУРД"); a.k.a. Russia; DOB 20 Mar 1953; POB Tbilisi,
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" "SHAKRO KURTI"; a.k.a. "SHAKRO Georgia; nationality Georgia; alt. nationality
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; Russia; Gender Male; Passport 604145924
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. a.k.a. "SHAKRO YOUNG"), General Tyulenev (Russia); alt. Passport 604145934 (Russia)
"SHAKRO MOLODOY"; a.k.a. "SHAKRO Street, 7, Building 2, Apartment 277, Moscow, (individual) [TCO] (Linked To: THIEVES-IN-
YOUNG"), General Tyulenev Street, 7, Building Russia; Nikolina Gora, Odintsovo, Moscow, LAW).
2, Apartment 277, Moscow, Russia; Nikolina Russia; DOB 20 Mar 1953; POB Tbilisi, KALAYE ELECTRIC COMPANY (a.k.a. KALA
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar Georgia; nationality Georgia; alt. nationality ELECTRIC COMPANY), 33 Fifteenth (15th)
1953; POB Tbilisi, Georgia; nationality Georgia; Russia; Gender Male; Passport 604145924 Street, Seyed-Jamal-Eddin-Assad Abadi
alt. nationality Russia; Gender Male; Passport (Russia); alt. Passport 604145934 (Russia) Avenue, Tehran, Iran; Additional Sanctions
604145924 (Russia); alt. Passport 604145934 (individual) [TCO] (Linked To: THIEVES-IN- Information - Subject to Secondary Sanctions
(Russia) (individual) [TCO] (Linked To: LAW). [NPWMD] [IFSR].
THIEVES-IN-LAW). KALASOV, Zacharias (a.k.a. KALACHOV, KALAYE SABZ ORZ COMPANY (a.k.a. TAMIN
KALASHOV, Zakhary Knyazevich (Cyrillic: Zakhar; a.k.a. KALASCHOV, Sachary KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ
Х
КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ) (a.k.a. Knyasevich; a.k.a. KALASCHOW, Zachari; ARAS COMPANY; a.k.a. TAMIN KALAYE
KALACHOV, Zakhar; a.k.a. KALASCHOV, a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, SABZ COMPANY; a.k.a. "KSO COMPANY";
Sachary Knyasevich; a.k.a. KALASCHOW, Sergio; a.k.a. KALASHOV, Zachari; a.k.a. a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No.
Zachari; a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; 13, Unit 12, Sazman Ab Ave., Jenah Blvd,
KALASHOV, Sergio; a.k.a. KALASHOV, a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Tehran, Iran; Additional Sanctions Information -
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Subject to Secondary Sanctions; National ID
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, No. 1463468660 (Iran); Company Number
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhary Knyazevich (Cyrillic: КАЛАШОВ, 10980302323 (Iran) [NPWMD] [IFSR] (Linked
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; Х
ЗА АРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, To: IRAN CENTRIFUGE TECHNOLOGY
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. Zakhariy Kniazevich; a.k.a. KALASOV, Zaxar; COMPANY).
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" KALAYEH NAFT CO (a.k.a. KALA NAFT CO
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a.
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO TEHRAN COMPANY; a.k.a. M.S.P.-KALA;
"SHAKRO MOLODOY"; a.k.a. "SHAKRO YOUNG"), General Tyulenev Street, 7, Building a.k.a. MANUFACTURING SUPPORT &
YOUNG"), General Tyulenev Street, 7, Building 2, Apartment 277, Moscow, Russia; Nikolina PROCUREMENT CO.-KALA NAFT; a.k.a.
2, Apartment 277, Moscow, Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20 Mar MANUFACTURING SUPPORT AND
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar 1953; POB Tbilisi, Georgia; nationality Georgia; PROCUREMENT (M.S.P.) KALA NAFT CO.
1953; POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia; Gender Male; Passport TEHRAN; a.k.a. MANUFACTURING,
alt. nationality Russia; Gender Male; Passport 604145924 (Russia); alt. Passport 604145934 SUPPORT AND PROCUREMENT KALA NAFT
604145924 (Russia); alt. Passport 604145934 (Russia) (individual) [TCO] (Linked To: COMPANY; a.k.a. MSP KALA NAFT CO.
(Russia) (individual) [TCO] (Linked To: THIEVES-IN-LAW). TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
THIEVES-IN-LAW). KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar; COMPANY; a.k.a. MSP KALANAFT; a.k.a.
KALASHOVA, Marina (a.k.a. GOLDBERG, a.k.a. KALASCHOV, Sachary Knyasevich; MSP-KALANAFT COMPANY; a.k.a. SHERKAT
Marina Samuilovna; a.k.a. KALASHOV, a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
Marina), Burj Khalifa, Dubai, United Arab Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. SAHAMI KHASS POSHTIBANI VA TEHIYEH
Emirates; DOB 15 Sep 1979; Passport KALASHOV, Zachari; a.k.a. KALASHOV, KALAYE NAFT TEHRAN; a.k.a. SHERKATE
514763020 (Russia) (individual) [TCO]. Zahar; a.k.a. KALASHOV, Zajar; a.k.a. POSHTIBANI SAKHT VA TAHEIH KALAIE
KALASIIOV, Zakhariy Kniazevich (a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, NAFTE TEHRAN), 242 Sepahbod Gharani
KALACHOV, Zakhar; a.k.a. KALASCHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Street, Karim Khan Zand Bridge, Corner
Sachary Knyasevich; a.k.a. KALASCHOW, a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, Kalantari Street, 8th Floor, P.O. Box 15815-
Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zakhary Knyazevich (Cyrillic: КАЛАШОВ, 1775/15815-3446, Tehran 15988, Iran; Building
KALASHOV, Sergio; a.k.a. KALASHOV, Х
ЗА АРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, No. 226, Corner of Shahid Kalantari Street,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. Zakhariy Kniazevich; a.k.a. KALASOV, Sepahbod Gharani Avenue, Karimkhan Avenue,
December 9, 2019 - 618 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Tehran 1598844815, Iran; No. 242, Shahid of the Congo; nationality Congo, Democratic a.k.a. KALIM, Mohammed Musa; a.k.a.
Kalantari St., Near Karimkhan Bridge, Republic of the; Gender Male; Passport KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
Sepahbod Gharani Avenue, Tehran, Iran; Head DB0004470 (Congo, Democratic Republic of QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Office Tehran, Sepahbod Gharani Ave., P.O. the) issued 08 Jun 2012 expires 07 Jun 2017; Bazaar, Chahgay, Pakistan; Haji Mohammed
Box 15815/1775 15815/3446, Tehran, Iran; Agence Nationale de Renseignements General Plaza, Tol Aram Road, Nearest Jamal Dean
P.O. Box 2965, Sharjah, United Arab Emirates; Administrator (individual) [DRCONGO]. Afghani Road, Quetta, Pakistan; Dr Barno
333 7th Ave SW #1102, Calgary, AB T2P 2Z1, KALEV, Motono (a.k.a. KALEV KATANGA, Road, Quetta, Pakistan; POB Pakistan; citizen
Canada; Chekhov St., 24.2 , AP 57, Moscow, Mutondo; a.k.a. KALEV, Mutundo; a.k.a. Pakistan; Passport AD4756241 (Pakistan)
Russia; Room No. 704 - No. 10 Chao Waidajie MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; issued 02 Nov 2008 expires 01 Nov 2013;
Chao Yang District , Beijing 10020, China; a.k.a. MUTOND, Kalev; a.k.a. MUTONDO National ID No. 54101-6356624-9 (Pakistan)
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., KATANGA, Kalev; a.k.a. MUTONDO, Kalev; (individual) [SDGT].
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, a.k.a. MUTUND, Kalev), 24 Avenue Ma KALININ MACHINE PLANT JSC (a.k.a. KALININ
Iran; Additional Sanctions Information - Subject Campagne, Quartier Ma Campagne Commune MACHINE-BUILDING PLANT OPEN JOINT-
to Secondary Sanctions; all offices worldwide De Ngaliema, Kinshasa 00243, Congo, STOCK COMPANY; a.k.a. KALININ
[IRAN]. Democratic Republic of the; DOB 03 Mar 1957; MACHINERY PLANT-BRD; a.k.a.
KALDANI, Rayan (a.k.a. AL-KALDANI, Rayyan; POB Kasaji, Democratic Republic of the Congo; MASHINOSTROITEL'NYI ZAVOD IM. M.I.
a.k.a. AL-KILDANI, Rayan; a.k.a. DODI, Rian alt. POB Likasi, Katanga, Democratic Republic KALININA, G. YEKATERINBURG OAO; a.k.a.
Salim Sadeq), Palestine Street, DIST 505 ST 60 of the Congo; nationality Congo, Democratic MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
H 19, Baghdad, Iraq; DOB 03 Sep 1989; POB Republic of the; Gender Male; Passport COMPANY 'KALININ MACHINERY PLANT.
Baghdad, Iraq; nationality Iraq; Gender Male; DB0004470 (Congo, Democratic Republic of YEKATERINBURG'; a.k.a. OTKRYTOE
National ID No. 00365298 (Iraq) (individual) the) issued 08 Jun 2012 expires 07 Jun 2017; AKTSIONERNOE OBSHCHESTVO
[GLOMAG]. Agence Nationale de Renseignements General MASHINOSTROITELNY ZAVOD
KALED, Belkasam (a.k.a. MOUSTFA, Djamel; Administrator (individual) [DRCONGO]. IM.M.I.KALININA, G.EKATERINBURG), 18
a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o KALEV, Mutundo (a.k.a. KALEV KATANGA, prospekt Kosmonavtov, Ekaterinburg,
Birgit Melani Schroeder, Kuehlungsborner Mutondo; a.k.a. KALEV, Motono; a.k.a. Sverdlovskaya obl. 620017, Russia; Email
Strasse 30, Hamburg 22147, Germany; DOB 28 MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; Address [email protected] [UKRAINE-EO13661].
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 a.k.a. MUTOND, Kalev; a.k.a. MUTONDO KALININ MACHINE-BUILDING PLANT OPEN
Aug 1973; POB Tiaret, Algeria; alt. POB KATANGA, Kalev; a.k.a. MUTONDO, Kalev; JOINT-STOCK COMPANY (a.k.a. KALININ
Morocco; nationality Algeria; arrested 23 Apr a.k.a. MUTUND, Kalev), 24 Avenue Ma MACHINE PLANT JSC; a.k.a. KALININ
2002; currently in remand at 20355 Hamburg Campagne, Quartier Ma Campagne Commune MACHINERY PLANT-BRD; a.k.a.
Holstenglacis 3, Germany (individual) [SDGT]. De Ngaliema, Kinshasa 00243, Congo, MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim; Democratic Republic of the; DOB 03 Mar 1957; KALININA, G. YEKATERINBURG OAO; a.k.a.
a.k.a. BARICH, Musa Kalim; a.k.a. KALIM, POB Kasaji, Democratic Republic of the Congo; MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. alt. POB Likasi, Katanga, Democratic Republic COMPANY 'KALININ MACHINERY PLANT.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. of the Congo; nationality Congo, Democratic YEKATERINBURG'; a.k.a. OTKRYTOE
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay Republic of the; Gender Male; Passport AKTSIONERNOE OBSHCHESTVO
Bazaar, Chahgay, Pakistan; Haji Mohammed DB0004470 (Congo, Democratic Republic of MASHINOSTROITELNY ZAVOD
Plaza, Tol Aram Road, Nearest Jamal Dean the) issued 08 Jun 2012 expires 07 Jun 2017; IM.M.I.KALININA, G.EKATERINBURG), 18
Afghani Road, Quetta, Pakistan; Dr Barno Agence Nationale de Renseignements General prospekt Kosmonavtov, Ekaterinburg,
Road, Quetta, Pakistan; POB Pakistan; citizen Administrator (individual) [DRCONGO]. Sverdlovskaya obl. 620017, Russia; Email
Pakistan; Passport AD4756241 (Pakistan) KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa Address [email protected] [UKRAINE-EO13661].
issued 02 Nov 2008 expires 01 Nov 2013; Khalim; a.k.a. BARICH, Musa Kalim; a.k.a. KALININ MACHINERY PLANT-BRD (a.k.a.
National ID No. 54101-6356624-9 (Pakistan) KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a. KALININ MACHINE PLANT JSC; a.k.a.
(individual) [SDGT]. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. KALININ MACHINE-BUILDING PLANT OPEN
KALEV KATANGA, Mutondo (a.k.a. KALEV, QALEM, Musa; a.k.a. QALIM, Musa), Chahgay JOINT-STOCK COMPANY; a.k.a.
Motono; a.k.a. KALEV, Mutundo; a.k.a. Bazaar, Chahgay, Pakistan; Haji Mohammed MASHINOSTROITEL'NYI ZAVOD IM. M.I.
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; Plaza, Tol Aram Road, Nearest Jamal Dean KALININA, G. YEKATERINBURG OAO; a.k.a.
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO Afghani Road, Quetta, Pakistan; Dr Barno MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
KATANGA, Kalev; a.k.a. MUTONDO, Kalev; Road, Quetta, Pakistan; POB Pakistan; citizen COMPANY 'KALININ MACHINERY PLANT.
a.k.a. MUTUND, Kalev), 24 Avenue Ma Pakistan; Passport AD4756241 (Pakistan) YEKATERINBURG'; a.k.a. OTKRYTOE
Campagne, Quartier Ma Campagne Commune issued 02 Nov 2008 expires 01 Nov 2013; AKTSIONERNOE OBSHCHESTVO
De Ngaliema, Kinshasa 00243, Congo, National ID No. 54101-6356624-9 (Pakistan) MASHINOSTROITELNY ZAVOD
Democratic Republic of the; DOB 03 Mar 1957; (individual) [SDGT]. IM.M.I.KALININA, G.EKATERINBURG), 18
POB Kasaji, Democratic Republic of the Congo; KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. prospekt Kosmonavtov, Ekaterinburg,
alt. POB Likasi, Katanga, Democratic Republic BARICH, Musa Kalim; a.k.a. KALEEM, Musa;
December 9, 2019 - 619 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sverdlovskaya obl. 620017, Russia; Email KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar; KAMMOUN, Mehdi Ben Mohamed Ben
Address [email protected] [UKRAINE-EO13661]. a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR, Mohamed (a.k.a. KAMMOUN, Mehdi), Via
KALKAN, Duran (a.k.a. ERDEM, Selahattin); Abu), Nigeria; DOB 1977; POB Maiduguri, Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB
DOB 1954; alt. DOB 1958; POB Adana, Nigeria (individual) [SDGT]. Tunis, Tunisia; nationality Tunisia; Passport
Tufanbeyli, Turkey; alt. POB Derik, Turkey; KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir; M307707 issued 12 Apr 2000 expires 11 Apr
citizen Turkey; Turkish Identification Number a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR, 2005; Italian Fiscal Code:
18538165962 (Turkey) (individual) [SDNTK]. Abu), Nigeria; DOB 1977; POB Maiduguri, KMMMHD68D03Z352N (individual) [SDGT].
KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS, Nigeria (individual) [SDGT]. KAMPIS, Dimitrios Alexandros (a.k.a. CAMBIS,
Mohamed; a.k.a. KALLAS, Muhammad Al- KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu Dimitris; a.k.a. "KLIMT, Gustav"); DOB 14 Oct
Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR, 1963; Additional Sanctions Information - Subject
Lebanon; nationality Lebanon; Additional Abu), Nigeria; DOB 1977; POB Maiduguri, to Secondary Sanctions (individual) [IRAN].
Sanctions Information - Subject to Secondary Nigeria (individual) [SDGT]. KAMSHILOV, Oleg Anatolievich, Crimea,
Sanctions Pursuant to the Hizballah Financial KAMCHI, Asanbeka (a.k.a. ASANBEK, Kamchi; Ukraine; DOB 1969; POB Piketnoy Marjanovsky
Sanctions Regulations; Gender Male; Passport a.k.a. ASANBEK, Kamchy; a.k.a. KOLBAEV, District, Omsk Region, Russia; nationality
RL0665670 (Lebanon) (individual) [SDGT] Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. Russia; Gender Male (individual) [UKRAINE-
(Linked To: HIZBALLAH; Linked To: TABAJA, KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, EO13660].
Adham Husayn). КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek KANAAN TRAVEL (a.k.a. HILAL TRAVEL
KALLAS, Mohamed (a.k.a. KALLAS, Mohamad (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida
El Mokhtar; a.k.a. KALLAS, Muhammad Al- KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Baralt, Esquina Maderero, Edificio Santa Isabel,
Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, Kamchybek Asanbekovich; a.k.a. "KAMCHI Caracas, Venezuela; Avenida Baralt , Esquina
Lebanon; nationality Lebanon; Additional BISHKEKSKIY" (Cyrillic: "КАМЧИ Maderero, Edificio Santa Isabel, PB, Local 1,
Sanctions Information - Subject to Secondary БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), Caracas, Venezuela; Additional Sanctions
Sanctions Pursuant to the Hizballah Financial Bahar 1 Sector, C09-T02 Tower, Apartment Information - Subject to Secondary Sanctions
Sanctions Regulations; Gender Male; Passport 3203, Dubai 31672, United Arab Emirates; Pursuant to the Hizballah Financial Sanctions
RL0665670 (Lebanon) (individual) [SDGT] Murjan 6, Jumeirah Beach Residences, Dubai, Regulations; Business Registration Document #
(Linked To: HIZBALLAH; Linked To: TABAJA, United Arab Emirates; DOB 03 Aug 1974; alt. 80074366 (Venezuela) [SDGT].
Adham Husayn). DOB 01 Jan 1973; POB Cholpon-Ata, KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
KALLAS, Muhammad Al-Mukhtar (a.k.a. Kyrgyzstan; nationality Kyrgyzstan; Gender CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
KALLAS, Mohamad El Mokhtar; a.k.a. KALLAS, Male; Passport AC2499982 (Kyrgyzstan); alt. KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
Mohamed); DOB 09 Jan 1987; POB Haret Passport AC732709 (Kyrgyzstan); Identification KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
Hreik, Lebanon; nationality Lebanon; Additional Number 20308197410028 (Kyrgyzstan); alt. a.k.a. KANAN, Fouzi), Calle 2, Residencias
Sanctions Information - Subject to Secondary Identification Number 1002001 (Kyrgyzstan) Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Sanctions Pursuant to the Hizballah Financial (individual) [SDNTK] [TCO] (Linked To: Caracas, Venezuela; Esquina Bucare, Building
Sanctions Regulations; Gender Male; Passport THIEVES-IN-LAW). 703, Second Floor, Apartment 20, Caracas,
RL0665670 (Lebanon) (individual) [SDGT] KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a. Venezuela; DOB 07 Jun 1943; alt. DOB Feb
(Linked To: HIZBALLAH; Linked To: TABAJA, "ALI DI ROMA"), Via D. Fringuello, 20, Rome, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Adham Husayn). Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB POB Betechelida, Lebanon; alt. POB Baalbeck,
KALLIOPE LIMITED, Suite 2, Portland House, 30 Jan 1971; POB Rouba, Algeria (individual) Lebanon; Additional Sanctions Information -
Glacis Road, Gibraltar; Company Number [SDGT]. Subject to Secondary Sanctions Pursuant to the
89681 (Gibraltar) [SDNTK]. KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza; Hizballah Financial Sanctions Regulations;
KALSIMIN (a.k.a. CALCIMIN), No. 12, St. Bilal a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, Passport 0877677 (Venezuela); National ID No.
Habashi, Khorramshahr Ave., Zanjan Adam Ramsey; a.k.a. MUSTAFA, Mustafa V-6.919.272 (Venezuela) (individual) [SDGT].
4516773541, Iran; Second Floor, No. 13, Street Kamel), 9 Albourne Road, Shepherds Bush, KANAAN, Ghazi, Damascus, Syria; DOB circa
8th, Ghaem Magham Farahari Ave., Tehran London W12 OLW, United Kingdom; 8 Adie 1943; POB Near Qerdaha, Syria; nationality
1586868513, Iran; Website www.calcimin.com; Road, Hammersmith, London W6 OPW, United Syria; Minister of Interior, Syria (individual)
Additional Sanctions Information - Subject to Kingdom; DOB 15 Apr 1958 (individual) [SYRIA].
Secondary Sanctions [SDGT] [IFSR] (Linked [SDGT]. KANAAN, Maustaf Fawzi (Faouzi) (a.k.a.
To: IRAN ZINC MINES DEVELOPMENT KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
COMPANY). Ben Mohamed Ben Mohamed), Via Masina n.7, GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
KALUME, Andre (a.k.a. ANDRE, Karume; a.k.a. Milan, Italy; DOB 03 Apr 1968; POB Tunis, KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
KARUME, Andrew; a.k.a. NZABAMWITA, Tunisia; nationality Tunisia; Passport M307707 a.k.a. KANAN, Fouzi), Calle 2, Residencias
Lucien; a.k.a. NZABANITA, Lucien); DOB 15 issued 12 Apr 2000 expires 11 Apr 2005; Italian Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Sep 1966; POB Kinyami, Byumba Province, Fiscal Code: KMMMHD68D03Z352N Caracas, Venezuela; Esquina Bucare, Building
Rwanda; nationality Rwanda; Gender Male (individual) [SDGT]. 703, Second Floor, Apartment 20, Caracas,
(individual) [DRCONGO]. Venezuela; DOB 07 Jun 1943; alt. DOB Feb
December 9, 2019 - 620 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Subject to Secondary Sanctions Pursuant to the Sanctions Regulations, sections 510.201 and
POB Betechelida, Lebanon; alt. POB Baalbeck, Hizballah Financial Sanctions Regulations; 510.210; Passport 290410121 (Korea, North);
Lebanon; Additional Sanctions Information - Passport 0877677 (Venezuela); National ID No. Vice Chairman of the Second Economic
Subject to Secondary Sanctions Pursuant to the V-6.919.272 (Venezuela) (individual) [SDGT]. Committee (individual) [NPWMD] (Linked To:
Hizballah Financial Sanctions Regulations; KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a. SECOND ECONOMIC COMMITTEE).
Passport 0877677 (Venezuela); National ID No. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a.
V-6.919.272 (Venezuela) (individual) [SDGT]. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf KANG, P'il-Hun), Korea, North; DOB 11 Jun
KANAFER, Hicham (a.k.a. KANAFER, Hisham; Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. 1943; Gender Male; Secondary sanctions risk:
a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, KAN'AN, Fawzi Mustafa), Calle 2, Residencias North Korea Sanctions Regulations, sections
Hicham Nmer; a.k.a. KHANAFIR, Hisham); Cosmos, Fifth Floor, Apartment 5D, La Urbina, 510.201 and 510.210; Director of the General
DOB 23 May 1965; POB Ainata, Lebanon; alt. Caracas, Venezuela; Esquina Bucare, Building Political Bureau of the Ministry of People's
POB Kuntair, The Gambia; nationality Lebanon; 703, Second Floor, Apartment 20, Caracas, Security (individual) [DPRK2].
alt. nationality The Gambia; Additional Venezuela; DOB 07 Jun 1943; alt. DOB Feb KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a.
Sanctions Information - Subject to Secondary 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. KANG, P'il-Hun), Korea, North; DOB 11 Jun
Sanctions Pursuant to the Hizballah Financial POB Betechelida, Lebanon; alt. POB Baalbeck, 1943; Gender Male; Secondary sanctions risk:
Sanctions Regulations; Passport 1617889 Lebanon; Additional Sanctions Information - North Korea Sanctions Regulations, sections
(Lebanon) (individual) [SDGT]. Subject to Secondary Sanctions Pursuant to the 510.201 and 510.210; Director of the General
KANAFER, Hisham (a.k.a. KANAFER, Hicham; Hizballah Financial Sanctions Regulations; Political Bureau of the Ministry of People's
a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, Passport 0877677 (Venezuela); National ID No. Security (individual) [DPRK2].
Hicham Nmer; a.k.a. KHANAFIR, Hisham); V-6.919.272 (Venezuela) (individual) [SDGT]. KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a.
DOB 23 May 1965; POB Ainata, Lebanon; alt. KANAN, Radwan (a.k.a. AL-ADANI, Abu 'Abd al- KANG, Pil Hoon), Korea, North; DOB 11 Jun
POB Kuntair, The Gambia; nationality Lebanon; Rahman; a.k.a. AL-NAQAZ, Basil Muhsin 1943; Gender Male; Secondary sanctions risk:
alt. nationality The Gambia; Additional Ahmad; a.k.a. KANNA, Radwan; a.k.a. QANAN, North Korea Sanctions Regulations, sections
Sanctions Information - Subject to Secondary Radwan Muhammad Husayn Ali), Aden, 510.201 and 510.210; Director of the General
Sanctions Pursuant to the Hizballah Financial Yemen; al-Tawilah, Kraytar District, Aden, Political Bureau of the Ministry of People's
Sanctions Regulations; Passport 1617889 Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Security (individual) [DPRK2].
(Lebanon) (individual) [SDGT]. Abyan Governorate, Khanfar, Al-Rumilah, KANG, Ryong; DOB 21 Aug 1968; nationality
KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a. Yemen; Gender Male (individual) [SDGT] Korea, North; Secondary sanctions risk: North
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. (Linked To: ISIL-YEMEN). Korea Sanctions Regulations, sections 510.201
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf KANG, Chol Su, Linjiang, China; DOB 13 Feb and 510.210; KOMID official in Syria (individual)
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa; 1969; Secondary sanctions risk: North Korea [DPRK2].
a.k.a. KANAN, Fouzi), Calle 2, Residencias Sanctions Regulations, sections 510.201 and KANG, Song Nam, Korea, North; DOB 28 Jul
Cosmos, Fifth Floor, Apartment 5D, La Urbina, 510.210; Passport 472234895 (Korea, North); 1962; POB North P'yo'ngan Province, North
Caracas, Venezuela; Esquina Bucare, Building Korea Ryonbong General Corporation Official Korea; citizen Korea, North; Secondary
703, Second Floor, Apartment 20, Caracas, (individual) [NPWMD] (Linked To: KOREA sanctions risk: North Korea Sanctions
Venezuela; DOB 07 Jun 1943; alt. DOB Feb RYONBONG GENERAL CORPORATION). Regulations, sections 510.201 and 510.210;
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi; Passport 654410025 (Korea, North) expires 14
POB Betechelida, Lebanon; alt. POB Baalbeck, a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 Oct 2019; Bureau Director (individual) [DPRK3]
Lebanon; Additional Sanctions Information - (individual) [TCO]. (Linked To: MINISTRY OF STATE SECURITY).
Subject to Secondary Sanctions Pursuant to the KANG, Min, Beijing, China; DOB 07 May 1980; KANGBONG TRADING CORPORATION, Korea,
Hizballah Financial Sanctions Regulations; nationality Korea, North; Gender Male; North; Secondary sanctions risk: North Korea
Passport 0877677 (Venezuela); National ID No. Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and
V-6.919.272 (Venezuela) (individual) [SDGT]. Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi; 510.210; Passport 563132918 expires 04 Feb KANILAI FAMILY FARMS (a.k.a. KANILAI
a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; 2018; Korea Daesong Bank representative FARMS LIMITED; a.k.a. KANILAI WORNI
a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf (individual) [DPRK4]. FAMILY FARMS LTD; a.k.a. KANILAI WORNI
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea, FARMS), Kanilai, The Gambia [GLOMAG]
KANAN, Fouzi), Calle 2, Residencias Cosmos, North; nationality Korea, North; Secondary (Linked To: JAMMEH, Yahya).
Fifth Floor, Apartment 5D, La Urbina, Caracas, sanctions risk: North Korea Sanctions KANILAI FARMS LIMITED (a.k.a. KANILAI
Venezuela; Esquina Bucare, Building 703, Regulations, sections 510.201 and 510.210; FAMILY FARMS; a.k.a. KANILAI WORNI
Second Floor, Apartment 20, Caracas, Passport PS 472330208 (Korea, North) expires FAMILY FARMS LTD; a.k.a. KANILAI WORNI
Venezuela; DOB 07 Jun 1943; alt. DOB Feb 04 Jul 2017 (individual) [NPWMD] (Linked To: FARMS), Kanilai, The Gambia [GLOMAG]
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. NAMCHONGANG TRADING CORPORATION). (Linked To: JAMMEH, Yahya).
POB Betechelida, Lebanon; alt. POB Baalbeck, KANG, Myong Chol (a.k.a. PAK, Han Se), Korea, KANILAI GROUP INTERNATIONAL (a.k.a. KGI
Lebanon; Additional Sanctions Information - North; Secondary sanctions risk: North Korea INTERNATIONAL COMPANY LTD), Banjul,
December 9, 2019 - 621 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
The Gambia; P.O. Box 3070 Serrekunda, The QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
Gambia [GLOMAG] (Linked To: JAMMEH, a.k.a. THIEVES PROFESSING THE CODE; QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
Yahya). a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES- QANSU, Jihad Muhammad), Jinah-Hafez Al
KANILAI WORNI FAMILY FARMS LTD (a.k.a. WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE; Asad Street, Abedah Building-1st Floor, Beirut,
KANILAI FAMILY FARMS; a.k.a. KANILAI a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В Lebanon; Hafez Al Assaad Street, Abadi
FARMS LIMITED; a.k.a. KANILAI WORNI ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a. Building, 1st Floor, Jnah, Baabda, Lebanon;
FARMS), Kanilai, The Gambia [GLOMAG] VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE Hafez Al Assaad Street, Ebadi Building, 1st
(Linked To: JAMMEH, Yahya). (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR- Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
KANILAI WORNI FARMS (a.k.a. KANILAI ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: 1966; Additional Sanctions Information - Subject
FAMILY FARMS; a.k.a. KANILAI FARMS ЗАКОННИК)), United States; Russia; Greece; to Secondary Sanctions Pursuant to the
LIMITED; a.k.a. KANILAI WORNI FAMILY Ukraine; Spain [TCO]. Hizballah Financial Sanctions Regulations;
FARMS LTD), Kanilai, The Gambia [GLOMAG] KANSO FISHING AGENCY LIMITED, Kissy Gender Male; Passport RL2647015 (Lebanon);
(Linked To: JAMMEH, Yahya). Dockyard, Freetown, Sierra Leone; Additional alt. Passport 127298342 (Venezuela)
KANISHCHEV, Pavel; DOB 1986 (individual) Sanctions Information - Subject to Secondary (individual) [SDGT] (Linked To: AL-INMAA
[UKRAINE-EO13660]. Sanctions Pursuant to the Hizballah Financial ENGINEERING AND CONTRACTING).
KANNA, Radwan (a.k.a. AL-ADANI, Abu 'Abd al- Sanctions Regulations [SDGT] (Linked To: KANSO, Jihad (a.k.a. KANSO, Jehad; a.k.a.
Rahman; a.k.a. AL-NAQAZ, Basil Muhsin QANSU, Ali Muhammad). KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad
Ahmad; a.k.a. KANAN, Radwan; a.k.a. QANAN, KANSO, Ali Mohamed (a.k.a. KANSOU, Ali Mohamad; a.k.a. KANSOU, Jihad; a.k.a.
Radwan Muhammad Husayn Ali), Aden, Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU, KANSOU, Jihad Mohamad; a.k.a. KANSU,
Yemen; al-Tawilah, Kraytar District, Aden, Ali Muhammad), Hafez Al Assaad Street, Abadi Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Building, 1st Floor, Jnah, Baabda, Lebanon; QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
Abyan Governorate, Khanfar, Al-Rumilah, Hafez Al Assaad Street, Ebadi Building, 1st QANSU, Jihad Muhammad), Jinah-Hafez Al
Yemen; Gender Male (individual) [SDGT] Floor, Jnah, Baabda, Lebanon; 5 Guma Valley Asad Street, Abedah Building-1st Floor, Beirut,
(Linked To: ISIL-YEMEN). Drive, Spur Road, Freetown, Sierra Leone; Lebanon; Hafez Al Assaad Street, Abadi
KANONIERI KURDEBI (a.k.a. KANONIERI Haret Hreik, Lebanon; DOB 01 Oct 1967; POB Building, 1st Floor, Jnah, Baabda, Lebanon;
QURDEBI; a.k.a. KANONIERI QURDI; a.k.a. Beirut, Lebanon; Additional Sanctions Hafez Al Assaad Street, Ebadi Building, 1st
RAMKIANI QURDEBI; a.k.a. RAMKIANI Information - Subject to Secondary Sanctions Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; Pursuant to the Hizballah Financial Sanctions 1966; Additional Sanctions Information - Subject
a.k.a. THIEVES PROFESSING THE CODE; Regulations; Gender Male; Passport to Secondary Sanctions Pursuant to the
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES- RL3504023 (Lebanon); alt. Passport RL 522139 Hizballah Financial Sanctions Regulations;
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE; (Lebanon) (individual) [SDGT] (Linked To: Gender Male; Passport RL2647015 (Lebanon);
a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В TABAJA, Adham Husayn). alt. Passport 127298342 (Venezuela)
ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a. KANSO, Jehad (a.k.a. KANSO, Jehad Mohamed; (individual) [SDGT] (Linked To: AL-INMAA
VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad ENGINEERING AND CONTRACTING).
(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR- Mohamad; a.k.a. KANSOU, Jihad; a.k.a. KANSO, Jihad Mohamad (a.k.a. KANSO, Jehad;
ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: KANSOU, Jihad Mohamad; a.k.a. KANSU, a.k.a. KANSO, Jehad Mohamed; a.k.a. KANSO,
ЗАКОННИК)), United States; Russia; Greece; Jehad; a.k.a. QANSAWH, Jehad; a.k.a. Jihad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU,
Ukraine; Spain [TCO]. QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a.
KANONIERI QURDEBI (a.k.a. KANONIERI QANSU, Jihad Muhammad), Jinah-Hafez Al QANSAWH, Jehad; a.k.a. QANSO, Jehad;
KURDEBI; a.k.a. KANONIERI QURDI; a.k.a. Asad Street, Abedah Building-1st Floor, Beirut, a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad
RAMKIANI QURDEBI; a.k.a. RAMKIANI Lebanon; Hafez Al Assaad Street, Abadi Muhammad), Jinah-Hafez Al Asad Street,
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; Building, 1st Floor, Jnah, Baabda, Lebanon; Abedah Building-1st Floor, Beirut, Lebanon;
a.k.a. THIEVES PROFESSING THE CODE; Hafez Al Assaad Street, Ebadi Building, 1st Hafez Al Assaad Street, Abadi Building, 1st
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES- Floor, Jnah, Baabda, Lebanon; DOB 10 Feb Floor, Jnah, Baabda, Lebanon; Hafez Al
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE; 1966; Additional Sanctions Information - Subject Assaad Street, Ebadi Building, 1st Floor, Jnah,
a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В to Secondary Sanctions Pursuant to the Baabda, Lebanon; DOB 10 Feb 1966;
ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a. Hizballah Financial Sanctions Regulations; Additional Sanctions Information - Subject to
VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE Gender Male; Passport RL2647015 (Lebanon); Secondary Sanctions Pursuant to the Hizballah
(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR- alt. Passport 127298342 (Venezuela) Financial Sanctions Regulations; Gender Male;
ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: (individual) [SDGT] (Linked To: AL-INMAA Passport RL2647015 (Lebanon); alt. Passport
ЗАКОННИК)), United States; Russia; Greece; ENGINEERING AND CONTRACTING). 127298342 (Venezuela) (individual) [SDGT]
Ukraine; Spain [TCO]. KANSO, Jehad Mohamed (a.k.a. KANSO, Jehad; (Linked To: AL-INMAA ENGINEERING AND
KANONIERI QURDI (a.k.a. KANONIERI a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad CONTRACTING).
KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a. Mohamad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU, Ali Mohamed (a.k.a. KANSO, Ali
RAMKIANI QURDEBI; a.k.a. RAMKIANI KANSOU, Jihad Mohamad; a.k.a. KANSU, Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU,
December 9, 2019 - 622 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ali Muhammad), Hafez Al Assaad Street, Abadi Mohamad; a.k.a. QANSAWH, Jehad; a.k.a. Mohammad; a.k.a. LALOBO, Ali; a.k.a.
Building, 1st Floor, Jnah, Baabda, Lebanon; QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Hafez Al Assaad Street, Ebadi Building, 1st QANSU, Jihad Muhammad), Jinah-Hafez Al Mohammed; a.k.a. SALONGO, Ali Mohammed;
Floor, Jnah, Baabda, Lebanon; 5 Guma Valley Asad Street, Abedah Building-1st Floor, Beirut, a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Drive, Spur Road, Freetown, Sierra Leone; Lebanon; Hafez Al Assaad Street, Abadi a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB Building, 1st Floor, Jnah, Baabda, Lebanon; Kingi; DOB 1994; alt. DOB 1995; alt. DOB
Beirut, Lebanon; Additional Sanctions Hafez Al Assaad Street, Ebadi Building, 1st 1993; alt. DOB 1992 (individual) [CAR] (Linked
Information - Subject to Secondary Sanctions Floor, Jnah, Baabda, Lebanon; DOB 10 Feb To: KONY, Joseph; Linked To: LORD'S
Pursuant to the Hizballah Financial Sanctions 1966; Additional Sanctions Information - Subject RESISTANCE ARMY).
Regulations; Gender Male; Passport to Secondary Sanctions Pursuant to the KAPIDZIC, Esad (a.k.a. KAPIDZIC, Eso), Serbia;
RL3504023 (Lebanon); alt. Passport RL 522139 Hizballah Financial Sanctions Regulations; DOB 23 Jun 1959; alt. DOB 23 Jun 1958; POB
(Lebanon) (individual) [SDGT] (Linked To: Gender Male; Passport RL2647015 (Lebanon); Prijepolje, Montenegro; nationality Serbia;
TABAJA, Adham Husayn). alt. Passport 127298342 (Venezuela) Gender Male (individual) [GLOMAG] (Linked
KANSOU, Jihad (a.k.a. KANSO, Jehad; a.k.a. (individual) [SDGT] (Linked To: AL-INMAA To: TESIC, Slobodan).
KANSO, Jehad Mohamed; a.k.a. KANSO, ENGINEERING AND CONTRACTING). KAPIDZIC, Eso (a.k.a. KAPIDZIC, Esad), Serbia;
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KANTRAJI, Amir Hachem (a.k.a. ALKANTRANJI, DOB 23 Jun 1959; alt. DOB 23 Jun 1958; POB
KANSOU, Jihad Mohamad; a.k.a. KANSU, Amir Hachem; a.k.a. KATRA, Amir; a.k.a. Prijepolje, Montenegro; nationality Serbia;
Jehad; a.k.a. QANSAWH, Jehad; a.k.a. KATRANGI, Amir; a.k.a. KATRANGI, Amir Gender Male (individual) [GLOMAG] (Linked
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Hachem; a.k.a. KATRANJI, Amir; a.k.a. To: TESIC, Slobodan).
QANSU, Jihad Muhammad), Jinah-Hafez Al KATRANJI, Amir Hachem; a.k.a. KATRANJI, KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;
Asad Street, Abedah Building-1st Floor, Beirut, Amir Hashem); DOB 24 Jun 1966; POB Hama, a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
Lebanon; Hafez Al Assaad Street, Abadi Syria; nationality Syria; Managing Director and Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
Building, 1st Floor, Jnah, Baabda, Lebanon; Co-founder of Electronic Katrangi Group Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Hafez Al Assaad Street, Ebadi Building, 1st (individual) [NPWMD] (Linked To: Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb ELECTRONICS KATRANGI TRADING). "ABDULLAH THE TURK"; a.k.a. "ABU
1966; Additional Sanctions Information - Subject KANYAMA TSHISIKU, Celestin (a.k.a. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
to Secondary Sanctions Pursuant to the KANYAMA, Celestin (Latin: KANYAMA, TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Hizballah Financial Sanctions Regulations; Céléstin); a.k.a. KANYAMA, Celestin Cishiku); "AL TURKI KYOSEV"), Germany; Gungoren
Gender Male; Passport RL2647015 (Lebanon); DOB 04 Oct 1960; POB Kananga, Democratic Merkez Mahallesi Toros Sokak 6/5, Istanbul,
alt. Passport 127298342 (Venezuela) Republic of the Congo; nationality Congo, Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
(individual) [SDGT] (Linked To: AL-INMAA Democratic Republic of the; Gender Male; Germany; nationality Germany; alt. nationality
ENGINEERING AND CONTRACTING). Passport OB0637580 issued 20 May 2014 Turkey; Passport TR-M842033 (Turkey) issued
KANSOU, Jihad Mohamad (a.k.a. KANSO, expires 19 May 2019; Kinshasa Police Chief 02 May 2002 expires 24 Jul 2007; Associated
Jehad; a.k.a. KANSO, Jehad Mohamed; a.k.a. (individual) [DRCONGO]. with Islamic Jihad Group (individual) [SDGT].
KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; KANYAMA, Celestin (Latin: KANYAMA, Céléstin) KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar
a.k.a. KANSOU, Jihad; a.k.a. KANSU, Jehad; (a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a. Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
a.k.a. QANSAWH, Jehad; a.k.a. QANSO, KANYAMA, Celestin Cishiku); DOB 04 Oct KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR,
Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, 1960; POB Kananga, Democratic Republic of Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Jihad Muhammad), Jinah-Hafez Al Asad Street, the Congo; nationality Congo, Democratic Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Abedah Building-1st Floor, Beirut, Lebanon; Republic of the; Gender Male; Passport "ABDULLAH THE TURK"; a.k.a. "ABU
Hafez Al Assaad Street, Abadi Building, 1st OB0637580 issued 20 May 2014 expires 19 OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
Floor, Jnah, Baabda, Lebanon; Hafez Al May 2019; Kinshasa Police Chief (individual) TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Assaad Street, Ebadi Building, 1st Floor, Jnah, [DRCONGO]. "AL TURKI KYOSEV"), Germany; Gungoren
Baabda, Lebanon; DOB 10 Feb 1966; KANYAMA, Celestin Cishiku (a.k.a. KANYAMA Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Additional Sanctions Information - Subject to TSHISIKU, Celestin; a.k.a. KANYAMA, Celestin Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Secondary Sanctions Pursuant to the Hizballah (Latin: KANYAMA, Céléstin)); DOB 04 Oct Germany; nationality Germany; alt. nationality
Financial Sanctions Regulations; Gender Male; 1960; POB Kananga, Democratic Republic of Turkey; Passport TR-M842033 (Turkey) issued
Passport RL2647015 (Lebanon); alt. Passport the Congo; nationality Congo, Democratic 02 May 2002 expires 24 Jul 2007; Associated
127298342 (Venezuela) (individual) [SDGT] Republic of the; Gender Male; Passport with Islamic Jihad Group (individual) [SDGT].
(Linked To: AL-INMAA ENGINEERING AND OB0637580 issued 20 May 2014 expires 19 KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar
CONTRACTING). May 2019; Kinshasa Police Chief (individual) Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
KANSU, Jehad (a.k.a. KANSO, Jehad; a.k.a. [DRCONGO]. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
KANSO, Jehad Mohamed; a.k.a. KANSO, KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a. Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
KANSOU, Jihad; a.k.a. KANSOU, Jihad LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali "ABDULLAH THE TURK"; a.k.a. "ABU
December 9, 2019 - 623 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Petnic, Serbia and Montenegro (individual) 231704411067 (Russia); Identification Number
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. [BALKANS]. 312236712500061 (Russia); alt. Identification
"AL TURKI KYOSEV"), Germany; Gungoren KARADZIC, Radovan; DOB 19 Jun 1945; POB Number 0184214173 (Russia) (individual)
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Petnica, Serbia and Montenegro; ICTY indictee [TCO] (Linked To: VESNA HOTEL AND SPA;
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, at large; former president of the Republika Linked To: NOVYI VEK - MEDIA; Linked To:
Germany; nationality Germany; alt. nationality Srpska (individual) [BALKANS]. THIEVES-IN-LAW).
Turkey; Passport TR-M842033 (Turkey) issued KARADZIC-JOVICEVIC, Sonja; DOB 22 May KARAKI, Ali (a.k.a. KARAKI, Muhammad; a.k.a.
02 May 2002 expires 24 Jul 2007; Associated 1967; POB Sarajevo, Bosnia-Herzegovina KARAKI, Muhammad 'Ali; a.k.a. "AL-FADL,
with Islamic Jihad Group (individual) [SDGT]. (individual) [BALKANS]. Abu"); DOB 25 Feb 1967; POB Ein Bousewar,
KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; KARAFARIN BANK (a.k.a. BANK-E Lebanon; citizen Guinea; Gender Male;
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, KARAFARIN), Zafar St. No. 315, Between Vali Passport RL1025526 (Lebanon) issued 14 May
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, Asr and Jordan, Tehran, Iran; SWIFT/BIC 2007 expires 13 May 2012 (individual) [SDGT].
Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV, KBIDIRTH [IRAN]. KARAKI, Muhammad (a.k.a. KARAKI, Ali; a.k.a.
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. KARAGHULLY, Labeed A., Iraq; General KARAKI, Muhammad 'Ali; a.k.a. "AL-FADL,
"ABDULLAH THE TURK"; a.k.a. "ABU Manager of REAL ESTATE BANK (individual) Abu"); DOB 25 Feb 1967; POB Ein Bousewar,
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- [IRAQ2]. Lebanon; citizen Guinea; Gender Male;
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. KARAJ NUCLEAR RESEARCH CENTER FOR Passport RL1025526 (Lebanon) issued 14 May
"AL TURKI KYOSEV"), Germany; Gungoren AGRICULTURE AND MEDICINE (a.k.a. 2007 expires 13 May 2012 (individual) [SDGT].
Merkez Mahallesi Toros Sokak 6/5, Istanbul, AGRICULTURAL, MEDICAL, AND KARAKI, Muhammad 'Ali (a.k.a. KARAKI, Ali;
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, INDUSTRIAL RESEARCH CENTER; f.k.a. a.k.a. KARAKI, Muhammad; a.k.a. "AL-FADL,
Germany; nationality Germany; alt. nationality NUCLEAR RESEARCH CENTER FOR Abu"); DOB 25 Feb 1967; POB Ein Bousewar,
Turkey; Passport TR-M842033 (Turkey) issued AGRICULTURE AND MEDICINE; a.k.a. Lebanon; citizen Guinea; Gender Male;
02 May 2002 expires 24 Jul 2007; Associated "AMIRC"; f.k.a. "NRCAM"), Karaj, Iran; Passport RL1025526 (Lebanon) issued 14 May
with Islamic Jihad Group (individual) [SDGT]. Additional Sanctions Information - Subject to 2007 expires 13 May 2012 (individual) [SDGT].
KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; Secondary Sanctions [IRAN] (Linked To: KARAMAAD SYSTEMS MANAGEMENT, Iran;
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, NUCLEAR SCIENCE AND TECHNOLOGY Additional Sanctions Information - Subject to
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, RESEARCH INSTITUTE). Secondary Sanctions [IRAN] (Linked To:
Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV, KARAKEYAN, Roberto Albertovich (a.k.a. GHADIR INVESTMENT COMPANY).
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, KARAMAN, Aleksandr (a.k.a. CARAMAN,
"ABDULLAH THE TURK"; a.k.a. "ABU Ruben Albertovich; a.k.a. TATULIAN, Ruben Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a.
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben Republic of Mordovia, Russia (individual)
"AL TURKI KYOSEV"), Germany; Gungoren Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" [UKRAINE-EO13660].
Merkez Mahallesi Toros Sokak 6/5, Istanbul, (Cyrillic: "РОБСОН")), Trident Grand KARAMAN, Alexander (a.k.a. CARAMAN,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Residence, Unit 604, Dubai Marina, Dubai Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
Germany; nationality Germany; alt. nationality 93743, United Arab Emirates; DOB 08 Dec KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Turkey; Passport TR-M842033 (Turkey) issued 1969; POB Sochi, Russia; Gender Male; Republic of Mordovia, Russia (individual)
02 May 2002 expires 24 Jul 2007; Associated Passport 710091868 (Russia); Tax ID No. [UKRAINE-EO13660].
with Islamic Jihad Group (individual) [SDGT]. 231704411067 (Russia); Identification Number KARAMAN, Oleksandr (a.k.a. CARAMAN,
KARADH AL-HASSAN (a.k.a. AL-QARD AL- 312236712500061 (Russia); alt. Identification Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
HASSAN ASSOCIATION; a.k.a. AL-QUARD Number 0184214173 (Russia) (individual) KARAMAN, Alexander); DOB 26 Jul 1956; POB
AL-HASSAN ASSOCIATION; a.k.a. AL- [TCO] (Linked To: VESNA HOTEL AND SPA; Republic of Mordovia, Russia (individual)
QUARDH AL-HASSAN ASSOCIATION), Beirut, Linked To: NOVYI VEK - MEDIA; Linked To: [UKRAINE-EO13660].
Lebanon; Additional Sanctions Information - THIEVES-IN-LAW). KARAMIAN, Vakhtang (a.k.a. KARAMYAN,
Subject to Secondary Sanctions Pursuant to the KARAKEYAN, Ruben Albertovich (a.k.a. Vakhtang); DOB 19 Apr 1991; nationality
Hizballah Financial Sanctions Regulations CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, Russia; Passport 727409284 (Russia) expires
[SDGT]. Roberto Albertovich; a.k.a. TATULIAN, Ruben 28 Mar 2023; Middle East Business
KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14 Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Development Director at Kalashnikov Concern
May 1973; POB Sarajevo, Bosnia-Herzegovina АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben (individual) [UKRAINE-EO13661] (Linked To:
(individual) [BALKANS]. Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" KALASHNIKOV CONCERN).
KARADZIC, Luka, Dubrovacka Street No 14, (Cyrillic: "РОБСОН")), Trident Grand KARAMYAN, Vakhtang (a.k.a. KARAMIAN,
Belgrade, Serbia; Janka Vukotica Street No 24, Residence, Unit 604, Dubai Marina, Dubai Vakhtang); DOB 19 Apr 1991; nationality
Rastoci, Municipality of Niksic, Montenegro; 93743, United Arab Emirates; DOB 08 Dec Russia; Passport 727409284 (Russia) expires
DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB 1969; POB Sochi, Russia; Gender Male; 28 Mar 2023; Middle East Business
Savnik, Serbia and Montenegro; alt. POB Passport 710091868 (Russia); Tax ID No. Development Director at Kalashnikov Concern
December 9, 2019 - 624 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(individual) [UKRAINE-EO13661] (Linked To: KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI,
KALASHNIKOV CONCERN). Abdul Kareem; a.k.a. BAREY, Djibril Abdul Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
KARAT INDUSTRY CO., LTD., No. 110 Baiyun Kareem; a.k.a. BARI, Gabril Abdul Karim), ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM,
Street, Dalian, Liaoning, China; Additional Darfur, Sudan; DOB circa 1961; Colonel for the Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM,
Sanctions Information - Subject to Secondary National Movement for Reform and Ali Abdul); DOB 1953; POB Latakia
Sanctions [NPWMD] [IFSR]. Development (NMRD) (individual) [DARFUR]. Governorate, Syria; Syrian Ambassador to
KARATE, Mahad (a.k.a. KARATE, Mahad KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey; Lebanon (individual) [SYRIA].
Mohamed Ali; a.k.a. KARATE, Mahad Warsame a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali;
Qalley; a.k.a. WARSAME, Abdirahim Alexei Vyacheslavovich); DOB 07 Apr 1980; a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM
Mohamed); DOB 1957 to 1962; POB POB Stahanov, Luhansk Oblast, Ukraine ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM
Xarardheere, Somalia (individual) [SDGT]. (individual) [UKRAINE-EO13660]. ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul);
KARATE, Mahad Mohamed Ali (a.k.a. KARATE, KARIBU AFRICA SERVICES SA (a.k.a. KARIBU DOB 1953; POB Latakia Governorate, Syria;
Mahad; a.k.a. KARATE, Mahad Warsame DRC; a.k.a. KARIBU WEST; f.k.a. MANICA Syrian Ambassador to Lebanon (individual)
Qalley; a.k.a. WARSAME, Abdirahim DRC SPRL), Avenue Panda No. 790, [SYRIA].
Mohamed); DOB 1957 to 1962; POB Lubumbashi, Congo, Democratic Republic of KARIM, Aras Habib (a.k.a. KAREEM, Aras Habib;
Xarardheere, Somalia (individual) [SDGT]. the; Avenue Batetela No. 70, Kinshasa, Congo, a.k.a. KAREEM, Aras Habib Mohamed; a.k.a.
KARATE, Mahad Warsame Qalley (a.k.a. Democratic Republic of the [GLOMAG] (Linked "HABIB, Aras"), Iraq; DOB 06 Aug 1967; POB
KARATE, Mahad; a.k.a. KARATE, Mahad To: FLEURETTE PROPERTIES LIMITED). Iraq; Additional Sanctions Information - Subject
Mohamed Ali; a.k.a. WARSAME, Abdirahim KARIBU AU DEVELOPMENT DURABLE AU to Secondary Sanctions; Gender Male
Mohamed); DOB 1957 to 1962; POB CONGO (a.k.a. FLEURETTE DUTCH GROUP; (individual) [SDGT] [IRGC] [IFSR] (Linked To:
Xarardheere, Somalia (individual) [SDGT]. a.k.a. FLEURETTE GROUP; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB FLEURETTE PROPERTIES LIMITED; a.k.a. (IRGC)-QODS FORCE).
1950; POB Konak, Turkey; nationality Turkey GROUPE FLEURETTE; a.k.a. VENTORA KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel;
(individual) [SDNTK]. MINING), Strawinskylaan 335, WTC, B-Tower a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM 3rd floor, Amsterdam 1077 XX, Netherlands; Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
BVBA), Hoveniersstraat 30, Box 145, Antwerp Gustav Mahlerplein 60, 7th Floor, ITO Tower, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
2018, Belgium; Email Address Amsterdam 1082 MA, Netherlands; 70 Batetela Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
[email protected]; V.A.T. Number Avenue, Tilapia Building, 5th floor, Kinshasa, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
0430.033.662 (Belgium); Branch Unit Number Gombe, Congo, Democratic Republic of the; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
2030.515.945 (Belgium); Enterprise Number 57/63 Line Wall Road, Gibraltar GX11 1AA, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
0430.033.662 (Belgium) [CAR]. Gibraltar; Public Registration Number 99450 HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
KARDIAM BVBA (a.k.a. CARDIAM; a.k.a. (Gibraltar) [GLOMAG] (Linked To: GERTLER, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
KARDIAM), Hoveniersstraat 30, Box 145, Dan). HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
Antwerp 2018, Belgium; Email Address KARIBU DRC (a.k.a. KARIBU AFRICA a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
[email protected]; V.A.T. Number SERVICES SA; a.k.a. KARIBU WEST; f.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
0430.033.662 (Belgium); Branch Unit Number MANICA DRC SPRL), Avenue Panda No. 790, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
2030.515.945 (Belgium); Enterprise Number Lubumbashi, Congo, Democratic Republic of Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
0430.033.662 (Belgium) [CAR]. the; Avenue Batetela No. 70, Kinshasa, Congo, a.k.a. NIZAM, Abou); DOB Sep 1938
KAREEM, Aras Habib (a.k.a. KAREEM, Aras Democratic Republic of the [GLOMAG] (Linked (individual) [SDNTK].
Habib Mohamed; a.k.a. KARIM, Aras Habib; To: FLEURETTE PROPERTIES LIMITED). KARIM, Malik 'Adil, Syria; DOB 16 May 1984;
a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug 1967; KARIBU WEST (a.k.a. KARIBU AFRICA nationality Syria; Scientific Studies and
POB Iraq; Additional Sanctions Information - SERVICES SA; a.k.a. KARIBU DRC; f.k.a. Research Center Employee (individual)
Subject to Secondary Sanctions; Gender Male MANICA DRC SPRL), Avenue Panda No. 790, [SYRIA].
(individual) [SDGT] [IRGC] [IFSR] (Linked To: Lubumbashi, Congo, Democratic Republic of KARIM, Yves Andoul (a.k.a. KAHWA, Chief;
ISLAMIC REVOLUTIONARY GUARD CORPS the; Avenue Batetela No. 70, Kinshasa, Congo, a.k.a. KAHWA, Mandro Panga; a.k.a.
(IRGC)-QODS FORCE). Democratic Republic of the [GLOMAG] (Linked MANDRO, Kawa; a.k.a. MANDRO, Kawa
KAREEM, Aras Habib Mohamed (a.k.a. To: FLEURETTE PROPERTIES LIMITED). Panga; a.k.a. MANDRO, Khawa Panga; a.k.a.
KAREEM, Aras Habib; a.k.a. KARIM, Aras KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI, MANDRO, Yves Khawa Panga; a.k.a. PANGA,
Habib; a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Kawa); DOB 20 Aug 1973; POB Bunia,
1967; POB Iraq; Additional Sanctions ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, Democratic Republic of the Congo; former
Information - Subject to Secondary Sanctions; Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, President, Party for Unity and Safeguarding of
Gender Male (individual) [SDGT] [IRGC] [IFSR] Ali Abdul); DOB 1953; POB Latakia the Integrity of Congo (PUSIC) (individual)
(Linked To: ISLAMIC REVOLUTIONARY Governorate, Syria; Syrian Ambassador to [DRCONGO].
GUARD CORPS (IRGC)-QODS FORCE). Lebanon (individual) [SYRIA]. KARIMA, Abdollah (a.k.a. "VAHID"); DOB 21 Mar
1979; POB Mashhad, Iran; nationality Iran;
December 9, 2019 - 625 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Additional Sanctions Information - Subject to TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Abu Salah"); DOB 01 Feb 1973; citizen Iraq;
Secondary Sanctions; Gender Male; National ID SATTAR MONEY EXCHANGE). Gender Male; Passport A5476394 (Iraq)
No. 093-343402-2; Birth Certificate Number KARKHANEJATE SANAYE HAVAPAYMAIE (individual) [SDGT].
4043 (individual) [CYBER2]. IRAN (a.k.a. HESA; a.k.a. HESA TRADE KARNER D.O.O. LJUBLJANA, 177 V Murglah,
KARIMIADEGANI, Afsaneh (a.k.a. KARIMI- CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. Ljubljana 1000, Slovenia; Registration ID
ADEGANI, Afsaneh); DOB 06 Jul 1970; IRAN AIRCRAFT MANUFACTURING 5621208 (Slovenia); Tax ID No. 16437748
nationality Iran; Additional Sanctions COMPANY; a.k.a. IRAN AIRCRAFT (Slovenia) [SDNTK].
Information - Subject to Secondary Sanctions; MANUFACTURING INDUSTRIAL COMPANY; KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a.
Gender Female; Passport F35323181 (Iran) a.k.a. IRAN AIRCRAFT MANUFACTURING HRIBAR, Alenka), IV-044 Rozna Dolina Cesta,
(individual) [NPWMD] [IFSR] (Linked To: IRAN INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E Ljubljana, Slovenia; DOB 04 Sep 1978; POB
CENTRIFUGE TECHNOLOGY COMPANY). IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Ljubljana, Slovenia; citizen Slovenia;
KARIMI-ADEGANI, Afsaneh (a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. Registration ID 0409978505053 (Slovenia)
KARIMIADEGANI, Afsaneh); DOB 06 Jul 1970; "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box (individual) [SDNTK].
nationality Iran; Additional Sanctions 83145-311, 28 km Esfahan - Tehran Freeway, KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci
Information - Subject to Secondary Sanctions; Shahin Shahr, Esfahan, Iran; P.O. Box 14155- Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
Gender Female; Passport F35323181 (Iran) 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, 1978; POB Ljubljana, Slovenia; nationality
(individual) [NPWMD] [IFSR] (Linked To: IRAN Tehran 15946, Iran; P.O. Box 81465-935, Slovenia; Passport P01104005 (Slovenia);
CENTRIFUGE TECHNOLOGY COMPANY). Esfahan, Iran; Shahih Shar Industrial Zone, Registration ID 1907978500063 (Slovenia)
KARIMOVA, Goulnara (a.k.a. KARIMOVA, Isfahan, Iran; P.O. Box 8140, No. 107 (individual) [SDNTK] (Linked To: BAMEX
Goulnora Islamovna; a.k.a. KARIMOVA, Sepahbod Gharany Ave, Tehran, Iran; LIMITED; Linked To: PALEA D.O.O.; Linked To:
Gulnara; a.k.a. "Googoosha"), Tashkent, Additional Sanctions Information - Subject to KARNER D.O.O. LJUBLJANA; Linked To:
Uzbekistan; DOB 08 Jul 1972; POB Fergana, Secondary Sanctions [NPWMD] [IFSR]. PABAS HOLDING CORP.).
Uzbekistan; nationality Uzbekistan; citizen KARLOV, Gennady Vyacheslavovich (Cyrillic: KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef),
Uzbekistan; Gender Female; Passport КАРЛОВ, Ге ннадий Вячеславович); DOB 27 Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia;
DA0006735 (Uzbekistan) (individual) Feb 1960; alt. DOB 1966; Gender Male Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia;
[GLOMAG]. (individual) [MAGNIT]. V Murglah 177, Ljubljana, Slovenia; DOB 13
KARIMOVA, Goulnora Islamovna (a.k.a. KARMOOSH, Muwafaq Mustafa Mohammed Ali Mar 1975; POB Ljubljana, Slovenia; nationality
KARIMOVA, Goulnara; a.k.a. KARIMOVA, (a.k.a. AL KASAB, Muwafaq Mustafa Slovenia; Passport PZ2420022110 (Slovenia);
Gulnara; a.k.a. "Googoosha"), Tashkent, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq alt. Passport PB06005902 (Slovenia); Personal
Uzbekistan; DOB 08 Jul 1972; POB Fergana, Mustafa Mohammed; a.k.a. AL-KARMUSH, ID Card 00246412491303975500493 (Slovenia)
Uzbekistan; nationality Uzbekistan; citizen Muwafaq Mustafa; a.k.a. AL-KARMUSH, expires 17 Dec 2018; alt. Personal ID Card
Uzbekistan; Gender Female; Passport Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- 002464124 (Slovenia) expires 17 Dec 2018
DA0006735 (Uzbekistan) (individual) KARMUSH, Muwaffaq Mustafa; a.k.a. AL- (individual) [SDNTK] (Linked To: MERIDEIS
[GLOMAG]. KARMUSH, Muwaffaq Mustafa Muhammad; D.O.O.; Linked To: PANYA AG; Linked To:
KARIMOVA, Gulnara (a.k.a. KARIMOVA, a.k.a. AL-KARMUSH, Muwaffaq Mustafa VELINVESTMENT D.O.O.; Linked To: SAGAX
Goulnara; a.k.a. KARIMOVA, Goulnora Muhammad 'Ali Mahmud; a.k.a. EL INVESTMENT GROUP LTD.; Linked To:
Islamovna; a.k.a. "Googoosha"), Tashkent, KHARMOUSH, Muwaffaq Mustafa Mohammad; KALLIOPE LIMITED; Linked To: KARNER
Uzbekistan; DOB 08 Jul 1972; POB Fergana, a.k.a. KARMUSH, Muwaffaq; a.k.a. D.O.O. LJUBLJANA; Linked To: NORTHSTAR
Uzbekistan; nationality Uzbekistan; citizen MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu TRADING CORPORATION; Linked To:
Uzbekistan; Gender Female; Passport Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 AMMERSHAM COMMERCIAL VENTURES
DA0006735 (Uzbekistan) (individual) Feb 1973; citizen Iraq; Gender Male; Passport LIMITED; Linked To: NORTH GROUP
[GLOMAG]. A5476394 (Iraq) (individual) [SDGT]. HOLDING CORP.).
KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji KARMUSH, Muwaffaq (a.k.a. AL KASAB, KAROON PETROCHEMICAL (a.k.a. KAROON
Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a. Muwafaq Mustafa Muhammad Ali; a.k.a. AL- PETROCHEMICAL CO; a.k.a. KAROUN
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; KARMOUSH, Muafaq Mustafa Mohammed; PETROCHEMICAL COMPANY; a.k.a. KRNPC),
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. No 17, Shahid Khalilzadeh Ally, Vanak Square,
Haji Khair), Abdul Manan Chowk, Pashtunabad, AL-KARMUSH, Muwafaq Mustafa Muhammad Valiasr Street, Tehran 1965754351, Iran; Block
Quetta, Pakistan; DOB 1965; POB Zumbaleh 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; 6, Petrochemical Zone Site 2, Special Economic
Village, Nahr-e Saraj District, Helmand a.k.a. AL-KARMUSH, Muwaffaq Mustafa Zone, Imam Khomeini Port, Mahshahr, Tehran
Province, Afghanistan; alt. POB Qal'ah Abdulla, Muhammad; a.k.a. AL-KARMUSH, Muwaffaq 1965754351, Iran; Site 2, Central Office
Pakistan; alt. POB Mirmadaw Village, Gereshk Mustafa Muhammad 'Ali Mahmud; a.k.a. EL Address, Special Industrial Zone, Mahshahr,
District, Helmand Province, Afghanistan; KHARMOUSH, Muwaffaq Mustafa Mohammad; Khuzestan, Iran; Site 2, Karoon Petrochemical
Passport BP4199631 (Pakistan) expires 25 Jun a.k.a. KARMOOSH, Muwafaq Mustafa Complex 6358159385, Iran; P.O. Box
2014; National ID No. 5440005229635 Mohammed Ali; a.k.a. MUHAMMAD, Muwaffaq 1969754351, Tehran, Iran; Website
(Pakistan) (individual) [SDGT] (Linked To: Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, www.krnpc.com; Additional Sanctions
December 9, 2019 - 626 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Information - Subject to Secondary Sanctions; Identification Number 10298480866 (Turkey) DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Registration Number 9645 (Iran) [NPWMD] (individual) [SDNTK]. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
[IFSR] (Linked To: PERSIAN GULF KARUME, Andrew (a.k.a. ANDRE, Karume; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
PETROCHEMICAL INDUSTRY CO.). a.k.a. KALUME, Andre; a.k.a. NZABAMWITA, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
KAROON PETROCHEMICAL CO (a.k.a. Lucien; a.k.a. NZABANITA, Lucien); DOB 15 DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
KAROON PETROCHEMICAL; a.k.a. KAROUN Sep 1966; POB Kinyami, Byumba Province, LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
PETROCHEMICAL COMPANY; a.k.a. KRNPC), Rwanda; nationality Rwanda; Gender Male a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
No 17, Shahid Khalilzadeh Ally, Vanak Square, (individual) [DRCONGO]. MUSLIM LEAGUE PAKISTAN; a.k.a.
Valiasr Street, Tehran 1965754351, Iran; Block KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey; MOVEMENT FOR FREEDOM OF KASHMIR;
6, Petrochemical Zone Site 2, Special Economic a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Zone, Imam Khomeini Port, Mahshahr, Tehran Alexei Vyacheslavovich); DOB 07 Apr 1980; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
1965754351, Iran; Site 2, Central Office POB Stahanov, Luhansk Oblast, Ukraine AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Address, Special Industrial Zone, Mahshahr, (individual) [UKRAINE-EO13660]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Khuzestan, Iran; Site 2, Karoon Petrochemical KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey; TEHREEK AZADI JAMMU AND KASHMIR;
Complex 6358159385, Iran; P.O. Box a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN, a.k.a. TEHREEK-E-AZADI JAMMU AND
1969754351, Tehran, Iran; Website Alexei Vyacheslavovich); DOB 07 Apr 1980; KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
www.krnpc.com; Additional Sanctions POB Stahanov, Luhansk Oblast, Ukraine JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Information - Subject to Secondary Sanctions; (individual) [UKRAINE-EO13660]. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Registration Number 9645 (Iran) [NPWMD] KARYAKIN, Alexei Vyacheslavovich (a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
[IFSR] (Linked To: PERSIAN GULF KARIAKIN, Aleksey; a.k.a. KARYAKIN, RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
PETROCHEMICAL INDUSTRY CO.). Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07 AWWAL; a.k.a. WELFARE OF HUMANITY;
KAROUN PETROCHEMICAL COMPANY (a.k.a. Apr 1980; POB Stahanov, Luhansk Oblast, a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
KAROON PETROCHEMICAL; a.k.a. KAROON Ukraine (individual) [UKRAINE-EO13660]. Pakistan [FTO] [SDGT].
PETROCHEMICAL CO; a.k.a. KRNPC), No 17, KASB INTERNATIONAL LLC (a.k.a. FIRST KASHMIRI, Mohammad Ilyas (a.k.a. AL-
Shahid Khalilzadeh Ally, Vanak Square, Valiasr FURAT TRADING LLC), 10th Floor, Citi Bank KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
Street, Tehran 1965754351, Iran; Block 6, Building, Oud Metha Road, Oud Metha, Dubai, a.k.a. KASHMIRI, Muhammad Ilyas), Thathi
Petrochemical Zone Site 2, Special Economic United Arab Emirates; Additional Sanctions Village, Samahni, Bhimber District, Pakistan;
Zone, Imam Khomeini Port, Mahshahr, Tehran Information - Subject to Secondary Sanctions; DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
1965754351, Iran; Site 2, Central Office Telephone Number: (971) (4) (3248000) [IRAN]. Bhimber, Samahani Valley, Pakistan; Mufti or
Address, Special Industrial Zone, Mahshahr, KASENOV, Adilet Zhakypovich; DOB 08 Jun Maulana (individual) [SDGT].
Khuzestan, Iran; Site 2, Karoon Petrochemical 1983; POB Naryn, Kyrgyzstan; nationality KASHMIRI, Muhammad Ilyas (a.k.a. AL-
Complex 6358159385, Iran; P.O. Box Kyrgyzstan; Passport AC1049097 (Kyrgyzstan) KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
1969754351, Tehran, Iran; Website (individual) [TCO]. a.k.a. KASHMIRI, Mohammad Ilyas), Thathi
www.krnpc.com; Additional Sanctions KASHLAF, Mohamed (a.k.a. KHUSHLAF, Village, Samahni, Bhimber District, Pakistan;
Information - Subject to Secondary Sanctions; Mohamed; a.k.a. KOSHLAF, Mohamed; a.k.a. DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
Registration Number 9645 (Iran) [NPWMD] KOSHLAF, Mohamed al-Aameen al-Arabi; Bhimber, Samahani Valley, Pakistan; Mufti or
[IFSR] (Linked To: PERSIAN GULF a.k.a. "Al Qasseb"), Zawiya, Libya; DOB 12 Dec Maulana (individual) [SDGT].
PETROCHEMICAL INDUSTRY CO.). 1985; POB Zawiya, Libya; nationality Libya; KASHTIRANI-E JONOUB KHAT-E IRAN (a.k.a.
KARPOV, Pavel; DOB 27 Aug 1977; POB Gender Male (individual) [LIBYA3]. SOUTH SHIPPING LINES - IRAN LINE), No
Moscow, Russia (individual) [MAGNIT]. KASHMIR FREEDOM MOVEMENT (a.k.a. AL 119 Shabnam Alley, Ghaem Magham Street,
KARST, OOO (a.k.a. CONSTRUCTION MANSOOREEN; a.k.a. AL MANSOORIAN; Tehran, Iran; Website www.sslil.net; IFCA
HOLDING COMPANY OLD CITY - KARST; a.k.a. AL-ANFAL TRUST; a.k.a. AL- Determination - Involved in the Shipping Sector;
a.k.a. OBSHCESTVO S OGRANICHENNOI MUHAMMADIA STUDENTS; a.k.a. ARMY OF Additional Sanctions Information - Subject to
OTVETSTVENNOSTYU KARST; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND Secondary Sanctions [IRAN] [IFCA].
"KARST LTD."; a.k.a. "LLC KARST"), D. 4 RIGHTEOUS; a.k.a. ARMY OF THE KASKAR, Anees Ibrahim (a.k.a. KASKAR,
Litera A Pomeshchenie 69 ul. Kapitanskaya, St. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed
Petersburg 199397, Russia; 4 Kapitanskaya FALAH-E-INSANIAT FOUNDATION; a.k.a. Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"),
Street, Unit A, Office 69-N, St. Petersburg FALAH-E-INSANIYAT; a.k.a. FALAH-I- Pakistan; DOB 05 May 1960; POB Mumbai,
199397, Russia; Website INSANIAT FOUNDATION (FIF); a.k.a. FALAH- India; nationality India (individual) [SDNTK].
http://www.oldcitykarst.ru; Registration ID I-INSANIYAT; a.k.a. HUMAN WELFARE KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim
1037800012711; Tax ID No. 7801106690; FOUNDATION; a.k.a. HUMANITARIAN Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
Government Gazette Number 48937526 WELFARE FOUNDATION; a.k.a. IDARA a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
[UKRAINE-EO13685]. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
KARTAL, Remzi; DOB 05 May 1948; POB Van, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dibekozu, Turkey; citizen Turkey; Turkish JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
December 9, 2019 - 627 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Information - Subject to Secondary Sanctions 1984; alt. DOB 01 Dec 1980; nationality Russia;
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, Pursuant to the Hizballah Financial Sanctions Gender Male (individual) [MAGNIT].
Iqbal), 617 CP Berar Society, Block 7-8, Regulations; Gender Male; Deputy Secretary KATAEV, Ayub Vakhaevich (Cyrillic: КАТАЕВ,
Karachi, Pakistan; House No. 37, Street 30, General of Hizballah (individual) [SDGT] (Linked А юб Вахаевич) (a.k.a. KATAEV, Aiub; a.k.a.
Phase V, Defence Housing Authority, Karachi, To: HIZBALLAH). KATAEV, Ayubkhan Vakhaevich (Cyrillic:
Pakistan; White House, Al-Wassal Road, KASSIR, Ali (a.k.a. GHASIR, Ali; a.k.a. КАТАЕВ, А юбхан Вахаевич)); DOB 01 Dec
Jumeira, Dubai, United Arab Emirates; 33-36, GHASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, 1984; alt. DOB 01 Dec 1980; nationality Russia;
Pakmodiya Street, Haji Musafirkhana, Dongri, 'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun Gender Male (individual) [MAGNIT].
Bombay, India; House No. 10, Hill Top Arcade, El Nahr, Lebanon; nationality Lebanon; Gender KATAEV, Ayubkhan Vakhaevich (Cyrillic:
Defence Housing Authority, Karachi, Pakistan; Male; Passport RL 3367620 (Lebanon) expires КАТАЕВ, А юбхан Вахаевич) (a.k.a. KATAEV,
Moin Palace, 2nd Floor, Opp. Abdullah Shah 28 Aug 2020 (individual) [SDGT] (Linked To: Aiub; a.k.a. KATAEV, Ayub Vakhaevich (Cyrillic:
Gazi Dargah, Clifton, Karachi, Pakistan; DOB QASEMI, Rostam). КАТАЕВ, А юб Вахаевич)); DOB 01 Dec 1984;
26 Dec 1955; alt. DOB 31 Dec 1955; POB KASSIR, Mohammed Jaafar (a.k.a. QASIR, alt. DOB 01 Dec 1980; nationality Russia;
Ratnagiri, Maharashtra, India; nationality India; Muhammad; a.k.a. QASIR, Muhammad Jafar; Gender Male (individual) [MAGNIT].
citizen India; alt. citizen Pakistan; alt. citizen a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI, KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH
United Arab Emirates; Passport M-110522 Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
(India) issued 13 Nov 1978; alt. Passport R- Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
841697 (India) issued 26 Nov 1981; alt. Qanun Al-Nahr, Lebanon; Additional Sanctions a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB
Passport A-333602 (India) issued 04 Jun 1985; Information - Subject to Secondary Sanctions HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
alt. Passport A-501801 (India) issued 26 Jul Pursuant to the Hizballah Financial Sanctions a.k.a. KHATTAB HEZBALLAH; a.k.a.
1985; alt. Passport P-537849 (India) issued 30 Regulations; Gender Male (individual) [SDGT] "HIZBALLAH BRIGADES-IRAQ OF THE
Jul 1979; alt. Passport K-560098 (India) issued (Linked To: HIZBALLAH). ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
30 Jul 1975; alt. Passport V-57865 (India) KASSOUMA FZC (a.k.a. GOLDEN STAR CO; "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
issued 03 Oct 1983; alt. Passport G-866537 a.k.a. GOLDEN STAR INTERNATIONAL "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
(Pakistan) issued 12 Aug 1991; alt. Passport G- FREIGHT LIMITED; a.k.a. GOLDEN STAR "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
869537 (Pakistan); alt. Passport F-823692 TRADING & INTERNATIONAL FREIGHT; "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
(Yemen) issued 02 Sep 1989; alt. Passport A- a.k.a. GOLDEN STAR TRADING AND KARBALAH"), Iraq; Najaf, Iraq;
717288 (United Arab Emirates) issued 18 Aug INTERNATIONAL FREIGHT; a.k.a. GOLDEN www.aleseb.com [FTO] [SDGT] [IRAQ3].
1985 (individual) [SDNTK] [SDGT]. STAR TRADING INTERNATIONAL FREIGHT; KATA'IB HIZBALLAH (a.k.a. HIZBALLAH
KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR, a.k.a. SHAREKAT GOLDEN STAR; a.k.a. BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar SMART LOGISTICS F.S.S.A.L; a.k.a. SMART IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan; LOGISTICS OFFSHORE; a.k.a. SMART a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB
DOB 05 May 1960; POB Mumbai, India; LOGISTICS TRADING & INTERNATIONAL HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
nationality India (individual) [SDNTK]. FREIGHT; a.k.a. SMART LOGISTICS a.k.a. KHATTAB HEZBALLAH; a.k.a.
KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. TRADING AND INTERNATIONAL FREIGHT), "HIZBALLAH BRIGADES-IRAQ OF THE
Col. (Rtd). Abd Manaf); DOB 29 May 1955; Al Awqaf building, 5th floor, Victoria Bridge, ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
POB Malaysia; nationality Malaysia (individual) Damascus, Syria; 2 Floor, Inana Bldg, "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
[SDGT]. Damascus Free Zone, Damascus, Syria; Room "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. 707, Fulijinxi Business Center, No. 05, Fuchang "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
KASMURI, Abdul Manaf); DOB 29 May 1955; Road, Haizhu District, Guangzhou, China; Al "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
POB Malaysia; nationality Malaysia (individual) Alshiah, Mar Mekheal Church, Amicho Building, KARBALAH"), Iraq; Najaf, Iraq;
[SDGT]. 3rd Floor, Beirut, Lebanon; Office 112, First www.aleseb.com [FTO] [SDGT] [IRAQ3].
KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali Floor, Al Manara Building, Port Street, Beirut, KATANGA, Germain; DOB 28 Apr 1978; POB
Muhammad; a.k.a. QAZAN, Ali Mohamad), Lebanon; Website www.goldenstar-co.com Mambasa, Mambasa Territory, Ituri District,
Avenue Taroba, 1005 Edificio Beatriz Mendes, [NPWMD] (Linked To: ELECTRONICS DRC; nationality Congo, Democratic Republic of
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec KATRANGI TRADING). the (individual) [DRCONGO].
1967; POB Taibe, Lebanon; citizen Lebanon; KASUKUWERE, Savior, 78 Enterprise Road, KATARJI, Bara' (a.k.a. AL-QATIRJI, Bara'; a.k.a.
alt. citizen Paraguay; Additional Sanctions Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970; AL-QATIRJI, Muhammad; a.k.a. KHATARJI,
Information - Subject to Secondary Sanctions Deputy Minister for Youth Development and Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad;
Pursuant to the Hizballah Financial Sanctions Employment Creation & Deputy Secretary for a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
Regulations; Passport 0089044 (Lebanon) Youth Affairs (individual) [ZIMBABWE]. Muhammad Bara'; a.k.a. QATIRJI, Muhammad
(individual) [SDGT]. KATAEV, Aiub (a.k.a. KATAEV, Ayub Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
KASSEM, Naim (a.k.a. QASIM, Naim; a.k.a. Vakhaevich (Cyrillic: КАТАЕВ, А юб Вахаевич); Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din;
QASSEM, Naim), Lebanon; DOB 1953; POB a.k.a. KATAEV, Ayubkhan Vakhaevich (Cyrillic: a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB
Kafr Fila, Lebanon; Additional Sanctions КАТАЕВ, А юбхан Вахаевич)); DOB 01 Dec Raqqah; nationality Syria; Gender Male;
December 9, 2019 - 628 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
National ID No. 11010046398 (Syria); YARMOUK BRIGADE; a.k.a. SHUHDA AL- a.k.a. GROUP PROTECTORS OF SALAFIST
Registration Number 11824466 (Syria) YARMOUK; a.k.a. SUHADA'A AL-YARMOUK PREACHING; a.k.a. HOUMAT ED DAAWA ES
(individual) [SYRIA]. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
KATEEB AL MUHAJIREEN WAL ANSAR (a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF a.k.a. "YMB"), Yarmouk Valley, Daraa Province, SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
FOREIGN FIGHTERS AND SUPPORTERS; Syria [SDGT]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. ARMY OF THE EMIGRANTS AND KATIBAT AL-IMAM AL-BUKHARI (a.k.a. IMAM a.k.a. PROTECTORS OF THE SALAFIST
HELPERS; a.k.a. BRIGADE OF THE AL-BUKHARI BATTALION; a.k.a. IMAM AL- CALL; a.k.a. PROTECTORS OF THE
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI SALAFIST PREDICATION; a.k.a. SALAFIST
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- BATTALION; a.k.a. IMAM BUKHARI JAMAAT; CALL PROTECTORS; a.k.a. THE HORROR
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM SQUADRON), Algeria [SDGT].
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. BUXORIY KATIBASI; a.k.a. KATIBATUL IMOM KATIBATUL IMOM AL-BUXORIY (a.k.a. IMAM
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. AL-BUXORIY; a.k.a. "IBB"; a.k.a. "KIB"), AL-BUKHARI BATTALION; a.k.a. IMAM AL-
KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN Aleppo, Syria; Afghanistan [SDGT]. BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
AND ANSAR ARMY), Syria [SDGT]. KATIBAT ANSAR AL-SHARIA IN BENGHAZI BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
KATHIO, Muhammad Umar (a.k.a. AL-SINDHI, (a.k.a. AL-RAYA ESTABLISHMENT FOR a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM
Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. MEDIA PRODUCTION; a.k.a. ANSAR AL- BUXORIY KATIBASI; a.k.a. KATIBAT AL-IMAM
AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE; AL-BUKHARI; a.k.a. "IBB"; a.k.a. "KIB"),
Siddique Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; Aleppo, Syria; Afghanistan [SDGT].
a.k.a. CHANDUO, Umar; a.k.a. CHANDYO, a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. KATINTIMA, Norbert Basengezi (a.k.a.
Omar; a.k.a. KATIO, Muhammad Umar ANSAR AL-SHARIAH; a.k.a. ANSAR AL- KATINTIMA, Norbert Bashengezi), 15 Joli Parc,
Sidduque; a.k.a. OMER, Muhammad; a.k.a. SHARIAH BRIGADE; a.k.a. ANSAR AL- Ma Campagne, Kinshasa 00243, Congo,
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), SHARIAH-BENGHAZI; a.k.a. SOLDIERS OF Democratic Republic of the; DOB 10 Jan 1958;
Karachi, Pakistan; Miram Shah, North THE SHARIA; a.k.a. "SUPPORTERS OF POB Kashiramo-Kaziba, South Kivu, Congo,
Waziristan Agency, Federally Administered ISLAMIC LAW"), Benghazi, Libya [FTO] Democratic Republic of the; alt. POB Rwanda;
Tribal Areas, Pakistan; DOB 1977; POB Saudi [SDGT]. nationality Congo, Democratic Republic of the;
Arabia; nationality Pakistan; National ID No. KATIBAT EL AHOUAL (a.k.a. DHAMAT alt. nationality Rwanda; Gender Male; Vice-
466-77-221879 (Pakistan); alt. National ID No. HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT President of the Independent National Electoral
42201-015024707-7 (individual) [SDGT]. HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Commission (individual) [DRCONGO].
KATIBA AL-MUHAJIREEN (a.k.a. AL-MUAJIRIN DJAMAAT HOUMAT ED DAWA ESSALAFIA; KATINTIMA, Norbert Bashengezi (a.k.a.
BRIGADE; a.k.a. ARMY OF FOREIGN a.k.a. DJAMAATT HOUMAT ED DAAWA ES KATINTIMA, Norbert Basengezi), 15 Joli Parc,
FIGHTERS AND SUPPORTERS; a.k.a. ARMY SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Ma Campagne, Kinshasa 00243, Congo,
OF THE EMIGRANTS AND HELPERS; a.k.a. a.k.a. GROUP OF SUPPORTERS OF THE Democratic Republic of the; DOB 10 Jan 1958;
BRIGADE OF THE EMIGRANTS AND SALAFIST TREND; a.k.a. GROUP OF POB Kashiramo-Kaziba, South Kivu, Congo,
HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA SUPPORTERS OF THE SALAFISTE TREND; Democratic Republic of the; alt. POB Rwanda;
ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL- a.k.a. GROUP PROTECTORS OF SALAFIST nationality Congo, Democratic Republic of the;
ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND PREACHING; a.k.a. HOUMAT ED DAAWA ES alt. nationality Rwanda; Gender Male; Vice-
AL-ANSAR ARMY; a.k.a. JAYSH AL- SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- President of the Independent National Electoral
MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Commission (individual) [DRCONGO].
MUHAJIREEN WAL ANSAR; a.k.a. SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- KATIO, Muhammad Umar Sidduque (a.k.a. AL-
MUHAJIRIN AND ANSAR ARMY), Syria SALAFIYYA; a.k.a. KATIBAT EL AHOUEL; SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
[SDGT]. a.k.a. PROTECTORS OF THE SALAFIST a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI,
KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL CALL; a.k.a. PROTECTORS OF THE Umar Siddique Kathio; a.k.a. CHANDIO, Umar
YARMUK BRIGADE; a.k.a. ARMY OF KHALED SALAFIST PREDICATION; a.k.a. SALAFIST Kathio; a.k.a. CHANDUO, Umar; a.k.a.
BIN ALWALEED; a.k.a. BRIGADE OF THE CALL PROTECTORS; a.k.a. THE HORROR CHANDYO, Omar; a.k.a. KATHIO, Muhammad
YARMOUK MARTYRS; a.k.a. JAISH KHALED SQUADRON), Algeria [SDGT]. Umar; a.k.a. OMER, Muhammad; a.k.a.
BIN ALWALEED; a.k.a. JAYSH KHALED BIN KATIBAT EL AHOUEL (a.k.a. DHAMAT SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
AL WALID; a.k.a. JAYSH KHALID BIN-AL- HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT Karachi, Pakistan; Miram Shah, North
WALID; a.k.a. KHALID BIN AL-WALEED HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Waziristan Agency, Federally Administered
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; DJAMAAT HOUMAT ED DAWA ESSALAFIA; Tribal Areas, Pakistan; DOB 1977; POB Saudi
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. a.k.a. DJAMAATT HOUMAT ED DAAWA ES Arabia; nationality Pakistan; National ID No.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' SALAFIYA; a.k.a. EL-AHOUAL BATTALION; 466-77-221879 (Pakistan); alt. National ID No.
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS a.k.a. GROUP OF SUPPORTERS OF THE 42201-015024707-7 (individual) [SDGT].
OF YARMOUK; a.k.a. SHOHADAA AL- SALAFIST TREND; a.k.a. GROUP OF KATRA, Amir (a.k.a. ALKANTRANJI, Amir
YARMOUK BRIGADE; a.k.a. SHUHADA AL SUPPORTERS OF THE SALAFISTE TREND; Hachem; a.k.a. KANTRAJI, Amir Hachem;
December 9, 2019 - 629 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. KATRANGI, Amir; a.k.a. KATRANGI, LABS; a.k.a. LUMIERE ELYSEES (Latin: elysees.fr; Identification Number 808 195 689
Amir Hachem; a.k.a. KATRANJI, Amir; a.k.a. LUMIÈRE ELYSÉES); a.k.a. NKTRONICS; 00019 (France); Chamber of Commerce
KATRANJI, Amir Hachem; a.k.a. KATRANJI, a.k.a. SMART GREEN POWER; a.k.a. SMART Number 2014 B 24978 (France) [NPWMD]
Amir Hashem); DOB 24 Jun 1966; POB Hama, PEGASUS; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND
Syria; nationality Syria; Managing Director and "ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER).
Co-founder of Electronic Katrangi Group "ESG"), 1st Floor, Hujij Building, Korniche KATRANGI, Amir (a.k.a. ALKANTRANJI, Amir
(individual) [NPWMD] (Linked To: Street, P.O. Box 817 No. 3, Beirut, Lebanon; Hachem; a.k.a. KANTRAJI, Amir Hachem;
ELECTRONICS KATRANGI TRADING). P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir
KATRANGI ELECTRONICS (a.k.a. AL AMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Hachem; a.k.a. KATRANJI, Amir; a.k.a.
ELECTRONICS; a.k.a. ALAMIR Lebanon; 11/A, Abbasieh Building, Hijaz Street, KATRANJI, Amir Hachem; a.k.a. KATRANJI,
ELECTRONICS; a.k.a. AL-AMIR Damascus, Syria; Lahlah Building, Industrial Amir Hashem); DOB 24 Jun 1966; POB Hama,
ELECTRONICS; a.k.a. AMIRCO Zone, Hama, Syria; Awqaf Building, Naser Syria; nationality Syria; Managing Director and
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Street, P.O. Box 34425, Damascus, Syria; #1 Co-founder of Electronic Katrangi Group
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. floor, 02/A, Fares Building, Rami Street, (individual) [NPWMD] (Linked To:
EKT ELECTRONICS; a.k.a. EKT KATRANGI Margeh, Damascus, Syria; 46 El-Falaki Street, ELECTRONICS KATRANGI TRADING).
BROTHERS; a.k.a. ELECTRONIC KATRANGI Facing Cook Door, BabLouk Area, Cairo, Egypt; KATRANGI, Amir Hachem (a.k.a.
GROUP; a.k.a. ELECTRONICS KATRANGI Website www.ekt2.com; alt. Website ALKANTRANJI, Amir Hachem; a.k.a.
TRADING; a.k.a. KATRANGI FOR www.katranji.com; alt. Website http://sgp- KANTRAJI, Amir Hachem; a.k.a. KATRA, Amir;
ELECTRONICS INDUSTRIES; a.k.a. france.com; alt. Website http://lumiere- a.k.a. KATRANGI, Amir; a.k.a. KATRANJI,
KATRANGI TRADING; a.k.a. KATRANJI LABS; elysees.fr; Identification Number 808 195 689 Amir; a.k.a. KATRANJI, Amir Hachem; a.k.a.
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE 00019 (France); Chamber of Commerce KATRANJI, Amir Hashem); DOB 24 Jun 1966;
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART Number 2014 B 24978 (France) [NPWMD] POB Hama, Syria; nationality Syria; Managing
GREEN POWER; a.k.a. SMART PEGASUS; (Linked To: SCIENTIFIC STUDIES AND Director and Co-founder of Electronic Katrangi
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. RESEARCH CENTER). Group (individual) [NPWMD] (Linked To:
"ELECTRONIC SYSTEM GROUP"; a.k.a. KATRANGI TRADING (a.k.a. AL AMIR ELECTRONICS KATRANGI TRADING).
"ESG"), 1st Floor, Hujij Building, Korniche ELECTRONICS; a.k.a. ALAMIR KATRANGI, Houssam (a.k.a. EL KATRANGI,
Street, P.O. Box 817 No. 3, Beirut, Lebanon; ELECTRONICS; a.k.a. AL-AMIR Houssam Hachem; a.k.a. EL KATRANJI,
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand ELECTRONICS; a.k.a. AMIRCO Houssam Hachem; a.k.a. KATRANGI,
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, ELECTRONICS; a.k.a. E.K.T. (KATRANGI Houssam Hachem; a.k.a. KATRANGI, Hussam;
Lebanon; 11/A, Abbasieh Building, Hijaz Street, BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. a.k.a. KATRANJI, Houssam Hachem; a.k.a.
Damascus, Syria; Lahlah Building, Industrial EKT ELECTRONICS; a.k.a. EKT KATRANGI KATRANKI, Houssam Hashem; a.k.a.
Zone, Hama, Syria; Awqaf Building, Naser BROTHERS; a.k.a. ELECTRONIC KATRANGI QATRANJI, Hussam), Khansa Jnah, Beirut,
Street, P.O. Box 34425, Damascus, Syria; #1 GROUP; a.k.a. ELECTRONICS KATRANGI Lebanon; DOB 27 Nov 1973; POB Ramlet El
floor, 02/A, Fares Building, Rami Street, TRADING; a.k.a. KATRANGI ELECTRONICS; Baida, Lebanon; nationality Lebanon; Co-
Margeh, Damascus, Syria; 46 El-Falaki Street, a.k.a. KATRANGI FOR ELECTRONICS founder and Associate of Electronic Katrangi
Facing Cook Door, BabLouk Area, Cairo, Egypt; INDUSTRIES; a.k.a. KATRANJI LABS; a.k.a. Group (individual) [NPWMD] (Linked To:
Website www.ekt2.com; alt. Website LUMIERE ELYSEES (Latin: LUMIÈRE ELECTRONICS KATRANGI TRADING).
www.katranji.com; alt. Website http://sgp- ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART KATRANGI, Houssam Hachem (a.k.a. EL
france.com; alt. Website http://lumiere- GREEN POWER; a.k.a. SMART PEGASUS; KATRANGI, Houssam Hachem; a.k.a. EL
elysees.fr; Identification Number 808 195 689 a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. KATRANJI, Houssam Hachem; a.k.a.
00019 (France); Chamber of Commerce "ELECTRONIC SYSTEM GROUP"; a.k.a. KATRANGI, Houssam; a.k.a. KATRANGI,
Number 2014 B 24978 (France) [NPWMD] "ESG"), 1st Floor, Hujij Building, Korniche Hussam; a.k.a. KATRANJI, Houssam Hachem;
(Linked To: SCIENTIFIC STUDIES AND Street, P.O. Box 817 No. 3, Beirut, Lebanon; a.k.a. KATRANKI, Houssam Hashem; a.k.a.
RESEARCH CENTER). P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand QATRANJI, Hussam), Khansa Jnah, Beirut,
KATRANGI FOR ELECTRONICS INDUSTRIES Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon; DOB 27 Nov 1973; POB Ramlet El
(a.k.a. AL AMIR ELECTRONICS; a.k.a. Lebanon; 11/A, Abbasieh Building, Hijaz Street, Baida, Lebanon; nationality Lebanon; Co-
ALAMIR ELECTRONICS; a.k.a. AL-AMIR Damascus, Syria; Lahlah Building, Industrial founder and Associate of Electronic Katrangi
ELECTRONICS; a.k.a. AMIRCO Zone, Hama, Syria; Awqaf Building, Naser Group (individual) [NPWMD] (Linked To:
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Street, P.O. Box 34425, Damascus, Syria; #1 ELECTRONICS KATRANGI TRADING).
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. floor, 02/A, Fares Building, Rami Street, KATRANGI, Hussam (a.k.a. EL KATRANGI,
EKT ELECTRONICS; a.k.a. EKT KATRANGI Margeh, Damascus, Syria; 46 El-Falaki Street, Houssam Hachem; a.k.a. EL KATRANJI,
BROTHERS; a.k.a. ELECTRONIC KATRANGI Facing Cook Door, BabLouk Area, Cairo, Egypt; Houssam Hachem; a.k.a. KATRANGI,
GROUP; a.k.a. ELECTRONICS KATRANGI Website www.ekt2.com; alt. Website Houssam; a.k.a. KATRANGI, Houssam
TRADING; a.k.a. KATRANGI ELECTRONICS; www.katranji.com; alt. Website http://sgp- Hachem; a.k.a. KATRANJI, Houssam Hachem;
a.k.a. KATRANGI TRADING; a.k.a. KATRANJI france.com; alt. Website http://lumiere- a.k.a. KATRANKI, Houssam Hashem; a.k.a.
December 9, 2019 - 630 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
QATRANJI, Hussam), Khansa Jnah, Beirut, a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE KATRANJI, Houssam Hachem (a.k.a. EL
Lebanon; DOB 27 Nov 1973; POB Ramlet El ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART KATRANGI, Houssam Hachem; a.k.a. EL
Baida, Lebanon; nationality Lebanon; Co- GREEN POWER; a.k.a. SMART PEGASUS; KATRANJI, Houssam Hachem; a.k.a.
founder and Associate of Electronic Katrangi a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. KATRANGI, Houssam; a.k.a. KATRANGI,
Group (individual) [NPWMD] (Linked To: "ELECTRONIC SYSTEM GROUP"; a.k.a. Houssam Hachem; a.k.a. KATRANGI, Hussam;
ELECTRONICS KATRANGI TRADING). "ESG"), 1st Floor, Hujij Building, Korniche a.k.a. KATRANKI, Houssam Hashem; a.k.a.
KATRANGI, Maher (a.k.a. EL KATRANGI, Maher Street, P.O. Box 817 No. 3, Beirut, Lebanon; QATRANJI, Hussam), Khansa Jnah, Beirut,
Hachem; a.k.a. EL KATRANJI, Maher Hachem; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Lebanon; DOB 27 Nov 1973; POB Ramlet El
a.k.a. KATRANGI, Maher Hachem; a.k.a. Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Baida, Lebanon; nationality Lebanon; Co-
KATRANGI, Maher Mohamad; a.k.a. Lebanon; 11/A, Abbasieh Building, Hijaz Street, founder and Associate of Electronic Katrangi
KATRANJI, Maher Hachem; a.k.a. KATRANJI, Damascus, Syria; Lahlah Building, Industrial Group (individual) [NPWMD] (Linked To:
Maher Hashem), Khansa Jnah, Beirut, Zone, Hama, Syria; Awqaf Building, Naser ELECTRONICS KATRANGI TRADING).
Lebanon; DOB 06 Jul 1967; POB Hama, Syria; Street, P.O. Box 34425, Damascus, Syria; #1 KATRANJI, Maher Hachem (a.k.a. EL
nationality Syria; Co-founder and Associate of floor, 02/A, Fares Building, Rami Street, KATRANGI, Maher Hachem; a.k.a. EL
Electronic Katrangi Group (individual) [NPWMD] Margeh, Damascus, Syria; 46 El-Falaki Street, KATRANJI, Maher Hachem; a.k.a. KATRANGI,
(Linked To: ELECTRONICS KATRANGI Facing Cook Door, BabLouk Area, Cairo, Egypt; Maher; a.k.a. KATRANGI, Maher Hachem;
TRADING). Website www.ekt2.com; alt. Website a.k.a. KATRANGI, Maher Mohamad; a.k.a.
KATRANGI, Maher Hachem (a.k.a. EL www.katranji.com; alt. Website http://sgp- KATRANJI, Maher Hashem), Khansa Jnah,
KATRANGI, Maher Hachem; a.k.a. EL france.com; alt. Website http://lumiere- Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
KATRANJI, Maher Hachem; a.k.a. KATRANGI, elysees.fr; Identification Number 808 195 689 Syria; nationality Syria; Co-founder and
Maher; a.k.a. KATRANGI, Maher Mohamad; 00019 (France); Chamber of Commerce Associate of Electronic Katrangi Group
a.k.a. KATRANJI, Maher Hachem; a.k.a. Number 2014 B 24978 (France) [NPWMD] (individual) [NPWMD] (Linked To:
KATRANJI, Maher Hashem), Khansa Jnah, (Linked To: SCIENTIFIC STUDIES AND ELECTRONICS KATRANGI TRADING).
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama, RESEARCH CENTER). KATRANJI, Maher Hashem (a.k.a. EL
Syria; nationality Syria; Co-founder and KATRANJI, Amir (a.k.a. ALKANTRANJI, Amir KATRANGI, Maher Hachem; a.k.a. EL
Associate of Electronic Katrangi Group Hachem; a.k.a. KANTRAJI, Amir Hachem; KATRANJI, Maher Hachem; a.k.a. KATRANGI,
(individual) [NPWMD] (Linked To: a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir; Maher; a.k.a. KATRANGI, Maher Hachem;
ELECTRONICS KATRANGI TRADING). a.k.a. KATRANGI, Amir Hachem; a.k.a. a.k.a. KATRANGI, Maher Mohamad; a.k.a.
KATRANGI, Maher Mohamad (a.k.a. EL KATRANJI, Amir Hachem; a.k.a. KATRANJI, KATRANJI, Maher Hachem), Khansa Jnah,
KATRANGI, Maher Hachem; a.k.a. EL Amir Hashem); DOB 24 Jun 1966; POB Hama, Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
KATRANJI, Maher Hachem; a.k.a. KATRANGI, Syria; nationality Syria; Managing Director and Syria; nationality Syria; Co-founder and
Maher; a.k.a. KATRANGI, Maher Hachem; Co-founder of Electronic Katrangi Group Associate of Electronic Katrangi Group
a.k.a. KATRANJI, Maher Hachem; a.k.a. (individual) [NPWMD] (Linked To: (individual) [NPWMD] (Linked To:
KATRANJI, Maher Hashem), Khansa Jnah, ELECTRONICS KATRANGI TRADING). ELECTRONICS KATRANGI TRADING).
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama, KATRANJI, Amir Hachem (a.k.a. ALKANTRANJI, KATRANJI, Mohammed (a.k.a. ALKTRANJI,
Syria; nationality Syria; Co-founder and Amir Hachem; a.k.a. KANTRAJI, Amir Hachem; Mohammed; a.k.a. KATRANGI, Mohamad);
Associate of Electronic Katrangi Group a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir; DOB 1928 (individual) [NPWMD] (Linked To:
(individual) [NPWMD] (Linked To: a.k.a. KATRANGI, Amir Hachem; a.k.a. ELECTRONICS KATRANGI TRADING).
ELECTRONICS KATRANGI TRADING). KATRANJI, Amir; a.k.a. KATRANJI, Amir KATRANKI, Houssam Hashem (a.k.a. EL
KATRANGI, Mohamad (a.k.a. ALKTRANJI, Hashem); DOB 24 Jun 1966; POB Hama, Syria; KATRANGI, Houssam Hachem; a.k.a. EL
Mohammed; a.k.a. KATRANJI, Mohammed); nationality Syria; Managing Director and Co- KATRANJI, Houssam Hachem; a.k.a.
DOB 1928 (individual) [NPWMD] (Linked To: founder of Electronic Katrangi Group (individual) KATRANGI, Houssam; a.k.a. KATRANGI,
ELECTRONICS KATRANGI TRADING). [NPWMD] (Linked To: ELECTRONICS Houssam Hachem; a.k.a. KATRANGI, Hussam;
KATRANJI LABS (a.k.a. AL AMIR KATRANGI TRADING). a.k.a. KATRANJI, Houssam Hachem; a.k.a.
ELECTRONICS; a.k.a. ALAMIR KATRANJI, Amir Hashem (a.k.a. ALKANTRANJI, QATRANJI, Hussam), Khansa Jnah, Beirut,
ELECTRONICS; a.k.a. AL-AMIR Amir Hachem; a.k.a. KANTRAJI, Amir Hachem; Lebanon; DOB 27 Nov 1973; POB Ramlet El
ELECTRONICS; a.k.a. AMIRCO a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir; Baida, Lebanon; nationality Lebanon; Co-
ELECTRONICS; a.k.a. E.K.T. (KATRANGI a.k.a. KATRANGI, Amir Hachem; a.k.a. founder and Associate of Electronic Katrangi
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. KATRANJI, Amir; a.k.a. KATRANJI, Amir Group (individual) [NPWMD] (Linked To:
EKT ELECTRONICS; a.k.a. EKT KATRANGI Hachem); DOB 24 Jun 1966; POB Hama, Syria; ELECTRONICS KATRANGI TRADING).
BROTHERS; a.k.a. ELECTRONIC KATRANGI nationality Syria; Managing Director and Co- KAUKONDE, Ray Joseph, Private Bag 7706,
GROUP; a.k.a. ELECTRONICS KATRANGI founder of Electronic Katrangi Group (individual) Causeway, Harare, Zimbabwe; DOB 04 Mar
TRADING; a.k.a. KATRANGI ELECTRONICS; [NPWMD] (Linked To: ELECTRONICS 1963; Mashonaland East Provincial Governor
a.k.a. KATRANGI FOR ELECTRONICS KATRANGI TRADING). (individual) [ZIMBABWE].
INDUSTRIES; a.k.a. KATRANGI TRADING;
December 9, 2019 - 631 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KAUR, Eljeet (a.k.a. HAKIMZADA KAUR, Eljeet), Khalaj Road, End of Seyedi Street, Mashad, KAWTHARANI, Adnan Hussein (a.k.a. AL-
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Iran; P.O. Box 91735-549, Mashad, Iran; 3rd KAWTHARANI, Adnan; a.k.a. KAWTHARANI,
Rd., Sharjah, United Arab Emirates; DOB 03 Km of Khalaj Road, Seyyedi Street, Mashad Adnan Mahmud; a.k.a. KAWTHRANI, Adnan;
May 1959; nationality India; Gender Female; 91638, Iran; Khalaj Rd., End of Seyyedi Alley, a.k.a. KUTHERANI, Adnan), Al Zahrani,
Passport Z2525822 (India) (individual) [SDNTK] Mashad, Iran; Moqan St., Pasdaran St., Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB
(Linked To: HAKIMZADA, Jasmeet). Pasdaran Cross Rd., Tehran, Iran; Additional Lebanon; Additional Sanctions Information -
KAUROV, Valerii Volodymyrovych (a.k.a. Sanctions Information - Subject to Secondary Subject to Secondary Sanctions Pursuant to the
KAUROV, Valeriy; a.k.a. KAUROV, Valery; Sanctions [NPWMD] [IFSR]. Hizballah Financial Sanctions Regulations;
a.k.a. KAUROV, Valery Vladimirovich); DOB 02 KAVEH CUTTING TOOLS FACTORIES (a.k.a. Gender Male (individual) [SDGT] (Linked To:
Apr 1956; POB Odessa, Ukraine (individual) KAVEH CUTTING TOOLS; a.k.a. KAVEH HIZBALLAH).
[UKRAINE-EO13660]. CUTTING TOOLS COMPANY; a.k.a. KAVEH KAWTHARANI, Adnan Mahmud (a.k.a. AL-
KAUROV, Valeriy (a.k.a. KAUROV, Valerii CUTTING TOOLS COMPLEX), Km 4 of Khalaj KAWTHARANI, Adnan; a.k.a. KAWTHARANI,
Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a. Road, End of Seyedi Street, Mashad, Iran; P.O. Adnan Hussein; a.k.a. KAWTHRANI, Adnan;
KAUROV, Valery Vladimirovich); DOB 02 Apr Box 91735-549, Mashad, Iran; 3rd Km of Khalaj a.k.a. KUTHERANI, Adnan), Al Zahrani,
1956; POB Odessa, Ukraine (individual) Road, Seyyedi Street, Mashad 91638, Iran; Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB
[UKRAINE-EO13660]. Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Lebanon; Additional Sanctions Information -
KAUROV, Valery (a.k.a. KAUROV, Valerii Moqan St., Pasdaran St., Pasdaran Cross Rd., Subject to Secondary Sanctions Pursuant to the
Volodymyrovych; a.k.a. KAUROV, Valeriy; Tehran, Iran; Additional Sanctions Information - Hizballah Financial Sanctions Regulations;
a.k.a. KAUROV, Valery Vladimirovich); DOB 02 Subject to Secondary Sanctions [NPWMD] Gender Male (individual) [SDGT] (Linked To:
Apr 1956; POB Odessa, Ukraine (individual) [IFSR]. HIZBALLAH).
[UKRAINE-EO13660]. KAVERZINA, Irina Viktorovna, Russia; DOB 18 KAWTHARANI, Mohammad (a.k.a. AL-
KAUROV, Valery Vladimirovich (a.k.a. KAUROV, Jul 1986; Gender Female (individual) [CYBER2] KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
Valerii Volodymyrovych; a.k.a. KAUROV, (Linked To: INTERNET RESEARCH AGENCY Muhammad; a.k.a. KAWTARANI, Muhammad;
Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr LLC). a.k.a. KAWTHARANI, Muhammad); DOB 1945;
1956; POB Odessa, Ukraine (individual) KAVOSH GOSTAR BOSHRA LLC (a.k.a. alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
[UKRAINE-EO13660]. PISHTAZAN KAVOSH GOSTAR BASHARA nationality Lebanon; alt. nationality Iraq;
KAVE, S.A., Panama [CUBA]. LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR Additional Sanctions Information - Subject to
KAVEH CUTTING TOOLS (a.k.a. KAVEH BOSHRA, LLC (Arabic: ﺴ ﺮ ﺑﺸﺮا ;)ﭘﯿﺸﺘﺎزان ﮐﺎوش ﮔ ﺘ Secondary Sanctions Pursuant to the Hizballah
CUTTING TOOLS COMPANY; a.k.a. KAVEH a.k.a. PISHTAZAN KAVOSH GOSTAR Financial Sanctions Regulations (individual)
CUTTING TOOLS COMPLEX; a.k.a. KAVEH BUSHRA COMPANY, LLC; a.k.a. PISHTAZAN [SDGT].
CUTTING TOOLS FACTORIES), Km 4 of KAVOSH GOSTAR BUSHRA LLC; a.k.a. KAWTHARANI, Muhammad (a.k.a. AL-
Khalaj Road, End of Seyedi Street, Mashad, "PKGB"), One Khanjari Alley, Second Floor, KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd Unit 4, postal code 1685914195, Iran; Room 04, Muhammad; a.k.a. KAWTARANI, Muhammad;
Km of Khalaj Road, Seyyedi Street, Mashad F2, No. 1 (Bank Shahr Building), Khanjari alley, a.k.a. KAWTHARANI, Mohammad); DOB 1945;
91638, Iran; Khalaj Rd., End of Seyyedi Alley, Farjam Street, Tehran, Iran; Unit 4, Number 1, alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
Mashad, Iran; Moqan St., Pasdaran St., Khanjari Alley, between Shahid Bagheri nationality Lebanon; alt. nationality Iraq;
Pasdaran Cross Rd., Tehran, Iran; Additional Highway and Seraj, Farjam Avenue, Tehran, Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary Iran; Number 1, Unit 4, Farjam Street, between Secondary Sanctions Pursuant to the Hizballah
Sanctions [NPWMD] [IFSR]. Saraj Intersection and Shaheed Bahjeri Financial Sanctions Regulations (individual)
KAVEH CUTTING TOOLS COMPANY (a.k.a. Highway and Khanjari Alley, Tehran, Iran; [SDGT].
KAVEH CUTTING TOOLS; a.k.a. KAVEH Additional Sanctions Information - Subject to KAWTHRANI, Adnan (a.k.a. AL-KAWTHARANI,
CUTTING TOOLS COMPLEX; a.k.a. KAVEH Secondary Sanctions; Registration Number Adnan; a.k.a. KAWTHARANI, Adnan Hussein;
CUTTING TOOLS FACTORIES), Km 4 of 428840 [NPWMD] [IFSR] (Linked To: a.k.a. KAWTHARANI, Adnan Mahmud; a.k.a.
Khalaj Road, End of Seyedi Street, Mashad, DEHGHAN, Hamed). KUTHERANI, Adnan), Al Zahrani, Lebanon;
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd KAWTARANI, Muhammad (a.k.a. AL- Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon;
Km of Khalaj Road, Seyyedi Street, Mashad KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, Additional Sanctions Information - Subject to
91638, Iran; Khalaj Rd., End of Seyyedi Alley, Muhammad; a.k.a. KAWTHARANI, Mohammad; Secondary Sanctions Pursuant to the Hizballah
Mashad, Iran; Moqan St., Pasdaran St., a.k.a. KAWTHARANI, Muhammad); DOB 1945; Financial Sanctions Regulations; Gender Male
Pasdaran Cross Rd., Tehran, Iran; Additional alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; (individual) [SDGT] (Linked To: HIZBALLAH).
Sanctions Information - Subject to Secondary nationality Lebanon; alt. nationality Iraq; KAY ZONE BUILDERS & DEVELOPERS (a.k.a.
Sanctions [NPWMD] [IFSR]. Additional Sanctions Information - Subject to KAY ZONE BUILDERS AND DEVELOPERS),
KAVEH CUTTING TOOLS COMPLEX (a.k.a. Secondary Sanctions Pursuant to the Hizballah House #D-85, Block-5, Clifton, Karachi,
KAVEH CUTTING TOOLS; a.k.a. KAVEH Financial Sanctions Regulations (individual) Pakistan [TCO] (Linked To: KHANANI, Hozaifa
CUTTING TOOLS COMPANY; a.k.a. KAVEH [SDGT]. Javed).
CUTTING TOOLS FACTORIES), Km 4 of
December 9, 2019 - 632 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KAY ZONE BUILDERS AND DEVELOPERS Sanctions; Gender Male; Passport J32377129 Email Address [email protected]; Registration ID
(a.k.a. KAY ZONE BUILDERS & (Iran) expires 31 Aug 2020; National ID No. 1117154036911 (Russia); Government Gazette
DEVELOPERS), House #D-85, Block-5, Clifton, 448947941 (Iran) (individual) [SDGT] [IRGC] Number 07515747 (Russia) [UKRAINE-
Karachi, Pakistan [TCO] (Linked To: KHANANI, [IFSR] (Linked To: ISLAMIC REVOLUTIONARY EO13661].
Hozaifa Javed). GUARD CORPS AL-GHADIR MISSILE KCST (a.k.a. COMMITTEE FOR SPACE
KAY ZONE GENERAL TRADING LLC, Office No. COMMAND). TECHNOLOGY; a.k.a. DEPARTMENT OF
412, Abdul Ahmed Al Zarouni Building, Deira, KAZIM, Rashid Taan; nationality Iraq; Ba'th party SPACE TECHNOLOGY OF NORTH KOREA;
Dubai, United Arab Emirates; Registration ID regional command chairman, al-Anbar a.k.a. DPRK COMMITTEE FOR SPACE
1046349 (United Arab Emirates); Dubai (individual) [IRAQ2]. TECHNOLOGY; a.k.a. KOREAN COMMITTEE
Chamber of Commerce Membership No. KB INVESTMENTS LIMITED, Office 5B, Level 8, FOR SPACE TECHNOLOGY), Pyongyang,
175229; Trade License No. 626883 (United Portomaso Business Tower, Portomaso Korea, North; Secondary sanctions risk: North
Arab Emirates) [TCO] (Linked To: KHANANI, Avenue, St Julians STJ 4011, Malta; D-U-N-S Korea Sanctions Regulations, sections 510.201
Obaid Altaf). Number 53-399-9713; Trade License No. C and 510.210 [NPWMD].
KAYIHURA, Kale (a.k.a. MUHWEZI, Edward 72745 (Malta) [LIBYA3] (Linked To: DEBONO, KEBEKOV, Abu Mukhammad (a.k.a. AD-
Kalekezi Kayihura); DOB 26 Dec 1955; Gordon). DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
nationality Uganda; Gender Male; Passport KB LINES LIMITED (a.k.a. KB LINES LTD.), DAGESTANI, Sheikh Ali Abu Muhammad;
DA024329 (individual) [GLOMAG]. Office 5B, Level 8, Portomaso Tower, St. a.k.a. AL DAGESTANI, Ali Abu Muhammad;
KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB Julians STJ 4011, Malta; D-U-N-S Number 53- a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
1978; POB Bunagana, Rutshuru territory, 400-0843; V.A.T. Number MT23058705 (Malta); a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
Democratic Republic of the Congo; Colonel Tax ID No. 23058705 (Malta); Trade License AL-QAWQAZI, Abu-Muhammad; a.k.a.
(individual) [DRCONGO]. No. C 73647 (Malta); Company Number KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali 5905876 (Malta) [LIBYA3] (Linked To: Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
Mohamad; a.k.a. QAZAN, Ali Mohamad), DEBONO, Gordon). Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
Avenue Taroba, 1005 Edificio Beatriz Mendes, KB LINES LTD. (a.k.a. KB LINES LIMITED), "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec Office 5B, Level 8, Portomaso Tower, St. Mukhammad"; a.k.a. "Sheikh Abu
1967; POB Taibe, Lebanon; citizen Lebanon; Julians STJ 4011, Malta; D-U-N-S Number 53- Muhammad"), Russia; DOB 1972; alt. DOB
alt. citizen Paraguay; Additional Sanctions 400-0843; V.A.T. Number MT23058705 (Malta); 1969; POB Teletl County, Shamil District,
Information - Subject to Secondary Sanctions Tax ID No. 23058705 (Malta); Trade License Dagestan Republic; citizen Russia (individual)
Pursuant to the Hizballah Financial Sanctions No. C 73647 (Malta); Company Number [SDGT].
Regulations; Passport 0089044 (Lebanon) 5905876 (Malta) [LIBYA3] (Linked To: KEBEKOV, Aliaskhab (a.k.a. AD-DAGESTANI,
(individual) [SDGT]. DEBONO, Gordon). Abu Muhammad Ali; a.k.a. AD-DAGESTANI,
KAZEMABAD, Mahmoud Bagheri (a.k.a. KBP INSTRUMENT DESIGN BUREAU (a.k.a. Sheikh Ali Abu Muhammad; a.k.a. AL
BAGHERI, Mahmud Kazemabad; a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. JSC DAGESTANI, Ali Abu Muhammad; a.k.a. AL-
BAGHERI-KAZEMABAD, Mahmud; a.k.a. KBP INSTRUMENT DESIGN BUREAU; a.k.a. DAGESTANI, Ali Abu Muhammad; a.k.a.
KAZEMABAD, Mahmud Bagheri; a.k.a. KBP INSTRUMENT DESIGN BUREAU JOINT ALIASKHAB, Abu Mukhammad; a.k.a. AL-
KZEMABAD, Mahmoud Bagheri; a.k.a. STOCK COMPANY; a.k.a. QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI, KONSTRUKTORSKOE BYURO Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab
Mahmud"), Iran; DOB 26 Jun 1965; POB PRIBOROSTROENIYA OTKRYTOE Alibulatovich; a.k.a. KEBEKOV, Magomed;
Meybod, Iran; nationality Iran; Additional AKTSIONERNOE OBSHCHESTVO; a.k.a. a.k.a. "Ali Abu Muhammad"; a.k.a. "Ali Abu
Sanctions Information - Subject to Secondary "KBP OAO"), 59 Shcheglovskaya Zaseka ul., Mukhammad"; a.k.a. "Ali Abu-Mukhammad";
Sanctions; Gender Male; Passport J32377129 Tula 300001, Russia; Website www.kbptula.ru; a.k.a. "Sheikh Abu Muhammad"), Russia; DOB
(Iran) expires 31 Aug 2020; National ID No. Email Address [email protected]; Registration ID 1972; alt. DOB 1969; POB Teletl County,
448947941 (Iran) (individual) [SDGT] [IRGC] 1117154036911 (Russia); Government Gazette Shamil District, Dagestan Republic; citizen
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Number 07515747 (Russia) [UKRAINE- Russia (individual) [SDGT].
GUARD CORPS AL-GHADIR MISSILE EO13661]. KEBEKOV, Aliaskhab Alibulatovich (a.k.a. AD-
COMMAND). KBP INSTRUMENT DESIGN BUREAU JOINT DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
KAZEMABAD, Mahmud Bagheri (a.k.a. STOCK COMPANY (a.k.a. INSTRUMENT DAGESTANI, Sheikh Ali Abu Muhammad;
BAGHERI, Mahmud Kazemabad; a.k.a. DESIGN BUREAU; a.k.a. JSC KBP a.k.a. AL DAGESTANI, Ali Abu Muhammad;
BAGHERI-KAZEMABAD, Mahmud; a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. KBP a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
KAZEMABAD, Mahmoud Bagheri; a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
KZEMABAD, Mahmoud Bagheri; a.k.a. KONSTRUKTORSKOE BYURO AL-QAWQAZI, Abu-Muhammad; a.k.a.
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI, PRIBOROSTROENIYA OTKRYTOE KEBEKOV, Abu Mukhammad; a.k.a.
Mahmud"), Iran; DOB 26 Jun 1965; POB AKTSIONERNOE OBSHCHESTVO; a.k.a. KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Meybod, Iran; nationality Iran; Additional "KBP OAO"), 59 Shcheglovskaya Zaseka ul., Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
Sanctions Information - Subject to Secondary Tula 300001, Russia; Website www.kbptula.ru; "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
December 9, 2019 - 633 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mukhammad"; a.k.a. "Sheikh Abu Ilidza, Bosnia and Herzegovina; DOB 15 Feb Guadalajara, Jalisco 44630, Mexico; Website
Muhammad"), Russia; DOB 1972; alt. DOB 1957; POB Pec, Kosovo; citizen Bosnia and www.kenzosushi.mx; R.F.C. OFA101214KG1
1969; POB Teletl County, Shamil District, Herzegovina; Passport 4843868 (Bosnia and (Mexico) [SDNTK].
Dagestan Republic; citizen Russia (individual) Herzegovina); National ID No. 1502957172694 KERCH COMMERCIAL SEAPORT (a.k.a.
[SDGT]. (Bosnia and Herzegovina) (individual) [SDNTK] KERCH MERCHANT SEA PORT; a.k.a.
KEBEKOV, Magomed (a.k.a. AD-DAGESTANI, (Linked To: DONATA COMPANY D.O.O.; KERCH SEA PORT; a.k.a. PORT OF KERCH;
Abu Muhammad Ali; a.k.a. AD-DAGESTANI, Linked To: N.P.T.T. DONA-SHELL; Linked To: a.k.a. SEAPORT OF KERCH; a.k.a. STATE
Sheikh Ali Abu Muhammad; a.k.a. AL HOTEL CASA GRANDE - SARAJEVO, ENTERPRISE KERCH COMMERCIAL SEA
DAGESTANI, Ali Abu Muhammad; a.k.a. AL- BOSNIA AND HERZEGOVINA; Linked To: PORT; a.k.a. STATE ENTERPRISE KERCH
DAGESTANI, Ali Abu Muhammad; a.k.a. HOTEL CASA GRANDE - ULCINJ, SEA COMMERCIAL PORT), Kirova Street 28,
ALIASKHAB, Abu Mukhammad; a.k.a. AL- MONTENEGRO; Linked To: Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,
QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, PREDSTAVNISTVO CASAGRANDE EXPORT- Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab; IMPORT). Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28,
a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a. KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik); Kerch, Crimea 98312, Ukraine; ul Kirova 28,
"Ali Abu Muhammad"; a.k.a. "Ali Abu DOB 30 Oct 1980; POB Pec, Kosovo; Passport Kerch 98312, Ukraine; Website
Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; 5661746 (Bosnia and Herzegovina) (individual) http://www.kerchport.com; alt. Website
a.k.a. "Sheikh Abu Muhammad"), Russia; DOB [SDNTK] (Linked To: N.P.T.T. DONA-SHELL). http://www.ukrport.org.ua; Email Address
1972; alt. DOB 1969; POB Teletl County, KELMENDI, Donata, Pec (Peje), Kosovo; DOB [email protected]; alt. Email Address
Shamil District, Dagestan Republic; citizen 16 Sep 1992 (individual) [SDNTK] (Linked To: [email protected]; alt. Email Address
Russia (individual) [SDGT]. HOTEL CASA GRANDE - ULCINJ, [email protected]; UN/LOCODE
KECHIK, Mahmood Awang, Ampang Puteri MONTENEGRO). UA KEH; Registration ID 01125554 [UKRAINE-
Specialist Hospital, 1, Jalan Mamanda 9, KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis), EO13685].
Selangor Darul Ehsan 68000, Malaysia; DOB Pec, Kosovo; DOB 03 May 1978; POB Prizren, KERCH MERCHANT SEA PORT (a.k.a. KERCH
22 Aug 1954; nationality Malaysia; citizen Kosovo; Personal ID Card 0305978934868 COMMERCIAL SEAPORT; a.k.a. KERCH SEA
Malaysia; Dr. (individual) [ZIMBABWE]. (Montenegro) (individual) [SDNTK]. PORT; a.k.a. PORT OF KERCH; a.k.a.
KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon); SEAPORT OF KERCH; a.k.a. STATE
ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a. DOB 01 Jan 1983; POB Pec, Kosovo; Passport ENTERPRISE KERCH COMMERCIAL SEA
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL 5239319 (Bosnia and Herzegovina); alt. PORT; a.k.a. STATE ENTERPRISE KERCH
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; Passport 005452254 (Bosnia and Herzegovina) SEA COMMERCIAL PORT), Kirova Street 28,
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB (individual) [SDNTK]. Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,
20 Jul 1966; POB Central Java, Indonesia; KELMENDI, Naser (a.k.a. KELJMENDI, Naser Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,
nationality Indonesia (individual) [SDGT]. Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28,
KEENCLOUD LIMITED, 11 Catherine Place, and Herzegovina; Velika Aleja Street, no. 2, Kerch, Crimea 98312, Ukraine; ul Kirova 28,
Westminister, London, United Kingdom Ilidza, Bosnia and Herzegovina; DOB 15 Feb Kerch 98312, Ukraine; Website
[IRAQ2]. 1957; POB Pec, Kosovo; citizen Bosnia and http://www.kerchport.com; alt. Website
KEISSAR, Sina (a.k.a. "sina_molove"); DOB 20 Herzegovina; Passport 4843868 (Bosnia and http://www.ukrport.org.ua; Email Address
May 1990; nationality Iran; Additional Sanctions Herzegovina); National ID No. 1502957172694 [email protected]; alt. Email Address
Information - Subject to Secondary Sanctions (Bosnia and Herzegovina) (individual) [SDNTK] [email protected]; alt. Email Address
(individual) [CYBER2]. (Linked To: DONATA COMPANY D.O.O.; [email protected]; UN/LOCODE
KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik); Linked To: N.P.T.T. DONA-SHELL; Linked To: UA KEH; Registration ID 01125554 [UKRAINE-
DOB 30 Oct 1980; POB Pec, Kosovo; Passport HOTEL CASA GRANDE - SARAJEVO, EO13685].
5661746 (Bosnia and Herzegovina) (individual) BOSNIA AND HERZEGOVINA; Linked To: KERCH SEA PORT (a.k.a. KERCH
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL). HOTEL CASA GRANDE - ULCINJ, COMMERCIAL SEAPORT; a.k.a. KERCH
KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis), MONTENEGRO; Linked To: MERCHANT SEA PORT; a.k.a. PORT OF
Pec, Kosovo; DOB 03 May 1978; POB Prizren, PREDSTAVNISTVO CASAGRANDE EXPORT- KERCH; a.k.a. SEAPORT OF KERCH; a.k.a.
Kosovo; Personal ID Card 0305978934868 IMPORT). STATE ENTERPRISE KERCH COMMERCIAL
(Montenegro) (individual) [SDNTK]. KENAR, Ufuk, Turkey; DOB 24 Apr 1980 SEA PORT; a.k.a. STATE ENTERPRISE
KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon); (individual) [SYRIA] (Linked To: MILENYUM KERCH SEA COMMERCIAL PORT), Kirova
DOB 01 Jan 1983; POB Pec, Kosovo; Passport ENERGY S.A.). Street 28, Kerch, Crimea 98312, Ukraine; 28
5239319 (Bosnia and Herzegovina); alt. KENZO SUSHI (a.k.a. OPERADORA LOS Kirova Str., Kerch, Crimea 98312, Ukraine; 28,
Passport 005452254 (Bosnia and Herzegovina) FAMOSOS, S.A. DE C.V.; a.k.a. OPERADORA Kirov Str., Kerch, Crimea 98312, Ukraine; Ul.
(in
You might also like
- OFAC Specially Designated Nationals ListNo ratings yetOFAC Specially Designated Nationals List427 pages
- A Review of Literature On Emotional Intelligence: Doa NaqviNo ratings yetA Review of Literature On Emotional Intelligence: Doa Naqvi14 pages
- OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals and Blocked Persons ListNo ratings yetOFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals and Blocked Persons List997 pages
- Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons ListNo ratings yetOffice of Foreign Assets Control: Specially Designated Nationals and Blocked Persons List1,050 pages
- Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons ListNo ratings yetOffice of Foreign Assets Control: Specially Designated Nationals and Blocked Persons List1,264 pages
- Brief Amici Curiae of Owners' Counsel of America and Nat'l Federation of Independent Business Small Business Legal Center in Support of Application for Writ of Certiorari, County of Kauai v. Hanalei River Holdings, Ltd., No. SCWC-0000828 (July 29, 2016)No ratings yetBrief Amici Curiae of Owners' Counsel of America and Nat'l Federation of Independent Business Small Business Legal Center in Support of Application for Writ of Certiorari, County of Kauai v. Hanalei River Holdings, Ltd., No. SCWC-0000828 (July 29, 2016)25 pages
- English For Aviation: Course Outline and Sample Materials0% (1)English For Aviation: Course Outline and Sample Materials14 pages
- Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons ListNo ratings yetOffice of Foreign Assets Control: Specially Designated Nationals and Blocked Persons List1,122 pages
- Supreme Court: Eusebio C. Encarnacion For Appellant. Attorney-General Jaranilla For AppelleeNo ratings yetSupreme Court: Eusebio C. Encarnacion For Appellant. Attorney-General Jaranilla For Appellee2 pages
- Success STory: SAP C4C Sales Cloud Implementation at AL Tasnim Group (ATNM)No ratings yetSuccess STory: SAP C4C Sales Cloud Implementation at AL Tasnim Group (ATNM)1 page
- Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons ListNo ratings yetOffice of Foreign Assets Control: Specially Designated Nationals and Blocked Persons List946 pages
- Topic 11 Golf Course Programming For Cultural PracticeNo ratings yetTopic 11 Golf Course Programming For Cultural Practice26 pages
- Berecki, S., A Settlement Belonging To The Coţofeni Culture From Ogra (Mureş County), Marisia, XXVIII, 7-25.No ratings yetBerecki, S., A Settlement Belonging To The Coţofeni Culture From Ogra (Mureş County), Marisia, XXVIII, 7-25.19 pages
- P5 Pre-Practical Exercise CHM 171 2904 (QP)No ratings yetP5 Pre-Practical Exercise CHM 171 2904 (QP)4 pages
- Foundations of Microeconomics 7 Ed BadeNo ratings yetFoundations of Microeconomics 7 Ed Bade307 pages